China citic bank
Fraud offers

They Mr Andy khan as he says he is talking from china honking his no is 008613415891694, 008615112857964 from china citric bank offer me 500thousand usd and send me the form asking my personal detail, i send the form with the detail and now they as asking for 800usd to get the non resident china certificate.

and he has given the bank detail of the local person having bank ac n icici bank with his pan no . i am sure they all are cheating the innocent people by showing them tempting offers. so pl do the need full i m providing the detail of that local person so that you can take the action and stop them. thanking you

yours faithfully

Here is the account to make deposit of 40, 000 Indian Rupees;

ICICI BANK

ACCOUNT NO: 642305050291

ACCOUNT NAME: KALA ENTERPRISES

PAN NO: ABTPW5124H

BRANCH: CHEMBUR

RTGS/NEFT IFSC CODE: 1CIC0006423

Very important that you send the payment slip for confirmation and onward transfer.

Sincerely,

Mr. Andy Khan

PLS DO THE NEED FULL OTHERWISE LOTS OF PEOPLE WILL BE SUFFERING LOSES PLS SEND ME THE MAIL IF U NEED ANY FURTHER ASSISTANCE MY MAIL ID IS ashish_shah411@yahoo.com

Company: China citic bank
Country: India
State: Gujarat

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