The undermentioned person has intimated via mail to me that my winning amount cheque is with him which to be processed through IFC. Process charges are Rs 44, 000 and asking me to deposite 50% of it in a bank account given to me. After making payment he will process the necessary documents from RBI and amount will be transfered into my account.
Is there anybody who can enquire about this person
Mr Leonard David
UN house
55 Lodi Estate
New Mumbai, 110003
INDIA
Tel : 912264404772,
Fax : 24620833
UNITED NATIONS I F C
Once it is confirmed that he is genuine person I will go ahead,
I am also pasting the msg I have recd from him
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UNITED NATIONS I F C
Wednesday, 22 October 3:37 PM
From:
"LOGISTICS DEPARTMENT"
View contact details
To:
[email protected]
Sir,
We recieved your email address, We ve been reliably informed by the lottery company and complaints borad about what has happend. Your backup documents an ANTI TERORRIST FREE CERTIFICATE AND DRUG/MONEY LAUNDRY CLEARANCE CERTIFICATE were suppose to be processed with Rs 22, 000 beach but we ve been asked to process the documents for you as soon as you make part payment and you will pay the ballance afterwards.
And that it should be kept secret till the draft is cleared and the fund remmited into your account.
We request you to do the needfull so we can commence the processing your back up documents
Mr Leonard David
09967352936
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