[Resolved]  Black Money — BLACK MONEY

DEAR SIR SHOP NAME JKK, 129 DIAMOND COMPLEY SOWCARPET CHENNAI 60001, NAME VIMAL JAIN AND MADAN JAIN MOBILE[protected] THE HAVE BLACK MONEY AND WITH BILL THE SALE GOLD CHAIN IN SHOP LOT OF BLACK MONEY THE HAVE CHECK THEM PLEASE PLEASE PLEASE
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Sir,

I was living as a tanent at this persons address. Throuh the conversations that i have heard this person has got immense amount of money however he's just a government servent wwho is on VRS right now. I think you should make an investigation on this person. The address is mentioned below.


C-315B, Sushant Lok Phase 1,
Gurgaon (Report at home),
Hariyana 122002
Haryana
My relation name was kuppan was living in 2/221 main road, kadugupattu village, Cheyyur taluk, kancheepuram dist. Properties gaines are,

Depatmental shop,
Rice mill,
2 Tractors,
1 van,
Lot of lands. But no tax are paying for this properties. Kindly check and do the needful sir.

Regards,
Jayakumar.
[protected].
Hello Sir,

I got a mail from "DAVID WOOD" <[protected]@yahoo.com> recently and they asked me to check the following site and read the attachment file..

In that text file it was written..

[attachment]

Good day Friend,


I am an American soldier, In foreign service with the
Third infantry Division in Iraq, I and my superior
moved part of discovered funds belonging to fleeing
regime leaders in Iraq, the total amount is $15,
000, 000.00 US dollars.

This money is being kept safe
in a secured location we would disclose to you later.
You can go through this web link to understand
events that took place in Iraq.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically, since we are in government service and we
are not allowed to have or keep discovered looted
funds around us, we have decided to look for someone
to help us relocate and keep this funds for us, that
is why I have contacted you, so that you can keep it
for us in your safe account or custody untill we
complete our foreign service in Iraq.

You will take 40%, while 60% will be for me and my
partner.This business is confidential, and it should
not be discussed with anyone. There is no risk
involved whatsoever as it is only me and my partner
that knows the present location of the money.

If you are interested I will send you operational
details, my job is to find a good partner that we can
trust and that will assist us. Can I trust you? To
ensure confidentiality, when you receive this
letter, kindly reply me via e-mail: [protected]@hotmail.com
signifying your interest including your phone and fax numbers
for quick communication and also your physical locational
address.

Respectfully,
Sergeant Major David D.Wood.
[/attachment]

Kindly check this and do some action.

Thank you..

Regards,
Balaji

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint