To
The Head
Indian Railway Catering & tourism Corporation Ltd
9th Floor,
Bank of Baroda Building,
16 Parliament Street
New Delhi-110001
Subject- About money transfer information from S.B.I. account no. 30281982560, branch-Mahoba (U.P.) by unknown sources (Cyber crime) through Indian Railway Catering & tourism Corporation Ltd for the purpose of online Indian Railway Reservations (e-ticket).
Sir,
I, Sukha Dev Bihari, employee in Defence Research & Development organization (DRDO) Delhi. Because of my family live at Mahoba (U.P.) so I have an account in SBI main branch dist Mahoba U.P. and account no. is (30281982560). I were withdraw last time Rs.7500.00 from SBI ATM (Mahoba) in 29-jan afterward I went Delhi and did not use my account & ATM cum debit card then also in between 01-march to18-march regularly, my deposit money was used by any other unknown person for the purpose of online Indian Railway Reservations (e-ticket) through Indian Railway Catering & tourism Corporation Ltd (IRCTC).
All these transaction are here within enclosed.
S.No. Date of Transaction through Amount
Transaction ID Transferred
1. 01/03/11-POS ATM PURCH (POS 106061345060 IRCTC) –Rs.517.00
2. 15/03/11-POS ATM PURCH (POS 107451358319 IRCTC) –Rs.1187.00
3. 16/03/11-POS ATM PURCH (POS 107560649994 IRCTC) –Rs.593.00
4. 16/03/11-POS ATM PURCH (POS 107560328366 IRCTC) –Rs.593.00
5. 16/03/11-POS ATM PURCH (POS 107543836613 IRCTC) –Rs.593.00
6. 18/03/11-POS ATM PURCH (POS 107720438779 IRCTC) –Rs.986.00
So kindly provide me all following information about the all transaction.
Passenger details : 1. Name
2. Age
3. Address
4. Mobile no.
5. Train name & no.
6. P.N.R. no.
7. Details of reservation (from-up to)
Agent details : 1. Name of Principal agent
2. Name of Sub agent
3. Address
4. e-mail ID
5. Mobile no.
This case is cyber crime according to Information Technology Act 2000.
Till this date there are number of cases and about 1.5 caror money has been transferred from SBI Main branch dist-Mahoba (UP) by unknown body through ATM cum DEBIT CARD online payment by HACKING ATM card information &Password (CYBER CRIME).
This transferred money is used as ONLINE NET MARKETING (Avenues India Pvt. Ltd.), ONLINE RAILWAY RESERVATION (e-ticket, IRCTC) & ONLINE Bill Payments (Bill Desk).
Your co-operation in this regard will be highly appreciated for cyber crime investigation.
Please reply as soon as possible to same email. ID ([email protected])
Thanking you. From
Sukh Dev Bihari (09450971482)
Govt. Of India
Defence Research & Development Organization
Chief Construction Engineer R & D North
Delhi cant
Dated- 20/apr 110010
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