Mr Shankar - [email protected]

From "Syndicate Bank Fri Dec 12 19:30:01 2014
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From: "Syndicate Bank"<[email protected]>
Subject: YOUR URGENT ATTENTION IS REQUIRED
Date: Fri, 12 Dec 2014 11:30:01 -0800
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ATTN: DEAR SIR/MADAM,



PLEASE NOTE AS I EARLIER STATED IN OUR PREVIOUS LETTER THAT WE WOULD BE ENGAGED WITH OUT LAST QUOTA FINANCIAL AUDITING THIS WEEK, AND THAT WE ARE ALSO MANDATED BY THE AUTHORITIES TO COMPLETE THIS BUSINESS AND SUBMIT OUR PAYMENT REPORT FILES TO THE AUTHORITIES AS THE CONSTITUTION DEMANDS.



AND YOU SHOULD BE AWARE THAT ONCE THE REPORT FILE IS SUBMITTED, YOUR BLACK DEFACED CURRENCY DEPOSITED IN THE SECURITY COMPANY VAULT IN INDIA WOULD GET DESTROYED COMPLETELY AND THAT WOULD BE THE END OF YOUR BUSINESS TRANSACTION.
BUT HOWEVER, IF YOU WANT TO PREVENT YOUR BLACK MONEY FROM GETTING DAMAGED AFTER THE MANDATE, YOU ARE ADVISED TO SEND THE BALANCE OF $700 OR ALTERNATIVELY, IF YOU DON'T HAVE THE COMPLETE REQUIRED AMOUNT, YOU SHOULD SEND A COMMITMENT DEPOSIT OF AT LEAST $300 SO WE COULD PRESENT IT TO THE AUTHORITIES THAT WOULD ISSUE THE TWO REMAINING IMPORTANT CLEARANCE AND INFORM THEM THAT YOU ARE SOURCING FOR THE BALANCE TO AVOID YOUR BLACK CURRENCY FROM GETTING DAMAGED AFTER THE EXPIRATION.



SO BASED ON THIS, WE IMPLORE YOU TO PROCEED IMMEDIATELY TO ANY WESTERN UNION OR MONEY GRAM TRANSFER OUTLET CLOSET TO YOU IN SENDING THE WHOLE FEE NOW OR THE COMMITMENT DEPOSIT TO PROTECT THE INTEREST OF YOUR BLACK FUNDS.



THANKS IN ANTICIPATION OF YOUR CO-OPERATION,



YOURS TRULY,



SHANKAR

From "Syndicate Bank Sun Mar 8 08:12:59 2015
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From: "Syndicate Bank"<[email protected]>
Subject: Just a reminder!
Date: Sun, 8 Mar 2015 00:12:59 -0800
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Dear Sir/Madam,

The management of this bank wishes to remind you that next week Monday 9th of March 2015 is the deadline granted you for sending the delivery Insurance and activation fees of $480. Please try and understand that this case required your urgent attention and we need to get this matter finalize for you asap before it is too late, I believe that i have done my best and all you need is for you to complete this matter today before the deadline which is on Monday on the 9th of March 2015.



I have secured all the important approvals and all the backup documents attached to this transaction on your behalf and i am now ready to fly to you with all the original copies of the document which you are going to sign upon my arrival and we are going to move to your bank with me for final clearing because your bank must certified that the American express Gold card is from right source because there is a lots of scam going around the world now and we are always careful to avoid falling into temptation.


I have completed this transaction with the directors of Industrial and commercial bank of china New York to come to this final stage and with your full support and understanding with corporation we are going to make this happen for you indeed. So your urgent attention to this case is very important so that we can move to the next stage and get this case finalize for you today.



Reply asap and give me a call on this phone number for more explanations and understanding of the fact with this subject matter.
+14172838066


Thanks for banking with us,



Yours sincerely,


Mr. Shankar