From: ANANTA DANGA <xxxxx@gmail.com>
Date: Thu, Nov 8, 2018 at 11:45 PM
Subject: Fwd: FW: REGARDING THE BANK TO BANK WIRE TRANSFER.
To: <emailfrauds@gmail.com>
From: ANANTA DANGA <xxxxxx@gmail.com>
Date: Thu 17 May, 2018, 9:00 PM
Subject: Fwd: FW: REGARDING THE BANK TO BANK WIRE TRANSFER.
To: <adm.uniitech@gmail.com>
Cc: Dibyajyoti Mahapatra <dibyajyotimahapatra2010@gmail.com>
From: ANANTA DANGA <xxxxx@gmail.com>
Date: Thu, Apr 26, 2018 at 12:33 PM
Subject: FW: REGARDING THE BANK TO BANK WIRE TRANSFER.
To: "xxxx@gmail.com" <xxx@gmail.com>
Sent from Mail for Windows 10
From: APPLE COMPANY
Sent: 24 April 2018 13:22
To: ANANTA DANGA
Subject: REGARDING THE BANK TO BANK WIRE TRANSFER.
APPLE COMPANY (INC)
No. 1-7 The Piazza London, WC2E 8HA 020 7447 1400,
England, United Kingdom
Email: appleip77@outlook.com
Phone:+4420-33-221-847
T0 ANANTA DANGA,
Payment Number: NK249NAA
Verification Number: NM-00222-674PF
Country: INDIA
Date: 24th of April 2018
APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP.
Dear Winner:Mr ANANTA DANGA,
I wish to inform you that APPLE COMPANY (INC) Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.
This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.
I am happy that APPLE COMPANY (INC) in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.
However, based on information/ advice gathered from our processing manager MR FRANK MARTIN, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank. reserve bank of Indian.
The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager MR FRANK MARTIN, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.
I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all of us. You must send the fees before processing of your draft.
Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.
YOUR PARCEL IDENTIFICATIONS:
Parcel registration number: S297489BP
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1.) Your Winning Certified Bank Draft of ( 500,000.00 GBP)
2.) Your winning certificate
3.) Letter of Affidavit of Claims Eligibility.
4) One iPhone 8+.
5) One iPhone Mac Laptop.
KINDLY SEND YOUR DETAILS. TO: email: frankmartin09@diplomats.com
DIPLOMAT DETAILS
NAME: MR FRANK MARTIN
ARRIVAL DATE/TIME: 25th of April 2018 - 9:45 AM (INDIA TIME)
Please, remember to notify this office immediately your fund is transferred into your account call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm GMT. Congratulations and have a wonderful week.
Past winners around the world full of excitement.
Best Regards,
Yours faithfully,
DR.ANDREW GRIFFITHS.
Tell :+4420-33-221-847
MANAGING DIRECTOR APPLE COMPANY (INC)
COMPANY UK AND IRELAN.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT.
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