+442035145962
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Voxbone SA
X-SourceIP: 89.77.198.196
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 89.77.198.196<br>Originating ISP: Upc Polska Sp. Z O.o.<br> City: Warsaw<br>Country of Origin: Poland<br>* For a complete report on this email header goto ipTRACKERonline
From: "Syndicate Bank"<subrahmanyamshankarlondon@hotmail.com>
Subject: substantiate your escrow account
Date: Tue, 8 Jul 2014 16:29:25 +0100
DEAR VALUED CUSTOMER,
AFTER THE MEETING HELD TODAY 8TH OF JULY, 2014 BETWEEN THE AUTHORITIES AND THE SYNDICATE BANK OF LONDON MANAGEMENT, WE COME TO AN AGREEMENT THAT AFTER THE RECEIPT OF THE REQUIRED ACCOUNT ACTIVATION FEE BEFORE YOU CAN HAVE FULL ACCESS TO YOUR FUNDS AND YOUR WITHDRAWAL CHECKBOOK WITH MASTER CARD WHICH WILL BE GIVEN TO YOU INCLUDING ALL THE BACKUP DOCUMENTATION ORIGINAL COPY ATTACHED TO THIS TRANSACTION WILL BE GIVEN TO YOU AS THE PROOF OF YOUR FUND WITH SYNDICATE BANK.
SO BEFORE WE CAN MOVE AHEAD AND FINALIZE THIS TRANSACTION FOR YOU, YOU ARE ADVISE TO TRY YOUR BEST TO COMPLY WITH THE BANK REQUIREMENT WHICH THE BANK REQUIRES TO ENABLE THE SYNDICATE BANK TO UPGRADE THE NEW ACCOUNT OPENING AND HAVE IT ACTIVATED, SO THAT THE ACCOUNT WILL BE QUALIFY TO RECEIVE THE HUGE VOLUME OF THE TOTAL SUM WHICH IS UNDER YOUR NAME WITH THE SYNDICATE BANK ESCROW ACCOUNT TO YOUR PERSONAL PRIVATE ACCOUNT WHICH WE ARE GOING TO OPEN WITH $50.THIS IS THE REASON WHY THE TOTAL AMOUNT IS SUM OF $1,050 WHICH WILL ENABLE US TO COMPLETE OUR JOB FOR YOU PERFECTLY. THEN WE WILL PREPARE FOR OUR SPECIAL TRIP TO YOUR HOME FOR OUR VERIFICATION ON YOUR PHYSICAL ADDRESS EXISTENCE AND TO ENSURE THAT YOUR MEANS OF IDENTIFICATION IS YOU.
AFTER THIS CONFIRMATION, YOUR IDENTIFICATION WILL BE PROGRAMMED IN OUR COMPUTER SYSTEM AND IT WILL HELP US TO PROTECT YOUR ACCOUNT ANYTIME YOU ARE USING OUR ELECTRONIC TRANSFER SYSTEM AND WE WILL ALSO PRESENT YOU JOB COMPLETION DOCUMENT SO THAT YOU WILL SIGN BEFORE WE HAND OVER YOUR CHECKBOOK AND MASTER GOLD CARD WITHDRAWAL INSTRUMENT WHICH IS DIRECTED INTO YOUR ACCOUNT THEN WE WILL PROCEED WITH YOU TO YOUR BANK FOR CONNECTIVITY THAT WILL ENABLE YOU TO START MAKING WITHDRAWALS IN ANY PART OF THE WORLD WITHOUT HAVING ANY PROBLEM.
AFTER ALL THIS PROCEDURES, YOU WILL BE FREE TO START ENJOYING ALL THE BENEFITS AND SERVICES FOR HAVING A CURRENT ACCOUNT WITH SYNDICATE BANK OF LONDON. SO DON'T BE AFRAID EVERYTHING WILL BE PROPERLY TAKEN CARE OF AND PLEASE NOTE THAT YOU HAVE LESS THAN ONE WEEK TO PAY THE FEE SO THAT WE WILL COMPLETE THE JOB WITHIN 48 HOURS WE RECEIVE THIS LAST PAYMENT TO ENABLE US COMMENCE OUR TRIP TO YOUR COUNTRY AND TO MAKE SURE YOU START WITHDRAWAL AFTER 48 HOURS YOU COMPLETE THE PAYMENT AS WE EXPLAIN TO YOU.
YOUR FULL COMPLIANCE TO THIS ADVISE WILL BE HIGHLY APPRECIATED.
PLEASE GIVE ME A CALL +44 2035145962 FOR MORE CLARIFICATION
THANKS,
SHANKAR SUBRAHMANYAM
DEAR VALUED CUSTOMER,
AFTER THE MEETING HELD TODAY 8TH OF JULY, 2014 BETWEEN THE AUTHORITIES AND THE SYNDICATE BANK OF LONDON MANAGEMENT, WE COME TO AN AGREEMENT THAT AFTER THE RECEIPT OF THE REQUIRED ACCOUNT ACTIVATION FEE BEFORE YOU CAN HAVE FULL ACCESS TO YOUR FUNDS AND YOUR WITHDRAWAL CHECKBOOK WITH MASTER CARD WHICH WILL BE GIVEN TO YOU INCLUDING ALL THE BACKUP DOCUMENTATION ORIGINAL COPY ATTACHED TO THIS TRANSACTION WILL BE GIVEN TO YOU AS THE PROOF OF YOUR FUND WITH SYNDICATE BANK.
SO BEFORE WE CAN MOVE AHEAD AND FINALIZE THIS TRANSACTION FOR YOU, YOU ARE ADVISE TO TRY YOUR BEST TO COMPLY WITH THE BANK REQUIREMENT WHICH THE BANK REQUIRES TO ENABLE THE SYNDICATE BANK TO UPGRADE THE NEW ACCOUNT OPENING AND HAVE IT ACTIVATED, SO THAT THE ACCOUNT WILL BE QUALIFY TO RECEIVE THE HUGE VOLUME OF THE TOTAL SUM WHICH IS UNDER YOUR NAME WITH THE SYNDICATE BANK ESCROW ACCOUNT TO YOUR PERSONAL PRIVATE ACCOUNT WHICH WE ARE GOING TO OPEN WITH $50.THIS IS THE REASON WHY THE TOTAL AMOUNT IS SUM OF $1,050 WHICH WILL ENABLE US TO COMPLETE OUR JOB FOR YOU PERFECTLY. THEN WE WILL PREPARE FOR OUR SPECIAL TRIP TO YOUR HOME FOR OUR VERIFICATION ON YOUR PHYSICAL ADDRESS EXISTENCE AND TO ENSURE THAT YOUR MEANS OF IDENTIFICATION IS YOU.
AFTER THIS CONFIRMATION, YOUR IDENTIFICATION WILL BE PROGRAMMED IN OUR COMPUTER SYSTEM AND IT WILL HELP US TO PROTECT YOUR ACCOUNT ANYTIME YOU ARE USING OUR ELECTRONIC TRANSFER SYSTEM AND WE WILL ALSO PRESENT YOU JOB COMPLETION DOCUMENT SO THAT YOU WILL SIGN BEFORE WE HAND OVER YOUR CHECKBOOK AND MASTER GOLD CARD WITHDRAWAL INSTRUMENT WHICH IS DIRECTED INTO YOUR ACCOUNT THEN WE WILL PROCEED WITH YOU TO YOUR BANK FOR CONNECTIVITY THAT WILL ENABLE YOU TO START MAKING WITHDRAWALS IN ANY PART OF THE WORLD WITHOUT HAVING ANY PROBLEM.
AFTER ALL THIS PROCEDURES, YOU WILL BE FREE TO START ENJOYING ALL THE BENEFITS AND SERVICES FOR HAVING A CURRENT ACCOUNT WITH SYNDICATE BANK OF LONDON. SO DON'T BE AFRAID EVERYTHING WILL BE PROPERLY TAKEN CARE OF AND PLEASE NOTE THAT YOU HAVE LESS THAN ONE WEEK TO PAY THE FEE SO THAT WE WILL COMPLETE THE JOB WITHIN 48 HOURS WE RECEIVE THIS LAST PAYMENT TO ENABLE US COMMENCE OUR TRIP TO YOUR COUNTRY AND TO MAKE SURE YOU START WITHDRAWAL AFTER 48 HOURS YOU COMPLETE THE PAYMENT AS WE EXPLAIN TO YOU.
YOUR FULL COMPLIANCE TO THIS ADVISE WILL BE HIGHLY APPRECIATED.
PLEASE GIVE ME A CALL +44 2035145962 FOR MORE CLARIFICATION
THANS,
SHANKAR SUBRAHMANYAM