Dear sir/madam,
My self Pogadathoti Maraiah I received email in the name of rbi foreign exchange department indira nanu on my name British diplomatic fund is there for it's clearance I have to pay Rd 15,500 indian rupees. Kindly assist me this true or false, I get call +919654574872 he introduced his name Henry is a British diplomat.
Sir pls kindly assist me on this.

Thanks & regards
Pogadathoti Maraiah
8374360108

Respected Sir,

This is in regards to one of my friends David Ross from UK. He sold his father's property in UK and came to India to start an investment her in Chennai. He reached Mumbai on the 15th June and was supposed to take a connecting flight from Mumbai to Cheannai. His bank issued a Traveler's cheque to in UK for 1 million pounds, and asked him to encash it her in Chennai. But it so happened he was stopped at the British High Commission in Mumbai and they asked him to pay 1 lakh and ten thousand rupees. He had thousand dollars which he paid and I helped him pay the ramaining 45,000.

On the 16th, I received a call from a mobile # (+917387375915) and a lady named Monica Verma spoke to me saying that I would have to pay 25,000 to release the payment to him. Once again I got a call from her asking me to pay 20,000 rupees to book David and his son's tickets to Chennai, and I paid it. Later that day I got another call from her asking me to send them my name, bank account details, with ID proof, as they have to transfer the amount to some local account here. So, I sent the required information to them. She asked me to login and to transfer it. But, after 50 % i got an email asking me to pay rupees 50,195.00 for the C.O.T code. I somehow arranged for the money and paid it. On the 20th she called and asked me to make the transfer, and when I tried I got a message asking me to enter the Income Tax Code. And when I contacted her, she sent me an email asking me to pay 2,49,999.00 to get the Income Tax Code.

I do not have so much of money to make this payment, and all the other payments that I made I had to borrow it from so many people. My friend and his son are helpless in Mumbai, they haven't been eating for the last three days, they cnnot leave anywhere, as they do not have any money. I need your help in fixing this, please. In total i transferred about 1,85000.00. Please take necessary action in helping us.
One of the account # I transferred the money to :

BANK NAME : SBI :
ACCOUNT HO0LDER'S NAME : ACHONPHY SHIMRAY
ACCONT NUMBER : 34568621351
BRANCH NAME : BELTOLA
IFSC CODE : 0004419
PAN CARD # : E0LPR5468B


Thanks,

Sharon