SUBJECT : FRAUD FOR 2 LAKHS

Please take action against

1.FRANK BEN MOBILE NUMBER IS +918800438198 it sir working now in Delhi he is doing calls for me


1.FRANK BEN MOBILE NUMBER IS +918800438198 it sir working now in Delhi

I am Mani Prasad I got a message

YOUR MOBILE NO HAS BEEN GRANTED Rs. 3,35,00,000.00/-INR IN CHEVROLET DRAW-UK:
SEND YOUR NAME: ADDRESS: MOBILE NO: AGE: SEND EMAIL TO: chevroletuk17@gmail.com


Your BANK DRAFT/CHEQUE Parcel will arrive India tomorrow morning by Diplomat Frank Ban. Immediately Check your email for more details. CHEVROLET Draw-UK

You are advice to send your full personal informations and your Bank Account Details including your ID PROOF to RBS Bank Email: info.rbsunit@gmail.com


A/C Name: Veronica Quhkiumaliu Wijunamai.
A/C NO: 33148573059
IFSC Code: SBIN0003777
BRANCH: Sekmai.
State Bank Of India... Rs. 125,000 INR

A/C Name: Wango Mary Anal.
A/C NO: 163710100043473
IFSC Code: ANDB000163
PAN NO: AOYPA7320P
BRANCH: DELHI.
Andhra Bank... Rs. 50,000 INR


I believed them and I paid TWO LAKHS money to them but they are now also requesting to pay money of 4,45,700 I am thinking that they are fraud +918800438198 they are contacting me with this mobile number this mobile number is working now can you please help me getting my money back




Sir please help me for getting my money back

They said that they are changing that currency from

Royal Bank of Scotland (RBS)
Foreign Remittance Department,
Sansad Marg,
Janpath New Delhi. H.O 110001.

I got mails from this mail id

info.rbsunit@gmail.com

frankban111@gmail.com

They said their bank transaction team member Anitha will transfer the amount

His name is FrankBAN

They issued me Delhi customs certificate of India Gandhi international airport

This is to inform you that the parcel has successfully be cleared today, the clearance process is been done. The parcel was cleared by the Airport Custom Authority after remitting the payment of Rs. 28,500 india rupees to them.

I want to use this medium to inform you that I was advice by the airport authorities that the Cheque was in Great British Pounds and for that reason, the Cheque can not be Accepted by any local bank here in India. The only bank that can Accept the Cheque here in India is ROYAL BANK OF SCOTLAND PLC branch here in New Delhi.

To ease stress and tension of clearing cheque, I have to get acquainted with information on how this Cheque can be transfer to your local bank in India.

The representative of the Royal Bank of Scotland here in india said you will required to send I.D proof and your full Bank account details, so that after conversion of Cheque from Pounds to India Rupees the amount would be deposited/credited into your account directly from the RBS BANK BRANCH IN DELHI.

I was further instructed that you will be giving a FILE code by the RBS to easy identify your transaction and to ease smooth remittance of funds to your local account. This information and File Code must be kept confidential as advice from RBS representative to avoid mis-appropriation of funds, as they inform that they have transaction from foreign countries.

Do send all details required immediately, so that we can proceed for transfer of your funds into your local bank account. A copy of your custom clearance receipt has been attached.

You have to act fast.

Your's Faithfully,
Mr. Frank Ban (Esq.)
Diplomatic Officer.



Sir please help me to get my money back

Frankben his mobile number is +918800438198
He is doing calls for me