Reserve Bank of India <[email protected]>

Header Analysis Quick Report
Originating IP: 116.202.34.30
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

X-Apparently-To: <snipped>; Mon, 15 Jun 2015 11:37:59 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 114.31.224.154
Received-SPF: pass (domain of rediffmail.com designates 114.31.224.154 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [114.31.224.154]
Authentication-Results: mta1560.mail.bf1.yahoo.com from=rediffmail.com; domainkeys=neutral (no sig); from=outlook.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO rediffmail.com) (114.31.224.154)
by mta1560.mail.bf1.yahoo.com with SMTPS; Mon, 15 Jun 2015 11:37:59 +0000
Received: (qmail 10903 invoked by uid 510); 15 Jun 2015 11:37:49 -0000
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Bulk
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150204.557EA4BC.00AC,ss=3,sh,re=2.000,recu=0.000,reip=0.000,cl=3,cld=1,fgs=0
X-Remote-IP: 116.202.34.30
X-REDF-OSEN: [email protected]
Date: 15 Jun 2015 11:37:49 -0000
MIME-Version: 1.0
Reply-To: [email protected]
To: <snipped>
Received: from unknown 116.202.34.30 by rediffmail.com via HTTP; 15 Jun 2015 11:37:49 -0000
X-Senderscore: D=0&S=2
Message-ID: <1434365084.S.8116.autosave.drafts.1434368269.10712@webmail.rediffmail.com>
Sender: [email protected]
Subject: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
From: [email protected]
Content-Type: multipart/mixed;
boundary="=_83741c9d61f22c7311d3dedcd598cbb4"
Content-Length: 110930

DOWNLOAD THE ATTACHMENT AND

SUBMIT YOUR INFORMATION'S FOR

PROCESS OF YOUR WINNING PRIZE

Contents of the attachment:

From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123. 
New Delhi:

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2012 to 2015 according our your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2015,The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph of UK Lottery Promotion Council , 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, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment 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.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;
([email protected])

Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Nationality:
9. Country:
10. Marital Status:
11. E-mail id:
12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Any other winning proof:
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
19. * Reply to this Email: ([email protected])for your claim:



Mr. Raghuram Govind Rajan.
RESERVE BANK OF INDIA
GOVERNOR
 
Accept my hearty congratulations once again! 

Your’s faithfully,

Mr. Raghuram Govind Rajan.

Header Analysis Quick Report
Originating IP: 65.54.190.187
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 10.79.119.17 with SMTP id s17csp127797ivc;
Thu, 18 Jun 2015 19:57:25 -0700 (PDT)
X-Received: by 10.68.136.3 with SMTP id pw3mr16232784pbb.10.1434682644746;
Thu, 18 Jun 2015 19:57:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from BAY004-OMC3S13.hotmail.com (bay004-omc3s13.hotmail.com. [65.54.190.151])
by mx.google.com with ESMTPS id y13si14005127pdi.119.2015.06.18.19.57.22
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 18 Jun 2015 19:57:24 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.151 as permitted sender) client-ip=65.54.190.151;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.54.190.151 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from BAY167-W55 ([65.54.190.187]) by BAY004-OMC3S13.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Thu, 18 Jun 2015 19:57:22 -0700
X-TMN: [PT2sxSSaW/kHnsQLAP4dvU5lkKSTZxpk]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_6612ae2e-8431-4425-902a-7f13febcb2fb_"
From: AWARD CENTRE <[email protected]>
Subject: ===good==news===
Date: Fri, 19 Jun 2015 02:57:21 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 19 Jun 2015 02:57:22.0504 (UTC) FILETIME=[A9F67C80:01D0AA3B]

urgent

Contents of the attachment:

Customer services,
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI

Our ref: Cub/Hog/Oxd1/2013.
Payent file: RBI/id1033/2015/2016



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 10 of January 2015 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 (4Crore 59lakh Rupees) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 18,500 Rupees ) to claim this funds immediately (2working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (eighteen Thousand And five Hundred Rupees Only) Please, get back to us immediately so that we can make the transfer a success by the end of today. 
Your urgent response is highly needed for further action

Email: {[email protected]} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME: ------------------------- -- ADDRESS: - ----------
GENDER: - ------------------------- ---------- AGE: ------- --------------- ----------
ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: ---- ----------- ---------
PHONE: ------------------------ ---------- OCCUPATION/POSITION: ------ ---- -----------
BANK NAME: ------------------- -------ACCOUNT NAME--- --------- -------ACCOUNT NUMBER ------------ -----
ACCOUNT NUMBER----------------BRANC-------------------SCANS COPY OF YOUR VALID ID PROOF---------------
EMAIL ID:------------------
Make sure you send this details to this Email {[email protected]} for the
Release of your fund


Email: {[email protected]} }DR. 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
DR RAGHURAM G.RAJAN
RBI 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