from: Maddirala Venkatakishore <alammaqsd@yahoo.com>
reply-to: alammaqsd@yahoo.com
date: Sep 26, 2023, 5:30 AM
subject: This communication is privately between you and myself,
mailed-by: yahoo.com
Compliment,
I work at International Remittance Office of the ICBC Standard Bank, I wish to transfer £3,800,000.00 GBP to your bank account today. The funds is excess marginal return of investments, I have transferred the investment net-profits of £91,600,000.00 GBP to the investors.
I shall provide you the same 'IMF Immediate Transfer Order' for the outstanding £3.8M GBP, as officially used to transfer the investment net-profits of £91.6M GBP to the investors. The funds will be placed into your bank account immediately you endorse the 'IMF Immediate Transfer Order' with your details today. This communication is privately between you and myself, which cannot be divulged in our best interest.
The sharing ratio is 40% for you and 60% for me.
Regards
Maddirala Venkatakishore
Phone: +44 789 703 6670
Telegram: +1 (475) 203-3656
20 Gresham St, London EC2V 7JE, United Kingdom
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Maddirala Venkatakishore - ICBC Standard Bank - alammaqsd@yahoo.com
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Maddirala Venkatakishore - ICBC Standard Bank - alammaqsd@yahoo.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.