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July
7
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MY WINNGS9,50,000/GBPTILL DATE SENT IT MY I.C
Respected sir/madam,
London International BankDear K.VENKATACHALAM, We wish to inform you that we must carry out the the in...\r\nJun 30 (7 days ago)\r\n\r\nLondon International BankLoading...Jun 30 (7 days ago)\r\n\r\nReply |London International Bank to me\r\nshow details Jun 30 (7 days ago)\r\n\r\n\r\nDear K.VENKATACHALAM,\r\n\r\nWe wish to inform you that we must carry out the the insurance\r\ncoverage before we can complete your transfer.We are cannot carry out\r\nyour transfer due to the HOLD placed on it by the Financial Services\r\nAuthority (FSA).\r\nPlease try to understand this.\r\n\r\nAs soon as you make the payment of 475,000 INR,we shall immediately\r\ncomplete your transfer and you shall receive your total sum of\r\n66,500,000 INR (Sixty Six Million, Five Hundred Thousand Indian\r\nRupees) in your ICICI BANK ACCOUNT within 2 hours and you shall not\r\npay any more money.\r\n\r\nPlease get back to us in regards of your insurance payment immediately as we\r\nknow it is already late over there for you to make the payment today\r\nand we wish to complete your transfer before the end of the week.\r\n\r\nWe expect your prompt response.\r\n\r\nSincerely,\r\nGary Kingston.\r\nFrom: London International Bank <londonintb22@gmail.com>\r\nDate: Mon, Jul 4, 2011 at 10:36 AM\r\nSubject: Dear K.VENKATACHALAM (VERY URGENT)\r\nTo: kaveri31585@gmail.com\r\n\r\n\r\n\r\nDear K.VENKATACHALAM,\r\n\r\n\r\n\r\n\r\nSorry for the delay, we are just about to transfer your money to your ICICI bank account. However, P P enterprise (our agent in India) has not remitted the 400,000 INR you paid to his account. We have not heard from him. It seems he travelled, that is why your fund transferred is still been delayed. Because we have not heard from P P enterprise, we have not completed the PAYMENT PROTECTION INSURANCE package. To enable us transfer your money today, you have to do an urgent favour. Go back to ICICI bank and collect the 400,000 INR you paid into the account of P P ENTERPRISE (060005000647). Once you withdraw the money, we will send you the account of another agent that you will pay the money to.\r\n\r\n\r\n\r\n\r\nThis is very urgent, go back to ICICI bank now and collect the 400,000 INR. I want to make sure I transfer your money as soon as possible so that you will be a very happy man. As soon as you collect the money from ICICI bank, let me know so that I will provide you with another account.\r\n\r\n\r\n\r\n\r\nBest regards,\r\n\r\nGary Kingston\r\n\r\n\r\nReply ForwardLondon is not available to chat\r\n\r\nReply |kav eri to London\r\nshow details Jul 1 (7 days ago)\r\n\r\n\r\n\r\nLegal information
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