[SCAM] Namaste - from Asha Rajaratnam wife of Raj Rajaratnam founder of the Galleon Group ,New York.
10 Comments Published by Ebisu on Dec 16, 2011 at 9:52 PM.
>>>> Following is a SCAM!!
Do Not Respond!
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Do Not Respond!
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---------- Forwarded message ----------
From: Deepika Rajaratnam <rajaratnamdeepika1@gmail.com>
Reply-to: rajaratnamdeepika@hotmail.co.uk
Date: 2011/12/14
Subject: Namaste
To:
Namaste,
My name is Asha Rajaratnam,I am the wife of Raj Rajaratnam founder of the Galleon Group ,New York.
I do have a proposal for you,which would be of immense financial benefits to you and I.
My husband has been jailed in the USA,I need your assistance to help me move some funds from Holland to India or anywhere where it would at least be of some help to our family.
I would give you more details of this proposal if you show yourself willing to take on it,I assure you that you would most certainly be compensated but please I would kindly request you to keep this matter confidential.
I am currently here in the UK where it is a bit safe for me and my kids.
You can reach me on my personal email id which is rajaratnamdeepika@hotmail.co.uk
Sincere regards,
Asha D. Rajaratnam
From: Deepika Rajaratnam <rajaratnamdeepika1@gmail.com>
Reply-to: rajaratnamdeepika@hotmail.co.uk
Date: 2011/12/14
Subject: Namaste
To:
Namaste,
My name is Asha Rajaratnam,I am the wife of Raj Rajaratnam founder of the Galleon Group ,New York.
I do have a proposal for you,which would be of immense financial benefits to you and I.
My husband has been jailed in the USA,I need your assistance to help me move some funds from Holland to India or anywhere where it would at least be of some help to our family.
I would give you more details of this proposal if you show yourself willing to take on it,I assure you that you would most certainly be compensated but please I would kindly request you to keep this matter confidential.
I am currently here in the UK where it is a bit safe for me and my kids.
You can reach me on my personal email id which is rajaratnamdeepika@hotmail.co.uk
Sincere regards,
Asha D. Rajaratnam
Do Not Respond!
Once you will respond you will receive following replay from 'Namaste Asha D. Rajaratnam'
Kindly allow me to introduce myself to you ,my name is Asha D. Rajaratnam ,37yrs old from Agra,India .I got married to Raj Rajaratnam ,a Sri Lankan-born of Tamil descent who founded the Galleon Group, a New York-based hedge fund management Organization. On October 16, 2009, my husband Raj was arrested by the FBI on allegations of insider trading, which also caused the Galleon Group to close and on May 11, 2011, was found guilty on all 14 counts of conspiracy and securities fraud. On October 13, 2011, my husband Raj was sentenced to 11 years in prison.
You can confirm the information from the BBC site below:
http://www.bbc.co.uk/news/world-us-canada-15294589
My husband's family have moved into our home and I have long relocated to the United Kingdom with our kids .Like I had written in my first mail to you,the Funds was deposited by my husband Raj,with a Security company in Holland providing very confidential vaulting services,the contents of your deposit is known to you only and the services are very reliable.Now that things have turned out this way and we need money presently ,I want to ask the security company to move our safe deposit from Holland back to India,so that we would be able to have access to the money,I would want you to front as a recipient of the Deposit,the reason is that everything that bears our family name is considered to be government property for now and really this amount is what we have left and we would not want to loose it ,there are legal bills to pay ,health and the family welfare as a whole,we are suffering presently and I have reasoned that the only way we can survive is to have that funds sent back to India,i have the necessary documents with which the deposit box will be sent to India without any hassles ,you would receive it there,take it to a safe place till where we will decide on what we will do.
You are not known or related to the family so there really would not be any problem,it would be a very simple transaction between you and me and if you do not tell anyone then nobody will know about it.We hardly know each other and all that but I believe my family situation is not news to any Indian anymore,everyone must have heard about the issue ,I am begging you from the core of my Indian being to help us with a little kindness.
I guarantee you that you will be well compensated and that this poses no risk to you.I am offering you a 20% cut on the total amount which is Six Million United States Dollars.
Should you feel inclined to assist me,I would want you to provide me with your full names,phone number,home address and a photo identification in your next reply.These information are only for the purpose of naming you the bonafide recipient of the consignment to the Security company in Europe.
I hope to read from you soon.
Yours sincerely,
Asha D. Rajaratnam
It may be scam 98% But it may be true 2%. As we all know many businessman having there funds in swiss banks, hawala scandals, There may be a 2% chance that they really having funds in their accounts and want looking for someone who can make this black money white. What you think?
even i received the same email.......i think its a scam
scam!! 100%
I received the same email!!!
I received the same Email!!!
does not seems correct !!
scammmmmmmmmmmmmmmm
i just got it too!