Submitted by: Mallika Arjun
Complaint Details:
Bank of america and world bank group, london, united kingdom
Payment approval from world bank london united kingdom
Immediate payment notifications in connection with foreign exchaneg commission
Dear beneficiary: mr. P. Mallikkar juna
Congratulations, we have about to pay you the sum of £250, 000 (Gbp) two hundred and fifty
Thousand great british pounds) and you refund money with is the sum of 40, 000 pound from the
World bank of switzerland, opening the account with atm card as compensation for internet
And cybercrime and mainly for the reduction of poverty especially in asia regions. You were very
Luckily too chosen among the beneficiaries who have been approved of this refund payment.
Please you are to immediately fill and submit the below details to us with your photo i. D card in
Order for atm card to commence immediately to you and your unclaimed funds to be released
Back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers
For one reason or the other. E. G., tax accumulations.
Therefore, we are writing this email to inform you that (£ 250, 000.00gbp.) will be released to you
In your name, is required to claim this funds immediately (4 working days) on receiving this mail.
Also this fund belonging to mr. P. Mallikkar juna. Has been cleared by the india government after
Much investigation which came back positive that this fund is clear and real. According to the rules
Guiding this office the bearer has been requested to make a security refundable payment of rs
175, 850. Inr only and this money will be refundable after proper verification within 3 working
Days if the bearer has no criminal case with the india government.
From the tête-à- tête conversation with chief of transfer rbi, i was refereed to the united nations
Office by him. The reserve bank of india (Rib) said they need an converted from world bank. And
Too you which states that you are not going to use this funds to aid terrorism
In conclusion to our discussion i had with the chief of funds transfer officer of rbi, i was told that
This requirements can be obtained from the cbi office and that a refundable deposit it is needed
From you as a security deposit and after verification, if you are having a clean record with your
Country government, that your security deposit will be refunded back to you.
Fill the from below:
1) your full name…
(2) phone, fax and mobile number…
(3) company name, home address…
(4) name of your bank… Id proof — — — — — –
(7) your bank address…
(8) account number…
(9) payment options – cash/bank transfer…
Please, get back to us immediately so that we can proved you the detail of payment so that your
Atm card can be send you in your country by the end of this week.
Dr. Morrison lukas