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Dear Meezan Bank, EasyPaisa , FIA,
I hope this email finds you well. I am writing to bring to your attention a matter of utmost urgency and concern involving fraudulent activities associated with a certain app known as "ADLCERN" by
adclern[removed by editor]. We have identified specific fraudulent bank accounts and EasyPaisa accounts linked to this scam, and we kindly request your assistance in addressing this issue promptly.<br />
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Fraudulent Account Details:<br />
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Bank Account: Meezan Bank<br />
Account Number: 11590107325360<br />
IBAN: PK42MEZN0011590107325360<br />
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EasyPaisa Accounts:<br />
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Muhammad Tahir: +923447763537<br />
Mian Muhammad Israr: +923486754499<br />
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Numerous individuals, most of whom are innocent and unemployed, have fallen victim to this fraudulent scheme. They were lured into investing their hard-earned money, ranging from Rs. 200 to 45,000, with the promise of earnings, only to realize that they have been subjected to a scam.<br />
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We have also obtained a [removed by editor] contact number associated with this scam: +92 340 6305941.<br />
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In light of these distressing circumstances, we kindly request the following actions from Meezan Bank and EasyPaisa:<br />
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Account Freeze: We urge you to immediately freeze the mentioned bank account (11590107325360) at Meezan Bank and investigate any suspicious transactions related to it. This action will help prevent further losses for victims.<br />
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EasyPaisa Accounts: Please investigate the EasyPaisa accounts of Muhammad Tahir and Mian Muhammad Israr, and take appropriate measures to prevent any further financial transactions from these accounts until the matter is resolved.<br />
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Cooperation with Authorities: We kindly request your full cooperation with law enforcement agencies and regulatory bodies to track down those responsible for this scam and bring them to justice.<br />
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Victim Support: It is essential that affected individuals receive appropriate guidance and support to mitigate their losses. Any assistance you can offer in this regard would be greatly appreciated.<br />
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We understand the importance of maintaining the integrity and security of financial systems, and we trust that you will take this matter seriously. Fraudulent activities like these not only harm innocent individuals but also undermine the trust in our financial institutions.<br />
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Please keep us updated on the progress of your investigation and actions taken in response to this report. Our primary concern is to ensure that justice is served and that victims are duly assisted.<br />
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If you require any further information or cooperation from our end, please do not hesitate to contact us at [Your Contact Information]. We are prepared to assist in any way possible to resolve this issue.<br />
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We look forward to your prompt attention to this matter.<br />
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Sincerely,<br />
<br />
Syed Salman Mehdi<br />
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Review date 2023-10-10 20:13:06