Fradulent mail
Fradulent Mail

To

The Superintendent of Police,

CBI, Bhubaneswar

Sir,

I am to draw your kind attention that today I have received a fradulent mail which is self explicit is attached below for your perusal.

I request you to initiate necessary steps to prevent this type of frudulent activities.

Sincerely yours,

P.K.Patra

fromUNITED TRUST BANK PLC unitedtrustbankremit@atlantisgoose.com

topikepatra@gmail.com

dateTue, Sep 20 at 2:43 AM

subjectATTENTION: PRADEEP K. PATRA FROM UTD-TRUST BANK

Important mainly because of the people in the conversation.

THE DIRECTOR OF OPERATIONS AND FINANCE FOR FOREIGN REMITTANCE DEPARTMENT UTB-UNTED TRUST BANK LTD, 201 DEANS-GATE, STAMFORD BRIDGE, LONDON M3 3NW ENGLAND.

E-MAIL: unitedtrustbankremit@atlantisgoose.com

TEL: 447014235928

FAX: 447017500476

ATTENTION: PRADEEP K. PATRA,

THE REMITTANCE OF YOUR FUND £850, 000.00, TO YOUR INDIA BANK ACCOUNT:

WE HAVE RECEIVED YOUR E-MAIL AND ALL THE DETAILS HAS BEEN DULLY NOTED AND YOUR FUND OF £850, 000.00 GBP, EIGHT HUNDRED AND FIFTY THOUSAND POUNDS IS NOW READY TO BE TRANSFERRED TO YOUR BANK ACCOUNT IN INDIA. IN ORDER TO FACILITATE YOUR TRANSFER, YOU ARE REQUIRED TO PAY THE SUM OF £143 POUNDS FOR BANK CHARGE ACCORDING TO I.M.F RULE AND REGULATION. BELOW IS AN INDIAN CORRESPONDENT ACCOUNT WHICH YOU WILL USE IN MAKING THE PAYMENT OF £143 ONE HUNDRED AND FORTY FOUR POUNDS EQUIVALENT TO 9, 800 INRS. YOU HAVE TO DEPOSIT THE BANK CHARGE TO OUR CORRESPONDENT INDIA ACCOUNT DETAILS.

ACCOUNT NAME: SANJAY SINGH

ACCOUNT NO:31720019490.

BANK NAME: STATE BANK OF INDIA

AMOUNT TO DEPOSIT: 9, 800INR

AFTER DEPOSITING THE FEE ENDEAVOR TO SE! ND US THE SCAN COPY OF THE PAYMENT SLIP TO COMMENCE

ON YOUR TRANSFER IMMEDIATELY WITHIN 24HOURS, YOUR £850, 000.00, EIGHT HUNDRED AND FIFTY THOUSAND POUNDS, WILL REFLECT IN YOUR BANK ACCOUNT IN RUPEES.

IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON 4470-1! 423-5928.

REGARDS,

PROF. MARK HENRY,

DIRECTOR GENERAL UTB-UNITED TRUST BANK LTD, UNITED KINGDOM

Company: Fradulent mail
Country: India
State: Orissa

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