---------- Forwarded message ----------
From: Nitin Gandhi <nitin_gandhi09@rediffmail.com>
Date: Saturday, June 6, 2020
Subject: Fw: TELEGRAPHIC/SWIFT CODE BANK ADMINISTRATIVE TRANSFER CHARGES NEEDED(READ AND ACT AS INSTRUCTED)
To: emailscamalerts <emailscamalerts@gmail.com>, cybercrimepsbcp@ksp.gov.in, ksdgp@bgl.vsnl.net.in, ccps@kar.nic.in
Honorable sir,
Good day,
Kindly refer below mail from cyber crimebureau & GT Bank Uk.
He demand Rs.20000/- bank charges.
Kindly take necessary action on this bank account holder demand money and provide fack prize offer.
As per IFSC code bank details as under..
Bank: INDIAN BANK
Address: NO 296, B AND D BLOCK AECS LAYOUT MAIN ROAD AECS LAYOUT KUNDALAHALLI, BROOKEFIELD
State: KARNATAKA District: BAN
Branch: BROOKFIELD BRANCH BANGALORE IFSC Code: IDIB000B198 (used for RTGS, IMPS and NEFT
Branch Code: Last six characters of IFSC Code represent Branch code.
MICR Code: 560019056
Please revert.
Regards
Nitin Gandhi
9323182489
State Maharashtra
Country India
From: Cyber Crimebureau <cybercrimebureaudept@gmail.
Sent: Fri, 05 Jun 2020 02:20:07
To: Nitin Gandhi <nitin_gandhi09@rediffmail.
Subject: Re: (FROM THE DESK OF CYBER CRIME BUREAU INVESTIGATION DEPARTMENT).
The operations Investigation Manager Cyber crime bureau Department.
Position Held: Operation investigation Manager.
Address:PO Box 214. Bed ford BEDS MK42 9RX London, Bedfordshire,United
Kingdom.
E-mail:cybercrimebureaudept@
MOTTO:INVESTIGATING CYBER CRIME IS OUR PRIORITY.
RE: (FROM THE DESK OF CYBER CRIME BUREAU INVESTIGATION DEPARTMENT)
Attn:Nitin Gandhi,
Find the payment details that you are advice to used in transfering
the 20,000 INR charges requested by the bank that will enable them
credit your won funds,
Indian Bank
Name: Omega Sumi
A/c num: 6819278226
IFSC: IDIB000B198
PAN: MAQPS3955L
Branch: AECS Layout Brookfield
AMOUNT:20,000 INR
Our security representative are going to take the charges to the bank
and instruct them to transfer your won funds before we can release the
charges to them,
They must transfer your won funds to your local bank account and
handle over the deposit slip to our security representative before we
can release the charges to their account officer,
We advice you to send the deposit slip to our office as soon as you
deposit the charges in the morning at the working hours because the
RBI account officer have assured our security representative that as
soon as they see the deposit slip of your charges paid that they shall
immediately effect your won funds to your bank account in our
presents,
Hope to receive the deposit slip from you,
Sign Management.
From: "Nitin Gandhi"<nitin_gandhi09@
Sent: Wed, 03 Jun 2020 15:39:31
To: <communication@nca.gov.uk>,<
Cc: <thelondoner@standard.co.uk>,<
Subject: Fw: TELEGRAPHIC/SWIFT CODE BANK ADMINISTRATIVE TRANSFER CHARGES NEEDED(READ AND ACT AS INSTRUCTED)
Honorable sir,
Good day,
Kindly refer below mail from cyber crimebureau & GT Bank Uk.
Please conform the fact mention in mail, that i have won INR 2,75,00,000/-. & for this he demand Rs.20000/- bank charges.
Please Conform is this real or fack.
Sorry for inconvenience.
Please revert.
Regards
Nitin Gandhi
9323182489
State Maharashtra
Country India
From: Cyber Crimebureau <cybercrimebureaudept@gmail.
Sent: Wed, 03 Jun 2020 13:29:05
To: Nitin Gandhi <nitin_gandhi09@rediffmail.
Subject: Re: (FROM THE DESK OF CYBER CRIME BUREAU INVESTIGATION DEPARTMENT).
The operations Investigation Manager Cyber crime bureau Department.
Position Held: Operation investigation Manager.
Address:PO Box 214. Bed ford BEDS MK42 9RX London, Bedfordshire,United
Kingdom.
E-mail:cybercrimebureaudept@
MOTTO:INVESTIGATING CYBER CRIME IS OUR PRIORITY.
RE: (FROM THE DESK OF CYBER CRIME BUREAU INVESTIGATION DEPARTMENT)
Attn:Nitin Gandhi,
The Management of Cyber Crime bureau investigation department advice
that you should not send any money to any body but our office only so
that we can help you take it to their office and instruct them to have
the funds transfer to your bank account before we can have your
transfer fees given to them,
Our representative is going to provide you with a local bank account
shortly before the close of banking hours in Indian so that you can
deposit the charges into our official account and them take it to the
company to have your funds transfer,
Sign Management.
From: Cyber Crimebureau <cybercrimebureaudept@gmail.
Sent: Thu, 19 Mar 2020 06:28:55
To: Nitin Gandhi <nitin_gandhi09@rediffmail.
Subject: Re: (FROM THE DESK OF CYBER CRIME BUREAU INVESTIGATION DEPARTMENT).
The operations Investigation Manager Cyber crime bureau Department.
Position Held: Operation investigation Manager.
Address:PO Box 214. Bed ford BEDS MK42 9RX London, Bedfordshire,United Kingdom.
E-mail:cybercrimebureaudept@
MOTTO:INVESTIGATING FRAUDULENT ONLINE IS OUR PRIORITY.
RE: (FROM THE DESK OF CYBER CRIME BUREAU INVESTIGATION DEPARTMENT).
Attn: Nitin Gandhi,
The Management of Guaranty Trust bank has told our security
investigation department that they have notify you about the transfer
of your funds as soon as you cooperative to their instruction given to
you,
We advice that you follow every instruction given to you by the
Guaranty Trust bank London in other for them to transfer the funds to
your bank account without any delay,
We shall help you monitor your transfer funds and make sure that the
bank effect it to your local bank account as soon as you cooperate
with their bank instruction,
Sign Management.
From: "Nitin Gandhi"<nitin_gandhi09@
Sent: Thu, 19 Mar 2020 10:08:20
To: <enquiries@gtbankuk.com>
Subject: Fw: TELEGRAPHIC/SWIFT CODE BANK ADMINISTRATIVE TRANSFER CHARGES NEEDED(READ AND ACT AS INSTRUCTED)
Dear,
Please refer below mail and attachment.
kindly conform is fack or real.
Regards
Nitin Gandhi
9323182489
From: "guaranty trustbank" <gtbank.uk@accountant.com>
Sent: Thu, 19 Mar 2020 06:20:58
To: nitin_gandhi09@rediffmail.com
Subject: TELEGRAPHIC/SWIFT CODE BANK ADMINISTRATIVE TRANSFER CHARGES NEEDED(READ AND ACT AS INSTRUCTED)
GTBank UK Head Office
Tel: +44-7024-093-008
Fax: +44 (0) 702 123 579
Email:customerservice@privateportal-uk.com
(Monday -Friday, 9GMT - 5pm GMT)
(Saturdays - 10GMT - 2GMT
DATE:18th-March-2020
Welcome to Guaranty Trust Bank plc and its wide range of efficient and reliable banking services and 24 hours online banking services for both resident and Non residence of United Kingdom.
Dear Value Customer,
We receive a bank Certified check in your name for the remittance of Rs.2.75,00,000/-INR Only to you,However we have been accredited by whasapp Global Award representative who has advice that we process the sum of Rs.2.75,00,000/-INR,we have been advice by his payment financier to deposit the said check in your beneficiary name in our bank to be transfer to your bank account on completion of the necessary requirements for you as a Non-Resident of the British Economy,
This is to acknowledge the receipt of your mail,Your bank account detail have been receive in our bank and verified to be okay,
Note that our transfer department is about to initiate a telegraphic transfer of your deposit funds valued Rs.2.75,00,000/-INR into your stated bank account number A/C:( 109001503717)ICIC0001090, Swift code - ICICINBBNRI PAN NO: AMYPG2758BICICI Bank Ltd.
Furthermore, be informed that in line with the governing rules, you will be required to pay a bank administrative wire transfer currency conversion charges of the sum of Rs 20,000 inr Only to enable our bank convert Transfer the funds and credit it to your Local bank account without any delay,
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