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1:15 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

zeeshan dental clinic not

BANK ING / COMPLAINTS/ OTHER ? ! : FOR COMPLAINTS WHICH REMAIN UNRESOLVED BEYOND 45 DAYS, S YOU MAY WRITE TO BANKING MOHTASIB PAKISTAN, SHAHEEN COMPLEX, M.R KIYANI ROAD KARACHI PAKISTAN OR www.bankingmohtasib.gov.pk ________________________________________________________________ { 1=Please ...fill out this form in order to send your money. Personal Information Please fill out this form in order to send your money.
Your Name:Phone:Mobile:Identity:Email:Date of Birth: Address:
2=Transaction Information: Amount to be ...Send: {PKR}+ £5 Per transaction charges will be apply :: How you will Pay to Hafiz: * Reason for Sending Amount: *
Any Instruction:
3=Who will Receive the Amount {{Who will Receive the Amount }}
Name: zeeshan nadeem
Phone: [protected]
Mobile: [protected]
Email: [protected]@hotmail.com
Identity:NIC NO >[protected] // PASSPORT NO { BS9452131}
City: RAHIM YAR KHAN {* Click here to see Our Cash Point List}
Address: zeeshannadeem ! qzafie colony street no3 h7219 rahimyarkhan 64200 punjab pakistan mobile no [protected] *
4=Bank Transfer? please fillout these fields
Bank Name : www.soneribank.com
Branch address: Khewat No. 347/225, Khatooni No. 529, main branch pliot no 12 : town hall area : modeal town : rahimyarkhan : br cod no 0068 : punjab : pakistan:Telephone# +[protected]
Account Holder: zeeshan nadeem
Account No: [protected]_______________________________________________ 5= HAFIZ BRO'S BANK Account
Send your money to Hafiz Bro's Barclays Account £GBP Account
Account Number: [protected]
Sort code: 20-33-70

6=For Further information you can contact us on these phone numbers
{UK }Hafiz Bros Ltd
107 Albert Drive
Glasgow,
G41 2SU, UK.
Ph: [protected]
FAX:[protected]
[protected]@hafizbros.com
WWW.HAFIZBROS.COM
After completing ur transaction we send ur receipt back through by email
WWW.HAFIZBROS.COM
Do you want to send money online
Click here to send money Please click hereSee MoreSee More
.::: Welcome to Pakistan Banking Mohtasib :::. "Copyright By TECHOMAN Solutions"
www.bankingmohtasib.gov.pk

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Update by zeeshan nadeem
Aug 08, 2012 10:59 pm EDT

you give me money !

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Update by zeeshan nadeem
Aug 08, 2012 10:50 pm EDT

PLEASE YOU GIVE ME MONEY ! URGENT. PLEASE !>>>>>>>>>>>>>>>>>>>>>>>>>>>>>...

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6:41 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

zeeshan dental clinic PLEASE YOU GIVE ME MONEY !

Date: Sun, 9 Aug 2009 03:39:24 +0100
Subject: Contact: Universal Air Courier Company ** For Your Grant Award ** Email : [protected]@yahoo.com
From: [protected]@gala.net
To: [protected]@hotmail.com

INTERNATIONAL GRANT AWARD 2009:

BENEFICIARY: (Qualification no:(NL-222-6747, NG-900-56)

This is to acknowledge receipt of the requested data, and the confirmation of your reliability in this year "ROYAL DUTCH SHELL ANNUAL INTERNATIONAL GRANT AWARD"

Do note that our ROYAL DUTCH SHELL CORPORATE HEAD OFFICE IN LONDON UNITED KINGDOM, will be in charge of administering your payment. This as ordered by we "ROYAL DUTCH SHELL" here in NETHERLANDS. As the Executive Secretary i must inform you that you should count yourself extremely lucky to have been chosen as one of the lucky Winner in this year "ROYAL DUTCH SHELL ANNUAL INTERNATIONAL GRANT AWARD"

You are required to make contact with the courier company with all the details written below

CONTACT INFORMATION:

Company Name: UNIVERSAL AIR COURIER COMPANY
Direct Tel : Tel : + [protected]
Contact Person: Mr. Micheal West
Email : [protected]@yahoo.com

On contact with the courier, You are to provide him with the below details, for verification purpose and proper proof that you are the rightful beneficiary of the ROYAL DUTCH SHELL GRANT AWARD.

1. Full Name: ZEESHAN NADEEM
2. Qualification No: BENEFICIARY: (Qualification no:(NL-222-6747, NG-900-56)
3. Address and Country: ZeeshanNadeem :: s/o, Liaquat Ali ___ Qazafi Colony __ Street NO 3__ house no 7219 __ Rahim Yar Khan __ 64200 __ Punjab __ Pakistan __ Ph No +[protected] __ [protected] = PH no +[protected] ==== [protected]@hotmail.com
4. Phone Number: Ph No +[protected] __ [protected] = PH no +[protected]
Thank you for banking with us! ( PAKISTANE RUPES )(PKR) INTERNALLY DISPLACED PERSONS __ !*** CURRENT ACCOUNT TITLE OF A/C NO ___ ACCOUNT NAME # ZEESHAN NADEEM ___ ACCOUNT NO # [protected] ___ SWIFT COD NO # UNILPKKA ___ BANK ROUTING NO# 0860312____BRANCH COD NO # 0312 ___BRANCH NAME # SHAHI ROAD : P.O.BOX NO, 8 ___ BANK NAME # UNITED BANK LIMITED ___ CITY # Rahim Yar Khan __COUNTRY # PAKISTAN ___ www.ubl.com.pk ___ bank ph no, rahimyarkhan branch> +[protected]=[protected] /// fax no :+[protected]
Respectfully yours, ! ::: ZeeshanNadeem :: s/o, Liaquat Ali ___ Qazafi Colony __ Street NO 3__ house no 7219 __ Rahim Yar Khan __ 64200 __ Punjab __ Pakistan __ Ph No +[protected] __ [protected] = PH no +[protected] ==== [protected]@hotmail.com

In which your CERTIFIED CHEQUE will be sent. This will enable the GRANT PAYMENT OFFICE prepare a CERTIFIED CHEQUE valued $2, 000, 000.00 USD (Two Million USD) and all necessary documents required to clear the Cheque in your Name.

Contact Mr. Micheal West immediately as instructed.

Best Of Wishes,
EXECUTIVE SECRETARY.
MR. David Richard Williams.
Claims Processing Manager
The Royal Dutch Shell Foundation Grant Award

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