From: Mr. Sandeep Bakhshi < email@example.com >
Sent: Friday, October 23, 2020 9:01:49 AM
Subject: Welcome! To - ICICI Bank Online Plc Secure Account Page
I am hereby writing to inform you that the federal government of American
is keen and very determined to pay your overdue debts, this is not a
fluke, I would not want you to loose this fund out of ignorance and
the federal government of American has today afternoon deposit your
inheritance $10.5 Million united state dollars with ICICI Bank
The government had a clear mandate to open an account in your
name with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
However, the government deposited your funds to ICICI Bank
This bank has finally opened an account in your name. Be
advice that the bank has already created on-line transfer with the
account that opened in your favor this afternoon. And the $10.5
Million has been transferred to the account that our bank open in your
favor. The on-line banking account details are follows.
Welcome! To -ICICI Bank Online Plc Secure Account Page
Online Banking Account
Swift Code, :
Name Of bank
International Money Transfer
Swift Code NWBKGB2LXXX.
Account Number 400808595
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this
code.You are to pay $25 dollars to obtain the Access Transfer Code.
BUY GOOGLE PLAY CARD OR STEAM WALLET $25 SEND WITH RECEIPT TO THIS EMAIL
Provide us with the RECEIPT and sender's GOOGLE PLAY CARD once payment
is made. The
bank will issue Access transfer code as soon as we confirm payment
Mr. Sandeep Bakhshi,
HEAD OF OPERATION MANAGER
Managing Director & CEO
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....