Scams re-targeting those who have already been victimized
#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


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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)
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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

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#189031 by Faizan Docherty Mon Jan 27, 2014 11:30 am
From: <[email protected]>
Date: 2014/1/8
Subject: KINDLY READ ATTACHED EMAIL FOR INFORMATION
To: Recipients <[email protected]>




THE RESERVE BANK OF INDIA




ELECTRONIC TRANSFER DEPT, 6,
SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.

http://www.notifics.rbi.org.in

Our ref: RBI/0A2/8138061

File:rbi/lo/f12

Payment Amount: £700,000.00GBP.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your
attention of the payment of your deposited fund here in the RBI, you
were listed as a beneficiary in the recent schedule for payment of the
past edition email award incurred by the BRITISH GOVERNMENT, which is
yet unclaimed up-till date due to some circumstance according to your
file record; your payment is categorized as: Contract type:
Lottery/inheritance/ Undelivered Lottery fund

Recently on the 1st of October 2013 The Reserve Bank of India (RBI)
Governor, Dr Raghuram Govinda Rajan and Ban Kin-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 end of the meeting (RBI) Governor, Dr Raghuram Govinda
Rajan mandate all unclaimed funds to be released back to the
beneficiary stating that it is an unfair practice to with hold funds
for government basket for one reason or the other for tax
accumulations. Therefore, we are writing this email to inform you that
(£700,000.00 GBP) will be release to you in your name, as it was
committed by (RBI) Governor that Beneficiary will have to pay
crediting fees only. You are therefore required to pay (Rs 15,999)
only in cash deposit to credit your account immediately making a
decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and
send it immediately to our verification for prompt collection of your
fund. Fill The Form Below: And send to this Email:
[email protected]



1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. State/City:

8. Marital Status:

9. E-mail id:

10. Bank Details:



For More Details Contact:

Dr. Harry Ford

B.H.C/New Delhi.

Tel: + 918377042709



Dr. Harry Ford is the assign British Agent (foreigner) to monitor your
transfer upon the crediting of you account.

Every document including certificate of fund, brochure of company
will be courier to your home address immediately after your transfer.



This Bank management will proceed further after your swift response to
this mail for security proposes for the best of your interest without
delay; your urgent response is highly anticipated.



The management. Email: [email protected]



DR RAGHURAM GOVINDA RAJAN

R.B.I GOVERNOR.





The information contained in this e-mail and any attachments there to
("e-mail") is sent by the Reserve Bank of India (RBI) and is intended
to be confidential and for the use of only the individual or entity
named above. The information may be protected by federal and state
privacy and disclosures acts or other legal rules. If the reader of
this message is not the intended recipient, you are notified that
retention, dissemination, distribution or copying of this e-mail is
strictly prohibited.

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.
#230738 by Faizan Docherty Sun Dec 14, 2014 10:40 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 101.58.158.241
Originating ISP: Bses Telecom Limited
City: Mumbai
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


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Date: Sat, 13 Dec 2014 19:09:06 -0500 (EST)
From: RBI Foreign Exchange Delhi <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]et>
In-Reply-To: <[email protected]et>
References: <[email protected]et>
Subject: RBI NOTIFICATION 2014
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PLEASE OPEN THE ATTACH FILE


Contents of the attachment:

From Office of the Reserve Bank of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009
Email . [email protected]
Payment Amount: $1,000,000.00 US DOLLARS

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,

International Monetary Fund
Financial monetary department.
Head office no: 700 19th Street, Washington DC 20431
OFFICE HOURS MONDAY TO SATURDAY:
Our Ref: UN/TH/0647/2013

DELHI OFFICE:- Suite 121, New Delhi, 110021, India
NOTICE!!- SEND YOUR REPLY TO: [email protected]

Dear Beneficiary,

IMMEDIATE TRANSFER OF YOUR $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS)
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your dealings with some impostors who claim to be staff in banks and other regional payment Lottery centers.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through wire transfer, with the latest instruction from International Monetary Fund Reconciliation Office. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and yOU have been advised NOT to respond to them any more since the IMF is now directly in charge of your payment.

To effect the release of your funds you are advised to re-update your details with us as stated bellow.
At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing to inform you that ( ONE MILLION US DALLARS $1,000,000.00 US DOLLARS ) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay 6,900 Rupees.Therefore, the fund(s) is due for crediting to the designated Account mentioned above, hence we receive the Full Payment for the Foreign Payment Approval Order (F.P.O.A) fee of which is 16,900/Rs India Rupees for our Legal Department endorsement charge for your “Foreign Payment Approval Order (F.P.A.O)" from the Ministry of Finance (UK) and we shall then credit the said amount to your designated local Bank Account as approved. Please Note that after your payment of 6,900Rupees, Then only we can be able transfer your One Million UDS into your nominated account within 1-2 working hours.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank (RBI) to credit your amount directly to your bank account.
Provide Your Personal Details
(1) Full Names: ............ (2) Address: ............(3) Nationality: ............(4) Residential: ............(5) State: ............(6) Age: ............(7) Sex:............(8) Mobile Number:............(9) Marital Status:............(10) Occupation:............(11) E-mail id: ............(12) Scan copy of your Id proof : ..........

To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank, and then we will follow up all formalities for the transaction, Upon receipt of your reply, I will further clarify you in other issues as to effect this transaction.
Provide Your Bank Details
(1) Bank Name: ............ (2) Account Holder Name:............ (3.) Account Number : ............ (4) Ifsc Code: ............ (5)Pan N0 : ............ 6. Bank Branch: ............
Respond back to Reserve Bank Of India Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account through this bellow.

Please Contact Foreign Exchange Department, Reserve Bank of India (RBI) With Details
============================================================================
Foreign Exchange Department Transfer Office Reserve Bank of India New Delhi
Email : [email protected]
NAME : PHILIP MORGAN
TELL : +917838017698
=====================================================================================
You are to keep all information away from the general public for security reason until your claim is processed and your price released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again from me and all members of Foreign Exchange Department.
Accept our hearty congratulations once again!!

Yours faithfully,
Mr. Raghuram Govind Rajan
GOVERNOR RESERVE BANK OF INDIA



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Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
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How to analyze an email header.

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