few weeks back, there has been another fraud case in the bank where im working, this Sri Lankan guy was wiring money to his account in HSBC-UK with the amount of 20million Euros!!!!... he recently opened his account with us in August 2007- form that time till today the money in his account is only 1000/ riyals... he keeps on sending email to us that he will contact some chief of the court of justice in UK.... today he came to the bank and wanting to meet our CEO, but ceo said he dont have time as it was a fraud, but what he doesnt know is that he is now being investogated by the CID...
hi jauntie!!! how r u???
few weeks back, there has been another fraud case in the bank where im working, this Sri Lankan guy was wiring money to his account in HSBC-UK with the amount of 20million Euros!!!!... he recently opened his account with us in August 2007- form that time till today the money in his account is only 1000/ riyals... he keeps on sending email to us that he will contact some chief of the court of justice in UK.... today he came to the bank and wanting to meet our CEO, but ceo said he dont have time as it was a fraud, but what he doesnt know is that he is now being investogated by the CID...
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