HCC INSURANCE HOLDINGS AND CREDIT SUSSICE PRIVATE BANK PLC
FUND TRANSFER OFFERING
- 09-13-2008
- 249
SINCE ONE YEAR HCC INTERNATIONAL INSURANCE HOLDINGS AND CREDIT SUSSICE PRIVATE BANK PLC BOTH ARE ONE AND THE SAME ARE PROVIKING BY SENDING MAILS BY MAILS TO PAY RS, 29000/- TO RELEASE FUND TRANSFER NEARLY 2 CORRES TO MY ACCOUNT.I INFORMED THAT I AM NOT IN A POSITION TO PAY THAT MUCH AMOUNT DUE POOR ECNOMIC CONDITION. THEY ARE ASKED ME TO PAY 15, 000/- AND AFTER RECEIVING FUND REMAINING 14, 000/-.TO PAY TO THEIR OFFSHORE AGENT;DAPHNE C PAPL, BANK OF INDIA, SNEHAL CHAMBERS, MUMBAI
NUMBER OF CALLS TO MY CELL AND LAND PHONE WERE DONE BY THEM FOR PAYMENT. I TOO FALL IN THEIR TRAP AND PAID RS.15, 000/- THROUGH ONLINE, BANK OF INDIA, NEREDMET BRANCH, HYDERABAD TO CREDIT TO DAPHNE C PAPAL
ACCOUNT NO; 000110110003631, AND WHOSE PAN CARD NO; AKHPP1283F. THE AMOUNT WAS PAID ON 22TH AUGUST.
I THEREFORE REQUEST YOU TO KINDLY TAKE POSSESSION OF MR DAPHNE C PAPL AND INOPERATIVE HIS ACCOUNT AT BANK OF INDIA, MUMBAI AND RECOVER MY AMOUNT AT THE EARLIEST AND OBLIGE.
THANKING U
YOURS FAITHFULLY
P.S.S.RANGA RAO
Company: HCC INSURANCE HOLDINGS AND CREDIT SUSSICE PRIVATE BANK PLC
Country: India