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 Wed Oct 08, 2014 12:23 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.203.74.188
Originating ISP: Mts
City: Ahmedabad
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


From ritahawel Tue Oct 7 13:18:42 2014
From: "RESERVE BANK OF INDIA" <[email protected]>
To:
Bcc: <snipped>
Reply-To: [email protected]
Subject: Payment Approval
X-Mailer: NeoMail 1.29
X-IPAddress: 116.203.74.188
Message-Id: <NeoMail-saved-0.248867618010507>
Date: Tue, 7 Oct 2014 13:18:42 -0500
Status: R
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=NEOMAIL_ATT_0.81373702718793"


No email message. Contents of the attachment:

Reserve Bank Of India {RBI} 

Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount:£ 500,000 GBP.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The Foreign Exchange transfer department of the 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 RBI government 2011. to 2014 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment Amount:£ 500,000 GBP. But recently, on the 1st of Setember, 2014. The Reserve Bank of India Governor, Dr Raghuram Govinda Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17,500 INRONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH THE BELOW FORM.

PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN FORD AS BELOW EMAIL ADDRESS ONLY.

Foreign Exchange Department
Contact Person: Dr Steven Ford
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. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

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

Accept my hearty congratulations once again

Sincerely Yours
The RBI Management, 
                                                                                                                                            
Dr. Raghuram Govinda Rajan  
R.B.I  GOVERNOR. 


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