Dear Sir,
I have paid 3- but how can i return mu amonut pls help me.
i have received calls on below mentioned numbers.
M.Hoinu :- 09711173214
Shwetha Mukharji:-09891747292
one more number:- 09004483855
Pls help me.
Regards,
Raghuma Reddy. C
09866544694.
&-- Forwarded Message &-
From: llodystsb customer
To: [email protected]
Sent: Wednesday, 8 April 10:54:59 PM
Subject: DELIVERY IN PROGRESS
This bank received your mail and is well noted, your winning found will arrive inida on 10th, make sure you send my ten percent immediately the agent deliver to you for my effort and call me as soon as the agent get to your house for me to give you the security code to unlock the security box, you are hereby advise not to disclose the content of the box to the delivery agent and custom officer's in your country for security reason's, because im sending your found on behalf of your gorvenment, the demand of your country TAX and INSURANCE is too much, which i know very well that you can not afford it before receiving your winning found that why i have decided to help you. remain at home to take delivery of your found cash on 10th.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Wed, 8 Apr 11:42:15 0530
From: [email protected]
Subject: Re: DELIVERY IN PROGRESS
To: [email protected]
Dear Sir,
Pls send the same through Diplomatic Security Channels.after received the amount i will arrange the same required ten percent amount ASAP.
Regards,
Raghu..
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: llodystsb customer
To: [email protected]
Sent: Wednesday, 8 April 10:46:55 AM
Subject: DELIVERY IN PROGRESS
This office received mail and also phone conversation from RESEVER BANK OF INDIA (R.B.I) stating that before your winning cheaque will be encash in your country bank, that you have to pay 100, 000 Pounds (ONE HUNDRED THOUSAND POUNDS) as TAX and INSURANCE fee, before any transaction or approve letter will be made. this is the requirement from RESEVER BANK OF INDIA. to me that requirement is too much to compare with other countries rules and regulations and 100, 000 pounds is too much for you to pay, so i have decided to help you send your found through security diplomatic channels.
I, MR Smith walliams the manager of this bank, have the right and authourity to convert your winning cheque to cash and send it to your country through DIPLOMATIC SECURITY CHANNEL, on behalf of your government because the TAX demand of your country is too much, but you have to send me 10 percent as soon as you received your money (cash) at your door post. believe me your money will be safe through this channel and i will convert your winning cheque to cash and send it to you through diplomatic security channel, your urgent reply is needed.
Iam sending your winning prize in cash through DIPLOMATIC CHANNEL and will dispatch from this office on 9th, and will arrive INDIA 10th April the agent will deliver to your address provided by you, so you are advise to remain at home to take the delivery of your winning found in cash, the box that the agent will deliver to your door post contained your money in cash.
Note: The agent do not know the content of the box, and do not disclose it to him, untill you recieve it at your door post for security reason and the custom officers and your government must not know the content of the box there in INDIA, because my job position and personality is at risk, the custom officer's will notify you as soon as the agent get to your country by friday. keep the content of the box secret for security reason's.
I hereby informed you, that your winning found will be safe with all the high security level. please make sure you send me 10 percent, as soon as you receive your found at your door post for my effort and the risk, be advised that you have to remain at home to take your winning found on 10 /4 / you can call this office with the contact number below for more clearifications.
Regards:
Mr Smith Williams
447031942079
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Wed, 8 Apr 10:40:52 0530
From: [email protected]
Subject: Re: DELIVERY IN PROGRESS
To: [email protected]
Dear Sir,
Thank You.
Regards,
Raghu..
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: llodystsb customer
To: [email protected]
Sent: Tuesday, 7 April 6:12:26 PM
Subject: DELIVERY IN PROGRESS
This office received your payment for courier service and is well noted, we have contacted RESERVE BANK OF INDIA (R.B. I) for letter of approve which will enable you encash your winning cheaque immediately the agent deliver to your door post. you are hereby advise to keep intouch with this office and as soon as we get the letter of approve, this bank shall forward same to you, the delivery of your winning cheaque is in progress.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Tue, 7 Apr 15:35:42 0530
From: [email protected]
Subject: Re: FROM THE DESK OF THE MANAGER
To: [email protected]
Dear Sir,
Branch Name-MUTHANGI.-
Branch Code-6153.
Pls give the conformation after received the scan copy.
Regards,
Raghu..
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: raghuma reddy
To: llodystsb customer
Sent: Tuesday, 7 April 3:07:59 PM
Subject: Re: FROM THE DESK OF THE MANAGER
Dear Sir,
Pls find attached required amount scan copy of 3-
Regards,
Raghu..
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: llodystsb customer
To: [email protected]
Sent: Monday, 6 April 2:53:48 PM
Subject: FROM THE DESK OF THE MANAGER
This is the contact number, 919711173214
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Mon, 6 Apr 14:45:19 0530
From: [email protected]
Subject: Re: FROM THE DESK OF THE MANAGER
To: [email protected]
Dear Sir,
If you don't mine pls arrange the same M HOINU contact no. pls
Regards,
Raghu..
09866544694
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: llodystsb customer
To: [email protected]
Sent: Saturday, 4 April 5:16:07 PM
Subject: FROM THE DESK OF THE MANAGER
This is to acknowledge the receipt of your mail, regarding your option. if you choose courier delivery service you have to pay for the courier charges which is (400 Pounds) its equivalent to (32, 000 INDIAN CURRENCY)
Tthrough our agent account, there in British high commission in India.
Name; M HOINU: ACCOUNT NO: 30445323273: STATE BANK OF INDIA: BRANCH Delhi: proceed and make the payment, there after scan this office your payment slip for proper verification. then delivery will commence immediately to your door post WITHIN 48 hours
This honorable bank will not fail to delivery your winning cheque to you. you are hereby advise to proceed for your claim, as soon as you get your winning cheque you are to cash it immediately and your winning found will be converted to india rupees by the bank. this bank shall guide you properly and our delivery agent will run all the service for you in your location.
CONGRATULATIONS once more from all the staff and customers of LLODYS TSB
BANK PLC
Thanks & Regards
MR: Smith Willams
44 7031942079
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Sat, 4 Apr 16:42:48 0530
From: [email protected]
Subject: Re: FROM THE DESK OF THE MANAGER
To: [email protected]
Dear Dir,
I am ready to pay for first option, and pls give me the courier details and where i will pay the amount.
or pls contact on my mobile, or give me the contact person mobile number.
Regards,
Raghu..
09866544694
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: llodystsb customer
To: [email protected]
Sent: Friday, 3 April 8:53:46 PM
Subject: FROM THE DESK OF THE MANAGER
Dear Customer
This bank received your winning cheque from UK NATIONAL LOTTERY. we hereby inform you, that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize, your fund deposited with us is not in a liquid form but in cheque form. this advice complies with the Anti-Fraud section 2, sub-section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning found are:
(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts ourself from all liability related to this service, you have to pay for the courier fee before delivery to you. and you will be required to pay the sun of (400 POUNDS) as courier chargers, as soon as you pay for this service delivery will commence to your door post within 48 hours, if you choose this option.
(2). If you decide to use online banking process, which is bank to bank transfer you have to pay for activation fees, which we cost you (1, 000 POUNDS) for the activation of your account and as soon as you pay for this service, this bank shall transfer your winning found to your nominated account in your location within 24 hours.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize before it has to been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you, before your prize is delivered to you and be rest assured that this bank will not fail to deliver your found to you.
Congratulations once more from all the staff and member's of LLOYDS TSB BANK
PLC.
Thanks & Regards
MR Smith williams
44 7031942079
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: llodystsb customer
To: [email protected]
Sent: Friday, 3 April 5:18:18 PM
Subject: FROM THE DESK OF THE MANAGER
This bank received your winning cheque from UK NATIONAL LOTTERY BOARD, you are hereby advise to scan this bank your photo proof for proper identification, there after this bank shall commence on the delivery / transfer of your winning to you at your location, proceed for your claim immediately, your urgent reply is needed to enable quick transfer.
0 comments