atuldevenath@gmail.com

[Big Al]

Posted on behalf of a Survivor:

On Feb 28, 2018
"MB TRADE CORPORATION" <atuldevenath@gmail.com>
wrote:

Good morning

I am Mr Atul Devenath, Becky Leonard personal lawyer . Please I wish to
confirm if I am writing to mr Murray Wright. It is very important , kindly
confirm by return mail . I have a vital and important information for you .
If you are not the intended recipient, please ignore .

Thank you
Atul

On Mar 16, 2018
"MB TRADE CORPORATION" <atuldevenath@gmail.com>
wrote:

Dear ,

Please I would need you to provide me with the following so I can complete
the legal documentation with the legal firm and speed up the process.



* Full Name with any Abbrevation:*

* Contact Phone Number :*

* House Address :*

* A scanned copy of any Valid ID: *


Once I receive the above information from you, I will proceed to have the
bank release her account details to you so you can transfer the funds to
your local bank . Also I will be sending to you by courier the rest of her
belongings here and her luggage held by the delivery company, which she
stated in her memo She had a baseball hat and her dog tag which she wanted
you to have as stated in her memo.


Once again. I am truly sorry for your loss. Please get back to me
urgently with the above requirements.


Yours Sincerly


Atul

[Big Al]

On Mar 16, 2018
"MB TRADE CORPORATION" <atuldevenath@gmail.com>
wrote:

Sir ! in order to proof this than email,kindly contact the bank directly
with the requested document for processing to release your funds
accordingly : customerservice@pblonline.co.Uk

Note: always copy in every email for documentation and for my information

Best Regards,
Atul

From: MB TRADE CORPORATION <atuldevenath@gmail.com>
Date: Fri, Mar 16, 2018,
Subject: Accept my condolence
To:


Sir ! as her personal lawyer, I was informed by her camp commandant that
she was shoot dead in a battle with the Taliban with some other soldiers
while on patrol duty . I am very sorry for the her loss Sir ! It is a great
pain.
Shortly before she pass out ,
she stated in all her relevant documentation here that you are her rightful
next of kin being the only contact person on her file, and should in case
she leaves the face of this earth, all her earnings and gratuity should be
fully paid to , who has always been there for her . She
lost her parents long time ago and being the only child .
Please kindly provide the requested documents to the bank for processing as
I will be on leave in few weeks time . Looking forward to read from you
again . The documents will specify that you are the exact beneficiary
before any further process

Thank you
Atul

[Big Al]

From: Provincial Bank Of London(UK) <customerservice@pblonline.co.uk>
Date: Mon, Mar 19, 2018,
Subject:
To:



Hello Sir,

we are yet to undersatnd what your inquiry is, can you be more
detailed so we can assist you properly. If you wish to report a scam please
send email to abuse@pblonline.co.uk for all other inquiries, Please state
it so we can assist you here.


Many Thans


Customer Service Centre
customerservice@pblonline.co.uk <customerservice@pblonline.co,uk>

Provincial Bank Of London
Office: +442476100984 / Fax: +44 (0) 128 073 0603
112 Digbeth High Street, Birmingham, B5 6DY, London, United Kingdom
pblonline.co.uk

[firefly]

For details about the fake site used in scam see viewtopic.php?f=17&t=66180&start=10.