from: Mrs Marsha Williams <wwwcricket872@gmail.com>
reply-to: shri.deepak1971@gmail.com
date: Nov 5, 2021, 11:15 AM
subject: Contact Reserve Bank of India For Your New ATM Master Card
mailed-by: gmail.com
Attention:My Dear
I write to inform you that i have your Certified Bank Draft here in my
office to send to you as directed by my boss Mrs. Jane Denni for your
DONATION of his success. I have been waiting for you since to come
down here and pick up your Bank Draft of Four Million Dollars
($4Million Dollars) of your DONATION but did not heard from you for
long time now, Well, i want you to know that i have deposited the Bank
Draft with Reserve Bank of India, because i will be traveling to
London England for my year course and will not come back till ending
of this year 2021.
So now i have arranged with Reserve Bank of India to make your payment
to you with their new ATM MASTER CARD which you can use to withdraw
your money in any ATM MACHINE around the globe/world and what you will
be withdrawing Daily is $4,000 Dollar's every day . Because the Bank
Draft was getting to the expire date. So You have to contact the
Reserve Bank of India, with your full contact information's such as
follows:
1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph============
9)Your Country===============
However, Kindly contact the Person who is incharge of ATM Department
E:-mail (shri.deepak1971@gmail.com)
MR SHRI DEEPAK SINGHAL the Chief Executive Director ATM Dept and
Accountant Administration
Telephone:+91-9311-488-196 Call And WhatsApp
So try to contact MR SHRI DEEPAK SINGHAL In Reserve Bank of India ATM
Department as soon as possible to quicken the process of your ATM Card
before your Bank Draft gets Expired.Let me know as soon as you receive
your ATM Master Card do let me know.
Thank you and God Bless
Regards,
Mrs Marsha Williams
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Marsha Williams - shri.deepak1971@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.
Marsha Williams - shri.deepak1971@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.
Marsha Williams - remittancedept07@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Marsha Williams <jjamesagu01@gmail.com>
reply-to: remittancedept07@gmail.com
date: Nov 9, 2021, 8:54 AM
subject: Contact Reserve Bank of India For Your New ATM Master Card
mailed-by: gmail.com
from: Mrs Marsha Williams <jjamesagu01@gmail.com>
reply-to: remittancedept07@gmail.com
date: Nov 9, 2021, 8:54 AM
subject: Contact Reserve Bank of India For Your New ATM Master Card
mailed-by: 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.