ICICI account holder
Requesting to help me

Dear Respected Sir,

I, here undersigned requested you that the account holder of the ICICI bank, Mumbai branch, Rizwan Hussain has not send the bank commission charges to the bank of Lacaixa bank, Madrid, Spain. I had deposited the commission charges to his account number (001101063794) as instructed from the Lacaixa Bank but the charges has not send to the Lacaixa bank til now. When I had made a call to his number (09967390518) he cheated me not to call again to his number. Why he did like this to me? I thought it means that the monies that I had deposited has been used by him in wrong ways.

So I had requested you please do help me in returning the monies to my nominated bank account number 30320124655 of the state Bank of India, Manipur University Campus, Branch.

here I give you the details of my account number:

Account holder name: Thokchom Ibungobi Meitei

Account number : 30320124655

Branch name: Manipur University Campus

Here I had also enclosed the Scan copy of the deposite receipt that I had made and the mail copy that had send from the Lacaixa Bank, Madrid Spain that contain the account details of Mr. Rizwan Hussain.

Here the copy paste facility is not available so I want the e-mail address of yours so I can send you it. I wil never forget for your kindly good co-operation.

Thanks

Best Regards

Thokchom Ibungobi Meitei

From The Desk Of

Remittance Department

Carlos Adolfo

Lacaixa Bank.

Attention,

MrThokchom Ibungobi Meitei.

We receved your prompt email and there is a restriction bond policy from

your country which would not alow you to transfer money out from your

country. So we have made an arragement through our Intermediary bank in

your country ICICI BANK IN INDIA which we have to receive our client

requirement fee/deposit. You are duly advise by the management to quickly

transfer our bank commission charges through our local bank account in your

country.

ACCOUNT DETAILS:

BANK NAME: ICICI BANK

ACCOUNT NAME: RIZWAN HUSSAIN

ACCOUNT NUMBER: 001101063794

PAN NUMBER: ABPPH1953F

AMOUNT IN RUPEES: 81, 890.00 INR

Immediately you pay the commission charges your funds will be transfer to

your nominated bank account without further delay and it will be received

after 48hrs in your country without paying any charges in India.

Endeavour to send the transmission recept for documentation.

Best regards,

Remittance Department

Lacaixa Bank.

Company: ICICI account holder
Country: India

  <     >