A Scam Email with the Subject "IMPORTANT: CUSTOMER INFORMATION UPDATE." was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2014 02:28:36 -0700 and has been classified as a Generic Scam. The sender was "Reserve Bank Of India"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Customer, The customer information update is a continuous exercise for all bank account holders. Updating your information helps us to serve you better. There are three categories of customers involved in the information update exercise: * Customers that are yet to update their information. * Customers who have updated their information but did not provide all the necessary details and; * Customers that have changed their status or address and are yet to inform the Bank. Updating your records is a regulatory requirement by the Reserve Bank Of India (RBI), and you can update your records by following the instructions below; - Simply open the Attached mail to complete the update process*. *Please note that changes if any, will take effect upon proper verification and authentication as per the guidelines laid down by the RBI. We thank you for your co-operation and continued patronage. Sincerely, Reserved Bank Of India.