Monday, 9 April 2012

Nuggets Among Junk Mails


The much maligned junk mail (or spam) folder is always worth a peek. Once in a while among the maze of these worthless stuff some surprise may be lying in wait to be discovered. Sometimes mails of known persons, writing to me for the first time, show up there. So checking junk is kind of a necessary evil, though as rarely fruitful as booking a Kingfisher airlines ticket and getting airborne.

During the early days of junk mail I used to receive you-have-won-a-lottery type mails and senders ranged from well known names like British Petroleum, Yahoo and Microsoft to some seedy types (don't remember them). The prize money was always in 500,000 to million plus range in US dollar and UK pounds. They expect us to fill a form seeking personal details. To me it all seemed as incredible as Montek Singh Ahluwalia's Rs 26 below poverty line limit. But was surprised to know from newspapers that people are gullible enough to fall for it. News stories of online lottery fraud used to crop up from time to time and most accused happened to be Nigerians.

Later on there was a flood of mail ranging from matrimonial sites to sale of viagra. But what used to interest me most was the hidden treasure mails - the ones which says they have some huge fortune tucked away in some tax haven and they need your address etc. Quite often the sender claims to be from Burkina Faso, mostly a woman, and says her father's treasure is there in some tax haven and her life is in danger and is seeking someone to 'safekeep' the fortune.

But, I must say these fraudsters seem to be quite abreast of the events. When the Satyam scandal broke out they came up with mails claiming to be someone close to the CEO Ramalinga Raju and had some fortune that needed safe keeping. Later on when the Sri Lanka-born US hedge fund wizard Raj Rajarathnam scandal broke out I got a mail from his 'wife' seeking to preserve her hidden fortune.

However the one I got recently takes the cake - any day 100 times more interesting than Sachin Tendulkar's hundredth 100. The sender claimed he was RBI Governor D Subbarao (full transcript copy-pasted below) and had a proposal which could change the lives of both of us. Mind you this is the first time I am getting something like this from a serving person and that too in first person  - so far I got letters from the kin of businessmen and dictators after they were either out of power or disgraced by scandals. 

The mail talks of some Ben Morris a Canada-based contractor, who died six years ago. A sum of Rs 5.8 crore was supposed to be paid to him and risks confiscation by Indian government if nobody comes forward to claim it. The RBI governor says neither he nor his relatives can claim money and hence he wants me to send my personal details so that he can supplant me as the real owner!! Later we could share it fifty-fifty. The whole thing seemed as bizarre as saying Coca-Cola can cure baldness. But I am sure the sender's inbox may be flooded with mails from interested suckers.

Sender’s email: drsubbarao@hotmail.co.in

Transcript of the mail

RESERVE BANK OF INDIA
CENTRAL OFFICE MUMBAI
400001

ATTENTION:
FROM THE DESK OF
DR D SUBBARAO
GOVERNOR RESERVE BANK OF INDIA
CENTRAL OFFICE MUMBAI

I wish to contact you for an urgent business which i know you will keep the secret for the best of us.I am DR D SUBBARAO THE GOVERNOR OF RESERVE BANK OF INDIA MUMBAI CENTRAL OFFICE.While am writing to you is to inform you of a good business that can change your life and mine also, There is (5.8 CRORE) which is supposed to be paid to one MR BEN MORRIS as a contractor but i find out that he died on his way to his country CANADA about 6years ago and the money is about to be confiscated by Indian present governments since the owner has not come up to cash the money.So please i want you to stand as the owner of the money so that the money will be transfer to your own bank account for both of us to share it because since i am the governor in charge here i cannot use my name or my relatives account to transfer the money, All you need is to feed me back with the details below so that i will change your name as the real owner of the money.

Please note that you will stand as the full owner of the money during the transfer of the money because i will not be among the transfer TEAM, So you are the one to speak with the HEAD OF THE TRANSFER TEAM may be on phone during the time of the transfer. Any money you spend during the transfer will be remove from the money while we share the REST 50-50

NB; PLEASE DO KEEP THIS DEAL BY YOURSELF ALONE TILL THE BUSINESS IS OVER

BELOW ARE DETAILS NEEDED FROM YOU

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE .
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS
7) ACCOUNT NUMBER
8) SWIFT CODE/ ROUTING NUMBER
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

As soon as these information is received i will send them to our bank LAWYER to do the change of ownership with your full name and address as the rightful owner of the money.


YOURS FAITHFULLY
DR D SUBBARAO
GOVERNOR RESERVE BANK OF INDIA
MUMBAI CENTRAL

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