Balaji enterprise
Financial frauds

TO WHOVER IT MAY CONCERN

HELLO SIR!

THIS IS HEMANT CHAVAN FROM INDIA AND THIS IS IN REGARD TO ADB BANK AND DR KEMAS AND MR USMAN I AM ENCLSOING HEREWITH ARE THE SOME DOCUMENTS AND I AM AGREIVED WITH PAIN AND HUMER THAT I AM BEING TREATED NOT ONOLY BY THESE VERY PEOPLE OF SO CALLED ADB BANK BUT ALSO BY YOU SIR?

I AM SORRY TO ACCUSE YOU BUT I DID CALL IN REGARD TO THIS AND YOU HAD ASKED ME TO CALL NEXT DAY OR YOU WILL MAIL ME AND TO MY SURPRISE LIKE DR KEMAS AND MR USMAN YOUR PHONE NUMEBR ALSO INACCESSIBLE TO ME FOR LAST 10 DAYS AND ALSO MR USMAN FROM THE DAY HE LIED TO ME THAT THE STANDARD CHARTERED BANK MAN MR EDWARD WILLDEPOSIT OR TRANSFER THE MONEY HAS NOT BEEN IN CONTACT WITH ME ONCE DAY BEFORE YESTERDAY HE CALLED EM TO ASSURE THAT HE WILLSUE THE STANDARD CHARTERED BANK BUT FOR WHAT?

WHEN AS PER MY KNOWLEDGE ANY CHEQUE FROM ANY PART OF WORLD CAN BE DELIVERED TO ANYONE BY COURRIER OR BY POST BUT IN MR USMANS CASE THE VERY CHEQUE OF ECOWAS BANK OF US$250, 000 WAS HELD BY UAE CUSTOM AND FOR THAT HE FORCED ME TO SHELL US$2000 STILLHE WAS NOT HAPPY AFTER THAT HE MADE ME SHELL FOR WHATEVER BULLSHIT REASONS AND NOW I AM BANKRUPT AND THIS MAN OF STANDARD CHARTERED MR EDWARD TELLS ME TO TRANSFER THA VERY US$250, 000 I HAVE TO PAY 20%TAX TO WHOME HE CANT PROVE AND WHYHE HAS NO REASON AND NO DOCUMENTS TO ALSO PROVE BUT HE TELLS ME MR USMAN AND DR KEMAMS BOTH ARE CROOK OF INTERNATIONAL CRIMEOF CYBER AND I SHOULD NOT FALL FOR THEM BUT HE INSIST I SHOULD BE WILLING TO PAY THE TAX SO HE WD TRANSFER THE MONEY I AM SURE IF YOU ARE ALSO NOT PARTY TO THIS THEN KINDLY REPLY ME AS LAST TIME I WAS SHOCKED TO SEE YOUR PHONE ALSO INACCESSIBLE SO I WAIT WITH HOPE OR ELSE I HAVE TO PUT THIS ENTIRE MAILS FROM LAST 4 YEARS FO ADB COMMUNICTION ON WEB POSTMASTER AND ALSO TO WORLD BANK .

ALSO FOR YOUR KIND INFORMATION I WAS ALSO SHOCKED TO KNOW THE UTCB BANK AST TIME YOU ISSUED CODE FOR TRANSFER WAS A FAKE ONE I SHOULD HAVE REALISED ITSELF THEN ANYWAY IF YOU ARE GENUINE FIN MINISTER OF BENIN I EXPECT A REPLY OR ELSE I HAVE MY OWN SOURCES TO MAKE IT INTERNATIONAL PUBLISHING OF CRIME STORY

THANKS

HEMANT

& On Mon, 10/11/08, MINISTRY OF FINANCE BENIN wrote:

From: MINISTRY OF FINANCE BENIN

Subject: FEDERAL MINISTRY OF FINANCE BENIN/TRANSFER EXIT CODE

To: hemant_39@yahoo.com

Date: Monday, 10 November, 5:07 AM

FEDERAL MINISTRY OF FINANCE BENIN

TAX OFFICE REPUBLIC OF BENIN

INTERNAL REVENUE SECTION

Ministre de la des finances

Avenue NKwam Krumah, Rue 11-14

07 BP 13099 Cotonou Rp. Du Benin

CODE: FMF-IRS-APL-010-1007

COTONOU 10/11

PHONE: 229 9347 6724

EMAIL: federalministrbenin.fin@mail.org

ATTENTION: HEMANT CHAVAN,

TRANSFER EXIT CODE ISSUANCE

THIS IS TO NOTIFY YOU THAT THE EXIT TRANSFER CODE HAS BEEN APPROVED TODAY.OPEN THE ATTACHMENT TO RECEIVE THE TRANSFER CODE.PRESENT IT TO UNION TRUST BANK BENIN FOR TRANSFER INSTRUCTION.

DR.PETER DODO

DIRECTOR OF FINANCE BENIN

Company: Balaji enterprise
Country: India

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