Respected Sir,

I seek your kind intervention in this regard as these culprits are cheating both the your Government & other Countries by cheating & frauding the innocents.

Kind Rgds

( A SARASWATHI )
VICTIM

COMPLAINT WITH COMMISSIONER OF POLICE, THANE (INDIA)


I seek your kind intervention in catch holding the culprits & help me out in this issue. I'am also attaching all the correspondence & receipts received from the culprits by using the Government Organization like RESERVE BANK OF INDIA & INDIAN CUSTOM DEPARTMENT for doing the frauds.

A line of confirmation in this regard is highly solicited

Thanking you,

Yours Sincerely,


( A. SARASWATHI )
No.25, 7th Main, 10th Cross,
Agrahara Dasarahalli, Magadi Road,
BANGALORE – 560 079
Mob : 09480636540

Ecnl : a/a


Respected Sir,

I have already lodged a FIR with Commissioner of Police, City Police, Bangalore. The contents are given under for your kind reference & taking necessary action against the culprits on priority as they are still in touch with me and the culprits address phone Nos are mentioned in the complaints given under.

I seek your kind intervention in catch holding the culprits & help me out in this issue. I'am also attaching all the correspondence & receipts received from the culprits by using the Government Organization like RESERVE BANK OF INDIA & INDIAN CUSTOM DEPARTMENT for doing the frauds.

A line of confirmation in this regard is highly solicited

Kind Regards,

A.SARASWATHI

The Chief Commissioner of Police, October 28, 2009
Infantry Road,
BANGALORE

Sub : Lodging Complaint

Respected Sir,

I beg to inform you that I had received an email on 20th instant stating that I have won the Lottery From BMW Automobiles, UK for 75000 (GBP) – copy of email attached herewith with attachment which is self-explanatory. On 21st I received a call from Mob.09769731037 at 10 AM he informed that he is the diplomat from UK & he is calling from Shivaji International Airport Mumbai to handover of the documents.

Then afterwards he told me to deposit a sum of Rs.22500/- in the ICICI current account of AKIL MERCHANT A/c No.001101578442 so that he can withdraw the money & to get the consignment cleared from the Customs received from UK till this is not completed he is unable to leave the airport I believed & deposited the same (Copy of Bank receipt is attached herewith) next day he sent the scanned copy of the receipt for Rs.22500/- (Customs clearance certificate) copy enclosed.

Then he sent a mail that copy attached which is self-explanatory. Then he demanded Rs.97000/- to deposited in the ICICI A/c Name SHEETAL S PAWAR Current A/c No.104505500019 PAN No.AQFPP6093B the amount has to be deposited in RESERVE BANK OF INDIA for conversion of GBP into INR again I believed & deposited the amount in the said account (Copy of Bank receipt is attached herewith) next day he sent the scanned copy of the receipt for Rs.97000/- (RESERVE BANK OF INDIA) as conversion charges.

Next day I received a email from Nationwide Bank, UK (Copy attached herewith which is self-explanatory) stating that they had received the confirmation from RBI about the deposit of money & my account details. They advised me to deposited 4450 (GBP) to transfer the money to RBI as this is for TAX CLEARANCE FROM MINISTRY OF FINANCE since I am not the citizen of UK & once I deposit the same in RBI they will furnish the Certificate (Communication attached) then I received a call from the Mob.09769731037 calling himself as MR.Brain Smith, (Diplomat) informing that this is as per the RBI Guidelines that they have to follow for transferring the Funds that conversion amount of 4450 (GBP) is Rs.345000/- which he advised me to deposit in the ICICI A/c Name SHEETAL S PAWAR Current A/c No.104505500019 PAN No.AQFPP6093B the amount has to be deposited in RESERVE BANK OF INDIA I agreed & deposited the same (Copy of Bank receipt is attached herewith) next day he sent the scanned copy of the receipt for Rs.345000/-) RESERVE BANK OF INDIA).


The same day I received a call from 022-64225420 & again from other No.022-64225647 from a lady who herself call as Sangeetha Kumari she is from RBI, Chief General Manager In-Charge Foreign Exchange Dept. Informing that my amount has got transferred in to RBI & everything has to be kept totally confidential keeping in mind I’m the beneficiary of 75000 GBP which in Indian Rs.5, 27, 00000/- for which I have to pay tax of Rs.835000/- as they cant deduct the money from the transferred amount or else the winning amount will return to BMW UK simultaneously I received a email from RBI for the telephonic conversation from her (Copy enclosed which is self-explanatory) I thought that it is the original one & deposited Rs.835000/- ICICI A/c Name SHEETAL S PAWAR Current A/c No.104505500019 PAN No.AQFPP6093B the amount has to be deposited in for which I got Bank receipt is attached herewith) next day he sent the scanned copy of the receipt for Rs.835000/- (RESERVE BANK OF INDIA).

Then I received calls from call from the No.022-64225647 from a lady who herself call as Sangeetha Kumari she is from RBI, Chief General Manager In-Charge Foreign Exchange Dept. that the Governor is not signing the papers to transfer the amount in my account as he is demanding 500000/- & with a great difficulty she has convinced for 1000000/- to be paid in two installments 1st Rs.575000/- & 425000/- after getting the amount transferred in my account if at all I don’t pay Rs.425000/- The Governor has already typed her resignation & she will be sacked from the job & wont allow her to work anywhere she told me that I have to promise her then I asked her time to for the same as I have no money to do further transaction in this regard she told that if at all I do not pay this the money whatsoever I have spent will go in vain & the amount will be reverted to BMW UK. Simultaneously I received a call from UK 00447010667804/7014264519 one stranger who himself call Thomas he is from BMW Co. UK informing that they had received a call from the Governor RBI Dr.Subbarao, that he is giving instructions to revert the money to BMW Co. So he advised me to arrange the funds of Rs.575000/- only once & the balance Rs.425000/- will be given borne by BMW, UK. I cried & inform that I’m not having the money so again they told me that how much you can arrange no I don’t have money OK you arrange for 60% of the amount of Rs.575000/- i.e., Rs.300000/- & balance Rs.225000/- I have to give an assurance that the this will be given once the amount is transferred in my account & not to reveal this to anybody because they need not to become a victim & security of mine.

I agreed & asked him time to arrange funds of Rs.300000/- then I received call from the Mob.09769731037 calling himself as MR.Brain Smith, (Diplomat) that he has received a call from UK to provide me account No. for depositing the amount in Current A/c of VIJAY KUMAR KUTTY, PAN NO.AVZPK5135G, STATE BANK OF INDIA Thane Branch A/c No.30919683231, IFEC CODE OF BANK - SBIN0000489.


After all this I got doubt I took the correspondence to RESERVE BANK OF INDIA yesterday to confirm that the receipts received are original I met the official of Foreign Exchange Dept. wherein they confirmed that all these receipts & communication are fake & the official told me what you will do I don’t know then they guided to that you are the looser you have lodge a complaint with the Chief Commissioner of Police, Infantry Road, Bangalore immediate & book an FIR for their proceedings & a copy to them stating that using the name of RBI they are doing fraud to the Government with the Chief Commissioner of Police, Infantry Road, Bangalore immediate & book an FIR for their proceedings & a copy to them. While I was at RBI in front of the Bank officials, I received call from the Mob.0976973107 calling himself as MR.Brain Smith, (Diplomat) I asked him time that the bank transactions are closed I can’t arrange money today I need time for tomorrow he told that he will contact UK office after few minutes again I received a call from UK 00447010667804/7014264519 one stranger who himself call Thomas he is from BMW Co. that he as spoken to RBI Governor Dr.Subborao that he has agreed for 24 hrs time & I have to remit the money today.

I humbly request you to help me by catching the culprits by booking them under law.

The culprits are:

8) MR.THOMAS BMW CO. (Phone Nos.(44)7010667804 (44)7014264519

9) MR CLAUD ERICSSON HEAD OF ACCOUNT DEPARTMENT ((+44) 7014264519 ((+44) 7010306073)

10) MR.BRAIN SMITH Mob.09769731037 (Passport copy is also enclosed)

11) MRS.SANGEETHA KUMARI (022-64225420/022-64225647)

12) AKIL MERCHANT ICICI Current A/c No.001101578442
ADD : SAIDEEP SOCIETY, RNA PLAZA BUILDING NO.3, ROOM NO.208, RAM MANDIR ROAD, GOREGAON (W) MUMBAI – 400 062

13) SHEETAL S PAWAR ICICI Current A/c No.104505500019 PAN No.AQFPP6093B
ADD : BHUJDALWADI, NO.42, ASHOK NAGAR, RAMBAGH LANE NO.2, KALYAN THANE – 421 301

14) VIJAY KUMAR KUTTY, PAN NO.AVZPK5135G, STATE BANK OF INDIA Thane Branch A/c No.30919683231, IFEC CODE OF BANK - SBIN0000489
ADD : ROOM NO.1004, B WING FLOPRA BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATILPADA, THANE (W)
THANE–400 607


All the three are S.No.1, 2, 3 are in touch with me. Now Sir, I urge to lodge FIR against them & trap the calls received by these Nos. on my mobile 9480636540 immediately so that the culprits can be catch hold of.

Thanking you,

Yours Sincerely,


( A. SARASWATHI )
No.25, 7th Main, 10th Cross,
Agrahara Dasarahalli, Magadi Road,
BANGALORE – 560 079
Mob : 09480636540


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FUND TRANSFER MEMO.FROM RESERVE BANK OF INDIA
Saturday, 24 October, 2009 5:52 PM
From:
"RESERVE BANK OF INDIA" <[email protected]>
View contact details
To:
[email protected]


CHIEF GENERAL MANAGER- IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA
CENTRAL OFFICE, BUILDING
10TH FLOOR, MUMBAI-
400001- INDIA
TEL : 02264225647

WITH REGARDS TO OUR TELEPHONE CONVERSATION, THERE IS AN INDIAN GOVERNEMNT
TAX CLEARANCE CERTIFICATE FEE TO BE PAID BEFORE WE CAN PROCEED WITH THE
TELEGRAPHIC WIRE TRANSFER OF THE SAID FUND TO YOUR NOMINATED BANK ACCOUNT.

IT IS OUR MODUS OPERANDI TO BE SURE AND FOR ELECTRONIC ACCURACY, WE WILL BE
LIABLE IF THE FUND IS REMITTED TO THE WRONG PERSON.

AS SOON AS WE RECEIVE THESE, WE SHALL GO AHEAD WITH THE TRANSFER PROCESS BY
PROCESSING THE APPROVAL AND THE FUNDS WILL BE REMITTED INTO YOUR ACCOUNT
AFTER APPROVAL TO BE CONFIRMED IN YOUR ACCOUNT WITHIN 24HOURS
OF BANKING DAYS FROM THE DAY OF TRANSFER.

THE INDIAN GOVERNEMENT TAX CLEARANCE CERTIFICATE IS TO BE OBTAINED FROM
THE ( INDIAN GOVERNEMNT MONETORY DEPARTMENT )IT IS THIS CERTIFICATE THAT MUST ACCOMPANY THE TRANSFER OF YOUR FUNDS SO THAT YOUR BANK WILL RECEIVE THE
MONEY WITHOUT ANY QUESTIONS.

FROM THE RECORD OF OTHER CLIENTS WE HAVE TILL DATE, THE INDIAN TAX CLEARANCE
CERTIFICATE IS ISSUED AT THE PAYMENT OF A FIXED FEE OF 8, 35000 INDIAN RUPEES
( 8LAKH 35 THOUSAND ) WHICH IS A STONE THROW FROM OUR BUILDING HERE.

WE SHALL GET BACK TO YOU AS SOON AS POSSIBLE, YOU ARE TO PASS ANY INFORMATION
TO US THROUGH YOUR AGENT, MR BRAIN SMITH WHO CAME TO DEPOSIT THE AMOUNT
HERE IN THE RESERVE BANK.

YOURS SINCERELY
MRS SANGITA KUMARI
CHIEF GENERAL MANAGER- IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA

YOUR WINNING FUNDS ARRIVE INDIA 21ST OF OCTOBER 2009 ( 9:30: 00 A.M ) INDIA TIME.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Tuesday, 20 October, 2009 11:56 AM
From:
"®BMW CLAIMS MANAGER" <[email protected]>
View contact details
To:
[email protected]
Message contains attachments
1 File (330KB)
• FREIGHT COURIER AIRWAY BILL DOCUMENT -A.SARSWATHI.jpg


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom.
Reference Number: BMW/2551256003/23
Tel: +44 701 703 3873

REGARDS TO MY PHONE CONVERSATION WITH YOU.

ATTENTION: A.SARSWATHI,

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email address ( [email protected] ) was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number: 5647600545188, serial number: BMWP/556543450906 and Reference Number: BMW:2551256003/23 emerged as the star ticket email.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email ( [email protected] ) his Name is Senior Diplomat Brian Smith. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidentials From General Public and Keep me fully informed as soon as you contact Him.

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify before he arrives your country (India). Below is his flight information:

Departure Date /Time: 20TH October 2009 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 21ST October 2009 - 9:30 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:

1.) Your Winning Prize £750, 000.00 GBP.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.

Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.

* Delievery Address:
##25, 7TH MAIN, A D HALLI, MAGADI ROAD, BANGALORE - 560 079 State:KARNATAGE, INDIA.

In your revert email, do state your willingness to get your winning funds receieved through this proper hight diplomatic channels.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

Congratulations once from all staff of BMW Lottery Board and do feel free to call for more information.

Yours Sincerely,

Engr. Michael Thomas
PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED
=================================

This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.


[email protected]

MR CLAUD ERICSSON

As informed by you I forwarded this message to the diplomat’s/processing officer in charge of my funds transfer who is in India, I was trying to contact to contact you over phone but in vain as such, I am seeking consent from your end. The Diplomat has adviced me to arrange 345000 Indian Rupees equivalant to ( 4, 450 GBP ) as the minister of finance is demanding for a non-residential tax clearance of ( 4, 450 GBP ). The reason is because I am not a citizen of The United Kingdom, as such this has to be filed in my file with the Reserve bank before your funds transfer can continue,

The BMW as well as the Dimplomant has advised not to disclose with anybody about the winning lottery till the proceess are complete since I have invested more than 119500 INR for completeing the formalities thru Reserve Bank of India & Custom Authorities in India & now I have to again remit 345000 equivalent to (4, 450 GBP) The money of mine will not be lost & this is final dealing that has to be completed from my end for you to transfer the winning amount in my account.
I was trying to contact to contact you over phone but in vain as such, I am seeking consent for the confirmation from your end. Once I get the confirmation, I will proceed to remit the amount for 345000 INR equivalent to (4, 450 GBP) as I cannot arrange any further money for getting my winning amount transferred in my account.

Please acknowledge the receipt & give me the confirmation for taking the decision accordingly & hope all the things are going on legally.

Further I confirm your bank details in your file as stated below:

ACCOUNT HOLDER'S NAME: A.SARASWATHI .

NAME OF BANK : VIJAYA BANK

ACCOUNT NO : 122001010006956 .

BRANCH CODE : RTGS/NEFT/IFSC/VIJB0001220

BRANCH : VIJAYANAGAR

BRANCH ADDRESS : K B SANGHA BUILDING, 3RD MAIN ROAD, 3RD CROSS, VIJAYANAGAR.

COUNTRY : INDIA

STATE : KARNATAKA

CITY : BANGALORE

PIN CODE : 560040

For smooth transfer of funds.

Eagerly awaiting your reply.

Kind Regards,

A. SARASWATHI


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ACKNOWLEGMENT FROM NATION WIDE BANK LONDON, UNITED KINGDOM.
Friday, 23 October, 2009 9:45 AM
From: "NATION WIDE BANK PLC" <[email protected]>
Add sender to Contacts
From:
This sender is DomainKeys verified
"NATION WIDE BANK PLC" <[email protected]>
Add sender to Contacts
To: [email protected]
Cc: [email protected]


NATIONWIDE BANK
FROM THE DESK OF MR CLAUD ERICSSON
HEAD OF ACCOUNT DEPARTMENT NATIONWIDE BANK117 Northdown Road, Clifton, CT9 2QYLondon,
United Kingdom
Telephone Number : (+44) 7014264519


ATTENTION: A.SARASWATHI.

I wish to bring to your notice that we have been trying to get through to you via telephone but all to no avail, so we decided to send you this mail.

Please confirm your bank details in our file as stated below:

ACCOUNT HOLDER'S NAME: A.SARASWATHI .

NAME OF BANK : VIJAYA BANK

ACCOUNT NO : 122001010006956 .

BRANCH : K B SANGHA BUILDING, 3RD MAIN ROAD, 3RD CROSS, VIJAYANAGAR.

We are pleased to inform you that every charges you paid to the Reserve bank of India was received in their office, hence they had sent to us a confirmatory mail towards that effect for neccessary action to be taken at our end, due to the fact that our Bank is the issuing Bank of your won amount.

Note: that your funds has been assigned and approved for immediate transfer, but there is a logistic problem which needs immediate attention from your end.

The minister of finance is demanding for a non-residential tax clearance of ( 4, 450 GBP ). The reason is because you are not a citizen of The United Kingdom, as such this has to be filed in your file with the Reserve bank before your funds transfer can continue. Therefore, be rest assured that this is the only standing document that is withholding the immediate transfer of your funds to your nominated account for now.So contact the diplomat’s/processing officer in charge of your funds transfer who is in India for now for further details and instructions.

Thanks for your understanding and co-operation.

REGARD
MR CLAUD ERICSSON
HEAD OF ACCOUNT DEPARTMENT.

Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group which is authorised and regulated by the Financial Services Authority for life assurance, pensions, unit trusts, insurance and regulated mortgages.


Ecnl : a/a