Follow us
Log in        Register
     
 

Standard Chartered Bank - INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.

 
188 Reviews
User
  Mrs. Vishali P S
I received mail You are won Prise By Standard Chartered Bank 40 AREHOUSE ROAD, APAPA, LAGOS, NIGERIA.TEL: +234-8068587441On Letter Head Of Bank & Stamp His Manager want my account no. to transfer fund but i say don't have bank account then he say i will transfer fund by Ecwas Diplomatic Delivery Company his agent come in your home & he pay the amount i clearly say i will not give any handling charges he say ok. then his agent call me from Mumbai he say i come to Mumbai know he want IMMIGRATION amount i say no when you show amount & i confirm currency. then i will pay you IMMIGRATION amount. How So big racket He Call From Mumbai His Cell No. is 919867209258 I Said I Don't want this amount you go back to your country. i also ask how you carry such big amount in airline he said i have Money license.
Tell Me now what can i do ? tell me whom i will give this mobile no.?

Thanks & regards

Mrs. Vaishali P. S.


Complaint comments 187 Comments     Updated:
Resolve this Complaint  

Comments

 
HI,
My name is Edmund K.Cabodol and recieved an e-mail stating that i just won 500, 000 thousan UNITED STATEs DOLLARS ( as they put it ). I responed to many of their e-mails so far but before i continue i want to know if it is real or not.

Sincerly,
Edmund K. Cabodol
 

is it real - Standard Chartered Bank of Nigeria

HI,
My name is Edmund K.Cabodol and I recieved an e-mail on 10/10/08 stating that i just won 500, 000 THOUSAND UNITED STATES DOLLARS (as they put it ). I responed to many of their e-mails so far but before i continue i want to know if it is real or not.

Sincerly,
Edmund K. Cabodol
 

Non-reversal of additional charges and stopping Payment Statements - 7-years old Card of Standard Chartered

To

The manager
Standard chartered bank

Non Payment Of dues

Dear sir

We Are living in an ERA where lot Of credit Cards companies are roaming to issue their cards and make us happy.

I had a bad experience of indifferent and callous attitude Of a standard chartered bank Where After a gap of seven years they have made life hell.

Since more than 72 hours i am desperately looking for The reply from the bank and not resulted any thing.

Please note That My Home loan application has Been stuck Off due to Wrong information by standard charted bank to CiBIL.

Bank is stating a claim of Rs.12000/- after The card closed more than seven years.In the Last Seven years no body contacted my for any such dues and i am sure that there is No purchase and other amount outstanding on Me.

please refer to the discussion held with Madam Sujata ( Centarl nodal officer ) mob. 09789027890. As Per the discussion held with the Executive All transaction made shall Be Sent through mail. The Bank is not able to deliver thesame.

Many request to send all detailed break-up of rs.12, 600/- and bank asking for settlement.

As per the discussion held bank told me verbally that Some Last cash Withdrawal of rs. 3000/- on 19 may, 2002 and bank has accpeted that payment of rs.3000/- has Been credited on 07 june 2002 against the dues.

I am still failed to understand that in case of Card being closed by the Client and some payment of 200-300 is lying, and all the years bank keep on charging interest with no information or statement to consumer so that it can jackup to hefty sum.

May i know the bank responsibilty and efforts made to realise / resolve such issue. We close the card for the poor services provided by the stanadard chartered bank.

please note that till date no one from bank has ever contacted undersigned residing at same address since last ten years and i put on the record that Bank has stopped me sending statement after may As the card was Closed .

Please reslove

ajay gupta
 
Dear Sir,
I am ahmadmuhammadyunusabduh Mayunu .I get a win prize money from the uk national lottary.They inform me to contact Mr.Cfifford Maxi for fund trancefer monny 1, 000, 000.00 Pounds
(ONE MILLION POUNDS STERLING)

Please contact to me how i can get my monny

my Accounts
Transfer Money | Print Statement
Account Name: Mr. Ahmadmuhammadyunusabduh Mayunu
Holder's Address: 91/6 Phicitbumrung Rd.
Narathiwat city
Narathiwat Provinces
S.Thailand 96000
Account Number: 338-0-54321-9
bangkok bank


This a mail from United Kingdom National Lottery

Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010.



I am pleased to announce to you once again that you are a beneficiary of UK
NATIONAL LOTTERY ONLINE PROMO where you are a winner of 1, 000, 000.00 Pounds
(ONE MILLION POUNDS STERLING).

The process for claiming your prize has been made very simple so that in no
distant time, you are assured of having received your cash prize.
However, your winnings has been sent to STANDARD CHARTERED BANK, in the form
of bonds, and you will be requested to contact the payment centre for transfer
of your winning funds to you.

You are to contact the PAYING BANK with the following information below:

Name OF Bank: STANDARD CHARTERED BANK.

Bank Address: STANDARD CHARTERED BANK.
1 Aldermanbury Square
London EC2V 7SB
United Kingdom.
Contact Person: Mr Clifford Maxi

Telephone Number: +447035933772
+447024038054
Email: standardcharteredfundtransfer01@live.com

Here is your Winning Contact Code ( Saving ). You Have to Contact the Bank
with the Winning Numbers and you are also advised to complete the form and send
it immediately to the bank so that they can attend to you immediately. FULL
NAME:Mr. Ahmadmuhammadyunusabduh Mayunu AGE:39 year old SEX:Male NATIONALITY:Thai
ADDRESS91/6 Phicitbumrung Rd.
Narathiwat city
Narathiwat Provinces
S.Thailand 96000:
EMAIL: ahmadgroup2008@thaimail.com PHONE:+66862858633
OCCUPATION:Business
COUNTRY Thailand
OF RESIDENCE:Thailand
Your winnings are insured to
it's real value, hence you will have to contact Mr Clifford Maxi for transfer
of your winning funds. send mail to the Bank immediately. Kind regards:Dr Harry
Raymond.Payment and Release Order Dept.UK National Lottery (Claims Agent)

United Kingdom National LotteryCOPYRIGHT ฉ 1994-2008 ALL RIGHT
RESERVED

I hope you can help me
Thank you
 
I HAVE OPENED AN ACCOUNT IN STANDARD CHARTERED BANK United Kingdom ON 13 NOVEMBER 2008, EVEN I GOT A CONFIRMATION FROM UR BANK ABOUT MY ONLINE PERSONAL ACCOUNT. NOW WHEN I TRANSFER THE AMIUNT FROM UR BANK TO MY BANK DURING TRANSFERING IT ASKS FOR COT CODE AND WHEN I CONSULTED MY ACCOUNT OFFICIER ABOUT COT CODE, HE SAYS I DON'T NO. I M ENCLOSING HEREWITH UR ONLINE BANK CONFIRMATION MAIL,
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.AMEET
PIN Number/Password: SCT03419TR
Account Number/User ID: 6114973243031837
Account Name:Mr.AMEET SHRIKANT PAWAR
Account Holder Address:RENUKA KRUPA”, PLOT NO: 113, 4th CROSS CHIDAMBAR NAGAR TILAKWADI BELGAUM KARNATAKA INDIA
Account Type:Savings
SID Serial (enter this 12 digit number): 183759784647
Currency: GBP
Date Creditted: 2008/11/14
Current Balance:(£1, 532, 720.00GBP)
After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.
 
i recd the mail from your bank (email:sbc_london@earthlink.net )is it scams or not please do verify
awaitng for the reply

Standard Chartered Bank Plc
01 Aldermanbury Square,
London, EC2V 7SB,
United Kingdom

Dear Sir
Fund Deposit File No.PS101454/SCB/79 refers.

Having received your data, I have been directed by the Director, International Payment
Office/Telex Services Dept to inform you that your data has been forwarded to our
Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter.

And to legally effect transfer in your favour as an Appointed Trustee by Miss Martha
william of the sum of US$5, 500, 000.00 deposited by Late Dr.Johnson william on 7th
January, 2004 which he indicated his daughter Miss Martha William however we shall
require the following documents:

1.A power of attorney permitting you to claim and transfer the fund to your bank
account on her behalf.This document must be endorsed by
a Senegalese resident lawyer.

2.The death certificate of (Her deceased father)confirming the death.
3.A copy of the statement of the account issued to her late father
by our bank.

4. An Affidavit of Oath from the senegalese High Court.
5. A scanned copy of your Identity.

Be informed that on receipt of the above documents As requested the entire fund
could be transferred to your account on her behalf
on receipt of the above documents issued by a Senegalese High Court of Justice in
Dakar.

You are advised either to fly down there to arrange an attorney or you simple ask
your partner to get an attorney for for you to procure
all these documents for you urgently to enable us effect transfer as she had earlier
requested us to assist her as soon as you contacted
us.

Yours Faithfully,
For: STANDARD CHARTERED BANK PLC
Mrs. Laura Morton
Senior Manager
 
i got a mail from the following id and the information has given like this . i want to know all are true information or wrong one? if it is true how much will it cost to me for the transfer . and what is the amount deposited in the concerned person . please kindly reply to this id mmanikandan30@gmail.com.

The name of the transfer officer is Mr Collins Brown.
Telephone number:
+447031819003
+447031818964
fax number +44-87-1256-0290

Information about the deposit code are as follows.
Name of depositor: Dr Patrick Ogwo
Nationality: Sudan
Next of kin : Miss Godline Tessy Ogwo
Amount deposited:$5.3m
Account Number: SCBUK745608902546/QB/91/A
 
I received an email form lotto winning claiming i won $800, 000.00 and my money would be in this bank. Can you please explain this to me?
 

recurrent improper billing against credit card - Titanium Brand Credit Card Of Standard Chartered Bank

i have a titanium credit card with standard chartered bank. of late i observed that it has become a regular practice of the bank to burden me with excess billing including penaty for late payments and charging interests, though i make it a point to pay in full and within due date mentioned by them. every time after a vehement conversation the banker finally agrees to revert the excess billing they make, and next month there is a recurrance once again. they have almost made it a habit doing this mischief and this has been done in this months bill too.

I request you to register my grievance and help me out of the agony and harrasment i am facing though i suppose myself being a genuinly good customer of the banker.
Regards,
 
i have received a mail contain winning certificates that i have won 800, 000.00 thousand british pounds is this mail is true or a fake. and it is mentioned that the amount is transfered to hsbc bank in south africa under remmitance department.the contact person who helps in transfer of amount is
Dr.morgan fuxwana.
Tel :+27838718621.
the person of sender of this mail is
Mr. Anderson Hashim (Claim Agent)
Tel: +44 703 180 1585
Fax: +44 870 471 6521.
this is mail from uk national lottery. waiting for a reply.to my mail id with full details .
N
User
nayas  
 
From: NOKIA PHONE PROMO <nokia@nokiawebonline.com>
Subject: RE: CHEQUE COPY ATTACHED AND PAYMENT OPTIONS MR. M. NAYAS
To: nayasn@yahoo.co.in
Date: Thursday, 15 January, 2009, 3:40 AM

;





FROM THE DESK OF THE PROMOTION OFFICER
NOKIA MOBILE PHONE USERS PROMO.
ADDRESS: NOKIA THAILAND OFFICE
16/F BANGKOK THAI TWR.,
108 RANGNAM ROAD.,
RAJTEVEE, BANGKOK, 10400,
KINGDOM OF THAILAND.



UNITED KINGDOM ALLIANCE NOKIA SUBSCRIBERS PROMOTION.




ATTN: MR. M. NAYAS
Communication Address:
Door no: 4, Narayanan tea stall,
Tamil Sangam road, Madurai (city),
Tamil Nadu (state),
INDIA. Pin code -625001.
Mobile Phone: 91-9865039608
E-mail Id: nayasn@yahoo.co.in

Date: 15th of January, 2009.



Onbehalf of the Nokia Company, I wish to bring to your notice that all winner's are to choose their preferred Courier company from list below and pay for their won prize cheque insurance and delivery to their respective countries repectively as done by other winners. Or fly down to Bangkok, Thailand to receive your won prize cheque as doen by other winners too.


COURIER DELIVERY OPTIONS
-----------------------------------------------------------



DHL COURIER
Insurance: $120.00 (UNPAID)
Administrative: $100 (UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $220.00 USD

-----------------------------------------------------------

FEDEX EXPRESS
Insurance: $120.00 (UNPAID)
Administrative: $90.00 (UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $210.00 USD.

-----------------------------------------------------------



EURO EXPRESS COURIER
Insurance: $120.00 (UNPAID)
Administrative: $80.00 (UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $200.00 USD.
-----------------------------------------------------------



UNITED STATE POSTAL SERVICE
Insurance: $120.00 (UNPAID)
Administrative: $70.00 UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $190.00 USD.

-----------------------------------------------------------

ZENITH EXPRESS UK POSTAL SERVICE
Insurance: $120.00 (UNPAID)
Administrative: $60.00 (UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $180.00 USD.

Note:

Only authorized receipients or (Persons) who's information and identity information is provided are allowed to receive their packages respectively. This company will not be dealing with a third party or held responsible for any mis-information.



Congratulations once again, Call after receiving this Email.



Yours faithfully.




MR. PETER MOORE


Co-ordinator.

ASIA NOKIA PROMOTER

Phone: +66 860 7173 25

Thailand Fax: 0066 027428172
London Fax: 0044 709 287 1491



Copyright ©2009 Nokia. All rights reserved.
...
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

...



CONGRATULATION FROM NOKIA UNITED KINGDOM PROMOTION UNIT.

THANKS FOR BEING PART OF THIS PROMO.

MANAGEMENT.
MR. PETER MOORE.
 

misguided and charged - Standard Chartered Bank

dear sir,

I m having this account 52211653167 since feb-2007 when i was working with SCFL, i left the job in mat-2007 after den this a/c turned into normal savings accout, now i joined AAPT consultant and i wished to continue this a/c as salary a/c, but i was afraid of charges may b levied on my a/c so i visited my home branch barakhamba new delhi and taked to the person at tailor, they said there is no charges here for my a/c any i can continue this a/c as salary a/c tehn i spoke to finace service executive on desk too and they also confirmed me the same again i called up customer care too and they even confirmed it dat there is no charged in my a/c, so i m safe to continue this a/c again,
after conformation frm all sources where a customer can confirm i did, but after transfering slary all aqb charged deducted, i visited branched and they said it is chraged for the period i didnt use the a/c, but this is a clear case of misguiding customer, as per i knw any customer can ask abt the chargerd wud b leived on a/c and after confirming charges are zero how bank can charge on me, im really disapponited for the same, and not getting support from the bank to get reverse these amount of 10, 500 something, but before move to consumer forum and banking ombudsman i thought to take a last try so im writing here, hope it will be considered,
 
THE FOLLOWING INFORMATION IS SEND BY THE NATIONAL LOTTORY AND NATIONWIDE BANK, UK THE IN FORMATION IS CORRECT OR NOT TELL ME SIR
THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
39 PICCADILLY MANCHESTER
LL55 2AS United Kingdom
00447017852934

Email: nationwidebank_1@yahoo.co.uk United Kingdom Zonal Co-coordinator…Mrs. Allan Teresa.



United Kingdom Zonal Secretary General… Mr. Richard Watson.



Director of Security and Facilities… Dr John Branscombe.



Department of Winning Procession…Dr lukas brown.





We congratulate you once again; I am Dr lukas brown department of winning procession London (U.K) 0044-7017923492..00447017848531 00447010926818



Awards Department - Yahoo Splash Promotions
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
All fund has been deposited with our Affiliate Bank here in Manchester for security porpose, Nation Wide Bank Plc by E-mail:
nationwidebank_1@yahoo.co.uk

your personal information was allso forwarded to them, your notification letter.
As soon as you comply whit them they shall process and transfer your money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.




Regards

Dr L.BWith reference to your application and having confirmed your position as the legal beneficiary to the said prize funds through your payment file, we wish to inform you that the management of this bank have met over your application and have henceforth approved your application to release the prize fund to you on the auspices of the legal winner to the prize fund. Your temporary account balance with us as at today stands at Three Hundred grait britain pounds (GBP-300, 000.00) this include interest on deposit.




THE ABOVE INFORMATION IS SEND TO ME
PLEASE TELL ME SIR THIS IS TRUE OR NOT

REGARDS
MANJUNATH
9985501327
TIRUPATI
 
4 days ago i recieved this mail :-

Dear Friend,

Thanks for writing back, I am Miss Jasmine Johnson Tamba. I'm 22yrs, from Democratic Republic of Congo in Central Africa, 5.8 ft tall, fair in complexion, (never married before ) and I'm currently in refuge camp here in Dakar, Senegal, under the United Nation High Commission For Refugees(UNHCR) as a result of the civil war that was fought in my country.
My Late Beloved father DR.JOHNSON TAMBA he was the holder of the Global Cloths Manufacturing & Co Company Ltd, he is also The former ministry of agriculture and the standard carrier of the national union of the Democratic Republic of Congo, before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
Now, i am writing to solicit your assistance. After death and burial of my esteemed father, I escape Conflict in Congo with a Very Important Document (VID), a DEPOSIT CERTIFICATE (DC) of £4.5, Four Million Five Hundred Thousand English Pounds, this money deposited by my late beloved father when he was alive and identifying me as the Next of Kin (NK).
Meanwhile, I was saddle with the Problem (P) of securing a trust worthy foreign personality or an organisation to help transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervisions because i have no knowledge of investment.
Please if you are so kind as to assist me, I shall send you all Vital Information's(VI) for your confirmation regarding the financial house where the DC was lodge. I am giving you this offers as mention with every confidence on your acceptance to assist me as your own sister to manage the money on my behalf until such a time I am able to stand on my own feet. I will be happy to hear from you. God Bless You as you consider my plea.with tears and sorrow i explain my self in a humble manner, Here in this Camp we are not allowed to go out .Its just like one staying in the prison, But I hope by Gods grace with your help i will come out here soon, here in Senegal as a refugee seeking asylum. According to the financial governing laws of this country, people under refugees are not allow to participate personal into any monetary transaction or operate account inter national or local, so please you will help me reply to me.Please my dear, i kept this secret to people because you know is money issue as soon as people hear about it now all eyes will be on it, Please, I kept this secret to people in the camp here the only person that knows little about it is the Reverend because he is like a father to me.you can reach me through his phone number wich is (00221-764-831-456)So In the light of the above i will like you to keep it to your self, and please don't let it to be open to people, for i am afraid of my life, and loosing the money if people gets to know about it, remember i am giving this information to you with faith and trust that you will be of help to me with the help of God, i like honest and understanding people, truthful and a Person of vision.Once the money transfer to your account we can make the necessary arrangements for me to come over there, and meet you in person for my freedom, Please, I willing to give you 30% of the total sum to you as a compensation for your assistance and you will manage the remaining 70% for me in any business of your choice until i finished my education in your own country or elsewhere.or we can enter into partnership at end of the day.
Please i will be happy to hear from you soon.

is it true of fraud?
please reaply
 
right now I'm also recieve such type of mail. Please send me is it true or Fraud.


I'm waiting your positive response for me.


Manish Chaudhary
 
Dear Sir,

I Have received a E-mail from your Bank. The Details of mail is given below.

Contact the accredited attorney immediately (Accounts Operation Unit)
STANDARD CHARTERED BANK
<contact-info@standardcharteredbanks.com>
Friday, March 13, 2009 1:11:34 AM
To:shreedhardeva@yahoo.com
OFFICIAL LODGEMENT RECEIPT.jpg (313KB)

Dear Customer,

You are welcome to the Accounts Department of Standard Chartered Bank London.This Depatment is in receipt of your bank account details, personal information and a copy of your picture was forwarded to this department from our Payment Processing Unit.

We at this Standard Chartered Bank London wish to congratulate and inform you that your funds have been approved by Standard Chartered Board of directors, after final scrutiny on your claims, we have activited a new transit account in our bank with your full Name and Information and deposited your fund today in your new transit account at our Bank for effective transfer.Your new activited bank account number with our bank is: BA-CI 010942019.

We wish to inform you that your fund of £650, 000.00 GREAT BRITISH POUNDS is ready for Telegraphic Wire transfer into your designated Bank Account as stated Below:

BENEFICIARY BANK ACCOUNT INFORMATION:

BANK NAME: BANK OF KATHMANDU

BANK ADDRESS: KAMALPOKHARI KATHMANDU, NEPAL

ACCOUNT NUMBER:050000031532

ACCOUNT HOLDERS NAME: SHREEDHAR GAUTAM

SWIFT CODE: BOKLNPKA

Please correct us if there is any mistake on your bank account details above.Based on the payment instruction received from Mega Millions JackPot Lottery Promotion to pay the Sum of of £650, 000.00 British Pounds only, through your new activited account with our Bank here at STANDARD CHARTERED BANK LONDON.But we want to clearify you that your new actiavted account: BA-CI 010942019 has been suspended today by the CENTRAL BANKOF ENGLAND.Reason for your account suspension is for you to provide your Approved Affidavit of Claims from the British High Court before our Bank can be permitted to transfer your fund into your bank account according to the British Government Financial Law fight aganist Terrorism fund in the United Kingdom.

Therefore before our Bank can carry out effective transfer of your fund, you are required to obtain and forward to us your Affidavit of claims from the British High here in the United Kingdom.Due to the America/British Government Financial Law of the present Government fight against Terrorism in the United Kingdom.Your Affidavit of Claims is needed in order to permit our Bank transfer your fund into your account in NEPAL OVERSEAS BANK.This Affidavit of Claims is to proof that your fund is not involve as a Terrorist fund.This means that your Affidavit of Claims is mandatory and it is the most relevant document needed to enable our Bank finalise the transfer of your fund from our Bank into your Bank account without any stop order from the British Government.

We have processed your Open Deposit Telegraphic Wire Transfer (T/T) which we will attached and forward to you after you have obtained your Affidavit of Claims from the British High Court as soon as possible.

In order to obtain your Affidavit of Claims, you are advised to contact our Accredited Attorney to assist you secure your Affidavit of Claims from the British High Court on your behalf.Contact the Attorney now through this email address below:



Contact: Barr. Steve Woodgate

Of Mefida (UK) Ltd, Consulting and Fiduciary service.

E-mail: me_fida_ltd@hotmail.com

Telephone: +44-703-179-7954


You are advised to contact the Attorney through the above email for urgent and immediate obtaining of your Affidavit of claims, as to enable us transfer your fund into your Designated Bank Account as programmed in our international payment system.When contacting the Attorney, you should forward also a copy of our foriegn verification form been filled to him to enable him proceed with the procuring of affiavit of claim on your behlf.


Kindly note that once you have obtained your Affidavit of Claims, you should forward it to our email immediately to enable our bank carry out effective transfer of your fund into your bank account without any further delay.

We have attached your Certificate of your Lodgement Receipt, which assures you that your complete fund of £650, 000.00 Great British Pounds Sterlings in our custody and was deposited in our Bank by the Lottery Board.We will effect the transfer into your Bank account after you have obtained your Affidavit of Claims from the British High Court here in the United Kingdom.


We look forward to your response as soon as you have obtained your Affidavit of Claims from the British High Court within 48 hours.

Best Regards

Rev Dr.Philip Williams
Director General of
Accounts operation Unit
Standard Charetered Bank Plc

Will you please inform me that the information given above are correct or not and your e-mail id ( <contact-info@standardcharteredbanks.com>) is correct or not.

Yours,
Shreedhar Gautam
Nepal
 
Dear Sir,
I Syed Tafazzul Mehdi received below email. I want to know that this email is correct or froud, plz inform me through email given above

Yahoo!My Yahoo!MailGroupsYahoo! SearchSearch:Welcome, tafazzul_mehdi4u
[Sign Out, My Account]Mail Home -HelpMailContactsCalendar NotepadWhat's New?Mobile Mailहिन्दीOptions

Search Mail



Folders
InboxDraftsSentSpam (1)[Empty all the messages from the Spam folder]Trash[Empty all the messages from the Trash folder]
Chat & SMS[Hide]I am Offline0 Online Contacts[Add]Not Listed? New Chat0 Mobile Contacts[Add]Not Listed? New SMSSettings
My Folders[Add a new folder - Edit folders]
tafazzul
Search Shortcuts
My Photos My Attachments


Flag this messageCONTACT THE PAYING BANK IMMEDIATELY FOR YOUR PRIZE MONEY TRANSFERThursday, 19 March, 2009 10:36 AM
From: "UK NATIONAL LOTTERY AWARD OFFICE" <ukawardconsultants@yahoo.co.uk>Add sender to ContactsTo: tafazzul_mehdi4u@yahoo.comOur Ref: UK National Lottery Promo 2009,
Claim Agent Name: Mr. DEREK SMITH.
Nationality: United Kingdom (London).
Tel: 447035925195

DEAR LOTTERY WINNER,

My office has acknowledged your information and I am delighted to inform you that you are the legal and Bona fide winner of the UK National Lottery 2009 In line with the procedures associated with this prize you are expected to contact the STANDARD CHARTERED BANK OF NIGERIA PLC We have already transferred your winning file to the STANDARD CHARTERED BANK OF NIGERIA PLC for payment.


EMAILS ADDRESS OF STANDARD CHARTERED BANK OF NIGERIA PLC.
Email: standardcharteredb_claimscare@live.co.uk
Email: standardcharteredbank.standard@googlemail.com
TEL: 2347035263513


You are Expected to make known your winning information to the STANDARD CHARTERED BANK NIGERIA PLC, as soon as you have concluded all the legal requirements with the STANDARD CHARTERED BANK NIGERIA PLC. your winning certificate will be sent to you on the address you have provided in the form you sent to my office.


Be-informed that your prize is under a coverage bond as no party has the legal right to interfere or deduct your prize, you have to follow the procedures of the STANDARD CHARTERED NIGERIA PLC.



MANAGING DIRECTOR TRANSFER REMITTANCE DEPT.
STANDARD CHARTERED BANK NIGERIA PLC.

MR. SIMON MILLET(PROF).
Email: standardcharteredb_claimscare@live.co.uk
Email: standardcharteredbank.standard@googlemail..com
MOBILE: 2347035263513.




Regards.
MR. DEREK SMITH.
(CLAIMS AGENT).
Tel: 447035925195

Search Mail

Copyright © 2009 Yahoo India Pvt Ltd. All rights reserved.Terms of Service
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
 

Name not removed from CIBIL (defalters list) - Standard Chartered Bank

Dear Sir/ Madam,

I had a SCB Credit card in the year 2004 (Approx.). Then after 2 years when i applied for a personal loan with other bank it got rejected since my CIBIL shows negative rating against a credit card ie. SCB Card with reason mentioned as "Written Off". Then after i myself initiated a contact with SCB credit card staff's for closing the same. In the mean time they got all the details from me & they also took all my personal contact details like phone numbers & address.

After taking these details they started to threaten my family by sending some unauthorised persons to my home & as well as to my office to pay the amount. My out-standing was Rs. 15, 000/- only which is confirmed verbally by one of their staff, but the billed amount was more than Rs. 50, 000/-. I even told them that i would pay only the amount which is being said as out-standing, but they refused for this & asked me to settle the whole amount ie. Rs. 50, 000/-. Then i also asked them for the statements to be provided about my transaction where they were not ready to do the same.

Then after a long follow-up they convinced me to pau a sum of Rs. 16, 500/- as a full & Final settlement amount & i have also closed the same by January 2008 (Approx.) under one condition stating to remove my negative marking updated in CIBIL. They also verbally confirmed that my name would be removed from defaulters list in CIBIL by 3 to 6 months time, but when i asked for a written confirmation they were not ready to do so, but due to more mental & financial toutures given by them i was cornered to pay the amount given by them hoping my name would be removed from the CIBIL defaulters list.

But they did not keep up with their words & still my name appears in the Defaulters list which is making other bank people restricting them to provide me any kind of loan. So kindly suggest me what is to be done to remove my name from the defaulter list of CIBIL.

Revert for any other clarifications if required,

Thanks & Regards.,
V.Prasanna
0 98404 39370
 

Wrong recovery - Standard Chartered Credit Card Company

Sir/ Madam,

Please go thorugh the letter followed, which we have forwarded to Standard Chartered by e-mail folowed by reminder e-mails as well as by Speed Post. But we have not get any reply from Stsndard Chartered yet. Request you to go through & advise for further.


Our Ref : 2103/Standard Dt : 21.03.2009

To,
Head - Service
Credit Cards
Standard Charted Bank,
P.O. Box 5119,
Banglore - 560 001

Ref : Credit Card No : 4129-0370-8165-2000
Dear Sir,
With reference to the above, we would like to draw your attention that, We have recived Renewed card Valid for 12/05 - 01/09, ever after our declaration for not to be renewd. We have not uesd this card after 2003.
We have received one Letter ref : LA/SCV220309187, Dtd : 09.03.2009 & received by us through post on 20.03.2009 from DELHI LEGAL SERVICES AUTHORITY, Central Office, Patiala House Courts, New Delhi - 110001, Duly Subjected : Credit Card No : 5543757690025588 Claim Rs. 1, 01, 478.06 & called upon to appear in person along with relevant records and Identification proof, between 10:00A.M. to 11:00A.M. on 22.03.2009 (Sunday).
As Credit Card No : 553757690025588 not pertaining to us, How you could claim to us?, we have talked with Mr. Keshav Kumar & Ms. Aparna in you customer care services, Ahmedabad regarding this, they have varified our residencial address, PANCARD no & Date of Birth and finally declare taht, by misake it has been claimed by Standard Charted to us. And ask us to ignore above notice.
Now, We are asking you to give us above confirmation in Hard copy by return, otherwise we will take action with the help of Consumer Court.
What about our Mental arrestment ????? Due to above your mismanagement.

Kindly note, We doesn't want use your services in future & so do not send (Renewed) Credit Card onwards.


Ashish Gajjar
70, Tagore nagar
Behind Suryakiran Complex
Old Padra Road,
BARODA - 390 015

2) Delhi legal Service Authority.
cc : 1) Reserve Bank of India
 
Good day i am a winner of the mobil lottery my name is Corne Griessel can you just let me know what to do next please to clame my winnings thanks

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    Your Rating (1 star is bad, 5 stars is good) No Rating
    code
    Standard Chartered Bank - INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.