Fraud case

Complaint Date:
Category: Online Scams

Dear Sir,
Some body using E-mail with amitabh bhachchan’s name his id is and He was chited me by 23500 rs. he reply me by mentioned email for donation approval of rs. 5,00,000 but he want clearence and fund charges that was 23500, I have deposited this money in A/C A/C Name – Sameer

A/C Number – 29190100010800

Bank – Bank of Baroda
and this a/c is real pls do something
I also paste his email containt pls read it

Congratulations. ………….!!

your verification is confirmed now you are eligible for donation

Your Donation amount Has been Approved by Charity will give Rs. 5,00, 000/- only for your’s this amount will be released from BOB, ( BANK OF BARODA )

So you have to pay processing charge to the manager charge will be ( Rs. 8, 500/- ) of Donation amount so you have to pay processing charge to Mr. sameer , He is fund manager of Bank of Baroda

Account Details

A/C Name – Sameer

A/C Number – 29190100010800
Second Mail is Hey,

I can understand your problems, first of all we will verify and then we can give donation, So send some documents

1. Pan card
2, address proof
3. 1 photo

It’s confidential

Then we can do something for you

God bless you. …
Pls contact me on 09879854755

Fraud case
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