Sunday, May 27, 2012

darshan shah / M/S PRESTIGE INTERNATIONAL INDIA / Scam Fraud

hello I AM A EXPOTER FROM COMPANY M/S PRESTIGE INTERNATIONAL INDIA WE need a help from your bank. i need to inquire about my client having an account with you "ETS-COURTESY COMMERCIAL COTONOU-BENIN REP. THEY HAVE GIVEN ME A DOCUMENT OF YOUR BANK WHICH IS A BANK GUARANTEE LETTER. IN WHICH IT HAS BEEN WRITTEN THAT THE MONEY HE HAS TRANSFERRED TO US HAS BEEN STOP DUE TO THE REQUIREMENT FOR THE OFFICIAL FUNDS CLARIFICATION CERTIFICATE. I NEED TO CONFORM THAT IS THIS THE TRUE PROCEDURE FROM YOUR BANK AND COUNTRY TO. KINDLY DO THE NEEDFUL WE REALLY NEED YOUR HELP. JUST MAIL TO US TO fortuneenterprise99@gmail.com. please we really need your help. and we have found that there are many fake buyer scam going in benin. so we have your bank document so we need to ensure that its a real document sent by my buyer. your interest in this matter is must please help us. please do respound to our mail. thanking you darshan shah prestige international india fortuneenterprise99@gmail.com 9870820439

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !