7167774105

I received a msg saying "Please contact me on this email: (cddwhite@live.com) for matter that needs your urgent attention which cannot be discussed on the phone. Thank you" from a new phone no. 91 9582842042.

All this are [***] used to trap innocent people...

please inform me for attachment which you have mentioned in your letter 26.july 2013.

please inform me for attachment which you have mentioned in your letter 26.july 2013

he sent mail to me, and told contact in this mail. George Patrick Morrison
E-mail: [ pmgeorge@live.com ]

i wan to know who this people are exaactly

Dear,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann.  If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our Bank in Scotland, United Kingdom, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rime Vishnuramann lived and worked in Aberdeen City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his way about since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in June 2008 of heart related illness in a Scotland hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace

However, I have on my own made several enquirers at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our Bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund.  And forward your reply to this Email: (benjaminjosh13@yahoo.com)


Thank you and I am waiting.

Best regards,
Mr. Benjamin Josh Gibson

Dear,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann.  If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our Bank in Scotland, United Kingdom, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rime Vishnuramann lived and worked in Aberdeen City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his way about since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in June 2008 of heart related illness in a Scotland hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace

However, I have on my own made several enquirers at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our Bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund.  And forward your reply to this Email: (benjaminjosh13@yahoo.com)


Thank you and I am waiting.

Best regards,
Mr. Benjamin Josh Gibson

Yzx,i got the same.what should i do?please help me.

Hello Friend
I also got this message with another name. It is sure that all this people are fraud and i don't understand that from where they get us our email Id. so please be careful. don't send any information from your side.

thanks
Girish Janjale

This is that mail which i have get

Dear Girish Janjale,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. For this reasons, I want our communication to be basically through email and my direct telephone line: +1 (614) 372-6770 for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Columbus, Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rao Prasad Venkateshwara a citizen of your country who lived and worked in Columbus, Ohio as an international businessman. He deposited in our bank the sum of (US$4,800,000.00) Four Million, Eight Hundred Thousand US Dollars as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. Subsequently, I later realized with shock that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten man and gives money out freely. I pray his gentle soul rest in peace.

However, I have on my own made several inquiries at your High Commission and no information of him was found, which I found weird. My effort to locating any of his relatives currently took me to your country at the regional passport office New Delhi where I was informed that the passport number was irrelevant and obsolete as appeared on data. Since this is the issue, I want you to apply as the next of kin of the deceased (Mr. Rao Prasad Venkateshwara) to claim the deposit from our bank since it is assumed he was from India and died intestate; with no identifiable family member. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction because it will undergo normal and legal banking laws in accordance with the parameters of the Indian Government, as I am the Operations Manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities in India, such as the Reserve Bank of India (RBI) as well as your Bank to enable a smooth and successful transfer of the money to your account. Everything will be done legally, have no fear about this. Right now, I have all the satisfactory copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation and willingness to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall send you all RELEVANT DETAILS that will lead to the successful transfer of this money, and as well inform you on what next to do. If nothing is done immediately, the money will be out of the bank's portfolio and returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund.

Thank you and I am waiting.

Best regards,
George Patrick Morrison
+1 (614) 372-6770

I also got the same mail as above from mr.george patrick morission
ph-(+44)7010087569 and told about mr.Rao prasad Venketshwara's and to claim fo $ 4,800.000.He sent scan copt of his i.d proof on which his face and details are clear.I am very much shicked and puzzeled.How could anybody do this.The did't get fair of any compalin.I think we should inform this to TCNB Bank.Pls suggest me what to do now.I am really very puzzed and shock.

I think we all should contact to TCNB bank and inform them all about this and should know who is the operation manager...

I think we all should contact to TCNB bank and inform them all about this and should know who is the operation manager...

I have got a similar mail..

Same as what sanorita got the mail

I am Lisa Nesbitt, a woman of North Carolina. If you give this man any money he will go to jail for fraud, no joke. He stole my identity. That is a bad crew. I will be contacting proper authorities this day. Sorry for your misunderstanding.

i got the same call and name changed he prescribed the name Mr. suryanaryana nalluri gudela....

dont worry guys, if he calls again, ask him to urgently need money, so firstly transfer some amount money to your account, through westren money and xpress money (money transfer)

5days back same call and emails I got....am a student I and my family members think thought it was not real but we fooled to him tats why we chat and talk...they think it was real we ask give me some money they didnt give. .after wards they maintain some another mail as a bank email id and  some documents....they send to me and I send thata another mail. ...later I surf in internet I got this page and am posting this message. ..frnds I gave my account no to him is there any pblm happens to me

Don't worry shakir hussain, Next they will ask money from you from the bank Email Id.. You simply forward the mail to the person whom you guide and ask, "I Need money to pay them.." Then he won't disturb you.
Note: You please don't do any transaction to them from your side..

we have also received same mail from this mail id-mattkeardairy@hotmail.com

OMG...
I got the same email 2 days ago...!!