Kavita Mazumdar email scam
From:Mrs. Kavita Mazumdar" webofficemailbox08_9@excite.com
Subject: Urgent Response! Please Kindly Mail me for more details via: kavitamazumdar.s@hotmail.com
Context:
Hello
Sir,
I’m
Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in Reserve
Bank of India, I need your assist to work as my partner to actualize a
deal. As official at the RBI I came
across many inactive accounts during my investigation & auditing but there
is a particular dominant account without claim for years that has not been
noticed by the previous/past auditors. I write to solicit for your support
& assistant to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my
discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Lying
in one of many inactive accounts is the sum of 50,508,609.14INR (Five Crore
Fifty Lakhs Eight Thousand Six Hundred Rupee) belonging to a foreign customer
(Mr. Chowalert Jitjamnong) who was a gas consultant here in India, he happened
to be deceased during a vacation trip with his wife (Mrs. Siriphut Jitjamnong)
on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane
crash on 17th September 2007 from Bangkok to Phuket. Below link for
more info: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452
Unfortunately, He has no existing family in India
to claim his fund. At this junction, I have decided to do business with you by
soliciting your assistance in applying as the next of kin to the bank for the
release of the money into your care because the banking laws and guidelines
stipulate that if such money remains unclaimed for a period of (6yrs) the money
will go into the bank treasury as an unclaimed bill.
My request for next of kin is fact that the
customer was a foreigner who secretly deposits the money and most important is
I will be responsible for approving the application form for the next of kin as
part of my duty but will not let anyone know about the secret deal between us.
50% of the money will be share & 40% will be your share for your role,
partner & assistance to actualize the deal, while 10% will cover all
expenses during the transfer of fund to your personal bank account. Thereafter
you will transfer my share of the deal into my own account once the deal is
done in accordant to our agreement.
To start if you are interested, you must apply to
the bank as next of kin to the deceased and then we will follow up all
formalities for the transaction.
You are requested to send me your full
details/address with your ID Proof along your Contact number for the process to
enable me fix it up in the deceased customer file. It is 100% risk free and it
should be secret between both of us. Upon the receipt of your reply, I will
send to you, the text of application form you will send to the bank and further
clarify you in other issues as to affect this business.
I would be glad to hear from you.
Thanks,
Mrs. Kavita MazumdarE-mail: kavitamazumdar.s@hotmail.com
Do not be lured if you receive an e-mail/SMS/phone call promising reward for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please ignore and dont provide any information.
Please visit my below posts to get more information about online scams and steps to avoid-
What is phishing?
Basic ways to determine it is fake/phishing email
No comments:
Post a Comment