Email Fraud Alert received from: Shaik
I recently received an email with this subject line: MAIL FOR SPACE SELECTION 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:
Dear Sir,
As per the telephonic conversation over phone, i have sending your site selection report and term and condition report with company and land lord, Where tower will install, all information are in attachments.
Basic Lease Information. In addition to the terms that are defined elsewhere in this Lease, the following terms are used in this Lease:
SITE ADDRESS:
XXXX XXXXX XXX XXXXXX XXXXX XXXXXXX
Now you have to deposit some registration charge which is Rs.5150-/-which 100% is refundable on court agreements time, it’s just a confirmation amount deposit. So please pay toady and get the all process start.
NOTE -: FOR VERIFICATION FOLLOWING DOCUMENTS IS REQUIRED….
1. PAN CARD
2. (2) PHOTOGRAPH
3. AADHAR CARD/VOTER CARD
4. COPY OF PROPERTY PAPERS
THANKS & REGARDS
SWAGAT TOWER ENTERPRISES
SANJAY AGGARWAL (SURVEY MANAGER)
The above email was sent by “SANJAY AGARWAL” from this email address: SWAGATTOWERENTERPRISES@GMAIL.COM
I, Shaik, have the following thoughts/comments on this suspected fraudulent email message from “SANJAY AGARWAL”:
VM-AMAZING
Urgently required 500 sq ft area for installing 4G wifi system. Rent 50,000 PM, Advance 40 lac and more benefit
call immediately: 9716779421The above message has been by the Fraudster group to attract people. When enquired they are asking for the site address and without seeing the property they are approving it online and asking us to transfer 5,150/= to their account to start the process.
Without meeting any of their official or any proper procedure they are asking to transfer fund.
And they are convincing us to transfer the fund.
