#188067 by Faizan Docherty
Mon Jan 20, 2014 9:13 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 163.20.17.2<br>Originating ISP: Tiawan Academic Network (tanet) Information Center<br> City: Taipei<br>Country of Origin: Taiwan<br>* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.227.64.201 with SMTP id f9csp116488wbi;
Sun, 19 Jan 2014 23:06:28 -0800 (PST)
X-Received: by 10.68.133.6 with SMTP id oy6mr1419735pbb.153.1390201587661;
Sun, 19 Jan 2014 23:06:27 -0800 (PST)
Return-Path: <[email protected]>
Received: from kcbs.ntpc.edu.tw (mail.kcbs.ntpc.edu.tw. [163.20.17.2])
by mx.google.com with SMTP id qv10si144398pbb.52.2014.01.19.22.55.52
for <multiple recipients>;
Sun, 19 Jan 2014 23:06:27 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 163.20.17.2 as permitted sender) client-ip=163.20.17.2;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 163.20.17.2 as permitted sender) [email protected]
Received: By OpenMail Mailer;Mon, 20 Jan 2014 14:55:43 +0800 (CST)
From: "Foreign Exchange Transfer" <[email protected]>
Reply-To: "Foreign Exchange Transfer" <[email protected]>
Subject: RBI-RKL/rbi173/133.
Message-ID: <[email protected]>
Date: Mon, 20 Jan 2014 14:55:10 +0800 (CST)
MIME-Version: 1.0
Return-Path: [email protected]
Content-Type: text/plain; charset=big5
Content-Transfer-Encoding: quoted-printable
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-RKL/rbi173/133.
Payment Amount: $ 1,000,000.00 US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT pending since 2013 to 2014 according to your file
record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered
Lottery fund Recently on the 9th of AUGUST, 2013. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, at
the end of the meeting (RBI) Governor, DR D. Raghuram Rajan. mandate all
unclaimed funds to be released back to the beneficiary stating that it is
an unfair practice to withhold funds for government basket for one reason
or the other for tax accumulations. Therefore, we are writing this email
to inform you that 0ne million US Dollars($1,000,000.00 USD)will be
released to you in your name, as it was committed for (RBI) Governor that
beneficiary will have to pay crediting fees only. So, you are therefore
required to pay 10,500 INR. ONLY in cash deposit. To credit your account
immediately making a decline for 1 working days after date of receiving
this mail. Also reconfirm your details for creditin< Please you are
advised to fill the form below and send it immediately to our transfer
department for verification through email below for prompt collection of
your fund. Manager Name Dr. Steven Ford in charge of foreign exchange
E-mail: [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:[email protected]
Claim Your ($1,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reasons.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulations once again!
Your’s faithfully,
DR D. Raghuram Rajan.
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.