[Resolved]  Standard Chartered Bank — Fictitious transaction in my account

On January 10, 2009, Rs. 1, 265 was debited from my account. I saw it first through net banking.The details was showing that I have purchased something from M/s. Gouri Shankar Textiles by swaping my debit card. But I haven't purchased anything from anywhere & the card was with me only. I placed a complaint on their customer care as well as at the main branch at Kolkata. The customer care informed me about three different dates of that transaction on three different mails. In the first mail they claimed that the purchase date was 2nd January but the money debited on 10th of January. In the second mail they claimed that the date was 8th January. Last of all yesterday i.e. on 27th February they sent me a photocopy of the slip which is signed by me. In that document the transaction date is showing as 2 October 2007. The copy of that document is attached herewith.
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Aug 14, 2020
Complaint marked as Resolved 
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i got a message from [protected], my name is mrs melissa i want to transfer $10, 500, 00 to you on charity name to help poor one in your country india contact, me here [protected]@live, com . i contact her on his email id .she reply me back an told Thanks for your kind response, and your desire to assist me in this project, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Melissa Muammar Gaddafi. I am sure you are aware of Libya war, As a consequence, many assets and funds belonging to Col.Gaddafi's family are being frozen by western government,

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum o[censored]S $ 10.5m (Ten Million Five hundred thousand dollars) in a Bank in Thread needle St, London EC2R 8AH, United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.

Recently, my doctor told me that I would not last for the period of one months due to cancer problem.so i have no son and daughter and my relative was not good with my husband so i don't want to donate the money to them so u can contact to my bank manager So contact the bank and let the manager to understand that you are the very person whom i forwarded your details and introduced to him.
Here is the bank contact:
STANDARD CHARTERED BANK LONDON
CONTACT PERSON MR.. TOMSON REYMOND
CALL THE BANK AT::Tel +44-[protected]
Tel +44-[protected] Fax:+[protected]
Email::: [protected]@manager.in.th
i contact the bank manager mr tomson reymond he told me too fill the form so after sometime i fill the full form in which i have to write my country, address, state, occupation, account no, bank branch, ifsc code, account holder name, date and sign i fill all the colombs now be little affraid that i have sign on form so can they talk out money out of my account beacuse they have my account no and ifsc code sir please help me and contact me on [protected]@outlook.com
sir please tell me isit fraud or what

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