716-777-4105

i got an sms and an email from this $$$$

Benjamin Josh Gibson benjigibson@live.com
Aug 11 (5 days ago)

to me
Dear Sir,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rime Vishnuramann lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace

However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.

Best regards,
Mr. Benjamin Josh Gibson
+ 1 (716) 777 4105

i want to know the total detail of this person...... please

i want to know daitail of this person plz

i got same msz

i get cal 4rm       +919716121390  may i know dis person details

i got a sms

yes, What is the next step to do,

Its a scam.  In the US its known as the "Nigerian scam."  Its been around for longer than the internet.  I got it by snail mail at least 20 years ago.  

If you reply they will ask for your bank account number claiming they plan to put the money in your account.  They will take all of the money out of your account, then vanish.  They will never give you any money.  


Delete the message.  Do not reply to it.

I received an email from george_morrisson@live.com read as under :

to me
Dear Sir,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rime Vishnuramann lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace

However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.

Best regards,
George Patrick Morrison

Dear Presumed Partner

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rime Vishnuramann lived and worked in New York City as an international businessman. He deposited in our bank the sum of (US$4,800,000.00) Four Million, Eight Hundred Thousand US Dollars as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. Subsequently, I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten man and gives money out freely. I pray his gentle soul rest in peace.

However, I have on my own made several inquiries at your High Commission and no information of him was found, which I found weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased (Mr. Rime Vishnuramann) to claim the deposit from our bank since it is assumed he was from India and died intestate; with no identifiable family member. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction because it will undergo normal and legal banking laws in accordance with the parameters of the Indian Government, as I am the Operations Manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities in INDIA, such as the Reserve Bank of India (RBI) as well as your Bank to enable a smooth and successful transfer of the money to your account. Everything will be done legally, have no fear about this. Right now, I have all the satisfactory copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation and willingness to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall send you all the relevant DETAILS that will lead to the successful transfer of this money, and as well inform you on what next to do. If nothing is done immediately, the money will be out of the bank's portfolio and returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Your contact telephone and fax will highly be needed for an open communication. Please contact me via this E-mail: [ pmgeorge@live.com ] for more details Thank you and I am waiting.

Best regards,

George Patrick Morrison
E-mail: [ pmgeorge@live.com ]

+1 (747) 200 9035

Dear Sir,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace

However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.

Best regards,
Christopher D. White
+ 1 (716) 777 4105
==========================================
Please fill in your full names and Bank details in the spaces provided for them in the below application letter of claim. The application letter of claim together with the attached documents should be sent to the Bank email: {foreignremittancedept@bktcnb.com} remember to remove this part with double dotted lines from the application. Send the email now to enable it processed as soon as possible.
===========================================

The Executive Director,
The Citizens National Bank (TCNB)
7455 Old Troy Pike,
Huber Heights, Ohio 45424,
United States of America.
Email: foreignremittancedept@bktcnb.com
Tel:  +1-209-729-8468
Tel:  +1-614-600-1056
Fax:  +1-614-737-5938


Dear Sir/Madam,

                        Application Letter of Claim

I, (your full names) wish to apply for the claim of the fixed deposit of Four Million, Eight Hundred Thousand United States Dollars (US$4,800,000.00), with accumulated simple interest of 4% per annum, amounted to Five Million, Seven Hundred and Sixty Thousand United States Dollars Only (US$5,760,000.00) belonging to Mr. Rao Prasad Venkateshwara who is now deceased.

The fixed deposit account number is: 0811278219. To support my application, I have attached a copy of his fixed deposit certificate, his death certificate, UN Clearance Certificate and the last letter your bank wrote to him in regard of the said fixed deposit as forwarded to my address by his good friend from Columbus, United States of America.

From the attached letter which your Bank sent to his address, I learned that the account is now dormant and will be lost to the national treasury if nothing is done to claim the fund before 30/07/2013. I do not wish to activate the fixed deposit to keep it running again. Hence, my application for the money to be transferred to my Bank account, as I am a relative to late Mr. Rao Prasad Venkateshwara and the beneficiary to his estate. I also request your good Bank to make the necessary arrangement to have the money transferred into my bank account as given.

Thank you in advance, as I hope my application will be given an urgent consideration.

Yours sincerely,
Full Names:
Address:
Phone Number(s):

***BANK INFORMATION***

Bank Name, Address and Phone No.:
Bank Swift Code:
Account Name:
Account No.:
4 attachments — Download all attachments   View all images   Share all images  
    Death Certificate (Mr. Rao Prasad Venkateshwara).jpg
687K   View   Share   Download  

    TCNB Deposit Certificate (Mr. Rao Prasad Venkateshwara).jpg
981K   View   Share   Download  

    TCNB Last Letter to Mr. Rao Prasad Venkateshwara.jpg
368K   View   Share   Download  

    UN Drug Clearance Certificate(Mr. Rao Prasad Venkateshwara) (TCNB).jpg
819K   View   Share   Download  

Dear Sir,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace

However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.

Best regards,
Christopher D. White
+ 1 (716) 777 4105

I too got the same mail....this jerk sent me a fake id as well...

i too got same message today morning in my inbox..how they are getting our mail ids...what fraud is that guy..i was shocked..before that ,i was getting two mails three to four days back, saying that follows below

Please contact me on this email (benjami856@live.com) for matter that needs your urgent attention which cannot be discussed on the phone.Thanks Mr.Benjamin Josh Gibson.

Dear mam


I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace

However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.

Best regards,
Christopher D. White
+ 1 (614) 556 4472


Please be aware of this bull [***] scam nn mails

===========================================
Please fill in your full names and Bank details in the spaces provided for them in the below application letter of claim. The application letter of claim together with the attached documents should be sent to the Bank email: {foreignremitancedept@tcn-bko.com} remember to remove this part with double dotted lines from the application. Send the email now to enable it processed as soon as possible.
===========================================

The Executive Director,
The Citizens National Bank (TCNB)
7455 Old Troy Pike,
Huber Heights, Ohio 45424,
United States of America.
Email: foreignremitancedept@tcn-bko.com
Tel:  +1-614-600-1056
Fax:  +1-614-737-5938


Dear Sir/Madam,

                        Application Letter of Claim

I, (your full names) wish to apply for the claim of the fixed deposit of Four Million, Eight Hundred Thousand United States Dollars (US$4,800,000.00), with accumulated simple interest of 4% per annum, amounted to Five Million, Seven Hundred and Sixty Thousand United States Dollars Only (US$5,760,000.00) belonging to Mr. Rao Prasad Venkateshwara who is now deceased.

The fixed deposit account number is: 0811278219. To support my application, I have attached a copy of his fixed deposit certificate, his death certificate, UN Clearance Certificate and the last letter your bank wrote to him in regard of the said fixed deposit as forwarded to my address by his good friend from Columbus, United States of America.

From the attached letter which your Bank sent to his address, I learned that the account is now dormant and will be lost to the national treasury if nothing is done to claim the fund before 30/09/2013. I do not wish to activate the fixed deposit to keep it running again. Hence, my application for the money to be transferred to my Bank account, as I am a relative to late Mr. Rao Prasad Venkateshwara and the beneficiary to his estate. I also request your good Bank to make the necessary arrangement to have the money transferred into my bank account as given.

Thank you in advance, as I hope my application will be given an urgent consideration.

Yours sincerely,
Full Names:
Address:
Phone Number(s):

***BANK INFORMATION***

Bank Name, Address and Phone No.:
Bank Swift Code:
Account Name:
Account No.:

4 attachments — Download all attachments   View all images   Share all images  
TCNB Deposit Certificate (Mr. Rao Prasad Venkateshwara).jpg    TCNB Deposit Certificate (Mr. Rao Prasad Venkateshwara).jpg
981K   View   Share   Download  
TCNB Last Letter to Mr. Rao Prasad Venkateshwara.jpg    TCNB Last Letter to Mr. Rao Prasad Venkateshwara.jpg
743K   View   Share   Download  
Death Certificate (Mr. Rao Prasad Venkateshwara).jpg    Death Certificate (Mr. Rao Prasad Venkateshwara).jpg
687K   View   Share   Download  
UN Drug Clearance Certificate(Mr. Rao Prasad Venkateshwara) (TCNB).jpg    UN Drug Clearance Certificate(Mr. Rao Prasad Venkateshwara) (TCNB).jpg
819K   View   Share   Download

I hv recevied an message from +918447790420
in which he asked me to conact on cdwhite55@live.com
as i contact he send me mail of rao parsad vankteswar
he send me the same mail as shown above

now what i have to do

I got an sms from a number and say contact on cdwhite55.com this mail... What going on here

I also got d sme msg...
wht type of fraud is this???? :P
Please  let me know.







Dear Ms Jain


Thanks for your quick response. Although, they are many American Indians here in the United States but I chose to contact you based on few technical reasons. The fixed deposit fund have long matured and no one came up with the claiming because late Mr. Rao Prasad Venkateshwara didn’t document any next of kin/beneficiary in the funds document with our bank, so if anyone should come up with the fund claiming, it should be someone from India. These made me to reach you. However, kindly read the below message carefully and let me know your final decision.

In my quest to make sure that late Mr. Rao Prasad Venkateshwara's hard earned money doesn't end up in wrong hands whereas someone from his country such as you and I could make use of the money for the betterment of life, properties and a great benefit to both of us and even our families in the near future. I work with TCNB. Like I have mentioned in my previous mail to you, that with my influence, our bank will tender the necessary documents to appropriate authorities in INDIA, such as the Reserve Bank of India (RBI) to enable a smooth transfer of the money to your account. Everything will be done legally, have no fear about this, secondly, Mr. Rao Prasad Venkateshwara did not declare any next of kin in the fixed deposit account documents he made with our bank, as long as the deposit documents with our bank is concerned, he has no next of kin recorded in them, you are free of any trouble or risk, this I assure you.

I'll be glad to have your consent in making this important claim with me, it is a serious transaction and should be taken as such at all times, I am certain that in less than 14 bank working days the money will be in your chosen bank account. You will only have to follow my directives to avoid mistakes in the process of making the claim. The truth about the whole issue is that our bank will turn this deposit to the national treasury if this claim is not made before September 30th, 2013 and it is important we act quickly in applying for the claim of the fixed deposit. As I previously assured you, you stand no risk of any kind in this because I am 100% sure that once you file in an application, that it will be expressly processed and approved since it is my department that will approve it. It does not matter if you have any relationship with late Mr. Rao Prasad Venkateshwara or not, you do not have to worry for any reason. All I require is your honest co-operation and to give me my own share of the money once it is transferred into your bank account. Another important thing is for you to keep this transaction to yourself, it is very, very important that you maintain a strict confidentiality regarding this transaction to avoid third party complications.

To tell you a little of myself, I was born on the 19th day of November, 1958. I am a US citizen. Although, I am originally from Alberta, Western part of Canada but I have lived and worked in Ohio for years with my wife and two daughters, I love my family very well and would not want to disappoint them for any reason. If I am not sure of what I am doing, I cannot be doing this. Take this transaction very serious and be careful to avoid mistakes. Any email you receive from our bank should first be forwarded to me so I can read it and advise you on it before you give a reply to it. Due to the time difference between here and your country, I do not see any chance of our bank calling you on phone. If however you are called, always tell them to send you email by claiming you do not understand their spoken English well. This is basically to avoid been asked questions you cannot give the rights answers and thereby jeopardize our chances of getting the money. Even if they tell you to come in person to the United States, tell them you cannot come in person because of your busy schedule. These important roles are what you are to play, once you do them, be assured that we will receive the money and the interest on it as well. The interest is on simple interest rate of 4% per annum. The amount we are going to get is Five Million, Seven Hundred and Sixty Thousand US Dollars (US$5,760,000.00) and this will go a long way to help our finances when shared 50% between us.

The next thing I will do is to draft an application letter of claim which you will have to send to our bank through email. The application letter of claim will come with four attached documents: the certificate of deposit, Anti money laundering clearance certificate, the last letter our bank sent to late Mr. Rao Prasad Venkateshwara and his death certificate. I got the documents from his file with us, except the death certificate. But then, Please kindly reconfirm the below information to me and in my next mail, I will send you the fund documents and the application letter with our bank address.

1) Full Names:

2) Age and Marital Status

3) Address, City and State:

4) Profession:

5) Direct mobile number:

6) Copy of your identification (DRIVERS LICENSE OR COMPANY ID CARD):

7)Bank details

I hope you will get back to me soon enough. And I assure you that once my department make the necessary endorsement in regard of your application and also approve it, the money will be paid into any bank account you may provide, regardless of where the account is and I will join you for my own share. If there is anything you do not understand or wish to ask, you are to write and ask so I can have the issue cleared. For security reasons, please keep every communication I share with you regarding this transaction secret and confidential to yourself till the money get to your account. Attached is my ID card as a guarantee that this is a legitimate transaction. I’m waiting for your response.

Best regards,
Christopher D. White

A stranger offers you 5 million dollars out of the blue and you wonder if it is real.  Are you kidding us??  Do you have any common sense?????????????????

"wht type of fraud is this?"

Its identity theft.  If you give the sender all of the information he asked for he will pretend to be you.  He'll spend all of your money.  He'll borrow money in your name.  And he may commit other crimes in your name.  He will not give you any money.

Delete the message.