Scam Tip Report #97641 - To the owner of this email,

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-06 15:22:56
Nigerian/419 Scam
+1 To the owner of this email, 
Deepak Khandelwal
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Friend,

I am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive Vice-President and Chief Client Experience Officer to {CIBC} Canada, There is this amount of Forty Nine Million Seven Hundred and Fifty Thousand USD (US$49. 750M DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment,

I have every details to make the bank believe you and release the fund to you in within 5-7 banking working days with your full co-operation with me, . Note 50% for you while 50% for me after successful of the transfer to your bank account. contact me if interested. Email me directly to the below email for more details, DO NOT REPLY TO THE SENDER EMAIL!! Contact me directly to the before emails.

Phone: +1-807-788-0405, Please do not call me, Text only

Mr. Deepak Khandelwal


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to confirm the receipt of your email, thanks for the INTEREST and immediate response, As per my email previously email. One of our customer deposited the total sum of forty- Nine million seven hundred and fifty thousand USD to our bank with Canadian Imperial Bank of Commerce (CIBC), But the man in question is dead now, he died 9 years ago, And I WAS his account Manager and all his documentation abut the said funds, I Took control of his transaction when he was alive, But the man has no next of kin attached to the account because he has no families here. I found your email on database bearing the same last name with my client so please try to understand where i am going.
This man died years ago and no one to put claim of the $49,750, 000, 00 as his next of kin, So now my main reason of contacting you is for you to act as his next of kin, i will present you and lead you to put claim of the funds, I have all the necessary information of the man and his funds in our bank, I will personally lead you till the end of the transaction, all you need to do is to follow my instructions you will have to contact our bank with the information's I will be giving to you if you are interested, After that then the bank will approve you as the next of kin to our late customer and transfer the total amount directly to your personal or company account without any problems, I have done this before for sum of $3.5M, its 100% risk free as far as you follow my gird-line.
The reason why I want to move the money out of the bank is because the federal government will soon Confiscate all the unclaimed funds that was left for years and they will deposit them to the federal government treasury account for their selves, so please I want us to do this business and claim the funds from the bank, after the transfer is complete I will come to your location for the sharing of the money by 50/50, I believe you will understand this for now, Do let me know if you are interested or should I look for SOMEONE else?
I wait to hear from you as soon as possible, Remain blessed,
Mr. Deepak K. Khandelwal

Scam Email
Subject: Re: To the owner of this email,
From: "Mr. Deepak k. Khandelwal" delivered-to:
received: from ( []) by with SMTPS id g4sor82592wrw.40.20...
arc-seal: i=1; a=rsa-sha256; t=1575314359; cv=none;; s=arc-20160816; b=vHI3LxImEkO3MkdOGtgpQ7sn3ac6KzDIkApC9R833D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=aOMTEhHj; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=aOMTEhHj; spf=pass ( domain of dk72...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <> in-reply-to:
date: Mon, 2 Dec 2019 20:18:59 +0100
content-type: multipart/alternative; boundary="000000000000bef5c30598bd7467"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-12-06 15:28:20
Name Unknown
Email Address:

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