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DS Accounting / Fraudsters working at Bank

1 192, A PRESS ENCLAVE NEW DELHINew Delhi, India
Contact information:
Phone: +918826207027

I am Dinah Anetta Hilda Smith India Bank Transfer from their Acc: [protected] Pin no: 9052 amount Rs 31, 074, 850.00 that never happened to my Bank Account First National Bank Account: [protected] Branch no: 231433 because I had to pay ZAR 55684.00 which I did to their Agents in South Africa 13/12 ZAR 20, 000 14/12 ZAR 20, 000 17/12 ZAR 1564.00 GOT COST OF TRANSFER NUMBER: COC21hg6 from Reserve Bank Of India. Agent Vamile Sithole that received the money for them from our Standard Bank Account: [protected] Branch 001255 ClearWater where India Bank gave me to them, then they pay Reserve Bank of India to save me less costs overseas...Vamile Sithole phone: +[protected] or +[protected] They saidwould pay my money back into my bank account with transfers at no costs from my side that never happened till this day! (Please find Attach proof photos already given)

Di
Jul 21, 2015

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