Cheating by mail
22/06/2010
From
SHAIK JAVEED
S/o SHAIK KHADER BASHA
BESIDES SHAR BUS GARAGE
SHAR ROAD, KESWAREDDY PALEM,
SULLURPET, SPSR NELLORE DIST.
ANDHRAPRADESH.
MOB.:+91-9966845239
OFF.:+91-8623-230210
Respected Sir,
Unknowingly I have deposited Rs.1,90,000/- to a unknown party believing in the mail sent by the party (details given below) from the day one the of this cheating is being happened I have given every thing in detail below. Knowingly or unknowingly I have entered into this nonsense planning hoping that I will get some amount to solve my personal problems in my house and taken loan, selling jewelry and other things I have paid above said amount and landed in a big problem.
I kindly request you to solve this problem and try to get my amount back for which I will send all the scanned copies of transfer done by me for those useless people and also the detail of the people involved through phone or by mail.
I once again request you to do something to me sir.
Shaik javeed
+91-9966845239
Their details
1)Dr.Jacob A
+91-9930165478
2)Josephmakalo
+91-9619958694
3)Terry Ford
+91-9769659415
I HE
SHAIK JAVEED Dr JACOB .A
S/o SHAIK KHADER BASHA OFFFICIAL FRM COCA COLA BONANZA
BESIDES SHAR BUS GARAGE AND BROKER TO THE AGENCY
SHAR ROAD, KESWAREDDY PALEM, APEX BANK (RBI).
SULLURPET, SPSR NELLORE DIST.
ANDHRAPRADESH.
MOB.:+91-9966845239
OFF.:+91-8623-230210
FIRST MAIL RECEIVED ON FRIDAY 23RD OF APRIL 2010 @ 08:32AM .
from Bre Bunke bbunke@grayling.iasd.schoolaccess.net
to Shaik Javeed Javeed_1281@yahoo.com
ATTENTION: ESTEEMED WINNER
COCACOLA BONANZA
We are pleased to inform you the release of the awaited delayed draw (#718) of Free Cocacola Award International Bonanza program held
21st of Dec 2009. This result was initially delayed due to mix up of
names, and addresses. Your email was attached to Ref number:
EGS/132/756/4509/03,with Batch No: 538901527-Bc68 drew the lucky
numbers which subsequently won the bonanza in the 3RD category. You
are therefore approved for a lump sum of 615,810.00(SIX HUNDRED AND
FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash.This is
from a total cash prize of EU4.926.480, 00, shared among the
international winners in this category. Congratulations!!
This year bonanza Program Jackpot is one of the largest ever for Free
Cocacola Award. The estimated 225 million jackpot would be the
sixth-biggest in Free Cocacola Award history. The biggest was the
363 million jackpot that went to two winners in April 2001 drawing.
All participants were selected through computer draw system.
We are proud to say that over 200 Million Euros are won annually in more
than 150 countries worldwide in one of the world's most famous Free
Cocacola Award
This promotion takes place annually to promote more purchase of our
product. For security reasons, winning outside Spain, was insured
under Insurance Bond Policy to the original value without withdrawn
or deduction from the total funds. The insurance bond certificate
should be presented by your agent to the desk of bonanza director,
before winning funds will be released to the official bank in Spain
for onward transfer to you. You advised to keep your winning
information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your
prize. This is a part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous
elements.
To begin your claim, do contact the Managing Director of BARCELO
SEGUROS S.A
With the following details send via Email: barceloseguros@yahoo.es
Contact Person is (Mr. GODSON ALVARO GALVEZ).Tel:0034 622 551 682
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
All prize money must be claim not later than 11th of May 2010. After this
date, all funds will be returned to Spanish Ministerio De Economia Y
Hacienda as un-claimed funds because your lucky winning numbers fall on
Spanish booklet.
Yours Sincerely,
DON. ANTONIO CARDENAS.
(PROMOTION DIRECTOR)
MY REPLY TO THE ABOVE MAIL ON 24TH OF APRIL 2010 @ 10:27AM
[1] Full Names : SHAIK JAVEED
[2] Contact address : S/o SHAIK KHADER BASHA,
Besides SHAR Bus Garage, Padmavathi Nagar Road,
K.R.Palam, SHAR Road, Sullurpet, SPSR Nellore Dist.-524121
Andhra Pradesh, India.
[3] Direct Telephone No: : +91-9966845239
|4| Occupation : SALARIED EMPLOYE
SECOND MAIL RECEIVED ON Saturday 24TH OF APRIL 2010 @ 06:57PM
Commission Agent,SoleRepresentative and Security Services)
Head Office, Apartado De Correos NΊ254,
28085 Madrid, Espaρa.
Sub Headquater, Trav. 1 Roma 2,
80013 Via Casalnuovo Napoli Italy.
Tel: Tel:0034-622-551-682
Email: barceloseguros@yahoo.es
PAYMENT PROCESSING FORM.
COMPLIMENT OF THE DAY SHAIK JAVEED WE ARE PLEASED TO INFORM YOU, THAT WE RECEIVED YOUR MAIL. AS THE BENEFICIARY OF THE STATED FUNDS, YOU ARE TO COMPLETE THIS FORM IN CAPITAL LETTERS.
THE BENEFICIARY IS ALSO ADVISED TO SEND VIA EMAIL THIS COMPLETED FORM,
ALONG WITH A PHOTOCOPY OF VALID PASSPORT OR IDENTITY CARD TO BARCELO SEGUROS S.A, E-MAIL: barceloseguros@yahoo.es YOU WILL BE CONTACTED IMMEDIATELY ONCE YOUR EMAIL IS RECEIVED,
ON THE TRANSFER PROCESS.
BENEFICIARYS NAME:MR/MRS ...............................
LAST NAME ............................................. ............... .
HOME ADDRESS: ......................
AREA AND STATE............................................. .................................................. .....
ZIP PAN CARD NO.............. .
PLACE OF BIRTH:
.DATE OF BIRTH:............................................ .......................... . ..................... ...
CONFIDENTIAL (TELEPHONE) NΊ................................................ ............................
CELL PHONE............................................. .....................................
E-MAIL I.D (VERY IMPORTANT)
OCCUPATION ............................... ........................................
REF NUMBER .
BATCH NUMBER
MARITAL STATUS............................................ .................................................. ...
NAME NEXT OF KIN: MR/MRS............................................... ................................
LAST NAME.............................................. ......................... .
HOME ADDRESS........................................... .................................................. ............
MARK PAYMENT PROCESS PREFERRED:
BY CERTIFIED CHEQUE........ ., OR BANK TRANSFER.................. ...................
IF BY CERTIFIED CHEQUE, ADDRESS WHERE IT SHOULD BE SENT TO: .............
IF BY BANK TRANSFER:
BANK NAME AND ADDRESS........................................... .................................................. ...............
BANK ACCOUNT NΊ:............................................... .................................................. ......................
SWIFT PAN CARD NO. ....................................... .................................................. ..............
AMOUNT WON: .
DECLARATION:
I MR/MISS/MRS ......... .. .........HERE BY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF FROM COCACOLA BONANZA NOR HAVE ANY OF MY FAMILY MEMBERS OR NEXT OF KIN FILED A CLAIM ON MY BEHALF.
Yours Faithfully,
Mr. Godson Alvaro Galvez
(Manager)
MY REPLY TO THE ABOVE MAIL ON 29TH OF APRIL 2010 @ 10:54AM
BENEFICIARYS NAME:MR/MRS : SHAIK JAVEED
LAST NAME : --
HOME ADDRESS : S/o SHAIK.KHADER BASHA
BESIDES SHAR BUS GARAGE, PADMAVATHI NAGAR ROAD,
K.R.PALEM, SHAR ROAD, SULLURPET, SPSR NELORE DIST.,'
PIN - 524121, ANDHRA PRADESH, INDIA
AREA AND STATE : SULLURPET, ANDHRA PRADESH, INDIA.
ZIP PAN CARD NO. : 524121
PLACE OF BIRTH : SRIHAIKOTA
.DATE OF BIRTH : 12/04/1981 (12TH/APRIL/1981)
CONFIDENTIAL (TELEPHONE) NΊ : 08623-230210
CELL PHONE : +91-9966845239
E-MAIL I.D (VERY IMPORTANT) : JAVEED_1281@YAHOO.COM
OCCUPATION : SALARIED EMPLOYEE
REF NUMBER : EGS/132/756/4509/03
BATCH NUMBER : 538901527-Bc68
MARITAL STATUS : MARRIED
NAME NEXT OF KIN: MR/MRS : SHAIK SHABANA
LAST NAME : --
HOME ADDRESS : W/o SHAIK JAVEED.
BESIDES SHAR BUS GARAGE, PADMAVATHI NAGAR ROAD,
K.R.PALEM, SHAR ROAD, SULLURPET, SPSR NELORE DIST.,'
PIN - 524121, ANDHRA PRADESH, INDIA
MARK PAYMENT PROCESS PREFERRED:
BY CERTIFIED CHEQUE. - NO - , OR BANK TRANSFER - YES -
IF BY CERTIFIED CHEQUE, ADDRESS WHERE IT SHOULD BE SENT TO: .............
IF BY BANK TRANSFER:
BANK NAME AND ADDRESS : STATE BANK OF INDIA, ITA BHAVAN,
GAV**** STREET, SULLURPET, SPSR NELLORE DIST- 524121
ANDHRA PRADESH, BRNACH PAN CARD NO.: 773,
BRANCH PHONE NO.: 08623 - 242173.
BANK ACCOUNT NΊ : 11069797185
SWIFT PAN CARD NO. : SBININBB323
AMOUNT WON : 615,810.00
(SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED
AND TEN EUROS ONLY)
DECLARATION:
I MR/MISS/MRS SHAIK JAVEED HERE BY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF FROM COCA COLA BONANZA NOR HAVE ANY OF MY FAMILY MEMBERS OR NEXT OF KIN FILED A CLAIM ON MY BEHALF.
NOTE : 1) MY PASSPORT DETAILS ARE ATTACHED WITH THIS MAIL SIR.
2) THIS IS FOR YOUR KIND INFORMATION SIR THAT THE ADDRESS IN THE PASSPORT WILL BE
DIFFERENT FROM THE ADDRESS MENTIONED ABOVE BECAUSE THIS IS MY PERMANENT
ADDRESS. THE ADDRESS SHOWN IN THE PASSPORT BELONGS TO MY FATHER HE IS A RETIRED
GOVT. EMPLOYEE RESIDING IN GOVT. QUARTERS AT THE TIME OF MY REGISTRATION FOR
PASSPORT. BUT HE IS NOW RETIRED AND LEAVING WITH ME IN OUR OWN HOUSE THE ADDRESS
MENTIONED ABOVE.
THIRD MAIL RECEIVED ON Saturday 29TH OF APRIL 2010 @ 03:41PM
Commission Agent,SoleRepresentative and Security Services)
Head Office, Apartado De Correos NΊ254,
28085 Madrid, Espaρa.
Sub Headquater, Trav. 1 Roma 2,
80013 Via Casalnuovo Napoli Italy.
Tel: 0034 622 551 682
Email: barceloseguros@yahoo.es
ATTENTION: SHAIK JAVEED
PAYMENT APPROVAL OF 615,810.00
Congratulations!!! to you SHAIK JAVEED, that all necessary verification has been made at the Lottery Co-operation with all your winning data, batch number, and refrence number: EGS/132/756/4509/03, that proved you as the true beneficiary of the winning stake total amount of EU615,810.00cents, which has been insured under Insurance Bond Policy on your name. Under this insurance bond policy is only your next of kin that has right to your total fund incase of death penalty which must be proved with legal death certificate.
To enable us proceed with the processing and clearing of your winning prize, The none spanish citizen registration with the european lottery board commission, is meant to Notarise your fund with the MINISTRY OF JUSTICE MADRID SPAIN(Ministerio de Justicia), and obtain Approval Clearance Certificate of your fund, from the Spanish High Court Of Justice, also endorse on your behalf the Final fund Release Order Documents with the MINISTRY OF ECONOMY & FINANCE MADRID SPAIN (Ministerio de Economia Y Hacienda). As well as to obtain your Insurance Bond Certificate, which we have to tender to the Bank, so as to enable the regional payee officer in india commence transfer into your instructed Account with: STATE BANK OF INDIA, without stress from the European International Transfer Monitory Bureau. Because you are a winner outside(European Monetary Union ).
This insurance bond policy was imposed to make sure you receive your fund 615,810.00 Euros in full and to protect your winning claim from any unlawful tampering by any individual, agents, e.t.c and to avoid unforeseen circumstances.
NOTE: We want you to know that you will responsible for your transfer expenses to our Financial Manager The regional payee officer in india . Who will be transfering your winning fund with his diplomatic immunity to your account in india.
as your agent is not our responsibility to help you pay the transfer fee, neither is it possible for us to deduct it from your Lottery Winning Prize 615,810.00Euros as the winning prize has been covered by the insurance bond policy in favour of the winner and it is not possible for any alteration whatsoever.
You will be contacted by The regional payee officer in india. please be in contact with us till you received your fund.
Sincerely,
Mr. Godson Alvaro Galvez
(Manager)
FOURTH MAIL RECEIVED ON Tuesday 4TH OF MAY 2010 @ 12:03AM
From: Dr Jacob .A,
OFfficial Frm COCA COLA BONANZA
And Broker to the Agency
APEX BANK (RBI).
Attention: Beneficiary (SHAIK JAVEED)
IRREVOCABLE TRANSFER OF FUND TO YOUR NOMINATED ACCT.
I heartily congratulate you on the successful completion of the verification process this afternoon which proved beyond doubt that you are actually the beneficitary of the Fund under our procession along with all the necessary documents attached.
already submitted all the necessary documents attached to the Reserve Bank of india for Legalisation and processing.
You are Hereby to make a payment of 310USD DOLLARS which equalivent to 15,500Rupees for the Legalisation and Processing of Fund to your nominated acct details.
Already submitted your Acct information for the transfer.
The Divisional operation Manager explain further that before your Fund will reflect to your bank account after the RBI Bank Legalise all the Documents .
after the Conclusion of the Legalisation Processing your Fund will be reflected in your nominated account within 6 HOURS.
immediately will concluded the transaction Your Fund will be transferred to your acct successfully.
Here is the broker agency acct details to remit the Legalisation Fees of 15,000rupees into.
NAME: ALMA VALENCIA
ACCT NO: 00881000274987
HDFC BANK
DEHIL BRANCH.
AWAITING TO HEAR FROM YOU.
Best of Luck
Thanks for your co-operation.
Yours Faithfully,
Dr Jacob.
MY REPLY TO THE ABOVE MAIL ON 4TH OF MAY 2010 @ 02:10PM
SIR,
AS I AM LIVING IN A REMOTE AREA WHERE I AM HAVING ONLY STATE BANK OF INDIA, PLEASE TRY TO GIVE ANY STATE BANK OF INDIA ACCOUNT NO. OR TELL THE WAY TO SENT THE AMOUNT.
FOURTH SMS RECEIVED BY MY MOBILE ON Tuesday 4TH OF MAY 2010 @ 06:57PM
HERE IS THE AGENCY BANK DETAILS TO REMIT THE AMT INTO: SBI CURRENT ACCOUNT NO.:20049881573 GUATAMRAJ S BHATKARIYA PAN CARD NO.:AVXPB1603Q IFS PAN CARD NO.:SBIN0013036.
MY REPLY TO THE ABOVE SMS ON 5TH OF MAY 2010
AN AMOUNT OF Rs.15,500/- DEPOSITED INTO THE ABOVE SAID ACCOUNT ON 05TH MAY 2010 THROUGH MY ACCOUNT THE COUNTER FOIL IS ATTACHED.
FIFTH MAIL RECEIVED ON Wednesday 5TH OF MAY 2010 @ 02:59pm
ATTN: MR JAVEED,
KINDLY ATTACHED THE SCAN COPY OF THE PAYMENT SLIP TO MY EMAIL INBOX
FOR CONFIRMATION AND VERIFICATION.
IMMEDIATELY I THRU IN THE BANK I WILL BE SCANNING MY BRITISH PASSPORT COPY AND THE CURRENCY NOTES TO YOU FOR YOUR ASSURANCE.
BEST OF LUCK
UR'S IN SERVICE
DR JACOB.A
MY REPLY TO THE ABOVE MAIL ON 5TH OF MAY 2010 @ 03:12PM
herewith attaching the counter foil of the payment done
Rs.15,500/-
SBI CURRENT ACCOUNT NO.:20049881573 GUATAMRAJ S BHATKARIYA PAN CARD NO.:AVXPB1603Q IFS CODE NO.:SBIN0013036.
SIXTH MAIL RECEIVED ON Wednesday 5TH OF MAY 2010 @ 04:24pm
ATTN: JAVEED,
ACKNOWLEDGE THE RECEIPT OF PROCESSING FEES .. I WILL BE SCANNING THE COPY OF CURRENCY NOTE IN US DOLLARS BOX ON YOUR NAME AND THE SCAN COPY OF MY PASSPORT DETAILS FOR EASY IDENTIFICATION.
CALL YOU FOR MORE EXPLAINATION.
UR'S IN SERVICE
DR JACOB.A
SEVENTH MAIL RECEIVED ON SATURDAY 8TH OF MAY 2010 @ 07:10pm
ATTN: MR SHALK JAVEED,
FINAL WIRE TRANSFER APPROVAL INFORMATION
APPROVED INFORMATION
APPROVED INFORMATION TO: SHALK JAVEED
INFORMATION ON RECEPT (PARTICULAR IF ANY) : WINNING APPROVAL PAYMENT
DATA: CURRENCY SECTION : UNITED STATE DOLLARS
AMOUNT ISSUED: 615,810.00 US DOLLARS
COVERTED EXCHANGE CURRENCY AMT TO: 1.2 CRORE IND RUPEES
CUSTOMER'S NAME: SHALK JAVEED
APPROVAL BANKING DETAILS CONFIRMED:
BANK NAME AND ADDRESS : STATE BANK OF INDIA, ITA BHAVAN,
GAV**** STREET, SULLURPET, SPSR NELLORE DIST- 524121
ANDHRA PRADESH, BRNACH PAN CARD NO.: 773,
BRANCH PHONE NO.: 08623 - 242173.
BANK ACCOUNT NΊ : 11069797185
SWIFT PAN CARD NO. : SBININBB323
xxx APPROVED ENTRY CONFIRMED OKAYxxx
.................................................. .................................................. ...............................
ENTRY DATA COMPUTERIZED DETAILS ENTRY AS PROVIDED BY THE OFFICIAL ATTACHED TO THE BENEFICIARY..
PLEASE TRANSFER WILL BE CONFRMING IN YOUR ACCOUNT ON RECEIPT OF
THE PAYMENT OF 72,500IND RUPEES FOR LOGISTIC AND COST OF TRANSFER .
KINDLY MAKE ARRANGEMENT OF THE COST OF TRANSFER FEES OF 72,500 IND RUPEES WITHIN 72HRS , IMMEDIATELY YOU REMIT THE FEES YOUR FUND WILL AUTOMATICALLY REFLECT IN YOUR NOMINATED ACCT WITHIN 6HRS.
WISHING YOU BEST OF LUCK
Thanks for your co-operation.
Yours Faithfully,
Dr Jacob Alex
Operational Manager
officer incharge.
MY REPLY TO THE PHONE CONTACT ON 6TH OF MAY 2010
Herewith sending counter foil copy.
total amount of Rs.22,000/-i was having was transfered to you and also this amount transfered by selling my gold ornaments so there is no more fund with me kindly do the needful as soons as possible.
Rs.22,000/-
SBI CURRENT ACCOUNT NO.:20049881573 GUATAMRAJ S BHATKARIYA PAN CARD NO.:AVXPB1603Q IFS PAN CARD NO.:SBIN0013036.
EIGHT MAIL RECEIVED ON MONDAY 10TH OF MAY 2010 @ 11:14AM
good morning sir,
i got amount with me but the problem is with my state bank of india computer are not working (server problem) they are expecting to resume after 01:00clock only. can i do it after once it got resumed.
please try to do something.
MY REPLY TO THE PHONE CONTACT ON 10TH OF MAY 2010 @ 02:26PM
this is the last amount please try to proceed speedy and arrange the fund and also the total amount i have to refund to you for the help what you have done to me to get this prize amount.
thanks, thanks a lot you are equalant god to me.
Rs.50,000/-
SBI CURRENT ACCOUNT NO.:20049881573 GUATAMRAJ S BHATKARIYA PAN CARD NO.:AVXPB1603Q IFS PAN CARD NO.:SBIN0013036.
MY REPLY TO THE PHONE CONTACT ON 11TH OF MAY 2010 @ 02:26PM
sir,
total funds has been dried ther is no more funds withme no one is willing to give credit also.
please try to complete the proces sir,
this is my request to you sir.
Rs.4,500/-
SBI CURRENT ACCOUNT NO.:20049881573 GUATAMRAJ S BHATKARIYA PAN CARD NO.:AVXPB1603Q IFS PAN CARD NO.:SBIN0013036.
MY REPLY TO THE PHONE CONTACT ON 11TH OF MAY 2010 @ 03:01PM
AMOUN WRONGLY POSTED 4,500/- INSTEAD OF 12,500/- AND ONCE AGAIN DEPOSITED RS.8000/- FOLLOWING WITH ABOVE PAYMENT
RS.8000/-
SBI CURRENT ACCOUNT NO.:20049881573 GUATAMRAJ S BHATKARIYA PAN CARD NO.:AVXPB1603Q IFS PAN CARD NO.:SBIN0013036.
EIGHT MAIL RECEIVED ON MONDAY 12TH OF MAY 2010 @ 03:07AM
ATTN: SK JAVEED,
HERE IS THE COPY OF THE COURT AFFIDAVIT DOCUMENT RECEIVE FRM THE HIGH COURT FOR SAFE KEEPING AND CONFIRMATION.
RING YOU AFTER CONCLUDE FRM THE BANK.
DR JACOB.A
EIGHT MAIL RECEIVED ON MONDAY 12TH OF MAY 2010 @ 09:05PM
Attn: Mr SK JAVEED,
Thanks for today telephone conversation . . This was as a result of unforeseen circumstances beyond my immediate control,though with proper negotiation, everything will surely be put in place
Note: ACCORDING TO MR. A.K SHARMA (ASST.CONTROLLER RESERVE BANK OF INDIA INSPECTION UNIT) insisted that Anti terriosm certificate must be provided to the Reserve Bank of india Foreign Remittance Dept before the Transfer will be made but I refused because it is against the ethics of Banking Law act of 2003 as amended in 2005. Although they made me to understand the implications of Transfering the Money is as Risk without the provision of the Anti Terriosm Cert. They however explained to me that most of the problems they have been undergoing here in India International Banks like Terrorism, Drug Trafficking, Money Laundering and other related Matters.
They demanded for 145,000 India rupees for NON INSPECTION AND TERRIOSM and I have no such money to offer them for a Anti Terriorism certificate.
You are by this email required to try and arrange the sum of Rs 145,000-/ ind Rupees and have it deposited .
I Will Forward You two agency account details to deposite :
Please I seek your indulgence to endeavor to arrange this fund to enable us conclude this process .
Once again, kindly adhere to the above directive to enable me obtain the ANTI TERRIRIOSM CLEARANCE CERTIFICATE so that Your Fund will be Transfer as soon as possible.
Thanks.
Jacob Adex.
MY REPLY TO THE ABOVE MAIL ON 13TH OF MAY 2010 @ 09:43AM
good morning sir,
to be frank feeling as my brother
you think sir, if i have the said amount with me why should i sell all my gold ornaments and get loan and other things sir.
you think practally brother.
is this is possible to arrange the said amount with a nill balance account.
you know very well and also you your self you have helped me for partial payments said by you.
i am not even having 1 paise withme to lead my daily life (personal information)
no one will give loan this many frequent times you know very well
i am a normal salaried man,
try to do something as a brother or even you can deduct the amount from the fund i won.
i am not even having a single source and i am drowned in debts.
kindly help me brother this will be a great help as done by god (brother yourself)
NINTH SMS RECEIVED ON MONDAY 13TH OF MAY 2010 @ 06:00PM
HERE IS THE NEW ACCOUNT NUMBER
SBI CURRENT ACCOUNT NO.:31000639944 SAI ENTERPRISES PAN NUMBER BBKPM2978K.
MY MAIL ON 22ND OF MAY 2010 @ 09:49AM
even after so many efforts i able to get an amoun of Rs.25,000/- this is the amount i can deposit dont expect any more because this the last amount i got saying i will pay within this evening with an intrest of Rs.10 per hundred. so kindly do the needful as fast as possible. if the amount is not sufficient i cannot do any thing so we can conclude the stop this opportunity thinking that this is my faith that i can't get the amount and start for refunding my amount i deposit. this is last resort. i hope my brother will help me in this issue and he will try to get me the prize amount if my faith is not good i will think my brother is failed in uplifting me from all debits done for your sake. ensure me whether to deposit or not and to which account waiting for your SMS.
AN AMOUNT OF RS.25,000/- DEPOSITED FROM STATE BANK OF INDIA, SRIHARIKOTA TO SBI CURRENT ACCOUNT NO.:31000639944 SAI ENTERPRISES PAN NUMBER BBKPM2978K.
ASKED TO DEPOSIT SOME MORE MONEY
MY MAIL ON 25TH OF MAY 2010 @ 05:59PM
sir you have promised for the last payment what i have done is the last and once againg the agent whom you have attached is asking money from where i have to get money. is this any thing good on your part i have already told my condition here what is going on me daily and he is asking for payment how it is possible i have to die (suicide) and get the amount you need. all the creditor are waiting for repayment if not possible they are going put at case in police station and send me to jail until they get their money back. is it anything good on your part.
it is 100% impossible to get money so you can conclude and repay the amount i have deposited so that i can come out of these creditors problem without going to police station and jail please help me and refund all the amount so that i can be safe. sorry i am 100% disable dont expect any more money and conclude this project and try to repay as soon as possible and releave me from this most biggest problem.
MY MAIL ON 31STH OF MAY 2010 @ 12:26PM
good morning brother,
kindly refund the amount i deposited as soon as possible don't prolong because i not having any money with me and not hoping that i will get money from other.
so no need of any other conclusion and start refunding the amount i deposited i beg you very much sir kindly refund my amount as soon as possible.
i am very much in need of amount try to understand the condition and start refunding immediately if possible today itself because to the last of day of this month and i have to settle all the creditors.
i once again beg you a lot,
my daughter(8 months old) is not feeling well and in admission i am not even having one rupee to purchase of medicine and other things need to my daughter all are scolding me why you have done like this now do or die get the treatment of your daughter how it is possible to get treatment. without any money. so once again i realy beg you kindly refund my amount today itself and save my daughter even she is also equivalent to your daughter.
sir save me sir, kindly transfer the amount today itself sir dont expect any amount with me i very much in need of amount for treatment of my daughter save me and my daughter.
sir i once again beg you sir.
DETAILS OF ACCOUNT AMOUNT DEPOSITED
1) STATE BANK OF INDIA, CURRENT A/C NO.:20049881573, PAN CARD NO.:AVXPB1603Q, SBIN0013036.(GUATAMRAJ.S.BHATKARIYA), DEONAR BRANCH, MUMBAI, MAHARASHTRA
A) Rs.15,500/- ON 05/05/2010
B) Rs.22,000/- ON 07/05/2010
C) Rs.50,000/- ON 10/05/2010
D) Rs. 4,500/- ON 11/05/2010
E) Rs. 8,000/- ON 11/05/2010
2) STATE BANK OF INDIA, A/C NO.:31000639944, PAN CARD NO.:BBKPM2978K, SBIN0003109.(SAI ENTERPRISES) THAKUR VILLAGE, KANDIVALI(EAST) BRANCH, MUMBAI, MAHARASHTRA
A) Rs.10,000/- ON 12/05/2010
B) Rs.30,000/- ON 15/05/2010
C) Rs.25,000/- ON 15/05/2010
D) Rs.25,000/- ON 22/05/2010.
3) STATE BANK OF INDIA A/C NO.: 20003741221(SAFADUETULLAH.SIDDIQUI)
A) GIVEN ACCOUNT NUMBER NOT DEPOSITED ANY AMOUNT AND STARTED INORMING YOU. SIR
NOTE : ABOVE SAID BANK ACCOUNTS ARE FROM MUMBAI, MAHARASHTRA,
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