ComplaintsHub.co.uk » Internet & Web » Review / complaint: BHIM KUMAR - SCAM | News #4376

BHIM KUMAR
SCAM

Dear Concern,

Many of times i received many mails regariding winner lottery but i did'not think that that's is real, as per this i received a main from Capital Finance Bank Int® Transferring Money Online In One Minute, Capital Finance Bank International, 33 Churchill Place, London, E14 5HP, United Kingdom, Phone: 44 704 572 5217, 44 704 575 2040, Fax: 44 7040-903-251, E-mail: [email protected], they give a form for account opening and give believe that in your account we have transferred 5000000 GBP and i happy to see, they give me link to login my bank a/c: http://www1capitalfinbncomuk.woelmuis.nl/1/myaccount/Login.php in mail they writen my user id

ONLINE BANK ACCOUNT INFORMATIONS:

Account Holder Name: Bhim Kumar

Account Number: 56456456666212

Preferred Access Code, Username: mmmihul1993

pass xxxxxxxxxxx

and when i open these a/c in a/c show my balance 5000000 GBP but when i transferd to this on my SBI india bank A/C then he demand for any activation code when i mail to bank about activation code then they said you have to pay : 38, 421.32 INR Indian Rupee to Account Name: Md. Raghebul Haque Account No: 0280105020057010 Bank Name: HDFC then they will give activation code and i need urgent to discuss with you because there is many of scam has been done with people because many of the mail in yahoo network we have received.

Please find attached some writen proof and screen shot for your ref.

If this is right or wrong please inform.

Awited for your reply.

Thanks & Regards,

Bhim

91-8699151145

www.Hooule.com

To play online games and download new latest song, software and other acces.


Company: BHIM KUMAR

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web

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