aref ali jafari

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Category: Business & Finances

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Iran

aref ali jafari Reviews

AREF ALI JAFARI December 25, 2009
transaction of funds
Dear sir,
I am one of the winner of the Lottery award. And i had paid all the taxes, transfer charges as required by the BRITISH INLAND REVENUE BOARD. For a long time I could not get my award. I dont know why? I complained to the BRIB( the above department).
In reply to my complaint

On Thu, 7/9/09, BRITISH INLAND REVENUE BOARD <[email protected]> wrote:
From: BRITISH INLAND REVENUE BOARD <[email protected]>
Subject: RESPONSE TO YOUR EMAIL
To: [email protected]
Date: Thursday, July 9, 2009, 9:54 PM
Hello Seyed Aref Ali Jaferi,

How are you? The content of your email was read and understood. We have verified and we are proud to inform you that you have not been scammed, The lottery is not a fraud nor Mr keegan.

We have received a notice that your funds is with the CITI TRUST BANK UK, and you are to contact them as soon as possible with the informations below. They are authorised to transfer your funds into your local bank account.

Please contact them with the informations below:
Email: [email protected]
Phone Number: +447035928014
We have sent them email already, so you are advice to contact them immediately, so that you will know that this lottery is real and for you to know that we do not involve ourselves in fraud or scam activities.
At your service,
BIRB.

WITH REFERENCE TO LETTER FROM BIRB I contacted the CITI BANK (Email: [email protected]
Phone Number: +447035928014

In reply to my contact letter, the(CITI BANK) official Mr.Peter FoX asked me to pay 500GBP as transfer charges to the proposed account details:
ACCT. NAME: AUGUSTIN IKENHI
ACCT. NO: 19462660
LLOYDS TSB
CRANBROOK ROAD
ILFORD ESSEX 1GI 4PD .

At the bank's(citibank) request, I could manage to transfer 310GBP and the rest I wanted to arrange from UK.
The transfer process was done through the bank in Sweden.
The transaction date 2009-08-03

The Citi Trust Bank says they have has no confirmation about the remittance of the said amount in the beneficiary’s account.
But the transfer slip from Bank in Sweden confirms that the required
amount has been remitted through their representative in London to the benificiary's ACCT. NAME: AUGUSTIN IKENHI
ACCT. NO: 19462660
LLOYDS TSB
CRANBROOK ROAD
ILFORD ESSEX 1GI 4PD .


SIR, First of all I would like ton know where is my fund, The benificiary's address was given by the bank official, and the funds hve been remitted to the benificiary's account.

I request your honour to look into this matter, and try get my award released.

Aref jaferi

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