[email protected]

From: Syndicate Bank <[email protected]>
Subject: account procedures

From Desk:
Shankar Subrahmanyam
Chief Manager Syndicate Bank, London
Mobile: +44 203 6950411

Attn: Dear Valued Customer,

Based on my last email letter which explain the reason of opening of your account to enabling your have access to the fund lodged with Syndicate bank, London. This is the ONLY requirements from you as the original beneficiary to facilitate your account opening. Once this is done, i will not hesitate to move to your country and hand over your banking tools which you will use for withdrawal of your fund from anywhere in the world then your fund which was lodged in Syndicate bank suspense account will be moved from there to regular account and you will become an account owner with the Syndicate Bank, London. Please, note that during this time, your account will be dormant without use and access.

I am ready to send you the deposit certificate that i use to deposit the funds under your name with copy of the statement of your account with syndicate bank and master gold cards with advice of account opening and the account opening welcome message that will show you how seriously we are handling the clearing of your fund from our suspense account to your normal bank account that we just opened. If you want me to send all the documents to you so that you will see the copies i will be glad to do that to prove to you that your account with Syndicate bank is existing and this is a special arrangement that i made to make sure that you make wire transfer out of your account through our online system and it will automatically goes through within 48 hours.

The bank policy state that to open personal account with Syndicate bank will only cost $100 just to open the account for you and also $3,400 to upgrade your account which the opening balance will remain your account balance, that it is bank is not interested in your $3,400 because it is the same money they will pay into your account with us so that the money will upgrade your account immediately and that will help your account to qualify in receiving the money lodge into the same new account with the syndicate bank, the bank charge of $100 is to open account for you,

while the $3,400 belongs to you as the owner of the account and will systematically show up as your new account balance and then your account will be upgraded and i will immediately lodge in the $15,000,000.00 in the same account then your account balance will be $15,000,000.00 plus $3,400 which will be your outstanding balance then i will make trip to your country and hand over all your withrawal instrument which were linked into your account with the job completion documents.

Please Let me know if you really understand everything that i explain here and also let me know when you will be sending the fee for the opening charges and the opening upgrading charges which will be on your name and will be lodge into your new account, so please understand that the bank only charges $100 dollars but the $3,400 is mandatory because the money still belongs to you, if you don't understand my explanation try contact me let me explain the full details to you.

Thanks in anticipation of your cooperation

Yours faithfully,

Syndicate Bank
Online Banking System Team.

From: Syndicate Bank [email protected]
Subject: Opening process for new online accounts - Syndicate Bank

Attention customer,



I apologize for my late response, though it was due to i was posted for an assignment to be handled for other foreign beneficiary which i just concluded yesterday. And i now i,m back to handle your transaction for you. And i want to give you full explanation on this funds so that you can fully understand my point very clearly.


Because i want to use my power vessel as chief manager of syndicate bank to help make sure that i supervise this payment till you take control of the money under your care completely. And as soon as you have an account, you can benefit from our online banking services. It's a quick and easy way to manage your finances from any location and it gives you full access to your money at your convenience. If you have a smartphone, ipad or tablet, you can download the mobile banking application as well, which is the mobile version of internet banking.



I have completed arrangement with our remittance department to make sure we open your account on your name before the end of today being 18th of july, 2014. I have paid the opening of account fees on your behalf today which cost me only $50, that's all we need to do today to have your non resident bank account open today but before syndicate bank will lodge in your total fund $15 million dollars into your new account which we will open today friday 18th of july, 2014 we need the sum of $1,000 to upgrade your bank account because is a new account and a current business account,

so the new account need to be upgraded first before the bank will be able to lodge the big amount of money into your account and then issue checkbook on your name base on the same account we open on your behalf then all documents we use in opening of the account on your name will be sent to you with courier services.



The arrangement is applicable with master card which will be issued on your name and will be sent to you on special delivery to your house. You can make withdrawal of $5,000 from the card per day as a daily limit.

You can also use the cards anywhere in the world and anytime you want big amount what you need to do is get your checkbook with your current account with syndicate bank and then start writing checks base on amount you wanted to cash and you can walk into any bank and get your instant cash because the card is just like american express which you can take to any bank and clear up after proper verification of your true beneficiary of the check because you name is going to be on the check and number.




Please respond back immediately so that i can let you know how much you need to pay for the upgrading of the current account with syndicate bank. I am doing all this because i have committed to make sure you get your long awaited fund that you spent money to redeem without success and i will make sure this transaction is completely cleared for you if you follow my directives.





Thanks for your understanding in this transaction.



Sincerely,

Shankar
Tel: +44 2035145962

From: Syndicate Bank [email protected]
Subject: Master card and Visa card from Syndicate Bank



From the desk of:
Shankar Subrahmanyam
Chief manager at Syndicate Bank, London
Phone: +44 2035145962


Attn: Dear valued beneficiary,



In reference to our previous letter which we informed you that we have procure all the payment approval and proof of funds which will empower us to conclude the immediate upgrading of your new account with the Syndicate Bank and also lodge your $15 million dollars into the new personal account from your syndicate escrow account into your new personal account.



The bank have just issued your Visa Card and Master Card on your behalf and this card is a special card which you can be able to use at any ATM machine.
With the master card you can withdraw up to $7000 from the card everyday and you can also pay bills with the visa card from your new opened account with Syndicate Bank or you issue checkbook in favor of anybody that you want to pay money and you can also make swift wire transfer from the internet banking by using the payment instruction from your computer system at home.



This facilities is available for you to be using pending when you pay the upgrading and activation fee of $1,000 for facilitating your new account with Syndicate Bank, London.
This bank have done official home work for you so is now up to you to try to comply with the payment of the upgrading and activation fee so that we can complete your job for you within 24 hours that you pay the activation deposit. So the only delay now is for you to comply with the bank upgrading charges so that your new account will be fully upgraded for you and you will start enjoying the benefits in banking with Syndicate Bank of London.





I am waiting for your immediate response with the full payment of the upgrading fee so that we will come to your country within 24 hours to deliver your bank instrument and job completion documents that you will tender to your authority as proof of fund. If want to see your master card and visa card, please let me know so that i will scan copy and send to you so that you will believe everything i am telling you about this transaction. Have used my power vessel to bring this matter to this level, meanwhile the Anti- Terrorist Fund Clearance certificate and DRUG CERTIFICATE which we apply for since last week will be ready this week and as soon as your copy is ready i will send them to you.



We are waiting for your urgent compliance and Thanks for trust in me.



Sincerely,

Shankar

Reply-To: [email protected]
From: Syndicate Bank [email protected]
Subject: Final Reminder for the outstanding Due!!

Dear Sir/Madam,

I am obliged to inform you that we are still waiting for your compliance in sending the required activation fee to complete your funds transfer process.

Please be informed that the mandate given to us by the authorities for completing this payment assignment has already expired since on the 6th of August 2014 and that is a big risk to your funds now, hence the authorities could decide to cancel your payment any moment and return the funds to the government treasury account since the mandate has expired.

Therefore on this note, you are advised to comply immediately in sending the required upgrading fee to enable you receive your funds into your account before things gets out of control here.

Awaiting your urgent compliance to this effect,

Kindly acknowledge the same.

Thanks & Regards,

Shankar Subrahmanyam
Chief manager at Syndicate Bank, London
Phone: +44 2035145962