Buti saeed al Ghandi Review

2.3/5 - (3 votes)

This is an archive of a consumer complaint published against Buti saeed al Ghandi at DirtyScam.com-


Business Details –

  • Name: Buti saeed al Ghandi
  • Address:
  • City: Dubai
  • State: Dubai
  • Phone: (971) 55-467-3152
  • Website:
  • Reported Loss: 0 $
  • Severity of Scam: High


Original Complaint against Buti saeed al Ghandi published at DirtyScam.com says, verbatim –


I am trying to get the money but always failed no friend who take pity on me, even though the way I pray either day and night never left, I woke up in night time to pray tahajud, while every morning I pray dhuha, I keep praying to get the money to cover usd 320,-since the God not yet open me the door, but I believe some day the God will open me the way to get the money easierMy dear friend Mr Buti please don’t be boring in receiving my unhappy news, thank you very much for having your great attention to me may God bless you and your family aamiinThe United Nation internal audit department send another notification to arrange your fund from our vault account and make it ready in other to move out the fund to another destination that yet to be ascertain by our management, We have issued out previous seven days to you earlier in acquisition of your fund affidavits and permit our legal department to sign your fund release order document as amended by the UAE Banker’s Standard Association (BSA) on the international transfer protocols of 2005 in avoiding illegal transfer of fund suspected to be a fraudulent, Illegal Transfer of Beneficiary, Money Laundry Related issue or Inadequate proof of Inheritance ownership fund since you could not be able to come down to our Bank premises at this point in time.However, We hereby for the last time issuing you another 48 hours to come down here or allow our legal department to perform the legal procedures as relate to your fund within the stipulated time or you should endeavour to provide some part payment in other not to loose the entire fund.This letter will serve as a last warning, We should not be held responsibility whatsoever on what happens thereafter this time, Be warn.


Buti saeed al Ghandi

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