Complaints India

PAYMENT WIRE TRANSFER/TELEX DEPTTuesday, 7 February, 2012, 1:13 AMFrom: \"CENTRAL BANK OF ENGLAND\" Add sender to ContactsTo: undisclosed-recipientsCENTRAL BANK OF ENGLAND
DIRECTOR, WIRE TRANSFER/TELEX DEPT
UNITED KINGDOM-LONDON

ATTENTION: GENUINE BENEFICIARY,


AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR FORIEGN PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OF ENGLAND,SOME TIME IN THE PAST YOUR FOREIGN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FINANCE MINISTRY HERE IN UNITED KINGDOM AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.THEY GAVE ME YOUR NAME, AND BANK PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTING SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE BENEFICIARY THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF GBP 4,000,000.00 UNITED KINGDOM POUNDS STERLING WHICH THEY ACCUMULATED INHERITANCE FUNDS AND THE MONEY HAS BEEN FLOAT IN YOUR OUR BANK HERE IN YOUR NAME.

WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME GBP 400,000.00(FOUR HUNDRED THOUSAND POUNDS STERLING) WHICH IS 10% OF THE TOTAL SUM AND GIVE ME ANOTHER GBP 100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF GBP 500,000.00 POUNDS STERLING, THEY STARTED AVOIDING ME AND RESORTED TO THREATS.

I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.

I WANT YOU TO KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. THEY ARE SIMPLY WICKED. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

I. I WILL HAVE 20% OF THE TOTAL MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.

II. YOU WILL OPEN AN ACCOUNT IN A FOREIGN BANK IN LONDON WHERE I WILL PAY IN YOUR OWN SHARE.

III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH THE ABOVE TELEPHONE AND EMAIL ONLY.

IV. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS (IF ANY) TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY. IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME ON AS SOON AS POSSIBLE TO LET US FINALIZE (cbebnk2020@hotmail.com), SO THAT THE FUNDS CAN BE RELEASED TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.

BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AND STOP WASTING YOUR TIME WITH YOUR SO CALLED FOREIGN PARTNERS.

THIS SHOULD BE A CONFIDENTIAL TRANSACTION BETWEEN YOU AND I SO GET BACK AND LET ME KNOW IF YOU CAN BE ABLE TO

BEST REGARDS.

PROF. ANITA BECKER
DIRECTOR, WIRE TRANSFER/TELEX DEPT
CENTRAL BANK OF ENGLAND
UNITED KINGDOM-LONDON
PRIVATE TELEPHONE: +447017039223