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.
by Faizan Docherty Fri Jul 19, 2013 12:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.58.221.97<br>Originating ISP: Beijing Guanghuanxuntong Digital Technology Co.,lt<br> City: n/a<br>Country of Origin: China<br>* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 106.10.169.245; Wed, 17 Jul 2013 11:06:06 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 116.58.221.97
Received-SPF: pass (domain of shijinet.com.cn designates 116.58.221.97 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [116.58.221.97]
Authentication-Results: mta1194.mail.sg3.yahoo.com from=shijinet.com.cn; domainkeys=neutral (no sig); from=shijinet.com.cn; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO shiji-DL360C.shiji.cn) (116.58.221.97)
by mta1194.mail.sg3.yahoo.com with SMTP; Wed, 17 Jul 2013 11:06:03 +0000
Received: from shiji-DL360C.shiji.cn ([172.16.3.102]) by shiji-DL360C.shiji.cn with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 17 Jul 2013 18:48:26 +0800
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_001_01CE82DB.2A3B8D5B"
X-MimeOLE: Produced By Microsoft Exchange V6.5
Subject: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION EMAIL: [email protected]
Date: Wed, 17 Jul 2013 18:48:25 +0800
Message-ID: <[email protected]>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION EMAIL: [email protected]
Thread-Index: Ac6C2yn0AtHfz98PQOqyRz3ejUfvWg==
From: "Ice Xiong Zhi Tao" <[email protected]>
To: <[email protected]>
Return-Path: [email protected]
X-OriginalArrivalTime: 17 Jul 2013 10:48:26.0019 (UTC) FILETIME=[2A581F30:01CE82DB]
Content-Length: 5271


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 2011 to 2013 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 17th of July 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. Subbarao 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 US DOLLARS 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 16,500 INR 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.

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: [email protected] , to Claim Your ($500, 000.00) United State Dollars.

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: ClaudeBot and 15 guests