| Address: Nalgonda, Andhra Pradesh |
Dear sir,
I got a SMS from MD-COCA COLA on 02/06/2010 at 08.15 pm ,the message was your number won 365,000 british pound and 2 nokia mobile phone in the ongoing COCA COLA/UK PH:[protected],Email:[protected]@hotmail.com,contact :Mr.SID WHITE,Diplomat Mr:Thamson somson Mobile no:[protected],[protected],email:[protected]@yahoo.com.sg,Then i sent an e mail for clear details ,they replied me you won the above said amount with 2 nokia mobiles ,our diplomat will come to india on 04/06/2010 by 8.00am after then you have to deposit the amount Rs:12,100.00 for clearing and custom charges and follow his instructions, then i deposited the amount Rs:12,150.00 in "STATE BANK OF INDIA"Branch: Karmanghat (hyd),account details is AC HOLDER NAME:CHRISTY PUII ,ACCOUNT NUMBER:[protected],Then he asked me to mail the deposit slip on email:[protected]@yahoo.com.sg,i sent the deposit slip,After then he sent me a RBI E-PAMENT FORM and told me to fill up the form and send me ,after fill up the form i mailed him ,Then he called me to deposit another Rs:29,900.00 for RBI Processing fee and he has given ICICI BANK Account no :[protected],account name:INFO ENTERPRISES,PAN NO:BDLPK 1006R, Then i told him i can not arrage that much of money please you arrage your self and take the approval from RBI and bring the parcel to hyderabad , After receiving the parcel i i'll give the amount, then he repled me i dont have money if you deposit the amount with in the half an hour you will get your parcel otherwise it will go back to UK, Then i told him to deposit back to me the amount Rs:12,150.00 (which i deposited),then he told me it was a customs officer account no it will not refundable,photo copies could not able to attach in the files besause it id not attaching,so kindly request you to help us.
Regards,
D.Narsaiah.
[protected]
[protected]@yahoo.co.in.
Aug 13, 2020
Complaint marked as Resolved