Icpc, Nigeria — Snathing 6,00,000 inr to get a refund-loss amount of 72551 usd | |||
HSBC Complaint Reference Number – 6728114 ( KMM17546235V17524LOKM ) From : complain.[protected]@hsbc.co.in / [protected]@hsbc.co.in Sub : Complaint against Mr. Felix Ekpo J Nta, Chairman, United Nations Approve Anti-fraud Unit, Head Office- Plot 802, Constitution Avenue Zone, A9 Central Area P.M.B. 535, Garki, Abuja ( E-mail : [protected]@gmail.com, previously [protected]@gmail.com, Mobile - +[protected], +[protected], +[protected], Central Bank of Nigeria : [protected]@accountant.com, Ibrahim Lamorde, Efcc Chairman, Nigeria EFCC Online Security [protected]@live.co.uk ( Mobile +[protected], +[protected], +[protected] and Mike Brown, Director of Arsenal Loan Solution: [protected]@gmail.com ( Mobile +[protected] have contacted me from 2014 to compensate as Refund- loss amount of 72, 551 USD. for committing cheating using forged documents and siphoning of my money to the tune of Rs. 5, 86, 000/- ( Rupees five Lakh Eighty-six thousand ) only. Sir, I the undersign being the complainant Dr. Prabhat kumar Ray, son of Late Radhika Prasad Ray of residing presently at Bajkul Milani Mahavidyalaya, Post. Kismat Bajkul, P.S. Bhagwanpur, Midnapur East – 721655, Home address Rabindrapally, 570/B, Ward No. 19, P.O. Arambagh, Dist-Hooghly, Pin-712601 like to inform you that Mike Brown and Ibrahim Lamorde of Nigeria contacted me about the financial loss of i) Rs. 15, 00, 000/- ( Rs Fifteen Lakhs only ) in a Lottery-Scam to Richard Radway in 2012 ( Finance Officer, United Kingdom International Bank, U.K., [protected]@gmail.com, Tel: +[protected], Fax: +[protected], Address 1 : Registered Office: 304 Cannon Street, London, SC4N 5AT, United Kingdom. Registered in England. Registered No. 6897786, FIR No. 157/12 at Contai, Dated 29/12/2012 ) In the above two cases CBI reference number should be noted as : 3640/CA/240/2014/EOU-IX/EO-III/CBI/DLI Dated 30/05/2014 and loss ii) Rs. 22, 00, 000/-, Rs Twenty-two Lakhs only also to Robert William [protected]@gmail.com, +[protected], [protected], [protected] ( Robert William ), Lucas Walker (mr.[protected]@gmail.com, Address - Business Publications Division, Express Building (Basement), 9 & 10, Bahadur Shah Zafar Marg, New Delhi - 110002), Jessica Johnson ( jessica.[protected]@yahoo.com, Mobile [protected], [protected], 43, Near Moolchand Hospital, Part-3, Ring Road Lajpat Nagar III, Lajpat Nagar, New Delhi, DL ), Moses, ([protected]@aol.com, +[protected]), Easton Christopher, [protected], boar of directors, Assetz Finance Company, E-mail [protected]@gitaristan.com, ( A Loan Finance Company) iii) In the above two cases CBI reference number should be noted as : 3640/CA/240/2014/EOU-IX/EO-III/CBI/DLI Dated 30/05/2014 According to several ( 500 approx. ) emails received from Ibrahim Lamorde, Mike Brown and Felix Ekpo J. Nta, the undersigned decided to receive the Refund-Loss amount 72551 USD from ICPC Team Nigeria. The person, Felix has taken 3000 USD money from me so far. Again demanding Rs 45, 000/- ( Rs Forty-five thousands ) only as final transfer charge into my HDFC Bank account. All valid bank deposit receipts of are with me. I have deposited different amount for obtaining the said refund-loss amount from ICPC, Nigeria. . The copies of the said deposited challans, tax deduction of loan account and details are annexed with the complaint in a separate sheet and when I asked for the refund of the said deposit they again induced me to deposit Rs. 40, 000/- as Bridge Fee. In this view it is requested to please investigate into the aforesaid matter apprehending the accused persons under the porovisions of law and further to recover the deposited money only from their evil clutches who have taken my E-mail passwords also in the past. Please treat this letter as a complainant/FIR. Thanking You Your Sincerely Dr. Prabhat Kumar Ray, Mobile – [protected] E-Mail – [protected]@yahoo.com, Pkray.[protected]@gmail.com, Principal, Bajkul Milani Mahavidyalaya, Post – Kismat Bajkul District – East Midnapore, Pin - 721655 ICPC TEAM NIGERIA Wed, Oct 22, 2014 at 11:00 AM To: Prabhat Ray ICPC TEAM NIGERIA United Nations Approved Anti-fraud Unit Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Our Ref:ICPC//FG/014 Date: 10th October 2014 (web Acc: [protected]@gmail.com) Attention:Beneficiary, ******24HRS SERVICES******* APPROVED SETTLEMENT NOTICE. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials. I informed you about this earlier and you told me that your bank account can accept Dollar range and now they are telling me that because we have not sent a dollar to you before and because of that you need to know that this funds is needed to be converted Please note this message on the : MESSAGE FROM TRANSFERING UNIT TO PRABHAT KUMAR RAY ON FINAL TRANSFERS OF $72, 551 TO HDFC BANK Secondly, i will want you to try as much as possible to get this fee ready as soon as possible so that you can receive your funds in your bank account ontime in just 30 minutes same today. Your conversion to american USD have been done and all fee paid so you just have to get this reflection code fee paid and we are finally finished and done. Your funds was converted to american USD and now is needed to be converted to India rupees so you will be receiving a sum of 4, 453, 260.92/-INR Coverssion: 72, 551.00 USD = 4, 453, 260.92/-INR Visit this website: (xe.com) In transfer menu, this have fall back to 75% because of the inbalance. This want to remain adarmant until you send the payment. This is to be controlled by our organisation without this there is no successful transaction between the two o[censored]s and we can't commence with the transfer of your funds ... Transfer Processing... ... 100% - 75% Done = 25% Remaining... Name on Account Prabhat Kumar Ray Account Number [protected] Amount to be transferred 4, 453, 260.92/-INR Country /Destnation INDIA RTGS/IFSC CODE HDFC0001062 Type Of Account Open ONLINE TRANSFER STATUS MENU Your Address RABINDRAPALLY, 570/B, ORBIT, WARD 13, P.O. ARAMBAGH, DIST-HOOGHLY WEST BENGAL, INDIA Your Phone [protected] Your Email pkray.[protected]@gmail.com Transfer Number DA-15T-095B Reflection Code Not activated Current Transfer Status Transfer In Progress... Transfer Current Percent% : 75 %done... Bank Message: : Your Transfer Is In Progress!!! Regards Mr. Felix Ekpo J. Nta.. Chairman ICPC Nigeria. ________________________________________ Prabhat Ray Wed, Oct 22, 2014 at 1:52 PM To: ICPC TEAM NIGERIA Sorry. No pay. Explain all. On 10/22/14, ICPC TEAM NIGERIA wrote: ICPC TEAM NIGERIA *United Nations Approved Anti-fraud Unit* *Head Office: Plot 802, Constitution Avenue* *Zone A9 Central Area P. M.B 535, Garki Abuja* *Our Ref:ICPC//FG/014* *Date: 10th October 2014* *(web Acc: [protected]@gmail.com )* *Attention:Beneficiary, * *******24HRS SERVICES******** * APPROVED SETTLEMENT NOTICE.* *This letter will definitely be amazing to you because of its realistic value.* *Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.* *I informed you about this earlier and you told me that your bank account can accept Dollar range and now they are telling me that because we have not sent a dollar to you before and because of that you need to know that this funds is needed to be converted* Please note this message on the : *MESSAGE FROM TRANSFERING UNIT TO PRABHAT KUMAR RAY ON FINAL TRANSFERS OF **$72, 551 TO HDFC BANK* *Secondly, i will want you to try as much as possible to get this fee ready as soon as possible so that you can receive your funds in your bank account ontime in just 30 minutes same today. Your conversion to american USD have been done and all fee paid so you just have to get this reflection code fee paid and we are finally finished and done.* *Your funds was converted to* *american USD and now is needed to be converted to India rupees so you will be receiving a sum of * *4, 453, 260.92/-INR* * Coverssion:72, 551.00 USD = 4, 453, 260.92/-INR Visit this website: (* *xe.com )* * In transfer menu, this have fall back to 75% because of the inbalance. This want to remain adarmant until you send the payment. This is to be controlled by our organisation without this there is no successful transaction between the two o[censored]s and we can't commence with the transfer of your funds* *...* *Transfer Processing...* *100% - 75% Done = 25% Remaining...* * Name on Account Prabhat Kumar Ray Account Number [protected]Amount to be transferred4, 453, 260.92/-INRCountry /DestnationINDIARTGS/IFSC CODEHDFC0001062Type Of AccountOpenONLINE TRANSFER STATUS MENU* Your Address *RABINDRAPALLY, 570/B, ORBIT, WARD 13, P.O. ARAMBAGH, DIST-HOOGHLY WEST BENGAL, INDIA* Your Phone [protected] Your Email pkray.[protected]@gmail.com Transfer Number * DA-15T-095B* Reflection Code * Not activated* Current Transfer Status* Transfer In Progress...* *Transfer Current Percent% : 75 %done...* *Bank Message: : Your Transfer Is In Progress!!!* ICPC TEAM NIGERIA To: Prabhat Ray ICPC TEAM NIGERIA United Nations Approved Anti-fraud Unit Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Our Ref:ICPC//FG/014 Date: 10th October 2014 (web Acc: [protected]@gmail.com) Attention:Beneficiary, ******24HRS SERVICES******* APPROVED SETTLEMENT NOTICE. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials. I informed you about this earlier and you told me that your bank account can accept Dollar range and now they are telling me that because we have not sent a dollar to you before and because of that you need to know that this funds is needed to be converted Please note this message on the : MESSAGE FROM TRANSFERING UNIT TO PRABHAT KUMAR RAY ON FINAL TRANSFERS OF $72, 551 TO HDFC BANK Secondly, i will want you to try as much as possible to get this fee ready as soon as possible so that you can receive your funds in your bank account ontime in just 30 minutes same today. Your conversion to american USD have been done and all fee paid so you just have to get this reflection code fee paid and we are finally finished and done. Your funds was converted to american USD and now is needed to be converted to India rupees so you will be receiving a sum of 4, 453, 260.92/-INR Coverssion: 72, 551.00 USD = 4, 453, 260.92/-INR Visit this website: (xe.com) In transfer menu, this have fall back to 75% because of the inbalance. This want to remain adarmant until you send the payment. This is to be controlled by our organisation without this there is no successful transaction between the two o[censored]s and we can't commence with the transfer of your funds ... Transfer Processing... ... 100% - 75% Done = 25% Remaining... Name on Account Prabhat Kumar Ray Account Number [protected] Amount to be transferred 4, 453, 260.92/-INR Country /Destnation INDIA RTGS/IFSC CODE HDFC0001062 Your Phone [protected] Your Email pkray.[protected]@gmail.com Transfer Number DA-15T-095B Reflection Code Not activated Current Transfer Status Transfer In Progress... Transfer Current Percent% : 75 %done... Bank Message: : Your Transfer Is In Progress!!! Regards Mr. Felix Ekpo J. Nta.. Chairman ICPC Nigeria. Dear Sir Hopefully you are good person. But do not call for any upfront fees. During the last one year following persons has taken money from me but I received nothing so far. So I can not proceed. Court verification is urgent here. ICPC also has taken money fro me. I received nothing from them. I am attaching all here. I am now in debt. Loan to Co-operative bank : 15, 00, 000 INR ( 23076 usd, 1 USD = 65 INR ) Loan to HDFC Bank : Rs6, 00, 000 INR ( 9230 USD ) Loan to ICICI Bank : RS 5, 00, 000 INR ( 7692 USD ) Loan to Allahabad Bank : RS6, 00, 000 INR ( 9230 USD ) Loan to local friends : RS.15, 00, 000 INR ( 23076 USD ) Total loan here now 72305 USD Persons / Company cheated me so far : United Kingdom International Bank : 23076 USD ( Year 2012-14) Assetz Finance, UK ( Robert William ) : 32307 USD ( Year[protected] Royal Bank of Scotland ( Kunj Frank & others ) : 7692 USD ( Year 2015 ) Office ICPC : 2307 USD ( Year 2015 ) Micheal Loan Company ( Micheal, James Currency, Wayne Paine ) : 61539 USD ( Year[protected] Muthoot Finance ( Ramvir Singh ) : 4577 USD Total money taken so far : 1, 31, 498 USD DEDUCT AND TRANSFER TODAY. Dr Prabhat Kumar Ray Principal, Bajkul Milani Mahavidyalaya P.O. Kismat Bajkul, Dist-Purba Medinipur West Bengal, India, Pin-721655 Landline - +[protected] Mobile : [protected] Home : Arambagh, Hooghly, Rabindrapally, Westy Bengal, India-712601 Grievance for Registration No: PRSEC/E/2016/13531 Mr Felix Ekpo J Nta Chairman United Nations Approve Anti fraud Unit Head Office Plot 802 Constitution Avenue Zone A9 Central Area PMB 535 Garki Abuja E mail :offficeicpc11 at gmail dot com, previously officeicpc11 at gmail dot com Mobile[protected] [protected] [protected] and Central Bank of Nigeria cbntransferdpt at accountant dot com has taken ten lakhs money from me to give me a refund loss amount of 72551 USD. Till date I received nothing. They are demanding again 40000 INR as bridging fees. Refund loss amount was the money taken by Robert William Jessica and Lucas during 2013 and 2014. assetzfinance83 at gmail dot com and jessica dot agentassetzfinance at yahoo dot com They have taken Rs 2200000 INR from me. Rs 1500000 Rs Fifteen Lakhs only in a Lottery Scam to Richard Radway in 2012 Finance Officer United Kingdom International Bank UK ukintbank at gmail dot com, Tel[protected] Fax[protected] Address 1 Registered Office 304 Cannon Street London SC4N 5AT United Kingdom Registered in England Registered No 6897786 FIR No 157 by 12 at Contai Dated 29 12 2012. cases CBI reference number should be noted as 3640 CA 240 2014 EOU IX EO III CBI DLI Dated 30 05 2014 Was this information helpful? | |||
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