[Resolved]  Internet banking — 4 NOS. Unauthorized NEFT from my account

Address:

Begusarai, Bihar

Subject: HAKING OF MY UCO-BANK ACCOUNT NO [protected]
Sir,
I have my account in UCO Bank at IOC Township, BEGUSARAI BRANCH in Bihar. I am presently living in NEW DELHI since last year.
On March 7th, 2013 I have done two NEFT in other known account of Allahabad Bank in Begusarai branch. When I tried to re log in my account but it did not respond, immediately I talked to my branch for re activation of log in, they said to present in bank personally with application then new user id & password will be provided. But I suspected that somebody has hacked my account and changed my password. I went to nearest ATM of Axis bank and taken mini statement and found that sum of Rs. 325017 has been transferred from my account in four different accounts. Then I was informed to my branch and they have provided all details (account details provided in enclosures).
I add for your information that I had never added these people in my account and I don’t even know these people by any means. I don’t know how they were able to access authentication code which is provided by the bank whenever I add some one in my account as a beneficiary. Mobile in which([protected]) this authentication code should have come has been in roaming and switched off for last eight days. It is suspected that email account has also been hacked to gain access of authentication code.
I, then moved to KOTLA MUBARAKPUR POLICE STATION where they acknowledged my intimation and I was advised to proceed to cyber cell of CBI, NEW DELHI. (Copy of intimation letter provided in enclosures)
There are one account in Saket, E-143 (HDFC Bank)out of four, where sum of Rs. 1 Lakh has been transferred from my account in favour of Abhay Pratap Singh(AC No.[protected]
Then I contacted HDFC bank in Saket where I came to know that SUM OF 1 LAKH has been withdrawn from the[protected] account number on the same day i.e. 7th of March.
I, therefore request you to look in the matter, and investigate further. It is my humblest request to you. I shall be greatly thankful to you for this help.
Expect my full cooperation. Address: 4th floor, 1857/1
Soliciting your early response. KOTLA MUBARK PUR
Thanking you. OPPOSITE DHARAM BHWAN.
Yours faithfully NEW DELHI-110003
Kamlesh kumar singh
Phone number [protected]/[protected]

DETAILS OF ACCOUNT WHERE MY MONEY TRANSFERRED(PROVIDED BY MY UCO BANK, IOC TOWNSHIP BRANCH, BEGUSARAI, NEAR KAPASIA CHOWK, BEGUSARAI, P.O. – REFINERY TOWNSHIP, DIST - BEGUSARAI, PIN 851117 (IFSC CODE - UCBA0000735)
DATE : 07/03/2013
SL.NO. ACCOUNT HOLDER AC NO. BANK & ADDRESS IFSC CODE AMOUNT(Rs.)

1
MGBY SAREO [protected] KOTAK MAHINDRA BANK, Grounf Floor, SCO 16 Sector – 14, GURGAON, KKBK0000287 175017.00
2
ABHAY PRATAP SINGH [protected] HDFC BANK, E-143, SAKET, SOUTH DELHI HDFC0000043 100000.00
3
RAJNISH TIWARI [protected] ICICI BANK, Kailash Aotomobile, Model Road, 124 Napier Town, JABALPUR, 482001 ICIC0000198 25000.00
4
MANNU AND SETHI [protected] HDFC BANK, No. 7, 3RD CROSS, Puttalingaiah Road, Padmanabanagar, Banglore, Karnataka HDFC0000877 25000.00