From,
Harry Sagayanathan,
s/o Harry,
Age 54 years.
No. 42 C Street,
Baider Halli, Benson Town,
Bangalore 560046, India,
Tel. 00 91 80 23536674. 00 91 9901891302
Email [email protected] [email protected]
Subject: On line cheating of Indian rupees 2667000.00.
I am Harry Sagayanathan residing at no. 42 C street, Baider halli, Benson town, Bangalore 560046, India,
Presently I am working in the UAE, this year in the month of September 10th, I had received a mail saying that I have won a lottery of 1, 000, 000 GBP on my email address from Dr. Barry Gate in England, for this I have to pay a charge of 280 GBP for the courier, I paid 280.00GBP through western union to Mrs. Mary Coleman, United Kingdom. On 13.09.10
After that I received a mail from Dr. Barry that while transferring through courier the British customs office is not allowing unless a tax of GBP 1640.00 is paid.
He planned to deposit the money in the bank in England, so I can transfer the money from the new account to my bank account in Bangalore, so he opened a account on my name, to open a account the charge is GBP 340.00, I have paid to Dr. Barry through western union on 19.09.10 and gave me a pin number to transfer,
while transferring it was stopped for COT code, for this COT code I have paid Indian rupees 24000.00 in icici bank, a/c 055501520038 name Zahir Burhani on 09.10.10.
Again while transferring it stopped for the non residential tax of 2700GBP, this time Dr. Barry planned to transfer the money through a diplomat to deposit the money in the bank in my account in Bangalore, for this I had to pay the air ticket for the diplomat for a sum of 940.00 US dollar. The British commission has released Steve Robinson to carry the money from England to Bangalore.
On November 1st I had paid 567.13 GBP for the diplomat’s air ticket to Dr. Barry through western union ;
On November 6th I decided to come to India for a short holiday to finish this transfer of money to my account in Bangalore with legal documents.
On 7th November I came to Bangalore, 8th morning I received a call from the diplomat saying that I must pay a tax of Rs 72000.00 for the customs, so I transferred the Rs 72000.00 from my account to 31227047544, state bank of India. On 8.11.10
Diplomat Steve Robinson informed me that the money is deposited in the reserve bank of India in Mumbai.
Next day again I received a call that I must pay a transfer cost of Rs 436000.00, so I paid Rs. 436000.00 to an account 88305500106 on 10.11.10.
I received a mail from the reserve bank transfer pin number, while transferring it stopped due to tax code, next day I received a mail from the reserve bank that I must pay a tax of Rs 9, 49, 000.00. this time I couldn’t pay this huge amount, so the diplomat agreed to pay Rs 3, 00, 000.00 and the balance amount Rs 6, 49, 000.00 I had to pay.
So I paid Rs 3, 49, 000.00 to an account 4505002426 and other Rs 3, 00, 000.00 to another account 2605008010 on 12.11.10,
After I paid this tax the reserve bank gave a tax pin number, this time while transferring it stopped as it needed another tax code.
Received a mail from the reserve bank that this money is in the foreign currency and I must pay Rs 1986000.00 to UNO to get two certificates anti drugs and anti terrorist, this money will be returned after 21 days. time again the diplomat said he will contribute Rs 8, 00, 000.00 and reserve bank manager Rs 2, 00, 000.00 so the balance Rs 9, 86, 000.00 I had to pay.
I paid Rs 6, 00, 000.00 to a account 4505500148 on 16.11.10 and Rs 3, 86, 000.00 to a account 609105005365 on 18.11.10,
Received a mail from the reserve bank, that the reserve bank was misinformed by the UNO that I must pay another amount of Rs 1986000.00. This time Dr. Barry said he is sponsoring Rs 9, 93, 000.00 and the balance Rs 9, 93, 000.00 I had to pay, for this I paid Rs 5, 00, 000.00 on 22.11.10.
Now the balance amount of Rs 4, 93, 000.00 communications is going on,
So I request you to kindly catch this people so that I can get back my money as my whole saving for the family is gone.
Please forward this mail to concerned people who can help me, with out knowing I have lost huge money, I may send you the complete details
The details of the people are now dealing with me is mentioned below, they are operating from Mumbai, I have given the account details of the people,
Salim Ganghadhar 2264469397,
[email protected]
Steve Robinson 9833251225.
[email protected]
Dr. Barry Gate.
DIRECTOR OF PUBLIC RELATIONS, EU
EU Directorate. 2nd. Floor, Old University
Building. St Paul's Street. NEWCASTLE,
UNITED KINGDOM.
Email: [email protected]
Tel : 44 871-315-4134,
Thanking you,
Harry Sagayanathan
0 comments