[Resolved]  HDFC Bank — Fraud Activities

Dear Sir
I receieved th spam message. Please enquire the account of Mr. Deepak Bagat of HDFC BAK INDIA as mentioned in this message. Kindly necessary action against the individual with an intimation to me .


From:
"Unity Bank PLC." <[protected]@yahoo.com> | Add to Address Book | This is spam



To: dash ajayakumar <[protected]@rediffmail.com>


Subject: UNITY BANK PLC TRANSFER NOTIFICATION (CHARGES NEEDED).


Date: Mon, 15 Dec 2008 13:01:31 IST


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RC156747 HEAD OFFICE UnityBank Tower, Plot 785, Herbert Macaulay Way Central Business District Abuja, FCT FCT, ABUJA.. EMAIL:[protected]@yahoo.com TEL: +[protected]. EXTERNAL FUND REMITTANCE DEPARTMENT REF: UBPLC/NG/RC17-2008. FROM THE DESK OFALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLCNIGERIA.ATTENTION: CHOUDHURY AJAYA KUMAR DASH.THIS BANK IS IN RECEIPT OF YOUR EMAIL WHICH HAS BEEN ACCEPTED BY THIS BANK, BE INFORMED THAT THE TRANSFER OF YOUR PRIZE INTO YOUR DESIGNATED BANK ACCOUNT WILL SOON COMMENCE BECAUSE WE ARE NOW AT THE FINAL STAGE OF THIS TRANSFER, WE NEED TO PROCURE TWO DOCUMENTS FROM THE FEDERAL HIGH COURT OF NIGERIA, THE DOCUMENTS ARE STATED BELOW.AFFIDAVIT OF CLAIMS CERTIFICATE AND FUND RELEASE ORDER.THE TWO DOCUMENTS WILL COST THE SUM OF $550USD.THE BREAK DOWN OF THE FEES IS STATED BELOW:AFFIDAVIT OF CLAIMS CERTIFICATE:$300USDFUND RELEASE ORDER:$200USDSTAMP DUTY FEES:$200USDNOTARIZATION FEES:$250TOTAL:$950USDTHIS IS TO ENABLE THIS BANK EFFECT THE TRANSFER OF YOUR WINNING PRIZE THROUGH BANK TO BANK WIRE TRANSFER INTO YOUR ACCOUNT. BE INFORMED THAT YOUR CASHIER CHEQUE IS WITH THE UNITY BANK OF NIGERIA .YOU ARE ADVISED TO SEND TO OUR TRANSFER OFFICE THE SUM OF $950USD TO ENABLE HIM GET YOUR CASHIER CHEQUE FROM THE SECURITY AND ALSO PAY FOR THE AFFIDAVIT OF CLAIMS CERTIFICATE AND FUND RELEASE ORDER FOR THE TRANSFER TO YOUR NOMINATED ACCOUNT.YOU ARE REQUIRED TO SEND THE FEES AT HDFC BANK INDIA WITH THE INFORMATION'S BELOW.BANK NAME: HDFC BANK INDIA ACCOUNT NAME: DEEPAK BAGATACCOUNT NUMBER:[protected]YOU ARE REQUIRED TO MAKE A CASH DEPOSIT WITH THE ABOVE PAYMENT INFORMATION TO ENABLE OUR TRANSFER OFFICER PROCEED FAST WITH YOUR FUND TRANSFER.AS SOON AS YOU MAKE THE PAYMENT CALL US ON PHONE AND ALSO SCAN AND SEND THE PAYMENT SLIP WHICH YOU USE IN MAKING THE PAYMENT FOR PAYMENT VERIFICATION. AS I SAID BEFORE, THIS PAYMENT WILL ENABLE MY TRANSFER OFFICER PROCURE THE TWO DOCUMENTS FROM THE FEDERAL HIGH COURT OF NIGERIA, AND ALSO GET YOUR CASHIER CHEQUE FROM THE COMMISSION UNDER UNITY BANK OF NIGERIAAM SENDING A COPY OF THIS MAIL TO MY TRANSFER OFFICER TO NOTIFY HIM OF THE TRANSFER OF YOUR FUNDS.IN ANTICIPATION OF THE WON PRIZE, KNOW THAT YOUR WON FUNDS WAS FIXED UNDER DEPOSIT IN THIS BANK, AND SO NO DEDUCTION WILL BE MADE FROM IT UNTIL IT IS DEPOSITED IN YOUR BANK ACCOUNT. MODE OF TRANSFER: BANK TO BANK. BENEFICIARY AMOUNT: $400, 000.00 (US) DOLLARCHOOSE CURRENCY: INDIAN RUPEESTRANSFER TIME IS SIX HOURS UPON CONFIRMATION OF THE ABOVE STATED FEES, THEN IS WILL TAKE 48 HOURS TO REFLECT IN YOUR ACCOUNT.IF THERE IS ANY MISTAKE IN THIS INFORMATION KINDLY INFORM ME IMMEDIATELY.ON BEHALF OF THE BOARD OF DIRECTORS, WORKERS AND STAFFS O[censored]NITY BANK PLC, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURAGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE. YOURS FAITHFULLY, ALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLC, .NIGERIA
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