from: Rajiv Anand <lukaba.george2021@gmail.com>
reply-to: jalavika491@gmail.com
date: Jun 29, 2023, 7:23 PM
subject: Axis Bank.Urgent Message US$49 Billion
mailed-by: gmail.com
Unit G.06, REGUS Offices, Eagle House,
Entrance through Britannia Walk,
167 City Rd, London
EC1V 1AW, United Kingdom
Hours: Open ⋅ Closes 5 pm
Phone: +44 741 836 2849
Attention Customer
In respect of your fund inheritance payment $49 Billion US Dollars, we
the Bank Authorities Axis Bank (AB), head office United Kingdom
will send you a new ATM VISA CARD that will accumulate your total
funds of US$49 Billion US Dollars
according to the instruction from our creditor department
here in the Bank yesterday. After the board of directors meeting held yesterday
28th JUNE 2023 the total payment was approved for payment to you in new
ATM VISA CARD which you must use to make withdraw of your fund in any
ATM slotting machine around the world with maximum amount of $50,000
USD in daily payment until you cash the total payment of $49 Billion US Dollars
credited in your ATM account.
Meanwhile, you have to send the required fee of $50.00 USD Itunes card
request for obtain the Affidavit of Axis Bank claim Ownership in
your transaction with government of your fund origin been Federal Justice ,the
UK Monitory Fund Investigation Union head office in London,city, capital of the
United Kingdom will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.
And here is information to send the fee to them or send Itunes
card Steam wallet card because all modality has already been worked
out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $50.00 USD
Itunes card or send it from RIA ONLY only through RIA TRANSFER SERVICE
AND ITUNES CARD as list following to enable them release the document today.
RECEIVERS NAME::::KASIRYE RITAH BELLA
COUNTRY::::UGANDA
CITY:::::::KAMPALA
Text Question:::::June
Test Answer 29th
Amount:........ $50 USD Only
MTCN::::::::::
IF YOU BLACK LIST FROM WESTERN UNION MONEY GRAM AND RIA SEND ITUNES
CARD OR STEAM WALLET CARD $50.00 ONLY........
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
Send us Itunes card or the MTCN Control Numbers or Ria reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Yours in service.
Mr Rajiv Anand
CEO Axis Bank UK
BANK (AB)
Email :helliott571@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rajiv Anand - Axis Bank - jalavika491@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.
Rajiv Anand - Axis Bank - jalavika491@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.