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Barr Victor Garcia says: "can you add some more money to the 15,000 u are having now?"
Hello, I am Miss Young. I received this story from a friend. Let me call him Phani. Phani thought that he won the lottery, and payed several fees to claim the prize. To no avail. Go to the homepage to see more stories.
Phani

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

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 ?

CERTIFICATE_OF_AWARD
 

Re: Transfer of $7,560,000.00

RBS_REQUIRED_PROO

Phani

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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

If Sending through “Western Union Money Transfer”  then below is the Address :

Amount to be Paid :                       250 gp Pounds      or    20,000 Rupees

Mr. John Paul Philips,
Cashier,
572,  STOCKPORT ROAD,                                                                                                                       
LONGSIGHT,
MANCHESTER Branch Post,
M12 4JJ
ENGLAND.


 

If Sending through “ICICI Bank Ltd” then below is the Details :

Amount to be Paid :                       260 gp Pounds      or    20,300 Rupees

ACCOUNT NAME                                :       THOMAS  MOKOKO
ACCOUNT NUMBER     :        006801506170

Payable at                                   :      United Kingdom.
Phani

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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...

 

RBS_RECEIPT

Phani

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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...

 
  STOP_ORDER
Phani

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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...

 
  FORM

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

End of story.

 

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