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On 2019 6 27 11:27:38 [GMT+8] Ms Laxmi Vaidya< vaidyalaxmi027@gmail.com > wrote:
I am Ms Laxmi Vaidya from India based in Canada, I have a proposal for you. Please contact me for more details via: vaidyalaxmi027@gmail.com
I will be expecting your urgent response.
Thank You.
Ms Laxmi Vaidya |
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Hello dear,
My name is Miss. Laxmi Vaidya, I am the only daughter of late Mr. Pannagesh Vaidya who died at the Ethiopian airways flying from Addis Ababa to Kenya but unfortunately crashed and took the life of 157 persons including the six members of my family on the 10th of march 2019. My late parents give birth to me and my brother late Mr. Prerit Dixit Vaidya, and my brother got married and had two kids which are all dead with my whole family at the air crash accident.
CLICK THIS LINK TO READ ABOUT MY FAMILY DEATH https://www.ctvnews.ca/mobile/canada/what-we-know-about-canadian-victims-of-the-ethiopian-airlines-plane-crash-1.4330404
I am happy to know you but God knows you more that`s why he have directed me to you at this point of time, I saw your number at Indian networking data base and I am writing this message to you with deep sorrow in my heart.
I am the only survival person in my family and I inherited my late parent's money the amount of 6.7 Million USD which is deposited as fixed deposit here in bank of Canada. Recently my doctor told me that I would not last for the period of five months due to cancer problem I don' t have any child that will inherit this money because I never married and my relatives are not good not even good at all, because of them my parents left India and relocated permanently here in Canada because of the family problems. I grew up here in Canada and I don' t have anybody as my family member now as my families are all dead, just to Endeavor that the name of God is maintained.
Mean while the one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money so that you will take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 percent of the total money for your personal use while 70% of the money will go to charity" people in the street and helping the orphanage. I'm doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
If you are interested for the claim and to be the new beneficiary of this fixed deposit with account number: 1000798831 made by my late parents.
Reply me with your
Full name. . . .
Mobile number. . .
Occupation. . .
Full address. . .
Upon the receipt of your details, I will forward you the Deposit Certificate, E-statement of account and Death certificate which you will forward to the Royal Bank of Canada ( RBC) via email,
I wait for your urgent respond before I proceed in sending you all the necessary
Documents for this claim.
You're sincerely,
Miss. Laxmi Vaidy
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From: Royal bank Of Canada < rbctransfer@consultant.com >
Sent: 2019 6 30 12:42:44 [GMT+8]
Subject: ACKNOWLEDGMENT LETTER
Royal Bank of Canada
200 Bay Street, 22nd Floor,
South Tower Toronto CA
E-mail: rbctransfer@consultant.com
Phone: +12133064438
Dear Customer,
We acknowledged the receipt of your mail and we write you in respect to your mail which we have received.
Actually, we have earlier been told about you by the Madam, Ms. Laxmi Vaidya that she wishes you to be her trustee/representative for the claim her inherited fund deposited with our bank, and she have today signed the necessary peppers for the change of ownership of fund into your name.
Ms. Laxmi Vaidya is our customer that inherited this amount from her late father Mr. Pannagesh Vaidya with account no. 1000798831 , substantial amount ($6,700,000.00 US) of deposit with us.
We are working on the transfer, once the fund is ready we will inform you and transfer the total fund of $6.7million US dollars will be directly transferred into your account immediately, please bear with us, we will get back to you soon.
GREETINGS FROM THE OFFICE OF
CHIEF EXECUTIVE OFFICER/REMITTANCE
UNIT-DEPARTMENT RBC.
MR. MARK BAILIE
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From: Royal bank Of Canada < rbctransfer@consultant.com >
Sent: 2019 7 1 6:28:08 [GMT+8]
Subject: YOUR FUND TRANSFER DETAILS
Royal Bank of Canada
200 Bay Street, 22nd Floor,
South Tower Toronto CA
E-mail: rbctransfer@consultant.com
Phone: +12133064438
Dear Customer,
Dear Customer,
We write to inform you, that your inherited fund of$6.7 million USDis ready and today we try to transfer the fund direct to your account but it failed because you need IMF certificate for approval of your fund as it is over a million USD, we have contact the International Monetary Fund department (IMF) regarding your certificate but the said that you should contact them directly with your valid ID proof and your bank details for verification before they will issue you the IMF certificate for the transferring of your fund to your personal bank account.
The IMF Certificate is an approval certificate that proofs that your fund is legal and not a money laundering fund, so you have to contact them immediately via:imfworldwide@techie.com
Send us the IMF certificate when you get it from them so that we will proceed and transfer your fund to your bank account without further delays.
GREETINGS FROM THE OFFICE OF
CHIEF EXECUTIVE OFFICER/REMITTANCE
UNIT-DEPARTMENT RBC.
MR. MARK BAILIE
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From: INTERNATIONAL MONITORING FUND < imfworldwide@techie.com >
Sent: 2019 7 2 4:09:44 [GMT+8]
Subject: PAY WITH THIS DETAILS BELOW
International Monetary Fund,
700 19th Street, N.W.,
Washington, D.C. 20431.
Tell: +1 709 7001 437.
Dear beneficiary,
We have verified about your payment information, and we confirmed that you are under Asianregion becuase your country it belongs to Asian continent, therefore you have to pay via western union money transfer or money gram to our Asian regional head office in India as our head office is located in India. Pay with this name and address below for your IMF certificate to enable the successful transfer of your fund with immediate effect.
Amount to be paid is USD 1200
NAME: OBI SAMUEL
ADDRESS: UTTAM NAGAR NEW DELHI INDIA.
Send us the transfer slip immediately after you pay so that we will issue you the IMF cert for the release of your fund without further delays.
Regards
Mrs Christine Lagarde
Managing Director, IMF
WARNING!
You should not share this mail with any third party to avoid double claim.
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On 2019 7 2 4:48:35 [GMT+8] INTERNATIONAL MONITORING FUND< imfworldwide@techie.com >sent:
International Monetary Fund,
700 19th Street, N.W.,
Washington, D.C. 20431.
Tell: +1 709 7001 437.
Dear beneficiary,
We have attached in this mail the IMF form, please take a print out and fill the form then send it back to us for endorsement and approval for issueing of your IMF certificate and you have to payUSD 1,200 without further delays for the IMF certificate charges as the beneficiary to enable the release of your fund.
Upon your respondwith this form well filled, we will issue you the bank account details or a western Union payment address in which you will make the payment of USD 1,200for your fund IMF certificate to enable the approval and transfer of your fund from the Rotal Bank of Canada to your personal bank account without further delays.
Regards
Mrs Christine Lagarde
Managing Director, IMF
WARNING!
You should not share this mail with any third party to avoid double claim.
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