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Jennifer Hughes - ICICI Bank - richarddeschatelets7@gmail.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Jennifer Hughes - ICICI Bank - richarddeschatelets7@gmail.com

Post by TheBadNews »

from: Mrs.Jennifer Hughes <thomastacry@gmail.com>
reply-to: richarddeschatelets7@gmail.com
date: May 2, 2021, 4:05 PM
subject: Attention Beneficiary,
mailed-by: gmail.com

Attention Beneficiary,

I acknowledge receipt of your email so without wasting much time; I
have to introduce myself to you this is last warning . I am U.s
citizen working under ICICI Bank Permanent Representative of the USA
ICICI Bank WORKER for american as whole.We did received some letter from
FBI and interpol office in USA here, that your Award beneficiaries,

that some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the ATM Card release and
make the ATM Card available to you due, to that regards a meeting was
held on the 2th of May to make sure that the files of your ATM Visa Card
are being looked into and also check out, And that was when we
actually $10,500,000.00 Million Dollars loaded in an ATM Visa Card that
allows you to makea daily maximum withdrawal limit of$ 20,000 dollars
had not been deliver to your doorstep .

To that effect we the ICICI Bank here in U.S CHICAGO IL decided to
help beneficiary's to deliver your ATM Visa Card of $10,5Million to your home
address without wasting anytime, You don't have to pay any other
charge/fees apart from the courier charges here in USA , I want you to
bear in mind that we are only trying to help you because I believe
that you have been runing with the wrong people for a longtime now and
yet you have not receive your ATM Visa Card and note that arrangement of
this consignment box have been issue Us custom and FBI advice us to
secure all property in this ICICI Bank ,

I also want to inform you that we have secure all documents to help
you receive your ATM Visa Card of $10,5Million without any other delays, so you
don't have anything to worry about.

Once again the lists of ATM Visa Card content are:
1. ORIGINAL COPY OF INSURANCE BOND
2. ICICI Bank CHICAGO IL INVITATION LETTER
3. CERTIFICATE OF CLEAR SOURCE OF ATM Card ORIGIN (Issued by Internal
Revenue Board).

So to enable us dispatch your ATM Visa Card via the above stated express
channels for delivery system kindly see below for the charges required
for delivery, therefore we urgent you to make the payment of $45 as
soon as possible to avoid more increase of your delivery charge, which
also serve as the courier charge, We are sending to you details with
which you are to make your payment with, for the delivery charges of
your parcel.Please note that all payment for delivery should be made
via (Ria money transfer orWorld Remit or steam card or iTunes card )
and be advice to send the money to the correct information below and
send it correctly to Benin as the origin of your ATM Visa Card to enable
ICICI Bank chicago il deliver to you

1: Receiver Name; JOE LUC
2.Country:::: Benin Republic
3.City ::::/ Cotonou
4.: Sender's Address::::
5: MTCN (Money Transfer Control Number):
6. Amount $45 only
7: Text Question:::: How Long
8.Text Answer.:::: Two Days
9: Senders Name should be your name please. or I tunes card or steam card

I advise that you try your possible best to come up with the payment
as soon as possible so that your parcel can leave for dispatch before
12hours according to the agreement paper , Hope you understand? And on
the receipt of your payment confirmation email,

your ATM Visa Card will be set for delivery which you will receive within
12hours.We sincerely hope the above information is helpful to you,
should you have any further queries do not hesitate to write to us.
Please make sure you furnish us with your current delivery address to
enable us proceed because once they confirm from Benin that the
payment is received we will deliver within 12hours from this chicago
IL.

Kindly get back to us and also with the requested information's, am
going to help you complete this transaction if you want us to proceed
on this matter with urgent don,t fail to send the courier charge
today.

Regards,
Mrs.Jennifer Hughes
ICICI Bank
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.

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