urgent Neeraj Kumar ........Regarding Cyber Complaint No-455-5P-II Dated 15.02.2021 Legal Notice

Cyber Crime Cell FBD

unread,

Oct 18, 2021, 6:07:59 AM10/18/21

to killbill...@googlegroups.com

Dear sir

Please see the attachment and provide complete beneficiary detail.

From: "Cyber Crime Cell FBD" <cybercellf...@gov.in>
To: "atmsc rupayposecom" <atmsc_rup...@indianbank.co.in>, "rupaycards" <rupay...@apcob.org>
Sent: Monday, September 20, 2021 9:48:06 AM
Subject: urgent Neeraj Kumar ........Regarding Cyber Complaint No-455-5P-II Dated 15.02.2021 Legal Notice

Dear sir,

Please see the attachment and provide beneficiary detail.

Dear Sir/Madam,

With reference to the trailer mail, please find the attached retailers details shared by our ATMSC_RupayPOSEcom Team.

Regards,

Rajarajan R,

HO: ATM Section.

Kind attention: Ref: Mukesh Malhotra, HPS, Deputy Commissioner of Police, Crime, Faridabad, Haryana.

Ref: Complaint No-455-5P-II : Complainant : RAJ LAXMI / Very most urgent

Dear Sir/Madam,

We furnish the details of transactions sought under Section 91 of Cr.P.C.

The details of the successful transactions done through Debit Card are:

DATE	CARD NO	WEBSITE/LOCATION	TXN TYPE/ RETAILER ID	AMOUNT	RESPONSE	RRN/SEQ NO	TERMINAL ID	City	APPROVAL CODE	Country
15/02/2021 11:26:21 AM	6080232190006592	Rupay Ba	120000000006748	74010	Successful	104611853410	10006748	Bangalore	501890	IN
15/02/2021 11:24:02 AM	6080232190006592	INSTAMOJO TECHNOLOGIES Ba	CG0000000000004	10	Successful	104611975928	11111212	Banglore	423560	IN

We have written to the merchant seeking additional details for the transactions.

Mail sent to merchant & OTP log sent to the customer’s registered mobile number is attached herewith.

ITDEOD team: kindly provide the SMS log details for the above mentioned transactions in the account 6500178516, to the police authorities marking copy to us.

Regards,

Debit Card FRM Team

ATM Section

Indian Bank

From: atmsc_rupayposecom <atmsc_rup...@indianbank.co.in>
Sent: Thursday, July 08, 2021 07:15 PM
To: ATM_ALERTS <atm_a...@indianbank.co.in>
Cc: cybercellf...@gov.in
Subject: FW: Neeraj Kumar ........Regarding Cyber Complaint No-455-5P-II Dated 15.02.2021 Legal Notice

sir,

forwarded for necessary details to govt authorities.

With Regards,

Vasudevan g s

Senior Manager,

Indian Bank,

CO ATMSC rupay

From: Cyber Crime Cell FBD <cybercellf...@gov.in>
Sent: Thursday, July 08, 2021 4:18 PM
To: atmsc_rupayposecom <atmsc_rup...@indianbank.co.in>; NPCI <amitkuma...@npci.org.in>; NPCI <amitkuma...@npci.org.in>
Subject: Neeraj Kumar ........Regarding Cyber Complaint No-455-5P-II Dated 15.02.2021 Legal Notice

CAUTION: This E-mail is originated from outside of the organization. Do not click links or open attachment unless you recognize the sender and know the content is safe

To, Dated:08.06.2021

The Legal Head

RUPAY

Dear Sir,

We are the Law enforcement Agency from Faridabad, Haryana (India). We are conducting an enquiry in Comp No- 455-5P-II DATE 15.02.2021, Police Station Cybe Crime, Faridabad, in which it is alleged that unknown person fraudulently made transaction from Complainant Account No. 6500178516 and debit Card No. 6080232190006592 (INDIAN BANK ).

Date	Amount (INR)	TXN TYPE/RETAILER ID	Merchant Money	RRN/SEQ NO	TERMINAL ID
15.02.2021	74010 /-	120000000006748	RUPAY	104611853410	10006748
15.02.2021	10 /-	CG0000000000004	RUPAY	104611975928	11111212

You are requested to provide the following information at the earliest -

1. Immediately block money from Fraudulent beneficiary account/wallet and refund the same amount to complainant’s above mentioned account number.

2. IP address in relation each transaction along with timestamp.

3. Email id, Device ID & contact no of the Beneficiary.

4. Any other information which may assist the case.

5. Looking forward for a quick response.

Dear Sir,

Please find Notice U/s 91 of CrPC and take necessary Steps.

Mukesh Malhotra, HPS

Deputy Commissioner of Police,

Crime, Faridabad, Haryana.

Please do not print this email unless it is absolutely necessary

The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately in case you are not the intended recipient and destroy all copies of this message and any attachments. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of authorized representative of Indian Bank is strictly prohibited. Views or opinions, if any, presented in this email are solely those of the author and may not necessarily reflect the views or opinions of Indian Bank or its affiliates

WARNING: The recipient should check this email and any attachments for the presence of viruses. The bank accepts no liability for any damage caused by any virus transmitted by this email

www.indianbank.in

104611853410-2.pdf

Cyber Crime Cell FBD

unread,

Oct 21, 2021, 4:58:20 AM10/21/21

to killbill...@googlegroups.com

From: "Cyber Crime Cell FBD" <cybercellf...@gov.in>

To: killbill...@googlegroups.com
Sent: Monday, October 18, 2021 3:35:45 PM

104611853410-2.pdf

Cyber Crime Cell FBD

unread,

Nov 6, 2021, 7:46:58 AM11/6/21

to killbill...@googlegroups.com

Dear Team,

Last reminder,

Your reply not received in 02 days, legal action will be process against you.

ASI Neeraj

Police Station

Cyber Crime, Faridabad

9990064850

From: "Cyber Crime Cell FBD" <cybercellf...@gov.in>
To: killbill...@googlegroups.com

Sent: Thursday, October 21, 2021 2:27:25 PM
Subject: Re: urgent Neeraj Kumar ........Regarding Cyber Complaint No-455-5P-II Dated 15.02.2021 Legal Notice

104611853410-2.pdf

Reply all

Reply to author

Forward