from: Rajiv Khana <rajiv.khana333@gmail.com>
date: Aug 26, 2021, 10:59 PM
subject:
mailed-by: gmail.com
Dear,
I pray and hope this mail finds you in good condition.
It's been almost 2 years now that both of us have communicated. Although I misplaced your email address but was able to trace it out now. So how are you doing over there in your country? Hope you are safe and sound within the COVID- 19, Pandemic.
Well, I am happy to inform you that I have succeeded in getting the 1,828,000.00 transferred to me by the First National Bank under the cooperation of a new partner from your country. As I am writing you am presently in Brazil to invest in Real Estate management/properties.
Although I did not forget your tremendous effort and attempts to make things work out then and with this I am compensating you just as I promised you before.
You should contact my secretary for the money. Hope you still have her email address?. Tell her that you are the person I told her about.
I have already instructed her to send you a Certified Cheque of 190,000.
Yours Sincerely,
Mr. Rajiv Khana
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Rajiv Khana - rajiv.khana333@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rajiv Khana - rajiv.khana333@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Rajiv Khana - rajiv.khana333@gmail.com
from: Rajiv Khana <rajiv.khana333@gmail.com>
date: Sep 27, 2021, 6:23 PM
subject: Re:
mailed-by: gmail.com
Dear,
I am happy and delighted to hear from you once again after a couple of years and knowing you are fine under this COVID- 19 Pandemic is a thing of joy.
It was actually a miracle for me to trace out your email address because I first tried @gmail.com which I still have off head but unfortunately this bounced back which made me realize I must have made a mistake or omit a letter and after tracing the error I discovered the mistake and made the correction to @gmail.com and this went through which shows this is the correct email.
Anyway, here again is my secretary Mrs. Isabelle Paul, email address ====== isabellepaul04@yahoo.com
Send her an email telling her that you are the person I told her about to get the Certified Cheque.
Since then as you know I have left for my country but my secretary is taking care of my business over there. Presently I am in Brazil for a Real Estate Management/Properties business. But I am into the GOLD business for the part time as I have already made demands worth US$250,000 for this purchase from India dealers who are still negotiating with the suppliers.
So right now, I am too busy!!!.
I will not be able to check my mails regularly as I will be out of phone calls for the main time.
Bye for now!!!.
Yours Sincerely,
Mr. Rajiv Khana
date: Sep 27, 2021, 6:23 PM
subject: Re:
mailed-by: gmail.com
Dear,
I am happy and delighted to hear from you once again after a couple of years and knowing you are fine under this COVID- 19 Pandemic is a thing of joy.
It was actually a miracle for me to trace out your email address because I first tried @gmail.com which I still have off head but unfortunately this bounced back which made me realize I must have made a mistake or omit a letter and after tracing the error I discovered the mistake and made the correction to @gmail.com and this went through which shows this is the correct email.
Anyway, here again is my secretary Mrs. Isabelle Paul, email address ====== isabellepaul04@yahoo.com
Send her an email telling her that you are the person I told her about to get the Certified Cheque.
Since then as you know I have left for my country but my secretary is taking care of my business over there. Presently I am in Brazil for a Real Estate Management/Properties business. But I am into the GOLD business for the part time as I have already made demands worth US$250,000 for this purchase from India dealers who are still negotiating with the suppliers.
So right now, I am too busy!!!.
I will not be able to check my mails regularly as I will be out of phone calls for the main time.
Bye for now!!!.
Yours Sincerely,
Mr. Rajiv Khana
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.