To:
[email protected]
Dear Sir,
I replied to the Lloyds TSB Bank as follows:
& On Sat, 6/23, Nazrul Madina wrote:
From: Nazrul Madina
Subject: Re: Response from Lloyds TSB, my response
To: "Internet Banking"
Date: Saturday, June 23, 6:55 AM
Dear Mr. Brian Jack,
Thank you very much for yr quick response.
Yes, we have been victim by one of fraudulent team. Somebody has cheated us
using the yahoo email address in the name of Solicitor Cadona Martinez,
We could not be aware, when I was contacting Solicitor Cadona Martinez,
email: [email protected], some body sent messages using same Solicitor name, but email address was: Cadona Martinez.
Also we already deposited BPS2000.00 on Tuesday 20th June from London to the following Account
A/c. Name. Mr. Serge Makofo
A/c No. 65711160
Sortcode. 771217
Bank Name. Lloyds Tsb
After Depositing the money, next day our Solicitor could be confirmed that we wrongly deposited the money to the above mentioned account and as such our Solicitor informed us to report to the bank and department concern for urgent action.
As it will be highly appreciated if you kindly arrange to take necessary action urgently for saving the same money and the same money is to be required to deposited to the nominated account of our Solicitor Cadona Martinez.
The address of Solicitor Cadona Martinez is as follows:
St. Luce and Associates,
36A Peckham Rye, London SE15 4JR
U.K.
Tel: 442070604485/ 442070609951
Thanking you,
Best kindest regards
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Sat, 6/23, Internet Banking wrote:
From: Internet Banking
Subject: Response from Lloyds TSB
To: "'[email protected]'"
Date: Saturday, June 23, 2:35 AM
Dear Nazrul,
Thanks for your email.
If you have been a victim of fraud or have sent any money you consider to be for a fraudulent purchase, please contact your local police department.
If there's anything else we can help you with, please let us know.
Many thanks
Brian Jack
Email Support
Lloyds TSB
%%%%%%%%%%%%%%%%%__
From: EmailScams
Sent: 22 June 22:06
To: Internet Banking
Subject: FW: Fw: REQUEST FOR TAKING URGENT ACTION ABOUT THE FOLLOWING AS THEY FRAUDED WITH US
%%%%%%%%%%__
From: Nazrul Madina [mailto: [email protected]]
Sent: 22 June 17:44
To: EmailScams
Subject: Re: Fw: REQUEST FOR TAKING URGENT ACTION ABOUT THE FOLLOWING AS THEY FRAUDED WITH US
Date: Friday, June 22, 3:28 AM
Dear Sir,
I would like to inform you that some fraud people cheated with us using email address of Solicitor Cadona Martinez, we have deposited 2000 pound to the fraud account as follows:
&
Attn: Customer Service
Dear Sir/Madam,
I would like to inform some fraud people hacked email address of Solicitor Cadona Mertinez and frauded with us and wrongly we deposited 2000 pound on Tuesday, 20th June to the following account:
A/c. Name. Mr. Serge Makofo
A/c No. *****
Sortcode. ****
Bank Name. Lloyds Tsb
Kindly hold the money from the same account and urgently report to the police for protecting our money.
Thanking you,
Best kindest regards
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
[email protected]
[email protected]
&a mp;n bsp; &am p;nb sp; & ;nbs p; ;
Dear Dr. Douglas Flint,
Pls note that some body cheated with me showing the name of Solicitor Cadona Martinez,
few days the email address of Cadona Solicitor was not working during that time
the cheating guy sent messages from yahoo address showing his name as Solicitor Cadona Mertinez and he informed me that he met with your goodself, he arranged 1000 pound and he requested to pay 2000 pound from me to get the normalization permission for clearance of the fund.
Can you check that guy who has frauded with me and he took money from us by depositing to the following account:
A/c. Name. Mr. Serge Makofo
A/c No. 65711160
Sortcode. 771217
Bank Name. Lloyds Tsb
Date: Friday, June 22, 3:28 AM
Dear Sir,
I would like to inform you that some fraud people cheated with us using email address of Solicitor Cadona Martinez, we have deposited 2000 pound to the fraud account as follows:
&
Attn: Customer Service
Dear Sir/Madam,
I would like to inform some fraud people hacked email address of Solicitor Cadona Mertinez and frauded with us and wrongly we deposited 2000 pound on Tuesday, 20th June to the following account:
A/c. Name. Mr. Serge Makofo
A/c No. 65711160
Sortcode. 771217
Bank Name. Lloyds Tsb
Kindly hold the money from the same account and urgently report to the police for protecting our money.
Thanking you,
Best kindest regards
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Fri, 6/22, Nazrul Madina wrote:
From: Nazrul Madina
Subject: PLS CONFIRM URGENTLY Banking Details (Normalization form duly filled in and signed by me)
To: [email protected]
Cc: [email protected]
Date: Friday, June 22, 2:52 AM
Dear Sir,
Pls confirm about the following account:
A/c. Name. Mr. Serge Makofo
A/c No. 65711160
Sortcode. 771217
Bank Name. Lloyds Tsb
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 8:13 AM
Dear Sir,
I will check and get back to you soonest.
Sincerely
Solicitor Cadona Martinez
St Luce and Associates
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 17:04
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
DEAR SIR,
HE HAS ALREADY DEPOSITED TO YR GIVEN BANK,
PLS CHECK.
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 7:27 AM
Dear Sir,
Please advise him to transfer through bank not online so that i can get the money immediately, please let him to the bank and deposit now... if he deposit through bank i will get it now.i still have sometime left to make the payment.
Sincerely
Solicitor Cadona Martinez
St Luce and Associates
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 16:22
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
OK THANKS
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 7:21 AM
Dear Sir,
Am waiting.
Sincerely
Solicitor Cadona Martinez
St Luce and Associates
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 16:19
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
Dear Sir,
Yes, just I spoke to him.
He will deposit now to yr given account.
Ok.
Thanks & regardsNAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 7:13 AM
Dear Sir,
Yes this is the account information, is correct, please call him now to go and deposit the money now, he said you must call him and advise him to do so.
A/c. Name. Mr. Serge Makofo
A/c No. 65711160
Sortcode. 771217
Bank Name. Lloyds Tsb
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 16:09
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
Dear Sir,
Pls confirm yr account details it is ok or not:
A/c. Name. Mr. Serge Makofo
A/c No. 65711160
Sortcode. 771217
Bank Name. Lloyds Tsb
You have given another account to Mr. Topon, pls confirm which correct.
NAZRUL ISLAM
OWNER
[email protected]
[email protected]
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 6:46 AM
Dear Sir,
here is the account details again.
A/c. Name. Mr. Serge Makofo
A/c No. 65711160
Sortcode. 771217
Bank Name. Lloyds Tsb
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 14:10
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
Dear sir,
Can you pls call Mr. Topon and explain him to send by money gram.
NAZRUL ISLAM
OWNER
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 5:07 AM
Dear Sir,
Please stop making things difficult for us, tell him to walk into any MONEY GRAM outlet and send the money now, no body will hold him or ask him questions, am very far from my office now waiting to get the money and proceed to make the payment, am very much upset now, am doing my best to render my help to you but it seems your playing with my work... if your really serious about getting this fund in your account, advise him to go to MONEY GRAM and send the money now.
Sincerely
Solicitor Cadona Martinez
St Luce and Associates
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 13:58
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
Dear Sir,
PLS CALL MR. TOPON
447949082883 AND RECEIVE MONEY 2000 POUND,
HE IS STAYING NEAR OFFICE.
IF YOU INSIST TO CALL HIM, PLS CALL MR. AMIN AND EXPLAIN HIM
TO BRING MONEY FOR YOU.
I am very sorry.
Our person is staying near yr office, but he is afraid to send by Western Union or Money gram, as they can face for money laundering. So that can you pls collect now by taking any Bangladesh people from Mr. Topon (Ref. his brother Mr. Nahid) Phone: 447949082883,
He is staying near yr office.
Pls call him and collect money 2000 pound from him, you can take any help from any Bangladesh friend or Mr. Amin.
Pls call him.
Thanks & regardsNAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 3:07 AM
Dear Sir,
According to London time, we have just about 1hour left before 12noon, please keep on calling them to know the urgency of the matter, am here waiting.
Sincerely
Solicitor Cadona Martinez
St Luce and Associates
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 11:54
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
DEAR SIR,
YES, I ADVISED THEM TO SEND BY MONEY GRAM INSTEAD OF WESTERN UNION WHICH IS EASY FOR THEM.
THEY WILL PROVIDE DEPOSIT SLIP WITHIN AN HR.
THANKS & REGARDS
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 2:50 AM
Dear Sir,
To make everything easy for them there since the can not send through Western Union, Please advise them to go any MONEY GRAM outlet near them and send with the same informations i gave you and the must have to be fast about is, i have the 1000pound with me right here, so will go and make the payment as soon as i get the please the must be very fast about it.
Sincerely
Solicitor Cadona Martinez
St Luce and Associates
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 11:43
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
Dear Sir,
Yes, just I called them to send by Money Gram or Western Union, now, from London,
they are waiting in London now.
I am waiting for the depositing slip.
Thanks & regards
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Wed, 6/20, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Wednesday, June 20, 2:41 AM
Dear Sir,
Please advise them to send through MONEY GRAM as soon as possible, i need the money here within two hours time, MONEY GRAM is simle and fast to recieve money, Please you must be very fast about that, am waiting to hear from you now.
Sincerely
Solicitor Cadona Martinez
St Luce and Associates
From: Nazrul Madina
To: Cadona Martinez
Sent: Wednesday, 20 June 5:32
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
Dear Solicitor Cadona Martinez,
Thank you very much for yr so kind co-operation.
hem
I have already advised to Mr. Akter to provide me money receipt before noon of London time, I hope to get the money receipt or MTCN no. before 10 a.m. London time.
Thanks & regards
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Tue, 6/19, Cadona Martinez wrote:
From: Cadona Martinez
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
To: "Nazrul Madina"
Date: Tuesday, June 19, 10:33 AM
Dear Sir,
Am doing my best here and hoping you play your own role, i want the money to get to me before 12.noon London time tomorrow to enable me make an earliest payment, so please advise Mr. Akter to try as much as possible to send the money first thing in the morning to enable me get the money receipt before 12noon London time, advise him to send the money receipt to you immediately he made the transfer and you forward it to me as soon as you get it, i have assured you the best of my service.
Sincerely
Solicitor Cadona Martinez
St Luce and Associates
From: Nazrul Madina
To: Cadona Martinez
Sent: Tuesday, 19 June 18:35
Subject: Re: Re: Banking Details (Normalization form duly filled in and signed by me)
Dear Solicitor Cadona Martinez,
Thanks very much for yr quick response.
Yes, we have already advised to Mr. Akter to deposit by any means either today evening or tomorrow early morning to prevent any demur rage charges. Pls try yr best level to save us, because that money we deposited after very hard try.
I am sure that you will save us for our mutual benefit.
Thanks
NAZRUL ISLAM
OWNER
NEW MADINA APPARELS ESTABLISHMENT
Zahir Mansion (4th Floor), 476/C D.I.T. Road
Malibagh, Dhaka - 1217, Bangladesh
Tel: 8802-8317258, Fax:880-2-8317097
Cell: 8801827313777
[email protected]
[email protected]
& On Tue, 6/19, Cadona Martinez wrote
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