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Scammer Information
NameTony jackson    
Telephone08375030976     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear sir I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and give full data of bank account in which you want to get deposited that amount. The person from UK named Tony Jackson is there in bank to get transfer this amount. mr. tony Jackson called me from mobile no 08375030976 and introduce me to bank officer on mobile no 9810929959 and asked me to deposite Rs 18700/ in bank A/C of Gulshan sharma SBI account no 20232441170 IFSC code SBIN 0030203 pan no GDJPS 5618 I Branch m block Connaught circus Delhi. I deposited this amount Rs 18700 from my bank account with HDFC bank Saharanpur with net banking. NEFT Transaction with ref. no 12160121475025 for INR 18700 has been credited to beneficiary on dt 12-01-16 at 13.44 Hrs.RBI has also send me ID of Mr. Tony Jackson as ( pass port copy proof ) Mr. Tony got open my account with RBI funds under transfer account no 001286338211 in my name. As per mail from RBI this account was operative only for 48 hrs. to get funds transfer by me in my account. I tried to transfer funds , the site worked properly but end depicted cot code is required. RBI again wrote me mail that Finance ministry of India is demanding to deposite Rs 78000/ as cost of cot code.i do not know the whole matter is real or scam. kindly look into matter and help me. thanks regards

Tag Cloud
beneficiary finance 08375030976 9810929959 2023244117 bp mobil bank credit account deposited deposit transaction transfer fund mail bank account bank gbp hdfc bank ( pass port copy proof ) dear nmr. tony jackson mr. tony jackson nmr. tony got fs 0

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Follow Ups/Extra Information

2016-01-25 15:03:04,  
Anonymous added:
Details of Scam Report

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