Respected Sir,
Sub:-Release the fund 200, 000, 00 GBP in Indian Currency
I beg to state that I have submitted a complaint letter in the name of Intel mobile draw 2009 (Shell). That complaint was still in the website “inconsumercomplaints.com” in the name of Sri Dibyajyoti Hazarika.(Mobile no: 919435360332)
All the process was done by CBN officials (CENTRAL BANK OF NIGERIA) and Indian Consumer Complaints Forum. I was convinced to follow up their directives and norms, motivate me by promising their activities may lead to the advancement in successful end and final door step as lottery winner.
For this, I have to maintain to follow up harder and harder step and abide by their directives, norms and conditions.
Before this processing, at first I got a letter from “Ali Hassan” to Dibyajyoti Hazarika at “[email protected]” from “inconsumercomplaints.com” and wrote to me to pay Rs.21, 000/- rupees is just the Court Affidavit of lottery claims charge fees. After that I have done all the clearances by paying amount on stepwise (as per guidance of CBN and Indian Consumer Complaints Forum).
Below are the clearance fees (producing with documents)
1.Federal High Court Fees = Rs.21, 000/-
2.Telex fees- = Rs.37, 100/-
3.Tax clearance (VATS) = Rs.50, 000/-
4.Anti terrorist certificate = Rs.64, 000/-
Payment on Nigerian official Diplomat, Daniel Frostar
1.Air ticket = Rs.49, 000/-
2.Hotel bill = Rs.45, 000/-
I have paid all those money to fulfill their official demands. Therefore, I have borrowed near about Rs.3, 15, 000/- with interest from my friends, family and relatives. Now I am in big debt.
Besides this, they informed me that I have to pay to RBI (Reserve Bank Of India) Rs.2, 80, 000/- for money transactions fees [for GBP 200, 000.00 to Indian currency].
I believe that the process is well established as certified by Indian Consumer Complaints Forum. I have to abide by terms and conditions of Government Policy (CBN & RBI), for which I request you to release the fund earlier for repayment of fees or deduct the money transaction fees (Rs.2, 80, 000/-) from my prize money.
Everything, I have lost in this regards. I have not received any said prize money which is given to me. I need your help and justice. If necessary I will produced all the documents whatever I get from CBN officials and Reserve Bank Of India which is send via email.
With best regards
Dibyajyoti Hazarika.
Noted below (N.B.)
Below are the SBI account details through which I transacted
1.Hashmat Ali (A/c no.11001943227) [Dated: 20, 21, 23, 25, 26, 27 & 28th May]
2.Lalbiaksangi (A/c no.30460840306) [Dated:18th & 19th May]
3.Youhrong H. Amit (A/c no.30122049230) [Dated:29th May]
Below are the SBI/ICICI account details through which I transacted earlier.
1.Thounaojam Gopal Singh. (A/c no.010329778575, Bank name:-SBI) {8th May}
2.Evon Lalmuanpui Thangluah (A/c no.031401529047, Bank name:-ICICI) {8th May}
Below are the mobile/telephone no. used
1.CBN:- 2348069057473, 91234806905747, 91234808623321,
2347063545164, 91234706354516, 9123480690574.
2.Daniel Frostar:- 919711039109 (Using mobile in India)
Below are the email ID Used
[email protected] (Ali Hassan)
[email protected] (Given by Ali Hassan to which I have to contact)
[email protected] (Central Bank Of Nigeria)
[email protected]
[email protected] (Federal Inland Revenue Services)
[email protected] (Reserve Bank Of India)
[email protected] (Sanjeev Kumar, RBI)
[email protected].(Diplomat Daniel Frostar)
Below are the mails that I received from United Nations Investigation Team through Complaints Board
1.You've received a new message on ComplaintsBoard.comMonday, 15 June 9:30 AM
From: "ComplaintsBoard.com" Add sender to ContactsTo: [email protected] Dibyajyoti Hazarika,
"United Nations" has sent you a message on ComplaintsBoard.com:
Dibyajyoti Hazarika
We have received your complain from complains board, Note that your winning fund will now be paid from our regional branch office in London because we have investigated the case and below is the proper office that will release your winning via bank transfer which will be paid into your account after due modalities.
Contact Name: Mr Rasim Mohamed
Email: [email protected]
Position: Special Investigating Officer (UN).
Contact him now with your complains
yours in service
Management
2.RE: Release the fund 200, 000.00 GBP in Indian CurrencyMonday, 15 June 11:39 AM
From: "United Nations" View contact detailsTo: [email protected]
27 St John's Lane, London EC1M 4BU 447045797453
Attn: Dibyajyoti Hazarika.
This is to confirm your email today from my office, I am pleased to let you know that this is a verY serious matter and we have just confirmed that your winning is true and legal but you are only to deal with this office to help you secure the release of your winning to you, As a matter of urgency you are requested to forward the below information to that your winning can be confirmed for you.
FULL NAME:
OCCUPATION:
DATE OF BIRTH:
YOUR WINNING AMOUNT:
MOBILE NUMBER:
HOME ADDRESS OR BANK ACCOUNT WHERE YOUR WINNING WILL BE DELIVERED TO:
Kindly send the above information for immediate processing of your winning to you and you are advised to stop further communication with any other body only from this office.
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT (UN). 447045797453
3.RE: Release the fund 200, 000.00 GBP in Indian CurrencyWednesday, 17 June 9:16 AM
From: "United Nations" View contact detailsTo: [email protected]
27 St John's Lane, London EC1M 4BU 447045797453
Attn: Dibyajyoti Hazarika.
Take note that we are only in position of your BIO DATA and your funds have been approved and confirmed yesterday, The courier agency have already moved the package which contains your lottery payment of 200, 000, 00GBP as bank draft payment.By now they should have arrived your country with the draft and you have to know that you will be called as soon as they arrive and you will be the person to clear the package from the customs at the airport in India. Let me know as soon as they call you today or tomorrow. Congratulations
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT (UN). 447045797453
4.RE: UrgentSaturday, 20 June 10:21 AM
From: "United Nations" View contact detailsTo: [email protected]
27 St John's Lane, London EC1M 4BU 447045797453
Attn: Dibyajyoti Hazarika.
Please be informed that they have been trying to reach as you must know that they have arrived India with your package along with other awaiting clearance by you, Please do reconfirm your direct Mobile number so that they can call you latest by Monday.
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT (UN).
447045797453
5.RE: Very urgent. Monday, 22 June 4:38 PM
From: "United Nations" View contact detailsTo: [email protected]
27 St John's Lane, London EC1M 4BU 447045797453
Attn: Dibyajyoti Hazarika.
Yes i know they are yet to reach you, I want you to know that by 23rd of june you will hear from the agency there is a slight delays at the airport with the customs so am sure you will hear from them soon and please do keep me posted and try to do the needful clearance with the customs.
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT (UN). 447045797453
6.RE: CLAIM MY PRIZETuesday, 23 June 9:34 AM
From: "United Nations" View contact detailsTo: [email protected]
27 St John's Lane, London EC1M 4BU 447045797453
Attn: Dibyajyoti Hazarika.
I have done the best i can do for you and your funds was released by the paying bank in London through the united nations office and note that it is not possible to deduct from the principal sum so try and comply with the diplomat and do the needful on time.
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT (UN). 447045797453
7.notification Tuesday, 23 June 10:12 AM
From: "remirez hierro" View contact detailsTo: [email protected]
Hello sir, I am Dr. Remirez Hierro. A senior British and United Nation diplomat, I have been in this firm for fourteen years, now i was contracted to deliver this draft to you, my expenditures has been taken care of, my duty is to arrive India, call you, then you clear my parcel, and send me your account number, then i will deposit the draft in your acount, then later procced to your home so that you will sign my documents and also have a group photograph with you and your family for record purpose before procceding to London.
what you need to do is to pay the clearance charge of 33000 rupeees and whatch your money get to you as quik as posible.remember that you will pay no more charge for anything untill you receive your money, just clear the parcel tommorow and let me finnish the transaction with you. every documents you may need from me will be given to you on my arrival to your home.
thanks.
Dr. Remirez Hierro
8.RE: UrgentWednesday, 24 June 2:59 PM
From: "United Nations" View contact detailsTo: [email protected]
27 St John's Lane, London EC1M 4BU 447045797453
Attn: Dibyajyoti Hazarika.
I have understand your position and situation after your past experience with those bad people you where dealing with before, Now i need you to be focus so that we can do the needful and make sure your funds are delivered to you, Let me know how much you can come up with now so that i would use my position to speak with the agency handling the package and also to see how much i can help you with.
Let me know how much you can come up with now
I WAIT TO READ FROM YOU.
YOURS IN SERVICE
MR RASIM
INVESTIGATION DEPARTMENT (UN). 447045797453
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&-
Sir,
When my friend investigate the matter about parcel which was sent by United Nations Investigation Unit at Indira Gandhi International Airport, New Delhi it is found to be fake and false. Custom Department investigating the matter seriously and informed me that no parcel was coming from London which is obtaining the said prize with documents. Please do something without my any harassment to prove yourself that which is believable for the all.
Noted below:
Unknowingly someone change my e-mail pass word or it may hacked. So, I am unable to contact with you dated
from (23/08, Sunday). Due to this unavoidable reason, Please contact in this current e-mail for further communication.
Donot use the previous ID
1. [email protected]
2. [email protected]
USE CURRENT ID
[email protected]
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&--
Dear Hazarika
I glad to receive your response and will like to know if you have stop further communication with them?
Be informed that a lot of people are trying to impersonate the real Mr Rasim that is working with the Special Investigation Commission and there are the once handling our complains and making sure winners get their funds.
It is important you contact the real Special Investigation Commission London with this code number (271984) for them to know that you have been directed by the Complain Board, Inland Revenue London.
Contact Name: MR RASIM ANDERSN
Contact Address: [email protected]
Make sure you include that code when sending them your full complain to enable them know you have been directed by Complain Board, Inland Revenue London.
good luck.
Best Regards
Ms Kate Kelvin
Complain Board, Inland Revenue London
0 comments