Money Transfer Complaints & Reviews
I am complaining about fraud of 75k fraud
Asked for transfer money of 75000 please look into it ASAP
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| Address: Deoria, Uttar Pradesh, 274405 |
Dear sir
my name is rahul kumar rao
a/c no- [protected]
bank - central bank of india
ref no- rbi/est/678/a08
cdd - 2024/6028/14/311
swift code - cvalesvxxx
my money is near about $793650.794 on pending because i have not c.O.T. Code so you please give me my code on my male
my mail id is - [protected]@gmail.Com
mob.- [protected]
thank you...
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Authentication of the email in complaint detail
I am in receipt of the following email, pl confirm if this email is sent by your bank. If is not from yr bank, then take action against them, under information to me. As they may be cheating others also.
________________________________________________________________________________...⇄
From: Lloyds Bank United Kingdom <[protected]@online-llodyservices.co.uk>
To: Tarun Sheth <[protected]@yahoo.com>
Sent: Thursday, 28 February 2013 11:18 PM
Subject: Re: Re :MY EMAIL ADDRESS TO THE BANK.
Lloyds Tsb Bank Plc,
25 Gresham Street,
London, EC2V 7HN.
London, United Kingdom.
Tel: [protected]
Email: [protected]@online-llodyservices.org
Dear Valued Customer,
It is our pleasure to inform you that your fund which you tried to transfer and it required authorization code was deposited in an Escrow Account, that was why it required authorization code before you could make the transfer to your personal account in your country . Therefore you will need to come to our bank here in UK to open account with your name and sign the transfer document as the BENEFICIARY and automatically have your authorization code.
But alternatively if you cannot make it to come to our bank here in person here in UK,you can then open a NON RESIDENTIAL INDIVIDUAL CURRENT ACCOUNT with our bank, then your fund will be first transfer from the Escrow account to your Non Residential Individual Current Account, and once this is done and the money is in your current individual account with your name, you can then from there start transferring your fund to your own personal account in your country.
Attached here is the account openning form,open it and fill the form and return it back to us without delay so we could get you your own individual account where you will be able to make transfer to your account in your country without any problem.You will need to send to us by WESTERN UNION MONEY TRANSFER an initial deposit of $390 which we shall use to open your new account for you.This initial deposit is still your money and will be in your account,so you could still transfer the original amount and the $390 to your account in your country when we get you your individual account.
Below is the information you will use to send the initial deposit to us through western union.
Receiver's Name: Marvis Duke
Destination: London UK.
As soon as you make the payment,you send to us MTCN(money transfer control number sender's name and address). Once we get the mtcn confirmed,we shall get you your new account and send to you without delay so you would start making transfer of the fund to your account in your country.
We are committed to serve you better. Thanks for banking with us.
Management.
Bellow is the transfer details you made..
sn [protected]
account_name MRS THOMAS SAMUEL
account_number [protected]
Beneficiary's Account Number [protected]
Bank_Name State Bank India
Beneficiary_name Sheth Impex
address Cuffe Parade Branch, # 6, Arcade Bldg. World, Trade Center, Mumbai 400005, India
phone_number [protected]
email_add
Amount Seven Million Five Hundred Thousand United States Dollars
Date 26 Feb.2013
Time 1.25pm
swift_code SBININBB515
________________________________________________________________________________...⇄
On Wed, Feb 27, 2013 at 12:35 PM, Tarun Sheth <[protected]@yahoo.com> wrote:
My email address is [protected]@yahoo.com
Tarun Sheth
M/S Sheth Impex
63, Jolly Maker Apt. # 2,
Cuffe Parade
Mumbai 400005
India
MOB:+91 [protected]
________________________________________________________________________________...⇄
From: Lloyds Bank United Kingdom <[protected]@online-llodyservices.co.uk>
To: Tarun Sheth <[protected]@yahoo.com>
Sent: Thursday, 28 February 2013 11:18 PM
Subject: Re: Re :MY EMAIL ADDRESS TO THE BANK.
Lloyds Tsb Bank Plc,
25 Gresham Street,
London, EC2V 7HN.
London, United Kingdom.
Tel: [protected]
Email: [protected]@online-llodyservices.org
Dear Valued Customer,
It is our pleasure to inform you that your fund which you tried to transfer and it required authorization code was deposited in an Escrow Account, that was why it required authorization code before you could make the transfer to your personal account in your country . Therefore you will need to come to our bank here in UK to open account with your name and sign the transfer document as the BENEFICIARY and automatically have your authorization code.
But alternatively if you cannot make it to come to our bank here in person here in UK,you can then open a NON RESIDENTIAL INDIVIDUAL CURRENT ACCOUNT with our bank, then your fund will be first transfer from the Escrow account to your Non Residential Individual Current Account, and once this is done and the money is in your current individual account with your name, you can then from there start transferring your fund to your own personal account in your country.
Attached here is the account openning form,open it and fill the form and return it back to us without delay so we could get you your own individual account where you will be able to make transfer to your account in your country without any problem.You will need to send to us by WESTERN UNION MONEY TRANSFER an initial deposit of $390 which we shall use to open your new account for you.This initial deposit is still your money and will be in your account,so you could still transfer the original amount and the $390 to your account in your country when we get you your individual account.
Below is the information you will use to send the initial deposit to us through western union.
Receiver's Name: Marvis Duke
Destination: London UK.
As soon as you make the payment,you send to us MTCN(money transfer control number sender's name and address). Once we get the mtcn confirmed,we shall get you your new account and send to you without delay so you would start making transfer of the fund to your account in your country.
We are committed to serve you better. Thanks for banking with us.
Management.
Bellow is the transfer details you made..
sn [protected]
account_name MRS THOMAS SAMUEL
account_number [protected]
Beneficiary's Account Number [protected]
Bank_Name State Bank India
Beneficiary_name Sheth Impex
address Cuffe Parade Branch, # 6, Arcade Bldg. World, Trade Center, Mumbai 400005, India
phone_number [protected]
email_add
Amount Seven Million Five Hundred Thousand United States Dollars
Date 26 Feb.2013
Time 1.25pm
swift_code SBININBB515
________________________________________________________________________________...⇄
On Wed, Feb 27, 2013 at 12:35 PM, Tarun Sheth <[protected]@yahoo.com> wrote:
My email address is [protected]@yahoo.com
Tarun Sheth
M/S Sheth Impex
63, Jolly Maker Apt. # 2,
Cuffe Parade
Mumbai 400005
India
MOB:+91 [protected]
Aug 13, 2020
Complaint marked as Resolved View replies
Amount deducted from my paytm wallet but not reflected to my bank account, already it passed the 48hrs but still no response
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want to transfer money in india
sir myself nitish from india.i have my friend in uk who want to get money transfeerd to my account in india but as she is unable to do it m helping her on behalf.her account details are
account holder-dr.harry f.moniba
acc/-215/[protected]
code-idbs/457/#/sfc/2000
series-idbs/733gza
finance manager-mr maxwell smith
sir my frnds name is gladys moniba.plz gelp me out and transfer her accounts money in my account whose details are
bank name -united commercial bank
acc-[protected]
account holder-hemant kumar singh
ifsc code-ucda0002286
bank branch-ntpc kahalgaon dist-bhagalpur bihar(pin-813214)
account holder-dr.harry f.moniba
acc/-215/[protected]
code-idbs/457/#/sfc/2000
series-idbs/733gza
finance manager-mr maxwell smith
sir my frnds name is gladys moniba.plz gelp me out and transfer her accounts money in my account whose details are
bank name -united commercial bank
acc-[protected]
account holder-hemant kumar singh
ifsc code-ucda0002286
bank branch-ntpc kahalgaon dist-bhagalpur bihar(pin-813214)
Aug 13, 2020
Complaint marked as Resolved Helpful
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this messages is true or false
| Address: Amreli, Gujarat |
SIR MY NAME IS A SOLANKI VITHTHAL I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.
UNDER THE MESSAGES IS SEND MY ID BY UK
Dear Sir/Madam
This is to inform you that you have won a prize money of Seven Hundred and
fifty thousand,Great Britain Pound Sterlings(£750,000.00) in this
Year's Lucky Deep Jackpot. Lottery promotion is organized by GMAIL
/YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement Centre.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.
1. Full name.
2. Contact Address.
3. Age.
4. Telephone Number.
5. Marital Status.
6. Sex..
7. Zip Code.
8. Occupation.
9. Company.
10.State:
11.Country.
12.Nationality.
14. Reference and Batch number:
(CONTACT EVENTS MANAGER)
Name: Mr.Owen Richard
E-mail:[protected]@live.com
Yours faithfully,
Dear E-mail User,
Your email has just won the sum of £700.000.00 GBP in cash credited to a file in the just concluded MICROSOFT Annual held on Draw Date: Saturday 12/2/2011 You were selected among the lucky recipients to receive the Grand sum of Seven Hundred Thousand Great Britain pounds sterling in cash credited to fill ktu/[protected]/03 approved by British Government held in London, United Kingdom.
====================================
Winning Numbers: 13, 27, 28,74,65,45 bonus 11.
Ticket Number: ktu/[protected]/00
Secret No: 335429/40
Winning Date: Draw Date: Saturday 12/2/2011
======================================
Be informed that a cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been handed over to the City Link Courier Service Ltd, to make delivery to your address. At this point you are advice to contact our authorized Company to enable them commences with the delivery immediately.
CONTACT INFORMATION.
Name: Sir. Lee Ben
E-mail:[protected]@msn.com
Tell: [protected]
(1) NAME:
(2) ADDRESS:
(3) MOBILE NUMBER:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) STATE:
Sincerely,
SIR HENRY BERNARD.
ELCOME TO THE RESERVE BANK OF INDIA
Reserve Bank of India,
Central Office,Shaheed Bhagat Singh Road,
Mumbai - 400 001.
Bank Checking Account Information:
Bank Name:
Bank Address:
Bank City:
Pan Number:
Bank Country:
Phone Number:
Name On Account:
Account Number:
Amount to be transfer
Which company the amount came from Only):
Please see the attach file on this mail.
NOTE:We just need to confirm this information to avoid double claiming of
this funds, because the
HONDA AUTO MOBILE COMPANY instruct us to do so,
waiting for your reply as soon as possible so that will can provide you the full
procedures of transferring of your funds to your nominated Bank Account.
This office will advice to to call the number below for more information regarding the transfer of your funds
Revert back to this office immediately.
Best Regard,
Miss:Tresa Karunakaran
Manager Department Of Banking Supervision
Tele: [protected]
R.B.I Operation Manager.
आप भारत अंतर्राष्ट्रीय एक्सचेंज विभाग के रिजर्व बैंक चुनने के लिए धन्यवाद.
THANK YOU FOR CHOOSING THE RESERVE BANK OF INDIA INTERNATIONAL EXCHANGE DEPARTMENT.
Go to Previous
WELCOME TO THE RESERVE BANK OF INDIA
DEAR ,
SIR/MEDAM
PLEASE GIVE INSTRUCTION FOR WINNIG THIS IS REALLY TRUTH I DO NOT UNDERSTADING THIS MESSAGES .
PLEASE RESPONSE TO ME .
SEND MESSAGE MY MAIL ID [protected]@yahoo.in
YOUR FAITHFULLY,
SOLANKI VITHTHAL
UNDER THE MESSAGES IS SEND MY ID BY UK
Dear Sir/Madam
This is to inform you that you have won a prize money of Seven Hundred and
fifty thousand,Great Britain Pound Sterlings(£750,000.00) in this
Year's Lucky Deep Jackpot. Lottery promotion is organized by GMAIL
/YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement Centre.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.
1. Full name.
2. Contact Address.
3. Age.
4. Telephone Number.
5. Marital Status.
6. Sex..
7. Zip Code.
8. Occupation.
9. Company.
10.State:
11.Country.
12.Nationality.
14. Reference and Batch number:
(CONTACT EVENTS MANAGER)
Name: Mr.Owen Richard
E-mail:[protected]@live.com
Yours faithfully,
Dear E-mail User,
Your email has just won the sum of £700.000.00 GBP in cash credited to a file in the just concluded MICROSOFT Annual held on Draw Date: Saturday 12/2/2011 You were selected among the lucky recipients to receive the Grand sum of Seven Hundred Thousand Great Britain pounds sterling in cash credited to fill ktu/[protected]/03 approved by British Government held in London, United Kingdom.
====================================
Winning Numbers: 13, 27, 28,74,65,45 bonus 11.
Ticket Number: ktu/[protected]/00
Secret No: 335429/40
Winning Date: Draw Date: Saturday 12/2/2011
======================================
Be informed that a cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been handed over to the City Link Courier Service Ltd, to make delivery to your address. At this point you are advice to contact our authorized Company to enable them commences with the delivery immediately.
CONTACT INFORMATION.
Name: Sir. Lee Ben
E-mail:[protected]@msn.com
Tell: [protected]
(1) NAME:
(2) ADDRESS:
(3) MOBILE NUMBER:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) STATE:
Sincerely,
SIR HENRY BERNARD.
ELCOME TO THE RESERVE BANK OF INDIA
Reserve Bank of India,
Central Office,Shaheed Bhagat Singh Road,
Mumbai - 400 001.
Bank Checking Account Information:
Bank Name:
Bank Address:
Bank City:
Pan Number:
Bank Country:
Phone Number:
Name On Account:
Account Number:
Amount to be transfer
Which company the amount came from Only):
Please see the attach file on this mail.
NOTE:We just need to confirm this information to avoid double claiming of
this funds, because the
HONDA AUTO MOBILE COMPANY instruct us to do so,
waiting for your reply as soon as possible so that will can provide you the full
procedures of transferring of your funds to your nominated Bank Account.
This office will advice to to call the number below for more information regarding the transfer of your funds
Revert back to this office immediately.
Best Regard,
Miss:Tresa Karunakaran
Manager Department Of Banking Supervision
Tele: [protected]
R.B.I Operation Manager.
आप भारत अंतर्राष्ट्रीय एक्सचेंज विभाग के रिजर्व बैंक चुनने के लिए धन्यवाद.
THANK YOU FOR CHOOSING THE RESERVE BANK OF INDIA INTERNATIONAL EXCHANGE DEPARTMENT.
Go to Previous
WELCOME TO THE RESERVE BANK OF INDIA
DEAR ,
SIR/MEDAM
PLEASE GIVE INSTRUCTION FOR WINNIG THIS IS REALLY TRUTH I DO NOT UNDERSTADING THIS MESSAGES .
PLEASE RESPONSE TO ME .
SEND MESSAGE MY MAIL ID [protected]@yahoo.in
YOUR FAITHFULLY,
SOLANKI VITHTHAL
Aug 13, 2020
Complaint marked as Resolved View replies
Money Transfer — Refund of security
Respected Sir,with due respect I state that I am son of 65 yrs old widow having her office at SAMRALA Distt Ludhiana.My mother has franchisees of Money Gram and U.A.E exchange.
Last year in 2007 marketting executive of National Money Transfer Jalandhar visited our office at SAMRALA and offered us for their agency. Executive of National Money Transfer assured us about their Money Transfer Company that their company .
their company has come into existence after completing all legal formalities. They also gave us their web site address .i.e. www.nationalmoneytransfer.com
In mar 2007 we deposited a security amount of Rs 12500 .But national money transfer company had not signed agreement . Despite of many reminders they neither signed agreement nor start their further proceeding.
Because of their poor service after some time my mother applied for refund of security. I also contacted many times for refund on their mobile. But till now we have not received my amount.I request them that they should give refund of security amount earliest because we have neither made any transaction nor interested in this business
On 14/4/2008 I visited their office at Jalandhar but it was closed . They shifted their office without intimating to public and agents. After many efforts I reached in their new office. There was new staff .I ask for refund of security. They did not give me proper response. They ask me to give new application of refund. I gave them new application of refund under receiving of one employee. I also took some pictures of office.
At this they start quarrel with me that why I have captured pictures. They forced me to delete pictures. They kept my mobile and forced me to give in written that I have deleted all pictures of office and staff.
I gave them in written that all pictures has been deleted from mobile.
Now they called me on 15/4/2008 and threat me that I should forget security amount otherwise they will misuse my writing.
Kindly look into the matter. And help me to get my security back .Kindly also check that how these companies are working when these companies has no legal existence
Yours Sincerely
Deepak Marwaha
Deepak Financial Services
Opp post Office samrala
141114
Hi Axis Bank,
I need to transfer money from my axis bank salary account to state bank of india account i dont find any facility on i connect to transfer can u solve my problem,
hope a response with a soloution.
I need to transfer money from my axis bank salary account to state bank of india account i dont find any facility on i connect to transfer can u solve my problem,
hope a response with a soloution.
Money Transfer — deceiving
Dear Sir, Please see the below email which have rcvd also add. plz check them who is he/they. who is deceiving the innocent peoples and defaming the name of your's bank.From: Jabaar Mutaal <[protected]@voila.fr>
Subject: FROM THE OFFICE OF MR.JABAAR MUTAAL
To: [email protected]
Date: Tuesday, July 20, 2010, 5:09 PM
FROM THE OFFICE OF MR.JABAAR MUTAAL
AUDITS & ACCOUNTS DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
Attention: Please!!!
I am Mr. Jabaar Mutaal, The manager Audit & Accounts department. With the groups Bank of Africa Burkina Faso (BO.A) I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts.
The above sum belongs to our deceased customer late (MR CHRISTIAN EICH 57 AN ENGINEER WHO RAN CAR MAKER BMW'S FROM LENBANESE, he died along with his entire family in a plane crash some years ago and since then, his account has been dormant.
After my further investigation, I discovered that Mr.Christian Eich died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both o[censored]s.
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name.......................... ...
Your Sex..................................
Your Age..................
Your Country...........
Your Passport/photograph/driving license.......
Your Marital Status...........
Your Occupation.......
Your Personal Mobile Number................
Your Personal Fax Number.....................
Waiting to hear from you soon
Mr. Jabaar Mutaal.
Beneficiary Name: kamal aldeen abdel saboor abdel naeem
كمال الدين عبد الصبور عبد النعيم
Bank Name : NATIONAL BANK OF EGYPT
البنك الأهلي المصري
Account Number : 51900 [protected]
Bank Address: EGYPT – SOHAG
Swift Code: NBEGEGCX519
Personal phone number : 002/[protected].
كمال الدين عبد الصبور عبد النعيم
Bank Name : NATIONAL BANK OF EGYPT
البنك الأهلي المصري
Account Number : 51900 [protected]
Bank Address: EGYPT – SOHAG
Swift Code: NBEGEGCX519
Personal phone number : 002/[protected].
Friend, Please do not reply to that kind of messages. That is utter fake and its a game of collecting all your information.
I RECEIVE SUCH MAILS IN MY SPAM FOLDER HUNDREDS.. PLEASE DONT SEND ANY MONEY TO THESE SCAMMERS.. THESE ARE ALL FRAUDS MOSTLY FROM NIGERIA. BEWARE. NO ONE IS GIVING FREE AWARDS AND GIFTS ETC.. ! ! !
I am very shocked because indians also have started joining with these online frauds. recently, one uk based loan firm called GD LOAN FIRM took Rs 4500 from me as origination fee. I had to deposit the money to one PANKAJ YADAV. but they took my money and disappeared.
Money Transfer — money transfer
I am the foreign partner of Esther Gabar...and i was asked by her to contact you on the transfer of the money which her late father has left for her....well i would like to know everything that you would do inorder for the transfer of money to my account would be done.....
Her late father Col Douglas Akim Gabar has put Esther Gabar to be next of kin to inherit the money....
Can i ask that Mr Terry Brown look into this matter please.....
Thank you
Mereani
MONEY TRANSFAR — C.O.T CODE
I am Basu Adhikary, from Alipurduar,Jalpaiguri, West Bengal..Sir i requested you to the C.O.T. Code in my SBI account.
My Acoun no-[protected]
[protected]@gmail.com
phone no-[protected]
Money Transfer — C.O.T CODE
I am Basu Adhikary, from Alipurduar,Jalpaiguri, West Bengal..Sir i requested you to the C.O.T. Code in my SBI account.
My Acoun no-[protected]
[protected]@gmail.com
phone no-[protected]
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| Address: Saharanpur, Uttar Pradesh |
Dear Sir,
I am Jitendra Kumar Sharma....Working in Georgia.......I had transferred the money from Repeblic Bank Rustavi Georgia on 29/03/2010.....to PNB Saharnpur...Now its being 20 days...till now money not received....I had made enquiry in both banks.....But till now no result........
Details money transfer...
Name-Jitendra Kumar Sharma
Branch-PNB New Awas Vikas saharanpur
Acc No-[protected]
Shift Code-PUNBINBBSSG
I am Jitendra Kumar Sharma....Working in Georgia.......I had transferred the money from Repeblic Bank Rustavi Georgia on 29/03/2010.....to PNB Saharnpur...Now its being 20 days...till now money not received....I had made enquiry in both banks.....But till now no result........
Details money transfer...
Name-Jitendra Kumar Sharma
Branch-PNB New Awas Vikas saharanpur
Acc No-[protected]
Shift Code-PUNBINBBSSG
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Money Transfer — not reach me as noted as not found matching
Dear sir,Greets from Gudiyattam, Tamil Nadu, India and this is to kindly inform that 30000.00USD sent by Mrs.Sandra Philip from Nigeria and the state Benin but while process here not found matching so they advice me that you have to contact the concerned person whether the MTCN NO is correct and contacted through email she replied and told it is correct no and sent yesterday morning in Nigeria sir, so please kindly make good to get the process within an hour and send me sms to my mobile no:[protected] and treat this as most urgent sir.MTCN NO ALLOTTED IS:[protected] and this is for your kind informaion and further action sir.Please proceed as fast as possible sir.
Thanking you,
Yours faithfully,
S.Thirumurugan.
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Resolved
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money transfer account from BAO bank
From: Boa Bank <[protected]@ymail.com>
Subject: DIPLOMATIC CASH PAYMENT DELIVERY.
To: [protected]@yahoo.co.in
Date: Monday, 4 January, 2010, 9:34 PM
BANK OF AFRICA FOREIGN REMITTANCE DEPARTMENT
COOPERTAE HEADQUARTER
AVE.Nâ€&...⇄ 01 BP, OUAGA
BURKINA FASO
TEL;+[protected].
FAX;+[protected]
EMAIL:([protected]@ymail.com)
BOA-BF Date:[protected]BOA-BFBOA/BF/FRDAXX2010
BOA/FRD/FMF-ECD/010
BENEFICIRAY/IFBOA/2010
Our Ref: BOA/BF-X1X-TM/VOL 1.2010
OFFICE OF THE DIRECTOR BANK OF AFRICA, (BOA.BF)
DIPLOMATIC CASH PAYMENT DELIVERY
OUAGADOUGOU - BURKINA FASO .
ATTENTION/MR.HARISH CHANDRA RAJPUT.
THE BOARD OF THE DIRECTORS OF THIS INSTITUTE IS HEREBY TO INFORM YOU TODAY BEING 4th DAYS OF JANUARY 2010 THAT YOUR FUND IS DUE FOR THE TRANSFER.
BE ALSO INFORMED THAT THE DIPLOMAT HAS MOVE ABOUT 4.30GMT TO YOUR COUNTRY AS PROGRAMMED SO YOU ARE REQUIRED TO WAIT FOR THERE ARRIVAL AS PREVIOUSLY TOLD YOU, WHICH THEY WILL CONTACT YOU IMMEDIATELY THEY ARRIVED.THE NAME OF THE DIPLOMAT MR AGO BROWN.
NOTE / THE DIPLOMAT DOES NOT KNOW THE CONTENT INSIDE THE CONSIGNMENT AS ARRANGED BY THE BANK AND THIS IS WHY YOU ARE REQUIRED TO HAND OVER THE SERVICE DELIVERY CHARGES TOTAL USD $3,500, DOLLARS TO THE DIPLOMAT AS TO RELEASE THE CONSIGNMENT IMMEDIATELY,
YOU ARE ALSO REQUIRED TO CONTACT US IMMEDIATELY THE CONSIGNMENT IS HANDED OVER TO YOU AS THE REAL RIGHTFUL OWNER SO THAT WE CAN PUT IT IN RECORD THAT YOUR CONSIGNMENT HAS BEEN HANDED OVER TO YOU.
AT THESAME TIME SIGN THE FUND RELEASE ORDER DOCUMENT WHICH THE DIPLOMAT SHALL PRESENT TO YOU.
NOTICE THE WHOLE REQUIRED CERTIFICATES HAS BEEN SUBMITED BY HONORABLE MARTINES WILLIAMS CHAMBER AND HE HAS ALSO SIGN OF YOUR FUND RELEASING ORDER ON YOUR BEHALF WITH THIS BANK management BEFORE THE DISPATCH OF THE DIPLOMAT.
ACOORDING TO THE INSTRUCTION FROM CENTRAL BANK OF BURKINA FASO WE DONT HAVE THE RIGHT OR ORDER TO HOLD YOUR FUND FOR THAT CASE YOU ARE ADVISED TO COMPLY WITH THE DIPLOMAT ACCORDING TO THESE BANK MANAGEMENT DIRECTIVES AND PAY THE CLEARANCE CHARGES FEES ONLY TO ENABLE THE DIPLOMAT CLEAR OUT THE CONSIGNMENT OF YOUR INHERITANCE FUND THERE IN YOUR COUNTRY AIRPORT AND HANDED OVER YOUR FUND TO YOU INCASH.
FINALLY THE AIRWAY DOCUMENT BILL WILL BE FORWARDED TO YOU IF REQUIRED BEFORE THE ARRIVAL OF THE DIPLOMAT AS WE HELD FROM YOU SOON.
WARNING: THE DIPLOMAT HAS BEEN AUTHORISED BY THE MANAGEMENT OF THIS BANK NOT TO GO FUTHER BEYOND THE AIR PORT, BUT IF DUTY IS CALLED FOR THIS,THEN YOU ARE TO SEND HIM FIRST THE CHARGE FEE AS TO ENABLE HIM CLEAR THE CONSIGHMENT THEREAFTER PROCEED TO YOUR HOME RESIDENCE.
For more enquiry & clarifications call at direct telephone:
+[protected].
Thanks for your cooperation
Yours Faithfully
MRS BINTOU.
FOR THE MANAGEMENT.
[protected][protected][protected]
DR.SONGO KABORE.
General Governor (BOA.BF)
[protected][protected][protected] We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why youâ€&At...⇄ always find a Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Tele banking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you......
This transmission has been issued by Group Bank of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person to its completeness
100860 © Copyright 2004 Group Bank of Africa. Online Inc., all rights reserved.
[protected][protected][protected][protected]
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.
[protected][protected][protected][protected]
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Subject: DIPLOMATIC CASH PAYMENT DELIVERY.
To: [protected]@yahoo.co.in
Date: Monday, 4 January, 2010, 9:34 PM
BANK OF AFRICA FOREIGN REMITTANCE DEPARTMENT
COOPERTAE HEADQUARTER
AVE.Nâ€&...⇄ 01 BP, OUAGA
BURKINA FASO
TEL;+[protected].
FAX;+[protected]
EMAIL:([protected]@ymail.com)
BOA-BF Date:[protected]BOA-BFBOA/BF/FRDAXX2010
BOA/FRD/FMF-ECD/010
BENEFICIRAY/IFBOA/2010
Our Ref: BOA/BF-X1X-TM/VOL 1.2010
OFFICE OF THE DIRECTOR BANK OF AFRICA, (BOA.BF)
DIPLOMATIC CASH PAYMENT DELIVERY
OUAGADOUGOU - BURKINA FASO .
ATTENTION/MR.HARISH CHANDRA RAJPUT.
THE BOARD OF THE DIRECTORS OF THIS INSTITUTE IS HEREBY TO INFORM YOU TODAY BEING 4th DAYS OF JANUARY 2010 THAT YOUR FUND IS DUE FOR THE TRANSFER.
BE ALSO INFORMED THAT THE DIPLOMAT HAS MOVE ABOUT 4.30GMT TO YOUR COUNTRY AS PROGRAMMED SO YOU ARE REQUIRED TO WAIT FOR THERE ARRIVAL AS PREVIOUSLY TOLD YOU, WHICH THEY WILL CONTACT YOU IMMEDIATELY THEY ARRIVED.THE NAME OF THE DIPLOMAT MR AGO BROWN.
NOTE / THE DIPLOMAT DOES NOT KNOW THE CONTENT INSIDE THE CONSIGNMENT AS ARRANGED BY THE BANK AND THIS IS WHY YOU ARE REQUIRED TO HAND OVER THE SERVICE DELIVERY CHARGES TOTAL USD $3,500, DOLLARS TO THE DIPLOMAT AS TO RELEASE THE CONSIGNMENT IMMEDIATELY,
YOU ARE ALSO REQUIRED TO CONTACT US IMMEDIATELY THE CONSIGNMENT IS HANDED OVER TO YOU AS THE REAL RIGHTFUL OWNER SO THAT WE CAN PUT IT IN RECORD THAT YOUR CONSIGNMENT HAS BEEN HANDED OVER TO YOU.
AT THESAME TIME SIGN THE FUND RELEASE ORDER DOCUMENT WHICH THE DIPLOMAT SHALL PRESENT TO YOU.
NOTICE THE WHOLE REQUIRED CERTIFICATES HAS BEEN SUBMITED BY HONORABLE MARTINES WILLIAMS CHAMBER AND HE HAS ALSO SIGN OF YOUR FUND RELEASING ORDER ON YOUR BEHALF WITH THIS BANK management BEFORE THE DISPATCH OF THE DIPLOMAT.
ACOORDING TO THE INSTRUCTION FROM CENTRAL BANK OF BURKINA FASO WE DONT HAVE THE RIGHT OR ORDER TO HOLD YOUR FUND FOR THAT CASE YOU ARE ADVISED TO COMPLY WITH THE DIPLOMAT ACCORDING TO THESE BANK MANAGEMENT DIRECTIVES AND PAY THE CLEARANCE CHARGES FEES ONLY TO ENABLE THE DIPLOMAT CLEAR OUT THE CONSIGNMENT OF YOUR INHERITANCE FUND THERE IN YOUR COUNTRY AIRPORT AND HANDED OVER YOUR FUND TO YOU INCASH.
FINALLY THE AIRWAY DOCUMENT BILL WILL BE FORWARDED TO YOU IF REQUIRED BEFORE THE ARRIVAL OF THE DIPLOMAT AS WE HELD FROM YOU SOON.
WARNING: THE DIPLOMAT HAS BEEN AUTHORISED BY THE MANAGEMENT OF THIS BANK NOT TO GO FUTHER BEYOND THE AIR PORT, BUT IF DUTY IS CALLED FOR THIS,THEN YOU ARE TO SEND HIM FIRST THE CHARGE FEE AS TO ENABLE HIM CLEAR THE CONSIGHMENT THEREAFTER PROCEED TO YOUR HOME RESIDENCE.
For more enquiry & clarifications call at direct telephone:
+[protected].
Thanks for your cooperation
Yours Faithfully
MRS BINTOU.
FOR THE MANAGEMENT.
[protected][protected][protected]
DR.SONGO KABORE.
General Governor (BOA.BF)
[protected][protected][protected] We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why youâ€&At...⇄ always find a Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Tele banking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you......
This transmission has been issued by Group Bank of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person to its completeness
100860 © Copyright 2004 Group Bank of Africa. Online Inc., all rights reserved.
[protected][protected][protected][protected]
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.
[protected][protected][protected][protected]
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.
.
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Aug 14, 2020
Complaint marked as Resolved View replies
PLESE INFORMATION, THIS DOCUMEN REALY OR NOT??????????
BANK OF AFRICA
FOREIGN REMITTANCE DEPARTMENT
COOPERTAE HEADQUARTER
AVE.N? KRUMA01BP, OUAGA
BURKINA FASO
TEL/FAX: +[protected].
EMAIL: [protected]@rocketmail.com
EMAIL www. [protected]@yahoo.fr
BOA-BF Date:[protected]BOA-BF
BOA/BF/FRDAXX2010
BOA/FRD/FMF-ECD/2010
YOUR REF: BENEFICIRAY/IFBOA/2010
OUAGADOUGOU - BURKINA FASO .
BOA OFFICIAL DOCUMENT
OUR REF: BOA/BF-X1X-TM/VOL.2010
YOU’RE REF:...
Drapeau du Burkina Faso Drapeau du Burkina Faso Drapeau du Burkina Faso
ATTN: TO WHOM IT MAY CONCERN MR, SHOFIN MUJIB.
WE THE MANAGEMENT AND BORAD OF DIRECTORS OF BANK OF AFRICA ARE HEREBY TO INFORM YOU TODAY BEEN 20TH JEN. 2010 THAT THIS BANK OF AFRICA IS STILL WAITING TO RECEIVE YOUR TOTAL PAYMENT OF $3, 750 UNITED STATE DOLLARS IN THE BANK OF AFRIC TOGATHER WITH YOUR INTERNATIONAL PASSPORT OR A COPY OF YOUR PHOTO AND THE PHOTO OF YOUR LATE BROTHER OUR LATE COSTOMER LATE (MR KATTAN AZMAL) IN THIS BANK OF AFRICA THAT IS OUR LAW BEFORE THIS FUND OF $10.5 MILLION UNITED STATE DOLLARS ONLY WILL TRANSFER OUT FROM THIS BANK OF AFRICA TO YOUR BANK ACCOUNT THE MANAGEMENT AND BOARD OF DIRECTORS RECEIVED IN THIS BANK OF AFRICA THAT IS OUT LAW.
WE THE MANAGEMENT AND BORAD OF DIRECTORS OF BANK OF AFRICA IS WAITING FOR YOUR PAYMENT IN THIS BANK OF AFRICA FOR YOUR REACTAVTION OF THE DORMENT ACCOUNT OF YOUR LATE BROTHER (MR KATTAN AZMAL) WHICH THE MANAGEMENT IN THE BANK OF AFRICA CANNOT PUT OUR HAND INTO THE DORMENT FUND OF YOUR LATE BTOTHER (MR KATTAN AZMAL) TO DEDUECT THE AMOUNT FROM YOUR INHERITED FUND TO REACTIVATE THE DORMENT ACCOUNT SINCE THE ACCOUNT IN STILL IN DORMENT FOR YEARS IN THIS BANK OF AFRICA.
THIS BANK MANAGEMENT IS WAITING FOR THE PAYMENY TO ENABLE THE MANAGEMENT CARRY OUT YOUR FUND OF YOUR LATE BROTHER (MR KATTAN AZMAL) FROM HIS DORMENT ACCOUNT IN THIS BANK OF AFRICA FOR IMMEDIATE TRANSFER OF YOUR INHERITED FUND OF $10.5 MILLION UNITED STATE DOLLARS ONLY TO YOUR BANK ACCOUNT WITHOUT ANY ATOM OF DELAY.
Accepted our congratulation
DR JONH MORGAN (BANK OF AFRICA ).
THANK FOR YOUR CO-OPRATION.
We are neither just an off shore bank nor are we only on shore ...WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness.
GROUPE BANK OF AFRICA
BANK OF AFRICA
FOREIGN REMITTANCE DEPARTMENT
COOPERTAE HEADQUARTER
AVE.N? KRUMA01BP, OUAGA
BURKINA FASO
TEL/FAX: +[protected].
EMAIL: [protected]@rocketmail.com
EMAIL www. [protected]@yahoo.fr
BOA-BF Date:[protected]BOA-BF
BOA/BF/FRDAXX2010
BOA/FRD/FMF-ECD/2010
YOUR REF: BENEFICIRAY/IFBOA/2010
OUAGADOUGOU - BURKINA FASO .
BOA OFFICIAL DOCUMENT
OUR REF: BOA/BF-X1X-TM/VOL.2010
YOU’RE REF:...
Drapeau du Burkina Faso Drapeau du Burkina Faso Drapeau du Burkina Faso
ATTN: TO WHOM IT MAY CONCERN MR, SHOFIN MUJIB.
WE THE MANAGEMENT AND BORAD OF DIRECTORS OF BANK OF AFRICA ARE HEREBY TO INFORM YOU TODAY BEEN 20TH JEN. 2010 THAT THIS BANK OF AFRICA IS STILL WAITING TO RECEIVE YOUR TOTAL PAYMENT OF $3, 750 UNITED STATE DOLLARS IN THE BANK OF AFRIC TOGATHER WITH YOUR INTERNATIONAL PASSPORT OR A COPY OF YOUR PHOTO AND THE PHOTO OF YOUR LATE BROTHER OUR LATE COSTOMER LATE (MR KATTAN AZMAL) IN THIS BANK OF AFRICA THAT IS OUR LAW BEFORE THIS FUND OF $10.5 MILLION UNITED STATE DOLLARS ONLY WILL TRANSFER OUT FROM THIS BANK OF AFRICA TO YOUR BANK ACCOUNT THE MANAGEMENT AND BOARD OF DIRECTORS RECEIVED IN THIS BANK OF AFRICA THAT IS OUT LAW.
WE THE MANAGEMENT AND BORAD OF DIRECTORS OF BANK OF AFRICA IS WAITING FOR YOUR PAYMENT IN THIS BANK OF AFRICA FOR YOUR REACTAVTION OF THE DORMENT ACCOUNT OF YOUR LATE BROTHER (MR KATTAN AZMAL) WHICH THE MANAGEMENT IN THE BANK OF AFRICA CANNOT PUT OUR HAND INTO THE DORMENT FUND OF YOUR LATE BTOTHER (MR KATTAN AZMAL) TO DEDUECT THE AMOUNT FROM YOUR INHERITED FUND TO REACTIVATE THE DORMENT ACCOUNT SINCE THE ACCOUNT IN STILL IN DORMENT FOR YEARS IN THIS BANK OF AFRICA.
THIS BANK MANAGEMENT IS WAITING FOR THE PAYMENY TO ENABLE THE MANAGEMENT CARRY OUT YOUR FUND OF YOUR LATE BROTHER (MR KATTAN AZMAL) FROM HIS DORMENT ACCOUNT IN THIS BANK OF AFRICA FOR IMMEDIATE TRANSFER OF YOUR INHERITED FUND OF $10.5 MILLION UNITED STATE DOLLARS ONLY TO YOUR BANK ACCOUNT WITHOUT ANY ATOM OF DELAY.
Accepted our congratulation
DR JONH MORGAN (BANK OF AFRICA ).
THANK FOR YOUR CO-OPRATION.
We are neither just an off shore bank nor are we only on shore ...WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness.
GROUPE BANK OF AFRICA
FOLLOW MY INSTRUCTION IMMEDIATELY IN THIS TRANSACTION
...
Rab, 6 Januari, 2010 15:28:37
Dari:
sidibe Kan <[protected]@yahoo.fr> [Chat sekarang]
...
Lihat Kontak
Kepada: nasa.[protected]@yahoo.co.id
MY FAMILY PICTURE.jpg (71KB) Lihat Gambar
Dear friend
My greetings to you and your family? I received your massage you sent to me, I am very much happy for your effort and concern in this transaction, because I MR SIDIBE KAN have choice you as my business partner to do this transaction with you and claim this fund out from the bank of Africa into your bank account to your country since I am the position for now so that the bank will transfer the fund to you for the benefit of both o[censored]s since nobody come for the claim again in the bank of Africa for years since the death of the late MR KATTAN AZMAL .
listen to me my dear, after reading through your details information you sent to me, everything is well understood that you are capable to assist me in this transaction to claim this fund of 10, 5 million us dollar out from the bank of Africa to your country as the real next of kin to the deceased customer late MR KATTAN AZMAL, listen, your information you sent to me is going to be top secret between me and you, and is for this transaction along, this is my advice to you in this transaction, you have to keep me secret till you inform me that you have confirm the fund into your bank account and ask me to come down, because I don’t want the bank to know that I MR, SIDIDE KAN is the one that release this secret to you to come and claim this fund out from the bank of Africa into your bank account to your country because if the bank know the bank will stop this transaction, by then I will lost my job that is the reason why I am telling you all this because I don’t want anything that will make my to lost my job when this fund of 10, 5 million us dollar in not yet been into your bank account
follow my instruction in this transaction, fill the text of application form immediately and send it to the bank through the bank email address of the foreign remittance director to DR, JOHN MORGAN who will received your application form in the bank when you apply to the bank, and make sure you will not delay in this matter because you don’t have time to delay to claim, so that we will shear it according to the percentages because I have agreed to be giving you 40 % from the total amount from the fund why 60% will be for me because I am the one that contacted you to claim this fund that is the reason why I want to make 60% .
as I said, this fund will not take you more then 14 bank working days to claim this fund if you follow the instruction from the bank because the bank, why I am telling you all this, the bank hosted a meeting last week that is nobody come for the claim of this fund, them are waiting for the next of kin to late MR KATTAN AZMAL to come over and claim this fund before the end of this mouth, that is the next of kin did not come over and claim this fund before the end of this mouth, this fund of 10, 5 million us dollar will transfer into the government of Burkina Faso for their own benefit, that is the reason why I advice you to act fast immediately and send a claim to the bank that you are the real next of kin to claim this fund, because the bank will not ask your relationship with the deceased customer, because them will be very happy that you have apply to claim this fund
Now, this is my address here in Burkina Faso, Plot 24 Rue 6, Ouagadime 2000, in Ouagadougou . My private telephone Number:[protected]
TRIP TO YOUR COUNTRY AND SHARING.
Immediately the transfer is made, I will submit my letter of resignation from bank prior to my trip to your country with my family to meet you. You will be responsible for my visa arrangement. I will expect to stay at least six months in first instance to be able to arrange myself and my own share. There will be banking in your country banks and investments in business ventures before thinking of returning back to my country, if I find your country very conducive I will go for citizenship after reasonable period. Most of my investments will be understandably under your supervision.
Open your attachment files, you will see me family picture, please do not forget to send your family picture to me in this transaction, or your personnel picture because I am waiting to received it in your next email because I really want to know you in person in this transaction because this is a very huge amount of money both o[censored]s want to claim out from the bank of Africa that is the reason why I really need your picture to know you in person as my business partner, and make sure you will not forget to inform me immediately you send your application form to the bank as directed to enable me be monitor everything here in the bank to avoid any mistakes in this transaction, as soon as I get any news about your application form here in the bank, I will let you know immediately.
My greetings to you and your family, keep secret till this fund hit your bank account to your country.
I am waiting to hear from you immediately.
MR, SIDIBE KAN
1 gambar | Lihat Gambar | Download Lampiran Terpilih
[Lihat MY FAMILY PICTURE.jpg]
MY FAMILY PICTURE.jpg
(71KB)
...
Rab, 6 Januari, 2010 15:28:37
Dari:
sidibe Kan <[protected]@yahoo.fr> [Chat sekarang]
...
Lihat Kontak
Kepada: nasa.[protected]@yahoo.co.id
MY FAMILY PICTURE.jpg (71KB) Lihat Gambar
Dear friend
My greetings to you and your family? I received your massage you sent to me, I am very much happy for your effort and concern in this transaction, because I MR SIDIBE KAN have choice you as my business partner to do this transaction with you and claim this fund out from the bank of Africa into your bank account to your country since I am the position for now so that the bank will transfer the fund to you for the benefit of both o[censored]s since nobody come for the claim again in the bank of Africa for years since the death of the late MR KATTAN AZMAL .
listen to me my dear, after reading through your details information you sent to me, everything is well understood that you are capable to assist me in this transaction to claim this fund of 10, 5 million us dollar out from the bank of Africa to your country as the real next of kin to the deceased customer late MR KATTAN AZMAL, listen, your information you sent to me is going to be top secret between me and you, and is for this transaction along, this is my advice to you in this transaction, you have to keep me secret till you inform me that you have confirm the fund into your bank account and ask me to come down, because I don’t want the bank to know that I MR, SIDIDE KAN is the one that release this secret to you to come and claim this fund out from the bank of Africa into your bank account to your country because if the bank know the bank will stop this transaction, by then I will lost my job that is the reason why I am telling you all this because I don’t want anything that will make my to lost my job when this fund of 10, 5 million us dollar in not yet been into your bank account
follow my instruction in this transaction, fill the text of application form immediately and send it to the bank through the bank email address of the foreign remittance director to DR, JOHN MORGAN who will received your application form in the bank when you apply to the bank, and make sure you will not delay in this matter because you don’t have time to delay to claim, so that we will shear it according to the percentages because I have agreed to be giving you 40 % from the total amount from the fund why 60% will be for me because I am the one that contacted you to claim this fund that is the reason why I want to make 60% .
as I said, this fund will not take you more then 14 bank working days to claim this fund if you follow the instruction from the bank because the bank, why I am telling you all this, the bank hosted a meeting last week that is nobody come for the claim of this fund, them are waiting for the next of kin to late MR KATTAN AZMAL to come over and claim this fund before the end of this mouth, that is the next of kin did not come over and claim this fund before the end of this mouth, this fund of 10, 5 million us dollar will transfer into the government of Burkina Faso for their own benefit, that is the reason why I advice you to act fast immediately and send a claim to the bank that you are the real next of kin to claim this fund, because the bank will not ask your relationship with the deceased customer, because them will be very happy that you have apply to claim this fund
Now, this is my address here in Burkina Faso, Plot 24 Rue 6, Ouagadime 2000, in Ouagadougou . My private telephone Number:[protected]
TRIP TO YOUR COUNTRY AND SHARING.
Immediately the transfer is made, I will submit my letter of resignation from bank prior to my trip to your country with my family to meet you. You will be responsible for my visa arrangement. I will expect to stay at least six months in first instance to be able to arrange myself and my own share. There will be banking in your country banks and investments in business ventures before thinking of returning back to my country, if I find your country very conducive I will go for citizenship after reasonable period. Most of my investments will be understandably under your supervision.
Open your attachment files, you will see me family picture, please do not forget to send your family picture to me in this transaction, or your personnel picture because I am waiting to received it in your next email because I really want to know you in person in this transaction because this is a very huge amount of money both o[censored]s want to claim out from the bank of Africa that is the reason why I really need your picture to know you in person as my business partner, and make sure you will not forget to inform me immediately you send your application form to the bank as directed to enable me be monitor everything here in the bank to avoid any mistakes in this transaction, as soon as I get any news about your application form here in the bank, I will let you know immediately.
My greetings to you and your family, keep secret till this fund hit your bank account to your country.
I am waiting to hear from you immediately.
MR, SIDIBE KAN
1 gambar | Lihat Gambar | Download Lampiran Terpilih
[Lihat MY FAMILY PICTURE.jpg]
MY FAMILY PICTURE.jpg
(71KB)
MR jhonson what is about mt my money transfer
what happen when you will transfer my money into my account Helpful
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Resolved
Resolved
REMITTANCE NOT CONFIRMED
Sir
Today 21th sept 09 The CITI TRUST Bank citi.[protected]@yahoo.co.uk has again sent an email that the transfered money 310GBP has not been confirmed in benificiary's account.in lloyds bank
details below.
NAME : AUGUSTIN IKENHI SORT CODE: 30 94 51
ACCOUNT NO: 19462660 IBAN NO: GB44LOYD[protected]
SWIFT BIC :LOYDGB21318 BANK NAME: LLOYDS TSB
BANK ADDRESS: CRANBROOK ROAD ILFORD ESSEX 1GI 4PD
The transfer slip from recieved by me states that the funds were sent through
KOMMANDTBOLAG, ACOUNT NO 48460249 SVENSKA HANDELSBANKEN
BANK REFERENCE [protected], Date of register 3.08.09 then through your correspontant bank SVENSKA HANDELSBANKEN LONDON E1W1GE, LONDON BRANCH
the amount 310GBP must have been remitted to the benificiary's account
****
We can confirm funds were paid to the benificiary's account in Lloyds Bank on 7trh August 2009.
The actual amount transferred was £310 this is net of charges (Irexi Kommanditbolag)
regards
Alan Schmincke, Head of Communications
Handelsbanken 3 Thomas More Square
London E1W 1WY
Phone: [protected] Fax: [protected]
Mobile: [protected] Email: [protected]@handelsbanken.se
I REQUEST YOUR HONOUR TO INFORM THE CITI TRUST BANK TAHT THE TRANSFERED AMOUNT BY AREF ALI JAFARI HAS BEEN CONFIRMED AND REMITTED IN THE BENIFICIARY'S ACOUNT IN LLOYDS BANK WITH DETAILS ABOVE.
IT WILL BE VERY KIND OF YOU AND ALSO SEND ME A COPPY OF THE TEXT TO CITIBANK
THANKING YOU IN ADVANCE
AREF ALI JAFERI
BOTHERING CUSTOMER
Today 21th sept 09 The CITI TRUST Bank citi.[protected]@yahoo.co.uk has again sent an email that the transfered money 310GBP has not been confirmed in benificiary's account.in lloyds bank
details below.
NAME : AUGUSTIN IKENHI SORT CODE: 30 94 51
ACCOUNT NO: 19462660 IBAN NO: GB44LOYD[protected]
SWIFT BIC :LOYDGB21318 BANK NAME: LLOYDS TSB
BANK ADDRESS: CRANBROOK ROAD ILFORD ESSEX 1GI 4PD
The transfer slip from recieved by me states that the funds were sent through
KOMMANDTBOLAG, ACOUNT NO 48460249 SVENSKA HANDELSBANKEN
BANK REFERENCE [protected], Date of register 3.08.09 then through your correspontant bank SVENSKA HANDELSBANKEN LONDON E1W1GE, LONDON BRANCH
the amount 310GBP must have been remitted to the benificiary's account
****
We can confirm funds were paid to the benificiary's account in Lloyds Bank on 7trh August 2009.
The actual amount transferred was £310 this is net of charges (Irexi Kommanditbolag)
regards
Alan Schmincke, Head of Communications
Handelsbanken 3 Thomas More Square
London E1W 1WY
Phone: [protected] Fax: [protected]
Mobile: [protected] Email: [protected]@handelsbanken.se
I REQUEST YOUR HONOUR TO INFORM THE CITI TRUST BANK TAHT THE TRANSFERED AMOUNT BY AREF ALI JAFARI HAS BEEN CONFIRMED AND REMITTED IN THE BENIFICIARY'S ACOUNT IN LLOYDS BANK WITH DETAILS ABOVE.
IT WILL BE VERY KIND OF YOU AND ALSO SEND ME A COPPY OF THE TEXT TO CITIBANK
THANKING YOU IN ADVANCE
AREF ALI JAFERI
BOTHERING CUSTOMER
Aug 14, 2020
Complaint marked as Resolved View replies
eu ja recebi varios imail que disse que eu tenho que pagar muito para ser feita uma transferencia de money para a minha conta no brasil vcs do baobank [censored]edil;a o favor de verificar para mim se realmente esta conta number [protected] ou[protected] porque se nao estiver o money no valor de 5.6 million de dollar em meu nome eu vou processar o seu baobank ok este e o meu imail para rsposta [protected]@hotmail.com
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Money Transfer Recent Comments
- About money
Dear sir my name is rahul kumar rao ...
1 - Authentication of the email in complaint detail
I am in receipt of the following email, pl...1 - this messages is true or false
SIR MY NAME IS A SOLANKI VITHTHAL I AM RECEIVED...10 - Not yet received
Dear Sir, I am Jitendra Kumar Sharma....Working...1 - REMITTANCE NOT CONFIRMED
Sir Today 21th sept 09 The CITI TRUST...1