foreign currency transfer from usa to india

  • Last Post 17 September 2020
PrafulTimande posted this 14 June 2017

I hv msg from +919311534061 with the msg" Pls contact me on this email (aishamelgad@hotmail.com) immediately. It is a matter of urgency." I mail to above mail id for inquiry they told me that she is suffering with cancer n she want an a person to whome she trust for this fund of 6500000 USD$ . SHE want to open a trust with name of her husband. N she also told that in mail that she is a daughter of gaddafi the dictator if LIBYA. SHE give me a mail id of her loyer with the name barr. Lewis cole "lewis.cole@dealegalrep.com". As per mail with him they send me a proof of deposit n claim form . Which i was submitted to him.but after some days there is a call from foreign exchange dept. Executive New delhi with the name SAPNA"+91 70534 62432" she told me to make fund transfer registration of rs 23700 rs in a account with the ACCOUNT NAME: SUMIT JAIN ACC NO.: 36096380426 BANK: STATE BANK OF INDIA IFSC: SBIN0011549 BRANCH: ROHINI, DELHI AMOUNT: Rs.23,700 INR . But when i mail to rbi for further inquiry they told me that this is fake n dont do any transaction . N as per rbi guidelines i was not make any fund transfer . Pls check above mentioned mail ,contact n account details for safety of normal people who can easily make fool from them. Pls take any strict action for that. Pls check the attachment which are mailed to me by these fraudster.

Regards Praful timande 7709778021

Attached Files

Share
Order By: Standard | Newest | Votes
PrashantBhosale posted this 01 September 2017

Hi, This is Prashant. Few moments back, I too received a text message, Pls contact me on this email (aishamelgad@hotmail.com) immediately. It iss a matter of urgency. 

Since, you already registered a complaint, I would like the request the authority to take strict action on this. 

ZayaanSangliwala posted this 30 November 2017

I have also received the exact same message from this number +919310302654 saying: Dearest, pls contact me on this mail: (aisha19361@outlook.com) immediately It's a matter of urgency

PrachiParshivnikar posted this 04 April 2018

"Dearest please contact me on this mail: (aisha19361 outlook.com) immediately It's a matter of urgency" I received the same message. I immediately looked it up on the internet to find out is genuinity and found this link... Please look into this matter immediately

AnkitSharma posted this 04 April 2018

"Dearest please contact me on this mail: (aisha19361 outlook.com) immediately It's a matter of urgency" I received the same message. Same as what Prachi got above. I looked it up on the internet , suggest other ways to complaint. 

SiddeshwarCh posted this 05 April 2018

I have received the message on 4 April, 2018 from HP-ALRTCL "Dearest please contact me on this mail: (msaisha1 outlook.com) it's a matter of urgency". I request the concerned authorities to take immediate necessary action on these fraudsters.

subhammondal posted this 18 April 2018

I have also received the same text message. Seems they are using this on a large scale. kindly take necessary action.

 

ManjushaPatil posted this 18 April 2018

I have also received the same message

VibhavKarkare posted this 26 August 2018

I have received the message on 26 aug, 2018 from IM-TECHNO "Dearest please contact me on this mail: (msaisha1 outlook.com) it's a matter of urgency". I request the concerned authorities to take immediate necessary action on these fraudsters.

vinayakkorabu posted this 18 January 2019

I have recived same message

vinayakkorabu posted this 18 January 2019

Hi these is vinayak,I have received this msg. Dearest Please Contact me on this Mail: (msaisha1@outlook.com) immediately It's a Matter of Urgency Since, I already registered a complaint, I would like the request the authority to take strict action on this.please take immediately action on this.

RajkumarNagar posted this 26 January 2019

I have received the message on 18/01/2019 from BT-IMPMSG "Dearest please contact me on this mail: (msaisha1 outlook.com) it's a matter of urgency".

WHEN I MAILED I GOT THIS 

 

Dear Beloved Friend,
  I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number  through a search I did in all Asian Networking  Services and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Aisha M. am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to My husband who worked with Libyan embassy in United States for ten years before he died in the year 2014.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.   Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $3.8M, (Three Million Eight Hundred Thousand United States Dollars) in USA Bank presently this money is still in Bank. He made this money available for exportation of gold from Oro East Mining Inc. Recently, my doctor told me that I would not last for the period of two months due to I have been recently diagnosed with Adenocarcinoma Cancer and the doctor said I have less than eight weeks to live.  Whoever that wants to serve god must serve him in spirit and truth because god is the most high; please always be prayerful all through your life.   The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 10% percent of the total money for your personal use while 90% of the money will go to charity" people in the street and helping the orphanage.   I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavour that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much.   As soon as I receive your reply I shall give you the contact of the bank in States and I will send authority letter that will prove you the present beneficiary of the money that is if you assure me honestly that you will act accordingly as I stated herein.   Also I want you to go and meet the bank manager one on one for the claim because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes.   Hoping to receive your reply.    Yours sincerely   Mrs. Aisha M.

I request the concerned authorities to take immediate necessary action on these fraudsters.

MacChhangte posted this 04 June 2019

I also received this message "Dearest Please Contact me on this Mail: mirandkin@gmail.com immediately It's a Matter of Urgency" on my Jio from BT-IMPMSG.. i think I should reply him back by saying "Go an work an honest job"

SukhSamra posted this 03 July 2019

I also received same msg "MY NAME IS MRS.MIRANDA I WANT T0 D0NATE 1.8 MILLI0NS POUNDS T0 Y0U F0R CHARITY PURP0SE IN Y0UR C0UNTRY C0NTACT ME F0R M0RE DETAILS: mirandkin@gmail.com. Then mail me

Hello dear

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at India Networking Data base. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Miranda Jenkins.

And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Jenkins Dennis who worked with Education board here London for ten years before he died in the year 2011. we were married for Eighteen years without a child. He died after a brief illness that lasted for only Six days.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of GBP £ 1.8 million Pounds (One Million Eight hundred thousand Pounds) in a Tesco Bank United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.

Recently, my doctor told me that I would not last for the period of Time due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you my lawyer contact details he will direct you on how to contact the bank in London and he will help you get all the requirement document to prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.

Also on the day of the transaction my lawyer will direct you on how to claim the funds because I don’t need any delay; if you are ready to claim the fund I need your urgent reply now.

AbhiP posted this 17 August 2019

I too just received an SMS on my Airtel mobile. " Dearest Write me on this mail: (mmrsaisha@gmail.com) immediately It's a matter of urgency" from QP-Aalwin. No number shown.

Machanbi posted this 17 August 2019

I just received an SMS stating similar contents mentioned abive. Text : Dearest Write me on this mail: (mmrsaisha@gmail.com) immediately It's a matter of urgency. Sender : QPAanand

HeenaAzamkhan posted this 28 August 2019

Did u contact with that lawyer I to got same message and all I gave my bank details and all so what should I do

HeenaAzamkhan posted this 28 August 2019

Did u speak for lawyer through email

Mili &Niks posted this 24 September 2019

I too received the same mail from Drolivereverest40@gmail.com

AthiraSuresh posted this 05 October 2019

I too received an Sms: Dearest, Please Contact me on this Email: jeniferheb@hotmail.com Immediately It's a Matter of Urgency. By JENNIE Frndz beware..

ArunSingh posted this 13 November 2019

I have also received same sms"Dear kindly contact me on this mail: (ayishanasuru@hotmail.com) immediately for a matter of urgency which I can't say here thanks;"...as after searching on google i find this is a fraud. Plz take care of it and send awareness sms to the common people

Show More Posts


Close