This is a fake mail which has been sent by fraudsters for misapropriation of public money. We consider this as an attempt to fraud, where the name of the organisation FIA Technology Services Private Ltd. has been used, without any legal authority by the sender of this email.
Any emails from FIA will be in the following format only XXXX@fiaglobal.com. Please report any such emails /calls received to our team at firstname.lastname@example.org
A sample of the email is given below.
From: SBI KIOSK <email@example.com>
Date: Mon, Mar 17, 2014 at 4:08 PM
Subject: Re: SBI KIOSK BUSINESS OPPORTUNITY WITH - FIA GLOBAL.
Great opportunity to start your own SBI TINY BANK at your shop & earn
up to 35,000 To 45,000 Per month & create ur brand name. Be a part of
Welcome To The World Of Banking Sector And Be A Part of SBI.
The Fee for SBI Tiny Bank is Rs 10,500 /-
Type of Service Registration fee Trade Limit Total Investment SBI + Web Id .
Procedure To Become A Retailer:
1 - Passport Size Photo.
2. Identity Proof & Address Proof.
3. Scan Your Deposit Slip And Email Us. In Case Of Bank Transfer Mail
Us The Transaction ID Or Call Back to Below Given Number.
4. Payment Details - Direct Bank Deposit. BANK - SBI, Name - S.Mahendra, A/c No.32126881614.
For further details contact : vinod 09014205909.
Opportunity does not knock the door twice, don’t miss it. “ Don’t let
anyone steal your dreams “
KIOSK - TEAM