Ajay Jayendra - Republic Of India - mr.ajayjayendra01@gmail.com

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GhanaGeria
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Ajay Jayendra - Republic Of India - mr.ajayjayendra01@gmail.com

Post by GhanaGeria »

from: MR. AJAY JAYENDRA <mr.ajayjayendra01@gmail.com>
date: Apr 17, 2020, 3:37 AM
subject: Attention. ATM CARD
mailed-by: gmail.com

I have received your details regarding a compensation fund of $4.5
Million signed in your name to be delivered to your address, Now that
you have contacted with as your compensation file has been reviewed
and will be either process for delivery or for online transfer which
has began depending on if you will come down to our Country, yourself
or choose a Courier Company to deliver the parcel to deliver to your
house address through the reliable Courier Express Delivery Company
Republic of India you may choose as your choice to bring your parcel.
Alternatively, funds can be deposited with the Reserve Bank of India
for online transfer to your account. A Compensation Funds
US$4,500.000.00 as assigned in your name as an ATM Card in your favor
can also be deposited Reserve Bank of India for transfer, depending
your choice of receiving your funds, they said that the Compensation
Funds should be released and sent to you when you contact me and here
we are today, possibly to make arrangement of delivery through a
reliable Company or online transfer through RBI to your private
account.

Now that you have contacted me, I believe that you have accepted to
make your choice among the two alternatives as stated. The
Compensation Funds $4,500.000 00 are written in your name as
beneficiary and you are the only authorized person to en-cash it,this
process makes it easy for you to en-cash in any First Class Bank in
the US, CANADA, Africa, Asia and Europe within 32 hours or to accept
online transfer of funds to clear within 24 hrs as well.

1: I want to know if you are coming down here in person to pick up the
Compensation Funds in our Country Republic of India in Fiscal Cash
Payment, (2): Or do you want me to send the Compensation Funds
Consignment to you through a Courier Service Company, (3) Or Online
transfer of the total sum to your bank account. Here are the list of
Courier we have here in India to deliver either by ATM Card or
Consignment, alternatively online transfer of funds to your account
has been agreed to be done through Reserve Bank of India. Kindly make
your choice among which of the options you will want them to handle
your transaction.

1): Indian Postal Service. ($275.00 )
2): DHL Express India Pvt. Ltd. ($285.00)
3): Blue Dart Express Limited. ($270.00 )
4): First Flight Courier Limited. ($299.00)
5): Online Transfer via Reserve Bank of India

I will appreciate that you come down here in person so for face to
face business but if you cannot make it due to one thing or the other,
I can arrange and send the Compensation Funds ATM Card package Or
Consignment Box to you, or alternatively through online transfer
through any of the options as listed above. If you are not coming here
in person, Then you are to bear the cost of delivering the ATM Card or
Consignment to your Country Home address and online transfer which is
another alternative to dispatched funds to you as the depositor.

Hoping to hearing from you as soon as you receive this message.

May You Live Long.

REGARDS
MR. AJAY JAYENDRA
HEAD OF DEPARTMENT
REPUBLIC OF INDIA
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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