ICPC Nigeria / Fund to be delivered from mr felix during the last 2 years
Sub : complaint against mr. felix ekpo j nta, chairman, united nations approve anti-fraud unit, head office - plot 802, constitution avenue zone, a9 central area p. m. b. 535, garki, abuja (e-mail : [protected]@gmail.com, previously [protected]@gmail.com, mobile - +[protected], +[protected], +[protected]) , central bank of nigeria : [protected]@accountant.com, ibrahim lamorde, efcc chairman, nigeria efcc online security [protected]@live.co. uk (mobile +[protected], +[protected], +[protected]) and mike brown, director of arsenal loan solution: [protected]@gmail.com (mobile +[protected]) have contacted me from 2014 to compensate as refund - loss amount of 72, 551 usd.
For committing cheating using forged documents and siphoning of my money to the tune of rs. 5, 86, 000 / - (rupees five lakh eighty-six thousand) only.
i the undersign being the complainant dr. prabhat kumar ray, son of late radhika prasad ray of residing presently at bajkul milani mahavidyalaya, post. kismat bajkul, p. s. bhagwanpur, midnapur east – 721655, home address rabindrapally, 570/b, ward no. 19, p. o. arambagh, dist-hooghly, pin-712601 like to inform you that mike brown and ibrahim lamorde of nigeria contacted me about the financial loss of
I) rs. 15, 00, 000 / - (rs fifteen lakhs only) in a lottery-scam to richard radway in 2012 (finance officer, united kingdom international bank, u. k. , [protected]@gmail.com, tel: +[protected], fax: + [protected], address 1 : registered office: 304 cannon street, london, sc4n 5at, united kingdom. registered in england. registered no. 6897786, fir no. 157/12 at contai, dated 29/12/2012) in the above two cases cbi reference number should be noted as : 3640/ca/240/2014/eou-ix/eo-iii/cbi/dli dated 30/05/2014 and loss
Ii) rs. 22, 00, 000/-, rs twenty-two lakhs only also to robert william [protected]@gmail.com, +[protected], +[protected], +[protected] (robert william) , lucas walker (mr. [protected]@gmail.com, address - business publications division, express building (basement) , 9 & 10, bahadur shah zafar marg, new delhi - 110002) , jessica johnson (jessica. [protected]@yahoo.com, mobile [protected], [protected], 43, near moolchand hospital, part-3, ring road lajpat nagar iii, lajpat nagar, new delhi, dl) , moses, ([protected]@aol.com, +[protected]) , easton christopher, +[protected], boar of directors, assetz finance company, e-mail [protected]@gitaristan.com, (a loan finance company)
Iii) in the above two cases cbi reference number should be noted as : 3640/ca/240/2014/eou-ix/eo-iii/cbi/dli dated 30/05/2014
According to several (500 approx. ) emails received from ibrahim lamorde, mike brown and felix ekpo j. nta, the undersigned decided to receive the refund-loss amount 72551 usd from icpc team nigeria. the person, felix has taken 3000 usd money from me so far. again demanding rs 45, 000 / - (rs forty-five thousands) only as final transfer charge into my hdfc bank account.
All valid bank deposit receipts of are with me. I have deposited different amount for obtaining the said refund-loss amount from icpc, nigeria. . the copies of the said deposited challans, tax deduction of loan account and details are annexed with the complaint in a separate sheet and when I asked for the refund of the said deposit they again induced me to deposit rs. 40, 000 / - as bridge fee.
in this view it is requested to please investigate into the aforesaid matter apprehending the accused persons under the porovisions of law and further to recover the deposited money only from their evil clutches who have taken my e-mail passwords also in the past.
please treat this letter as a complainant/fir.
dr. prabhat kumar ray, mobile – [protected]
E-mail – [protected]@yahoo.com,
principal, bajkul milani mahavidyalaya,
post – kismat bajkul
district – east midnapore, pin - 721655