from: Sandra Schy <schysandra@gmail.com>
reply-to: nri.servicesaxisbnk@outlook.com
date: Mar 19, 2026, 7:59 AM
subject: To Whom It May Concern,
mailed-by: gmail.com
To Whom It May Concern,
Once again, I am representing Axis Bank, and should we release your share of the funds in Axis Bank, the amount of $350,000.00 is equivalent to ₹32,628,221.92 (thirty-two thousand and twenty-eight thousand and twenty-one Indian rupees). Due to corruption and inefficiency in global banking systems, payments will be made via bank transfer through a post office box or Axis Bank, with financial backing from the Reserve Bank of India (RBI). According to available statements, internet banking is also included. Credit card payments (VISA and MasterCard) and delivery via DHL Express are also accepted. We recommend that you confirm your address. There are guarantees, express implied. Sum of Rs4,500 Indian Rupee equals $48.26 Dollar is the only charge.
Sincerely,
Mrs. Lane Jennifer
Personal Assistant (PA) and Executive Assistant (EA) to CEO Amitabh Chaudhry.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Files Csv <csvfiles28@gmail.com>
reply-to: nri.servicesaxisbnk@outlook.com
date: Mar 19, 2026, 8:00 AM
subject: To Whom It May Concern,
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lane Jennifer - Axis Bank - nri.servicesaxisbnk@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Lane Jennifer - Axis Bank - nri.servicesaxisbnk@outlook.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.
Lane Jennifer - Axis Bank - nri.servicesaxisbnk@outlook.com
from: Files Csv <csvfiles28@gmail.com>
reply-to: nri.servicesaxisbnk@outlook.com
date: Mar 30, 2026, 7:12 AM
subject: Good day,
mailed-by: gmail.com
Good day,
If your silence has caused some kind of shock to this office, we have received a complaint from Ms. Lane Jennifer, Financial Assistant (NRI), that you have not yet contacted her regarding the leasing of your funds and that the interest is set to double from $1.9 million to $3.8 million by next year. Are you still interested or should we terminate everything? If she hasn't contacted you, it means you haven't contacted her directly via this email:
nri.servicesaxisbnk@outlook.com
Ms. Lane Jennifer
Financial Assistant (NRI)
Due to corruption and inefficiencies in global banking systems, payments will be made via bank transfer or VISA and MasterCard through the mailbox, with financial support from the Reserve Bank. According to current explanations, online internet banking is also included. To avoid making the same mistake again, we recommend that you contact her directly.
reply-to: nri.servicesaxisbnk@outlook.com
date: Mar 30, 2026, 7:12 AM
subject: Good day,
mailed-by: gmail.com
Good day,
If your silence has caused some kind of shock to this office, we have received a complaint from Ms. Lane Jennifer, Financial Assistant (NRI), that you have not yet contacted her regarding the leasing of your funds and that the interest is set to double from $1.9 million to $3.8 million by next year. Are you still interested or should we terminate everything? If she hasn't contacted you, it means you haven't contacted her directly via this email:
nri.servicesaxisbnk@outlook.com
Ms. Lane Jennifer
Financial Assistant (NRI)
Due to corruption and inefficiencies in global banking systems, payments will be made via bank transfer or VISA and MasterCard through the mailbox, with financial support from the Reserve Bank. According to current explanations, online internet banking is also included. To avoid making the same mistake again, we recommend that you contact her directly.
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.