PINAKIN LEUVA — E-MAIL FOR CYBER CRIME INVESTIGATION PLEASE.
Hello, Greetings !! Thanks for information, As per E-mail Conversation
Bank to Bank Maximum daily Transaction 2, 00, 000=00 Indian Rupees.
Branch Name: AHMEDABAD MAIN
Branch Code: 301
Address: P. B. NO. 300, BHADRA,
City/State: AHMEDABAD, GUJARAT
Swift Code: SBININBB204
RTGS : YES
A/C NAME : PINAKIN R LEUVA
A/C NUMBER : [protected]
BRANCH : MEGHANINAGAR
Phone: (79) [protected], [protected]
Forex Type: B
E-MAIL - sbi.[protected]@sbi.co.in
IFSC CODE - SBIN0006140.
Alternate Channels: Internet banking a Core banking a ATM(s) r
RE: TRANSFER OF THE SUM OF TO => LEUVA PINAKIN RAJESHKUMAR - THE WINNER
I am ( LEUVA PINAKIN RAJESHKUMAR), who was sent to contact your paying centre. I want to inform you that I am the true beneficiary of the money, I have been making arrangements on how I can receive my fund of that was deposited in your care and also to notify you that I want your finance house to start immediate transfer of my money.
In this regard, I decided to apply to you as the Director of the Fund Release Department of your firm to start processing the transfer of funds to me. This is my contact address as stated below.
FULL NAME :- LEUVA PINAKIN RAJESHKUMAR .
CONTACT ADDRESS:- 3 - Vanmali Society,
NEAR KALAPI NAGAR,
BEHIND - SHARDA SCHOOL,
AHMEDABAD - 380016
GUJARAT - 380016
COUNTRY - INDIA.
ZIP / POSTAL CODE :- 380016.
OCCUPATION ;- GOVERNMENT OF INDIA -SERVICE.
POSITION :- OFFICER - IN - CHARGE, SCIENTIST.
AGE:- 40 YEARS .
TELEPHONE :- +[protected].
FAX :- NOT AVAILABLE.
I hope to hear from you soonest.
NOTE - PLEASE OPEN MY NEW ACCOUNT INTO YOUR BANK AND FURNISH TO ME ALL DETAILS TO ME SUCH AS 1. USER ID 2. USER PASS CODE / WORD 3. BANK FULL ADDRESS & MANE 4. BANK ACCOUNT NUMBER 5. ACCOUNT HOLDING MY NAME 6. ONLINE INTERNETBANKING FACILITY INFORMATION 7. ACCOUNT TYPE ETC. IMMEDIATE PLEASE.THANKS !!!
10th NOVEMBER - 2009.
CITY - AHMEDABAD, GUJARAT STATE, COUNTRY - INDIA.
LEUVA PINAKIN RAJESHKUMAR
--- On Mon, 9/11/09, Timothytimoy Henry <[protected]@yahoo.in> wrote:
From: Timothytimoy Henry <[protected]@yahoo.in>
Subject: CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENt:
Date: Monday, 9 November, 2009, 6:04 PM
I have a new email address!
You can now email me at: [protected]@yahoo.in
- Dear Friend, How are you today? There is an issue involving $1.7MUSD which was called to Our Bank(BANK OF AFRICA) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.700, 000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund install-mentally $5000 per a day through western union money transfer.This type of transfer means you will be receiving $5000 every day through western union until the total of $1.7MUSD is completely transferred to you. Today, our bank has effected your first payment of $5000 through western union. Now you have to Contact Mr. Mark Ego Olise on his contact below as he is the person in charge of your payment. The Western union Agent is: Dr. Mark Ego Olise Tel: ( +[protected]. E-mail: ([protected]@yahoo.cn) Money sent Though Cornelis Zwaagstra, amount sent $5, 000.00 in your name today. So contact Dr. Mark Ego Olise on above email address and tell him to give you needed information and also for him to help you pick the $5, 000.00. Reconfirm your address (1)Your Full name:____________ (2)Your Phone number:____________ (3)You Contact address:____________ (4)Your Age:____________ Yours Faithfully, Barr, Timothy Henry.