Respected Sir,

My name is Nandi Sathyanarayana reddy I got an mail from Atlantic Federal Credit Union, 2649 Leopard Corpus Christi, Branch Texas 78408 USA. Telephone number.+1 325213202. this bank branch Operation Manager Mrs.Hillary Phillip, her ID number is 06542. sent to me. That mail content is under the right in Inheritance You will have $ 3500000USD transfer of money so you have to keep an account on the Stacord Bank lookup. I have opened an account in Stockard Bank. Inheritance person name Mr.VINAYKUMAR KANODIA his a/c number is. 8918901702. This a/c number amount transfers to my stacord bank account number. 0093743130. sum of($3500000USD sent ). After that The asked TAX CODE amount Rs.412500.00INR I paid both the bank manager, next from IMF office mail came, that is Money laundering, anti-terrorist, and anti-druggist certificate purpose, we have paid with a late fee. After BARRISTER MARK JOHNSON IN UK, he signed on money laundering, anti-terrorism, and anti-druggist certificates. the Bank Statutory certification charges, then Account re-Activation fee after The Bank cannot be given the TAX CODE next They told ATM MASTER CARD SHIPPING FEE, INSURANCE FEE, and CUSTOME DUTY FEE, the total amount I have paid. After the Bank asked RBI Authority fee in India fee that is also I have paid. After that, the Bank gave six-digit pin number the Bank says You draw money under Rs.3000.00INR only for a trial run, I have withdrawn only because of that amount came from ATM MACHINE Rs.2900INR. After ASIA ACTIVATION FEE for ATM CARD, after ATM MASTER CARD GST fee purpose and ATM CARD IMEI UPGRADE FEE WITH PENALTY after two days The BANK WEBSITE THE ACCOUNT WAS SUSPENDED it is displaying the STACORD BANK SENIOR ACCOUNT, OFFICER Name is STEWART DAVID Total messages he was sent to me. His phone number is +447588788152. he phoned me at the Last Payment Time and said that this is the last payment after which you will get card activation. After total payment, the bank and Mrs. Hillary Philip also not responding to my phone calls and my mails also I have a total payments bank manager details also I have sir, I will attach with this complaint, sir. Please let me get the money legally. Kindly reply early.


Regards,
Nandi Sathyanarayana reddy.
Mobile no.+91 7660072573.
India.













have drawn

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at India Networking Data base. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Miranda Jenkins.

And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Jenkins Dennis who worked with Education board here London for ten years before he died in the year 2011. we were married for Eighteen years without a child. He died after a brief illness that lasted for only Six days.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of GBP £ 1.8 million Pounds (One Million Eight hundred thousand Pounds) in a Tesco Bank United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.

Recently, my doctor told me that I would not last for the period of Time due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you my lawyer contact details he will direct you on how to contact the bank in London and he will help you get all the requirement document to prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.

Also on the day of the transaction my lawyer will direct you on how to claim the funds because I don’t need any delay; if you are ready to claim the fund I need your urgent reply now.

You’re sincerely

Mrs.Miranda Jenkins

Attention: Mubin Mushtak Beg

We write to inform You that your inheritance fund is ready. this morning we try to affect the transfer direct to your Bank account but due to the Bank foreign Transaction policy requiring the fund to be converted to your local currency which is rupees before transferred into your local bank account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will be convert into Indian Rupees and transfer to your bank account.

Yesterday we contacted your country (Reserve Bank of India) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover that the fund is not money laundry or drugs from your government or UK government and it will cost some money so we have make an arrangement with your Barrister Ernest Leonard to send his colleague Dr. Alex Patrick for the trip to your country with all the documents covered you as the next of kin to Mrs.Esther Gabriel contact him with this mail ID [ [email protected] ] and send him your details on his arrival he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.

Dr. Alex Patrick will Depart from Uk Arrives India on Thursday Morning 19-07-2018around 9:am or 10:am immediately he arrive he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed from our bank. for our good record.The Representative is Dr. Alex Patrick, by name and you are advice to give him %100 co-operation to avoid delay in getting the Certificate Clearance. You also have to note that your Transfer must take place immediately because the Representative will be come to your home once the transaction is done to your account because both of you will have a meeting with him on how to start the project

Reconfirm your details to Dr. Alex Patrick email address for easy communication once he arrive. Your mobile number and
name { [email protected] )

Immediately you receive this mail reply to us for the final Arrangement without any further delay

BEST REGARDS
Mr. JASPER ISAAC
+441133207597

Dear I have been also cheated by this type of email
Hello NIRAJ KUMAR SAH


My name is Marcus Wida, I was sent by Lloyds Bank LONDON THROUGH Barrister Chadwick Hireford regarding fund transfer of £2.5 Million Great British Pounds for your proposed Orphanage and Help Project in India from your Mentor Mrs.Darcy Ethan

I have submitted all your Original document to India Ministry of Finance here in New Delhi for the transfer, including your Certificate of Deposit, affidavit of Claim, Change of beneficiary Certificate and Attestation letter from Barrister Chadwick Hireford but the Ministry informed me that the only remaining document is the IMF international monetary fund before the transfer could be completed and this is because the fund is a large sum in foreign currency denomination .They said that the IMF is a documentary evidence for confirming the validity of the foreign money received by a beneficiary and a proof of inward remittance to India.

Now am in the IMF office at New Delhi and they are requested you to pay a sum of Rs. 24,000 INR rupees(Government stipulated fee) for the Certificates before processing the Certificates in your name. Actually, I don't have any money with me here, no cash impress or any provision for foreign exchange to adjust this sudden expenses, you please do arrange the amount and kindly inform me so that I will ask the office for account detail in which You have to deposit the amount Rs.24,000 rupees for the Certificate fee.

They further explained to me that it is because of recent speedy rate of cash flows in their country, that the new India government administration has mandated that any foreign transaction which the amount is above 1 Crore must be accompanied with FOREIGN INWARD REMITTANCE( F.I.R.C) and have an approval from IMF Office before it will be cleared and remitted to the owner/Beneficiary given account.

So they have just insisted that it is mandatory and( you) the beneficiary must have the said approval Certificates before proceeding with the transfer of the Inheritance fund.


Yours in Service
Marcus Wida