[Resolved]  Citi Bank — fraud Email

I have recieved the following Mail

fromciticbk <[protected]@163.com>
torajiv chauhan <[protected]@gmail.com>

dateThu, Mar 26, 2009 at 8:29 PM
subjectPAYMENT NOTIFICATION
mailed-by163.com

hide details Mar 26 (11 days ago) Reply



Citic Bank Of China,
Guangzhou Branch,
Guangzhou P R .
China.
Email [protected]@cityccbk.cn
Tel +86--[protected]

Desk Of
Mr Morris Tang,
Fund Manager,
International Operations Dept,
CBC,

Attn:Rajiv Chauhan

Re:PAYMENT NOTIFICATION

Sir/Madam,

Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by transglobe finance lottery promotion agency to transfer the total sum of $800, 000.00 US(Eight Hundred thousand united state dollars) to your nominated bank account.

Paramount, according to the telex message i received on my desk this morning from the lottery cordinators committee, you are requested to reconfirm your Full (1)Names
2, Age, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
3, Sex, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
4, Religion, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
5, occupation, , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
6, Direct telephone number/mobile, , , , , , , , , , , , , ,
7, Nationality, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
8, Country of residence, , , , , , , , , , , , , , , , , , , , , , , ,
9, Bank Name, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
10, Bank Address, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
11, Account number, , , , , , , , , , , , , , , , , , , , , , , , , , ,
12, Swiftcode/routing, , , , , , , , , , , , , , , , , , , , , , , , , , , ,
13, Account Name, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
14, Account type, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
for onward verification and to enable us effect with the transfer of your award prize.
Please do act accordingly, and also ensure you send a copy of your drivers lisence or international passport as requested by our legal department.

In accordance, you must have to make sure this reconfirmations is made immediately, and the requested informations should be submitted on or before 48 working hours as we have only 8 working days to finalise with the transfer of your lottery award prize as mandated by TRANSGLOBE FINANCE LOTTERY AGENCY.

We await your urgent response .

Regards,
Mr Morris Tang
Operation Manager
Telex Transfer SectioN


After That I gave Details then I recieved Following Mails :

fromciticbk <[protected]@163.com>
torajiv chauhan <[protected]@gmail.com>

dateFri, Mar 27, 2009 at 11:55 AM
subjectACCESS ONLINE ACCOUNT
mailed-by163.com

hide details Mar 27 (10 days ago) Reply



Telex Transfer Section
Citic Bank Of China
Asia Pacific

Attn:Rajiv Singh Chauhan

Sir/Madam,

Prior to your fund transfer approval, your name have been listed among the foreign customers we are making their transfer this week.Hence, our computronic department have been able to fix your name in our remittance list, and your name is presently on our transfer screem.Moreso, your remittance approval have been legally endorsed, and we are releasing your online account today as the cyber section have issued your online
account.

Sequel to your online account release order, we are holding on your free withdrawal access code until you pay the government clearance charge.So you are adviced to immediately pay the government clearance charge.

You have to access your online account by going directly to our online banking website.To access your online account, you have to go directly to our website www.cbkofc.com and click directly to online login, the banking page will open where you have to type in your account number, pin number and your verification number as given.

Account Beneficiary name ------ Rajiv Singh Chauhan
Amount deposited --- 800, 000.00 usd
Account number;[protected]
Pin word;Rajiv


As soon as you type in your online banking informations than go to my account, your current account deposit will appear as given by our cyber section, and we are instructing you to immediately pay the revenue clearance tax to enable the government issue the remittance clearance documents, upon the issuance of your clearance documents, your will be given your online account access code and the withdrawal section where you will start making direct withdrawals from your online account.

You are adviced to pay the clearance charge immediately as we may not entertain any further delay due to the fact that every foreign account access will be closed soonest due to our end of the year financial
budget review.

We await your urgent response.
Regards,
Mr Morris Tang
Fund Manager

Phone :[protected]
www.cbkofc.com



And finally they asked for the Payment. Mail is as Below :


fromciticbk <[protected]@163.com>
torajiv chauhan <[protected]@gmail.com>

dateFri, Mar 27, 2009 at 6:29 PM
subjectACCESS ONLINE ACCOUNT
mailed-by163.com

hide details Mar 27 (10 days ago) Reply



Dear Customer

Thank you for your mail note that the revenue tax clearance document is costing you the sum of $1, 350 which you must have to pay befor we can transfer your fund and you have to pay to the india account information below

KOTAK MAHINDRA BANK LTD
ACCOUNT NUM:[protected]
SATISH ARJUN CHAUDHARY
PAN NO :AKIPC6951E
BRANCH PUNE

Do send a copy of the payment receipt to enable us proceed with the transfer of your fund

We await your urgent respond

Regards

Mr Morris Tang


They have given the details of an indian bank alongwith the PAN No.
Is it possible to trace this person . this might lead to the master mind of such mails.
Kindly Take Action and suggest me also for the future
Regards,
RAjiv S Chauhan











网易邮箱,中国第一大电子邮件服务商

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This is to acknowledge the receipt of your email. However, we wish to inform you that approval has been granted for the release of your Won fund o[censored]S$1, 000, 000, 00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of Citic Bank of China.

Dear Sir i received e-mail from

THE TOYOTA MOTORS COMPANYPROMOTION
/PRIZE AWARD

it is true or falls please conform me. I hope you will consider my request

C.A.KANKANAWADI HIDKAL DAM TAL : HUKKERI DIST : BELGUM

KARNATAKA 591107 INDIA.
I've also got the same mails, please confirm if this is true or false> I received call also from them. Not sure what exactly is going on.
Dear someone,
Is this letter below from the real Citic Bank of China???
...

Thanks for your understanding and your interest to assist me in this transaction. Now Please contact with the online bank ( Citic Bank of China ), and register a Non Resident account with them where the funds will be deposited and from which you will transfer the funds online to your resident account in your country. Contact the bank officer at

Name: Asoh David Urum
Email: [protected]@citic-bank-cn.tk
Tel: +[protected]
SIR; God does not forgive those who play with the emotions of others.DEAR SIR three days ago i received an email from dr.jerry ntai (fund manager) at chevron texaco oil and gas company CHINA lottery promotion with these infomations reference no.OHT2010/19513-10 TICKET NO...CHT079 batch no. 24/00319/CHT.THEY SAID DEAR WINNER YOUR WINNING FUND $800, 000.00 HAS BEEN CREDITTED IN YOUR ACCOUNT WITH OUR AFFILIATE PAYING BANK (CITIC BANK OF CHINA)AND I WAS DIRECTED TO CONTACT ACCOUNTS OFFICER mr. asoh david urum FOR TRANSFER OF MONEY IN YOUR COUNTRY. Email;[protected]@citic-bank-cn.tk tel. no.+[protected] now mr david is demanding $400 as [protected]@ 0.05% on total amount.he demanded $400 via western union into his name ASOH DAVID URUM address BEIJING, CHINA. He sent me ACCOUNT NO.82437652. bank swift code ...ctc0012 and ROUTINE/SORT...2217.After reading my story can any body help me to search asoh david urum.
are all these Emails blocked
these all complaints are 100% true. because i am also one of the victims. a master mind furadulant naming ASOH DAVID URUM plays with the emotions of the simple people.he must be checked.
I've also got the same mails, you won a lottery US$800, 000.00 ( Eight Hundred Thousand United State Dollars ) please confirm if this is true or false. I received call also from them. Not sure what exactly is going on the number is +[protected]


Mr. Roger Wang,
Foreign Operation Manager
Telex Transfer Section,
China Citic Bank.
Tel: +[protected].
E-Mail: [protected]@citicbank.tk
[protected]@suzukimotor.tk <[protected]@suzukimotor.tk> Tue, Apr 6, 2010 at 9:16 PM
To: "[protected]@gmail.com" <[protected]@gmail.com>
Cc: [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Suzuki Motor Company Lottery Promotion
Suzuki House, N60 Raffles Place,
Beijing, China (ASIA DISTRICT).
===============================
Our Reference: SUK 2010/19513-10.
Our Batch: 24/00319/SUK

Dear Lucky Winner,

This is to inform you that your email ID have won you a prize money o[censored]SD$800, 000.00(Eight Hundred Thousand United States Dollars)for this Year Lottery promotion which is organized by Suzuki Motor Company, Your Email-ID was selected by the Microsoft Corporation which Always Supplied Suzuki Company With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are Been Submitted to us for the Random Selection By Microsoft Corporation, we only select five people as our winners, through electronic balloting System without the winner applying.

These are your identification numbers:
Ref: SUZ/[protected]/05
Batch: 24/00319/SUZ
Winning number: SUZ/09788/60






and this also

SUZUKI PROMOTIONS <[protected]@suzukimotor.tk> Sun, Apr 11, 2010 at 7:34 AM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
CUSTOMER SERVICE DEPARTMENT
SUZUKI HOUSE, N60 RAFFLES PLACE,
BEIJING, CHINA (ASIA DISTRICT).
=============================
Our Reference: SUK 2010/19513-10.
Our Batch: 24/00319/SUK.

Dear Winner { Rajiv Din },

Copy the below application letter and send it to the email address of our payee bank( CHINA CITIC BANK ) directly as stated below. Inform me as soon as the Bank contacts you officially. Remember to include your full name, email address, telephone number to enable the Bank contact you immediately for the payment verifications of your winning funds.

TO THE FUND MANAGER.
MR. ROGERS WANG.
TELEX TRANSFER SECTION
CHINA CITIC BANK.
DIRECT HOTLINE: +[protected]
E-MAIL: [protected]@citicbank-cn.tk


Sir Mr Roge Wang,

APPLICATION OF CLAIM OF SUZUKI LOTTERY PROMOTION PRIZE/AWARD./BATCH: 24/00319/SUK: REFERENCE:SUK 20010/19513-10, REF: SUZ/[protected]/05.

I wish to apply for the claim Of the Suzuki Motor Company Promotion organization prize/award payments. This is to inform you that my name was attached to Ref:SUZ/[protected]/05, with Batch Number: 24/00319/SUZ that drew the Winning number: SUZ/09788/60. Which consequently won the lottery and I was therefore contacted by the online announcer of the Suzuki Motor Company Promotion Prize/Award, Who afterward instructed me to contact Dr Jimmy Leo, Suzuki Lottery Promotion Claims Department Manager for further instruction on how to receive my Prize/Award o[censored]SD$800, 000.00 (Eight Hundred Thousand United States Dollars Only) in cash credited to file with REF:SUZ/[protected]/05.

I humbly request that you process and transfer my prize as soon as possible. I look forward to hearing from you to enable me respond accordingly.

Note: Kindly keep me updated as soon as the Bank contacts you officially so that I will furnish you with necessary assistant that you will need to back up your claims.

Congratulations once again!!!

Yours faithfully,
Dr Jimmy Leo.
(Foreign Claim Agent Suzuki Lottery Promotion)




also this



CHINA CITIC BANK <[protected]@citicbank-cn.tk> Mon, Apr 12, 2010 at 10:03 PM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
OUR REF:TTSCITIC/01559WT/0010
ATTENTION: ABDUL RAHAMAN.
REF: FUND APPROVED FOR TRANSFER.

We are pleased to notify you that your fund have been approved for transfer by the Management and Board of Directors of China Citic Bank, Attached below is a copy of your fund approval letter issued today. Therefore, your fund have been programed for transfer as we have already opened an account for you for the swift transfer of your fund.

Immediately you receive this mail, I will advice you to contact the Director of Inland Tax Revenue to help you file an application for the issuance of your NON-RESIDENT PERMIT CERTIFICATE. Immediately we receive your NON-RESIDENT PERMIT CERTIFICATE, we shall Activate and wire your fund into your account.Contact Him with the below information


MR.JOHN THAO
DIRECTOR OF THE INLAND
REVENUE BAORD AUTHORITY
ADDRESS: SHENZEN, P.R CHINA.
TELEPHONE: +[protected]
E-MAIL: [protected]@revenueoffice.tk


Please you must treat this issue as urgency and do ensure you obtain your legal framework before 72 banking hours as to enable us proceed with the onward wire transfer of your fund, for further information please call my below telephone number.

Feel free to call on us for more clarification.

Yours Faithfully,

Mr Roger Wang
Foreign Operation Manager
Telex Transfer Section
Tel: +[protected]
Email: [protected]@citicbank-cn.tk



================================================================================...
CONFIDENTIAL FROM CHINA CITIC BANK.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
================================================================================...
© China Citic Bank 2010 Disclaimer.

[protected][protected][protected][protected]
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2 attachments — Scan and download all attachments
CHINA CITIC BANK FUND APPROVAL LETTER FOR MR. ABDUL RAHAMAN.pdf
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CITIC BANK DEPOSIT CERTIFICATE FOR MR. ABDUL RAHAMAN.pdf
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Yes, this email are very common, welcome to discuss with me via [protected]@hotmail.com
SIR
I GOT AN EMAIL BEHALF OF YOUR BANK SO KAINDLY TELL ME IS THIS EMAIL IN YOU NOTIC OR ITS SCAM FRUD?
HEAR IS THE EMAIL AND WITC IRECIVE AND ALSO PLES DO REPLY ON MY EAMAIL ADDRES
[protected]@yahoo.com



AttN:MUHAMMAD KASHIF SHAHZAD

Payment Notification
Sir/Madam,

Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by Toyota Internet Promotion, to transfer the total sum of $1mUS(One million United State Dollars) to your nominated bank account.

Paramount, according to the telex message i received on my desk this morning from the lottery cordinators committee, you are requested to reconfirm your full contact details, the TOYOTA COMPANY said you have tried many times to contact us and your banking information and your direct phone number for onward verification and to enable us effect with the transfer of your award prize.

Please do act accordingly, and also ensure you send a copy of your drivers lisence or international passport as requested by our legal department.

In accordance, you must have to make sure this reconfirmations is made immediately, and the requested informations should be submitted on or before 48 working hours as we have only 8 working days to finalise with the transfer of your lottery award prize as mandated by Toyota Internet Promotion.

We await your urgent response.
Regards,
Mr Kim Wie
Foreign Operation Manager
please tell me is this true or not.
Telex Transfer Section
Citic Bank Of China
Asia Pacific,
http://www.citicbankintl.com/home/en/index.html

Dear Customer,

TRANSFER INSTRUCTION:

Sequel to your fund remittance approval today, we are writing to notify you that your name have been listed among our foreign customers we are making their transfer tomorrow morning, so we cordially advice you to ensure you pay the government revenue clearance tax which as reported by the revenue tax office will be costing you the total sum of $1220.USD which you have to wire immediately to the Public bureau clearance officer Mr.JOHN THAO via western union money transfer with the below information.

WESTERN UNION PAYMENT INFORMATION ARE:
1) SENDER'S NAME : YOUR NAME.
2) SENDER'S ADDRESS : YOUR ADDRESS.
3) RECEIVER'S NAME : Mr.JOHN THAO
4) RECEIVER'S ADDRESS : CHINA.
5) QUESTION : YEAR ?
6) ANSWER : 2010.
7) AMOUNT TO PAY : $1220.USD
8) MTCN/MONEY TRANSFER CONTROL NUMBER:
And if you do not have means of sending out money out of your country, here is agent of our bank that can help send it to us, we want you to know that once we confirm the money your fund will be transfered into your account within (5) hours, see the account below:
A/C NAME:MOHHMAD AZIZ ABDUL REHMAN
A/C.NUMBER:[protected]
PAN-NO.ARHPR4726N
BRANCH VILE PARLE

Make sure once you pay into this account you send us slip of payment.

Please be informed that you are requested to wire this fee as quickly as possible to enable us proceed with the clearance of your file and to enable the revenue authorities issue the remittance legal documents which must be attached to your file before your fund transfer will be effected.

We wish to inform you that our bank was established by ethical rules and organizational standard and it will be our pleasure to deduct this fee from your total prize sum but you will have to note that as part of our contractual agreement with our partners, ' the Toyota lottery programme', no amount can be deducted from your total prize money

This is because the total amount has been insured to the real value meaning that your prize money is protected by a hardcover insurance policy which makes it practically impossible for us to deduct, fragment or tamper with any amount from the total prize money before it is being remitted to you.

This policy was initiated and is implemented to protect winners from bank exploitations, and also to avoid misappropriation of funds. This simply implies that your revenue tax charge cannot be deducted from your prize money. Therefore, must be provided by you before your prize money can be transferred to you.
The (CITIC) Bank Of China have procured an affidavit of oath certificate from the Government Of China.

You are hereby informed that your prize money is now ready for transfer upon receipt of your revenue tax charge as determined by the board of directors of this bank.

We await your urgent response.
Regards,
Mr.Mr.Kim Wie
Fund Manager
Citic Bank Of China
+86
OUR REF:TTSCITIC/01559WT/0010
ATTENTION: SACHIN KUMAR GOYAL.
REF: FUND APPROVED FOR TRANSFER.


We write to acknowledge the receipt of your Email and account details information, however, we are pleased to notify you that your fund has been approved for transfer by the Management and Board of Directors China Citic Bank. Therefore, your fund has been programmed for transfer as we had already opened an online account in your names with our Bank for the swift transfer of your fund to your nominated Bank account. You are kindly advice to log-in into your online account with the account number and pin code provided below.

Dear customer you are free to make transfer of your fund online to any of your desirable Bank account as requested through the below link.

http://chinaciticbnk.com/internet_banking/secured/acclogin.html
acount no & password they given to me
after trying this the tranfer of amount needed a cost of trasfer code
i replied to bank about the code they ask me to deposit 30000/- rupess in Your Ref: TTSCITIC/01559T/0010
Be informed that China Citic Bank reserves every right to decline Payments/transfers if any irregularities are noticed. The payment for the COT CODE should be made to our agency account information in your country and do send us the scan copy of the payment slip immediately after the payment is completed.


ACCOUNT NAME: ALOK A BARMAN
ACCOUNT NUMBER: [protected]
PAN CARD NO: AIYPB0907B
BANK NAME: HDFC BANK
MUMBAI BRANCH.
Amount to Deposit: 28, 850, 00 INR.


On confirmation of the COT CODE payment with the Bank here in China. We will generating the COT CODE and will be release to you for completion of the transfer of your fund to your bank account in your country.

Thanks for Banking with us.

please find such persons & try to stop such things
I have received this morning a paper that says china citic bank. Application form for overseas transfer. I have won $800, 000 in email lottery.
Here is the copy:
YOUR REF:TTSCITIC/01559WT/0010
ATTENTION: ABDSHEKUR MOHAMED.
REF: OVERSEA TRANSFER APPLICATION FORM.


We acknowledge the receipt of your mail, we officially write to inform you that we were instructed to contact you by the Lottery organizers ( Suzuki Lottery Promotion ) for the transfer of your lottery award prize sum o[censored]S$800, 000.00 ( Eight Hundred Thousand United State Dollars ) deposited with our Bank, we wish to bring to your notice as well that the amount involved is quite substantial and must be processed due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.

We ask that you contact us by return email, upon receipt of this communication in order for us to verify your Bank receiving information and more importantly, to have you fill in the appropriate source of OVERSEA TRANSFER FORM documentation which is attached. Upon the receipt of your email response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.

We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section of China Citic Bank has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.

We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank. Please attach your international passport or any ID for identification purposes.

OVERSEA TRANSFER FORM is attached, please kindly attach your INTERNATIONAL PASSPORT or any I.D CARD for identification purposes.

Feel free to call on us for more clarification.

Yours Faithfully,


Mr. Roger Wang,
Foreign Operation Manager
Telex Transfer Section,
China Citic Bank.
Tel: +[protected].
E-Mail: [protected]@chinaciticbnk.com


================================================================================...
CONFIDENTIAL FROM CHINA CITIC BANK.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
================================================================================...
© China Citic Bank 2010 Disclaimer.
I also got the same mail from apex lottery. Beaware friends its a Scam. People on other end will take all your acct details and vanish with all your hard earned savings in that account. Read the mail below and also the ticket copy of the lottery.

CONGRATULATIONS, YOU HAVE WON!!!

APEX LOTTERY INTL. INC

Ref Number: APEX/910/16454
Batch Number: LWH 09102
Dear Internet User,
We are happy to announce to you that your email ID have won Jackpot GBP1, 000, 000.00 (One Million Pounds Sterlings). You were selected among the 10 (Ten) lucky winners during the internet ballot draw of the APEX LOTTERY INTL. INC. You are advised to contact the claims department immediately with the below information for the release of your prize money:

To begin your claim, please call our claims agent or send email immediately to them

1.Full Name:
2.Address:
3.Occupation:
4.Sex:
5.Age:
6.Nationality:
7.Telephone|Fax Number:
8.Country of Residence:

Mr. Robin Dennis
Claims Agent
Tel: [protected]
Email:[protected]@gmail.com
International prize Department

CONGRATULATIONS!!!

Yours Faithfully,

Apex Lottery Intl Inc.
Claims Cordinating Office

Apex Lottery Inc. to me
show details 4:27 PM (22 hours ago)



Dear Winner,

This is to inform you that all the necessary verification has been conducted on the information you provided consequently approval has been granted for the release of One Million Pounds Sterling and the Gaming Board has endorsed your authority to claim authenticating you as the winner of the approved sum. Please see attached document for more details.

Regards,

Robin Dennis

Approval..Sahil Parab.jpg
1109K View Download
Dear Sir/Madam

My name is kesh bahadur barghare
i am working U.A.E as labour
my email id is [protected]@yahoo.com
I received more email but this one is last email it is true?

I hope you will understand my problem


TO: KESH BAHADUR BARGHARE.,


RE: FUNDS TRANSFER OF BPS- 1, 000, 000.00 ONLY.

Sir,

See attached copy of your Fund Transfer Approval Order for your personal reference.
We will effect transfer of your funds to your bank account on the 7/10/2010, to allow you obtain the required -NON-RESIDENTIAL CLEARANCE PERMIT and LEGAL CLEARANCE from the Homeland Authority and IMF annex office in Beijing as stated in the approval order to enable us effect your fund release.

The sum o[censored]S$950.00 (Nine hundred and fifty dollars) is required from you which is the cost of obtaining the two clearance certificates, the bank Attorney will use the said amount to obtain the two clearance document from the Authority on your behalf since you are not here to process the certificates from the concerned authorities.

Send the required amount by Western Union money transfer using the name below: The option of sending the required amount through Western Union money transfer is made because it's faster to enable the Attorney meet up in securing the above clearance certificates on time on your behalf, since your funds must be transferred on the 7/10/2010 as scheduled.

RECEIVER'S NAME: MARC TANG.
DESTINATION: GUANGDONG PROVINCE, CHINA.

Endeavour to scan and attach the Western union deposit slip to us after sending the money for confirmation and claim at the western union center here by Marc Tang. As soon as the clearance is issued by the authority, your fund transfer will be effected and confirmation made within 72 hours to your designated account in Nepal.

We look forward to be hearing from your timely reply.

Yours faithfully,

Tony Cheng.
Fund Manager.
Tel: +[protected].



[protected][protected][protected][protected]
全国最低价,天天在家冲照片,24小时发货上门!
[protected][protected][protected][protected]


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FUND TRANSFER APPROVAL ORDER - Kesh B. Barghare..jpg
(1985KB)
I have recieved the following emails, who must control these crimes?
[protected][protected]--
First Email
[protected][protected]--
Shell Oil And Gas Lottery Promotion
Shell House, N60 Raffles Place,
Beijing, China (ASIA DISTRICT).
=======================================
Our Reference: SOG 2010/19513-10.
Our Batch: 24/00319/SOG

Dear Lucky Winner,


This is to inform you that your email ID have won you a prize money of
USD$800, 000.00(Eight Hundred Thousand United States Dollars)for this Year
Lottery promotion which is organized by Shell Oil And Gas Company, Your
Email-ID was selected by the Microsoft Corporation which Always Supplied
Shell Company With Fifty Thousand Email Addresses Of Active Internet Users
Yearly, And Your Email Address Was Submitted as one Of the Active Internet
Users For the Year 2010.After Email Address are Been Submitted to us for the
Random Selection By Microsoft Corporation, we only select five people as our
winners, through electronic balloting System without the winner applying.

These are your identification numbers:
Ref: SOG/[protected]/05
Batch: 24/00319/SOG
Winning number: SOG/09788/60

VERIFICATION AND FUNDS RELEASE FORM
[protected][protected]

1.Full Name:...
2.Contact Address:...
3.Sex:...
4.Date Of Birth:...
5.Marital Status:...
6.Country:...
7.State:...
8.City:...
9.Zip Code:...
10.Occupation:...
11.Telephone Number:...


To file for your claim, please fill and submit your verification form to our
fiduciary manager immediately via email.

(CLAIMS MANAGER)
Contact Person: Zhanglin Gao
Email: [protected]@shellpromo-cn.tk

Congratulation Once More And Please Do Not Forget to help the poor in the
society when Shell Company makes you a Beneficiary.

Yours Faithfully,

Mrs.Mila Cheng
Promotion Online Announcer,
Shell Oil And Gas Lottery Promotion,
China, (ASIA DISTRICT).

[protected]--------
Second email
[protected]--------
OUR REF: CBC/TT-0010.
ATTENTION: FERESHTEH .
REF: OVERSEA TRANSFER APPLICATION FORM.


We acknowledge the receipt of your email, we officially write to inform you that we were instructed to contact you by the Lottery organizers ( Shell Oil And Gas Lottery Promotion ) for the transfer of your lottery award prize sum o[censored]S$800, 000.00 ( Eight Hundred Thousand United State Dollars Only. ) deposited with our Bank, we wish to bring to your notice as well that the amount involved is quite substantial and must be processed due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.

We ask that you contact us by return email, upon receipt of this communication in order for us to verify your Bank receiving information and more importantly, to have you fill in the appropriate source of OVERSEA TRANSFER FORM documentation which is attached. Upon the receipt of your email response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.

We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section of China Citic Bank has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.

We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank. Please attach your international passport or any ID for identification purposes.

OVERSEA TRANSFER FORM is attached, please kindly attach your INTERNATIONAL PASSPORT or any I.D CARD for identification purposes.

Feel free to call on us for more clarification.

Yours Faithfully,

Mr. James Fang,
Foreign Operation Manager
Telex Transfer Section,
China Citic Bank.
Tel: +[protected].
E-Mail: telex.[protected]@accountant.com
[protected]
third email
[protected]
Our Ref: CSRC/FOREX712/010
Beneficiary: Fereshteh .
Ref: Foreign Exchange Clearance.


We write to inform you that with reference to the application filed for the processing of your funds transfer exchange clearance and the report received from Telex Transfer Section of Bank Of China, we do hereby inform you to make an official clearance fee o[censored]S$550 ( Five Hundred and Fifty United States Dollars Only) to process the foreign exchange clearance and secure the necessary clearance from this office to guarantee the transfer of your fund. All huge value foreign currency transaction must be processed due to regulation requirement under section 34 act of foreign transaction before the authorities will permit us to grant the necessary clearance to transfer your fund. Attached to this email is a copy of the foreign exchange allocation clearance form in which you have to fill and sign, then return back to us for further proceedings.

The payment should be made through western union money transfer immediately for expediency and send us the payment receipt for confirmation.

Below is the payment information.

Receivers: Name: Zaki Jimmy.
Address: 19, West District, Shenzhen, P.R China.
Mode of Payment: Western Union Money Transfer
Amount: US$550 Dollars.

Upon the receipt of the official clearance charges, we will give the necessary clearance to necessitate the transfer of your fund with immediate effect.

Yours truly,

Mr. Roger Lee.
Deputy Financial Directorate,
Foreign Exchange Commission Unit.
Tel: +[protected].
Email: [protected]@hotmail.com
hallo city bank..!!! i have receved email...!!! this email true or fraud

Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China


Dear Lucky Winner,

This is to inform you that we have acknowledged the receipt of your Information and you are hereby advised to Contact the Payee Bank responsible for effecting your Payment via the below given contact:
Contact Bank: Citic Bank Of China Asia Pacific
Contact Person: Mr. Jim Liu
Position: Foreign Operation Manager
Direct Phone: [protected]
Email: [protected]@china-email.com
SITE: www.citicbankintl.com

please be updateing our office about your dealings with the bank for office documentations, and kindly keep your serial number secret from the publice, because double claiming will not be entertained, once you never want to proceed feel free to ask for a disclaimer form, also include your personal phone number in your mail to the payee bank for easy contact and once again congratulations.

Regards,
Dr.Lang Wang
Claims Agent
Re: UPDATE FROM LU
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Reply |mr xiang lu to me
show details Nov 24

frommr xiang lu <[protected]@gmail.com>
tokondammaledumed Sathya <[protected]@gmail.com>

dateWed, Nov 24, 2010 at 5:02 AM
subjectRe: UPDATE FROM LU
mailed-bygmail.com
signed-bygmail.com

hide details Nov 24

Good day,
Thanks for your response, though i have not consider this means to be the best way in approaching you regarding this transaction, knowing fully well that the internet have greatly abuse over the years, but i have to take the chance since there are no better means appart from the mail, regarding the secretive nature of this transaction. for starters,
I am Mr. Xiang Lu a transfer supervisor operations investment section in Yorkshire Bank Ltd, Hong Kong. I have a business suggestion for you, which will be of a mutual benefit. Before the China quake our client a foreigner (Mr. M.Robert ) who was in China a full time businessman made a numbered fixed deposit for 12 calendar months, with a value of Thirty Millions United State Dollars (US$30, 000, 000.00) only in my branch. Upon maturity several notice was sent to him during the quake and after the quake another notification was sent and still no response came from him. It was later discovered that our client Mr. M.Robert and his family had been killed during the earth quake blast that hit their home. My investigations revealed no survival or NEXT OF KIN/RELATIVES will come forward to claim this funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. M.Robert so that you will be able to receive his funds. I will send you more details as soon as I receive your response. You don't need to be afraid of this deal, as everything is completely 100% risk free. Note that I got your contact is courtesy of Business Online network via Internet for a reliable person for this urgent business transaction, Which I like to acquire with your help and you will be compensated adequately for your commission 40% and 60% for me after the funds are transferred to you. I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims applications with your details as the right full owner (Next of kin) of this funds and transfer this fund through online means to you, so that it won't attract the fund monetary bodies, as the transfer will be seen as an in-house transfer.
If you are interested please reply instantly with your info below via this my private Email: [protected]@live.com and I shall provide you with more details of this transaction, if you are not interested kindly use the subject "NOT INTERESTED" and i shall stop any further messages.
Your Full Name:
Your Country:
Your Phone Number:
Your Age and Sex:
Your Occupation:
Please contact me with this information for next step.
Thank you.
Yours sincerely,
Mr. Xiang Lu
Reply Forward Invite mr xiang lu to chat


Reply |kondammaledumed Sathya to xianglu02
show details Nov 24

- Show quoted text -


[protected] Forwarded message[protected]
From: mr xiang lu <[protected]@gmail.com>
Date: Wed, Nov 24, 2010 at 5:02 AM
Subject: Re: UPDATE FROM LU
To: kondammaledumed Sathya <[protected]@gmail.com>


Good day, Thanks for your response, though i have not concider this means to be the best way in approaching you regarding this transaction, knowing fully well that the internet have greatly abuse over the years, but i have to take the chance since there are no better means appart from the mail, regarding the secretive nature of this transaction. for starters, I am Mr. Xiang Lu a transfer supervisor operations investment section in Yorkshire Bank Ltd, Hong Kong. I have a business suggestion for you, which will be of a mutual benefit. Before the China quake our client a foreigner (Mr. M.Robert ) who was in China a full time businessman made a numbered fixed deposit for 12 calendar months, with a value of Thirty Millions United State Dollars (US$30, 000, 000.00) only in my branch. Upon maturity several notice was sent to him during the quake and after the quake another notification was sent and still no response came from him. It was later discovered that our client Mr. M.Robert and his family had been killed during the earth quake blast that hit their home. My investigations revealed no survival or NEXT OF KIN/RELATIVES will come forward to claim this funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. M.Robert so that you will be able to receive his funds. I will send you more details as soon as I receive your response. You don't need to be afraid of this deal, as everything is completely 100% risk free. Note that I got your contact is courtesy of Business Online network via Internet for a reliable person for this urgent business transaction, Which I like to acquire with your help and you will be compensated adequately for your commission 40% and 60% for me after the funds are transferred to you. I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims applications with your details as the right full owner (Next of kin) of this funds and transfer this fund through online means to you, so that it won't attract the fund monetary bodies, as the transfer will be seen as an in-house transfer.If you are interested please reply instantly with your info below via this my private Email: [protected]@live.com and I shall provide you with more details of this transaction, if you are not interested kindly use the subject "NOT INTERESTED" and i shall stop any further messages.Your Full Name:Your Country:Your Phone Number:Your Age and Sex:Your Occupation:Please contact me with this information for next step.Thank you.Yours sincerely, Mr. Xiang Lu
MY PERSONAL DETAILS AND BANK INFORMATIONS
1) Your Full Name...Dr.Sathiamoorthy ...
2) Your Bank Name..Canara bank(account name-kondammaltrust) ...
3) Your Age...49/male...
4) Your Phone Number...[protected]...
5)Bank Account Number..Current A/C[protected]...
6)Receiving Country...India...

Swift codeCanara BankKARANODAICNRB0001492 / [protected]/104, GNT ROAD, SHOLAVARAM PO, KARANODAI 600067
City:KARANODAI
District: THIRUVALLUR
State: TAMIL NADU[protected]


7)Your Occupation..Doctor...
8)Alternative Email..dr.[protected]@yahoo.in..., [protected]@gmail.com...
My address
Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Pan Number: AXWPSO186Q.




--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |kondammaledumed Sathya to xianglu02
show details Nov 24

- Show quoted text -


On Wed, Nov 24, 2010 at 12:27 PM, kondammaledumed Sathya <[protected]@gmail.com> wrote:


[protected] Forwarded message[protected]
From: mr xiang lu <[protected]@gmail.com>
Date: Wed, Nov 24, 2010 at 5:02 AM
Subject: Re: UPDATE FROM LU
To: kondammaledumed Sathya <[protected]@gmail.com>


Good day, Thanks for your response, though i have not concider this means to be the best way in approaching you regarding this transaction, knowing fully well that the internet have greatly abuse over the years, but i have to take the chance since there are no better means appart from the mail, regarding the secretive nature of this transaction. for starters, I am Mr. Xiang Lu a transfer supervisor operations investment section in Yorkshire Bank Ltd, Hong Kong. I have a business suggestion for you, which will be of a mutual benefit. Before the China quake our client a foreigner (Mr. M.Robert ) who was in China a full time businessman made a numbered fixed deposit for 12 calendar months, with a value of Thirty Millions United State Dollars (US$30, 000, 000.00) only in my branch. Upon maturity several notice was sent to him during the quake and after the quake another notification was sent and still no response came from him. It was later discovered that our client Mr. M.Robert and his family had been killed during the earth quake blast that hit their home. My investigations revealed no survival or NEXT OF KIN/RELATIVES will come forward to claim this funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. M.Robert so that you will be able to receive his funds. I will send you more details as soon as I receive your response. You don't need to be afraid of this deal, as everything is completely 100% risk free. Note that I got your contact is courtesy of Business Online network via Internet for a reliable person for this urgent business transaction, Which I like to acquire with your help and you will be compensated adequately for your commission 40% and 60% for me after the funds are transferred to you. I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims applications with your details as the right full owner (Next of kin) of this funds and transfer this fund through online means to you, so that it won't attract the fund monetary bodies, as the transfer will be seen as an in-house transfer.If you are interested please reply instantly with your info below via this my private Email: [protected]@live.com and I shall provide you with more details of this transaction, if you are not interested kindly use the subject "NOT INTERESTED" and i shall stop any further messages.Your Full Name:Your Country:Your Phone Number:Your Age and Sex:Your Occupation:Please contact me with this information for next step.Thank you.Yours sincerely, Mr. Xiang Lu MY PERSONAL DETAILS AND BANK INFORMATIONS 1) Your Full Name...Dr.Sathiamoorthy ...2) Your Bank Name..Canara bank(account name-kondammaltrust) ...3) Your Age...49/male...4) Your Phone Number...[protected]...5)Bank Account Number..Current A/C[protected]...6)Receiving Country...India... Swift codeCanara BankKARANODAICNRB0001492 / [protected]/104, GNT ROAD, SHOLAVARAM PO, KARANODAI 600067City:KARANODAI District: THIRUVALLURState: TAMIL NADU[protected]Your Occupation..Doctor...8)Alternative Email..dr.[protected]@yahoo.in..., [protected]@gmail.com...My addressDr.G.Sathia Moorthy MBBS, MS206 A Block, Swamy Ramalinga Colony, Ponni Amman Medu, Chennai 600 110.Tamil Nadu, India.LL:+[protected] / 26322844Hand PH : +91 [protected] Pan Number: AXWPSO186Q.


--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]



--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

3 attachments — Download all attachments
Sathiamoorthy passport.doc
305K View Download
KONDAMMAL TRUST PROFILE.doc
9478K View Download
SAthiamoorthy colour photos.doc
3433K View Download
GET BACK WITH YOUR IDENTIFICATION ASAP
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Reply |Xiang Lu to me
show details Nov 25

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateThu, Nov 25, 2010 at 9:13 AM
subjectGET BACK WITH YOUR IDENTIFICATION ASAP
mailed-bylive.com

hide details Nov 25

FROM: Mr. Xiang Lu.
York Shire Bank Ltd. 13/F.
Tower1 Garden Road China,
Hong Kong.

I appreciate the fact that you are ready to assist in executing this project, and also to help me in investing my money (my share) in your country if need be. You should not have anything to worry about as I will do everything legally required to ensure that this project goes smoothly. It shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up.

If you work seriously, the entire transaction should be over in a couple of days. $30, 000, 000.00 USD is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Firstly, you should note that this project is capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project In good fate,

I am now in a contact with an affiliated foreign online bank in the United Kingdom that uses the same telex type banking system with my bank. I now intend that you open an account in your name with this foreign bank. The money will be transferred to your account which you will open in the bank for both o[censored]s, this is the best way I have found and it will protect us from the imprudence of my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions as a banker and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is for me. As a result of this, you will have to open an account in the corresponding bank i have found in the UNITED KINGDOM

I will obtain a certificate of deposit from this bank and it will be issued in your name. This will make you the bona fide owner of the funds. After this, the money will be banked online for both o[censored]s. you can then transfer our various shares into our respective home bank accounts. My attorney will perfect the documentations to give you the legal rights as the bona fide owner of the funds.

Before I commence, I will need you to send me a copy of any form of your Identification (Driver's license or International passport) full name as well as your direct telephone number, so as to help in editing the official paper and submit the Application for immediate funds release to you...

As soon as i get all this from you, I will commence the paper work immediately. I hope you will understand why I need all these. The money in question is reasonable and I want to ensure that I know your Interest before I proceed to give you all the details to commence this project. I will also send the name and contact details of the foreign online Bank in West Africa as soon as i get your identification, so that you too can start communications with them regarding details to set up an offshore account. find below an attatched pix of me and my lovely family, my Working ID.
Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and also my position.
Please reply soonest for next step.

Regards,
Mr. Xiang Lu


3 attachments — Download all attachments View all images
XIANG LU WORKING ID1.JPG
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Reply |kondammaledumed Sathya to Xiang
show details Nov 25

- Show quoted text -

On Thu, Nov 25, 2010 at 9:13 AM, Xiang Lu <[protected]@live.com> wrote:
FROM: Mr. Xiang Lu.
York Shire Bank Ltd. 13/F.
Tower1 Garden Road China,
Hong Kong.

I appreciate the fact that you are ready to assist in executing this project, and also to help me in investing my money (my share) in your country if need be. You should not have anything to worry about as I will do everything legally required to ensure that this project goes smoothly. It shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up.

If you work seriously, the entire transaction should be over in a couple of days. $30, 000, 000.00 USD is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Firstly, you should note that this project is capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project In good fate,

I am now in a contact with an affiliated foreign online bank in the United Kingdom that uses the same telex type banking system with my bank. I now intend that you open an account in your name with this foreign bank. The money will be transferred to your account which you will open in the bank for both o[censored]s, this is the best way I have found and it will protect us from the imprudence of my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions as a banker and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is for me. As a result of this, you will have to open an account in the corresponding bank i have found in the UNITED KINGDOM

I will obtain a certificate of deposit from this bank and it will be issued in your name. This will make you the bona fide owner of the funds. After this, the money will be banked online for both o[censored]s. you can then transfer our various shares into our respective home bank accounts. My attorney will perfect the documentations to give you the legal rights as the bona fide owner of the funds.

Before I commence, I will need you to send me a copy of any form of your Identification (Driver's license or International passport) full name as well as your direct telephone number, so as to help in editing the official paper and submit the Application for immediate funds release to you...

As soon as i get all this from you, I will commence the paper work immediately. I hope you will understand why I need all these. The money in question is reasonable and I want to ensure that I know your Interest before I proceed to give you all the details to commence this project. I will also send the name and contact details of the foreign online Bank in West Africa as soon as i get your identification, so that you too can start communications with them regarding details to set up an offshore account. find below an attatched pix of me and my lovely family, my Working ID.
Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and also my position.
Please reply soonest for next step.

Regards,
Mr. Xiang Lu



My dear friend,
I am cheated by so many peoples i lost 1000000 INR past 20 days.I am a middle class man. I have lot problem by my wife and my friends and financers due to loss of this money and also borrow from this persons.I given assurance for settled within 20 days but not able to settled.I attempt suicide at that time I read a article ARTHAMULLA INDU MADAM.Problem comes it is a beginning of success so i change my mind never do this type of things.I want success in my life.Please i beg you don't cheated me.I am not able to tolerate


--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]


Sathiamoorthy passport.doc
305K View Download

Reply Forward

GTBank FOR OFFSHORE ACCOUNT OPENING ASAP
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Reply |Xiang Lu to me
show details Nov 26 (13 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Nov 26, 2010 at 4:58 PM
subjectCONTACT GTBank FOR OFFSHORE ACCOUNT OPENING ASAP
mailed-bylive.com

hide details Nov 26 (13 days ago)

Dear friend,

Thanks for your swift response, our application have been granted and funds released to you, please let swing to action to compleate this deal as soon as we can, be rest assure that it will be done in a couple of days as we are in the verge of completing this transaction, but that will depend on your deligent follow up.

On my recommendation, i am providing you with the contact information of an officer in a security bank in United kingdom whom you are to contact for assistance in opening offshore bank account for you. This bank is a very good bank in matters like this because they offer very discreet and elusive services.

To this end, i am sending to you the contact details of the security bank so that you can reach with them and make enquiries for offshore/on-line account opening. I advice you to open an account with the bank so that once the funds are released and the legal documents are submit by my attorney, it will be moved straight into your account with this bank and the transfer will not attract the international monetary bodies, as the transfer will be seen as an in-house transfer after which you can then transfer the funds in smaller amounts into your main bank account in your country.

Please understand that the bank we are to use has to have the same telex type with my bank here in Hong Kong so that when the transfer is made, the transfer would not be noticed since the amount involved is huge. This is the reason why we have to use a discreet bank which has the same telex type as my bank here in Hong Kong, this is the best option for us and we have to work this out as fast as possible. you are to contact the bank as soon as possible and open your account immediately;

I want you to contact the bank below via email or Phone,

GTbank PLC UK.
eMail: [protected]@consultant.com
[protected]@discuz.com
Phone: [protected]
Mr. Mark Davids

Please contact the bank if possible on phone and have your account opened so that the funds can be transferred from my bank here in Hong Kong to your offshore bank account in the United Kingdom which you are to open.

What you need to know: it is my duty as a banker to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex type as the paying bank, which means any transfer between the bank and my bank here in Hong Kong would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies, you have nothing to worry about regarding this., be rest assure that my attorney will perfect the documentation of your claim file
The monetary authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and i have to ensure that our interest are protected in this transaction. i expect you to follow my instructions, for the success of this transaction. Once again, i sincerely want to thank you for your commitment and diligence follow up for us to achieves a successful end,

Ensure that you contact the bank and get back to me as soon as possible.

Regards
Mr Xiang lu
RTREAT AS URGENT
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InboxX



Reply |Xiang Lu to me
show details Nov 29 (10 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateMon, Nov 29, 2010 at 5:54 PM
subjectRTREAT AS URGENT
mailed-bylive.com

hide details Nov 29 (10 days ago)

Dear friend,

I am really Sorry about your predicament, but as you can see i have done the needful already for this deal to be successful, i have spent alot to procure all the document that was needed from my end, so you are to finish this with the bank to have a successful end and be happy afterward

The bank comfirmed that they were having server problem of late, he said that he we respond to you as soon as possible, so i will advice you adhere to the bank instruction to fasting this transaction, what ever the account opening cost may be, get back to me let see if we both can upset it. i can swear with my wife i dont have any money with me left as i have spend it all already to make this dream come true.

Any way get back to me as soon as you got mail from the bank, i hope you will understand my plight here and endeavour to complete this deal,

Thnx

Mr Xiang lu



Date: Sun, 28 Nov 2010 18:29:40 +0530 you prdicament
Subject: Re: TREAT AS URGENT
From: [protected]@gmail.com
To: [protected]@live.com


My dear brother,
I send to GT Bank mail no response.I search the accounts details and application, GT bank wants minimum balance 5000 pounts it is equal to 350000 INR now my situvation it is not possible.If you are opening account i will send all the require papers to you.I have already 1000000 INR loan and monthly interest i will pay 50000 INR


On Sat, Nov 27, 2010 at 12:51 AM, Xiang Lu <[protected]@live.com> wrote:

Dear friend,

Not a word from your end yet, this deal is 90% done and i will appreciate if you send me the GTBank account details as soon as you can,
I need that offshore account details to enable transfer of 30, 000, 000.00 USD to be possible, the transfer will take 1 working days to reflect in your new offshore account you are to open with GTBank UK. after which you will have full access to your offshore bank account and make transfer of the funds bit by bit to your home account in your country, i will provide my personal account details to you to get my %60 share of the deal as agreed on as soon as you have you have transfered everything to your main account.

i just cant wait to become million dollars richer as i have dreamed of this all my life and i am most greatful to you for assisting in achieving this great goal and opportunity. please contact the bank for account activation and get back to me asap

Thanks

Mr Xiang lu

TREAT AS URGENT
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InboxX



Reply |Xiang Lu to me
show details Nov 27 (13 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateSat, Nov 27, 2010 at 12:51 AM
subjectTREAT AS URGENT
mailed-bylive.com

hide details Nov 27 (13 days ago)

Dear friend,

Not a word from your end yet, this deal is 90% done and i will appreciate if you send me the GTBank account details as soon as you can,
I need that offshore account details to enable transfer of 30, 000, 000.00 USD to be possible, the transfer will take 1 working days to reflect in your new offshore account you are to open with GTBank UK. after which you will have full access to your offshore bank account and make transfer of the funds bit by bit to your home account in your country, i will provide my personal account details to you to get my %60 share of the deal as agreed on as soon as you have you have transfered everything to your main account.

i just cant wait to become million dollars richer as i have dreamed of this all my life and i am most greatful to you for assisting in achieving this great goal and opportunity. please contact the bank for account activation and get back to me asap

Thanks

Mr Xiang lu

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Nov 27 (12 days ago)

My dear friend,
You know my situvation now i am having no money.I spent 100000 INR for the past 25 days.Now i pay 30000 INR per month as a interest.Now urgent you pay this amount and open the account otherwise i applied bussiness loan it will take 25 to 30 days for sanctioning.Please wait for 25 days.Now i am financially very critical position all the peoples are cheated me.Please help me if you are helping me i will don't forget you in my life


- Show quoted text -
On Sat, Nov 27, 2010 at 12:51 AM, Xiang Lu <[protected]@live.com> wrote:
Dear friend,

Not a word from your end yet, this deal is 90% done and i will appreciate if you send me the GTBank account details as soon as you can,
I need that offshore account details to enable transfer of 30, 000, 000.00 USD to be possible, the transfer will take 1 working days to reflect in your new offshore account you are to open with GTBank UK. after which you will have full access to your offshore bank account and make transfer of the funds bit by bit to your home account in your country, i will provide my personal account details to you to get my %60 share of the deal as agreed on as soon as you have you have transfered everything to your main account.

i just cant wait to become million dollars richer as i have dreamed of this all my life and i am most greatful to you for assisting in achieving this great goal and opportunity. please contact the bank for account activation and get back to me asap

Thanks

Mr Xiang lu




--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Nov 28 (11 days ago)

My dear brother,
I send to GT Bank mail no response.I search the accounts details and application, GT bank wants minimum balance 5000 pounts it is equal to 350000 INR now my situvation it is not possible.If you are opening account i will send all the require papers to you.I have already 1000000 INR loan and monthly interest i will pay 50000 INR


On Sat, Nov 27, 2010 at 12:51 AM, Xiang Lu <[protected]@live.com> wrote:

- Show quoted text -
Dear friend,

Not a word from your end yet, this deal is 90% done and i will appreciate if you send me the GTBank account details as soon as you can,
I need that offshore account details to enable transfer of 30, 000, 000.00 USD to be possible, the transfer will take 1 working days to reflect in your new offshore account you are to open with GTBank UK. after which you will have full access to your offshore bank account and make transfer of the funds bit by bit to your home account in your country, i will provide my personal account details to you to get my %60 share of the deal as agreed on as soon as you have you have transfered everything to your main account.

i just cant wait to become million dollars richer as i have dreamed of this all my life and i am most greatful to you for assisting in achieving this great goal and opportunity. please contact the bank for account activation and get back to me asap

Thanks

Mr Xiang lu




- Show quoted text -

--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Nov 29 (10 days ago)



Just wanted to know if the banks have contacted you, please whatever it is do not keep it away from me as we both are into this great transaction, and we will strive hard to complete it as it will be in our own favor immensely,

Thanks for making this possible and your candid understanding regarding my plight,
Hope to read from you ASAP

Regards

Mr Xiang LuURGENT RESPONSE NEEDED
X


InboxX



Reply |Xiang Lu to me
show details Nov 30 (9 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateTue, Nov 30, 2010 at 10:26 PM
subjectURGENT RESPONSE NEEDED
mailed-bylive.com

hide details Nov 30 (9 days ago)



My Dearest friend,

Your mail was received and the content well understood, as I have said earlier that I don’t have funds with me, please confirm me with whatever money you can mobilize as i intend to be a little bit supportive regarding account opening as this is urgent, try and look for how you can come up with anything and let me know ASAP

We don’t have much time on our side, I want this funds available transferred out of my bank to GTBank UK as soon as possible, we are at the verge of these transaction and I will not appreciate if you thwart our chance of becoming rich as I have labored much for this deal to be successful,

I will advice we choose that of the regular account since we cannot afford to activate that of the platinum for now, maybe we can upgrade as soon as enough funds is available.

You fill and send back the offshore account opening form to GTBank immediately, and let see how we both can mobilize funds to activate the account to enable transfer of $30, 000, 000.00 Usd from my bank to be possible. Confirm me with whatever funds you can raise as this is urgent,

Thanks for your candid understanding and unending support towards the success of this transaction, I can swear with my wife and be rest assured that all outstanding debt will be upset as soon as this transaction is done, get back to me ASAP.

Regards
Mr X iang Lu
Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 1 (8 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateWed, Dec 1, 2010 at 12:30 PM
subjectRe: URGENT RESPONSE NEEDED
mailed-bygmail.com

hide details Dec 1 (8 days ago)

My dear friend,
Now i have no money, within a week i will arrange 50000 INR and send to you.You will open the account.Now you want i will send filled application to you


- Show quoted text -
On Tue, Nov 30, 2010 at 10:26 PM, Xiang Lu <[protected]@live.com> wrote:
My Dearest friend, Your mail was received and the content well understood, as I have said earlier that I don’t have funds with me, please confirm me with whatever money you can mobilize as i intend to be a little bit supportive regarding account opening as this is urgent, try and look for how you can come up with anything and let me know ASAP We don’t have much time on our side, I want this funds available transferred out of my bank to GTBank UK as soon as possible, we are at the verge of these transaction and I will not appreciate if you thwart our chance of becoming rich as I have labored much for this deal to be successful, I will advice we choose that of the regular account since we cannot afford to activate that of the platinum for now, maybe we can upgrade as soon as enough funds is available. You fill and send back the offshore account opening form to GTBank immediately, and let see how we both can mobilize funds to activate the account to enable transfer of $30, 000, 000.00 Usd from my bank to be possible. Confirm me with whatever funds you can raise as this is urgent, Thanks for your candid understanding and unending support towards the success of this transaction, I can swear with my wife and be rest assured that all outstanding debt will be upset as soon as this transaction is done, get back to me ASAP. RegardsMr X iang Lu



--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Dec 2 (8 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateThu, Dec 2, 2010 at 4:32 AM
subjectRE: URGENT RESPONSE NEEDED
mailed-bylive.com

hide details Dec 2 (8 days ago)

Dear friend,

Your mail was received and it's content was well noted, but i will want you to understand that you are to fill that form with your information and send to GTBank UK via mail, you are to activate this offshore account with your personal information not me and also you are sending activation cost to GTBank to set up the required offshore account. so that transfer of $30, 000, 000.00 from my bank to GTBank UK can be possible,

Please kindly do the needful so that we can get this done as soon as possible, i want this funds to be transfer out from my bank to GTBank UK ASAP as will don't have much time on our side, i will mobilize for a $1000 and send to the GTBank and you try and come up with the balance and send to GTBank as well so that they can set up this required offshore account for you, let get this done once and for all as this transaction is almost 100% completed.

After this transaction is completed, i will provide you with my personal account number and also i we need your candid advice on how i can invest my share in your country, hope you understand all situations and swing to action on how we can get that offshore account activated ASAP, i await your swift response,

Thanks

Mr Xiang Lu
Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 2 (7 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateThu, Dec 2, 2010 at 12:51 PM
subjectRe: URGENT RESPONSE NEEDED
mailed-bygmail.com

hide details Dec 2 (7 days ago)

Respecd brother,
Now i have no money, If you want open account urgent you spend your money otherwise wait for 20- 25 days, if you are not acepted please change your partner, I am financialy very critical position
- Hide quoted text -




On Thu, Dec 2, 2010 at 4:32 AM, Xiang Lu <[protected]@live.com> wrote:

Dear friend,

Your mail was received and it's content was well noted, but i will want you to understand that you are to fill that form with your information and send to GTBank UK via mail, you are to activate this offshore account with your personal information not me and also you are sending activation cost to GTBank to set up the required offshore account. so that transfer of $30, 000, 000.00 from my bank to GTBank UK can be possible,

Please kindly do the needful so that we can get this done as soon as possible, i want this funds to be transfer out from my bank to GTBank UK ASAP as will don't have much time on our side, i will mobilize for a $1000 and send to the GTBank and you try and come up with the balance and send to GTBank as well so that they can set up this required offshore account for you, let get this done once and for all as this transaction is almost 100% completed.

After this transaction is completed, i will provide you with my personal account number and also i we need your candid advice on how i can invest my share in your country, hope you understand all situations and swing to action on how we can get that offshore account activated ASAP, i await your swift response,

Thanks

Mr Xiang Lu




- Hide quoted text -
--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Dec 2 (7 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateThu, Dec 2, 2010 at 5:35 PM
subjectRE: URGENT RESPONSE NEEDED
mailed-bylive.com

hide details Dec 2 (7 days ago)

Dearest friend,

You talk as if i am the only one to benefit from this transation, all what i am doing is to look for a possible way out to complete this transaction for our benefit, i have been out moving around to see how i can mobilize funds in assisting regarding account opening, i have hope of a $1500 before this week end and which i promise to return to the lender in a week time, be rest assured as soon as i get hold of the $1500 available with me i will send immediately to GTBank, $2500 to set up the required offshore account can not be a barrier to this great fortune as it is a life time opportunity.

I can swear with my wife that i am very broke at the moment and hoping to settle all borrowed funds invested in this transaction after the deal is done, so you are to arrange for INR 50, 000 as you have said in your previous mail that will be available in hand in a week time, confirm me in return mail as soon as you have INR 50, 000 available in hand so we can get this offshore account available for immediate transfer of $30, 000, 000.00 USD from my bank to TGBank possible, kindly give me your honest word on how we can get this done ASAP as time is of the ensence, but if you can come up with it before a week time as indicated it will be better for us

I hope i am clearly understood, i await your swift and honest response

Thanks

Mr Xiang Lu
Reply Forward


Reply |Xiang Lu to me
show details Dec 2 (7 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateThu, Dec 2, 2010 at 5:37 PM
subjectRE: URGENT RESPONSE NEEDED
mailed-bylive.com

hide details Dec 2 (7 days ago)

Dearest friend,

You talk as if i am the only one to benefit from this transation, all what i am doing is to look for a possible way out to complete this transaction for our benefit, i have been out moving around to see how i can mobilize funds in assisting regarding account opening, i have hope of a $1500 before this week end and which i promise to return to the lender in a week time, be rest assured as soon as i get hold of the $1500 available with me i will send immediately to GTBank, $2500 to set up the required offshore account can not be a barrier to this great fortune as it is a life time opportunity.

I can swear with my wife that i am very broke at the moment and hoping to settle all borrowed funds invested in this transaction after the deal is done, so you are to arrange for INR 50, 000 as you have said in your previous mail that will be available in hand in a week time, confirm me in return mail as soon as you have INR 50, 000 available in hand so we can get this offshore account available for immediate transfer of $30, 000, 000.00 USD from my bank to TGBank possible, kindly give me your honest word on how we can get this done ASAP as time is of the ensence, but if you can come up with it before a week time as indicated it will be better for us


I hope i am clearly understood, i await your swift and honest response

Thanks

Mr Xiang Lu
Reply Forward


Reply |Xiang Lu to me
show details Dec 3 (7 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Dec 3, 2010 at 2:43 AM
subjectRE: URGENT RESPONSE NEEDED
mailed-bylive.com

hide details Dec 3 (7 days ago)

Confirm me in return mail regarding my previous mail



Date: Thu, 2 Dec 2010 12:51:24 +0530
Subject: Re: URGENT RESPONSE NEEDED
From: [protected]@gmail.com
To: [protected]@live.com
- Hide quoted text -



Respecd brother,
Now i have no money, If you want open account urgent you spend your money otherwise wait for 20- 25 days, if you are not acepted please change your partner, I am financialy very critical position




On Thu, Dec 2, 2010 at 4:32 AM, Xiang Lu <[protected]@live.com> wrote:

Dear friend,

Your mail was received and it's content was well noted, but i will want you to understand that you are to fill that form with your information and send to GTBank UK via mail, you are to activate this offshore account with your personal information not me and also you are sending activation cost to GTBank to set up the required offshore account. so that transfer of $30, 000, 000.00 from my bank to GTBank UK can be possible,

Please kindly do the needful so that we can get this done as soon as possible, i want this funds to be transfer out from my bank to GTBank UK ASAP as will don't have much time on our side, i will mobilize for a $1000 and send to the GTBank and you try and come up with the balance and send to GTBank as well so that they can set up this required offshore account for you, let get this done once and for all as this transaction is almost 100% completed.

After this transaction is completed, i will provide you with my personal account number and also i we need your candid advice on how i can invest my share in your country, hope you understand all situations and swing to action on how we can get that offshore account activated ASAP, i await your swift response,

Thanks

Mr Xiang Lu



--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 3 (7 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateFri, Dec 3, 2010 at 9:49 AM
subjectRe: URGENT RESPONSE NEEDED
mailed-bygmail.com

hide details Dec 3 (7 days ago)

My dear friend,
Now i have no money, You deposit and open the account and transfer the fundotherwise you choose another partner.now i am having problem in my family and financiar level


- Hide quoted text -
On Thu, Dec 2, 2010 at 5:37 PM, Xiang Lu <[protected]@live.com> wrote:

Dearest friend,

You talk as if i am the only one to benefit from this transation, all what i am doing is to look for a possible way out to complete this transaction for our benefit, i have been out moving around to see how i can mobilize funds in assisting regarding account opening, i have hope of a $1500 before this week end and which i promise to return to the lender in a week time, be rest assured as soon as i get hold of the $1500 available with me i will send immediately to GTBank, $2500 to set up the required offshore account can not be a barrier to this great fortune as it is a life time opportunity.

I can swear with my wife that i am very broke at the moment and hoping to settle all borrowed funds invested in this transaction after the deal is done, so you are to arrange for INR 50, 000 as you have said in your previous mail that will be available in hand in a week time, confirm me in return mail as soon as you have INR 50, 000 available in hand so we can get this offshore account available for immediate transfer of $30, 000, 000.00 USD from my bank to TGBank possible, kindly give me your honest word on how we can get this done ASAP as time is of the ensence, but if you can come up with it before a week time as indicated it will be better for us


I hope i am clearly understood, i await your swift and honest response

Thanks

Mr Xiang Lu




- Hide quoted text -
--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

PLS LETS DO THE NEEDFUL
X


InboxX



Reply |Xiang Lu to me
show details Dec 3 (6 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Dec 3, 2010 at 12:43 PM
subjectPLS LETS DO THE NEEDFUL
mailed-bylive.com

hide details Dec 3 (6 days ago)

Dearest Friend,

We all have financial difficulties at the moment, we need to support each other to get this done as we both are into it, i will not appreciate you saying that i have to look for another partner when you are now the legitimate Owner to the $30, 000, 000.00 Usd, please be careful with words

Kindly confirm me in return mail how much you can come up with? we don't have to abandon this transactiom at this critical time as it almost %100 done, all borrowers are after me here to returned borrowed funds, there is no more place to go and mobilize funds

They have started asking question here in my bank why you have not yet transfer your funds to your desire account, you are advice to swing to action on how to mobilize funds and do the needful as you we definitely indemnify for all borrowed funds as soon as the money is transfer to GTBank

What ever thing you know you can come up with do let me know ASAP, i await your swift response as i cant wait to be financially for life.
thanks for your understanding.

Best wishes

Xiang lu



Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 3 (6 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateFri, Dec 3, 2010 at 1:02 PM
subjectRe: PLS LETS DO THE NEEDFUL
mailed-bygmail.com

hide details Dec 3 (6 days ago)

My dear friend,
Now my situvation not raise money, If you are spending i will acept and trust for you.I have lot of problem in my family and financiars due to l borrow money for the past three transaction.What ever final decicion from you


- Hide quoted text -
On Fri, Dec 3, 2010 at 12:43 PM, Xiang Lu <[protected]@live.com> wrote:

Dearest Friend,

We all have financial difficulties at the moment, we need to support each other to get this done as we both are into it, i will not appreciate you saying that i have to look for another partner when you are now the legitimate Owner to the $30, 000, 000.00 Usd, please be careful with words

Kindly confirm me in return mail how much you can come up with? we don't have to abandon this transactiom at this critical time as it almost %100 done, all borrowers are after me here to returned borrowed funds, there is no more place to go and mobilize funds

They have started asking question here in my bank why you have not yet transfer your funds to your desire account, you are advice to swing to action on how to mobilize funds and do the needful as you we definitely indemnify for all borrowed funds as soon as the money is transfer to GTBank

What ever thing you know you can come up with do let me know ASAP, i await your swift response as i cant wait to be financially for life.
thanks for your understanding.

Best wishes

Xiang lu







--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Dec 3 (6 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Dec 3, 2010 at 3:27 PM
subjectRE: PLS LETS DO THE NEEDFUL
mailed-bylive.com

hide details Dec 3 (6 days ago)

Thanks for your swift response

As you can see, as i have said before i cant come up withe the full funds and i desire little support from you. What the do will do. Why not understand me for once, whatever thing you know you can come up with do let me know, and let see how i complete it as we don't have to abandon this transaction at this critical stage

The financial problem you are complaining of will definitely be settle after t this transaction done. what else do you want me to say? what do we do now? get back to me in return mail ASAP

Thanks

Xiang lu

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 3 (6 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateFri, Dec 3, 2010 at 3:36 PM
subjectRe: PLS LETS DO THE NEEDFUL
mailed-bygmail.com

hide details Dec 3 (6 days ago)











My dear friend,
Now my situvation not raise money, If you are spending i will acept and trust for you.I have lot of problem in my family and financiars due to l borrow money for the past three transaction.What ever final decicion from you.I don;t want any money now i want paceful life. Don't expect anything from me.Please leave me.


- Hide quoted text -
On Fri, Dec 3, 2010 at 3:27 PM, Xiang Lu <[protected]@live.com> wrote:

Thanks for your swift response

As you can see, as i have said before i cant come up withe the full funds and i desire little support from you. What the do will do. Why not understand me for once, whatever thing you know you can come up with do let me know, and let see how i complete it as we don't have to abandon this transaction at this critical stage

The financial problem you are complaining of will definitely be settle after t this transaction done. what else do you want me to say? what do we do now? get back to me in return mail ASAP

Thanks

Xiang lu





- Hide quoted text -
--
our trust registered five years back we are doing free medical camps, free mobile camps, free diabetic camps in tribal area, our future plan is to run well equipped hospital in tribal area so we need fund . for the past five years we spend our money




Regards,

Dr.G.Sathia Moorthy MBBS, MS
206 A Block,
Swamy Ramalinga Colony,
Ponni Amman Medu,
Chennai 600 110.
Tamil Nadu,
India.
LL:+[protected] / 26322844
Hand PH : +91 [protected]

Reply Forward


Reply |Xiang Lu to me
show details Dec 3 (6 days ago)

fromXiang Lu <[protected]@live.com>
[protected]@gmail.com

dateFri, Dec 3, 2010 at 4:05 PM
subjectRE: PLS LETS DO THE NEEDFUL
mailed-bylive.com

hide details Dec 3 (6 days ago)

I don't have enough funds as well, then lets abandon the transaction till funds is available to set up the Offshore account. i wish i new you will disappoint i would not have started it with you.

But is late now, we both have to finish it as we have started it already together, i will patiently wait till funds is available, but i am afraid that might ruin our opportunity, and if that happens i will never forgive you till death. hope to hear good from you soon, and send my sincere regards to your entire household. mind you, you are doing yourself more harm than Good. free yourself a little bit as we all have so many difficulties that need to be taking care of. i await to hear from your end ASAP

Best wishes

Mr Xiang Lu

Reply Forward


Reply |kondammaledumed Sathya to Xiang
show details Dec 3 (6 days ago)

fromkondammaledumed Sathya <[protected]@gmail.com>
toXiang Lu <[protected]@live.com>

dateFri, Dec 3, 2010 at 4:39 PM
subjectRe: PLS LETS DO THE NEEDFUL
mailed-bygmail.com

hide details Dec 3 (6 days ago)

My dear friend,
Yesderday my wife receive a letter from bank i applied business loan she disappointed and quarel with me.she attempt suicide.she want promise further i don't involve any transaction( she believe all transaction are fraud because i lost 10000000 INR past one month), She call the bank to cancel the loan she will give assurence to settle the loan to sell a land.So i have no way to collect money.If i collect money no way to settle.She knows this transaction she will attempt suicide.Please choose another partner or open the account and transfer the fund.If the transfer the sucessful i will settle all my loans without my wife's knowlege.I have two daughters one daughter studing 12th form within two month we decided further highter study required large amount.I explain my situvation you decide my life lift up or thrown out for your hand


- Hide quoted text -
On Fri, Dec 3, 2010 at 4:05 PM, Xiang Lu <[protected]@live.com> wrote:

I don't have enough funds as well, then lets abandon the transaction till funds is available to set up the Offshore account. i wish i new you will disappoint i would not have started it with you.

But is late now, we both have to finish it as we have started it already together, i will patiently wait till funds is available, but i am afraid that might ruin our opportunity, and if that happens i will never forgive you till death. hope to he
RESPECTED SIR,
Tue, February 1, 2011 9:30:19 AMLATEST DEVELOPMENT
From: chinaciticban_k <[protected]@126.com>View Contact
To: amar nath pandey <[protected]@yahoo.com>

3 Files View Slideshow Download All
CAMRY.jpg (5KB); CITIC BANK DEPOSIT CERTIFICATE.jpg (884KB); approval doc.jpg (193KB)


[protected][protected][protected][protected]


Att Amar:



We acknowledged your email and glad to inform you that your fund o[censored]sd$500, 000 (Five Hundred Thousand USD) have been approved dated[protected].Attached is the copy of the fund deposit and a copy of your fund approval document indicating the authenticity of your fund in our bank.



You are required to secure tax from inland revenue board authority here in China which will cost you usd$500 only and you are required to make the payment today to enable our bank attorny proceed to secure this certificate in your name that will allow us release your fund through telegraphic transfer.

To facilitate your fund transfer we will advice you to make the payment to our agent account in India rupees of 25, 000 rupees (Twenty Five Thousand India Rupees only) and attach us the payment slip as soon as possible because the quicker we receive the payment the faster we proceed to release your fund before the Chines holidays proceed.



Regarding your Toyota car it wil be dispatch on 7th Feb with all the legalities, kindly indicate the colour you prefer as we have White, Black and Ashe colour and also indicate if you prefer right or left hand drive.



We shall give you our agent account as soon as we hearing from you.

Thank you and congratulations.

Mr Dan Kong

Foreign Operations Manager

[protected]



[protected][protected][protected][protected]


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I AM A N PANDEY FROM RANCHI (JH) I RECD A MAIL ITS FAKE OR REAL.?
Dear Sir
I need your confirmation that CITIC BANK OF CHINA really exits?.
Is the below address and person on desk name is correct? Or it is only a scam ?

TELEGRAPHIC SECTIONS,
CITIC BANK
GUANDONG PROVINCE,
CHINA

DESK OF:DR DAN KONG
CITIC BANK OF CHINA
TELEGRAPHIC TRANSFER SECTION
TEL-00861-[protected]
TEL-00861-[protected]
TEL[protected]

I do need your confirmation and kindly reply to my email : [protected]@rediffmail.com

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