"Mr. Gagan Sahni" Advance Fee Scams Being Sent by Online Scammers
The "Mr. Gagan Sahni" Advance-Fee Scam
From: email@example.com <firstname.lastname@example.org>
Sent: Friday, March 15, 2019 3:28 PM
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a Compensation of your past assistance to me. His contact details is below;
Name: Mr.John Mark,
Email; ( email@example.com )
TELETEXT:+229 6804 1391
Kindly reconfirm to him the following below information:
Your full name
Your Phone number
Note that if you did not send him the above information complete,he will not release the cheque to you because he has to be sure that it is
you. Note also that I will not be reached by email or phone at this moment because I am currently in London for investment trip with my share.
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