[Resolved] Standard Chartered Bank — INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT. | |
I received mail You are won Prise By Standard Chartered Bank 40 AREHOUSE ROAD, APAPA, LAGOS, NIGERIA.TEL: +234-[protected]On 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[protected] 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. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 192 Comments | |
Comments
stupid complaint put the names of the people you are dealing with
Reply
Standard Chartered Bank — non provision of reqd details
my name [dr nilesh shinde ]is in cibil defult list for not payment of std chtd credit card dues . after knowing this i sent emails to bank for details of matter to pay the dues .but bank is not giving me my 16 digit credit card no.. so help me to pay the dues or remove my name from cibilStandard Chartered Bank — delay in credit of cheque payment towards credit card payment
I have deposited a cheque towards payment of my credit card payment on 07th june 2010 wheras the last of payment being 14th june 2010. but the cheque was credited to my credit card account purposely on 17th june 2010. the cheque was deposited in chennai, it is a local cheque. as per clearing rules the cheque should have been given credit on the third day of deposit. but standard charterd bank to levy late fee charges and to earn more interest they are purposely delaying the credit. this is not the first incident, i had bitter experience like this on so many times. once, they have charged me late fee and non payment charges and on enqiry i was informed that they have not at all received the cheque. these are unethical practices folloed by standard chartered bank DEAR DIRECTOR
MY Esc 007/008/01667
amount us $ 7650, 000 from tarkoradi branch
swift code SC BL GHA CTDI
WOULD LIKE THIS ACCOUNT TO BE TRANSFERRED TO INDIA
WHAT I HAVE TO DO?
MY Esc 007/008/01667
amount us $ 7650, 000 from tarkoradi branch
swift code SC BL GHA CTDI
WOULD LIKE THIS ACCOUNT TO BE TRANSFERRED TO INDIA
WHAT I HAVE TO DO?
Standard Chartered Bank United Kingdom — Confirmation
Yesterday i have received a mail from Standard Chartered Bank United Kingdom with themail id: mr.[protected]@accountant.com.
he told me that i have won a lottery from Standard Chartered Bank United Kingdom and also he wanted to some money to clearing the fund transfer.
so please confirm that person and the given mail id.
Regards,
Amit Tiwari
Standard Chartered Bank — Request for redemption of 872 points against card number 4129058683430611
Dear Sir/MadamI have settelled my account and closed the credit card no. [protected],kindly redeemed 872 points available in my card.
Regards
Nathu Ram
[protected]
Email id: 1305.[protected]@gmail.com
Idea & Standard Chartered Bank — Money Deducted from Account
Dear Sir/Madam,I recharged my IDEA prepaid mobile(+91-[protected]) phone using My Standard Charted Bank Debit card to get my account recharge instantly but the money has been deducted from
my standard charted bank account and my prepaid account has not been recharged.
Regards,
Vinod Kumar Prajapati
([protected]@gmail.com)
(+91-[protected])
Software Engineer
Trisoft Systems Pvt Ltd
A-16
Sec-6 Noida
This is good complain
Hi my name is chetna sharma Yesterday on 01.08.2010, i have widrawal of rs. 4000/- from citi bank atm but the money did not came out from the machin but its give me a widrawal slip of rs 4000/-
traxention time is. 20:25 pm
Atm address is . krishna apra. noida
widrawal slip seriel no. 009974
my account with standard charted. [protected] ( saving account)
my phon no. is [protected]
pls help me on the sam
traxention time is. 20:25 pm
Atm address is . krishna apra. noida
widrawal slip seriel no. 009974
my account with standard charted. [protected] ( saving account)
my phon no. is [protected]
pls help me on the sam
Following the instruction of the Ecowas bank of investment and development lome togo to release your funds to you forthwith. We wish to inform you that we have credited your funds and you are advice to proceed with the below instruction to verify your funds been credited in your name and you are now free to make transfer your self to any of your choice account.
Below are the details of your account. Kindly dialing the access number on your telephone as given below and follow up the voice prompt to verify your account balance.
======================
ACCESS NUMBER: +[protected]
PASS CODE7376
ACCOUNT NO:[protected]
ACCOUNT PIN: 575
====================
You are advice to dial the access number via your telephone system and follow the voice prompt on your telephone to verify your funds been credited in your name.
Note that you are advice to keep your account details and pin code to your self alone as we the Barclays bank London will not be held responsible of any lost on your funds if allow any other person get access to your account.
Once again we congratulate and welcome you to Barclays bank of London.
For more brief call +[protected] for immediate finalization of your funds wire transfer.
Sincerely
MR. Johnson Williams (foreign remittance director)
Tel: +[protected]
Fax: +[protected]
who its
Below are the details of your account. Kindly dialing the access number on your telephone as given below and follow up the voice prompt to verify your account balance.
======================
ACCESS NUMBER: +[protected]
PASS CODE7376
ACCOUNT NO:[protected]
ACCOUNT PIN: 575
====================
You are advice to dial the access number via your telephone system and follow the voice prompt on your telephone to verify your funds been credited in your name.
Note that you are advice to keep your account details and pin code to your self alone as we the Barclays bank London will not be held responsible of any lost on your funds if allow any other person get access to your account.
Once again we congratulate and welcome you to Barclays bank of London.
For more brief call +[protected] for immediate finalization of your funds wire transfer.
Sincerely
MR. Johnson Williams (foreign remittance director)
Tel: +[protected]
Fax: +[protected]
who its
Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref: WUMT0XX2/987
WEBSITE: www.westernunion.com
Dear Alibayova Ruhiyya,
We received your mail, the United Nation Organisation has decided to send your winning funds to you through Western Union Money Transfer and they are giving you the MTCN# which you will use in any Western Union of your choice. Here are the details on how to collect your winning funds, but you will have to pay for the MTCN# Number and the receivers name.
Here are details of your money transfer of $380.000.00 USD, made on your behalf but it has no receiver's name yet and m.tc.n number. But note that you will be required to pay a sum of $500.00 USD documentation purposes. for your first installment payment of $5, 600.00 USD.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION:
Amount: $5, 600.00 USD
SENDER'S NAME: SADEK YOUNIR
RECEIVERS NAME:
QUESTION: First ?
ANSWER: Payment
MTCN:
NOTE: You have 48 hrs to remit the $500.00 USD or the money sent will be withdrawn. And remember that the transfer does not bear your name until the $500.00 USD is paid. Your name can only be put as the receiver after the $500.00 USD is paid, along side the MTCN will be sent to you and also the receives name which we bear your name.
your payment should be made via western union money transfer outlet closer to you to our office here in the UK with the information below, and after the payment is made send us a scan copy of the payment slip for confirmation.
your payment should be made to this information.
RECEIVER'S NAME: MRS. CAROLYN BOUTON
TEXT QUESTION: TRUST
TEXT ANSWER: GOD
COUNTRY ADDRESS: 23 Hill STREET UNITED KINGDOM
AMOUNT: $500.00 USD
We await your response to proceed with remittance of your funds.
Yours truly,
Dr. Phillip Morgan
E-mail: wcn.[protected]@gmail.com
For Western union payment Centers
On Sat, Jul 31, 2010 at 5:40 PM, ruhıyye alıbayova <[protected]@rambler.ru> wrote:
alibayova ruhiyya
turkey istanbul shishli kushtepe
turkey
no occupation
[protected]
age 32
Attention,
We wish to inform you that the United Nations Organization (UN) has
taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many process
that
will make you spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with
us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application
for
the first installment of $5, 600 USD from the total amount of
$380, 000.00
USD, Three
Hundred And Eighty Thousand United States Dollars.
For some security reasons, we need you to reconfirm your personal
data's
Full Names**
Contact Address**
Country**
Occupation**
Telephone Number**
Age**
before receiving the MTCN for the first installment, and we will email
you
others after 24 hours of receiving each payment.
Yours truly
Dr. Phillip Morgan
E-mail: wcn.[protected]@gmail.com
From Western union payment Centers.
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref: WUMT0XX2/987
WEBSITE: www.westernunion.com
Dear Alibayova Ruhiyya,
We received your mail, the United Nation Organisation has decided to send your winning funds to you through Western Union Money Transfer and they are giving you the MTCN# which you will use in any Western Union of your choice. Here are the details on how to collect your winning funds, but you will have to pay for the MTCN# Number and the receivers name.
Here are details of your money transfer of $380.000.00 USD, made on your behalf but it has no receiver's name yet and m.tc.n number. But note that you will be required to pay a sum of $500.00 USD documentation purposes. for your first installment payment of $5, 600.00 USD.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION:
Amount: $5, 600.00 USD
SENDER'S NAME: SADEK YOUNIR
RECEIVERS NAME:
QUESTION: First ?
ANSWER: Payment
MTCN:
NOTE: You have 48 hrs to remit the $500.00 USD or the money sent will be withdrawn. And remember that the transfer does not bear your name until the $500.00 USD is paid. Your name can only be put as the receiver after the $500.00 USD is paid, along side the MTCN will be sent to you and also the receives name which we bear your name.
your payment should be made via western union money transfer outlet closer to you to our office here in the UK with the information below, and after the payment is made send us a scan copy of the payment slip for confirmation.
your payment should be made to this information.
RECEIVER'S NAME: MRS. CAROLYN BOUTON
TEXT QUESTION: TRUST
TEXT ANSWER: GOD
COUNTRY ADDRESS: 23 Hill STREET UNITED KINGDOM
AMOUNT: $500.00 USD
We await your response to proceed with remittance of your funds.
Yours truly,
Dr. Phillip Morgan
E-mail: wcn.[protected]@gmail.com
For Western union payment Centers
On Sat, Jul 31, 2010 at 5:40 PM, ruhıyye alıbayova <[protected]@rambler.ru> wrote:
alibayova ruhiyya
turkey istanbul shishli kushtepe
turkey
no occupation
[protected]
age 32
Attention,
We wish to inform you that the United Nations Organization (UN) has
taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many process
that
will make you spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with
us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application
for
the first installment of $5, 600 USD from the total amount of
$380, 000.00
USD, Three
Hundred And Eighty Thousand United States Dollars.
For some security reasons, we need you to reconfirm your personal
data's
Full Names**
Contact Address**
Country**
Occupation**
Telephone Number**
Age**
before receiving the MTCN for the first installment, and we will email
you
others after 24 hours of receiving each payment.
Yours truly
Dr. Phillip Morgan
E-mail: wcn.[protected]@gmail.com
From Western union payment Centers.
Ofiice of the International Transfer and Remitance Officer
Mr George Clifford.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove, London, Greater London, W11 1PN, UK.
Telephone +[protected]
Attention: Alibayova ruhiyya
We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.
Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.
However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.
1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).
You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $90.00
Total $390.00 US Dollars
48 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $60.00
TOTAL $360.ooUs Dollars
72 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $40.00
Total $340.00 US Dollars
Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Mr George Clifford.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove, London, Greater London, W11 1PN, UK.
Telephone +[protected]
Mr George Clifford.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove, London, Greater London, W11 1PN, UK.
Telephone +[protected]
Attention: Alibayova ruhiyya
We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.
Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.
However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.
1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).
You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $90.00
Total $390.00 US Dollars
48 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $60.00
TOTAL $360.ooUs Dollars
72 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $40.00
Total $340.00 US Dollars
Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Mr George Clifford.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove, London, Greater London, W11 1PN, UK.
Telephone +[protected]
UNITED KINGDOM LOTTERY ANNEX
Box 1010
Liverpool, L70 1NL, London.
United Kingdom
WINNING NOTIFICATION/FINAL NOTICE
Winning Email : [protected]@rambler.ru
The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 E-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of £1.000.000 (One Million Pounds Sterlings ) GBP
You are required to make contact with the Bank with all the details written below
CONTACT INFORMATION:-
Bank Name: NATWEST BANK PLC ( UNITED KINGDOM)
Contact Person: Mr.GEORGE CLIFFORD
Telephone: ++[protected]
E-mail: [protected]@live.com
With this you are required to fill the form below to enable you recieve your funds in your account without delays.
PAYMENT PROCESSING FORM
(1) FULL NAME (2) FULL ADDRESS (3)NATIONALITY.
(4) DATE OF BIRTH (5) OCCUPATION (6)WINNING EMAIL
(7)TELEPHONE NUMBER (8) SEX (9) MARITAL STATUS
You are to respond to this mail by sending the above informations to the Bank so that your funds can be transferred to your account without delays
Yours Sincerely,
Mr. Nelson White
Box 1010
Liverpool, L70 1NL, London.
United Kingdom
WINNING NOTIFICATION/FINAL NOTICE
Winning Email : [protected]@rambler.ru
The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 E-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of £1.000.000 (One Million Pounds Sterlings ) GBP
You are required to make contact with the Bank with all the details written below
CONTACT INFORMATION:-
Bank Name: NATWEST BANK PLC ( UNITED KINGDOM)
Contact Person: Mr.GEORGE CLIFFORD
Telephone: ++[protected]
E-mail: [protected]@live.com
With this you are required to fill the form below to enable you recieve your funds in your account without delays.
PAYMENT PROCESSING FORM
(1) FULL NAME (2) FULL ADDRESS (3)NATIONALITY.
(4) DATE OF BIRTH (5) OCCUPATION (6)WINNING EMAIL
(7)TELEPHONE NUMBER (8) SEX (9) MARITAL STATUS
You are to respond to this mail by sending the above informations to the Bank so that your funds can be transferred to your account without delays
Yours Sincerely,
Mr. Nelson White
Your E-Address was selected online in this week's UK LOTTERY. Your draw
has a total value of £1, 000, 000.00 GBP pounds.Please acknowledge the
receipt of this mail with the details below
Claims Requirements:
Contact our fiduciary agent for claims with:
Name: Mr Nelson White
[protected]@btinternet.com
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Country:
Mr Kenneth Crew
© Promotions Manager
---- Servicio brindado por Velocom - http://www.velocom.com.ar/
has a total value of £1, 000, 000.00 GBP pounds.Please acknowledge the
receipt of this mail with the details below
Claims Requirements:
Contact our fiduciary agent for claims with:
Name: Mr Nelson White
[protected]@btinternet.com
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Country:
Mr Kenneth Crew
© Promotions Manager
---- Servicio brindado por Velocom - http://www.velocom.com.ar/
United Nations Foundation
Liaison Commission
27 Rue Marechal Bugeaud,
B..P. 62256, (BR)Lome, Republic Of Togo
Tel/Fax:[protected]
E-Mail: [protected]@diplomats.com
Our Ref :UNFTG/0056/0710 Date:July 19, 2010
Attn: Sevda Hesenova
Re:Provisional Approval for the Immediate Transfer of your money Worth $13.580.000(THIRTEEN MILLION FIVE HUNDRED & EIGHTY THOUSAND UNITED STATES DOLLARS ONLY/Signing of the Final Fund Release Order Document.
We hereby confirmed receipt of payment of $13, 580, 000.00(A.I.R Inclusive)only into our official Escrow account by order of the Ecowas Bank of Investment & Development(E.I.D.B)Lome, Togo Republique coupled with classified documents as the qualified evidence submitted to our office on your behalf.Your payment file with Reference Number UNFTG/0056/SEVHSV/RUS has finally been approved for release to you as indicated in our database.
However in line with our Commission Ethics/ Cordinates of 1986 section A114, sub section RT745 as mended in 1996, such huge amount of fuand are backed up with legal procedural paper works procured by the beneficiary.And sub section RT840 of this Commission demands the presense of the fund beneficiary to sign his/her fund release order document.
In effect, you are required to come forward to our Togo Liaison office in person and quickly confirm the followings to us:
1. A form of Identification (International Passport or Drivers licence).
2. Telephone or Fax Number.
3.Your complete banking details [for re-confirmation]to which our accredited payment center will transfer /wire the said funds.
4. Your flight schedule/date of your arrival in Togo Republique to help us prepare for your official reception at the Airport to sign your fund release order before fund release.
Lastly, we sincerely apologize for your payment delay and advice you to Stop any further communication with your partners in any of the African countries or elsewhere for they contributed 100% delay to the release of your funds .Note that unclaimed Funds will be deposited to United Nations treasury after Seven(7)working days of this notice.You have been informed.
Oncemore, congratulations on your achievement.Goodluck !
Anticipating your response to enable us solve your pending issue.
DR(MRS).GLADYS MORRIS
LIAISON COMMISSIONER
****This communication (including any attachments) is intended for the use of the intended recipient(Sevda Hesenova) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited© 2010.United Nations Monitoring Commission of Republic of Togo***
© 2010 UN Foundation, All Rights Reserved
waıt answer me email
Liaison Commission
27 Rue Marechal Bugeaud,
B..P. 62256, (BR)Lome, Republic Of Togo
Tel/Fax:[protected]
E-Mail: [protected]@diplomats.com
Our Ref :UNFTG/0056/0710 Date:July 19, 2010
Attn: Sevda Hesenova
Re:Provisional Approval for the Immediate Transfer of your money Worth $13.580.000(THIRTEEN MILLION FIVE HUNDRED & EIGHTY THOUSAND UNITED STATES DOLLARS ONLY/Signing of the Final Fund Release Order Document.
We hereby confirmed receipt of payment of $13, 580, 000.00(A.I.R Inclusive)only into our official Escrow account by order of the Ecowas Bank of Investment & Development(E.I.D.B)Lome, Togo Republique coupled with classified documents as the qualified evidence submitted to our office on your behalf.Your payment file with Reference Number UNFTG/0056/SEVHSV/RUS has finally been approved for release to you as indicated in our database.
However in line with our Commission Ethics/ Cordinates of 1986 section A114, sub section RT745 as mended in 1996, such huge amount of fuand are backed up with legal procedural paper works procured by the beneficiary.And sub section RT840 of this Commission demands the presense of the fund beneficiary to sign his/her fund release order document.
In effect, you are required to come forward to our Togo Liaison office in person and quickly confirm the followings to us:
1. A form of Identification (International Passport or Drivers licence).
2. Telephone or Fax Number.
3.Your complete banking details [for re-confirmation]to which our accredited payment center will transfer /wire the said funds.
4. Your flight schedule/date of your arrival in Togo Republique to help us prepare for your official reception at the Airport to sign your fund release order before fund release.
Lastly, we sincerely apologize for your payment delay and advice you to Stop any further communication with your partners in any of the African countries or elsewhere for they contributed 100% delay to the release of your funds .Note that unclaimed Funds will be deposited to United Nations treasury after Seven(7)working days of this notice.You have been informed.
Oncemore, congratulations on your achievement.Goodluck !
Anticipating your response to enable us solve your pending issue.
DR(MRS).GLADYS MORRIS
LIAISON COMMISSIONER
****This communication (including any attachments) is intended for the use of the intended recipient(Sevda Hesenova) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited© 2010.United Nations Monitoring Commission of Republic of Togo***
© 2010 UN Foundation, All Rights Reserved
waıt answer me email
Standard Chartered Bank — Knowingly made Wrong Commitment
I am Manhattan platinum credit card holder. I got the credit card in August 2010. Standard Charted executive Yusuf has come to my office and offered for Manhattan platinum credit card. I have asked him clearly "Is there any charges for it?". He told me that this card is life time free and there is a processing fee of only Rs. 250.00 which will be credited back in the second statement. But now I came to know that from next year I have to pay charges for the card.He he knowingly told a lie to me.
Same situation happened with me. They have taken all my details and my two payslips copy and still have not returned with a reply. Its been 20 days now. I located the mobile no through which the representative called and he sent me a text saying please send your payslips to this ID. when I made a call he gave some random stories which did not make any sense and said he will call me back in two mins. But never did even after two days. I tried his no. back again but never picked his phone.
His ID is [protected]@andromeda.in
Never realised Standard Chartered has become totally unfriendly to customers and allow certain fraudsters like the above be a part of their business.
His ID is [protected]@andromeda.in
Never realised Standard Chartered has become totally unfriendly to customers and allow certain fraudsters like the above be a part of their business.
Standard Chartered Bank Kanpur — IMPOSING PENALTY WITHOUT NECESSARY INFORMATION
The Standard Chartered Bank, Kanpur never informed me that the minimum balance amount had been increased from Rs.10,000.00 to 25,000.00 quarterly and instead started imposing penalty charges for not maintaining minimum amount Rs.25,000.00.The bank had never bothered itself to send me quarterly statements of my accounts also inspite of several requests for the same.
In disgust ultimately I closed my old Saving Account to save my self from the immense trouble and mental tension with the request to returne my deducted amount in the form of penalty which has not been reversed so far.
KINDLY HELP ME.
Standard Chartered Bank — Changing PO Box & adding additional Name in existing account!
Dear Sir/Madam,I have a Current A/C with Standard Chartered Bank at UAE, Dubai from last 2 yrs,
I have requested bank to add a additional name (My Wife's Name) in my existing account on 21st November 2009, in Baniyas Squire Branch, Dubai UAE,
To make sure the concern department is getting my docs (which were required) i have received the acknowledgment at the customer card / reception desk on the same day with the bank officer's signature,
After after i have tried to contact with the bank to work on my request, i did not get any proper reply & each time they again require the docs again which i already submitted at the branch as i said.
I have again submitted all docs at the branch with one additional request to change my PO Box on 16th August 2010,
At the bank branch one officer was received the required docs but he was not ready to acknowledge me with the signature on my docs, coz i want to be make sure bank received the required doc to work on my request, finally he denied to singe it & i handed over my docs to the officer with out any acknowledgment.
Now I am really socked that neither bank has work on my first request nor on second,
I am sure if i had given request to any small bank they would have proceed & worked on it, but since the Bank has a very big name & fame but they is no system of work to get done in a proper way,
I am really very up sad with the bank services from the last one year,
Kindly send me the email address where i can make complain or forward this mail to zonal officer / hear of GCC.
An earlier reply will be highly appreciated,
Many thanks,
Hitesh Kumar,
Dubai UAE,
Standard Chartered Bank — Constant payment query for closed card
I had a Stan Chat cerdit card , which has been closed on Nov 18th , 2003. I have a letter effecting that from Asst.Mgr.Customer service of Stan Chat Bank. Even though the card is closed out of a settlement, the bank is calling me to make payments every one or two year. I am worried, if some day this letter is lost, I will be taken for a ride by the bank. On last 17th evening also, the bank called up from Delhi, a lady Ms. Ranju. When I asked her to allow me to speak to a superior officer, she refused to give me any contact and said all have left the office, at evening 1800 hrs.The number from where I got the call was [protected].I had got a semilar call around two years back too. That time , I had send them a fax of the letter. I am sure, the bank is taking it's chance, if they can extract some money from me. How can I get out of all this mess??
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