HSBC Bank — IT IS TRUE OR FARAD

Address:

Namakkal, Tamil Nadu

sir,
I AM get today also a mail it is true or fraud

k.senthil
[protected]My hsbc bank identity
From:
Dip.patrick Evans <dip.[protected]@ymail.com>
View Contact
To: senthil tcd <[protected]@yahoo.com>

PATRICK EVANS.JPG (13KB) View Image
Attn Senthil
this is my identity as requested by you
Thanks
Patrick Evans

--- On Tue, 8/17/10, senthil tcd <[protected]@yahoo.com> wrote:

From: senthil tcd <[protected]@yahoo.com>
Subject: Fw: Fw: Payment Notification
To: "dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Tuesday, August 17, 2010, 10:27 AM

sir,
Are you HSCFC Bank staff,please tell me your Id details,and it is refer for my KVB Bank manager

k.senthil



----- Forwarded Message ----
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Tue, 17 August, 2010 3:47:03 PM
Subject: Re: Fw: Payment Notification

DEAR Mr Senthil
Your payment is still pending awaiting the deposit of your Foreign Exchange conversion
rate of 49850 India rupees
Thanks
Patrick Evans


--- On Tue, 8/17/10, senthil tcd <[protected]@yahoo.com> wrote:

From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Tuesday, August 17, 2010, 10:13 AM

sir,
what happened my payment ,
k.senthil

From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 8:51:11 PM
Subject: Re: Fw: Payment Notification

Dear Mr Senthil Tcd,
Thanks for your mail,i will advise you follow up my Instruction to ensure smooth
transfer of your fund into your account.
Please note that we are using Influence and immunity of British High commission
in making sure your fund is being credited into your account in India.
If you want your fund being transferred into your account tomorrow please deposit to the
to account i shall send to you in the morning to avoid final cancellation of your payment.
Awaiting ur urgent reply
Thanks
Patrick Evans



--- Onre Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:

From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Monday, August 16, 2010, 12:51 PM

sir,
you give A NAME
MUKESH VERMAaccount no;[protected]
PAN no;-AJHPV4516G
IFSC CODE.ICIC0001070ICIBANK
This person Who ? and I will be paid to RBI -why I paid to Mukesh verma

please replay and the kvb manager told do't pay any money this is fraud .it is true ,why are send directy to bank the bank asked to me, after remittance my amount
k.senthil


From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 5:38:45 PM
Subject: Re: Fw: Payment Notification

Dear Mr Senthil
Very sorry the RBI said that amount cannot be deducted from the total sum
PLEASE DEPOSIT TO THE ACCT I SENT TO YOUR PHONE THROUGH SMS for immediate remittance
Thanks
Patrick Evans

--- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:

From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Monday, August 16, 2010, 11:47 AM

Dear sir,

ok Deductible that amount

k.senthil
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 5:06:05 PM
Subject: Re: Fw: Payment Notification

Dear Senthil ,
With reference to India regulatory on monetary act of 1986 you are expected to pay for your FOREIGN EXCHANGE CONVERSION CHARGES OF 49,850 Non Deductible to
the account i shall send to you by sms.
Please call you
Thanks
Patrick Evans
Tel [protected]

--- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:

From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Monday, August 16, 2010, 5:34 AM

sir,
my personal details as following

(1) Full Name ;-K.Senthil

(2) Your complete address;-Kauvery illam,pandarathottam,Seerapalli(PO).Namagripet(via)
Rasipuram(tk)Namakkal(dt)Tamil nadu-INDIA-637406


(3) Cell phone Numbers;-[protected]

(4) Age ;-41 yrs

(5) Occupations ;- busniness

(6) Account details ;-
Bank name;- KARUR VYSYABANK LTD
Account type;-SB
Account No;[protected]
Bank branch;-Namagripet

(7) A scan copy of your identity proof;-INDIA DRIVING LINCECE NO;-2622/95..VALID DATE;-26.10.2015.......

(8).SEX:-MALE

(9).MARITAL STATUS:-maried

(10).E-MAIL ADDRESS:[protected]@yahoo.com

(11).TELEPHONE NUMBER:[protected],[protected]

(12).STATE:-TAMILNADU

(13).COUNTRY:-INDIA

(14).NEXT OF KIN:-KUMARAN.S.

(15).ZIP CODE:-637406

(16):NATIONALITY:-INDIAN

(17)PANCARD;-BETPS6891F



(17)MY PHOTO
;..

From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 11:01:57 AM
Subject: Re: Fw: Payment Notification

Dear Mr Senthil
Your personal identity and your Banking details are not attached .
Please re send again
Thanks
Patrick Evans

--- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:

From: senthil tcd <[protected]@yahoo.com>
Subject: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Cc: "hyundai" <[protected]@asia.com>
Date: Monday, August 16, 2010, 5:16 AM

Sir,
As you requested i sent my details attached see of senthil details,

thanking you,
k.senthil

----- Forwarded Message ----
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: [protected]@yahoo.com
Sent: Sun, 15 August, 2010 11:31:24 PM
Subject: Payment Notification

Dear Mr
Please go through the attachment read and Revert
Thanks
Mr Patrick Evans














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