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Herrenloses Vermögen über $545,000,000.00 bei der Reserve Bank of India, drsmtdeepali.pantjoshi@yandex.com

#1 von if6was9 , 04.09.2018 13:36

Name, Vorname:
Dr. (Smt) Pant Joshi, Deepali

Alter, Wohnort, Beruf:
Mumbai, India, Executive Director, Reserve Bank of India

E-Mail-Adressen:
2018: drsmtdeepali.pantjoshi@yandex.com
2017: dr.smt.deepali@gmail.com
2015: dr.smt_deepali_pantjoshi55@outlook.com

Kontakt über:
eMail-Spam bei gmx.de

Originaltext:

Zitat
Good Day Dear,

This is a personal message directed to you for your consideration alone,
I request that it remain and be treated as such only. Please bear with
me for now,I am a banker with RBI here in India.

I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain $545 million USD between us in a matter of days. Please
grant me the benefit of doubt and hear me out.

I must say that I have enormous respect for you considering the manner in
which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The
financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai,
INDIA, and I am getting in touch with you regarding a business deal
worth $545,000,000.00 in my control which will be executed under a legitimate
arrangement.
I am a banker. It is true that we have not meet each other in person,
but I strongly believe in trust and friendship in every business. I have a deceased
customer's abandoned fund
, which I am his personal financial adviser before his death,
that being the main reason why I alone working in the bank here, know much about the
existence of this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to assist me.
You can email me as soon you received my message, so that i will send to you full details
about the transaction.

I need you to signify your interest by replying to this email : drsmtdeepali.pantjoshi@yandex.com
Reply me immediately if interested!

NOTE: FROM THIS VERY LINK YOU CAN ALSO FIND MY NAME ON THIS STAFF LIST OF EXECUTIVE
DIRECTORS:https://www.rbi.org.in/Scripts/BS_PressR...aspx?prid=27880
VIA: drsmtdeepali.pantjoshi@yandex.com

Yours Sincerely,
Dr. (Smt) Deepali Pant Joshi
Executive Director

Dr. (Smt) Deepali Pant Joshi
Executive Director,
Reserve Bank of India
Central Office Building
17th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.
Tel:91 22630699
Fax: 22659610

E-Mail-Header/IP-Adressen:

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Return-path: <123@trtk.ru>
Received: from mail.trtk.ru ([212.41.32.79]) by mx.kundenserver.de (mxeue112
[217.72.192.67]) with ESMTP (Nemesis) id 1MpEJV-1f799F0njL-00qJa4 for
----; Mon, 29 Jan 2018 11:10:46 +0100
Received: from trtk.ru (unknown [185.206.224.153]) (using TLSv1 with cipher
DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by
mail.trtk.ru (Postfix) with ESMTPSA id 0614FF7367C for
---; Wed, 24 Jan 2018 13:42:22 +0300 (MSK)
Reply-To: drsmtdeepali.pantjoshi@yandex.com
From: 123@trtk.ru
To: ---
Subject: Business Proposal For You Please
Date: Wed, 24 Jan 2018 11:42:20 +0100
Message-ID: <20180124104220.3E281A44240E271C@trtk.ru>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0012_DC217164.D3FF1F90"
Envelope-To: ---
 


sonstige Bemerkungen:
Identitätsdiebstahl! Der Scammer verwendet Name, Firma und Telefonnummern der echten Deepali Pant Joshi , jedoch mit seinen Fake-eMail-Adressen!
https://www.bloomberg.com/research/stock...vcapId=22499164

Diese Story wird schon seit mindestens 2015 gleichlautend weiterverwendet.
2015 bei Joe Wein bekannt:
419scam.org/emails/2015-05/04/00836516.31.htm

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From: "Dr. (Smt) Deepali Pant Joshi" (may be fake)
Reply-To: <dr.smt_deepali_pantjoshi55@outlook.com>
Date: Wed, 29 Apr 2015 19:51:46 +0530
Subject: Dear Sir/Madam,
 



Januar 2017 ebenfalls bei Joe Wein:
419scam.org/emails/2017-01/12/00377826.20.htm

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From: "Dr. (Smt) " <xx@yy>
Reply-To: dr.smt.deepali@gmail.com
Date: Thu, 12 Jan 2017 08:40:12 +0530
Subject: I NEED YOUR HELP
 


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if6was9
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zuletzt bearbeitet 04.09.2018 | Top

   

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