Reserve Bank Of India (RBI) — Fraud Email in the name of RBI

Address:Nashik, Maharashtra

Complaint About Fake email. RBI should take this seriously. Please take this seriously to avoid frauds with innocent people. Respected Sir/Madam, I have received the fake email about funds released by RBI. mail sender is very person and he believes that nobody can track him. Actually I don't have much time that is why I have tracked him up to website, mail account owner and ip address. So please hand over the data to technical department to catch the person and let the other people know that they can be tracked and punished for this kind of frauds. Below is the header of email - Delivered-To: [protected]@gmail.com Received: by 10.28.128.207 with SMTP id b198csp218286wmd; Tue, 30 Jun 2015 19:04:32 -0700 (PDT) X-Received: by 10.68.57.206 with SMTP id k14mr29624129pbq.97.[protected]; Tue, 30 Jun 2015 19:04:31 -0700 (PDT) Return-Path: Received: from ws4.ws4i.com (ws4.ws4i.com. [192.163.235.186]) by mx.google.com with ESMTPS id go9si543114pac.210.2015.06.30.19.03.30 (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 30 Jun 2015 19:04:31 -0700 (PDT) Received-SPF: neutral (google.com: 192.163.235.186 is neither permitted nor denied by best guess record for domain of [protected]@rbi.org.in) client-ip=192.163.235.186; Authentication-Results: mx.google.com; spf=neutral (google.com: 192.163.235.186 is neither permitted nor denied by best guess record for domain of [protected]@rbi.org.in) smtp.mail=[protected]@rbi.org.in Received: from localhost ([127.0.0.1]:41598 helo=ssmsonline.com) by ws4.ws4i.com with esmtpa (Exim 4.85) (envelope-from ) id 1ZA7Mt-000591-ND; Tue, 30 Jun 2015 21:03:21 -0500 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="=_75b53692ef[protected]df334b4" Date: Tue, 30 Jun 2015 21:03:16 -0500 From: Reserve Bank of India To: undisclosed-recipients:; Subject: Payment Notification Organization: Reserve Bank of India Reply-To: rbi.[protected]@gmail.com Mail-Reply-To: rbi.[protected]@gmail.com Message-ID: X-Sender: [protected]@rbi.org.in User-Agent: Roundcube Webmail/1.0.5 X-OutGoing-Spam-Status: No, score=1.8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ws4.ws4i.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - rbi.org.in X-Get-Message-Sender-Via: ws4.ws4i.com: authenticated_id: mumbai.[protected]@ssmsonline.com X-Source: X-Source-Args: X-Source-Dir: --=_75b53692ef[protected]df334b4 Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=US-ASCII; format=flowed
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Jul 01, 2015
Updated by devk
Complaint About Fake email. RBI should take this seriously. Please take this seriously to avoid frauds with innocent people. Respected Sir/Madam, I have received the fake email about funds released by RBI. mail sender is very idiot person and he believes that nobody can track him. Actually I don't have much time that is why I have tracked him up to website, mail account owner and ip address. So please hand over the data to technical department to catch the person and let the other people know that they can be tracked and punished for this kind of frauds. Below is the header of email - Delivered-To: my_email_id Received: by 10.28.128.207 with SMTP id b198csp218286wmd; Tue, 30 Jun 2015 19:04:32 -0700 (PDT) X-Received: by 10.68.57.206 with SMTP id k14mr29624129pbq.97.[protected]; Tue, 30 Jun 2015 19:04:31 -0700 (PDT) Return-Path: Received: from ws4.ws4i.com (ws4.ws4i.com. [192.163.235.186]) by mx.google.com with ESMTPS id go9si543114pac.210.2015.06.30.19.03.30 (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 30 Jun 2015 19:04:31 -0700 (PDT) Received-SPF: neutral (google.com: 192.163.235.186 is neither permitted nor denied by best guess record for domain of [protected]@rbi.org.in) client-ip=192.163.235.186; Authentication-Results: mx.google.com; spf=neutral (google.com: 192.163.235.186 is neither permitted nor denied by best guess record for domain of [protected]@rbi.org.in) smtp.mail=[protected]@rbi.org.in Received: from localhost ([127.0.0.1]:41598 helo=ssmsonline.com) by ws4.ws4i.com with esmtpa (Exim 4.85) (envelope-from ) id 1ZA7Mt-000591-ND; Tue, 30 Jun 2015 21:03:21 -0500 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="=_75b53692ef[protected]df334b4" Date: Tue, 30 Jun 2015 21:03:16 -0500 From: Reserve Bank of India To: undisclosed-recipients:; Subject: Payment Notification Organization: Reserve Bank of India Reply-To: rbi.[protected]@gmail.com Mail-Reply-To: rbi.[protected]@gmail.com Message-ID: X-Sender: [protected]@rbi.org.in User-Agent: Roundcube Webmail/1.0.5 X-OutGoing-Spam-Status: No, score=1.8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ws4.ws4i.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - rbi.org.in X-Get-Message-Sender-Via: ws4.ws4i.com: authenticated_id: mumbai.[protected]@ssmsonline.com X-Source: X-Source-Args: X-Source-Dir: --=_75b53692ef[protected]df334b4 Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=US-ASCII; format=flowed
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