&&&&&&&&&&&&&&&&&&&&--
I have given below account number for transfering money
Account Name: Mangesh Pendhari
Account Number: 038801550260
Pan Number: ATDPP3371P
Bank Name: I.C.I.C.I BANK.
&&&&&&&&&&&&&&&&&&&&--
Hi,
As discussed with Mr. James Butler lease transfer my money.
Regs/.
Keshav
On Sun, 08 Nov 20:32:47 0530 wrote
>We do not appreciate the way you are working with us. We have been expecting you to update us on the current status.
Do keep us informed on your dealings withour Representative for assistance
Hi Mr. Gordon,
Hi do not have money at this moment. As discussed with Mr. James also I need the money on urgent basis. Please help.
Regs/.
Keshav
On Mon, 09 Nov 15:17:31 0530 wrote
>Attention: Keshav,
I have received your mail, But according to the last information i received from Mr James Butler, There are some certain charges that he asked you to pay to get some certain process to be processed.
If you have paid that said ammount, Then inform us and we will then know why he has still not transferred the ammount, I think he informed you that you will have to open an account First Nation Bank with about $2, 000usd to enable him finalize the transfer of your lottery winnings into this said account.
Reply me if you have sucessfully opened this account.
I shall await to hear from you soonest.
Regards
Sir Gordon Brown.
>
>
From:
"keshav d shinde" | Add to Address book |This is spam
To:
Subject: Re: Attention: Keshav,
Date: Mon, 09 Nov 19:36:54 IST
Cc:
Note: To help protect your privacy, images from this message have been blocked. View images | What is this?
Hi Mr. Gordon,
I really do not have money.
Please arrange money.
Regs/.
Keshav
On Mon, 09 Nov 16:33:15 0530 wrote
>Attention: Keshav,
>
>Thank for your update, Okay tell me how much you can pay out of the $2, 000usd, Because you really need to open an account First Nation Bank to enable him finalise the transfer of your lottery winnings into this said account.
>
Reply me if you have successfully opened this account.
>
>I shall await to hear from you soonest.
>
>Regards
>Sir Gordon Brown.
From:
"keshav d shinde" | Add to Address book |This is spam
To:
Subject: Re: Re: Treat As Urgent
Date: Thu, 29 Oct 13:11:56 IST
Note: To help protect your privacy, images from this message have been blocked. View images | What is this?
Hi,
Please send your person to India.
Regs/.
Keshav
On Thu, 29 Oct 12:35:36 0530 wrote
>contact mr wilcox regarding any document our duty is to get your winning funds transfered into your account. only when you pay the activation fee.
>
>& On Wed, 28/10/09, keshav d shinde wrote:
>
>From: keshav d shinde
>Subject: Re: Treat As Urgent
>To: [email protected]
>Cc: [email protected]
>Date: Wednesday, 28 October, 8:51 AM
>
>
Hi,
>
>Thanks for your mail. May I request you to please send me scan copy of the same so that I can check it here, the cost of clearence.
>
>Thanks in advance.
>
>Regs/.
>Keshav
>
>On Wed, 28 Oct 14:12:56 0530 wrote
>>ATTENTION,
>
>This is to inform you that the Halifax Bank Internation have dispatched your lottery winning draft of 500, 000 Great British Pounds Steerling from the United Kingdom to India which is your home country.
>
>This draft is to be in India by the aid and assistance of an account representative who will be in charge of legalizing/depositing this draft into your local bank account via your Apex Bank.
>
>Be informed that he will be india, as soon as he gets to India, he will contact you by giving you a call, Note that you will be required to pay the local clearance charge to enable him clear the winning draft from the customs offices before this draft can be
legalized/deposited into your bank account.
>
>so just inform us right now if you are ready to bear the cost of this local clearance charge when our representative gets to India, Then we will inform him immediately to leave for india. We are not aware of how much tis charges might incurr, But as soon as he gets there, he will inform you.
>
>>I shall now await to hear from you for further actions.
>
>Regards
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