716-777-4105

I got the same email. But name was different. He said was Christopher d white. I tracked his number and found out it was in Delhi somewhere in lokhandi. Anyone nearby try out for more details.

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 Six Million, Seven Hundred and Twenty Thousand United States Dollars Only (US$6,720,000.00) belonging to Mr. Rime Vishnuramann 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 30/12/2012. 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. Rime Vishnuramann 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.:

This is what is known as a 'money box' scam. It usually involves (a) A lost inheritance (b) Dormant bank account (c) Nigerian Prince who has to move millions in gold (d) American serviceman has found Stacks of money in a foreign country. All scams. They involve you giving personal, or financial information, or giving an advance 'fee' to 'help out'. In the realm of Nigerian 419 scams this one is an oldie! This used to come by snail mail to your door. A classic! Do not reply to it, it was sent to you by a criminal who wants to clean out your bank account, or commit identity theft.

sir,
  i recived some message and some of doumant,LIKe Late:Mr.Rao venkateswra prasad,death cert,un clearance cert,deposit cert,i want to know how can that guy is got  this doument all,
                         the persons name:MR.chistopher white.
                        e-mail id:chistopher.white@hotmail.com
                          contac number:-+1(347)7780935
sir,by mistakly i have been gave that person to so my doument, like my eis card & my bank details,
                 so i m request you please find it ,and clear that person

Dear All Friend,
            we have to decide and we will inform to our india govermant,then they will be take action,
          otherwise,this kind of fake will day by day will be going to increase,in our india,so please i am requesting my all friends, we have to avoid this,kind of thing,
                                           once again i am requesting all my friend please we have slove this matter.
                                              my contac number:09676800067,if any help require please can call me,
                                 we will ghether one wil hug for this
                                                                              yours dear friends
                                                                                 tarun kumar nandi

I also got an e-mail from christopherwhite1@hotmail.com

I also got his email few times and l don't wanna give my name, its fraud l just found out this kind of person should be caught and told the right thing on him despite the legal factors.

Got the same message today.

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 check through the Indian National Directory where I got your contact and decided to reach you, 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 May 30th, 2016 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 April , 1960. 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 kids, 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

I got the same message today. He said his name was Barry Stone and he was worth £ 10.6 million. He wants me to help him. Can't we inform the Indian Government? Please help Indian friends.