Ecowas Donation Grant
Cheating of Money

I have recieved a email from Ecowas Donation Grant wherein they have Granted a Donation to my email id us$ 3, 00, 000.00 and alloted Mr. Alfred Williams as Chief coordinator. He was pursuing me from September onwards till January and going on asking money for transfer of my funds to my Saving Bank Account. I have made the following payments

Date Purpose of Payment Name of the Account Amount Bank Account No.

27.10.09 Mailing Charges Saimyak B. Kaur 10200 ICICI BANK 002801501675

31.12.09 Conversion Charges Thjyotin 10300 SBI 10678295158

06.01.10 Value Added Tax Jyotish Kumar Jayaswal 7000 SBI 30437062707

15.01.10 Transfer of funds to Local Bank Vilika Chapty 8000 Bank of Baroda 10170100035240

18.01.10 Transfer of funds to Local Bank Pranay Darshit 20000 ICICI BANK 000701633500

02.02.10 Transfer of funds to Local Bank Tyagi Traders 8000 ICICI BANK 017405005454

63500

Based upon his advice I have made all the payments and he has came over to India and started again asking for INR 5000/- for transferring of the funds to my Local Savings Bank Account.By the time I have lost my Job and employed and I could not able to fund him with his proposal.

He is staying in India wide Mobile No. 919873654797since three months. I have even enquired about return of my money what I have made payment for the transaction to complete. He has refused and I have even en quired why is staying in India itself. Then He said that he has permanently shifted from Nigeria and wants to Start a Business in India itself.

It looks as if he might have swindle the money in Nigeria and brought the funds and made payment to the Reserve Bank of India, Opened the Account in my Name and enjoying the funds with his Family.

If the Government of India, and Department of Customs, Police and any investigation department take the case and arrest him permanently for misleading the people in General by making the people a Scape Goat by his talks and activities.

B.PRAHALAD RAO

HYDERABAD

Company: Ecowas Donation Grant
Country: India
State: Andhra Pradesh
City: Hyderabad

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