[Resolved] HSBC London 85 Lacs From "mr Barin Hege Senior Officer " | |||
I have been asked to remit Rs. 12501 into one of the Customs a/c to clear the consignment from UK to be delivered after removing the same from the Customs Clearance of HSBC London. I also enquired in the local HSBC Bank and they informed me that do not entertain such mails and calls which is of a 419 category of fraud funds Mail received from him Flag this message PAYMENT MODE FOR CUSTOM CLEARANCE. Wednesday, 5 September, 2012 1:03 PM From: "MR BARIN HEGE SENIOR OFFICER" <[protected]@seniorofficerbarinhege.com> Add sender to Contacts To: [protected]@yahoo.com ATTN:-N CHANDRASEKAR Good Morning Sir, On behalf of my company and my manager of the HSBC BANK.I wish to inform you that your amount will arrive india,and that it going to be cleared by the custom department,as soon as the fee is been remitted to the account below,so that they will give me the Mumbai Custom Receipt. As soon as you deposit the amount you have to send the following document. (1).Payment Receipt. (2).2 Passort Size photo/Pan Card. (3).Address. This document will be present to the custom for the clearance. Below is the Bank Account Details for making payment of 12,501s.in Cash ACCOUNT NAME:AJAY.K.KASHYAP ACCOUNT NUMBER:[protected] PAN NUMBER:CHGPK7914Q IFSC CODE:SBIN0011687 BANK NAME:STATE BANK OF INDIA BANK BRANCH:FORT BRANCH Thank you for responding immediately,I await your urgent payment to arrive at your state.BY 2pm. Best Regard Mr.Barin Hege. Diplomat Officer. Email:[protected]@seniorofficerbarinhege.com Pls take action against such fraudster and save many of Indian Nationals and Citizens Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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52, 60, HSBC India Ltd Building, Mahatma Gandhi Road, Fort, Mumbai, Maharashtra, India - 400001
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