[Resolved]  Dr. Sathyamoorthy — COT charge

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
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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]

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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]

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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


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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

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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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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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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

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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