Subject: URGENT - FRAUD concierge
From: Subir Chakma <[email-masked]>
To: Sanjay Dutt <[email-masked]>
Cc: Subir Chakma <[email-masked]>
Date: Tue, 22 Apr 2014 01:44:45 +0530 (IST)

LTK1221601083754X 

Hi Subir, 

The transactions refer to 0763-4322, I have blacklisted and  refunded the 2 payments that were settled, the others were refused. Card also used against 0785-1333. 

Please cancel all the concierge orders in both accounts as they are placed using multiple credit cards. 

Thanks, 
Mel 

Regards 
Subir