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tesco bank

United Kingdom,
England|Greater London

Consumer complaints and reviews about tesco bank

Bulti chanda Send email
 
Aug 19, 2020

Bank atm, passbook, money transfer certificate

Royal Bank of Scotland
119-121 Victoria St, Pimlico, London SW1E 6RA,
United Kingdom


REF: Dear Beneficiary,


We are pleased and glad to inform you that we receive your detailed information and have finalized with the verification's of your fund which is rated (£830,000.00 GBP Eight Hundred and Thirty Thousand Great British Pounds) all the files that are being submitted to our office in your favor are found satisfactory, your funds is a huge amount of money anywhere in the world, your funds will be credited in an ATM MasterCard, once the process is finalized within 2 Banking days, we shall deliver it all packaged with the Statement of Account, Relevant documents, the ATM MasterCard PIN all package in a Parcel through Courier service to your home address in your country of residence, immediately you receive it, you can follow the instructions which we are going to give you for withdrawals and Telephone Banking Transfers, the withdrawal limit of the MASTERCARD per day is £50,000 GBP on daily basis, because it’s an international MasterCard and its withdrawal limit is much longer, we shall also activate your E-Banking and Telephone Banking as well, to enable you dial *113*1# from your mobile Phone and follow the voice prompt, in order to make a Transfer of £25,000 GBP - £50,000 GBP to to any Bank Account you wish within India.

Attach in this mail is a Scan Copy of the ATM Banking Application Form, kindly print it out, fill it with pen, scan it and re-send it back to us through Email, so that we shall process it immediately within some hours.



Thanks for being with us.

Thanks for being with us.
Yours Sincerely,
Mr.Howard Simon
Head of branch
Phone number +447520636323
Working Days: Monday to Friday. Time: 8am to 4pm
Saturday Banking: 10am to 2pm...


Sir, please give me the percel. My contact - 9089667685(whatsapp number). Email id - [email protected] sir please contact me.
rag150392 Send email
 
Jul 28, 2019

finacial suport

my name is ragvenDra singh
mob-+919455578395
there are manny problem but mostly problem drinking water in our area Lalitpur,Jhansi dist. of Uttar Pradesh State India.



Hello dear

I am happy to know you, but you knows your self more better than i do.
My spirit directed me to you at this point in time so do not be afraid. I saw your contact number at India Networking Data base. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Miranda Jenkins.

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.Jenkins Dennis who worked with Education board here London for ten years before he died in the year 2011. we were married for Eighteen years without a child. He died after a brief illness that lasted for only Six days.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of GBP £ 1.8 million Pounds (One Million Eight hundred thousand Pounds) in a Tesco Bank 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 Time due to cancer problem.

MY dear it disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money 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 Endeavor that the help is maintained to the less-privileges... am doing this so that i will be 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 my lawyer contact details he will direct you on how to contact the bank in London and he will help you get all the requirement document to prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.

Also on the day of the transaction my lawyer will direct you on how to claim the funds because I don’t need any delay; if you are ready to claim the fund I need your urgent reply now.

You’re sincerely

Mrs.Miranda Jenkins.


Hello dear
I am very sad to know your story. Ragendran Singh gives you the confidence that I am ready to serve the needs of the poor man. I am still working on women's empowerment. I have not found such a person yet but after hearing the story of you I have the desire to do something. I assure you that I do not want anything for myself, I will spend 100 percent of the poor sickness and will always keep your name written in the golden letters.



My Dear

Thank you so much for your concern my dear, the message i sent to you is from my internet so you don’t have to worry 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 United Kingdom 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,

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 Barrister Simpson Ludford

Kindly help me and have this whole fund in your position, you can build a neither school or 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 your good heart over humanity and poor ones help you to achieve dreams.

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 1.8 Million pounds 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.

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 Simpson Ludford because he will surely help and guide you to the last step of this transaction. You can reply my lawyer with your details on this mail [email protected] ,

Hoping to receive your reply.


Mrs.Miranda Jenkins.
My dear
I agree with you and always work on your guidance. I pray to God that your surgery will be done in a right manner. Do not know why I have become attached to you, even in just two days. Talk to me about your lawyer. What i have to do




I am asked to contact you by Miradjenkin Mr. Advocate Sahib, tell me the way forward. What I have to do. My information is low.
My name is Raghavendra Singh
I am a resident of Lalitpur district of Uttar Pradesh and I am currently working in women empowerment.
My mobile- +919455578395
whatapps- + 919455578395
I will be waiting for your reply.

Hello ,

I am the attorney to Mrs.Miranda Jenkins, I receive your mail which you are requested to know the type of detail you will send in respect of moving the One Million Eight Hundred Thousand Great British Pounds (1.8 Million GBP) Which she inherited from her late husband

Presently the funds are deposited in account here in London. With your consent and that of Mrs.Miranda Jenkins,I will like to have your complete information's as stated below

Your Full Name:
Your Address:
Date Of Birth:
Age:
Occupation:
Your Phone Number:
Gender:
I will be needing all these information's as stated above so that i will start raising all the documents to approve the said fund in you name and transfer to your destination within few days

Best Regards.

Barrister Simpson Ludford
+447451235416

Mr advocate sir
I am completely satisfied with your talk. The following documents and my complete information are as follows.
My name is Raghavendra Singh
Date Of Birth- 15 March1992
Gender-Male
Ocu.- faicilitatore in women empower project
My Address - village- Saron khurd ,Post - Siron Kalan area pin code-284124
Block-Jakhaura
District-Lalitpur
State-Uttar Pradesh
Age -27 years
Phone- +919455578395




Hello Sir
According to your instructions, Tesco Bank has sent me a papers, I am also sending a copy to you. I am ready to give the papers which are necessary in the bowl.






Tesco Bank
Ehq 2 south gyle crescent edinburgh eh12 9fq London
Office Email: [email protected]
Chief Executive Foreign Transfer Department
Gerry Mallon
+447418330080
Sir,

Transfer of Inheritance Fund
------------------------------------------------
I applying to your esteemed bank account number Details which account number
is1468570240918 for the transfer of Mrs. Miranda Jenkins Deposited Fund ( £ 1.8 Million
Pounds) to my own bank account coordinates below details :
Bank Name: PANJAB NATIONAL BANK
Address: JAKHAURA LALITPUR
Account Holders name: RAGVENDRA SINGH
Account Number #: 2212001500209132
Branch: JAKHAURA
Ifsc code or Swift code- PUNB0221200
My Present contact address is as follows:
Full name: RAGVENDRA SINGH
Address: village Siron khurd,Post Siron kalan ,Block-Jakhaura ,Dist.- Lalitpur U.P. PIN-
284124
Country: INDIA
Date of Birth: 15 MARCH 1992
Age: 27
Occupation: FAISILITATORE OF WOMEN EMPOWER
Gender: MALE
Phone Number: +919455578395
Email: [email protected]
Please acknowledge my application and let me know the final step.
Sincerely,



On Thu, 20 Jun 2019, 2:39 pm Barrister Simpson Ludford, <[email protected]> wrote:
Dear Friend

In regard of madam project If you are willing to Proceed on this madam project it left to you via your good friend Mrs.Miranda Jenkins, just kindly fill the application release letter attached to this mail with your bank details and send it to the bank Foreign Transfer Department now and copy to my email and send me your id proof to my email and keep me posted.

Wait to hear from you that you have fill the application attached with your bank details and send to the bank Foreign Transfer Department Gerry Mallon to his direct office email which is: [email protected]

BEST REGARDS.
Barrister Simpson Ludford
+447451235416
Call +447520636323




Dear Raghavendra Singh

I have succeeded in obtaining the final Transaction document from the Probate Registry and the Attachment here is the scan copy of your inheritance beneficiary certificate for your good record. along with copy of Certificate of deposit which Mrs.Miranda Jenkins did with Tesco Bank and everything is already done

And I have already submitted all the documents to the Tesco Bank Foreign Transfer Department
on your behalf for them to commence the Transfer procedure immediately without hesitation to your destination.So you have to 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 Account 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 friend 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,

In my telephone conversation with bank they notify me that if there will be any other requirement you will be updated by the bank before the transaction.

Regards,
Barrister Simpson Ludford
+447451235416
Call +447520636323





Hello

My name is Mr.Ralph Richard, I was sent by Tesco Bank UK Through Barrister Simpson Ludford regarding fund transfer of £1.8 Million pounds for your proposed Orphanage and Help Project in India from your Mentor Mrs.Miranda Jenkins

I have submitted all your Original document to Reserve Bank of India here for the transfer, including your Certificate of Deposit, affidavit of Claim, Change of beneficiary Certificate and Attestation letter from Barrister Simpson Ludford but the Bank informed me that the only remaining document is the IMF international monetary fund before the transfer could be completed and this is because the fund is a large sum in foreign currency denomination .They said that the IMF is a documentary evidence for confirming the validity of the foreign money received by a beneficiary and a proof of inward remittance to India.

Now am in the IMF office and they are requested you to pay a sum of Rs. 26,000 INR rupees(Government stipulated fee) for the Certificates before processing the Certificates in your name. Actually, I don't have any money with me here, no cash impress or any provision for foreign exchange to adjust this sudden expenses, you please do arrange the amount and kindly inform me so that I will ask the office for account detail in which You have to deposit the amount Rs.26,000 rupees for the Certificate fee.

They further explained to me that it is because of recent speedy rate of cash flows in their country, that the new India government administration has mandated that any foreign transaction which the amount is above 1 Crore must be accompanied with FOREIGN INWARD REMITTANCE( F.I.R.C) and have an approval from IMF Office before it will be cleared and remitted to the owner/Beneficiary given account.

So they have just insisted that it is mandatory and( you) the beneficiary must have the said approval Certificates before proceeding with the transfer of the Inheritance fund.

Yours in Service
Mr.Ralph Richard
+918448428529



Tesco Bank
Ehq 2 south gyle crescent edinburgh eh12 9fq London
Chief Executive Foreign Transfer Department
Gerry Mallon
+447418330080


Attention: Raghavendra Singh

We write to inform You that your inheritance fund is ready. this morning we try to affect the transfer direct to your Bank account but due to the Bank foreign Transaction policy requiring the fund to be converted to your local currency which is rupees before 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 convert into Indian Rupees and transfer to your bank account.

we contacted your country (Reserve Bank of India) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover that the fund is not money laundry or drugs from your government or UK government and it will cost some money so we have make an arrangement with your Barrister Simpson Ludford to send his colleague Mr.Ralph Richard for the trip to your country with all the documents covered you as the next of kin to Mrs.Miranda Jenkins contact him with this mail ID [ [email protected] ] and send him your details on his arrival he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.

Mr.Ralph Richard will Depart from Uk Arrives India on Thursday Morning 04-07-2019 around 9:am or 10:am immediately he arrive he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed from our bank. for our good record.The Representative is Mr.Ralph Richard, by name and you are advice to give him %100 co-operation to avoid delay in getting the Certificate Clearance. You also have to note that your Transfer must take place immediately because the Representative will be come to your home once the transaction is done to your account because both of you will have a meeting with him on how to start the project

Reconfirm your details to Mr.Ralph Richard email address for easy communication once he arrive. Your mobile number and
name { [email protected] )

Immediately you receive this mail reply to us for the final Arrangement without any further delay

BEST REGARDS
Gerry Mallon
+447418330080

--



Hello Sir, my name is Raghavendra Singh. As you have conveyed to me in the email that you have to pay 26000 + 6000. Sir, I agree with you. But in India millions of people are fooled every day, so I beg of you apologies that I am unable to pay such a kind. So, please kindly request you to complete this process. I am aware that you are right, but I am compelled to comprehend it. In this case, I would like to request again that you and the Barrister will complete this process. Sir, if you do good and poor people in India, then God will give you all kinds of happiness. If you want to serve India's poor and orphans, then I will pray to God that you also get my age. It is also said in our Bible. The person who helps the poor and orphans is God.

Your
Ragvendra singh
mo. +919455578395
rag150392 Send email
 
Jul 28, 2019

inharitance

my name is ragvenDra singh
mob-+919455578395
there are manny problem but mostly problem drinking water in our area Lalitpur,Jhansi dist. of Uttar Pradesh State India.



Hello dear

I am happy to know you, but you knows your self more better than i do.
My spirit directed me to you at this point in time so do not be afraid. I saw your contact number at India Networking Data base. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Miranda Jenkins.

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.Jenkins Dennis who worked with Education board here London for ten years before he died in the year 2011. we were married for Eighteen years without a child. He died after a brief illness that lasted for only Six days.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of GBP £ 1.8 million Pounds (One Million Eight hundred thousand Pounds) in a Tesco Bank 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 Time due to cancer problem.

MY dear it disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money 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 Endeavor that the help is maintained to the less-privileges... am doing this so that i will be 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 my lawyer contact details he will direct you on how to contact the bank in London and he will help you get all the requirement document to prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.

Also on the day of the transaction my lawyer will direct you on how to claim the funds because I don’t need any delay; if you are ready to claim the fund I need your urgent reply now.

You’re sincerely

Mrs.Miranda Jenkins.


Hello dear
I am very sad to know your story. Ragendran Singh gives you the confidence that I am ready to serve the needs of the poor man. I am still working on women's empowerment. I have not found such a person yet but after hearing the story of you I have the desire to do something. I assure you that I do not want anything for myself, I will spend 100 percent of the poor sickness and will always keep your name written in the golden letters.



My Dear

Thank you so much for your concern my dear, the message i sent to you is from my internet so you don’t have to worry 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 United Kingdom 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,

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 Barrister Simpson Ludford

Kindly help me and have this whole fund in your position, you can build a neither school or 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 your good heart over humanity and poor ones help you to achieve dreams.

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 1.8 Million pounds 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.

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 Simpson Ludford because he will surely help and guide you to the last step of this transaction. You can reply my lawyer with your details on this mail [email protected] ,

Hoping to receive your reply.


Mrs.Miranda Jenkins.
My dear
I agree with you and always work on your guidance. I pray to God that your surgery will be done in a right manner. Do not know why I have become attached to you, even in just two days. Talk to me about your lawyer. What i have to do




I am asked to contact you by Miradjenkin Mr. Advocate Sahib, tell me the way forward. What I have to do. My information is low.
My name is Raghavendra Singh
I am a resident of Lalitpur district of Uttar Pradesh and I am currently working in women empowerment.
My mobile- +919455578395
whatapps- + 919455578395
I will be waiting for your reply.

Hello ,

I am the attorney to Mrs.Miranda Jenkins, I receive your mail which you are requested to know the type of detail you will send in respect of moving the One Million Eight Hundred Thousand Great British Pounds (1.8 Million GBP) Which she inherited from her late husband

Presently the funds are deposited in account here in London. With your consent and that of Mrs.Miranda Jenkins,I will like to have your complete information's as stated below

Your Full Name:
Your Address:
Date Of Birth:
Age:
Occupation:
Your Phone Number:
Gender:
I will be needing all these information's as stated above so that i will start raising all the documents to approve the said fund in you name and transfer to your destination within few days

Best Regards.

Barrister Simpson Ludford
+447451235416

Mr advocate sir
I am completely satisfied with your talk. The following documents and my complete information are as follows.
My name is Raghavendra Singh
Date Of Birth- 15 March1992
Gender-Male
Ocu.- faicilitatore in women empower project
My Address - village- Saron khurd ,Post - Siron Kalan area pin code-284124
Block-Jakhaura
District-Lalitpur
State-Uttar Pradesh
Age -27 years
Phone- +919455578395




Hello Sir
According to your instructions, Tesco Bank has sent me a papers, I am also sending a copy to you. I am ready to give the papers which are necessary in the bowl.






Tesco Bank
Ehq 2 south gyle crescent edinburgh eh12 9fq London
Office Email: [email protected]
Chief Executive Foreign Transfer Department
Gerry Mallon
+447418330080
Sir,

Transfer of Inheritance Fund
------------------------------------------------
I applying to your esteemed bank account number Details which account number
is1468570240918 for the transfer of Mrs. Miranda Jenkins Deposited Fund ( £ 1.8 Million
Pounds) to my own bank account coordinates below details :
Bank Name: PANJAB NATIONAL BANK
Address: JAKHAURA LALITPUR
Account Holders name: RAGVENDRA SINGH
Account Number #: 2212001500209132
Branch: JAKHAURA
Ifsc code or Swift code- PUNB0221200
My Present contact address is as follows:
Full name: RAGVENDRA SINGH
Address: village Siron khurd,Post Siron kalan ,Block-Jakhaura ,Dist.- Lalitpur U.P. PIN-
284124
Country: INDIA
Date of Birth: 15 MARCH 1992
Age: 27
Occupation: FAISILITATORE OF WOMEN EMPOWER
Gender: MALE
Phone Number: +919455578395
Email: [email protected]
Please acknowledge my application and let me know the final step.
Sincerely,



On Thu, 20 Jun 2019, 2:39 pm Barrister Simpson Ludford, <[email protected]> wrote:
Dear Friend

In regard of madam project If you are willing to Proceed on this madam project it left to you via your good friend Mrs.Miranda Jenkins, just kindly fill the application release letter attached to this mail with your bank details and send it to the bank Foreign Transfer Department now and copy to my email and send me your id proof to my email and keep me posted.

Wait to hear from you that you have fill the application attached with your bank details and send to the bank Foreign Transfer Department Gerry Mallon to his direct office email which is: [email protected]

BEST REGARDS.
Barrister Simpson Ludford
+447451235416
Call +447520636323




Dear Raghavendra Singh

I have succeeded in obtaining the final Transaction document from the Probate Registry and the Attachment here is the scan copy of your inheritance beneficiary certificate for your good record. along with copy of Certificate of deposit which Mrs.Miranda Jenkins did with Tesco Bank and everything is already done

And I have already submitted all the documents to the Tesco Bank Foreign Transfer Department
on your behalf for them to commence the Transfer procedure immediately without hesitation to your destination.So you have to 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 Account 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 friend 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,

In my telephone conversation with bank they notify me that if there will be any other requirement you will be updated by the bank before the transaction.

Regards,
Barrister Simpson Ludford
+447451235416
Call +447520636323





Hello

My name is Mr.Ralph Richard, I was sent by Tesco Bank UK Through Barrister Simpson Ludford regarding fund transfer of £1.8 Million pounds for your proposed Orphanage and Help Project in India from your Mentor Mrs.Miranda Jenkins

I have submitted all your Original document to Reserve Bank of India here for the transfer, including your Certificate of Deposit, affidavit of Claim, Change of beneficiary Certificate and Attestation letter from Barrister Simpson Ludford but the Bank informed me that the only remaining document is the IMF international monetary fund before the transfer could be completed and this is because the fund is a large sum in foreign currency denomination .They said that the IMF is a documentary evidence for confirming the validity of the foreign money received by a beneficiary and a proof of inward remittance to India.

Now am in the IMF office and they are requested you to pay a sum of Rs. 26,000 INR rupees(Government stipulated fee) for the Certificates before processing the Certificates in your name. Actually, I don't have any money with me here, no cash impress or any provision for foreign exchange to adjust this sudden expenses, you please do arrange the amount and kindly inform me so that I will ask the office for account detail in which You have to deposit the amount Rs.26,000 rupees for the Certificate fee.

They further explained to me that it is because of recent speedy rate of cash flows in their country, that the new India government administration has mandated that any foreign transaction which the amount is above 1 Crore must be accompanied with FOREIGN INWARD REMITTANCE( F.I.R.C) and have an approval from IMF Office before it will be cleared and remitted to the owner/Beneficiary given account.

So they have just insisted that it is mandatory and( you) the beneficiary must have the said approval Certificates before proceeding with the transfer of the Inheritance fund.

Yours in Service
Mr.Ralph Richard
+918448428529



Tesco Bank
Ehq 2 south gyle crescent edinburgh eh12 9fq London
Chief Executive Foreign Transfer Department
Gerry Mallon
+447418330080


Attention: Raghavendra Singh

We write to inform You that your inheritance fund is ready. this morning we try to affect the transfer direct to your Bank account but due to the Bank foreign Transaction policy requiring the fund to be converted to your local currency which is rupees before 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 convert into Indian Rupees and transfer to your bank account.

we contacted your country (Reserve Bank of India) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover that the fund is not money laundry or drugs from your government or UK government and it will cost some money so we have make an arrangement with your Barrister Simpson Ludford to send his colleague Mr.Ralph Richard for the trip to your country with all the documents covered you as the next of kin to Mrs.Miranda Jenkins contact him with this mail ID [ [email protected] ] and send him your details on his arrival he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.

Mr.Ralph Richard will Depart from Uk Arrives India on Thursday Morning 04-07-2019 around 9:am or 10:am immediately he arrive he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed from our bank. for our good record.The Representative is Mr.Ralph Richard, by name and you are advice to give him %100 co-operation to avoid delay in getting the Certificate Clearance. You also have to note that your Transfer must take place immediately because the Representative will be come to your home once the transaction is done to your account because both of you will have a meeting with him on how to start the project

Reconfirm your details to Mr.Ralph Richard email address for easy communication once he arrive. Your mobile number and
name { [email protected] )

Immediately you receive this mail reply to us for the final Arrangement without any further delay

BEST REGARDS
Gerry Mallon
+447418330080

--



Hello Sir, my name is Raghavendra Singh. As you have conveyed to me in the email that you have to pay 26000 + 6000. Sir, I agree with you. But in India millions of people are fooled every day, so I beg of you apologies that I am unable to pay such a kind. So, please kindly request you to complete this process. I am aware that you are right, but I am compelled to comprehend it. In this case, I would like to request again that you and the Barrister will complete this process. Sir, if you do good and poor people in India, then God will give you all kinds of happiness. If you want to serve India's poor and orphans, then I will pray to God that you also get my age. It is also said in our Bible. The person who helps the poor and orphans is God.

Your
Ragvendra singh
mo. +919455578395

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