RESERVE BANK OF INDIA <[email protected]>

[Faizan Docherty]

Header Analysis Quick Report
Originating IP: 116.202.9.169
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp346964vcb;
Thu, 21 Aug 2014 11:43:59 -0700 (PDT)
X-Received: by 10.152.7.177 with SMTP id k17mr464123laa.10.1408646638509;
Thu, 21 Aug 2014 11:43:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from outrelay01.libero.it (outrelay01.libero.it. [212.52.84.101])
by mx.google.com with ESMTP id s8si39237346laa.52.2014.08.21.11.43.57
for <multiple recipients>;
Thu, 21 Aug 2014 11:43:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 212.52.84.101 as permitted sender) client-ip=212.52.84.101;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.52.84.101 as permitted sender) smtp.mail=[email protected]
X-CTCH-Spam: Unknown
X-CTCH-RefID: str=0001.0A0C0208.53F63DEC.0176,ss=1,re=0.000,fgs=0
X-libjamoibt: 1587
Received: from wmail41 (172.31.0.230) by outrelay01.libero.it (8.5.140.03)
id 53DF29B0013B10A1; Thu, 21 Aug 2014 20:43:56 +0200
Message-ID: <20158273.94611408646636787.JavaMail.defaultUser@defaultHost>
Date: Thu, 21 Aug 2014 20:43:56 +0200 (CEST)
From: RESERVE BANK OF INDIA <[email protected]>
Reply-To: RESERVE BANK OF INDIA <[email protected]>
Subject: 2014
MIME-Version: 1.0
Content-Type: application/msword; name=RBI.doc
Content-Transfer-Encoding: base64
X-SenderIP: 116.202.9.169
X-libjamv: v7YUzd1rAgA=
X-libjamsun: ADzJtOmAkf2LW8CJEisjHgYbb47rSGfy
Content-Disposition: attachment; filename=RBI.doc; size=311296

Nothing in the email body. Contents of the attachment as follows:

-

Customer services, http://www.rbi.org

THE RESERVE BANK OF INDIA

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

Our ref: Cub/Hog/Oxd1/2013.

Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring 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 1sth 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 (£500,000.00GBP.) will be released to you in your name, as it was

committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (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 From Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: MALE Age:

6. Send Us One Passport id And One Photos:

7. Marital Status_

8. Bank Name –

9.Holders Name:

10.Bank Branch:

11 ACCOUNT NUMBER

For More Details Contact: [email protected]

Mr. Rajesh K. Sharma

Mrs. Anila Kumari

A.T.D /New Delhi

Pastor. John Larry 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 Mrs. Anila S.Kumari Pastor John Larry

DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)

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.

[Faizan Docherty]

Header Analysis Quick Report
Originating IP: 116.202.95.191
Originating ISP: Mts
City: n/a
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp111114vcb;
Mon, 25 Aug 2014 13:57:59 -0700 (PDT)
X-Received: by 10.112.30.39 with SMTP id p7mr22418687lbh.35.1409000278277;
Mon, 25 Aug 2014 13:57:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from outrelay09.libero.it (outrelay09.libero.it. [212.52.84.104])
by mx.google.com with ESMTP id v6si1091471lbv.52.2014.08.25.13.57.56
for <multiple recipients>;
Mon, 25 Aug 2014 13:57:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 212.52.84.104 as permitted sender) client-ip=212.52.84.104;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.52.84.104 as permitted sender) smtp.mail=[email protected]
X-CTCH-Spam: Unknown
X-CTCH-RefID: str=0001.0A0C0206.53FBA354.003D,ss=1,re=0.000,fgs=0
X-libjamoibt: 1587
Received: from webmail-61.iol.local (10.248.16.61) by outrelay09.libero.it (8.5.140.03)
id 53A199EC05FDC644; Mon, 25 Aug 2014 22:57:56 +0200
Message-ID: <27588436.781521409000275921.JavaMail.defaultUser@defaultHost>
Date: Mon, 25 Aug 2014 22:57:55 +0200 (CEST)
From: winner <[email protected]>
Reply-To: winner <[email protected]>
To: [email protected]
Subject: UN
Cc: [email protected]
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_69248_18924114.1409000275661"
X-SenderIP: 116.202.95.191
X-libjamv: nAxc4faFHD8=
X-libjamsun: ZSqG+6NXYza6x4pYH2NupZH8N7F8zUh3

------=_Part_69248_18924114.1409000275661
Content-Type: multipart/alternative;
boundary="----=_Part_69249_28685790.1409000275661"

------=_Part_69249_28685790.1409000275661
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit

news

Here are the contents of the attachment:

Foreign Remittance Department.

6, Sansad Marg 110 001,

Payment file: RBI-DEL/id1033/11.

Payment amount: $ 1,000,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 reason.Please for

security reasons and also to protect your unclaimed fund, we advise you to keep secret of your

fund until your fund transfer to your bank account. WARNING WARNING NOTICE.

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 UNDELIVERY FUND,

UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Furthermore, on the 1Sth of AUGUST 2014, 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 release

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 or other process. Therefore, we are writing this

email to inform you that $1,000,000 USD (One Million USD) have been APPROVE to be transfer direct

to your bank account , Your Compensation Amount Of $1,million dollars in INDIAN RUPEES IS

EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50LARKS INDIAN RUPEES will be

release to you in your name as its was sent from the British Government and , as it was also committed

to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so

that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in

India before it can be credited into your account provided by you. Hence, you are therefore required to

pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.

NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been

approved and its was also covered by the British Government Security Policy with Insurance to reach

into your account in full value, Please you are advised to fill the form below and send it immediately to

assign Foreign transfer department for verification through email below for prompt collection of your

IMPORTANT NOTICE: the assign payment manager is from UK LONDON and

he don’t speak Hindi, He only speak ENGLISH LANGUAGE, if you cannot speak

English Language, please find someone to help you in case of contacting him on

phone.or you can easily be contacting him through E-MAIL as below.

Manager Name Chief MOHAMMED PAUL,

E-mail:[email protected]

Office address:6, Sansad Marg 110 001, New Delhi, India.

As soon as possible you have Fill the Below Payment Form and Return Back to us, The

management of this office will provide you the information s to pay the approval fees,

Once you pay the approval fees, Your compensation fund of $1,million USD will be

transfer to your bank account at the same day within 2hours.

Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:

2. Residential Address:

3. MOBILE NUMBER:

13. Account Holders Name:

16. How much have you paid before.

17. Your photo copy......................................................

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 reason.

Mr. Raghuram Govind Rajan. Mrs. Sonia Sharma

Transfer Manager British High Commissioner

Accept my hearty congratulations once again!
Yours faithfully, Dr Raghuram Rajan.