www.safedepositary.com
DEPOSIT SUBMISSION Dtd -3.09.2011Investment $10
- 10-04-2011
- 26
DEAR SIR,
Safe Depositary Scam
I DEPOSIT $10 FOR DAILY INTEREST@ 1.6%, BUT NO PAYMENT SHOW IN MY ACCOUNT MY A/C LR U8135652 AND user id cspkeshri deposit date 03/09, My Traction id is - 2147139, Please co-operate me for withdrawal investment amount direct credit my lr account, Your's -CHANDRA SHEKHAR PRASAD KESHRI, MY Email cspkeshri.ranchi@gmail.com and Mobile 919097833966.
Scheme -Details
Daily interest rate: 1.6%
Min deposit: $10
Investment period: 150 days (Mon-Fri)
Principal returned: Yes (after 150 days)
Premature closing fee: 30%
Compounding: Available
Signed paper contract: Available
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09/03 04:16 $10 Liberty Reserve Deposit Entry Pending 2147139
DEPOSIT HISTARY LIBERTY ACCOUNT A/C NO-U8135652
Transfer
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Payment ModeAccount
Balance$98.79
To AccountU5624597
Amount$10.00
MemoSafe Depositary: deposit
Additional Memo
*Master key
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Payment ModeAccount
From AccountU8135652 (CHANDRA SHEKHAR P...)
To AccountU5624597 (Safe Deposit S.A.)
Amount$10.00
Fee$0.00
MemoSafe Depositary: deposit
Payment PurposeOther
Private Paymentno
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Payment ModeAccount
Date09/03 08:24
Batch69522874
FromU8135652 (CHANDRA SHEKHAR P...)
ToU5624597 (Safe Deposit S.A.)
Amount$10.00
MemoSafe Depositary: deposit
Payment PurposeOther
© 2002 — 2011 Liberty Reserve S.A. All rights reserved.
Company: www.safedepositary.com
Country: India