[Resolved]  Barclays Bank U. K. — FUNDS TRANSFER NOT YET DONE...

Address:

Thane, Maharashtra

Sir,
I, Shivraj Ramakant Patil, address you as follows.

Sir, I recieved the following e-mail from Coca-Cola U.K. Team for filling up Verification Form which read as follows :

--- On Sun, 16/1/11, Dr Henry Mark <[protected]@live.co.uk> wrote:


From: Dr Henry Mark <[protected]@live.co.uk>
Subject: KINDLY FILL THE VERIFICATION FORM‏‏‏
To: [protected]@yahoo.co.in
Date: Sunday, 16 January, 2011, 4:44 AM


PO Box 1010,Liverpool
L70 1NL,United Kingdom,







WINNING NUMBER: C.C.UK/ 04567

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.



Fill Out This Form

1. Full Names: SHIVRAJ RAMAKANT PATIL

2. Your Full Address: 601, "Alice Heven", Near Sanjeevni Hospital, Opp. TJSB Bank, K'Villa, Thane - West. 400601. MAHARASHTRA - INDIA.

3. Your Age: 30

4. Your country: INDIA

5. Your Country of resident: INDIA

6. Your City: THANE

7. Your Occupation: ADVOCATE, HIGH COURT, BOMBAY.

8. Sex: MALE

9. Statue: ---

10.Email Address: [protected]@yahoo.co.in

11. Your Mobile Number: [protected]

DECLARATION:


I, Shivraj R. Patil HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.


DATE : 22.01.2011
SHIVRAJ RAMAKANT PATIL.



Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.

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After me submitting this Verification Form duly filled, I recieved the above attached Foreign Exchange Commission Fund Registration Form in view of conversion of 500,000.00 GBP in Indian Currency. In view of the same I have paid the conversion fees of Rs. 2,15,880/- (INR) to the Foreign Exchange Commission on 28.01.2011.

Thereafter it appears that I have been trapped by some cyber criminals posing themselves as RBI (Reserve Bank of India) Officers who are contacting me continuosly and making huge financial demands for getting the funds cleared and transferring the same to my bank account. Thank God I learnt about these fake officer criminals on the internet where number of complaints appeared about these fake rbi officers fooling around people to shell out money illegally...

Now its more two months over but I have not recieved the funds and I am without any guidance and knowledge about the same.

Hence, you are requested to kindly look into the matter and inform me about the exact status of the funds and the further appropriate steps with regards to the same.

Awaiting your response...

Regards,

Shivraj Patil.
email : [protected]@yahoo.co.in