Email Fraud Alert received from: Veeresh
I recently received an email with this subject line: Installation of Wifi tower and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
AGREEMENT
S
support@swagattowerenterprises.com
to me
5 days ago
Details
Dear Sir/ Madam,
Congratulation, Company has selected your site for
installing of WiFi internet system. The sample copy of the lease
agreement is attached with this mail. The address of the site provided
by you is as below:
SITE ADDRESS:
Mr.XXXXXXXXXXXXXXXXX
The agreement date decide by the company is 11/06/2018.Now you have to
deposit registration charge of Rs.5250/- for taking the NO OBJECTION
CERTIFICATE which is 100% refundable at the time of agreement. So
please pay registration charge toady and get the all process start.
NOTE -: FOR VERIFICATION FOLLOWING DOCUMENTS REQUIRE….
1. PAN CARD
2. (2) PHOTOGRAPH
3. AADHAR CARD/VOTER CARD
4. COPY OF PROPERTY PAPERS
THANKS & REGARDS
SWAGAT TOWER ENTERPRISES
ARUN KUMAR GOEL (SURVEY MANAGER)
www.swagattowerenterprises.com
The above email was sent by “Arun Goel (Survey Manager)” from this email address: support@swagattowerenterprises.com
I, Veeresh, have the following thoughts/comments on this suspected fraudulent email message from “Arun Goel (Survey Manager)”:
Is it true or fraud I want to know they are asking me to deposit 5250? for no due certificate.