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RAFAEL & HIJOS S.A. / NON PAYMENT OF IMPORT ORDER& BREACH OF TRUST

Venezuela
1
DEAR SIR,
WE INTRODUCE OURSELVES AS AN EXPORT COMPANY, DEALING IN ARTIFICIAL JEWELERY,
ONE OF YOUR CLIENT WHOSE ACCOUNT IS IN YOUR BRANCH DETAILS AS GIVEN,
''RAFAEL & HIJOS S.A.( IMPORTADORES Y VESTAS POR MAYOR)
21-52, AVENIDA PRINCIPAL EL CASTANO,
MARACAY, VENEZUELA, S.A.
TEL-FAX-[protected]
OWNER-MR.RALPH CALDERON.

HAD GIVEN US AN ORDER OF ARTIFICIAL JEWELERY, WORTH 15, 000/-USD.
ORDER IS ATTACHED HERE WITH.

THIS ORDER WAS ON D/P AT SIGHT.
FOR WHICH THE DOCUMENTS WERE SENT TO YOUR BANK DATED-01JUNE 2008, BY OUR BANK HDFC BANK LTD -NEW DELHI, VIDE AIRWAY BILL.NO.[protected]WW, THROUGH TNT EXPRESS,
WHICH WAS RECD BYYOUR BANK MR.BATCHMAN ON16THJUNE2008,
NOW THE MATTER IS GETTING MORE SERIOUS,
HOW CAN YOU RELEASE THE DOCUMENTS WITHOUT TAKING THE PAYMENTS FROM YOUR CLIENT.
WE ARE REPORTING THIS MATTER TO BOTH THE EMBASSEY IN INDIA & VENEZUELA,
WE ARE ALSO IN PROCESS TO APPOINT A LEGAL LAWYER WHO CAN FILE A CASE AGAINST YOUR BANK.AND FIGHT THE CASE IN THE COURT OF LAW,
WE ARE GOING TO FILE A CASE OF FRAUD DONE BY YOUR BANK BY RELEASING THE DOCUMENTS BEFORE EVEN CHEAKING THE CREDITIBELITY OF YOUR CLIENT, M/S RAFELS & HIJOS.

IF YOU WANT WE CAN SEND YOU ALL THE SUPPORTING.

WE ARE SENDING CC COPYS TO:1)MRS.MILENA SANTANA.RAMIREZ (AMBASSODAR-VENEZUELA)IN INDIA
2)MRS.YASMIN.TURUPHIAL-COUNSELLER-VENEZUELA IN INDIA

3)SHRI SHRICHAND-P.I.O-VENEZUELA
4)Y.K.SHARMA-AMBASSODOR OF INDIA--VENEZUELA.


ALSO REPORTING THAT YOU PEOPLE HELP THESE PEOPLE TO DO FRAUD WITH INDIAN COMPANIES.

WE HAD SENT THE CONSIGNMENT ON TRUST.

WE ARE AWAITING FOR EARLY REPLY OR WE WILL ALSO COMPLAIN I WRITTING TO LOCAL POLICE IN VENEZUELA.

SO PL REPLY AT EARLIEST.
REGARDS
RAHUL.U SOLANKI
CEO
PARTHTRADEX.PVT.LTD.
NEW DELHI
INDIA
MOBILE-[protected]

TEL-[protected]
FAX-[protected]
Ra
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