Hello Miss Young,

This is Phani, from India....

Previous to Fraud mail... I am telling you frankly,
that i was been cheated by one of this mail...

Now, I would like to share everything with you...

I am sending all the documents as attachments...

Also, I am forwarding, the conversation with that
fool...

Please go thru it...

Bye..

Phani: Hello Sir Victor
Barr Victor Garcia: How are u?
Phani: fine sir
Phani: This is Phani, just now i mailed you regarding some queries...
Phani: How about you ?
Barr Victor Garcia: I am fine
Barr Victor Garcia: hold on
Barr Victor Garcia: let me see the mail
Phani: ok.....thank you...
Barr Victor Garcia: ok
Barr Victor Garcia: Just read the mail
Barr Victor Garcia: U said u cannot come to the Uk now
Phani: yes ... sir
Barr Victor Garcia: ok
Phani: Is it very important to come ?
Barr Victor Garcia: that wont be much problems
Phani: and you have specified "Special Conditions Apply"... what is the meaning of that sir ?
Barr Victor Garcia: all u have to do is to complete the application and send it to the Bank
Barr Victor Garcia: I will make an official request to them
Barr Victor Garcia: and also explain ur inability to come over to UK now

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Barr Victor Garcia: hello
Barr Victor Garcia: How are u?
Phani: Hello Sir. Good Morning ..
Phani: fine ... and abt u sir ?
Phani: I think u have seen my mail..
Barr Victor Garcia: yes
Phani: when can i expect this certificate of award winning sir ?
Barr Victor Garcia: I willbe sending you the Certificate later today
Phani: ok sir
Barr Victor Garcia: and have u sent ur proof of identity to them?
Phani: actually i thought to send tomorrow.
Barr Victor Garcia: will u be able to come to the Uk to make the payment of the administrative fee as required
Phani: Sir, shall i send u the file that they have send to me ?
Phani: No sir.. its highly impossible, coz. i told u already that my financial position wont support me...
Barr Victor Garcia: y
Phani: You please help me in this regard sir...
Barr Victor Garcia: hold on
Phani: ok sir.
Barr Victor Garcia: i am on a call
Phani: ok
Barr Victor Garcia: I'm back
Phani: ok sir..
Phani: I will send the Scan Copy of my Passport as Proof of Identity
Barr Victor Garcia: what do u intend doing about thepayment
Phani: Want to Clear my Debts and start a business
Barr Victor Garcia: sure
Barr Victor Garcia: u will have enough money 4 all these when u get ur winnings
Phani: Purchase a House, and my main intention is to establish an Old Age Home/
Barr Victor Garcia: ok
Phani: yes sir.. by GOD's grace.. if he permits i want to do....in my life time
Barr Victor Garcia: but the bank cannot transfer your winnings until u make the payment of the administrative fees
Phani: that also.. i am praying GOD to show a way...
Phani: I humbly request you to do some help in this regard.
Barr Victor Garcia: I can not afford to make the full payment for you right now as I have a lot of financial problems
Phani: If u can arrange.. I can pay you back sir... Its my promise..
Barr Victor Garcia: My problem is not about paying me back
Barr Victor Garcia: but it's just that I don't have this kind of money now
Phani: And also they asked me to pay it in person..
Barr Victor Garcia: that wont pose much problems
Barr Victor Garcia: I can help you obtain a legal document stating that u are unable to come
Phani: I can arrange 200 Pounds, and not more than that....
Barr Victor Garcia: that is a little part
Barr Victor Garcia: the entire payment is 50,000 rupees
Phani: yes sir...
Barr Victor Garcia: how much in indian rupees can u arrange
Phani: around 15,000 rupees.. sir
Barr Victor Garcia: NOT TOO GOOD
Barr Victor Garcia: WELL, IF YOU CAN ARRANGE 20,000 RUPEES
Barr Victor Garcia: I CAN ASSIST YOU WITH THE PAYMENT OF THE BALANCE OF 30,000 RUPEES
Barr Victor Garcia: THAT IS THE MOST I CAN DO FOR YOU
Phani: ok.. sir.. I will borrow from my friends...
Phani: I will let you know back sir.... tomorrow....
Barr Victor Garcia: U HAVE TO KEEP UR WINNINGS SECRET
Barr Victor Garcia: U MUST NOT LET YOUR FRIENDS KNOW ABOUT THIS
Phani: Where I have to send the money sir..
Phani: ok.. sir... i am maintaining Secrecy
Barr Victor Garcia: SURE
Phani: sure sir
Barr Victor Garcia: I WILL GIVE YOU AN ACCOUNT OF A COLLEAGUE
Barr Victor Garcia: TO MAKE THE DEPOSIT
Phani: ok... sir
Barr Victor Garcia: I WILL COMPLETE IT AND TAKE IT TO TE BANK ON UR BEHALF\
Phani: ok sir.
Barr Victor Garcia: LET ME KNOW WHEN GET THE MONEY\
Phani: within 4 to 5 days....sir...
Barr Victor Garcia: OK
Phani: when can i expect the Certificate of Award Winnings
Barr Victor Garcia: TRY TO RAISE THE MONEY SO THAT U CAN MAKE THE DEPOSIT BY TUESDAY NEXT WEEK
Barr Victor Garcia: THIS EVINING
Phani: ok.. sir...
Barr Victor Garcia: ok\
Phani: Shall I send through Express Money Transfer sir. ?
Barr Victor Garcia: no
Barr Victor Garcia: i'll give u an account
Phani: then how sir...
Phani: ok...
Phani: sir.. r u busy ?

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Barr Victor Garcia: hello
Phani: how r u sir ?
Phani: r u busy ?
Barr Victor Garcia: I am fine
Barr Victor Garcia: and U?
Phani: fine sir
Phani: u told that u will give an account number for me
Barr Victor Garcia: when are you making the deposit?
Phani: and i can deposit the money in that account...
Phani: on Tuesday sir...
Phani: Here, the exchange charges are too much sir...
Barr Victor Garcia: ok
Phani: coz.. i have to give in Rupees and it should be converted into Pounds ....
Barr Victor Garcia: I just contacted my colleague and received the account details
Barr Victor Garcia: yes
Phani: I have to send through Western Union Money Transfer sir
Barr Victor Garcia: 20,000 rupees\
Phani: yes...
Barr Victor Garcia: is western union fully active in India?
Phani: yes sir..
Barr Victor Garcia: how much is 20,000 rp in gb pounds?
Barr Victor Garcia: did u calculate that?
Phani: here 1 Pound equals to 78 Rupees sir
Phani: that means 256.4 Pounds
Barr Victor Garcia: is that the offical xchange rate?
Phani: yes sir....
Barr Victor Garcia: hold on
Barr Victor Garcia: let me see
Phani: we cant say sir.. it depends on the value of foreign exchange on that day
Barr Victor Garcia: ok
Barr Victor Garcia: send 260 pounds through western union directly to the cashier
Barr Victor Garcia: telling him that your attorney will pay the balance
Phani: ok.. sir
Phani: can i send through Western Union Money Transfer... ?
Barr Victor Garcia: the cashier's name is MR JOHN PAUL PHILIPS
Phani: I think for that i need the details...
Barr Victor Garcia: 572 STOCKPORT ROAD, LONGSIGHT, MANCHESTER ENGLAND
Barr Victor Garcia: THAT IS THE REQUIRED INFORMATION
Phani: any account number is required sir ?
Barr Victor Garcia: send the payment slipt to the cashier on cashier@grouprbs.cjb.net
Barr Victor Garcia: no account number is required
Phani: ok.. sir....
Barr Victor Garcia: and if you fail to make the payment by western union, u can them make the deposit directly into my colleagues account at ICICI BANK
Phani: Shall i mention the bank name also sir ?
Barr Victor Garcia: just go to the western Union transfer agent and tell them that you want to send 260 gb pounds to John paul Philips
Phani: ICICI BANK is best sir.. i think.. coz.. no exchange charges were required.
Barr Victor Garcia: fill the address on the form
Barr Victor Garcia: ok
Barr Victor Garcia: make the paymnet into the account on tuesday
Barr Victor Garcia: morning
Phani: ok sir
Barr Victor Garcia: ICICI BANK
ACCOUNT NAME THOMAS MOKOKO
ACCOUNT NUMBER 006801506170
Barr Victor Garcia: that is the account details
Phani: icici is best sir....
Phani: ICICI Bank Brach and its code were required sir
Phani: i think
Barr Victor Garcia: send me a copy of the deposit slip as soon as you do this
Barr Victor Garcia: not at all
Barr Victor Garcia: just walk into the bank and collect the deposit slip
Phani: ok
Barr Victor Garcia: fill the information above and have over the filled form and 20,000 rupees to them
Phani: ok
Barr Victor Garcia: u must keep ur winning information from public notice as any double claims will lead to disqualification
Phani: ok sir
Barr Victor Garcia: I wait to hear from u by tuesday
Barr Victor Garcia: Happy Easter
Phani: yes sir...
Phani: Same to U sir...
Phani: Sir.. After all this work is over... U should visit to India sir... please
Barr Victor Garcia: I would like to
Barr Victor Garcia: when I have fe space in work place
Phani: ok.. sir...
Phani: Sir.. how many children do u have ?
Phani: that means ... i would like you to come along with your family members....
Phani: dont think otherwise....
Barr Victor Garcia: Ok
Barr Victor Garcia: I have just two of them
Phani: Sir. ICICI Bank Account is in London ?
Phani: I think Branch Address is required sir...
Barr Victor Garcia: no
Barr Victor Garcia: they have affiliated banks or so
Phani: ok...
Phani: i will enquire in the bank and deposit sir....
Barr Victor Garcia: ok
Barr Victor Garcia: are you trying to bank with them?
Phani: that deposit slip i will scan and send it to you
Barr Victor Garcia: ok
Phani: i did not get you sir...u mean did i want to open an account in that bank ?
Barr Victor Garcia: yes
Barr Victor Garcia: because u were asking if they have a branch here
Phani: if possible .. i will open sir...
Barr Victor Garcia: ok
Barr Victor Garcia: just make the deposit and get back to me
Phani: right now i cant open ... coz... the initial deposit should be 15,000 rupees
Phani: ok.. sir...
Barr Victor Garcia: ok
Barr Victor Garcia: After your winnings have been transfered
Barr Victor Garcia: u can even open in Barclays here and all the rest
Phani: ok.. sir
Barr Victor Garcia: take care of urself
Phani: ok.. bye sir..

regarding the balance amount i.e, 400 Pounds, i will pay you after the receipt of the payment sir...
Barr Victor Garcia: I know
Phani: or else if there is any possibility ... u can deduce the amount from that payment
Barr Victor Garcia: dont worry
Barr Victor Garcia: after the transfer
Barr Victor Garcia: I will tell you how to balance me
Phani: ok.. sir... bye ... now i am going to hospital...
Barr Victor Garcia: ok
Barr Victor Garcia: bye
Phani: bye sir

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Phani: Hello Sir, Good Evening...
Phani: Sir.. r u busy ?
Barr Victor Garcia: how are u?
Phani: fine.. sir...
Phani: eagerly awaiting for you to come online...
Phani: sir.. i have sent a mail.. have u read it ? sir
Barr Victor Garcia: not yet
Phani: Sir, in ICICI Bank, they were asking about the SWIFT Code, and Router Number and bank Code, address.. sir...
Phani: and they told through WIRE transfer it will take 3 days...
Barr Victor Garcia: listen
Phani: yes sir...
Barr Victor Garcia: tell them that you just want to deposit money into that account
Barr Victor Garcia: they do not need all those information
Phani: yes sir.. i told that i want to deposit amount into my friends account...
Phani: they r telling it should be converted for that we require that information... like that they r telling
Barr Victor Garcia: no
Barr Victor Garcia: just make a deposit of 20,000 rupees
Phani: they r asking transfer fees also sir.. that is 1,320 rupees
Barr Victor Garcia: for the deposit?
Phani: yes sir.. for conversion and deposit...
Barr Victor Garcia: what are you converting?
Barr Victor Garcia: just deposit 20,000 rupees into that account
Phani: rupees to pounds...
Barr Victor Garcia: don't convert anything
Phani: ok...
Barr Victor Garcia: just deposit the money into the account
Barr Victor Garcia: go to icici bank and collect a deposit slip
Phani: ok...
Barr Victor Garcia: fill in the amount to deposit
Barr Victor Garcia: 20,000 rupees
Phani: they r asking is it NRE account ? but i didnt get what it is ?
Barr Victor Garcia: they were asking if that account is a non resident account
Phani: then what shall i tell sir ? i was confused very much...
Barr Victor Garcia: just complete and return the deposit slip to them
Phani: ok.. sir
Barr Victor Garcia: when did all these happen
Barr Victor Garcia: ?
Phani: today i went to ICICI Foreign Exchange Bank sir... there they were asking all these things....
Barr Victor Garcia: u don need to go to foreing exchange section
Barr Victor Garcia: go to the personal banking unit
Phani: ok... sir...
Barr Victor Garcia: deposit section
Phani: ok...
Phani: ok.. sir.. now i got u.. i will deposit tomorow @ 9:00 AM sir
Barr Victor Garcia: OK
Phani: already 20,000 is with me sir...
Barr Victor Garcia: SEND ME THE COPY OF THE DEPOSIT SLIP AS SOON AS THIS IS DONE
Barr Victor Garcia: U CAN CALL ME ON +44 704 019 2392
Barr Victor Garcia: ANYTIME
Phani: thank you sir..
Barr Victor Garcia: OK
Barr Victor Garcia: TAKE CARE OF YOURSELF
Phani: ok sir.. thank you
Phani: bye sir..

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Phani: Hello sir.. i am Phani from India,
Phani: I have sent a mail to you.. actually today i went to my bank and i came to know it became ONLINE ... so my old Account Number was been modified... I have given in email sent to you....
Phani: Sir,, sorry for disturbing you.. plz
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Barr Victor Garcia: that is what I have bee trying to sort out at the Bank
Phani: I have send the new Account number to Royal Bank and a copy of mail i have send to you also sir....
Barr Victor Garcia: the Bank says that for any change to be made, we must pay for the application fee for the change of account details
Barr Victor Garcia: and that is a problem
Barr Victor Garcia: I just made the payment of the administrative fee today
Phani: thank you sir....
Phani: so .. please guide me what to do next sir.. please...
Barr Victor Garcia: the problem now lies in the issue of the account
Barr Victor Garcia: I do not have enough money to pay for the application
Phani: what will be the appliction fee sir ?
Barr Victor Garcia: 500 GB pounds
Phani: ok.. sir.. i will do one thing.. i will talk to the Bank Manager and tell that i have given the old number for may transactions... so i request them to allow me to use old number for one more month...
Phani: They will accept sir...
Barr Victor Garcia: Ok
Barr Victor Garcia: that will be fine
Barr Victor Garcia: u don't even need to tell them
Phani: i will do it ... tomorow only sir... ok..
Phani: ok...
Barr Victor Garcia: I think this change won't be sudden
Barr Victor Garcia: ithe money will enter your account
Phani: yes.. it will take for 6 more months...
Barr Victor Garcia: the transfer will be successful
Barr Victor Garcia: yes
Phani: ok.. sir... no problem....
Barr Victor Garcia: write the Bank and tell them to go ahead with the transfer into the old account
Phani: ok.. sir...
Phani: right now i have send the mail sir... a copy will be coming to you sir... please forgive me... for this mistake....
Barr Victor Garcia: ok
Barr Victor Garcia: got it
Phani: Sir, did u read that mail... please go through and tell me something sir...
Phani: i mean is it ok or not .....
Barr Victor Garcia: YES
Barr Victor Garcia: IT IS FINE
Phani: thank you sir...
Phani: so.. still i think it may take 5 days to finish the work ... right sir ?
Barr Victor Garcia: yes
Barr Victor Garcia: the bank should be contacting you shortly following your las mail to them
Phani: ok.. sir..
Barr Victor Garcia: OK
Phani: till now i didnt get any mail from the bank sir....i mean no reply for the last 2 mails....
Barr Victor Garcia: OK
Barr Victor Garcia: THEY'LL RIGHT
Phani: sir.. today you have paid the total 650 gb Pound to the Cashier ?
Barr Victor Garcia: YES
Phani: thank you sir....
Barr Victor Garcia: THE BANK WILL ALSO ACKNOWLEDGE RECEIPT OF THIS MONEY IN THEIR E-MAIL TO U
Phani: Sir, I will give you my complete home address and please make arrangement to visit to my house sir...
Phani: i will be very much grateful to your help sir....
Phani: I feel.... really GOD's helping hand is leading me....
Barr Victor Garcia: SURE
Barr Victor Garcia: IN THE NEXT ONE WEEK
Barr Victor Garcia: U'LL LIVE A BETTER LIVE
Phani: I am praying GOD for that only sir...]
Phani: After your Visit to my home... U only help me to settle in your place.. if GOD permits....
Phani: i mean with any H1B Visa...
Barr Victor Garcia: OK
Barr Victor Garcia: DO THAT 4 U
Phani: thank you so much....
Barr Victor Garcia: ok
Barr Victor Garcia: take care of urself
Phani: ok.. sir... bye sir...

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Phani: Hello sir, Good Morning...
Phani: This is Phani,
Phani: today i went to bank sir...
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Barr Victor Garcia: hi how are you
Barr Victor Garcia: ok
Phani: and they r telling.. even though you give old number we will convert it into new number... nothing to be worried...
Barr Victor Garcia: ok
Barr Victor Garcia: I just pray everything goes well
Phani: and they told you will get money through some media..
Barr Victor Garcia: because this is a huge sum
Phani: may be draft or electronic.....
Phani: whatever it is, when it comes to bank, we will change to new number, provided the name and branch of the bank should be correct....
Barr Victor Garcia: ok
Barr Victor Garcia: did u hear from the bank yet>
Phani: really i was very much worried sir....
Phani: no sir.. i did'nt get any receipt about the amount you have paid...
Barr Victor Garcia: but did u hear from them?
Phani: no.. sir....
Barr Victor Garcia: have you checked ur mail box?
Phani: yes sir...
Barr Victor Garcia: well
Barr Victor Garcia: I must put a call to them right now
Phani: shall i send a mail to them sir.....
Barr Victor Garcia: so that they can issue your payment receipt
Phani: ok sir...
Barr Victor Garcia: u dont need to
Barr Victor Garcia: I will call them now
Phani: ok.. sir thanks..
Phani: sir.. in how many days, it may get transferred ?
Barr Victor Garcia: in about 4 or 5 days
Phani: depending on that i will remind to the Bank Manager...
Phani: ok sir
Phani: sir.. small doubt... how will the funds gets transferred ? through electronic cheque or draft or any other means ?
Barr Victor Garcia: ok
Barr Victor Garcia: the bank will let you know
Barr Victor Garcia: I think bank to bank wire
Phani: ok.. sir...
Barr Victor Garcia: but u need to provide swift information
Phani: what is it sir ?
Barr Victor Garcia: the swift code is required for international transfers
Barr Victor Garcia: u will get this information from your bank
Phani: ok... so.. shall i enquire in my bank sir ?
Barr Victor Garcia: yes
Phani: ok... sir.. please give a call regarding this.. please..
Barr Victor Garcia: \ok
Phani: if any more details required, please send me a mail..
Phani: there by i will arrange in one day....
Barr Victor Garcia: ok
Phani: ok sir.. i will talk to you later... bye sir...

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Phani: hello sir...
Phani: how r u sir...
Phani: this is Phani from India...
barr.garcia: how are you
barr.garcia: ?
Phani: fine sir...
barr.garcia: I got ur offline messages
Phani: sir.. i was really worrying ... why because you also spent some money on me....
Phani: sir did u see my mails... i have sent a copy to you... also
barr.garcia: yes
Phani: This FSA telling that i have to pay some tax .... sir.. u know my position very well....
barr.garcia: about the UK non-resident tax
barr.garcia: I read that
Phani: You only help me... to over come from these problems....
barr.garcia: right now
Phani: I though with your help.. i can improve my financial position,
barr.garcia: I know that
Phani: what do you say regarding this Non-Resident tax sir ?
barr.garcia: the only way out is the payment of the tax
Phani: Sir, wont they deduct from the amount. ?
barr.garcia: as they have suspended your account
barr.garcia: and stopped the transfer
barr.garcia: they have frozen the account
Phani: So... what to do next sir ?
barr.garcia: all we have to do is to see to the immediate payment of this tax
barr.garcia: to get the transfer completed
barr.garcia: have u contacted the fsa
Phani: i have just send a mail to them... requesting them to deduct the TAX from the payment....
barr.garcia: well
barr.garcia: that request cannot be completes
Phani: then, how to approach them sir...
barr.garcia: as the account has been suspended
Phani: Sir, you only help me in this regard ... please....
barr.garcia: you have to write them again
barr.garcia: telling them that you are coming up with the required tax
barr.garcia: while we run around to raise the money
Phani: but sir, My financial position is very poor sir...
barr.garcia: I understand but we must still do something to see to the success of this
Phani: sir... i can arrange 15,000 Rupess... not more than that....sir..
Phani: because three days back only i got my salary....
barr.garcia: let me check the exchange for the tax in rupees
Phani: Sir, You Please help me sir... i will definitely pay you...
barr.garcia: I know but I am checking my financial condition
barr.garcia: that is approximately 80,000 rupees
barr.garcia: and you just have 15,000
barr.garcia: I cannot make up the balance right now
Phani: Sir, if u dont mind... if u can arrange from anyone... we can pay back with interest sir...
barr.garcia: but the best thing for us to do is to pay in some to the FSA
barr.garcia: so that they do not report the transaction for tax evasion
Phani: Sir, you enquire with them and do the best what ever you feel...
barr.garcia: this is something I know
barr.garcia: all I want you to do now is to write the FSA
barr.garcia: asking them for an account to wire the money into
barr.garcia: alternatively, ask them if they have a correspondent in India through which you can pay
barr.garcia: while I also pay in some from here
Phani: Sir, Can't you approach on behalf of me... please
barr.garcia: ok
barr.garcia: I will contact them and let you know what to do
barr.garcia: but it will be fine if you can raise more money
Phani: Sir, If you dont mind... take the complete responsibility and take what ever you want from this money and if i get money to clear my debts... that is sufficient for me sir....
Phani: and i will be very much thankful to you sir...
Phani: I will Satisfy with some amount where i can clear my debts.... sir
barr.garcia: that is not the issue at hand
Phani: yes.. sir
barr.garcia: can you add some more money to the 15,000 u are having now?
Phani: sir.. right now i didnt spent anything in home also... i was just dropped my salary cheque... that money is 15,000 sir...
barr.garcia: ok
Phani: anyhow.. for few days i can survive at home...
barr.garcia: I think I will add 25,000 to that making it 40,000 so that we can pay in somethin to the FSA
Phani: ok sir...
Phani: shall i send the money to your colleague's account sir...
barr.garcia: no
barr.garcia: when will u clear your check?
Phani: today already it was cleared ?
barr.garcia: ok
barr.garcia: my colleague, Mokoko is presently in UK
barr.garcia: I shall give you his partner's account
barr.garcia: also in ICICI bank
barr.garcia: for immediate deposit of the 15,000
Phani: ok.. sir..
barr.garcia: so that we can make the part payment by the end of tomorrow or next
Phani: please sir.. give me..
Phani: by tomorow only sir.. please
barr.garcia: i shall send u the account details later today
barr.garcia: so tomorrow morning, you make the deposit and send me the slip
Phani: ok sir mail me.. please...
barr.garcia: ok
barr.garcia: Let me contact the FSA now
barr.garcia: on your behalf
Phani: definitely sir... please
barr.garcia: ok
barr.garcia: I'll write you later
Phani: ok.. sir..
Phani: shall I also send a mail to them sir... specifying that my Claims Officer will do the payment like that sir... ?
barr.garcia: that will be fine
Phani: ok.. sir..
Phani: Sir, have u contacted FSA now ?
barr.garcia: I am sending them an e-mail right now and will get back to you later
Phani: ok.. sir...i will wait for your reply...
Phani: als give me the details of bank account also.. sir
barr.garcia: OK
Phani: Sir, did u get any reply from FSA ?
barr.garcia: I collected their number from the bank and put a call to them
barr.garcia: they said we can make the payment in 2 installments
barr.garcia: of 40,000 each
Phani: ok.. sir.. then when the money will get transferred ?
barr.garcia: as soon as we pay the balace
barr.garcia: but i will try to raise the balance soonest
Phani: ok... sir...
barr.garcia: hold on
Phani: ok.. sir
barr.garcia: and get the account details
Phani: ok... sir
Phani: Shall I send a mail to FSA, telling that my Officer will pay the tax money ? like that... sir
barr.garcia: yes
Phani: I will send a copy to you sir...
barr.garcia: ok
barr.garcia: ICICI Bank
Phani: yes sir...
barr.garcia: Account name..... AMBATI RAMGOPAL RAJU
Phani: ok
barr.garcia: Account number...... 000701225274
Phani: ok... he is in UK sir ?
barr.garcia: yes
barr.garcia: as soon as he confirms the deposit through online banking, he will release the money to me
barr.garcia: here
Phani: ok.. sir...
barr.garcia: so that I can add the 25,000 and pay in 40,000 by tomorrow
Phani: tomorow by 8 in Morning i will deposit sir...
Phani: that means... early 3 AM as per your time...
barr.garcia: ok
Phani: i will scan the receipt and send it to you.. sir...
Phani: Sir.. You only should take the complete responsibility and help me ... sir.. i will do.. what ever you say...
Phani: Just now i have send a mail to FSA and a copy to you sir.. please check...
Phani: Sir, one thing where he is having account ... i mean in London ? coz.. i have to write in the deposit form...
Phani: this name seems to be our Indian and that too...
Phani: Sir... did u see the mail.. just now i have send to FSA ?
Phani: is it ok ?
barr.garcia: I HAVE NOT RECEIVED IT YET
barr.garcia: IT WILL COME
Phani: ok...

When Phani realized that it was a scam, he stopped paying the scammers. The money he had payed was lost.

End of story.