[Resolved]  Dip Martins White Honda Award Delivery Officer — Fake Email: BELOW IS THE ACCOUNT PROVIDED FOR YOU TO DEPOSIT THE CUSTOM CLEARANCE CHARGE.

Address: Ahmedabad, Gujarat

From: dip.[protected]@gmail.com Dear Mr. Divyesh Tusharbhai Joshi, BELOW IS THE ACCOUNT PROVIDED FOR YOU TO DEPOSIT THE CUSTOM CLEARANCE CHARGE. NAME OF BANK:- STATE BANK OF INDIA. ACCOUNT NAME:- SURENDER SINGH. ACCOUNT NO:- [protected]. IFSC CODE: SBIN0007627. BRANCH: DELHI. AMOUNT TO PAY: 19, 700 INR. NOTE: I HAVE RECEIVE YOUR ID PROOF AND AS SOON AS I RECEIVE THE DEPOSIT RECEIPTS, YOUR WINNING PACKAGE WE BE RELEASE TO ME AND I WILL TAKE THE NEXT AVAILABLE FLIGHT AND COME DOWN TO YOUR PLACE AT ( 15/17, joshi vado, naroda, ahmedabad - 382330. Gujarat India India ) AND HAND OVER YOUR PARCEL TO YOU AND ALSO GO WITH YOU TO THE BANK WERE YOUR ACCOUNT IS BEEN OPERATED FOR REMITTANCE OF THE FUND TO YOUR ACCOUNT. YOU ARE TO SEND A SCAN COPY OF THE PAYMENT RECEIPT FOR OFFICIAL CLARIFICATION AS SOON AS YOU MAKE THE PAYMENT. Regards, Mr. Martins White. UK Honda Award Delivery Officer.
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Aug 14, 2020
Complaint marked as Resolved 
 
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    Dip Martins White Honda Award Delivery Officer
    Ahmedabad
    Gujarat
    India
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