Times Of India — money laundering fraud using govt.documents

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Ne lady in the name of mellisa williams, o[censored]nited kingdom an account officer in jmc company, birmingham, has joined as face book friend. She wants good friendship of trustworthy and wants to invest 5, 00, 000pounds in chennai either in real estate or in hospital. I told to come and do. All of a sudden on 11.12.2017 (Monday) she told she arrived in new delhi airport and was held by customs because of huge foreign currency and other valuables. She also send the copy of the tierney by jet airways with flight particulars. I thought she actually arrived at delhi. Then she told one customs officer will speak with me the actual problem i have faced. Then another lady told by name sageetha chowtry had spoken in cell no. [protected] and [protected] and informed that she has to pay rs.76, 000/- as customs duty. I told to adjust with her money. The lady mellisa williams also has frequently requested through one cell number [protected] like anything and told to repay at chennai. Then with motive of helping i asked her how to pay.
The so called customs senior officer has sent one account number with particulars:- sbi current sanky jaiswal, a/c no.[protected], ifsc-sbin0004810, pan-bfipj 1076b new delhi branch. (But as per ifsc code the original place is jhungla, gorakpur. Pin-273001.) i deposited
Then the next day morning again that lady told that she has to get anti-terrorist certificate from united nation and has to pay rs.1, 81, 000/- then i blandly refused. But she begged like anything and the same so called customs lady sent second account numbers as below:- sbi current ajith kumar, a. C no. [protected] ifsc sbin0005608, pan evcpk8939p new delhi branch. Rs.1.81.000/-but the original place is mohaddipur, gorakhpur, pin-273001 again i deposited.
Then she send two bogus letters of reserve bank of india, with ordering to transfer the foreign currency of 5, 00, 000pounds converting into rupees of 4.3 crores.in my account and asked to sent currency conversion charges of 5, 10, 000/- i find that letter was a bogus one then i refused to send more money. Then that customs lady told to send rs.12, 800/- as refordable fees so that she will send the entire amount to my account within 24 hours. With the intention of getting the money i send this amount in the fourth account no. Ranjeet pnb current [protected] ifsc punb0995300, pan cgrpr7924k, new delhi branch. But the priginal place is taramanadal, shiddarth enclave, gorakhpur-273017 but after that no money was received and all the cell numbers mentioned above had been swiched off. But no money received till date. The important point is that these kinds of frauds are done in city like gorakhpur which is national political important place which should be dealt with iron hand to curtail such activities.

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