[Resolved]  Standard Chartered Bank — INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.

Prize money — amount transfer

Dear sir,

I received a message from [protected]@live.com saying that my mobile number has won 750000 pounds prize in annual intercontnental draw & also they have given me winning identification number also.

They informed me to cotact you directly.

Is this true? Am i really the wiiner? If so, please do not tranfer the amount to anybody else, if they contact.

Please confirm

Thanks &
regards
Ravishankar

Standard Chartered Bank — Debit card Pin

Dear Sir / Madam,

My Name is Mahesh Keshav Mestry. I have opened account in standard chartered bank in the month of October 2009 and i have received my debit card.

Still i did not receive my debit card pin number and i have raised complaint to them 7-9 times but still i did not receive the same.

I hope your team will take necessary action.

Thanks and regards,

Mahesh M.

i get this message it is true or not just reply me as soon as possible
Standard Chartered


Standard Chartered Bank Plc.
Address: #30 Aromire Street, Ikeja, Lagos . NG
Tel: :+234-[protected]-603 OR +234-[protected]
Fax: 234-[protected]
Email: stand.chartbnkplc.[protected]@gmail.com OR scb.remitt.[protected]@sify.com
Website: http://www.standardchartered .com/ng/home/whatsnew.html



RCZ: 05357436



Here is our bank website for more details and information
http://www.standardchartered .com/ng/home/whatsnew.html






ACKNOWLEDGEMENT LETTER HAVE BEEN APPROVED HERE IN OUR CUSTODY TODAY, WE ARE LOOKING FORWARD FOR YOUR URGENT RESPOND.


Attention: K.Zahoorulhuq,

This is to inform you that the International Remittance Department; STANDARD CHARTERED BANK PLC is in receipt of the SCB: WINNING PRIZE / BENEFICIARY APPLICATION FORM from your Claims Agent, Via Email Attachment.

After due verifications/consultations, we issue this acknowledgment letter to you thereby assuring you of our readiness and our Bank have finalized to release the fund(1.500, 000.000.00usd only)won from YAHOO EMAIL PROMOTIONAL INC to your designated Choice Via DIPLOMATIC DELIVERY.

All the below requirement are hereby necessary to enable us commence processing of the payment Delivery to you without any delay .

NOTE: You have to provides all this immediately for immediate procession of your Fund.

(2) YOUR FULL HOME ADDRESS

(3) A COPY OF IDENTIFICATION (PASSPORT OR DRIVING LICENSE OR VOTERS CARD) SCAN AND SEND IT TO US.

(4) A COPY OF SWORN AFFIDAVIT CERTIFICATE OF CLAIM (from any of the high court in your country)

We need these above information's from you, to enable us compare/reconfirm with the facts and figures we have here in
your payment file and it will help us to avoid misappropriation of payment or release of your final payment approval documents to a wrong beneficiary .

Though your personal details are still intact and already here with us, but we are trying to make sure that you are the rightfully beneficiary we are contacting and about to pay .

So please, Do bear with us as we do not mean to offend you but trying to put things in the right order and perspective . once you re-confirm all the information and we find them ok, we shall contact you on the modalities of processing your fund for immediate transfer.

Once again I congratulate you on behalf of the entire STANDARD CHARTERED BANK PLC management on your winning.

SCB(Merchant Bankers) PLC maintains a correspondent banking relationship all the west Africa and New Zea land (ANZ) Banking Group, The swiftness and efficiency of this service is enhanced by the on-line computer link maintained with the ANZ, which ensures fast processing of Forms M and the establishment of letters of credit. The FAB Banking Group has branches all over the west Africa and the on-line service avails SCB customers of the wide branch network

NOTE: NO DEDUCTION OF MONEY AND FRAGMENT ION OF FUND.YOUR FUND WILL BE TRANSFERRED TO YOU COMPLETELY THE SUM ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. $1.500, 000.00USD.ONLY WHEN YOU HAVE PROVIDED ALL THE REQUIREMENTS NEEDED BY THE BANK.

We are ready to give you the best of our service anytime any day.

We work from Monday 8:00am till 6:30pm Saturdays
IF FOUND ANY INCORRECT WRITE IT AND SEND TO US.
Thanks for your Co-operation.

Here is our bank website for more details and information
http://www.standardchartered .com/ng/home/whatsnew.html

Standard Chartered Bank - What's New
SIMON J. MILLETT.
( CEO, SCB PLC )



Standard Chartered


Standard Chartered Bank Plc.


Online Banking

awaiting for your reply
Thank you

K.Zahoorulhuq

HEINEKEN MOBILE AWARDS — Regarding clearance of the courier charge amount

This is to inform that my courier parcel service ID NO :(KI09467GPCD) has in THE HER MAJESTY REVENUE AND COMMISSION they are demanding us to pay the sum amount to deliver my courier so please help us to know the details

Standard Chartered Gold Mastercard — regarding ecs

respected sir
my self AS BHISKUTE having an credit card gold having an card no.[protected]. i have applied for ecs mandate as per your representative
advise. i hae submited the papers to your banglore office. but au fotnately you have replied me on 5/02/2010 with letter that the bank sbi which ihaving an a/c is not participating in ecs.so please give me the list of banks in baroda which are paricipating in ecs. i have spend an RS. 100/ after this procedure. so please remit my money .
yours
ASBHISKUTE

Standard Chartered Bank — Charges not explained

Standard Chartered Bank hired me as an internee for my MBA at IIPM, Kolkata. We were asked to sell insurance and bank products. We were told to tell the customers false things about the charges like there will be no charge for debit cards etc. which were imposed on customers. The officials, namely "Harmeet Singh Dhingra" a relationship manager at Standard Chartered Bank 19, NS road, Kolkata-7 talked badly to us always telling us to tell lies on his behalf to his boss to save himself and always threatening us that he wont give us the internship certificate if we didnt work as he said and also threated to blacklist some o[censored]s.

This is purely showing force and not justifiable.

i received an email from a person known as Aisha kassala claiming that she needs a foreign partner to transfer her fathers money, that the father died and she has acknowledged you about her fathers death. account name is Dr.Ellison kassala, next of kin is Aisha Ellison kassala, account number is [protected].
is this account active or they are con men.

Zenith Bank Plc — Fund transfer

Is this a valid RBI e-mail ? Is Mrs. Dora Abhishek Kumar an employee of RBI as the International remittance Manager ?

Hi,

I was holding credit card of Standard Charted Bank Feb 2004 to March 2005, then i was suppose to fly to onsit US also was planned for long term, so i have made all the closure of my standard charted credit card also for confirm verbally from the customer care before i fly . I was in US for 4 months and came back on july 2005, I got call from SCB saying that your outstanding is about 14500 and need to make a payment i wa offending then like i have closed the card and how come with out i being here and not using the card i have to pay again an outstanding after 4 months that was in sep 2005, The later they ignore i didint get any call .Now in 2010 i want to apply for loan i got to know i have added to the defaulter list of CIBIL with outstanding of 14520 RS . So still not clear what am i suppose to do I would request any one of you to provide me clear way to go ahead and close this issue.

I really dont know what the hell is happening ... unncessary landing to this situation...

Some one please really help me out ..

with regards,
Saravana Babu

Hello Dear Transfer Officer I want to know about your name and phone number I am sending you some information thiat is that person you?
NAME OF THE BANK--- STANDARD CHARTERED BANK PLC UK

NAME OF THE TRANSFER - OFFICER IS DR PETER SAND

OFFICE ADDRESS: #1 ALDERMANURY SQUARE

LONDON EC2V 7SB, UNITED KINGDOM

TELEPHONE NUMBER IS ... ([protected]) ([protected])

FAX NUMBER.. (+[protected]
:
please write me soon and send me on this email [protected]@yahoo.com

New - Search within your emails


Help | Feedback
Logout
Welcome nandy_utpal,


Take me to the New Rediffmail

Inbox
Write Mail
Address Book
Folders
• Trash
• Junk Mail | empty
My Settings
Rediff Calendar
Media Folders
Briefcase
Pull Other Mails
SMS Services
Smart Mail Service
Access mail anywhere!
Through SMS | GPRS

Inbox : Read Mail [ Back to Inbox ]

Printable Format | Show full Headers Prev | Next


From: Standard Charter Bank <[protected]@hotmail.co.uk>| Add to Address Book |This is spam
To: <[protected]@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

Do you want a Hotmail account? Sign-up now - Free





Prev | Next

Copyright © 2010 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

Kindly give your view on above matter. Also like to know about the making payment through instead Western Union the same bank at branch in india.

New - Search within your emails


Help | Feedback
Logout
Welcome nandy_utpal,


Take me to the New Rediffmail

Inbox
Write Mail
Address Book
Folders
• Trash
• Junk Mail | empty
My Settings
Rediff Calendar
Media Folders
Briefcase
Pull Other Mails
SMS Services
Smart Mail Service
Access mail anywhere!
Through SMS | GPRS

Inbox : Read Mail [ Back to Inbox ]

Printable Format | Show full Headers Prev | Next


From: Standard Charter Bank <[protected]@hotmail.co.uk>| Add to Address Book |This is spam
To: <[protected]@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

Do you want a Hotmail account? Sign-up now - Free





Prev | Next

Copyright © 2010 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

As an Advocate I am totally disagree with the proposal to pay the money through Western Union instead of Western Union my Client can pay the money through the same bank on which so many branches are at our country in India as well in our Bhopal (M.P).

New - Search within your emails


Help | Feedback
Logout
Welcome nandy_utpal,


Take me to the New Rediffmail

Inbox
Write Mail
Address Book
Folders
• Trash
• Junk Mail | empty
My Settings
Rediff Calendar
Media Folders
Briefcase
Pull Other Mails
SMS Services
Smart Mail Service
Access mail anywhere!
Through SMS | GPRS

Inbox : Read Mail [ Back to Inbox ]

Printable Format | Show full Headers Prev | Next


From: Standard Charter Bank <[protected]@hotmail.co.uk>| Add to Address Book |This is spam
To: <[protected]@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

Do you want a Hotmail account? Sign-up now - Free





Prev | Next

Copyright © 2010 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

Kindly confirm weather I can pay the transfer money instead of Western Union shall I pay the required money through same bank branch at India.

New - Search within your emails


Help | Feedback
Logout
Welcome nandy_utpal,


Take me to the New Rediffmail

Inbox
Write Mail
Address Book
Folders
• Trash
• Junk Mail | empty
My Settings
Rediff Calendar
Media Folders
Briefcase
Pull Other Mails
SMS Services
Smart Mail Service
Access mail anywhere!
Through SMS | GPRS

Inbox : Read Mail [ Back to Inbox ]

Printable Format | Show full Headers Prev | Next


From: Standard Charter Bank <[protected]@hotmail.co.uk>| Add to Address Book |This is spam
To: <[protected]@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

As an Advocate I am not finding any way it is wrong to pay the required amount through the same Bank and when branch available at our place itself. Hope understanding my point of view a positive steps will be taken to pay the money through the same Bank instead of Western Union.

sir,
i want to know that the below mentioned account information exists or not.

ACCOUNT NAME: DR ELLISON KASSALA
AMOUNT: 4.750 M POUNDS
NEXT OF KIN: MISS MIRACLE STELLA KASSALA
ACCOUNT NO:[protected]

kindly sir i will be very thankfull to you

Standard Chartered Bank (SCB) - Credit Card — Overshooted interest

The service charges for the credit cards (mine and joint holder card for my wife) was not paid by me as I was not interested to pursue further on the credit card. Hence, I requested to close the card. But, the bank has been levying interest on the card and charging me heavily and not closing the card at all.

Though I have not defaulted the card for any of the purchases I made through the card, the bank is victimising me for not continuing with the card by paying the service charges. I opted out and requested to close and is not done by the bank and is affecting my credit history through CIBIL sharing

Standard Chartered + Credit Card Bill — Credit Card (Health Policy)

I M.Ganesh Bearing a Credit card of Standard Chartered Bank, They Cheated me in a Health Policy ( Royal Sundram) , After Paying 2 installments i inform them to cancel that policy, They accepted for that one in phone but My amount is debited from credit card, After then I was transferred to Karimnagar I think that policy was cancelled and i have never bother about my credit card, But few months after i got the call from credit card section that you have to pay 27750/ rs.when I asked the reason they said that it was the amount for the policy.then I explained them that I already canceled that policy, but even they had not accepted for that and blackmiled me saying that court notice will be sent to me.

And then i payed the on a condition that after paying the money, I can cancel the policy and can take my money back.But there was no response from them for that money.

Standard Chartered Bank — REGARDING THE DEBIT OF RS 4000/- from account on 8jan10 and package not provided still .

Rupees 4000/- had been debited from my account on dated [protected] by the SCB representative.
against the updation of my debit card to platinum and to provide the holy day package.

I have received my updated debit card after 20 days . but still i did not get my holy day packge . i had called 9-times to the custmor care in this regard but i did not get proper response from customer care representatives. and they refused to lodge the complain for the same and give the complain no to me so that i can track the same.

finally after calling 10 th time i got the complaint no. (KIRAN/LC/0410/22) on dated[protected]. from the customertomer care. i am very thankful to kiran who provide the complain no.

Now SCB representatives are saying your package had been sent and received by some one named A.LAKRA on dated[protected] on my mailing address. but there is no one named A. Lakra in my mailing address which is my office address

Kindky look in to the matter and plz do the needful asap.


Regards
Pradeep kumar singh tomar

Winning prize money — transfer of fund

sir,
I have received an e-mail informing that I am the winner selected for mocrosoft and yahoo the Yahoo/Msn Lottery incroportion.
My Batch number.......................................Lwh 09445
Lotto number ........................................Lwh 09446
winning number...........................................Lwh 09447

Please request transfer of fund from Nation Wide Bank PLC of London to my local bank.

Thankyou.
Sikhamoni Khound.
[protected]@yahoo.com

Standard Chartered Bank — False Charges and put my name in Cibil

I have facing a problem with one of my old credit card. The problem is as follows,

* Card issued as Free Card in 2002
* I have not used that card for a year.
* In 2003 they charged me annual fee Rs. 1500.
* I contacted with the bank and requested for reversal of charges and to stop my card.
* They have not stopped it and started add on financial charges like late payment and etc.
* I called them and request again and again.
* Some of the bank representative called me and told me to pay minimum amount due (i.e. Rs. 400) and they will stop the card and reverse all dues.
* I have payed it on Sept 2003, but they have not did so.

Currently they put my name in Cibil and shows the due is about Rs.39000.