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David Pui

United Kingdom

Consumer reviews about David Pui

nazrulmadina
Dec 12, 2011

Paid to David Pui with his associates more than USD16,000.00

--- On Tue, 5/19/09, Accounts Dept. <[email protected]> wrote:

From: Accounts Dept. <[email protected]>
Subject: Re: IMPORTANT NOTICE
To: "Nazrul Madina" <[email protected]>
Date: Tuesday, May 19, 2009, 1:16 AM

Dear Lloyds bank Customer
Attached to the is email is a copy of your renwal notice of the money laundering clearance document.Kindly be informed that until your antiterrorist clearance document is renewed also, your funds cannot reflect in its designated account in india.

Thank you for your patronage.

John Harrison(Customer service Manager).
Accounts Department
[email protected]
Lloyds payment online Bank(United Kingdom)


--- On Mon, 5/18/09, DAVID PUI <[email protected]> wrote:

From: DAVID PUI <[email protected]>
Subject: RE: IMPORTANT NOTICE, most urgent
To: [email protected]
Date: Monday, May 18, 2009, 8:20 AM

hello brother, please understand that i am not hiding anything.i thought you already have the address.please try and trust me and dont allow mr raj start having more doubts that he already has.

address is 7 Pall Mall, London SW1Y 5HU

i will try to convince back to send scanned copies tomorrow morning.
please bear with me.i am sick and i need to be relaxed.please take it easy on me even though i have really messed up.

Hotmail® has a new way to see what's up with


--- On Fri, 5/15/09, Bar Thomas Collins <[email protected]> wrote:

From: Bar Thomas Collins <[email protected]>
Subject: Re: Request for keeping open UN to deliver the Certificate, MOST URGENT
To: "Nazrul Madina" <[email protected]>
Date: Friday, May 15, 2009, 11:22 AM

oh no, please dont say that.david is dying .what is money compared to davids life.remember that all these stress gave daid high blood pressure.he almost died today.i have also asked him to go back to hospital for complete treatment.no one must die for this.

please take things easy for now.david is going to die if you pressure him further.
please i beg you to take it easy for now.there is no situation that cannot be solved.please dont talk this way to david.he will kill himself

--- On Mon, 5/4/09, DAVID PUI <[email protected]> wrote:

From: DAVID PUI <[email protected]>
Subject: hello my brother
To: [email protected]
Date: Monday, May 4, 2009, 4:47 AM

hello my brother, i am glad about the news.however, it was thoughtful of you not to tell mr raj anything

negative .otherwise, it will discourage him from helping us and then we wil be in great problem.I want you to know that i love and i am greatful to you for your support.only i knows how much i want to satisfy you.

I have already told my lawyer to go to the booking ofice to confirm what flight is there to uk tomorrow afernoon so that he can arrive same day tomorrow.he says there is a flight.
please do your utmost best there while i do my utmost best to arrange that my attorney arrive tomorrow.

i realy want us to end this because i dont want you to loose your factory and even our relationship with mr raj.i am eager to come to india and i know that surely this is the last hurdle.please be strong for us brother, we have come too far to go down and also bear in mind that if not for the delay from the beginning, all these would not be happening.

thanks my brother

please email me because i am constantly worried.please encourage me to.i need it.

Insert movie times and more without leaving Hotmail®. See

nazrulmadina
Dec 12, 2011

Paid to David Pui with his associates more than USD16,000.00

--- On Thu, 5/7/09, Bar Thomas Collins <[email protected]> wrote:

From: Bar Thomas Collins <[email protected]>
Subject: ATTORNEY
To: "Nazrul Madina" <[email protected]>
Date: Thursday, May 7, 2009, 8:06 AM

HELLO ISLAM,

I WANT YOU TO KNOW THAT I HAVE BEEN TRYING TO GET MORE PROOF TO YOU.BUT THIS IS ALL I CAN GET NOW.I HAVE ATTACHED THE ANTI TERRORIST AND MONEY LAUNDERING CLEARANCE DOCUMENTS.ONLY THE MONEY LAUNDERING DOCUMENT IS EXPIRED.

VALIDITY WAS FOR TWO MONTHS.I COULD HAVE MADE IT MORE MONTHS THEN, BUT WE DID NOT HAVE ENOUGH MONEY FOR THAT AND NO ONE KNEW THAT THE FUNDS WILL DELAY UNTIL NOW TO TRANSFER.

I WANT YOU TO KNOW ALSO THAT THE BANK SAYS WE CAN TRANSFER THE FUNDS NOW BUT AT OUR OWN RISK.IF SOME TRANSFER MONETARY BODIES PUT A STOP TO THE TRANSFER AGAIN, IT MEANS WE MIGHT BE IN BIGGER PROBLEM, MOREALSO IF THE STP IS FROM OUTSIDE BRITAIN.THAT IS FROM THE EUROPEAN UNION MONETARY UNIT.

SO I ADVICED AS YOUR ATTORNEY TO RENEW DOCUMENT FIRST BEFORE TRANSFER TO BE ON THE SAFER SIDE.GUARANTEE THAT FUNDS WILL GO THROUGH WITHOUT RENEWAL IS 30%.SO WE CANNOT AFFORD THAT RISK.
I AM APPEALING TO YOU AND MR RAJ NOT TO BE TOO WORRIED AS I AM HERE TO HANDLE EVERYTHING.

I AM SUPPOSED TRAVEL BACK TONIGHT BUT I WILL DELAY SO THAT WE CAN CONCLUDE THIS ONCE AND FOR ALL.

THE MONEY NEEDED FOR RENEWAL IS 2200 DOLLARS.

I WILL GET THE DOCUMENT RENEWED IN 2 HOURS AFTER I RECIEVE THE FUNDS HERE AND THEN WAIT FOR THE TRANSFER STRAIGHT TO MR RAJS ACCOUNT AS INSTRUCTED.

PLEASE BE CALM.I HAVE DECIDED TO STAY BACK JUST TO MAKE SURE THAT I FINISH THIS AND WE ALL CAN BE HAPPY.

PLEASE CONSIDER THIS AS I WILL NOT ADVICE THAT WE TRANSFER BEFORE RENEWAL.

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