from: INTERNATIONAL REMITTANCE DEPT <intlremittancedeptdbn@gmail.com>
reply-to: intlremittancedeptdbn@gmail.com
date: Feb 1, 2023, 3:03 PM
subject: Re: SHOULD I WIRE YOUR FUND Amount $15.5M TO THE BELOW DETAILS, PLEASE CONFIRM
mailed-by: gmail.com
Sir
VERY URGENT NOTICE
We notice another different Account details which is not your Surnames
login into our central Transfer System at about 9: 45 am .indicating
the below account details as rightful fund compensation beneficiary
Account to receive this payment($15.5M) but in the other hands the
computer indicates unrecognized device which looks suspiciously
Confirm this Account details:
Chase Manhattan BankNew York
( Payment should be routed ABA 0002)
Swift Code CHASUS33 FOR Credit to 001-1-407376 AXIS
BANK LTD HUBLI Swift Code UTIBINBB 138
Account No. 129010100175000
Name : Ajitkumar H.Deshpande
Was this you? Did you attend making changes to your Account details?
Did you sign any “Deed of Assignment” in his favour, If so, please
disregard the rest of this email. But, If this wasn't you, please,
kindly follow up immediately to fill the attached form and return
immediately to enable me commence the processing of your payment and
you will receive this payment into your real account details. safe:
Note that your urgent response and completion of the official form
will protect your payment from stealing and fraud.
I M HERE TO SERVE YOU BETTER
Thanks,
Yours faithfully,
Dr .Joseph Duke
Director International Remittance Dept.
Call Direct Phone/ Whatsapps 234-9032317574, Immediately.
REPLY TO EMAIL: directorbankunion@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Joseph Duke - intlremittancedeptdbn@gmail.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.
Dr Joseph Duke - intlremittancedeptdbn@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.
Dr Joseph Duke - intlremittancedeptdbn@gmail.com
from: INTERNATIONAL REMITTANCE DEPT <intlremittancedeptdbn@gmail.com>
reply-to: intlremittancedeptdbn@gmail.com
date: Feb 1, 2023, 3:17 PM
subject: - Re: SHOULD I WIRE YOUR FUND Amount $15.5M TO THE BELOW DETAILS, PLEASE CONFIRM
mailed-by: gmail.com
Dear
I acknowledge the receive of your message which denied that you did
not authorized or order the suspects ( Ajitkumar H.Deshpande) with his
group to change your names and Account details to divert your approved
payment inheritance of $15.5M into their stated bank Account.
Be informed that some of the suspects has been arrested why Mr.
Ajitkumar H.Deshpande and others has been declared wanted by the
security and the police for fake claim of fund.
Therefore you are hereby instructed to forward immediately your
original Bank details, Private Information ad Official Passport for
proper identification.
Note that upon the receipt of the above requested information or
details we will commence the official processing of your payment which
will be wire directly into your Account without any further delays.
At this point your urgent response and calls are highly needed.
YOURS FAITHFULLY,
Dr.Joseph Duke
New Head of Operation,International Transfer Dept.
Call Direct Phone/ Whatsapps 234-9032317574, Immediately.
REPLY TO EMAIL: directorbankunion@gmail.com
reply-to: intlremittancedeptdbn@gmail.com
date: Feb 1, 2023, 3:17 PM
subject: - Re: SHOULD I WIRE YOUR FUND Amount $15.5M TO THE BELOW DETAILS, PLEASE CONFIRM
mailed-by: gmail.com
Dear
I acknowledge the receive of your message which denied that you did
not authorized or order the suspects ( Ajitkumar H.Deshpande) with his
group to change your names and Account details to divert your approved
payment inheritance of $15.5M into their stated bank Account.
Be informed that some of the suspects has been arrested why Mr.
Ajitkumar H.Deshpande and others has been declared wanted by the
security and the police for fake claim of fund.
Therefore you are hereby instructed to forward immediately your
original Bank details, Private Information ad Official Passport for
proper identification.
Note that upon the receipt of the above requested information or
details we will commence the official processing of your payment which
will be wire directly into your Account without any further delays.
At this point your urgent response and calls are highly needed.
YOURS FAITHFULLY,
Dr.Joseph Duke
New Head of Operation,International Transfer Dept.
Call Direct Phone/ Whatsapps 234-9032317574, Immediately.
REPLY TO EMAIL: directorbankunion@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Joseph Duke - ba695626@gmail.com
from: Dr .Joseph Duke <suwaibaabubakar838@gmail.com>
reply-to: ba695626@gmail.com
date: Sep 5, 2023, 3:41 PM
subject: VERY URGENT NOTICE
mailed-by: gmail.com
Attention: Beneficiary
We notice another different Account details which is not your Surnames
login into our central Transfer System at about 9: 45 am .indicating
the below account details as rightful fund compensation beneficiary
Account to receive this payment($15.5M) but in the other hands the
computer indicates unrecognized device which looks suspiciously
Confirm this Account details:
Chase Manhattan BankNew York
( Payment should be routed ABA 0002)
Swift Code CHASUS33 FOR Credit to 001-1-407376 AXIS
BANK LTD HUBLI Swift Code UTIBINBB 138
Account No. 129010100175000
Name : Ajitkumar H.Deshpande
Was this you? Did you attend making changes to your Account details?
Did you sign any “Deed of Assignment” in his favour, If so, please
disregard the rest of this email. But, If this wasn't you, please,
kindly follow up immediately to fill the attached form and return
immediately to enable me commence the processing of your payment and
you will receive this payment into your real account details. safe:
Note that your urgent response and completion of the official form
will protect your payment from stealing and fraud.
I M HERE TO SERVE YOU BETTER
Thanks,
Yours faithfully,
Dr .Joseph Duke
Director International Remittance Dept.
Call Direct Phone/ Whatsapps 234-9032317574, Immediately.
reply-to: ba695626@gmail.com
date: Sep 5, 2023, 3:41 PM
subject: VERY URGENT NOTICE
mailed-by: gmail.com
Attention: Beneficiary
We notice another different Account details which is not your Surnames
login into our central Transfer System at about 9: 45 am .indicating
the below account details as rightful fund compensation beneficiary
Account to receive this payment($15.5M) but in the other hands the
computer indicates unrecognized device which looks suspiciously
Confirm this Account details:
Chase Manhattan BankNew York
( Payment should be routed ABA 0002)
Swift Code CHASUS33 FOR Credit to 001-1-407376 AXIS
BANK LTD HUBLI Swift Code UTIBINBB 138
Account No. 129010100175000
Name : Ajitkumar H.Deshpande
Was this you? Did you attend making changes to your Account details?
Did you sign any “Deed of Assignment” in his favour, If so, please
disregard the rest of this email. But, If this wasn't you, please,
kindly follow up immediately to fill the attached form and return
immediately to enable me commence the processing of your payment and
you will receive this payment into your real account details. safe:
Note that your urgent response and completion of the official form
will protect your payment from stealing and fraud.
I M HERE TO SERVE YOU BETTER
Thanks,
Yours faithfully,
Dr .Joseph Duke
Director International Remittance Dept.
Call Direct Phone/ Whatsapps 234-9032317574, Immediately.
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.