VERY NICE
On Thu, Apr 2, 2015 at 7:13 PM, 'Amal Bhaduri' via Keep_Mailing
<keep_mailing@googlegroups.com> wrote:
> Dear all,,,,,
> Still some more caution ,,,Please be careful...............
>
> Amal Kumar
> Nagpur.
>
>
>
>
>
> As Recd
>
>
> FORWARDED FOR WIDE CIRCULATION. Cheating by experts.They can call you
> on the pretext of Birla Sunlife Insurance representative or other
> insurance company and will give you the reference of your previous or
> ongoing insurance and tell you about additional benefits to be given
> free of cost but they will ask for your 2 cheques of nominal amount
> of Rs. 50 or 60 towards processing fee along with ID proof of date of
> birth. After taking you in confidence they will ask to handover the 2
> cheques along with ID Proof to the person deputed by them and also
> details of person to be enrolled for medical insurance ( additional
> benefits) . The person who will visit you will ask u that he can help
> in filling the cheques and fill the cheques with his own pen ( Magic
> Pen) and will finally ask you to sign the cheque with your own pen.
> This is catch and fraud point. The ink of pen with which the person
> filled the cheque gets evaporated after 30 to 45 minutes and it is
> being used by them as bearer cheque and withdraw the cash from your
> account bcoz signature of yours on cheque remains there as being
> signed by your own pen. The Id proof which they will take from you
> will be utilized by them to find the balance amount in your account by
> making the telephone to bank. By now they have your account no and Id
> proof and others details on behalf of which the bank inform them the
> balance amount and they will fill the amount just leaving 2 to 3
> thousand in account. After collection of cheques from you they will
> keep you busy in different talks so that by the time their person
> reaches the bank . By this time they will take you again in confidence
> and will ask you to shut down your phone for 30 to 40 mins by
> pretending different reason of medical verifications etc. This is
> being done by them so that they can withdraw the payment from your
> account and transaction alert from bank will not reach you. After 45
> mins when you will on the phone you will be having the transaction
> alert message but by that time your account will be almost empty. Only
> you can get the cctv footage from Bank in which you can have the look
> on person who had withdrawn the payment. I request you to circulate
> this message to maximum person through Email / Whatsapp or sms, to
> avoid such Frauds in our life and loosing our hard earned money to
> such cheats , If required, please keep in mind to fill the cheques
> with your own pen only and always make it A/c payee with your own pen.
> Please discuss more with person who don't have Whats app facility.
>
> ----------------------------------------------------------------------------------
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