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23450

United Kingdom,
England|West Yorkshire

Consumer complaints and reviews about 23450

Chandra Kumar Send email
 
Jan 26, 2018

Give me gift

My Name is Chandra Kumar, My State of Kerala, India, My Email Id :[email protected] com, My Mobile Number :+919847069314, Give me gift (silver gold platinum )please Reply
chandrakumar Send email
 
Aug 8, 2016

gift give me

Free gift give me pleas
sathya Send email
 
Mar 14, 2014

melissa gadafi

hello sir got message from 8468857066 I have a voluntary cash donation to make to you for "charity work" to help the Poor, Orphanage and homeless ones in your place. contact me [email protected]
the i was replyed i got messages like this

Dear friend,

I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before.Honestly am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.I saw your contact number at National Population Register.(NPR)-records from India National Commission On Population.I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Melissa Muammar Gaddafi.

And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Muttasin Muammar Gaddafi who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.


Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US $ 8.5m (Eight Million Five hundred thousand dollars) in a Bank in Thread needle St, London EC2R 8AH, United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.

Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.
The one that disturbs me most is my cancer sickness. Having known my I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavour that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in London and I will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.

Also I want you to go to the bank manager one on one to meet them for the claim because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes.

You’re sincerely,

Mrs. Melissa Muammar Gaddafi.

after 2nd day

My Dearest,

Thank you so much for your concern my dear, I will thank you first for your urgent reply, and you’re such a nice person I really need in this project.

Listen, why I needed someone like you to handle this project is because my late husband only wanted a foreigner from outside our country and not here in UK to have my late husband’s earn fund and do as per his wish, I don't even want my late husband relative to be aware when and where the said fund transfer to and that is the reason why I needed your help most now am on sick cancer bed here in the hospital in London and my last surgery will be soonest which I believe not to survive, my dear, please try and understand on my situation and carry on this project with me immediately, this is 100% FREE RISK and LEGITIMATE.

Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privilege around you. I really believed in you that you have all things you needed in life but think about poor ones around you that doesn't have, let the God you worship use you and help poor ones around you and the God you worship will always bless you.

Please I have no much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe not to survive so that you will have this 8.5m USD as my next of kin in your position within few banking working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position.

My lawyer will need your complete information to raise the relevant documents in your name as my next of kin. Also he will like to call you to discuss in details of the transfer.

You have to contact my lawyer with this email now ([email protected] ) and forward your details to him for the processing of the inheritance funds and his name is Barr. Michael Nelson

Kindly start from now to seal this only to yourself to avoid mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to my lawyer Nelson because he will surely help and guide you to the last step of this transaction.you can reply me with your details

Hoping to receive your reply.
Mrs. Melissa Muammar Gaddafi.

after 3rd day
HELLO,

I AM THE PRIVATE ATTORNEY TO MAM. SHE ASKED ME TO CONTACT YOU IN RESPECT OF MOVING THE EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS (8.5M USD) WHICH SHE INHERITED FROM HER LATE HUSBAND.

PRESENTLY THE FUNDS ARE DEPOSITED IN AN ESCROW CALL ACCOUNT HERE IN LONDON. WITH YOUR CONSENT I WILL LIKE TO HAVE YOUR COMPLETE INFORMATION'S AS STATED BELOW:

YOUR FULL NAME:
YOUR ADDRESS:
DATE OF BIRTH:
AGE:
OCCUPATION:
GENDER:
AND YOUR DIRECT CONTACT NUMBER:

I WILL BE NEEDING ALL THESE INFORMATION'S AS STATED ABOVE SO THAT I WILL START RAISING ALL THE DOCUMENTS NEEDED TO APPROVE THE SAID FUND IN YOUR NAME AND TRANSFER TO YOUR DESTINATION WITHIN FEW DAYS
BEST REGARDS,

BARRISTER MICHAEL NELSON.
(+448712453310)

after that

If you are willing to finalize this project as left to you via your good friend Mrs. Melissa Muammar Gaddafi, just kindly fill the application release letter attached to this mail with your bank details and send it to the bank payment director now and keep me posted.

Wait to hear from you that you have filled the application attached with your bank details and send to the bank Payment Director Mr. Benedetti Edmund Joseph to his direct office email which is: [email protected]

Waiting,

Barr.M.Nelson
(+448712453310)

after thatDear Mr. Sree Ram Sathya,

I tried to hear your voice when Barr. M. Nelson visited me here in the hospital to pick up the Certificate of Deposit from me on your behalf, but my private doctor disagreed on making calls because of my health condition.

Attached here is my RECENT PICTURE which I took here in this hospital, you have to ENLARGE it and keep it to any where you BUILD orphanage for the Less Privilege on my behalf in your Country.Miss Stacy my private Nurse here will let you know if anything happen to me.

You will give miss Stacy 2% of the total fund which is 170,000USD immediately you confirm the said fund in your local bank account in your country because she's so nice to me since I have been admitted here in this hospital and you will also give my lawyer Barr. M. Nelson who is now helping you 5% of the total fund which is $ 425,000USD once you confirm the said fund in your account because they're regard to have something from you as my wish immediately after the transfer.

Now, I want you to know that my spirit will always be with you as my mind is well cool now because I believe not to survive this and I have already given my Private Nurse Miss Stacy my email and password to write you and update you in case if I die which I believe that this is my last letter to you.

Miss Stacy is right here with me weeping and crying.

Please make sure that you help the little poor girl been Miss Stacy because she's from Asia side and age of 25years and no help from her family, that’s why I map out the 2% for her and if possible, take her as your daughter and train her in school of nursing in your country so that she will be private nurse also to the orphanage around you.

Note: in case if anything happen to me, never ever try to inform the bank side until you confirm the total fund in your account so that it will not going to enable them share my fund because if am dead your POWER will lose to fight them.

It is only your lawyer Barr. Michael Nelson will know about this and always work with him and finalize this transfer.
God must surely be with you from this time and forever more. Amen.

Don’t allow my husband relatives to have power over you because if they found out that I did not survive in my last operation, they will start coming for my late husband properties including the said fund in the bank presently but thank God that I have already submitted an Authorization Letter to the bank this morning UK TIME for them to make sure that they did not transfer the said fund to another person’s account except you Mr. Sree Ram Sathya, the next of kin, So you should not have to be afraid but you have to be fast in everything my lawyer told you do it faster so that you will inherit the said fund $ 8.5m USD as fast as you can because he is now your lawyer.

My Dear Mr.Sree Ram Sathya, you should not be afraid to receive the amount because my family lawyer Barr. M. Nelson is with you always and he will surely help you accomplish this as soon as possible, so always follow his instruction accordingly AND KEEP THIS CONFIDENTIAL ONLY WITH YOU. Once again, thank you so much for your assurance that you will help the needy around you and build a place for them, please remember to fix in my picture anywhere you build for the poor ones ‘’0KAY’’. GOD YOU WORSHIP MUST BLESS YOU.

Love,
Mrs. Melissa Muammar Gaddafi.

after

Attachment here is the copy of Certificate of Deposit which Madam Melissa obtained from Standard Chartered Bank and copy of Affidavit of Claim.

Kindly forward the copy of your identity proof to me so that I will forward it to the bank payment director for identification of the next of kin.

Warm Regards,

after

Dear Mr.Sree Ram Sathya.,

I have succeeded in obtaining the final remaining document from the Probate Registry right now and here is the scan copy of your Inheritance Beneficiary Certificate for your good record.

And I have already submitted all the documents to the payment director Mr. Edmund J. B now on your behalf and also called him on phone that I your Attorney Barr. Nelson has submitted the remaining document in his office this morning on your behalf so that they will make the final payment immediately without hesitation to your destination.

Wait to hear from the bank soonest and keep me posted.

Finally, I have already use my car with my wife's own on this your urgent monetary transfer, please don't fail me as soon as the fund hit your a/c, and once the fund hit your bank a/c, please I will instruct you on how you will wire me some money here in UK so that I will clear all my debt here and have my cars back again.

Please don't fail me my brother because I have no more cash with me again but I believe that soonest, things will be fine forever.

Call me as soon as the bank contacted you so that I will check my email, let me go home now with taxi and have rest for the day.

In my telephone conversation this morning with Mr. Edmund he notify me that you must have an INTERNATIONAL MONETARY FUND (IMF) Certificate from your country for security reason and to make the fund transfer successful to your Bank account but am still making arrangement of the Certificate which is now in progress to have all the information from India government.


Regards,

Barr.Michael Nelson.

after

Standard Chartered Bank
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
International Transfer Department
13/03/2014.

DEAR VALUED CUSTOMER,


We have endorsed your notification letter unbehalf of the Remittance department. Kindly see the attached letter.

Mr Edmund Joseph,
(Payment Director)
Image
Notification letter.jpg

after

Dear Mr.Sree Ram Sathya,

Actually, Mrs Melissa's health condition is incrementally poor as she continues to suffer severe pains,irritating sour & memory loss and that is why we are all struggling hard to achieve her heart desire to help the poor orphanage and the less privileged.

And for the transfer,everything is already done. My colleague is coming to your country tomorrow to assist you in getting the INTERNATIONAL MONETARY FUND( I.M.F) CERTIFICATE from the Indian Government and to supervise the transaction to ensure that the fund transfers to your account without restraints, so all you have to do is to cooperate well with him in the work and also entertain him well when he come to your home.

Once he gets the Certificate in your name he will submit it together with your Ownership Beneficiary Certificate to the Bank and the Money will reflect in your nominated account that same day. My colleague's name is Mr.Charles Carlson.He will arrive in your Country tomorrow and will call you as soon as he arrives.

The I.M.F(International Monetary Fund) Certificate is the legal document which will certify that the fund transferred to you is a legal Money for Help/Poverty Alleviation Project and not for the sponsor of Terrorist against your Country.So if you obtain the IMF Approval Certificate,no individual or government will disturb or intimidate you for having such big amount in your account,rather they will know that it is for a project of helping the poor people in your country which is also a duty for the government.

So all you have to do to ensure the security of the fund is to get the I.M.F(International Monetary Fund) Certificate.

Kindly send him your Name,Mobile number & current Address to his e-mailid:[email protected] for easy communication.Also you are advised to keep this transaction confidential until the money transfers to you for security reasons.


Barr. Michael Nelson.
(+448712453310)

after

Inline image 1
Reserve Bank of India
Authorization Response Unit
Classified Department
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696, New Delhi -110 001.
Date: 14/03/2014

File No :(RBI250FILE1-DRAFT888999776-090-1010B)


Attention: : Mr.Sree Ram Sathya,

This is to notify you that we have received a sum of 8.5 million US dollars from Standard Chartered Bank London to be transfer to your HDFC Bank Account Number 50100004039849, we are now with all the document but due to International Monetary Fund (IMF) Approval Certificate which is still pending that is why we here cannot proceed further with the process of the said amount to be transfer to your private bank account until you make the said required payment from IMF Office and the amount for the said IMF Approval Certificate is Twenty Three Thousand Six Hundred India Rupees.(Rs 23,600.00 INR.)

The reason why the said Certificate is mandatory to be using in our country is because of lot of black money cases that is happening in India nowadays because a lot of people are sending money out of country to bank, that is why India government mandated that any amount above 1 crore must have an approval from IMF before sending it from India to another country or vice versa.

It is mandatory that the beneficiary must have the said IMF approval certificate before RBI will proceed with the transfer of the said inheritance fund. Barrister Michael Nelson request us to send you more explanation to your email as he notify us that you may not understand it very well via phone to phone conversation.

We here are waiting to have an update from your side if you need to make the payment today, the transfer of the total amount will only take 2 hours to be reflect into your Bank account starting from time you make the payment till when we confirm your payment from the office.

Inline image 1

Urgent Response needed immediately.

Thank you.
Inline image 2
Head: Ms.Sujata Kapoor,
Remittance Department Desk.

here am attaching which they sended me the files

melissa gadafi melissa gadafi melissa gadafi melissa gadafi

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