Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#401043 by AlanJones Mon Dec 02, 2019 12:40 am
From: Mr. Deepak Khandelwal - [email protected]
Reply-to: [email protected]
Subject: To the owner of this email,
Other Email: [email protected]
Tel. No.: +18077880405

Dear Friend,

I am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive Vice-President and Chief Client Experience Officer to {CIBC} Canada, There is this amount of Forty Nine Million Seven Hundred and Fifty Thousand USD (US$49. 750M DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment,

I have every details to make the bank believe you and release the fund to you in within 5-7 banking working days with your full co-operation with me, . Note 50% for you while 50% for me after successful of the transfer to your bank account. contact me if interested. Email me directly to the below email for more details, DO NOT REPLY TO THE SENDER EMAIL!! Contact me directly to the before emails.

Phone: +1-807-788-0405, Please do not call me, Text only
Email: [email protected]

Mr. Deepak Khandelwal

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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