Phishing : barmartindray@gmail.com +447418315458 Mrs Diana Gordon

SUSPECTED SCAM!

Date10/21/2019
Fraudulent emailbarmartindray@gmail.com
PseudonymMrs Diana Gordon
Telephone+44 7418 315458 (ou 00447418315458) (more info)
Scam contentsSainsbury'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
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telephone number analysis +44 7418 315458

Phone number typeCell phone number
International format
  • +44 7418 315458
CountryRoyaume-Uni
TerritoryRoyaume-Uni

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