Inconsumercomplaints.com » Miscellaneous » Review / complaint: Nitin R Thakur&Priti.P.Soni - Fraud lotto money to transfe | News #437594

Nitin R Thakur&Priti.P.Soni
Fraud lotto money to transfe

I received an SMS on20-6-09 informing me that I have own Demo shell int'l mobile lottery amounting 2500000 British pound. I was advised by Mr. Johnbosco Emegine, Director Foreign remittance Dept.of Natwest Bank Waterloo Liverpool 159 St. John's Road U.K. sent me an e mail asking me to deposit 8500INR to the account of Nitin R Thakur A/C No.030594786784, State Bank Of India.as fees for opening a nonindigene account to facilitate the transfer of fund. Accordingly I have deposited the said amount to his account. Mr. Johnbosco Emegine sent me a further e mail asking me to pay 56435 Indian Rs.to the account of Priti. P.Soni, A/C No.20004189196 Pan No.bjnps 1877a State Bank Of India. I didn't pay that.

I hope necessary action will be taken against these fraud people.


Company: Nitin R Thakur&Priti.P.Soni

Country: India

Category: Miscellaneous

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