Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#253035 by Faizan Docherty Wed May 27, 2015 9:25 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.203.73.116
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped>; Wed, 27 May 2015 11:21:11 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 114.31.224.166
Received-SPF: pass (domain of rediffmail.com designates 114.31.224.166 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [114.31.224.166]
Authentication-Results: mta1428.mail.ne1.yahoo.com from=rediffmail.com; domainkeys=neutral (no sig); from=yahoo.in; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO rediffmail.com) (114.31.224.166)
by mta1428.mail.ne1.yahoo.com with SMTPS; Wed, 27 May 2015 11:21:11 +0000
Received: (qmail 31640 invoked by uid 510); 27 May 2015 07:40:08 -0000
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Bulk
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150206.556574D9.01C1,ss=3,re=0.000,recu=0.000,reip=0.000,vtr=str,vl=0,cl=3,cld=1,fgs=0
X-Remote-IP: 116.203.73.116
X-REDF-OSEN: [email protected]
Date: 27 May 2015 07:40:08 -0000
MIME-Version: 1.0
Reply-To: [email protected]
To: "reserve_bank_ofindia" <[email protected]>
Received: from unknown 116.203.73.116 by rediffmail.com via HTTP; 27 May 2015 07:40:08 -0000
X-Senderscore: D=0&S=2
Message-ID: <1432709732.S.33454.autosave.drafts.1432712408.31481@webmail.rediffmail.com>
Sender: [email protected]
Subject: OFFICIAL PAYMENT NOTIFICATION
From: [email protected]
Content-Type: multipart/mixed;
boundary="=_4d735def8a6d756471c3af8eb7a3a434"
Content-Length: 482649


OFFICIAL PAYMENT NOTIFICATION,

OPEN YOUR ATTACHED FILE.


Contents of the attachment:


No 6, Sansand Marg, {RBI} Building.
BP No 123 New Delhi -110 001, India.
Customer services, http://www.rbi.org.in
Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. Pounds.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   
Attention 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 2011 to 2015 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 5th of January 2015. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan 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 end of the meeting (RBI) Governor, Dr. 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 (500,000 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay 15,850 INR only for letter of approval and letter of guaranttee. So you are therefore required to pay 15,850 INR ONLY in cash deposit. So your winning prize will be credit to your account immediately.he maked a decline for two working days after date of receiving this mail. Also reconfirm your details- for crediting.
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 Bar. John Nelson in charges of foreign exchange E-mail: [email protected]
Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. IFSC Code/ Swift Code:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Your Passport Pohto & Id Proof:
I9 * Reply to this Email: [email protected] your claim:



Accept my hearty congratulations once again! 


DR.RAGHRAM GOVIND RAJAN MRS.ANILA.S.KUMARI DR LAW HARRISON
RBI GOVERNOR TRANSFER MANAGER British Agent foreigner


Yours faithfully,
Dr. Raghuram Govind Rajan.
Reserve Bank of India Governor.



Image
Image

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.
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 262 guests