+919654222890,[email protected]
Complaint 265504 Details

Suddernely sent me a SMS from INDIAN no.+919654222890 telling me to get back [email protected]
& asking my personal details & my bank Ac no s details

Please forgive my manner of a approach which is rather unorthodox sending you an sms rather than calling you over the phone which would have been better but for the confidentiality this transaction requires I chose to send a message. You can however reach me on this number +1 765 228 2509 when necessary.



A citizen of your country, Late Mr. Sarin Gupta who lived and worked in the States as an international businessman deposited in our bank the sum of Five million, Seven hundred and Thirty thousand US Dollars (US$5,730,000.00) and for this reason I am contacting you to help to get back the money left behind by him.



This is safe, beneficial and will not endanger your position or reputation, else I would not have contacted you as I am presently the Director of Business Services of the bank here in Indiana Midwestern United States of America.


His account has been dormant for about four years now and all effort to reach him failed. His telephone number cannot 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 beneficiary at the time he opened the account with us only to find out to my greatest surprise, that he died in New York in 2009 while on vacation there.



His death has not been reported to our bank from that time till this moment and nobody in our bank is aware of this except me. I have made several enquiries at your embassy and passport offices and I could not get any information on him to enable me reach any of his relatives and for this reason I want you to apply as his Cousin in order to claim the money from our bank. It does not matter if you were his Cousin or not.


I am the Director of Business Services of our bank and will sign the final approval of your application. Once approved, the money will be transferred to any account you will provide. Upon the receipt of the money, I will come over to your country to meet with you in order to share the money. The money shall be shared into two parts respectively (60:40) for me and you after deducting all costs incurred in the process of getting it.



I have all the copies of the necessary documents required to back up this claim and all I want now is your honest cooperation to enable us make this claim within the shortest time possible. Write back to confirm your willingness to do this with me and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the national treasury by our bank and me and you will gain nothing from it. If on the other hand you are not willing to do this, please inform me so I can immediately look for someone else. Thank you for your kind understanding.



Yours sincerely,

Mr. Chris Courtney.

+1 765 228 2509