StopScamFraud

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

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.