[Resolved]  Cater Allen Private Bank — account activation fee

Address: Nagpur, Maharashtra

Bank want account activation fee through western union money transfer.
how i sent money through w.u.m.t to sender, without receiving legal acknowlegement from bank.

In regards to the urgency attached to the remittance of your funds to you, this bank has taken liberty to forward you the fastest means by which you can effect payment for the charges. In furtherance, you are to make the payment of £350 GBP =US$598 to the Accounts Department via Western Union Money Transfer to the Payment/Remittance Officer to the details given below:

Receiver's Name: Mrs. Stella Bernard.
Address: 2 Triton Square, Regent’s Place,
London, NW1 3AN..
Amount To Be Sent:£350 GBP =US$598

As soon as the payment is effected, you are required to forward the full details of payment to this office via email for acknowledgement of payment. The information needed for the confirmation of payment are given below:

SENDERS NAME:
SENDERS ADDRESS:
MONEY TRANSFER CONTROL NUMBER:
AMOUNT PAID:

You are also required to send us a scanned copy of the payment slip via email .Upon confirmation of payment, you will be given your Cost Of Transfer (C.O.T)Code that will enable you have a successful online transfer of your funds into your designated bank account.
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Aug 13, 2020
Complaint marked as Resolved 
 
2 Comments

Comments

bank authority n head of operation named called allen david and kevin ingram, johnsharm are killed my life by showing a fund transfer related to veronica hacha named lady
one year back xactly in august one person called mr allen david told he is the bank head of operation, assured tu release fund of veronica hacha named lady, dont know she nominated next of kin to her, allen david asked 1370 dollors to transfer the fund, because she died. but afterwards his indian agent called johnsharms collected 5.86 lakhs indian currency foir release of fund, still he is demanding for money, i think it is group of cheaters
T.M RAJASHEKHARASWAMY INDIA 577205

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    Saoner
    Maharashtra
    India
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