Respected Sir
My name is Vijay Deoram Kanawade, from Loni Bk, Near SAI BABA OF SHIRDI, & SHANI SHINGNAPUR, Tal.Rahata, Dist.Ahmednagar, Maharashtra. ,I am a very Poor man in rural area. In this LOTTOTY Matter I Cheated from lot of Fraurder Mailers and I am also fulish believe them in this matter. In this matter I am sent all money from Borrowing from Relatives & Friends. Second Problem is I am suffering from HIPJOINT Problem & Arthopedic Doctor advice me to Operate this problem. This operation Cost is up to 8 to 10 Lacks INR. But in this matter I am lost all money & because of treatment I am not walk any where. In this matter I Lost my all lifetime gaining money and in this condition I have no. any one rupees for operation and any other Medical expences. In this reason I and my whole family is fully disturbed and I am very Mentally disturbed. Some times I am in this tension I could suside I self, because,since Aug 2015 I am very disturbed and money borrowers and friends are follows me to return their money I borrow. But as per GOD SAIBABA’S TRUST AND THEIR SHIKVAN ‘SHRADHA AUR SABURI’ I am live my life and I hope that Saiba and your valuable support giving me justice and I really live my new life.
In this matter First I All above process of Lottory Money I Online Transfer Money time to time as per instruction of DIPLOMAT Mr. PAUL ANTHONY, & RESERVE BANK OF INDIA, E-banking / Electronic Wire Transfer Department’s Officials Mrs. SUNITA ANAND. All money I transfer in various accounts as below details.
Sr.No. Particulars Amount (Rs.INR)
1. First I paid Central Board of Exciese & Custom 20,000.00
2. Then I Paid Cost of Conversation Fee 57,799.00
3. Then as per demand of RBI I Sent My Document i.e. ID Proff. Driving Licence, PAN Card, Indian Nationl Card, Noterization Transfer Form, RBI Electronic Funds Transfer Application Form etc.
4. Then I transtfer Currency Conversiton Code Fee 1,83,000.00
5. Then I Transfer Cost of Tranfer From RBI to my personal Account 1,97,000.00
6. I sent ATM Card Bank of England by Diplomat Paul Anthony I Paid ATM Card Fee 78,000.00
7. Then I receive ATM Card and Diplomat say me to Sent ATM Activation Fee & I Transfer ATM Activation Fee Rs. 1,50,000.00
August 2015 to Till date I follow above Procedure & Transfer Total Money Rs. INR 6,86,000.00
All above money Transfer Receipt Are Enclosed herewith for your kind information and necessary action Please.
2. In this all matter I till today didn’t get any Lottery Money , in this connection when I can give money for borrowers & Friends, when I can do my operation, I also sell my bike in this connection. In this matter I am suffering from Mentally Effected & in this matter I am very disturbed. In this matter all my family life is destroyed. Please give me justice in this matter as early as possible. Then after DIPLOMAT PAUL ANTHONY Sent ATM Card of Bank of England Card No. is 5295570001317548 and sent me PIN No. First time i Withdraw from ATM 5000/- INR. But then after This ATM is Invalid or Unauthorized message come from ATM Machine.
3. The World Bank compensation commotion sent money in various court matter as guided by Mr.Michal Jobbs. In this matter i am fighting from August 2015 to till date. But I have not got Justice. Please kind me as a human being and transfer some Amount not all amount but some on my Personal Account as early as possible, that this money makes my HIP Joint Operation successfully. I sent Money for Mr.Michel Jobbs Are Rs.85000/- but after then his mobile No.
4. Then RBI Transfer Dept. Mail me with Signature and Photo of RBI Governer Dr.Raghuram Rajan Saheb that your amount is pending at RBI Transfer Dept. called me name Mr.Arvind Mayaram CGM Transfer Dept. and Sent Documentation Fee of 50500/- and I Transfer them same Amount. Then they called me that this file is closed, because United Nations Sanctioned Your Amount and you have to pay more amount of Rs.50000/-, But I denied to transfer this amount.
In this matter is lost my all amount and today I have no money to operate my HIP JOINT Problem. I am suffering from very critical and Mentally critical problem. Please in this matter you help me and give ME JUSTICE AS A HUMAN BEING. And save my and my family life.
PLEASE I REQUEST YOU AGAIN AND AGAIN TO HELP ME AND JUSTICE.
All attachments are enclosed herewith
MY DETAILED ADDRES AND ACCOUNT DETAILS AS BELOW.
Full Name: VIJAY DEORAM KANAWADE
Home Address: "SHWETESH" Bunglow, Rajhans Colony, Near PWD Office, OPP: PMT, Loni Sangamner Road
Loni Bk., Tal.Rahata, Dist.Ahmednagar, Pin-413736, Maharashtra State (INDIA)
Occupation: Service
Age : 49
Sex : Male
Contact Phone No. 9881661771
Account No. 11374466882 (Saving Account)
Account Holder Name: VIJAY DEORAM KANAWADE
Bank Name: STATE BANK OF INDIA
Branch : Loni Bk, Tal.Rahata, Dist.Ahmednagar, Maharashtra State (INDIA)
Branch Code: 06322
Bank Swift Code (IFS CODE): SBIN0006322
Country: INDIA
