Banks and Financial Institutions in Bolton (Lancashire)
The Wellsprings
Bolton
Lancashire
BL1 1BY
URGENT / IMPORTANT Dated: 4th November, 2014. Dear Sir, Some miscreants has tampered the communication and triying to divert the funds with fictious bank name and bank account with forged documents trying to phish the funds. Therefore, I request you please stop this remittance and prevail to refund the amount immediately. Sending bank: Canara bank, Foreign exchange Dept.Chennai, India. Receiving bank: Barclays bank, Bolton Welsprings, Long. Beneficiary: Afro Leather Industries Ltd, Dar Es Salam, Tanzania, a/c No.GB50BARC20107143386562 Account wih: BIC/IFSC Cide:Barcgb22xxx Please do the needful and oblige. Best regards, Afroze Ahmed, Asia International, 135, Vepery High Road, Periamet, Chennai - 3. Phone:044-25388144 E.mail: kodafab@yahoo.com Mobile:9952981819
Afroze Ahmed, Asia international, Afroze - 05/12/2014 | report this review
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