Date-14/07/08
SUB:- Lodging Complain Against Frauds in London
I Diwakar Choudhary S/O Sri Chandra Kishore Choudhary, Reasidence-Vikramshila Colony, P.O-Tilkamanjhi, Dist-Bhagalpur (Bihar), India, Pin Code-812001.
I got an email from Mcvelly Richard on behalf of Sonangol oil corporation on 26th May. They had advertised for the post of Mechanical Engineer and had asked me to apply for the same. Then I had applied for it. Vincent Griffey Contract Administrator, Sonangol Oil Corporation, London, U.K. had sent me the appointment letter 30th May as well as My contract papers on 10TH June & asked me to contact Mr. Wilson Savin (The Travel Agent) from Riptrax Travel Agency, London, U.K.
I had send an e mail to contact him. Then they had send me the work permit form. I had filled the form & send them. Then they asked me for the scanned copy of my passport as well as my wife’s passport. Passport size photograph &birth certificate of my three kids. I had send them all the above.
Then they asked me for 550 British pounds (Indian Rupees forty two thousand & Five Hundred) for processing of my work permit, visa & air ticket from India to UK .I had send them the above amount in their bank account in Maratha Mandir branch, ICICI bank, Mumbai (India) in the name of Jai Ram Karekar & his A/C No-003601510717
Then again they asked me for 455 British pounds (Indian Rupees Thirty Eight thousand & forty) for insurance of all my above documents. I had send them this amount in the same bank account. Then they advised me to contact the DHL express courier, London for shipping of my documents from London to my residence in India. Mr. John smith, the handling officer of the DHL couriers asked me for 380 pounds (Indian Rupees Thirty one thousand nine hundred & sixty four) for the delivery of my parcel and promised me to deliver my parcel within 24 hours from London to my residence in India. They advice me to deposit the amount in Bakbay branch ICICI Bank Mumbai (India) in the A/C Of Asif A Sankha and his A/c No is- 039301001753. I had send this amount in above mention bank account in ICICI bank Mumbai (India). Then I asked them, for the tracking no .of my parcel. The same day I read about the scam on internet regarding the fake Sonangol oil corporation London U.K. & Riptrax travel London U.K..The next day the DHL couriers had send me an email stating that they had dispatched my parcel but the British custom force annex had seized my parcel finding it irrelevant. Then when I contacted the British custom force annex they asked me for 1205 British pounds for registering my processed & insured documents to the British custom force annex. But knowing about the fake I have not paid this last amount &found it wise to inform you about the frauds.
So I request you to please take legal action against all the above mentioned frauds who have cheated me & I want you to help me to recover all the amount paid by me i .e 1385 British pounds (Indian Rupees One Lakhs Twelve Thousand Five Hundred & Four) as earlier as possible from the frauds.
I have already Lodge F.I.R in Tilkamanjhi police station (KOTWALI POLICE STATION, BHAGALPUR) Bhagalpur (Bihar).vide case no-416 Dated-25/06/08.
I have already given them the details of the documents.
IF REQUIRED, I CAN PROVIDE YOU WITH ALL DOCUMENTRY PROOFS.
Awaitng Your Favorable Reply As Earlier As Possible.
Best Regards
Thanking You
Engr. Diwakar Choudhary
Permanent & Correspondence Address: -VIKRAMSHILA COLONY
P.O – TILKAMANJHI
DIST – BHAGALPUR (BIHAR)
PIN CODE – 812001 (INDIA)
MyPermanent Residence Telephone No. In India – 0091-641-2611633
My Permanent Mobile No. In India - 0091-9934738232
My E-mail addresses (1) [email protected]
(2) [email protected]
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