This is to bring to your kind notice that the funds amounting to Rs.45000.00 has been fraudulently transfered from my account no - 602501512515, purusawalkam branch chennai - to account no - 102101504047 of kishore namineni babu, ICICI thane branch, mumbai - as per details given by call centre on 25th may at 2.22.17 pm. The complaint was lodged the same day with your call centre with ref no 142195042 dt 25-5. We have also made a written complaint to the DC-DD lal bazar police head quarters, kolkata (my present location) as per advice from your tele executive.
We want full information about the account holder such as name, present address, permanent address, contact details, office address, pan card and photo id detailsand account statement for last one year (to get details of his salary details including the name and address of the present employers) to help with the further investigation by us and the Detective Department and cyber crime office.
This has reference to the discussion I had with Ms. Bhawani at 1.45pm today.
Please look into the matter on high priority, bring the culprit to justice and arrange to transfer the funds back into my account.
Ambarish Daga
09383467000
04430424400
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