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ALLIANCE AND LEICESTER BANK ,UNITED KINGDOM - BANK NOT ALLOWING ME TO TRANSFER MY MONEY AFTER PAYING FULL CHARGES AND DEMANDING MONEY ILLEGALLY

 
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  gadhadharanclt
I WAS INFROMED THAT I HAVE WON TEN MILLION EUROS IRISH LOTTERY . I WAS ASKED TO CONTACT THE ALLIANCE AND LEICESTER BANK, CARLTON PARK, NORBOROUGH, LEICESTER, LE190AL, UK, ICONTACTED THE BANK AUTHORITIES AND WAS ASKED TO PAY THIRTYTHREE THOUSAND INDOAN RUPEES AS TRANSFER CHARGES FOR TRANSFER OF THE ENTIRE MONEY TO MY ACCOUNT AT THE STATE BANK OF IANDIA, CALICUT, INDIA
I REQUESTED INSTALMENT PAYMENT AND PROPORTINATE TRANSFER. I WAS ALLOWED TO PAY HALF AND TWENT PERCENT TRANSFER. I PAID HALF BUT THEY DID NOT ALLOW ME TO TRANSFER AND DEMANDED FULL PAYMENT TO GIVE COST OF CODE FOR TRANSFE. I AFTER MUCH ARGUMENTS AS TO THEY ARE CHEATING ETC, PAID THE OTHER HALF. THE BANK GAVE ME COT FOR TRANSFE . THEN THE CONPUTER ASKED FOR TAX VODE ID. THE BANK REFERED ME TO THE TAX AND REVENUE DEPARTMENT WHO DEMANDED 2150 POUNDS AS TAXES. I PLEADED FOR INSTALMENT PAYMENT AND PROPORTINATE TRANSFER. THEY ALLOWED ME TO PAY THIRTYPERCENT OF TAXES AND TRANSFER OF TWENTYFIVE PERCENT OF THE MONEY. I PAID THIRTY PERCENT, FIFTYFOUR THOUSAND RUPEES . THE BANK GAVE ME TAX CODE ID. THE TAX CODE ID DID NOT WORK AND I CONTACTED THE BANK THEY TOLD THAT A FAX WAS RECEIVED FROM THE ROYAL COURTS PROHIBITING TRANSFER. THIS WAS INFORMED ON 28/6/08. I WAS EMAILD A COPY OF THE ORDER BUT TO MY ASTONISHMENT I SAW THAT THE DATE ON THE SUPPOSED ORDER WAS 3/7/08. I CONTACTED THE ENQUIRY DEPARTMENT OF THE JUSTICE DEPARTMENT AND ALSO THE HEAD OFFICE OF THE REVENUE AND TAX DEPARTMENT OF HER MAJESTY.BY EMAIL. I WAS INFORMED BY THE JUSTICE DEPARTMENT THAT THERE IS NO ORDER PROHIBITING TRANSFER OFO MY MONEY . THE REVENUE DEPARTMENT INFORMED ME THT THERE IS NO TAX FOR TRANSFERING LOTTERY WON MONEY EITHER FOR RESIDENTS OF UK NOR NONRESIDENTS.

I INFORMED THE BANK AND FORWARDED THE EMAILS TO THE BANK HEADOFFICE AND ALSO TO THE ACCOUNTANT dAN STEWART. ABUT THE BANK IS REFUSING TO ALLOW TRANSFER ME MY MONEY AND DEMANDING THE NON EXISTANT TAX OF WHIC I WAS DECIEVED INT PAING THIRTYPERCENT. THE BANK IS COMMITTING CRIMINAL BREACH OF TRUST ANC CHEATING. I HAVE COMPLAINED TO THE FRAUD.ALERT@MET.POLICE.UK AND ALOS TO THE PRIMINISTER OF UNITED KINGDOME. I HAVE COMPLAINED TO THE ENQUIRY DEPARTMENT OF THE JUSTICE DEPARTMENT
BUT THE BANK IS REFUSING TO ALLOWE ME TO TRANSFER MY MONEY . THIS IS ILLEGAL AND SPEAKS ON THE CREDITWORTHINESS, TRUST AND GENTALMINALINESS OF THE PEOPLE OF THE UNITED KINGDOME, PLEASE DO THE NEEDFUL TO DIRECT THE BANK TO ALLOW ME TO TRANSFER MY MONEY TO MY ACCOUNT AT INDIA AND PAY ME A COMPENSATION OF TENMILLION PONDS FOR THE ILLEGALITIES COMMITTED AGAINST ME AND THE MENATL AGONY AND TRAUMA CAUSED TO ME BY THE ILLEGAL ACTS OF CHEATING AND FRAUD OF THE BANK
Complaint comments 2 Comments     Updated:
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Comments

 
sir what is the cost of transfer code of this bank, i cannot transfer the money to an another account.
 
Sir,

I have received a sms on my mobile towards won the prize of 500000 British Pound in draw. please mail me your name and pin at uk-chevron@live.com for claim the prize money. I mailed to him and i got the reply that yes, i have won 5, 00, 000 British pond in a draw from Mr. Roy Hunter ( Chevron Oil Corporation ) with a from which i need to send to ( Mr. Alliance & leicester bank plc. ) in the form they required Name, Address, Bank name, Branch, contact number, & e- mail ID. etc. I got the reply from Mr. Andrew James, Cheif Operating Officer( Alliance & leicester bank plc.) They required Draw Certificate, my I.D. Proff & Certificate from ( F.R.O.) Financial Service Authority for transfer the prize money.

Please help me that is real & true or this is fake. Please update me on my given e-mail ID - sanjay _saaj@ rediffmail.com.

What i should do. I am waiting your helpfull relpy

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    ALLIANCE AND LEICESTER BANK ,UNITED KINGDOM - BANK NOT ALLOWING ME TO TRANSFER MY MONEY AFTER PAYING FULL CHARGES AND DEMANDING MONEY ILLEGALLY

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