Shankar Subrahmanyam - [email protected]

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From Syndicate Bank Fri Aug 29 17:45:58 2014
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From: "Syndicate Bank"<[email protected]>
Subject: PLEASE CALL ME IN RESPECT OF THIS TRANSACTION
Date: Fri, 29 Aug 2014 10:45:58 +0100
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Attn: Dear sir/ Madam,



The mandate given to us for completing this payment assignment on/before Tueaday the 2nd of September 2014, and once this mandate expires, every outstanding payment would be cancelled and be transferred to the government treasury account as unclaimed money.

We have suspended the escrow account open for you already for security reason and the reason why we suspended the account with the syndicate bank is to protect your money in the escrow account under your name. So you need to understand that we have to move the money into the current account we open for you so that we will send your online access with the full banking information of your current account immediately after the account is upgraded with the syndicate bank of london and we will forward your checkbook, master cards,and debit cards as well.



Therefore, we have been waiting for you to arrive here in london so that we can be able to complete the upgrading of your new account in syndicate bank, london branch. I already secured all the relevant documents for us to proceed with the upgrading of the new account for you and we are expecting your urgent compliance. So that we can both meet in the banking hall and inside the bank, we will have all documents signed by you the beneficiary and you will also have opportunity to pay the required fee in the banking hall since you find it difficult to believe and trust me, because without trust and confidence who can you trust on this transaction? So to make us free your mind and make you understand how serious we take this transaction. You are hereby invited to fly down to our office in london immediately so that we can handle this transfer face to face in the banking hall.
You don't need visa to london what you would do is to buy your airfare ticket to fly to london and what you need to bring is the upgrading fee of $1,000 so that we will use the money to upgrade your account first upon your arrival and also make sure to bring money for your hotel accommodation because the $1,000 is your opening balance that we want to use to upgrade your account immediately then we will move the money under your name with the syndicate bank escrow account into the new current account and you can immediately make an instant withdrawal of cash up to $500,000 immediately if you need cash instantly.

So don't forget to come along with the $1,000 because the amount will be use immediately the same day of your arrival to upgrade your account immediately in the same minute.,you can withdraw $500,000 from your account once upgraded so please go and borrow the fee of $1,000 for your account upgrading since you can make instant withdrawal of the same amount upon your arrival in front of the bank.





This transaction required your urgent attention and if you want to see the statement of your online account under your name with the escrow board of the syndicate bank, i will be glad to send the document for to prove the legitimacy of this transaction and to fully assure you that after paying this last and final payment you would not be required to pay additional charges or any fee again. I am expecting your present here in london so that we can both work together and can trust each other by working together into the banking hall doing all the signing of the the important documents in the present of the telex department manager and myself, i think this is the greatest solution to this venture and i will be expecting to hear from you asap.



I want you to call me immediately and book your flight to meet me in london



Hope to see you soon in london,



Yous faithfully,

Shankar Subrahmanyam
Chief manager at Syndicate bank of London
Tel: +44 2035145962
Mobile: +44 203 514 8189

From "Syndicate Bank Tue Oct 7 14:40:57 2014
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From: "Syndicate Bank"<[email protected]>
Subject: FILL UP THE ACCOUNT OPENING FORM BELOW TO ENABLE US CONFIRM YOUR NAME ON OUR DATABASE
Date: Tue, 7 Oct 2014 16:40:57 +0200
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Attention: Dear sir/Madam,





We have been able to secure an approvals from united nations and your funds ownership certificate from department of justice, thereby legalizing and authenticating the release of the funds to you as a bonafide and true legitimate beneficiary of the said funds.



Meanwhile, the syndicate bank online account operational policies states that once any non residential account is deactivated in the syndicate bank, it would attract an activation sum of $50,000 before any operation could take place in the account again. Therefore base on this we received instructions to effect your payment amounted to $15.000.000.00 to the zero dollar account which our remittance department open under your name.
We need your corporations to our professional advise so that we can sort this matter for you without further delay.



I have included your name into our database so what you need now is to type the below link into your tool bar and simply click on E-Banking Application Form below after you open the link and then fill up the account opening form to enable us Confirm and recognize your name officially on our database and to enable us upgrade and activate your private account for you on your behalf and we will give you the new bank account of yours so that you can log into it and then start making wire transfer out from your online account after the final clearance from legal department.





Application form: syndicatebnnk.tk/interbank.htm



I have worked everything out for you already from international court of justice and i have all the prove of funds and approval papers ready that you will use to defend yourself in your country when the funds hit your account, so make sure to fill up the forms above and i will activate your account then forward the internet banking information to you.



Please call me for more explanations and how to send the fees because i want to work with you so i will to help you to make first wire transfer out from your online account and within 24 hours the wired transferred amount will hit your designated account in your country.



Get back immediately and make sure you fill up the form that i will submit to the authority involve.





Awaiting for your urgent response,



Yours faithfully

Shankar

Chief Manager
Syndicate Bank London Branch.

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