Sunday, May 15, 2011

Dr. Kumara Ben / Icici Bank / India

Originating IP: 41.216.50.26, BENINTELECOMS, Cotonou, Benin (Frequent Scammer)
From Icici Bankin Fri May 13 13:06:23 2011
Return-Path: icicibankin@yahoo.in
Date: Fri, 13 May 2011 18:36:23 +0530 (IST)
From: Icici Bankin icicibankin@yahoo.in
Subject: Send the $412 via western union use informations bellow:

Dear Customer,

Thank you very much for replying, Stated that you did not sent Mr.Jerry Water to receive your cash here in Icici bank of India.

We shall not release the $1.2M to Jerry Water any longer since you did not sent him to collect the cash $1.2M on your behalf.Mr.Water shall pass through prosections for trying to claim your funds, Although he was ready to pay $412 as remmitance charge to receive the $1.2M but nobody here shall collect any fee from Mr.Water since you did not sent him.
All you require now is to come up with required $412 remittance charge so that you will confirm your $1.2M without any further delay.

As soon as you send required $412 we remitt the $1.2M into your account since Mr.Jerry Water has been arrested this afternoon and will be jailed after facing some court case here on next week Thursday.Please try to send required $412 on the bellow informations to enable Icici bank to remitt your $1.2M into your account immediately.

Send the $412 via western union use informations bellow:

Receiver: Mr.Iwuoba Emmanuel : Address 700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA
MTCN.........?
Question:To whom?
Answer:Emmanuel

Waiting for response.
Dr.Kumara Ben
President,
700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA

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