Subject: LTK121430986729X - Credit Card Fraud
From: "Shiv K. Sharma" <[email-masked]>
To: Subir Chakma <[email-masked]>, Akhil P Walia <[email-masked]>
Date: Mon, 17 Jun 2013 14:00:04 +0530 (IST)

Credit Card Fraud -
___________________________________________________________________
Name : Lindsay Forbes
Email : [email-masked]
Contact : 447515434569
Country : UK

Lindsay Forbes contacted us stating that her credit card has been used for fraudulent activities by one of our customer based in Egypt. She received an email conformation from Amazon for some products which she had not bought. As of now, she has closed her account with Amazon so that no further transactions can be made. She is going to send us an Image of the email that she has received. The Information regarding the Fraudulent customer provided by her matches with the Information we have at our end.

Thus, I am blacklisting the account so that no further Transactions can be made through us.

Suite : 0753-9732
Receiver : Ashraf Mohamed Osman

Kindly look into the matter.

~SkS~