[Resolved]  Standard Chartered Bank — SCB Credit card no.[protected]

Dear Sir,

Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.

Thanking You,
Sanjay Pandit
+91-0-[protected]
Email : [protected]@rediffmail.com
[protected]@ecocatindia.com

[protected][protected][protected][protected]
STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com

ACCESS YOUR ACCOUNT

ATTN: Sanjay,

This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. Here is the our Bank Website: http://www.standardcbnk.co.uk.tt/ I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: XXXXXXXXXX

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Sanjay
PIN Number/Password: xxxxxxxx
Account Number/User ID: [protected]
Account Name: Sanjay Kumar Pandit
Account Holder Address: Plot No. 4, 20th Mile Stone, Mathura Road Near YMCA Chowk Faridabad Haryana 121006 India.
Account Type: Savings
SID Serial (enter this 12 digit number): [protected]XO
Currency: GBP
Date Creditted: 2008/06/19
Current Balance: £500, 000.00GBP

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.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Hello
This is kishore.
I got a mail like i won a prize money of 1, 50, 000 Euro from Standard Chartered Bank.
Is that legal or fake.
can you tell me please.
waiting for your reply.

Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.

Bank Name: STANDARD CHARTERED BANK
Customer ID:Mr Jashwinder
Account Number/User ID:[protected]
Account Name:Mr Jashwinder Kaur
Account Holder Address:k2, 4th main, 4th cross, behind mico layout police station, mico layout, 2nd stage btm, Bangalore 560076, karnataka, India
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/08/10
Current Balance: £1, 532, 720.00GBP

Thanks & Regards
Jashwinder Kaur
[protected]

Dear Sir,

Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.

Regards,
Manjunath
[protected]


STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel: +[protected]
Fax:[protected]
Email: [protected]@live.com

ACCESS YOUR ACCOUNT
ATTN:Mr.Emmaneni Manjunath

This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID:[protected] followed by your password which is: xxxxxxx
Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.Emmaneni
PIN Number/Password: xxxxxxxx
Account Number/User ID: [protected]
Account Name:Mr.Emmaneni Manjunath
Account Holder Address :60, 1st Cross, Government Press Layout Mallathalli, Ullal main Road Bangalore Karnataka
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/08/12
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.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.
[protected].They are asking to sen the 380pounds to transfer the money


With regards,
Somashekar.M

Hello
i am sharad
I got a mail like i won a prize money of £1, 532, 720.00GBP from Standard Chartered Bank.
Is that legal or fake.
can you tell me please.
waiting for your reply.

STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel: +[protected]
Fax:[protected]
Email: [protected]@live.com



ACCESS YOUR ACCOUNT


ATTN:Mr.Sharad Kesarwani Tinku

This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID:[protected] followed by your password which is: ***********

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.Sharad
PIN Number/Password: *************
Account Number/User ID: [protected]
Account Name:Mr.Sharad Kesarwani Tinku
Account Holder Address :421/217 Katghar Allahabad Uttar Pradesh 211003 India
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/08/12
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.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Hi,
This is Somashekar.M.
Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.They are asking to sen the 380pounds to transfer the money



ACCESS YOUR ACCOUNT


ATTN:Mr Somashekar.M.,


This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID:[protected] followed by your password which is: SCB4165TR

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.Somashekar.M.

PIN Number/Password: SVB4165TR
Account Number/User ID: [protected]
Account Name:Mr Somashekar.M.

Account Holder Address: Bandenallasandra(v), Jigani(post), Bangalore south, Bangalore
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/08/12
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.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Hi, This is to inform all u dumb users of internet...

when ever you recive any mail of winning 0f Millian doller or transferring millian doler in your account... this a new type of internet attact ...after you will send them there information they will ask you some lacs of rupes as a charge of clearance...when ever u deposit the money in there said account the never turn back..this is the new way people cheat on net...so stay alert and never respont to any mail asking for you personal information. these are always fake ..i am an IT person and know it very well.

Please read news papar you will see such kind of story every alternative day.

i won fund from uk lottary & also get deposited in your bank on name of my account iam also in process to transfer it into my account in my country
but till i have feared in my mind this is legal or fake
plz reply me

I HAVE COLLECT MY OWN SHARE FORM THE STANDARD CHARTERED BANK LO0TTERY IS ALL REAL.I HAVE CLAIMED 1, 532, 720

MY NAME IS RAVI REDDY

FROM INDIA

Hi, myself Prasad...I got this mail...I want to confirm this that it is fake or true?

ACCESS YOUR ACCOUNT

ATTN: Mr.Prasad Dattatraya Ubarhande
This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://standardcbankgroup.com/Online/ after which it has open, you click on Account login then enter your account number and your password to access your account .ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: xxxxxxxxx
Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.Prasad
PIN Number/Password: xxxxxxxxx
Account Number/User ID: [protected]
Account Name:Mr.Prasad Dattatraya Ubarhande
Account Holder Address:'Prasad'plot no.37, mahavir nagar, Buldana. Buldana Maharashtra India

Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/10/12
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.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Kind Atten : Mr Clifford Maxi,
hi my name is Vishal Premchandani this mail of mine refer to a cliam o[censored]k National Lottery Board,
where i had been asked to get in touch with you .
I was informed to get in touch with ya based on the same the no provided to me i called you where you said you will send me an email with all the details referring to the fund transfer, but still i had not recd any email from your side .

Kinldy revert on the same .

Regards
Vishal Premchandani

This is to inform you that your account has been successfully created.but i havent recieved my a/c number and password to login on line transaction.

i recieved this mail today on[protected].Pls confirm if all this is true.
STANDARD CHARTERED BANK
[HEAD QUATER]
1 Basinghall Avenue, London,
EC2V 5DD, United Kingdom
Tel: [protected]
Fax:[protected]
Email: [protected]@live.com




ACCESS YOUR ACCOUNT

ATTN: MR.DOCTOR UPADHYAY
This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://standardcbankgroup.com/Online/ after which it has open, you click on Account login then enter your account number and your password to access your account .ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: SCB703595TR
Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID:MR.DOCTOR
PIN Number/Password:**********
Account Number/User ID: [protected]
Account Name:MR.DOCTOR UPADHYAY
Account Holder Address:H NO-618, KH NO-353, A-BLOCK, GALI NO-12 SONIA VIHAR NEW DELHI 110094 INDIA
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/11/1
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.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

HI,
Its Ajy Dey from Bhopal I got the same mail of winning prize from London lottery but I am confused that weather its true or not they gave me the following account details of mumbai for transferring the amount of 380 pounds

Account Name:raj electronics
Account Number:[protected]
Bank Name:Hsbc Bank
Bank Branch:ville parle(mumbai)
Pan Number:BVWPS8527C

Please let me know soon the authentication of an e mail send by london standard Chartered Bank by manager Clifford Maxi. Bank address is

STANDARD CHARTERED BANK[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom Tel: +[protected]Fax:[protected]Email: [protected]@live

Please send me is it geneuine of fraud.

Regards
Ajy Kumar Dey
Contact-[protected]
[protected]@yahoo.co.in

Sir,
Please you send myemail id weather the above matters are true or fraud.

ATTN: Mr., Boovendaran Vedantham This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, then enter your account number and your password to access your account .ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: S873419TRBelow are your account login details..Bank Name: STANDARD CHARTERED BANKCustomer ID: Mr., BoovendaranPIN Number/Password: S873419TRAccount Number/User ID: [protected] Account Name:Mr., Boovendaran VedanthamAccount Holder Address:217, Housing Board, Phase-III, Baddi, Solan District, Himachal Pradesh, India
SID Serial (enter this 12 digit number):[protected]Currency: GBPDate Creditted: 2008/11/18
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. Thanks for banking with us. Yours Faithfully, Clifford Maxi(Bank Manager)

Please send a mail to the nodal officer, he/she is the head of customer service. Nodal officer is the authority you need to take this up with, they would do their investigation and come back to you.

You need to send a mail (bank's website has the mail address of this person). Give them time to respond, make sure you write all your complaints or issues.

Mention the entire history and get everything in writing. Also if you have called someone from the bank please have the phone bill ready to prove that you have made a call to them. If you receive a call make sure you note the number so that you can call little later or quote in the correspondence.

If you are not satisfied and get appropriate reply, you can take this up with RBI redressal forum called banking ombudsman. they have their office in your city you can search for the details on the net.

At no point agree anything over phone, insist on a written communication. If you want to use other modes than emails, like fax or letter make sure you get fax confirmation or proof of delivery by sending it via courier. Once you take this step, bank will listen to you or reach out to you.

If you still fail, ask them to give you the head of cards email id for you to take it up with him/her.

All the best

Hi,
Myself vidya, My husband was working with standard chartered bank 6 months back, His Name is Kunal Anil Gangurde, then he left the job. After that one day he recieved the call from STC bank stating that they got one cheque of Rs. 5000 i.e Salary Cheque, So please come & collect your cheque when he visited to the bank the account number which was entered in the cheque was wrongly debited to some other account i.e Mr. Yadav, till date i m continous calling Ms. Advina & Ms. Bahrti from H R Dept. Goregaon Branch, Contact No. on which i called every time is 66156152/154.They are not responding me properly Everytime they give me some excuses but nevere revert back to me. Now im fed up, So im writing this letter to you, in the hope of that u people will take some action against it, so please don't let me down. Waiting for your favourable reply. Kindly do the needfull as early as possible.

Thanks & Regards,

Vidya

please I am currently standing in for ms aisha kassala to transfer an amount of money deposited with the Bank. her late father used her name as next of kin. she says the amount is 4.750 million pounds. i want you to confirm this to me.her late dad's name is Dr. Ellison Kassala his account number is [protected]. thank you.

Hello! This is Banu Zhundibayeva.
I got a mail like i won a prize money of 750, 000 Euro from Standard Chartered Bank.
Is that legal or fake.
can you tell me please.
waiting for your reply.