inforeservebankofindia@accountant.com - Dr. Bhaskaran Iyer

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
falconsfan1
Posts: 157
Joined: Wed Dec 26, 2018 1:37 am

inforeservebankofindia@accountant.com - Dr. Bhaskaran Iyer

Post: # 1434Post falconsfan1 »

Delivered-To:
Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp56552iob;
Thu, 31 Jan 2019 22:42:36 -0800 (PST)
X-Google-Smtp-Source: AHgI3IblENsEJ5xtmwe3S39UhI5ztUqxHryFI6X3YzWhaMTsvA8P/VBrliHOtydRwDLajUgP06Op
X-Received: by 2002:a5e:d704:: with SMTP id v4mr7376996iom.244.1549003356454;
Thu, 31 Jan 2019 22:42:36 -0800 (PST)
smtp.mailfrom=inforeservebankofindia@accountant.com
Return-Path: <inforeservebankofindia@accountant.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id m78si3695701jad.5.2019.01.31.22.42.36
for <>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 31 Jan 2019 22:42:36 -0800 (PST)
Received-SPF: pass (google.com: domain of inforeservebankofindia@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=RB4jlUxo;
spf=pass (google.com: domain of inforeservebankofindia@accountant.com designates 74.208.4.200 as permitted sender) smtp.mailfrom=inforeservebankofindia@accountant.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1549003355; bh=OmiyDZEMDUYSvktQHpXFk/iOj3wN1UdAWwPQcr9nx54=; h=X-UI-Sender-Class:From:To:Subject:Date:In-Reply-To:References; b=RB4jlUxoR3Anyvqb2vN0A/5MkTHpbLTa/j/MLvyiK88Gs7N3UOGS3WOEFVvnDCW8X
ser3REdqHjHKD6csDOcnjLb1L2Ll27s4MFEvQcNSPP/GlJK/aNbTlaQaNkzLcGZskS
AKzK0lknxYwDq7MvoOQcvQMvbrko28t13E48Bg0c=
X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79
Received: from [87.239.255.27] ([87.239.255.27]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Fri, 1 Feb 2019 07:42:35 +0100
MIME-Version: 1.0
Message-ID: <trinity-39f69662-d48e-47e8-ab45-ce3dd85c1d43-1549003355794@3c-app-mailcom-lxa14>
From: Reserve Bank India <inforeservebankofindia@accountant.com>
To: <@gmail.com>
Subject: Attention Dear Customer: ,
Content-Type: text/html; charset=UTF-8
Date: Fri, 1 Feb 2019 07:42:35 +0100
Image result for rbi logos
Reserve Bank of India
RESERVE BANK OF INDIA (RBI)
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER.
6 SANSAD MARG, BUILDING PLACE, 110 001,
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:30 P.M
Saturdays :10:00 A.M to 2:30 P.M.
File Code No: (200TI005/RBI).
Ref: RBI/0A2/81380601
Cdd: 2024/6028/15/311
Phone:+91-965-473-2759

Attention Dear Customer: ,

Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international funds transfer department RBI (Private Banking Section). After reviewing your information & transaction file, Foreign Remittance Department / R.B.I, New Delhi, has created an online premium account for you and will proceed with the Immediate transfer of your funds to your designated bank account.

Note: You must make a deposit for the Transfer Activation Charges $980 USD as soon as possible because the Donation Funds on transit to your provided account does not allow any form of deductions from it.

Once the transfer activation department confirms your deposit of $980 USD, your transfer activation code will be applied then your Login Details will be released to you for a successful transfer.

This charges of $980 USD cannot be deducted from your money because of its currency conversion stage. To hoke up NEFT Electronic Fund Transfer immediately and allow the release for completion of your transfer.

This charge is an elusive fixed charge which will be added to your fund after transfer process is completed and directly reflect on your account within 24 hours.

Hereby I advise you to follow this instruction carefully without any form of delays so that we can complete your transfer at the earliest.

Get back to us as soon as possible to enable us to provide you our cashier department details to deposit the required payment without further delays.

Looking forward to your prompt response.

Thanks For Banking With Reserve Bank of India For The Best Interest Of Our Customer Is Our Priorities.

Regards,
Dr. Bhaskaran Iyer
(For Account Dept / Transfer Dept,
Reserve Bank of India

From: warren Buffet <warrenbuffet@warenbuffet.com>
To: <@gmail.com>
Message-Id: <168a2937ec7.ee929fbf64189.4402676694105110802@warenbuffet.com>
In-Reply-To: <CANqK3KMdphzDJML7txCz_iJRcDVKTBzBfWVfeTW1iiwBcpAifg@mail.gmail.com>
References: <1149516450.65948140.1548848517393.JavaMail.root@juno.ocn.ne.jp> <CANqK3KMdphzDJML7txCz_iJRcDVKTBzBfWVfeTW1iiwBcpAifg@mail.gmail.com>
Subject: Re: My Regards To You And Your Family


------=_Part_206829_725349128.1548915801799
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Greetings to you ,

It is categorically cleared that you have emerged as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or Cashier Check can be mailed to you. This system will be easier for you and the $1.500,000,00 USD was deposited with RESERVE BANK OF INDIA for security reasons and better protection of the funds. I am going to send your donation amount of ($1.500,000.00 USD) To you via Bank Wire Transfer just follow the RESERVE BANK OF INDIA instruction and directive to enable you to receive your $1.5 Million USD.

And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use RESERVE BANK OF INDIA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [$1.5 Million usd] in your name through my attorney, which has been sent for deposit with RESERVE BANK OF INDIA the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.

so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Kindly allow me to inform you that my foundation is not aware of this donation I did it from my heart to help you. If my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the RESERVE BANK OF INDIA for instructions of the wire transfer. Find below the contact information of RESERVE BANK OF INDIA

BANK CONTACT INFORMATION
Foreign Operation Director,
Contact Person In Charge: Dr. Bhaskaran Iyer
RESERVE BANK OF INDIA (R.B.I)
Email: inforeservebankofindia@accountant.com

Please note that upon your contact with RESERVE BANK OF INDIA, you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the RESERVE BANK OF INDIA so that I can also monitor the transfer process through a feedback from you. send your full details to the bank,

YOUR FULL NAME :
HOUSE ADDRESS :
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:

Send the above details to RESERVE BANK OF INDIA

Your full cooperation is highly anticipated. Congratulations.

IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE. (FG/AHG/XGG/004) I WILL BE TRAVELLING TO JAPAN FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM.DO FOLLOW THE RESERVE BANK OF INDIA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION USD.

BEST REGARDS,
MR WARREN BUFFETT BILLIONAIRE INVESTOR
CEO:BERKSHIRE HATHAWAY
HTTP://WWW.BERKSHIREHATHAWAY.COM/

Delivered-To:
Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp5925481iob;
Wed, 30 Jan 2019 03:42:09 -0800 (PST)
X-Google-Smtp-Source: ALg8bN5bgYo8tOwkNKdaGY14fqU5eNkvRXvomUK84FOUf7Hmac9k3APfzL3h+JSPAcI1MXf8KHmC
X-Received: by 2002:a63:6cc:: with SMTP id 195mr27392837pgg.401.1548848529708;
Wed, 30 Jan 2019 03:42:09 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1548848529; cv=none;
d=google.com; s=arc-20160816;
b=vwdKoa9DQctAVsMw3W1ATN7+IEkb/mnDVX0ekSi5AMJRK+opn496GaAIYRqPEAFPgG
nan+hnEy9t7S2GOZPH9FyVmE0uot9dnfT4eWvIwuCelm6m0Pw1fhE+DMMddpzFxtTJmh
b0w1v7ZFa/9Zi7Mn0/8GLDPkVa8J4nZCWNJtkKXfIS7YHF5ZzqP48KC1NrY3bOmZpvCY
IrL3b/MfY70D8gYgTrFeLKfpopXFo54j1xbVO3+B1jqLXZWyo0bAHL5y5nKgvL0lKtN+
EIdrBeAyRVKd9uvd4OvvpmDIVPsoa8WEX2ErPtpJGjooJm91I30gQwqXUEQSOMnki0dV
doCQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:mime-version:subject:message-id:reply-to
:from:date;
bh=dmzcMVys19qcPf7QmRMuqEtYhOmOnNqUdOJqKP+o6LQ=;
b=BAlMRu+4AxhQPETJFofsRZ1u5yrykU1V4VqOY+7FR4uQApE8aKmOqJRw1Xd5YmOL8R
nxsJI9qmWnNJ5bx54rJG6tWDj77XSAilqP/gn1iG1hp4gIgCjSReZ0rzl4iJk3hgLJ6p
GC7ioXkesQN6i4rHDKH4bt7ypJzMOgSnZaJYQ9yz3JU2IU2sYRTm38iuRL6QKnGOWfJX
xnAfmqOuVptq4Z5GsweJEKUjaDpZzZjl0dsdHzkK9lo92NiJWBKeqxwWJjqO+rho9uwm
Vs1c31WIqFd6IcrOu9kGgbx5F1b7yRe17Lgo77zV06/XNgua03iXgSOr3rcljncsU1yv
mdBQ==
ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of buffett.@juno.ocn.ne.jp designates 153.149.230.31 as permitted sender) smtp.mailfrom=Buffett.@juno.ocn.ne.jp
Return-Path: <Buffett.@juno.ocn.ne.jp>
Received: from mbkd0130.ocn.ad.jp (mbkd0130.ocn.ad.jp. [153.149.230.31])
by mx.google.com with ESMTP id u9si1226491pge.48.2019.01.30.03.41.58;
Wed, 30 Jan 2019 03:42:09 -0800 (PST)
Received-SPF: pass (google.com: domain of buffett.@juno.ocn.ne.jp designates 153.149.230.31 as permitted sender) client-ip=153.149.230.31;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of buffett.@juno.ocn.ne.jp designates 153.149.230.31 as permitted sender) smtp.mailfrom=Buffett.@juno.ocn.ne.jp
Received: from mf-smf-unw003c3 (mf-smf-unw003c3.ocn.ad.jp [153.138.219.74]) by mbkd0130.ocn.ad.jp (Postfix) with ESMTP id 1E1DC304E0E; Wed, 30 Jan 2019 20:41:58 +0900 (JST)
Received: from ocn-vc-mts-105c1.ocn.ad.jp ([153.138.237.142]) by mf-smf-unw003c3 with ESMTP id ooDEgWj7tztfSooFigR5Rs; Wed, 30 Jan 2019 20:41:58 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.165]) by ocn-vc-mts-105c1.ocn.ad.jp with ESMTP id ooFhgN8EKIcwdooFhg72N9; Wed, 30 Jan 2019 20:41:58 +0900
Received: from mzcstore432.ocn.ad.jp (mz-fcb432p.ocn.ad.jp [153.149.245.42]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Wed, 30 Jan 2019 20:41:57 +0900 (JST)
Date: Wed, 30 Jan 2019 20:41:57 +0900 (JST)
From: "Mr.Warren Edward Buffett" <Buffett.@juno.ocn.ne.jp>
Reply-To: "Mr.Warren Edward Buffett" <warrenbuffet@warenbuffet.com>
Message-ID: <1149516450.65948140.1548848517393.JavaMail.root@juno.ocn.ne.jp>
Subject: Re:My Regards To You And Your Family
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [106.199.23.173]
You have been gifted $1.5 MILLION USD in 2019 Donation Funds. Contact us at this email for your claim: ( warrenbuffet@warenbuffet.com )

I hope this information reaches to you well as I know you will be curious to know why how I selected you to receive a cash sum of $1,500,000,00 USD, our information below is 100% legitimate, I Mr.Warren Edward Buffett and my wife Susan American business magnate investor and philanthropist. Am the most successful investor in the world today and Chairman of Berkshire Hathaway,I and my wife Susan mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world.

My wife and I decided to donate the sum of $1.5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you. Susan my wife and I have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see from the web page above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address.....................
Your State.....................................
Your Country..................................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................

So that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Thank you for accepting our offer,

Best Regards,
Mr.Warren Edward Buffett
87.239.255.27
ISP HostRoyale Technologies Pvt Ltd
Usage Type Data Center/Web Hosting/Transit
Domain Name Unknown
Country Israel
City Tel Aviv, Tel Aviv
https://www.abuseipdb.com/check/87.239.255.27

106.199.23.173
ISP Bharti Airtel Ltd.
Usage Type Mobile ISP
Domain Name airtel.in
Country India
City Delhi, Delhi
https://www.abuseipdb.com/check/106.199.23.173

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Post Reply