SIR,
MY NAME IS GONA SRINIVAS, RESIDING IN NALGONDA DISTRICT, ANDHRA PRADESH STATE. I AM EXPLAINING TO YOU HOW I AM CHEATED ABOVE BANK.
I RECEIVED EMAIL FROM YAHOO LOTTERY BOARD, THEY INFORMED ME I WAS WINNER OF 400, 000-00 US DOLLARS. THEY ASKED ME MY BIO DATA AND MY DETAILS. I RESPONDED THIS EMAIL FUNNY. AFTER THEY INFORMED ME MY PRIZE MONEY DEPOSITED IN FIRST BANK OF NIGERIA PLC, IN NIGERIA
COUNTRY. FIRST BANK NIGERIA PLC AUTHORITES SEND TO ME EMAIL, THEY ASKED ME MY DETAILS AND MY ADDRESS AND BANK DETAILS. I SEND MY ALL DETAILS.
THEY INFORMED ME YOU PAY 33, 500-00 RUPEES BY OUR MENTIONED BANK, WE TRANSFER THEY YOUR PRIZE TO YOUR BANK ACCOUNT DIRECTLY. THEY SAID TO ME THIS IS THE BANK PROCESS FEE. BUT I AM NOT TRUST IT. I SAID TO THE BANK AUTHORITIES YOU DEDUCT THE BANK PROCESS FEE FROM MY PRIZE MONEY, THEN YOU TRANSFERRED THE PRIZE MONEY INTO MY ACCOUNT.
THE BANK AUTHORITIES NOT ACCEPTED MY OPINION. FINALLY THEY DECIDED THEY SEND TO THE MY PRIZE MONEY BY COURIER AND INFORMED ME WE ARE SENDING YOUR PRIZE MONEY BY COURIER AND YOU PAY NECESSARY CHARGES IN INDIAN FORMALITIES WHEN YOU DELIVERING THE YOUR PRIZE MONEY.
THEY SEND THE COURIER FROM NIGERIA ON 12TH AUGUST. THE COURIER SAID TO ME YOU PAY TO ME 1500 US DOLLARS AND YOUR ID PROOF THEN I DELIVER YOUR PRIZE MONEY. BUT I AM NOT TRUSTED THIS. THE COURIER SAID TO ME MY PRIZE MONEY BOXES ARE DEPOSITED IN CUSTOMS DEPARTMENT. THEY CALLING ME DAILY FOR CHARGES AMOUNT.
AFTER 10 DAYS I WENT TO NEW DELHI FORM CONFIRMING THIS MATTER ON 22ND AUGUST. THE BANK AUTHORITIES SAID TO ME THEY SENDING THEIR REPRESENTATIVE ALSO. THE BANK AUTHORITIES SENT THEIR REPRESENTATIVE AT THE SAME TIME IN NEW DELHI.
IN THE DAY 22ND AUGUST I MET THE BANK REPRESENTATIVE, HE ASKED ME PAYMENT SLIP FIRST. I SAID TO HIM FIRST YOU DELIVERED THE MY PRIZE MONEY AND I PAY THE CHARGES MONEY. HE NOT ACCEPTED MY OPINION AND SAID TO ME YOU PAY THE CHARGES AMOUNT IN INDIAN CURRENCY 64, 500 RUPPES AND WE DELIVER YOUR PRIZE MONEY IMMEDIATELY. IN THE LAST MOMENT I PAID THIS AMOUNT TO THEY MENTIONED ACCOUNT.
NEXT DAY THEY SAID TO ME IN CUSTOMS DEPARTMENT AUTHORITIES ARRESTED THE COURIER MEN, SO YOUR PRIZE MONEY IN CUSTOMS DEPARTMENT. WE APPOINTED ONE LAWYER FOR THIS CASE, YOU PAY THE LAWYER FEES 2000 US DOLLARS. NOW I UNDERSTOOD I CHEATED BY THEM. NOW EVERY THEY CALLING BANKING REPRESENTATIVE FOR THIS MONEY. HE IS TILL NOW IN INDIA.
I AM GIVING ALL DETAILS OF THIS CASE.
BANK NAME AND ADDRESS: FIRST BANK OF NIGERIA PLC, OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE, #1 BANK ROAD WUSE FCT, ABUJA NIGERIA.
BANK C.E.O. NAME: DR. ATIKU WILLIAMS.
EMAIL ID: FIRSTBANK NIGERIAPLC",
PHONE NUMBERS: 2348037956936, 2348030543897, 2348037827323, 46401, 301, 3444.
I PAID THE 64, 500 RUPEES TO RATNA DEVI ACCOUNT IN DELHI BRANCH, ICICI BANK LIMITED. COMPLETE DETAILS IS BELOW.
ACCOUNT HOLDER NAME: RATNA DEVI,
ACCOUNT NO. 630001517405, ICICI BANK LIMITED,
PAN NO. AKVPDO44OQ
THE COURIER NAME: WHITE BROWN (FRED BROWN). BANK REPRESENTATIVE SAID TO ME NOW HE IS IN DETENTION.
HIS MOBILE NO. 919811902877
BANK REPRESENTATIVE NAME: WILLIAM BROWN.HE SAID TO ME HE IS COMING FROM NIGERIA FOR ME. NOW HE IS IN NEW DELHI LODGING.
HIS MOBILE NO. 919873516169
LAWER NAME: CHRISTANS BARRISTER. SHE IS ALSO NOW IN NEW DELHI.HER MOBILE NO. 919899935748.
NOW BANK REPRESENTATIVE, LAWYER, COURIER ARE IN NEW DELHI. NOW THEY ARE DEMANING ANOTHER 2000 US DOLLARS FOR CUSTOMS DEPARTMENT.
NOW I REQUEST YOU TO ENQUIRE IN THIS MATTER, IN ANY CASE BOOKED IN DELHI AIR PORT AND CUSTOMS DEPARTMENT ON DATES OF 12 AUGUST AND 23 AUGUST. THEY ARE TELLING TRUE ARE FALSE.
MY DETAILS: GONA SRINIVAS, MOBILE NO.9951265531
MY EMAIL ID: [email protected]
you send the reply most urgent.
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