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barmartindray@gmail.com +447418315458 Mrs Diana Gordon
Date | 10/21/2019 |
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Fraudulent email | barmartindray@gmail.com |
Pseudonym | Mrs Diana Gordon |
Telephone | +44 7418 315458 (ou 00447418315458) (more info) |
Scam contents | Sainsbury's Bank 14 Burnt Ash Rd, Lee, London SE12 8PZ United Kingdom Foreign Transfer Department Anderson Murphy +447418315458 Attention: Krispus Kisku This is to inform You that your inheritance fund is ready. this morning we try to affect the transfer direct to your Bank account but due to the Bank foreign Transaction policy requiring the fund to be converted to your local currency which is rupees before transferred into your local bank account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will be convert into Indian Rupees and transfer to your bank account. we contacted your country (Reserve Bank of India) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover that the fund is not money laundry or drugs from your government or UK government and it will cost some money so we have make an arrangement with your Barrister Martin Dray to send his colleague Mr.Ralph Richard for the trip to your country with all the documents covered you as the next of kin to Mrs.Diana Gordon contact him with this mail ID [ ralphrichald@gmail.com ] and send him your details on his arrival he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed. Mr.Ralph Richard will Depart from Uk Arrives India on Tuesday Morning 22-10-2019 around 9:am or 10:am immediately he arrive he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed from our bank. for our good record.The Representative is Mr.Ralph Richard, by name and you are advice to give him %100 co-operation to avoid delay in getting the Certificate Clearance. You also have to note that your Transfer must take place immediately because the Representative will be come to your home once the transaction is done to your account because both of you will have a meeting with him on how to start the project YOU HAVE TO RE-CONFIRM YOUR DETAILS TO Mr.Ralph Richard EMAIL WHICH IS: ralphrichald@gmail.com Your Direct Number:........... Your Address:...................... Your Full Name:.................. Immediately you receive this mail reply to us for the final Arrangement without any further delay. Best Regards Anderson Murphy +447418315458 |
Comment / Review | I totally think this is falefurther
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More info + |
telephone number analysis +44 7418 315458
Phone number type | Cell phone number |
International format |
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Country | United Kingdom |
Territory | United Kingdom |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Dinga 11/10/2019 at 03:04 AM
I got a mail
up votedown vote
V01D 01/05/2020 at 05:13 AM
yeah bro you are right!
¡tis' a scam!
up votedown vote
Narendra singh 01/14/2020 at 02:58 AM
Hello dear
I will be happy if you will give me your time and go through my mail And MY spirit knows why he 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.Diana Gordon.
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.Gordon Renton who worked with Ministry of health here in London he Is the chief officer for Thirty Five years of service and Retired before he died in the year 2016. we were married for Twenty Four years without a child. He died after a brief illness that lasted for only Three days. which cause by the family members because he want to donate all his money to your country to help the poor once since we don't have child
Since his death I decided to carry on the project but am seriously sick, when my late husband was alive he deposited the sum of GBP £ 760,000 Pounds (Seven Hundred And Sixty Thousand Pounds) in
Sainsbury's Bank United Kingdom presently this money is still in Bank. He made this money when he is Ministry of health Chief Director
Recently, i have feeling that I would not last for the period of Time due to illness. and old age.
MY dear it disturbs me most about my old age and sickness. Having known my condition I decided to hand over this money to you to use to take care of the less-privileged people, i will also want you to... Read more