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WE NEED YOUR ATTORNEY
Friday, May 1 3:10 AM
From:
"Accounts Dept."
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To:
"Nazrul Madina"
Dear Lloyds Customer
We will like to inform you that we have recieved your activation deposit. Your account has been ractivated.
However, having gone through the transfer documents tenderred by your attorney, we just discoverred that the money laundering document has expired. It had a validity period of only 2 months from the day it was processed. This is the only hinderance at this point to the transfer of your funds.
We humbly request the presence of your attorney in our bank immedately to sign off some vital documents before we cn release the funds for transfer.
Please send for him imediately so that we can transfer the funds today.
Thank you for your patronage.
John Harrison (Customer service Manager).
Accounts Department
email: [email protected]
Lloyds payment online Bank (United Kingdom)
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RE: WE NEED YOUR ATTORNEY
Friday, May 1 4:11 AM
From:
"DAVID PUI"
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To:
[email protected]
hello brother, i am so confused now.i have just contacted my attorney and he says that he is out of the country.he is in russia at the moment for a special assignment.he says he does not when exactly he will be back in uk.he has said he will find out from his employers when they will be retning back to uk.he said he will get back to me.he is afraid it will not be anytime soon.
i hope we find a way to resolve this soonest.
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please show raj only this message not to confuse himRE: Response from Lloyds TSB
Friday, May 22 6:50 AM
From:
"DAVID PUI"
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To:
[email protected]
%%%%%%%%%%%
& On Thu, 5/21/09, Email Scam Unit wrote:
From: Email Scam Unit
Subject: DEAR LLOYDS CUSTOMER
To: [email protected]
Date: Thursday, May 21, 4:37 AM
Dear Lloyds Customer,
The scam investigations unit of Lloyds Tsb bank will like to re-affirm that your account with this bank is geniune.
After due consultations with the accounts department of Lloyds bank, london branch, you are adviced to disregard any email contradicting this information been sent to you.
We have also carried out due verification of the renewed money laundering clearance document issued to you by the united nations organisation. Our conclusion is that they are genuine.
Kindly proceed further with your transfer processing without any fear.
Thanks.
Email scam unit
Lloyds Tsb Bank
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write me only here
Friday, May 22 7:00 AM
From:
"DAVID PUI"
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To:
[email protected]
please make sure that funds are deposited in either or both accounts.they are good, ok
ACCOUNT NAME: Siddartha Salam.
A/C NOs: 00000030734346475.
Pan Nos: BPIPS59650.
STATE BANK OF INDIA.
NEW DELHI.
ACCOUNT NAME: KHESHELE SUMI.
A/C Nos_ 30639300063.
PAN Nos_ CARPS5574G.
CURRENT ACCOUNT,
STATE BANK OF INDIA.
NEW DELHI.
From:
"DAVID PUI"
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To:
[email protected]
hello my brother, thanks for your message to deposit on monday.i am really glad about that.but please i want you to stop making mr raj confused about this.you must know that i am doing all here to make things work smoothly.
i got the message from lloyds here in london that the account is genuine.i am glad that they replied you early enough.
also, it is a good idea that you want the uno to pick the money.that will be fine.so you will send scanned copies to them only because whoever has scanned copies can pick up the money only.
also, i already introduced them to the money agents.the both of them.so they can be able to pick up the money.
i just want you to alert me as soon as you deposit the money and send slip to the uno.so thati can go there quickly and alertthem to pick money uo on time so that we do not waist anytime.
thanks for your support.all is fine here.i am getting stronger.
From:
"DAVID PUI"
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To:
[email protected]
please brother, the task you are giving me will take time to achieve.also, please note that the account you are paying into is in india.this means that you can report is as scam and they can hold the account and investigate.they will then pay the money back to you as the money is still in the account since the agents only go back home december.the bank can contact them and warn that the account is been reported.
please brother trust me.i am going to the un now to deposit the 500 dollars.they will send confirmation.please plead with raj to deposit today
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