[Resolved]  kamal — Fraud ATM withdrawal of Rs. 26000

I am SBI worli north mumbai branch customer with the ac no [protected], on 10/11/09 i did transaction in delhi uttam nager branch of Rs. 2000 at 10.45 and left Rs. 26056 as balance and logged out successfully, on next time i went to to withdrawl i found only Rs 56 as balance on enquiry i came to know that Rs 26000 is also withdrawl on 10/11/09 at 10.46 and going in detail i came to know this transaction was done from the 2nd machine installed in the same premise at the difference of 1 mins only, even when i didn't operated that machine or touched that machine.

I complaint all top authorities and SBI personnels but no action is taken and neither thety are ready to show me the videop clips of that particular time.

Please help me in this regards

kamal — PRIZE MONEY CONFORMATION

SIR, I AM KAMAL SIR THIS MSG SHOW IN MY EMAIL ID AND HE WANT CUSTOM CLERANCE CHARGES IS 18,350 INR IN ADVANCE THEN HE SEND THE MY PRIZE MONEY IN MY HOME ADDRESS HE NOT AGREE FACE TO FASE COMMUNICATE WITH ME SO PLEASE SIR YOU CHECK THIS EMAIL MSG AND SEND THE CLEAR INFORMATION THAT IS TRUE OR NOT FOR CONFORMATION FOR ME THANKS

MSG IS:Eagle Courier Pvt Ltd (Terms & Condition Of Delivery)


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Eagle Courier Pvt Ltd .
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show details 9:55 PM (47 minutes ago)












Eagle Courier Pvt Ltd., #25 Dunedin Street , Edinburgh , EH7 4JG. Scotland
24/7 Services Call: [protected], [protected]


Dear Extreme Customer!

Compliments of the day!

We have been notified that you have been officially cleared for disbursement at the headquarters of the Microsoft Windows. And note that Hp Laptop was later included to your benefit after the Screening and Verification match was conducted at their headquarters.

However, in this kind of delivery, Airports Authority of India will charge for Airport Charges Such as tax clearance, airport duty etc before they will allow the delivery officer to carry the parcel to your home or any given address of yours.

Meanwhile You are to pay the Airport Charges at the International airport to the Airports Authority immediately the delivery officer arrived at the International Airport in your country. Please keep your Mobile Phone On while waiting for the arrival of the delivery officer to enable him alert you immediately he arrives at the International Airport in your country.

Note: Your parcel will be dispatch only if you agree to the terms and condition of the delivery. Otherwise you will be required to come down to UK for the collection.

If agreed with the above terms and conditions, kindly re-confirm your complete Address and Phone numbers to enable us dispatch your parcel along with other Asian candidates who are expecting to get their benefit soon.

Note that your parcel have been Verified and Sealed by our experts. And is ready for DISBURSEMENT. All your documents which includes your covering document (Money Laundering protection and Letter of Affidavit of Claims) which proved that the money was obtained legally through the Microsoft Windows have been made available (Proccessed), since you were unable to come in person to the DISBURSEMENT CENTRE, Your Cheque, Laptop and other vital document will be delivered to you as soon as you agree with the terms and condition of the IndiaAirports Authority. The Airport Charges fee and the description of your package have been stated Below.


LIST OF PACKAGE CONTENT

1.A CHEQUE (₤1.5m gbp),
2.HP LAPTOP,
3.Cource of fund CERTIFICATES (S.F.C.),
4.CERTIFICATES OF ORIGIN (C.O),
5.An ENDORSED AFFIDAVIT of claims eligibility.
6.Colour of parcel (BLUE with Microsoft Symbol on it)
7.Registered Number....:EG58T63CR.

CHARGES TO BE PAID TO AIRPORT AUTHORITY OF INDIA: - Rs.18,350 INR as Airport Charges

Note: You are to get the fee of Rs.18,350 ready before the delivery officer arrive in your courier because we are going to assigned an assured Delivery Agent to make this delivery to you in your given address as instructed by the Microsoft Company and on his arrival in your country, he will contact you via your given Telephone number for meeting. And Delivery can commence only when you agree to the terms and conditions.

Finally, on receipt of your confirmation email stating that you agree to the terms and conditions, your parcel shall be dispatched to you immediately and will reach you within 24hrs from the moment we received your reply mail. The flight details of the delivery officer shall also be given to enable you know his arrival time.

For further clearification, please contact : Mr.Alexander Newman - Customer Services. on direct line: [protected].

We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your need. If any query, do not hesitate to write to us.

For more about us you can visit our website below:

Yours in service,



















Mr.Steve Swinton - (Dispatch Manager)
Tel No: [protected]
Eagle Courier Pvt Ltd
Website: www.eaglexp.co.uk

kamal — CHEATER BIG

COUNTY CLUB ARE BIG CHEATERS.DO NOT BELIVE ON ANY WORDS.BEFROE GETTING THE MEMBERSHIP THEY SHOW DREAMS BUT AFTER NOTHING WILL BE PROVIDED.EVEN DELHI ALL CHEATER SITTING THERE.