Sending;
                           T.Barthipan
                 2/132, ammacipalaiyam
               Kokkarayanpettai (Village)
                Kumarapalayam (Thaluk)
               Namakkal (district)
               638007
   [email protected]
   Mobile number: 74022860421 (AIRCEL)
                                9944860421
Sir,
           My Mobile Number 19 Mar 2016, 11:26 PM A short message came in which you won money from the "Nokia Lottery" and the next morning at 9: 10am 'john martin' (8377988431)
You contacted the number and said that you have won 90 lakhs and a laptop through the Nokia LotteryThen I pay you a check of Ten thousand three hundred Indian rupees (Rs. 10,300 INR) for the government's custom client duty and registration fee, by arriving at your parcel airport, claiming to have brought your gift check and wristband from New Delhi to London.Because your parcel is an international parcel from the United Kingdom (CENTRAL BOARD OF EXEISE AND CUSTOMS.JOIN MARTIN A State Bank of India Account Number SMS Come NAME: JITENDRA KUMAR, AC NO: 35496635210 ERODE, MOOLAPALAYAM BRANCH MONEY MOREAnd then JOIN MARTIN. CENTRAL BOARD OF EXEISE AND CUSTOMS GOVERNED A CERTIFICATE IN GOVERNMENT STARTING AND THAT THERE'S SOME LEGAL PROBLEMS TO CHANGE YOUR CHANGE IN THE BANK Foreign Remittance Dept to fix it
Mrs.Anita Sharma
An hour later, I called Mrs.Anita Sharma and I am talking from Foreign Remittance Dept. You have to do some steps to make your check legal.Then came an e-mail from Anita Sharma which says you have a check in your name of £ 92,000.00 GBP Found to be deposited to our bank. Registration and legalization fee to our bank: 20,000 INR.
                          Conversion fee: 29,900 INR.
-------------------------------------------------- ---------------
             Total Service Charges: 49,900 INR
He said that if you pay this money, you will immediately check in your own bank account
Then john martin 'he contacted and sent a state bank of india account details NAME: VINOTH BHARTI.
22/03/2016 TIME: 15: 30: 12 RS.10,000 REFERENCE NO: 0127802203163848.
23/03/2016 TIME: 11: 20: 30 RS.14,900 REFERENCE NO: 0127802303163903
23/03/2016 TIME: 11: 19: 42 RS.25,000 REFERENCE NO: 0127802303163902
TOTAL AMOUNT: 49,900
SBI BANK, MOOLAPAPALAYAM BRANCH, ERODE, Send Money
Same thing
29/03/2016: COST OF TRANSFER CODE NEEDED
AC NAME: KISHAN PAL. AC NO: 35582090435
29/03/2016: 25,000: SBI BANK MOOLAPALAYAM BRANCH
29/03/2016: 3,000: SBI BANK MOOLAPALAYAM BRANCH
29/03/2016: 25,000: TIME: 10:08:32: REFERENCE NO: 0127802903164228
29/03/2016: 25,000: TIME: 10:09:02 REFERENCE NO: 0127802903164229
TOTAL AMOUNT: 78,000
SBI BANK, MOOLAPAPALAYAM BRANCH, ERODE Send Money
02/04/2016: TAX CLEARANCE CODE INDIAN TAX REVENUE DEPARTMENT
AC NAME: SANDEEP KUMAR
02/04/2016: 25,000 TIME: 14: 06: 59: REFERENCE NO: 0127800204164611
02/04/2016: 25,000 TIME: 14:07:32: REFERENCE NO: 0127800204164612
02/04/2016: 13,000 TIME: 14:08:00: REFERENCE NO: 0127800204164613
TOTAL AMOUNT: 63,000
SBI BANK, MOOLAPAPALAYAM BRANCH, ERODE, send money
05/04/2016: UNITED NATION ANTI TERRORIST DEPARTMENT
AC NAME: MOHIT KUMAR
05/04/2016: 25,000 TIME: 10:57:39: REFERENCE NO: 012780050464853
05/04/2016: 25,000 TIME: 10: 58: 01: REFERENCE NO: 0127800504164854
05/04/2016: 18,400 TIME: 10:58:26 REFERENCE NO: 0127800504164855
TOTAL AMOUNT: 68,400
SBI BANK, MOOLAPAPALAYAM BRANCH, ERODE, SEND MONEY
07/04/2016: ENABLE US EXPEND TO YOUR ACCOUNT OF EXPANSION
AC NAME: PINTU SINGH, AC NUMBER: 35421576963,
07/04/2016: 25,000 SBI BANK, MOOLAPALAYAM BRANCH, ERODE,
07/04/2016: 37,500 TIME: 15:39: ATM ID: S5EE011057621, SBI BANK, GH ROAD, DEVI HOSPITAL BRANCH, ERODE
07/04/2016: 15,000 TIME: 15: 41: ATM ID: S5EE011057621, SBI BANK, GH ROAD, DEVI HOSPITAL BRANCH, ERODE
07/04/2016: 2,000 TIME: 15: 43: ATM ID: S5EE011057621, SBI BANK, GH ROAD, DEVI HOSPITAL BRANCH, ERODE
07/04/2016: 500 TIME: 15: 43: 30:ATM ID:S5EE011057621, SBI BANK, GH ROAD,DEVI HOSPITAL BRANCH,ERODE
TOTAL AMOUNT: 80,000

12/04/2016: POLICE CLEARANCE CERTIFICATE NEEDED
AC NAME: LALDINTHARA AC NUMBER:20283089271
12/04/2016: 25,000 SBI BANK, MOOLAPALAYAM BRANCH, ERODE
12/04/2016: 13,500 TIME:15:48: ATM ID:S5EE011057621, SBI BANK, GH ROAD,DEVI HOSPITAL BRANCH,ERODE,
12/04/2016: 1,000 TIME:15:51 ATM ID:S5EE011057621, SBI BANK, GH ROAD,DEVI HOSPITAL BRANCH,ERODE,
12/04/2016: 500 TIME: 16:01
ATM ID:S5EE011057621, SBI BANK, GH ROAD,DEVI HOSPITAL BRANCH,ERODE
TOTAL AMOUNT:40,000

21/04/2016: RBS BANK 8 MEMBERSHIP SIGNATORY
AC NAME: VIJAY SINGH, AC NUMBER:35210520181
21/04/2016: 25,000 SBI BANK, MOOLAPALAYAM BRANCH, ERODE
21/04/2016: 4,800 TIME 16:30: ATM ID:S5EE011057621, SBI BANK, GH ROAD,DEVI HOSPITAL BRANCH,ERODE
21/04/2016: 100 TIME: 16:33 ATM ID:S5EE011057621, SBI BANK, GH ROAD,DEVI HOSPITAL BRANCH,ERODE
26/04/2016: 9,500 TIME: 16:00 ATM ID: S5EI003358621,SBI BANK, PALLIPALAYAM BRANCH
27/04/2016: 10,000 TIME: 13:53 ATM ID:S5EI003358621 SBI BANK, PALLIPALAYAM BRANCH
TOTAL AMOUNT:49,400

13/05/2016: MINISTRY OF FINANCE
AC NAME: RAJKUMAR AC NUMBER: 35752791870
13/05/2016: 19,500 TIME:12:26 ATM ID: S5EI003358621. SBI BANK, PALLIPALAYAM BRANCH
08/06/2016: 13,000 SBI BANK, MOOLAPALAYAM BRANCH,ERODE
30/06/2016: 19,000 TIME:15:30: ATM ID: S5EI003358621. SBI BANK, PALLIPALAYAM BRANCH
TOTAL AMOUNT:51,500

Sir,
        They have so far defrauded Rs 4,90,500 in 31 installments.Sir I belong to a very poor SC class, Getting this money can make life better I sold my house in hopes of getting a loan for interest everywhere, My family tried suicide by not being able to repay the loan at the point of purchase Do not know what to do' My family lives without a way Please Sir, take action on this complaint I ask with humble humility to restore my money
Sir,
They also sent me documents and I have attached the bank slip I sent to them