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ReplyReply AllMove... Flag this messageRe: Kiran Shekar. V... OPTION 1Saturday, 13 November 10:38 PMFrom: This sender is DomainKeys verified"London International Bank" Add sender to ContactsTo: [email protected] International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: 44 70359 21588 - Fax: 44-700 605 7343
Attn. Kiran Shekar. V,
We acknowledge the receipt of your email of your transfer option: OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (£1, 050 POUNDS). We wish to notify you that the Release of the funds is now being processed in accordance with the Banking Regulations of the European banking laws of all members States of Schengen under Decree 4 sub section 42 of the 1999 constitution.
We are affecting a swift wire transfer whereby your funds will be reflected in your designated bank account within 48 hours from affecting the transfer.
We shall dispatch all legal documents including your WINNING certificate and London International Bank Official back-up letter to your home address via courier service. Hard copies of the said documents shall also be forwarded directly to your bank.
I wish to inform you that you are to make payment of the First Option Charges via Western Union Money transfer to this office with the below information:
PAYMENT INSTRUCTION
Mode of Remittance: Western Union Money Transfer
Receivers Name: Desmond Larry
Address: 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
Amount: 1, 050 GBP (Great Britain pounds)
Note that you can pay in any currency.
As soon as you have made the payment, send us via email, the payment slip for confirmation. Upon receipt of payment details, we will begin your transfer immediately and you shall receive your funds in your account in the next 48 Banking hours.
Awaiting your prompt action.
Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2010. All rights reserved.
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&-
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
On Sat, Nov 13 at 2:40 PM, Kinnu wrote:
Kiran Shekar. V
& On Wed, 10/11/10, London International Bank wrote:
From: London International Bank
Subject: RE: Kiran Shekar. V... WELCOME... SELECT TRANSFER OPTION
To: [email protected]
Date: Wednesday, 10 November, 5:59 PM
London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: 44 70359 21588 - Fax: 44-700 605 7343
Attn. Kiran Shekar. V,
You are welcome to London International Bank.
We Must congratulate you to be so lucky to have this Assitance.
We are pleased to be at your service. London International Bank
is a leading global banking firm; providing a full spectrum of products
to institutional and corporate clients, intermediaries, governments
and private clients worldwide.
London International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our
customers worldwide in a protected environment supervised by the
Government of the United Kingdom and Eastern Caribbean Central Bank.
You have in our possesion your sum as received.
All verification process has just been concluded and
we are making all necessary arrangement to schedule your payment this
week, The mother-office will release the fund since the information by
the sender was accurate.
Before we can commerce with the transfer of your fund, you are
requested without delay to Pick the option of trasfer you want us to
use and take note of the associated charge. You are hereby advised to
regularise the said transfer by choosing one of the options below.
OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £1050 POUNDS)
TRANSFER INFORMATION
BANK NAME: IDBI BANK
ACCOUNT NAME: V.KIRAN SHEKAR
ACCOUNT NUMBER:285104000022075
SWIFT CODE:
BANK ADDRESS/ZIP CODE: OPP MUCH MORE CELL SHOPEE, BELLARY, BELLARY DIST, KARNATAKA, INDIA.
(2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £900 POUNDS)
DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:
Select one of the above options and get back to us for payment
instructions of the associated charge. Note that your winning amount
is protected by a hard-cover insurance policy which makes it
impossible for us to deduct any amount from it before it is remitted
to you. This is in accordance with article 34b sub-sections 132 of the
International Lottery Regulations as amended in the 1996 constitution,
this is to protect the Prime winners of his /her claims. This therefore
mean that the above charge cannot be deducted from the fund and hence
must be provided by you before we can effect the transfer.
Please send your response within the next 48 hrs so that we can
proceed with the transfer.
We look forward to serving you better.
Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2010. All rights reserved.
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&-
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above. The unauthorized use, disclosure, copying or alteration of
this message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.
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