Dear sir/madam,

Name: Amit Kumar
Ac. No: 001101538211
I am trapped very badly I am holding bank account from past three years having no objectionable record I am a simple working professional.
I got a mail for part time job offer as a payment manager for india for bloom mordern textile factory in UK. I use to get call of Richad powell from UK regarding the same. Before we complete our paper work & formalities of getting my appointment Friday (04/08/09) he asked favor from me stating that he has to make one urgent payment so can they trust me to transfer the money for them then I agreed to it but I was very casual till that time that how anyone can transfer money on mutual understanding.
On Saturday evening he called me and informed that he has transferred 50,000/- to my account and directed me to withdrawal 25k on Saturday from ATM and 25k on Sunday and keep 5k as my commission and as the bank open early Monday morning transfers the cash money to the account he messaged me i.e.
Account name: Meena Garment
Account number: 031010200027706
Pan Number: awupm8019r
Branch: Raja Park
AXIS BANK

Then On Sunday (i.e. 06/08/09) he again called me and informed that again he has transferred 30000/- more to my account and asked me to withdrawal 25k more on Monday morning and deposit 75k to the messaged account number (mentioned above) and keep rest 5k with me. Monday morning again I withdrawal 25k and deposited 75k to axis bank at 9.40am at Mira Road Branch.
Then again on Tuesday they were asking me to transfer my own 20000/- to one of their client and forwarded me the other bank Details i.e.
Account name: SARFARAZ KALAM
Account name: 20042159484
Pan No.: ARTKP2229B
Branch: TOPSIA
Bank name: State Bank of India

and promised that by the end of the day they will for sure deposit my money then I refused they kept on chasing me many times to do so but I refused.

On Wednesday (09/09/09) I received a message from ICICI bank that my check of Rs. 400/- got dishonored then I called customer care then today I came to know that my account is freeze for transaction. I visited my base branch but no one is giving me proper reply stating we are not updated with my details. When I am talking to customer care they say to visit base branch what do I do please let me know……..
I am ready to cooperate in any terms Please get me out of this trap I will ever been grateful to you all.

Looking ahead for your response………………

regards
Ami Kumar
09320491235