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.
#258704 by Faizan Docherty Wed Jul 01, 2015 11:52 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.55.90.137
Originating ISP: Microsoft Hosting
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.89.196 with SMTP id n187csp1464139ivb;
Sun, 28 Jun 2015 22:50:34 -0700 (PDT)
X-Received: by 10.60.42.42 with SMTP id k10mr12928571oel.82.1435557034405;
Sun, 28 Jun 2015 22:50:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC3S23.hotmail.com (snt004-omc3s23.hotmail.com. [65.55.90.162])
by mx.google.com with ESMTPS id il3si28248927obb.9.2015.06.28.22.50.32
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Sun, 28 Jun 2015 22:50:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.162 as permitted sender) client-ip=65.55.90.162;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.162 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from SNT147-W51 ([65.55.90.137]) by SNT004-OMC3S23.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Sun, 28 Jun 2015 22:50:33 -0700
X-TMN: [/a7TllbNlKHnW8nY1C1Oy91Vf/M5kOym]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_d9044d5f-fc92-44dd-91ac-f167db922585_"
From: RBI CLAIMS <[email protected]>
Subject: ...GOOD NEWS FROM RBI...
Date: Mon, 29 Jun 2015 06:50:32 +0100
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 29 Jun 2015 05:50:33.0099 (UTC) FILETIME=[835EF5B0:01D0B22F]


...GOOD NEWS FROM RBI...


Contents of the attachment:

Customer services, http://www.rbi.org
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6,
SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Your ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2013/2015

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 2nd Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00/-GBP / RS.4 Crore 68 Lakhs/-INR) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to make payment for the crediting fees/charges Rs.18, 500/INR to claim this funds immediately within (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: [email protected] Verification for prompt collection of your fund.

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. E-mail Address:
8. Send Us One Passport id And One Photos:
9. Marital Status:
10. Bank Name:
11. Holders Name:
12. Bank Branch:
13. Account Number:
Make sure you send this form to this Email: [email protected]
Mr. GOODLUCK HARRISON is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
The management
DR. RAGHURAM G.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 act 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. By Federal And State Privacy.


Mrs. Anila S. Kumari
Transfer Manager DR. RAGHURAM G.RAJAN
R.B.I GOVERNOR


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How to analyze an email header.
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