Siemens Electronice Company Promotion In United Kingdom — FRAUD AND CHEATING BY DANIELS AND DANIELA LAW FIRM

Daniels And Daniels Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: [protected]
Fax: [protected]
Email: [protected]@consultant.com
Legal Attn, This is in consonant with your recent corresponding email you just had with this law firm. As you already know our Legal/Professional Charge is from £270 to £460 for the Legalization and Notarization service to be rendered in regards to your winning funds. This charges is to cover the cost of registering and legalizing your winning claims with the United Kingdom Promotion Board and also with the Royal Court of Justice here in United Kingdom.
Your winning funds legalization will commence, once we confirm receipt of your payment. Be informed that, after the legalization of your winnings, you will be insued a Legalization Certificate to show that your winnings have been legalized and now ready for final delivery to your address or transfer to your bank account as you have optioned, this is after we have received your legalization payment. Please find below the Account details of our international business transaction, its our deplomatic account there in your country, after payment must have been made by you, this diplomat will immediately make all neccessary return to us here in United Kingdom after proper verification of your payment. You are to locate any ICICI BANK nearest to you and deposite the amount 460 pounds which is equivalent to 38, 000 INR to the Account as given below: ACCOUNT NAME: NOOR ULLAH ANSARI
ACCOUNT NUMBER:[protected]
PAN NUMBER:ALSPA7425Q
BANK NAME: ICICI BANK
BANK BRANCH: MUMBAI BRANCHAMOUNT: 38, 000 INR
However, you are advice to remit the payment in CASH FORM and after payment must have been made by you, you are to send to this office the scan copy of the transfer slip from the BANK for proper verification and reference purposes.

INFORMATION PURPOSE:

Your winnings can not be deducted from which is in accordance with section 13(1)(n) of the National Gaming Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations. You are also advice to send down to this office a scan copy of the western union money transfer slip for verification and documentation purpose. Ipso facto, we anticipate your full co-operation in this matter to enable us perfect your claims. Your swift response would be highly appreciated as we are obliged to be of service to you.

Congratulations Once again.

Yours Sincerely,
Barr. Mark Donald (Esq.) For
Daniels And Daniels Law Firm.

This person is fraud he also send me message, POLICE SHOULD CATCH THIS PERSON

MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Email : [protected]@jmarutisuzukiindia.tk
Tell: [protected]


Dear applicant;

We are in receipt of your email, Be informed that you will be required to make the security deposit payment so that we can be send your offer letter also you need to show the scan copy of the deposit slip and offer letter at the gate in-other to be allowed into the company compound for the interview by our security. You are required to pay the refundable interview security deposit to this below account before 20th of January 2011 in-other to attend the Interview on the 19th January 2011. As soon as the payment is made, please kindly send us the payment slip through email for confirmation as it will help us facilitate the documents for the ticket and other requirement for the preparation of your interview date.

Be informed that the account given to you is the Senior HRD Account Number that is been used for this recruitment. The reason for that is because such an amount will be refunded back to applicants immediately after the interview and that is the reason we are not using the Company Bank Account. Do ensure it's a cash payment so that you can send the scan copy of the deposit slip for verification by our account department and also to enable us return it back to you immediately the interview is over .

Below are the account details for payment:
ACC NAME: NOOR ULLAH ANSARI
ACC NUMBER:[protected]
PAN CARD : ALSPA7425Q
ICICI BANK


Reasons of payment : The refundable payment of 9, 200 rupees is to make sure that you will be coming for the interview in other for us not to lose in sending you the flight ticket because this company will be responsible for your accommodation and after the interview, your amount will be return to you in cash, the ticket that is to be sent to you is a Two way ticket and even if you are not selected your security deposit will still be return to you.


Regards,
Hiako Eiroko
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)