ICICI BANK
REGARDING TO GET MY LOSSED MONEY

TO,

CUSTOMER CARE EXECUTIVE.

ICICI BANK, INDIA

SUB: REGARDING TO GET MY LOSSED MONEY.

APPLICANT: PUNNASE R.S

DEAR SIR,

I HAVE IN PROBLEM, CAN YOU HELP ME

FRAUD INFORMATION HAD RECIEVED BY MAIL TO ME. IN THAT MAIL HAD WRITTEN, ’YOU ARE WINNER OF GLOBALELECTRONICS LOTTO AWARD WHICH IS HELD 25 SEPT PICKED YOUR E-MAIL ID BY COMPUTER BULLET.THEN YOU HAVE WIN PRIZE- 150, 000.00 USD.YOU HAVE TO SEND YOUR PERSONAL INFORMATION.

THEY HAD TOLD ME, YOU HAVE TO PAY DOCUMENT FEE $850.00 USD BY HIS AGENT A/C MODE.THEN AFTER GETTING THE DOCUMENT FEE, THIS IS YOUR DOCUMENT. NOW YOU HAVE TO PAY TRANSFER FEE - $ 1500.00 USD [ A/C TO A/C TRANSFER ] FOR BANK CHARGES PURPOSE .AFTER GETTING THIS TRANSFER CHARGES .HE HAD TOLD ME, DUE TO U.K GOVT LAW ONLY $10, 000.00 USD .CAN TRANSFER TO INDIA A/C. FOR THIS TYPE LOTTERY PURPOSE. NOW I AM SENDING THIS PRIZE AMOUNT IN CONSIGNMENT BOX BY COURIER.YOU HAVE TO PAY $3500.00 USD TO GIVE YOUR CONSIGNMENT BOX IN YOUR INDIA AT YOUR HOME. I HAD DONE REQUEST TO THAT PERSON WHO IS SAYING, HE IS BARCLAYS BANK MANAGER I CAN’T GIVE THIS AMOUNT BECAUSE I HAVE NO MONEY, THEN HE TOLD ME, NOW YOU HAVE TO PAY ONLY $ 1250.00 USD TO THAT SAYING ACCOUNT.

I HAVE PAID THAT $ 1250.00 USD BY AGENT ACCOUNT MODE. AFTER COMPLETION OF PROCEDURE COURIER PERSON HAS TOLD ME YOU HAVE TO PAY AGAIN $1000.00 USD.

DUE TO THIS, I HAVE DOUBT FOR THIS PROCESS, AND I HAVE DONE DEEP –SEARCH FOR THIS INFORMATION AND PRIZE MONEY. THIS IS FRAUD INFORMATION.

 THAT MEANS DUE TO THIS THEY HAVE DONE MY FINANCIAL LOSS.

IN DETAILS -

FOR DOCUMENT FEE – 0850.00 USD

FOR TRANSFER BY COURIER MODE - 1500.00 USD

1250.00 USD

TOTAL - $ 3600.00 USD i.e 1, 42, 560.00 INDIAN RUPEES.

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 I HAVE ALL RECORDS OF THAT PAID AMOUNT.

 ALL ACCOUNT PERSONS ARE YOUR ICICI ACCOUNT HOLDER .HE IS CO-OPERATING TO FRAUD INFORMATION TEAM i.e HE IS THAT FRAUD INFORMATION TEAM MEMBER.

ALL THESE PERSONS ARE GETTING MONEY IN THIS WAYS i.e YOU ARE WINNER OF LOTTO AND YOU HAVE TO PAY FOR...

 I AM GIVING ALL INFORMATION OF THAT FRAUD RELATED TEAM PERSON.

 CAN YOU HELP ME, TO GIVE THOSE MY AMOUNT WHICH TAKEN YOUR ICICI ACCOUNT HOLDER.

 WHAT IS THE PROCEDURE TO GET THAT MY MONEY OF THAT YOUR ICICI ACCOUNT HOLDER.I HAVE PROOF OF GIVEN THOSE MONEY.

 I GIVING THAT RECIEPT OF SCAN.

 CAN I GET THAT MY LOSSED MONEY.

PLEASE HELP ME.

I AM WAITING OF YOUR REPLY.

REGARDS,

PUNNASE R.S