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Scammer Information
NameDr. Raghuram Rajan DR. EDWIN DOUGLAS    

Details of Scam Report
eir contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and financial problem, and people who have been scam/cheated on the internet in the past. Your E-mail ID were listed and approved for this payment as one of the beneficiary of this compensation amount. According to the last meeting held here in the RESERVE BANK OF INDIA Foreign Department, it was brought to our notice of the various types of scam that is going on in our world today and in India, and this scammer's are even using the name of the RESERVE BANK OF INDIA (RBI) and other reputable Esteem Bank around the world to scam people. Today many people have lost their properties, money and many have gone in bankruptcy because of these INTERNET CRIMINALS. This scam as investigated are in form of Fake online lottery, fake online loan, fake emails talking about huge amount of funds transfer such as next of kin, proposal, proposal for bank transfer and other form of fake internet scamming activities. You have to take this your opportunity seriously whether you fall under any of the above mentioned category or not because this is your money and benefit. In order for us to proceed with the remittance of your compensation funds to you, you are to fill and send the below information: [1] Full Names: ___________________ [2] Contact address:____________ [3] Country: _____________________ [4] Direct Mobile No:____________ [5] Occupation: _________________ [6] Sex/Age: ____________________ [7] Marital Status: ________________ [8] Other Email Address:________ [9] Scan copy of your Identification Proof [10] Your Bank Account Details You are to send your information immediately for the processing and transfer of your compensation funds into your bank account. Do be in form that this compensation is 100% true and genuine so you have to take it seriously without any doubt. And if you have not received any scam email or have not been scammed before, do get us inform so that we stop the allocation of this compensation funds to you immediately as we do not want to allocate this compensation funds into wrong hands. Also you are not to duplicate or communicate with any one about this because we are still in trace of those internet hoodlums and criminals. YOUR'S SINCERELY, DR. EDWIN DOUGLAS FOREIGN REMITTANCE DEPARTMENT / FOREIGN EXCHANGE COMMISSION Banking Unit (RBI)

Scam Email
Subject: INFO
From: RESERVE BANK OF INDIA from reserve bank of india wed sep 23 23: 18:28 2015
return-path: <>
received-spf: None ( [] does notdesignate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=<>;
received: from [] ( ( with Microsoft SMTPServer (TLS) ...
content-type: multipart/alternative; boundary="===============1198817539=="
mime-version: 1.0
date: Thu, 24 Sep 2015 04:48:28 +0530
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 6969


Tag Cloud
beneficiary (8121501046 (3500020000 (5005630100 (4001600100 (5001960100 (5001860100 (5001830100 (4001450100 (4001540100 (5007970100 (5004730100 (5005620100 foreign mobil oil bp next of kin bank microsoft contact lottery win national account records transaction payment opportunity commission client 100% 00000000% 0000% internet process business fund transfer proposal report online mail bank bank transfer bank account gbp reserve bank esteem bank for bank your bank sincerely category foreignremittancedpt@gmai... spam huge amount yahoof remittance exchange (rbi) [1] full names: _________... [3] country: ____________... [5] occupation: _________... [7] marital status: _____... [9] scan copy of your ide... [] (no sig); from=; dkim=ne... (ehlo apc01-hk2-obe.outbo... ( (sender ip is ) [] (116.202... ( (tls) [] ( ( (42142001) (601004)(2401047)(520078)... (3002001) (10009020)(6009001)(60490... (199003)(64706001)(551934... (221733001)(101416001)(50... (107886002)(42186005)(977... (110136002)(87976001)(512... (46552002)(43066003)(8115... (250100001)(50986999)(500... (78352002)(5001860100001)... (561924002)(5001830100001... (561944003)(561614003)(57... (122386002)(74316001)(843... (4001450100002)(53806999)... (189998001)(5007970100001... (5004730100002)(106356001... (5005620100006) [] ( ... (utc) financial fs

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