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Potegia Baoba

India

Consumer complaints and reviews about Potegia Baoba

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Dec 11, 2019

Spam or fraud

Acknowledgement letter...

Royal Bank of Scotland London
250 Bishopsgate, London
EC2M 4AA, UK
E-mail: [email protected]
Phone: +44 30 91477055

Dear Customer,

We acknowledged the receipt of your mail and we write you in respect to your mail which we have received.

Actually, we have earlier been told about you by Dr. John William that he wishes you to be his trustee / representative for the claim his fund deposited with our bank, and he have signed the necessary peppers for the fund to be transferred into your personal bank account which you provide.

Dr. John William is our customer with account no. 0557013499, substantial amount (£, 50,000.00GBP) of deposit with us.

We are working on the transfer, once the fund is ready we will inform you and transfer the total amount of {£, 50,000,00GBP} Fifty Thousand Great British Pounds directly into your account immediately, please bear with us, we will get back to you soon.

GREETINGS FROM THE OFFICE OF
CHIEF EXECUTIVE OFFICER / REMITTANCE
UNIT-DEPARTMENT RBS.
DR STEPHEN HESTER.
-

YOUR FUND TRANSFER DETAIL...

Royal Bank of Scotland London
250 Bishopsgate, London
EC2M 4AA, UK
E-mail: [email protected]
Phone: +44 30 91477055

Dear Customer,

We write to inform you, that your fund of £, 50,000.00GBP is ready and today we try to transfer the fund direct to your account but it failed due to your account is not a blockage domiciliary International account, and any other currency cannot be transfer into your account accept it converted into your local currency which is rupees before it can be transferred into your local bank account, our bank board of directors instructed us to transfer the total fund direct to your Country (Reserve Bank of India) so the fund will be transferred from the Reserve bank of India to your local bank account.

We have contact your country Reserve Bank of India (RBI) and we have also transferred your fund of £, 50,000.00GBP
to them as they agree to transfer the money direct to your bank account as given by you. But the Reserve bank of India said that before they will transfer money to your bank account, you have to pay 15,700 Indian Rupees for the International Monetary Fund Certificate (IMF).

The IMF Certificate is an approval certificate that proves that your fund is legal and not a money laundering fund, but one more thing is, according to the Reserve bank of India, they said that they do not deal with individuals, therefore we have contacted the Sir Dominic Asquith, the British high commissioner in New Delhi India to represent and assist you to communicate with the Reserve bank on your behalf for the transferring of your fund.

Sir Dominic Asquith the British high commissioner in New Delhi India will contact you tomorrow which is 11th December 2019 to assist you as we have given him your details and he will also communicate with Reserve bank and inform you how to pay for IMF Certificate for the approval and transfer of your fund from Reserve bank of India to your personal bank account.

Note: You have to pay 15,700 Indian rupees tomorrow in your country for International Monetary fund Certificate (IMF) to approve your fund transfer and to enable a successful transfer of your fund from the Reserve bank of India (RBI) to your personal bank account without further delays.

GREETINGS FROM THE OFFICE OF
CHIEF EXECUTIVE OFFICER / REMITTANCE
UNIT-DEPARTMENT RBS.
DR STEPHEN HESTER.


________________________________________________________

Sir / Ma'am

With the above stated subject , I would like to complain my problem that someone is trying to cheat me by offering money for doing business with them .
Somedays ago , I got a message from a person name Dr. John William , he stated that he is a doctor in Crystec Phrama , Bradford , UK and need Potegia baoba seeds from India and for that he needs a partner who can deal it for him !
We had some chat related to it , then he asked me about my bank details and I just given to him , and then he asked me to wait for some day and then after one or two days , I got this above messeges from the above stated bank .

When I read those messages , I realized my mistake and came directly here to get my complaint registered , so that I can be under the protection from such spams and fraud messeges .

I will be very thankful to you , if you look into this matter and solve the problem as soon as possible .

Thank you .

Spam or fraud

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