mr.shankarofsyndicate@hotmail.com

[Wayne]

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From: "Syndicate Bank"<mr.shankarofsyndicate@hotmail.com>
Subject: INSTRUCTIONS FROM MR. SHANKAR

ATTN: DEAR SIR/MADAM,

I AM NOW IN NEVADA IN UNITED STATE OF AMERICA FOR AN OFFICIAL ASSIGNMENT, I LEFT LATE YESTERDAY TO NEVADA BECAUSE THE HSBC BANK INDIA THAT WE ARE USING TO EFFECT THE TRANSFER NEED THE DRUG LAW CLEARANCE PAPERS BEFORE THEY WILL START THE TRANSFERRING OF THE FUNDS AFTER WE COMPLETED THE CLEANSING PROCESS, AND PLEASE TAKE NOTE OF MY CONTACT TELEPHONE NUMBER IN NEVADA IN UNITED STATE WHERE YOU CAN REACH ME NOW: +14172838066 (USA) AND MY UK NUMBER AND INDIA NUMBERS ARE ALSO ON ROAMING, YOU CAN TRY TO CONTACT ME ON ANY OF THE THREE TELEPHONE NUMBERS SO THAT WE CAN FINALIZE THIS MATTER . DEFINITELY I WILL COME BACK TO MY OFFICE IN TWO WEEKS TIME, BUT MY SECRETARY IS ALWAYS THERE TO RECEIVE CALLS DURING WORKING HOURS BUT AFTER THEN THE NUMBER WILL NOT BE AVAILABLE.

MEANWHILE, I WANT TO INFORM YOU THAT HAVE CHOSEN TO CHANGE MY EMAIL ID FOR SECURITY REASON I DON'T WANT ANY STAFF OF BANK TO BE AWARE OF THIS BUSINESS THAT IS WHY I WANT TO GIVE YOU ANOTHER FREE EMAIL ID THAT IS MY PRIVATE EMAIL ADDRESS WHICH YOU CAN USE TO CONTACT ME DIRECTLY AT MY DESK IN OUR OFFICE, PLEASE TAKE NOTE OF THE EMAIL SO YOU CAN ALWAYS USE IT TO REACH OUT TO ME ANYTIME YOU FEEL LIKE. AND PLEASE NOTE THAT YOUR FUNDS BLACK DEFACED CURRENCY WILL GET DAMAGED ANYTIME FROM NOW JUST BECAUSE YOU HAVE NOT COMPLETED YOUR OBLIGATIONS FOR THE CLEANSING PROCESS. AND AS YOU WERE AWARE, ONCE THE BLACK MONEY GET SPOILT,
YOUR PAYMENT FILE WILL BE CANCELLED AND THAT IS THE END OF THIS BUSINESS WITH YOU. SO WE ADVISED YOU SHOULD COMPLY IMMEDIATELY IN SENDING THE REQUIRED FEE TO ME HERE IN UNITED STATE TO ENABLE ME PROCURE THE DOCUMENTS WHICH WILL ALLOW YOU TO RECEIVE YOUR FUNDS WITH HSBC BANK IN INDIA BEFORE ALL YOUR BLACK NOTES GET DAMAGED COMPLETELY, THUS, THIS FEE IS THE ONLY AND LAST OBLIGATION HINDERING THE CLEANING PROCESS NOW.

FINALLY, WE MUST FOLLOW ALL THE RULES AND REGULATIONS OF THE UNITED NATIONS BEFORE MOVING HUGE SUM OF MONEY, SO THAT IS THE REASON WHY THE ANTI TERRORIST AND DRUG CLEARANCE IS REQUIRED BY HSBC BANK INDIA BEFORE THEY WILL MOVE THE FUNDS TO YOU IN YOUR COUNTRY WITH THE TWO DOCUMENTS THAT WE NEED TO OBTAIN IN YOUR NAME,SO ALL THESE IS TO PROVE THE LEGAL ACTIVITIES OF THIS BUSINESS.

ANYWAY TRY CALL ME FOR MAN TO MAN DISCUSSION OK.

PHONE CONTACT: +14172838066

GOD BLESS YOU

REGARDS
MR. SHANKAR