Sir, respectfully I beg to say that a lady namely shamsa marzouqi took from me 82000 rupees on the name of Islamic investment with sabanci holding group, sir she told me that she is the head trade account manager, first time I transferred to her 20000 Indian rupees, after that I got a email from info@sabancinvestments.com that email is Dear Customer
Your weekly package plan of $250 has ended successfully. You have a huge profit return which a 10% commission upfront fee condition Implies before your profit withdrawal can be processed and transferred to your local bank account.
You have a total earnings of $8,172.00, Regarding your application for withdrawal of $8,172.00 from your trade account, kindly revert mail with a copy of a valid ID and Bank account details for withdrawal purpose and to verify that you are "Mohd Irfan"
PLEASE NOTE: Due to the prevention of high loss and loss of capital your trade account was placed on our new digital hybrid signal high earning system for good and stable profit return you will have to make an upfront payment for trade commission which is 10% of your total earnings for the week (US $817.00). This fee is required because it is your first time of withdrawal, it won't be needed on other withdrawal.
[ Total upfront fee to be deposited before withdrawal can be processed = US $817
Thank You. Sabanci Holdings. After that I transferred to her 62000 indian rupees but I got another email " Hello Mr Irfan
Your withdrawal process to your India local bank account (SBIN0003198) In rupees is almost done, For safe fund transfer to your provided local bank account, you will need to make deposit of US $709.08 In rupees for cost of transfer fee (Charges) which is needed due to your country location India and your bank account in rupees .
Thanks for you corporation. Sir please let me know if it legal or fraud
Your faithfully Mohd Irfan Khanji Jammu and Kashmir
