sir,
i say your bank are not transfer my fund in india my local account,

so give me reply, this subject email attach with this

Dear friend if you are still willing to complete your transaction which is now at the final stage for you to Inherite your fund. you can let us know we could send you an account where you can made the payment Or the transaction will be council.
Thanks.

Sent: Wednesday, June 07, 2017 at 5:41 PM
From: "Pranay Trivedi" <[email protected]>
To: "Standdard Chartered" <[email protected]>
Subject: Re: claim for transfer fund

Dear friend is me Stacy Madam Theresa Private Nurse madam is not getting her self fine for now she just undergo surgery last week Saturday Being 27 May 2017. With the Best of my Knowledge over the transfer Barrister Michael Owen is Visiting Madam must every time and he do tell madam about you how effort your putting to make sure the transfer get successful, He made us to know by Thursday you will receive an A.T.M Card which you will use to start withdrawing money immediately. madam is so much happy with you please you should not have any doubting mind no one is trying to cheat you all you are doing is legit.
Thanks for your understanding so far.
Nurse Stacy, on behalf of
Mrs. Theresa Monica Bishop.


Standard Chartered Bank1 Basing hall Avenue, London EC2V 5DD,
United Kingdom.
International Transfer Department
Email: [email protected]
Fax: +448712377972
Benedetti Edmund Joseph
Payment Director.




Dear,

Mr. TRIVEDI PRANAYKUMAR MAHENDRABHAI.

We acknowledged the receipt of your e-mail: I am the Foreign Operation Manager to write you in respect to your Email which we have received.

Actually, we have earlier been told about you by the Madam Mrs. Theresa Monica Bishop that she wishes you to be her trustee/representative for the claim her deposit with our bank.

Mrs. Theresa Monica Bishop is our customer with account no. 0010101667, IBANBIC:RBOSGB2L substantial amount ($4.300,000.00 US) of deposit with us.

We will now start working on the transfer once the fund is ready we will inform you and transfer the total fund of $4.300million dollars direct into your account immediately please bear with us, we will get back to you soon.
THANKS.
Benedetti Edmund Joseph
Payment Director.

Sent: Thursday, May 11, 2017 at 11:09 AM
From: "Pranay Trivedi" <[email protected]>
To: [email protected]
Subject: No Subject
Sir,

Closure/transfer of Escrow/Sundry Account #:0010101667
---------------------------------------------------------------------
I write to apply to your esteemed bank for the Closure of Escrow Sundry Account #:0010101667 and transfer of its proceeds (US$ 4.3 M) to my bank account coordinates below:

Bank Name: HDFC BANK LTD.
Address: Shop No. 7 to 10, Ground Floor and First Floor, Krishna Complex, Dabhoi
Account Holders name: PRANAYKUMAR MAHENDRABHAI TRIVEDI
Account#: 50100032664021
Branch: DABHOI
Banks Swift Code: HDFC0002444

My Present contact address is as follows:

Full name: TRIVEDI PRANAYKUMAR MAHENDRABHAI
Address: At. TIMBI, Ta. DABHOI, Dist. VADODARA, (GUJARAT) INDIA
Country: INDIA
Date of Birth: 06-10-1983
Age: 32 YRS.
Occupation: Job As a Computer Operator
Gender: Male
Direct no: +918980023613, +919429112102
Email: [email protected]
Please acknowledge my application and let me know the final step.

From: Pranay Trivedi <[email protected]>
Sent: 15 May 2017 15:52
To: Mrs. Theresa Monica Bishop
Subject: Re: THIS MAYBE MY LAST MAIL TO YOU.

Mam,
What is your health situation, and your representative is also say me you are deposit 35000 INR, so please you should reply me

On Sat, May 13, 2017 at 3:37 PM, Mrs. Theresa Monica Bishop <[email protected]> wrote:
Dear Mr. TRIVEDI PRANAYKUMAR MAHENDRABHAI.

May the peace of the Lord be with you and your household, my health situation is growing worse and upon that, I still have a Spinal Cord Tumor, I asked my Private Nurse Mrs Gomes Stacy, to help me type this mail because I cannot stand or sit up again properly, I am having a serious back pains which constitute to a Spinal Cord Tumor, and if an urgent operation is not done about that, I maybe crippled within the specified period or days as I was being told by the Doctor and will be spending the rest of my days on a wheel chair until this cancer kills me within 9 months. You know that I have offered you all the remaining funds which I have in my custody, which my Late Husband Mr, Reuben Anthony Bishop left in my custody, please do not betray my DYING WISH in setting up an Orphanage home in your city in my name and also assist the poor and the needy with 75% of the funds and the remaining 25% is your percentage for this help which you have accepted.

My health expenses in ROYAL HOSPITAL here at Westminster-London where am being hospitalized is based on my Health Insurance policy which is covering it, after my discussion with my Attorney Barrister Michael Owen few minutes ago upon his visit to me here at Hospital, He came to pick up the Certificate of Deposit from me on your behalf.
I have concluded that am going in for the Operation so that this can be treated on time, Please as soon as Standard Chartered Bank of London concludes this transaction by next week in crediting the whole $4.3M USD in your account, do remember all my instructions and directives okay, and its compulsory that I have to go for the Surgery by next week Saturday being 27th May 2017 OR I maybe crippled for the rest of my life until this Cancer kills me, I am living now by faith and hope that our Good Lord will have Mercy on me and save me in this difficult time in my life which am hopeless and depressed.

Am in a great tension right now, but I believe in God almighty that I shall succeed, I'm writing to let you know that according to the Doctor, he said that the Operation will take 4-5 Hours and my survival is 50%-50% chances, so pray for me at this difficult time in my life, but no matter how it goes, do drop me a message as soon as you get this mail, but by the grace of Almighty God, I shall prevail but in case I did not survive, take 75% to build the Orphanage Home or Project in your city which you have to tagged MRS. Theresa Monica Bishop ORPHANAGE HOME, also take the remaining 25% as your percentage in this help which you have offered, Please also try and send a Minimum amount of $50,000 USD through my Attorney Barrister Michael Owen, so that he can give it to my Private Nurse Mrs Gomes Stacy, she is a good girl, and I made a promise to her, please do not forget that and all the instructions I have given to you, attach in this mail is a copy of the Picture which my Private Nurse Mrs Gomes Stacy snapped me today, to enable you know my situation or condition at this moment.

Thank you so much for your assurance that you will help the needy around you and build a place for them, please remember to fix in my picture anywhere you build for the poor ones ‘’OKAY’’. GOD YOU WORSHIP MUST BLESS YOU.

Thank You So Much,
Mrs. Theresa Monica Bishop.

ear friend i just got a call that the card has being block that unknown person is trying to manipulate from the card, you go and insert the card again while i told you not to do so, and now they have already credit all the total fund which is about 26 crones 14lahks 52 thousand rupees, is inside the card your holding now. from tomorrow you will be withdrawing 15lahks by cash on A.T.M Machine everyday, please do not let any one to know how much is in the card to avoid diverting the fund and keep it top secret with you.
Thanks and Good Luck.
Dear friend i have done all i could do to make sure they release a new pin for you to start withdrawing but they said you have to made a deposit of 9lahks 64 thousand, i found out they have seen the total money that is inside the card that why they insist that you must remit the payment before they can attend to our request to them. I plead with you to try and made the deposit so that you can start withdrawing immediately.
Thanks for your understanding so far.
Standard Chartered Bank1 Basing hall Avenue, London EC2V 5DD,
United Kingdom.
International Transfer Department
Email: [email protected]
Fax: +448712377972
Benedetti Edmund Joseph
Payment Director.



Dear,

Mr. PRANAYKUMAR MAHENDRABHAI TRIVEDI


We write to inform you, that your inheritance fund of $4.300 million USD is ready but this morning we try to transfer the fund direct to your account (HDFC BANK LTD.) due to your account is not a blockage domiciliary ''International account'' and any other currency cannot be transfer into your account accept it converted into your local currency which is rupees before it can be 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 Currency ''Rupees'' So it can be easy to transfer into your local bank account.

This morning we contacted your country (Reserve Bank of India) they mandated that you must have approval from World International monetary fund (I.M.F) The certificate cover that the fund is not money laundry or drugs from your government or UK government also they told us the certificate will cost you a little charge of 35,000 India currency, our special representative will trip to your country with all the documents covered you as the next of kin to Mrs. Theresa Monica Bishop.

He will call you on phone to let you know on getting the Approval certificate that will make the fund transfer successful before proceeding to Reserve Bank of India to make sure the fund converted into Rupees and transfer to your bank account which you provided to us (50100032664021)

On Sunday Evening Our special representative (Dr. Julian Richard) will Depart U.k, To Arrive in India Capital City New Delhi, On 05/15/2017. Being Monday around 7:30am to 8am immediately he arrive firstly, he will go to I.M.F office to obtain the certificate approval on your Name according to the Law that abide in India. The Government of India place a charges for obtaining the certificate approval for 35,000 India currency, we urge for your assistant for the payment, because we have incur all the expenses here in U.K, after obtaining the approval certificate on your Name, he will go to Reserve Bank of India for the final transfer after the transfer being completed to your local account he will start coming to your home town with the address you provided to us to meet you in person for our good record, so indicate us your redness to welcome him so he can start coming.

Immediately you receive phone alert or mail from Reserve Bank of India tomorrow call him on phone, so he can book a local flight or book a Cab for his trip to your home town. Bear in mind to avoid any delay because now the fund is in your country India, it deposited in RESERVE BANK OF INDIA, NEW CAPITAL CITY OF INDIA. You have to keep it top secret only you and the agent knows about the fund any other person may cost cancellation any one who ask you both in your bank or anywhere don't open up to avoid divert the fund.
Thanks for your cooperation.

Benedetti Edmund Joseph
Payment Director.

My Name is Dr. Julian Richard I was send by STANDARD CHARTERED BANK LONDON, regarding the fund transfer of $4.3 Million U.S Dollars which you inherited from Madam Theresa Monica Bishop. for Charity Project in India.
I have submit all the original document to R B I here in New Delhi for the transfer, which they have accept all your document for the transfer.
But they required for I M F certificate Approval before the transfer can be done now because the fund is foreign currency.
So you are requested to deposit 35,000 India Currency for the INTERNATIONAL MONETARY FUND (IMF) Certificate Approval before the Bank transfer can be process to your giving account.
The reason why they said certificate is mandatory to be using because of lot of black money cases that is happening in India nowadays because a lot of people are sending money out of country that is why India government mandated that any amount above 1 crore must have an approval certificate from IMF before sending it to the persons account.
It is mandatory that the beneficiary must have the said IMF approval certificate before proceed with the transfer of the said inheritance fund.
Barrister Michael Owen instructed me to take a local flight and come to your place this evening for us to have a basic meeting on how to start the project.
Thanks for your understanding.
Yours in Service,
Dr. Julian Richard.
Attachments area