I am in receipt of e-mails from BSNB Bank PLC London Regarding transfer of my fund of 250, 000.00 GBP. The follow up person is Dr Andrew Mike of online remittance department BSNB BANK PLC Tel No. 447010036026. Weather this is genuine of fraud. Kindly satisfy me if fraud kindly book the person for punisments. the mail received is being submitted below.
Mon, 19 July 9:13:07 PM
Attention: Bansi Dhar Bhatt
From: BSNB BANK ONLINE REMITTANCE DEPARTMENT UK
BSNB BANK PLC
ONLINE REMITTANCE DEPARTMENT
ADDRESSS:8-12 DONOVAN AVENUE, LONDON, GREATER LONDON
N10 21X-N76 32X, ENGLAND-UNITED KINGDOM.
TEL: 447010036026
FAX: 447010036018
E-MAIL: [email protected]
Attention: Bansi Dhar Bhatt
NOTE'' THE FUND THE NOT REFLECT IN YOUR INDIAN BANK ACCOUNT BECAUSE YOU DID NOT COMPLETE THE RIGHT PROCESS AND IT HAS BEEN PUTING ONHOLD BY MINISTRY OF FINANCE VIA THE RESERVE BANK OF INDIA (RBI) AND RBI WILL CONTACT YOU SOON TO INFORM YOU WHY YOU FUND DID NOT REFLECT IN YOUR INDIAN BANK ACCOUNT.
I WILL ADVISE YOU TO ARRANGE AND DEPOSIT THE REQUIRED FEES IN THE BELOW BANK ACCOUNT TO ENABLE THEM ISSUE C.O.T CODE TO US ON YOUR BEHALF.
NB''YOU CAN USE MOZILLA FIREFOR FOR EASY TRANSFER INSTEAD OF INTERNET EXPLORE BROWSER.
Following our telephonic conversaction with you few a hours ago. We write to let you know that the problem occure due to C.O.T CODE is required to complete the transaction from Ministry of Finance And C.O.T Code means Cost of Transfer Charges Code. We have contacted the ministry of finance they are Department in charge for the C.O.T their director said that before the C.O.T code can be given to you, you have to make the payment of 1, 350 Pounds which is Equivalent toRs.93, 643.00 INR, after the payment the code will be obtained and issued to you for the completement of your transfer.
Below is the account to make the payment and get back to us with the scan copy of the payment slip.
NAME: RAJU BASNE
A/C NO: 10418062992
BANK NAME: (STATE BANK OF INDIA (S.B.I)
BRANCH: MUMBAI
AMOUNT: RS.93, 643.00 INR.
E-mail us the scan copy of the deposite slip after depositing.
Do call us for direction and proper guideline. If you have any problem do not fail to contact us immediatley on 447010036026
YOURS FAITHFULLY,
DR.ANDREW MIKE
ONLINE REMITTANCE DEPARTMENT
BSNB BANK PLC.
%%%%%%%%%%%%%_
The New Busy is not the old busy. Search, chat and e-mail from your inbox. Get started.
0 comments