Fund
Lottery

Internet & Web

Attn: sandeep suresh naik,

This is the account detail which you will use and deposit the sum of Rs

25600 for registration of your fund file as the rules and regulation of

the bank said.

Bellow the account details:

Bank Name: icici bank

Account No: 643401051525

Account type: savings

Bank Account Holder: shamim Ahmed shaikh

Pan No: DPZPS5942J... ICICI

Branch: goregoen west

Note that you must send the scan copy of the payment back to us for the

confirmation of your payment and try as much possible deposit the fund

before bank close hour.

Regard

Mr Gupta

my name is sandeep naik this is the informational details


Company: Fund
Country: United Kingdom
Region: United Kingdom
  <     >  

RELATED COMPLAINTS

MOBILE CONTEST
REMITTANCE OF POUND 250000 WON

MSN CORPORATION WORLD LOTTERY UNITED KINGDOM
Exploiting week ness of human being

Coco-Cola Mobile Draw
Spam

British inland revenue commission
Money scam?

Evans Norman, esq. Dynamic Law Firm Solicitors And Advocates, Mark Edwards, Natwest Bank
Evans Norman, esq. Dynamic Law Firm Solicitors And Advocates, Mark Edwards, Natwest Bank, sends" supposed" legal documents. lawyer, England

Shell Petroleum Development Company of England
Mobile draw trying to cheat

Microsoft/MSN Lottery
Winning lottery

UNDP
To know the mails i received are true/fake & the address of RBI is correct/not, or the mails from RBI are correct or not

Shell Petroleum Development Company of England
The 200 9 Shell U.K Mobile Award

INLAND REVENUE TAX OFFICE LONDON
Eturned fund