July 16th, 2008
From
AMBATT GOVINDAN BHUVANENDRAN
POST BOX: 47820,
ABU DHABI,
UNITED ARAB EMIRATES.
TO
THE COMPLAINTS BOARD
Respectable Sir,
Sub: Reporting an organized international crime racket which looted more than US$. 100, 000 from me. (AED. 370, 000.00)
I am Indian National working in Abu Dhabi (United Arab Emirates) as an Accounts Manager in Vision Technical Consultancy Est.
As I feel now it is a combined effort of one or two set of criminals. One is operating either from Taiwan or Hong Kong. This group is the providing the fake record of the fixed Deposit Receipt of Bank SinoPac, Taiwan and other records as the fund has been transferred to my ownership.
The other Group is basing London pretending to be the officers of Jyske Bank. This group has full set up of a virtual bank with Web site representing this Denmark Based Bank (Jyske Bank for Private Banking)
This cheating episode begins last year March when Mr. Huang Chi Lin, General Manager of Bank SinoPac contacts me (Attachment 1 – ID copy and PP copy) and gives a proposal to help him in transferring an amount fixed deposit of a deceased person under my ownership.
In good faith and total confidence, I accepted the proposal and Mr. Huang Chi Lin transfers the Fixed Deposit in my name with a registered will which is prepared by Barrister. Woo Cheng. I have attached the copy a copy of the Deposit Receipt and ownership will they have sent me. (Attachment 2 – Deposit receipt and will)
Then Mr. Huang Chi Lin asks me to open an Account in the Jyske Bank for Private Banking with a strict instruction to keep this transaction confidential. His mail regarding this is also attached here with. He is giving all the contact details of the bank in which I have to open the account. (Attachment 3)
As per the contact details I have transferred GBP. 6000.00 (Equivalent US$. 11, 800.00) as initial deposit to open my Non Resident Checking Account with the Jyske Bank. I have attached the copy of the Transfer receipt and the account in which I have transferred the amount. (Attachment 4)
After this my account activated and the details of all the activation code and account number has been sent by them. (Attachment 5) This is in the month of June 2007.
After this they fabricated three stages of crisis on my account to loot money from me on various situations.
First before showing my account credited with the amount of the transfer of US$. 17.3 Million, they informed me from the Jyske Bank that my account is on hold by the National Bank of England being the Apex Bank of UK. The reason is I have to pay the UK Inland Revenue Department tax of US$. 155, 700 immediately. Then Mr. Huang Chi Lin started sending the transfer receipt first and asked me to contribute my part for it. (Attachment 6)
Secondly when the UK Inland Revenue department tax payment was over, my account was credited and the full web site of the Jyske Bank London worked and opened the account with my code which has been given to me. Then I have given order for transfer of funds from my account. Initially 4 transfers have been given by me one for Mr. Huang Chi Lin for a big amount of 3 Million and my small 3 transfers for 100.000, 100, 000 and 50, 000.
These transfer Receipt has come from the bank together with a hold order from the European Credit Commission. They asked in the hold letter to remit the Cross Boarder Fees of Euros 55, 900 to get the release of the transfers. (Attachment 7 – Transfer Receipts and Hold letter from the German Authority) Again Mr. Huang Chi Lin send some transfer receipts and I also had been asked to pay from my side. (Attachments 8 - for transfers against Cross Boarder Fes)
When the Cross Boarder Fees has been completed and the German Authority (European Credit Commission) was about to sign the release of the 4 transfers which were on hold till this time all of a sudden they asked to submit the Certificate of Ownership Change to enter the number on the release order. The lawyer Barrister Woo Cheng insisted this certificate should come from Iraq. Then he goes to Iraq and comes with another payment program of US$. 150, 000 more to the Iraqi Authority. Against this also I have transfer money to Barrister Woo Cheng. Barrister Woo Cheng originally located in Hong Kong but now he is in London as per the version of Mr. Huang Chi Lin. My Transfers to London was as per the instructions to four - five persons as told by Woo Cheng. (Attachment 9 of the persons names to whom I send the money to London)
I shall request you to check the authenticity of these persons involved in the Cheating racket and please help me to get my money back from these crooks and se that they are booked and given proper punishment.
My contact Mobile Number is 0097150 5326063.
Land line: 009712 6268233
Fax: 009712 6268265.
If you need any more information further I am ready to provide if it available with me. I really doubt whether this kind of an organized cheating with the similar web site of the existing bank is possible without some body helping these culprits from inside the Jyske Bank for Private Banking itself?
I AM STILL IN CONSTANT CONTACT FROM THEM. THEY ARE VERY MUCH PRESURIZING ME TO SEND MORE MONEY FOR THE CERTIFICATE WHICH THE LAWYER WILL COLLECT FROM THE IRAQI AUTHORITY.
They are still offering me the hopes telling that; those transfers will come to my account after getting the certificate. But I don’t think so, when the Jyske Bank London Branch originally telling me that it is cheating. (Attachment 10)
Looking forward to your kind hearted support for a victim who has been cheated by an organized racket.
Yours Sincerely.
Ambatt Govindan Bhuanendran
Encl: All the above Attachments from 1 to 10 and Attachment 11 copy of my International ID (Passport)
Note:
Mr. Huang Chi Lin’s contact number is: 008821621000936
Barrister Woo Cheng’s Contact number: 008821643107054
COPY TO:
US SECRET SERVICE – FINANCIAL CRIME REPORTING DIVISION
INTERPOL – FRANCE
SPECIAL REQUEST:
IF YOU CAN SEND ME AN E-MAIL ID I SHALL SEND YOU ALL THE ATTACHMENT IMMEDIATELY. IT WILL BE DIFFICULT TO FAX MORE THAN 50 PAGES BY FAX.
MY E-MAIL ID IS:
[email protected]
