Union Bank of India Complaints & Reviews

this mail reply sir plz

I received an e-mail stating I had won an e-mail lottery.
They want $1MUSD to transfer the money.
They also want personal information.

I just want to know if this is legitimate or not.
No one seems to know any thing.
Please could you give me some information on this man Mr.Mahmoud A.Abdullah and if he really works for the Remittance Dept.
Also if this is a legitimate claim for me. Give the reply immediately.

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel +[protected]
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.


Sequel to your email, We the management of this Bank hereby acknowledge the receipt of your email concerning your Winning prize, The [INTERNATIONAL REMITTANCE'S DEPARTMENT, UNION BANK NIGERIA PLC], is in receipt of your Payment file forwarded to our office by your Claim agent Dr Robin Quest and also the advice to follow the payment procedure. In response to your email, towards preparation of remitting your winning [FUND] o[censored]SD$500, 000, 00(FIVE Hundred Thousand United State Dollars) to you, you are required to follow the payment procedure after verification of your winning notification and documentation sent to our office by your claim agent .ON THIS NOTE, A CHEQUE OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($500, 000.00, ONLY) HAS BEEN APPROVED IN FAVOUR OF : MR.RICHARD TURNER. (MR)
DIRECTOR FOREIGN REMITTANCE

ACCOUNT HOLDER'S NAME: S.ELANGO

BANK ADDRESS : HDFC BANK ( PALIHILL BRANCH), LANDMARK BULDING, PALINAKA OFF TURNER ROAD, , BANDRA WEST

PROCEDURE OF FUND TRANSFER You are required according to the 1999 constitution section 4.0, An AFFIDAVIT OF CLAIM must be obtain from the federal high court of justice here in Nigeria and will also be presented by the beneficiary before fund will be send out of FEDERAL REPUBLIC OF NIGERIA to his or her acoount in order to have a direct transfer of your fund into your account. Therefore you are required to send to us the sum o[censored]S$650 only which will be used in geting the AFFIDAVIT document of claim from the Federal High Court that will be attached to your Payment file on your winning to enable the bank carry out the Remittance of your winning fund as the true beneficiary of the DRAW under the [AUSTRALIA LOTTERY INC. PROGRAMMER], Zoned under Nigerian Payment Center. As a matter o[censored]rgency, You are to send the US$650 as soon as possible so that we can affect the transfer of the funds to your bank account as this is a mandatory requirement by Nigerian law and the Agreement had with the Australia International Lottery Programmer. This is to enable our Bank [UNION BANK NIGERIA PLC.] effect the transfer/remittance of your winning fund through Telegraphic wire transfer within the next 4 hours after clarification of your Court affidavit of claim attached to your Payment file. PLEASE CHECK THIS INFORMATION PLEASE REPLY IMITIATLY

I would like to ask you aboutme scam in austrailia lottery programer, ireceived by email i won a prize ( 700, 000.00 US$ please can check the following detail regarding to this prize ( isit correct or not and can i follow this prize thruogh email :
1-ticket no : 32985263 [protected]
2-serial no: 408211
3- lucky no:[protected] in second catogery
4-ref: 45524
5-batch : 81082154/000
6-winning no: LU05US/pdp
file ref: OHUI/IT 34198/09

please again aim waiting your answer

thank you so much

amal abdullah
[protected]

sir can u give me a brief introduction about the lottery program. is that real or not or what i have to do to get this prize

Why is it that i can not check my account online in rep of ireland but only in nigeria

I would like to ask you aboutme scam in austrailia lottery programer, ireceived by email i won a prize ( 100, 000.00 US$ please can check the following detail regarding to this prize ( isit correct or not and can i follow this prize thruogh email :
1-ticket no :[protected]
2-serial no: [protected]
3- lucky no:[protected] and bonus number 17 second catagory
4-ref.no[protected]
5-batch :[protected]/189
6-winning no:GB8101/LPRC
file ref: ILP/HW47509/09

please again aim waiting your answer

thank you so much

sir can u give me a brief introduction about the lottery program. is that real or not or what i have to do to get this prize

dear friend !

i got a message in my inbox that iam the winner of prize so is it real or not please give some information that how can i get my prize . thanks

I am one of your customer at Warri Branch, Delta State. Year 2005 December, I bought 1000units shares at the rate of 20, 000.00 from Union Bank, Effurun Branch, Delta state. And they promised to send a certificate of the shares i bought and up still i have not seen or received any certificates from your bank.

I need to know if there is any problem.


pls notifiy me through my e-mail box or call [protected] or [protected]

a got a message in my inbox that iam the winner of prize so is it real or not please give some information that how can i get my prize . thanks

My numero de telephone est[protected]

How to my prize money with lottery winner certificate transfer to nigeria bank to indian bank ???
Please help me. But It's legel process
In which process I can do this

Suppose I have account in indian bank, then easily transfer my prize money with lottery winner certificate by legal process

plase tell me easy process to my prize money with lottery winner certificate transfer to nigeria bank to indian bank ???

Hello sir pls help me how to transfer money from nigerian bank to indian bank and i have lottery winner certificate...pls reply to my mail

sir i found a msg in my inbox that iam the winer of the australian lottery is it really true..they mentioned to collect money from remittance dept in your bank...then how can i collect the money and iwant to to know is it really true or not pls help me...

Hello,
I have received above e-mail to my e-mail address

Please check it

Is it scam?

Thanks

From: UNION BANK PLC UNION BANK PLC <[protected]@gmail.com>
To: [protected]@yahoo.com
Sent: Saturday, May 9, 2009 8:00:45 PM
Subject: TRANSFER REQUIREMENTS FROM UNION BANK OF NIGERIA.(DINESH POOJARI)



UNION BANK OF NIGERIA PLC

OFFICE OF THE DIRECTOR
FUNDS TRANSFER AND

UNION BANK PLAZA
AREA III GARKI. P.M.B 35
ABUJA - NIGERIA
Tel: +[protected]
Fax: +[protected]
BRANCH OFFICE: LAGOS - NIGERIA

DEAR CUSTOMER,


Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well. Therefore we have commenced processing for the payment of $550, 000, which is your entitled sum deposited with our Bank.

The transfer will be based on the information provided in your Fund transfer form and everything must go in accordance with the ethics and policy of our banking regulation. Union Bank of Nigeria has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.

There is also need for confidentiality from your part until your transfer has been effectively carried out.

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: AUSTRALIAN LOTTERY INTERNATIONAL
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $550, 000.00
***CURRENCY CODE: DOLLAR($)



INTERNATIONAL BANK TRANSFER REQUIREMENTS

1.For your information, attached to this mail is our official Fund Transfer Form which you have to fill and send back to us through email as a scanned paper within 24hours.

2.A scan copy of valid proof of identity: Either your international passport or driver's license or working id.

You are required to provide the above required documents within 24hours.Once we receive the documents, we shall setup your transfer within 24hours.

3.Before your fund can be transferred, you are required to swear an affidavit of facts and claims endorsement before the Federal High Court here in Nigeria which will legally empower us to endorse the Fund release Order and activate the fund transfer disk for the transfer of your prize to your account.

Important Notice: Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rule is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded.


On behalf of the Board of Directors, Workers and Staffs o[censored]nion Bank Nigeria Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +[protected]

BEST REGARDS,
JOHN KEMMA. (PROF)
Director: FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
UNION BANK OF NIGERIA PLC.

Online Banking
© 2008 Union Bank Of Nigeria Plc. All Rights Reserved

teaching — AUSTRALIA INTERNATIONAL LOTTERY

I received a mail from you that informed me that I am a winner of the lottery played on the 29 April 2009. But I have been trying your claiming agent'S EMAIL for over a week, and the mail has not being going. Is this a method of denying some set of people? My phone number is 234 [protected] I hope to hear from you soonest.

i just got a message that i had own amount in australlian lottery and they asked to refund from unoin bank of nigeria i wank an clear details about that message. sent the details about them

Dear Sir
To Whom Conseren
Please tell me, and give me your opinion
about the email below.
With best regard.
Yours Omar



Re: Hello DearMonday, May 25, 2009 7:45 AM
From: This sender is DomainKeys verified"Moore Lees" <[protected]@googlemail.com>View contact detailsTo: "salim salim" <[protected]@yahoo.com>Hello salim salim,

Thank you very much and God will help you and your family as you ready to make sure am able to claim what belong to me.Because my late father brother is seriously after my life, I really appreciate if you able to get in contact with the bank manager to enable him to transfer into your provided bank account.

Bellow is the Bank manager details in charge of the bank account of my late father.

MR RICHARD NORFOLK
UNION BANK OF NIGERIA PLC
MANAGER
MARINA, LAGOS. NIGERIA
EMAIL: [protected]@yahoo.com
PHONE :234-[protected]

Please let me know after you get in contact with the bank manager so that i can fellow up with him too.

am waiting to hear from you.

God bless you.

Best Regard,
Mr Moore Lees.
Call me:+234-[protected]


On Sat, May 23, 2009 at 9:21 PM, salim salim <[protected]@yahoo.com> wrote:

Hello Dear
MOORE LEES
I ready to help you, but you must send your ID information to know with whom I deal and your country, age, address .
My name is Omar.N.Salman .
You must give me mor detail about, why they want to kill you? Why your father didn't transfer this amount directly to your account.
I wait your reply assoon as possiple.
Sae life
Yours
Omar

--- On Sat, 5/23/09, MR MOORE LEES <[protected]@virgilio.it> wrote:


From: MR MOORE LEES <[protected]@virgilio.it>
Subject: Hello Dear
To:
Date: Saturday, May 23, 2009, 8:05 PM


Hello Dear,

I am Moore Lees, my father is an inetrnational business man, he has a big farm land of coacoa and palm oil which he exports abraod. His brothers killed him out of envy and now they want to kill me and inherit all his wealth and properties for they have chased me out of my own fathers house.

Please I beg you help me and talk to my fathers bank as my fathers business partner abraod for them to transfer this $23, 000, 000.00 USD to you so that I can start my education in your country and leave with you.

Please send me your full name, address and mobile telephone number so that I will submit it to the finance company and introduce you to them as my late fathers abraod business partner for them to transfer the money to you.

Thanks for your help.
MOORE LEES.

Dobrý den. Chci se pouze ujistit o své výhře.Můžete mi prosím sdělit zda jsem opravdu vyhrála

ve vaší soutěži částku 550.000. Děkuji za Vaši odpověď s přáním pěkného dne.

Slováková Alžběta dne 28.5 2009
Cech Republik

do you have Australia account number in Nigeria ?

Sir
I want to make aware all the readers of this complaints forum and beneficieries of the prizes won in the different type of the games and lottereis, the payment of which is to be done through the union bank of nigeria must be very cautious in dealing with the transactions . GANGS ARE OPERATING WHO
GENREATE FAKE E-MAILS AND LURE CUSTOMERS BY THE BIG PRIZE MONEY THEY OFFER .BUT THEIR ULTIMATE MISSION IS TO SWINDLE MONEY OUT OF YOUR POCKET IN THE NAME OF AFFIDAVIT AND OR SOME OTHER PRETEXT . THE BEST WAY TO GET OUT OF THIS DILEMA IS TO CONTACT THE BANK DIRECTLY .
The official E mail address of the bank to enquire about any transations is as below and is not the one which these frauds send you to contact .

[protected]@unionbankng.com

i qgree

dear sir i received an e mail from austrelia lottery programme that i hv won 500000 .00$ & it is deposited in union bank of nigeria . Is it true or fake plz inform me in detail through email .

I have received some email since 4 days ago





[protected][protected][protected][protected]

First Email :

[protected][protected][protected][protected]

(1)Reference Number: 5687SPL876
(2)Batch Number: [protected]/188
(3)Wining Number: GB8701/LPRC
(4)Winner Ticket Number: #5

VIEW ATTACHED DOCUMENT...

[protected][protected][protected][protected]

Received next email

[protected][protected][protected][protected]


Dear Yodi Supriadi,

I have verified your Email Address and your winning information from
my office, you are the right Winner of the AUSTRALIA LOTTERY 2009 and
your prize money of $500, 000.00usd has been deposited in Union Bank of
Nigeria.

On this note; All your Bio data and your winning information has been
submitted to Union Bank of Nigeria plc which is the Australia Lottery
Nominated Bank for the transfer of your prize Money therefore you
should contact union bank of Nigeria plc through the following
address:

Union Bank Email Address; [protected]@union-plc.co.cc
Bank Name: Union Bank of Nigeria plc
Bank Address: Victoria Island Lagos Nigeria
Bank Manager: Dr Clifford Kemma
Phone Number: +234-[protected]

Now to claim your prize money, send mail to this email address;
[protected]@union-plc.co.cc to contact union bank of Nigeria plc for
your prize money transfer.

You should send your complete Bank Account Information and also send a
scan copy of your international passport or your national identity
card or your driving license or any of your photo for proper
identification and confirmation of your identity.

As soon as the Bank transfers your prize money, update me via this
email address for the closure of your file.

Congratulation once again on your winning!!!

Wising you good luck

Dr Mathew Ralph
+234-[protected]
your claims agent.


[protected][protected][protected][protected]

Next email

[protected][protected][protected][protected]



UNION BANK OF NIGERIA PLC.,

CONTACT US
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Email Address: [protected]@union-plc.co.cc
Tel: +234-[protected]
Date: 15th June, 2009.




FUND TRANSFER APPROVAL


DEAR CUSTOMER; YODI SUPRIADI,


WE HAVE ACKNOWLEDGED THE RECEIPT OF ALL YOUR LEGAL DOCUMENTS AND SCAN COPY OF YOUR PHOTOGRAPHS REGARDING YOUR PRIZE FUND OF $500, 000.00 USD DEPOSITED IN OUR BANK, THEREFORE YOU ARE THE BENEFICIARY ON THE AMOUNT.

ON THIS PERCEIVE, A FUND TRANSFER SLIP AND A DRAFT CHEQUE HAS BEEN PROCURED WITH YOUR NAME YODI SUPRIADI, AS THE FUND BENEFICIARY.

ALSO, FUND TRANSFER SLIP HAS BEEN PROCURED WITH YOUR BANK ACCOUNT INFORMATION AND YOUR NAME YODI SUPRIADI, AS THE ACCOUNT HOLDER;

ACCOUNT HOLDER'S NAME; YODI SUPRIADI,
BANK NAME; PT. BANK NEGARA INDONESIA,
ACCOUNT NUMBER; [protected],
BANK ADDRESS; TBK CIANJUR BRANCH WEST JAVA, INDONESIA.

ACCORDING TO 2009 NIGERIA BANK LAW, ANY FOREIGN FUND TRANSFER MUST PRESENT AN AFFIDAVIT OF CLAIM FROM FEDERAL HIGH COURT OF NIGERIA BEFORE THE FUND WILL BE SEND OUT FROM ANY BANK IN NIGERIA.

BASED ON THIS LAW, WE CANNOT TRANSFER YOUR PRIZE FUND WITHOUT THE LEGAL DOCUMENT CALLED AFFIDAVIT OF CLAIM; THEREFORE YOU SHOULD OBTAIN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.

ALTERNATIVELY, IF YOU CANNOT COME TO NIGERIA FOR YOUR AFFIDAVIT OF CLAIM, THEN SHOULD CONTACT YOUR CLAIMS AGENT DR MATHEW RALPH TO HELP YOU SINCE HE IS PRESENTLY IN NIGERIA AS YOUR CLAIMS DIRECTOR.

INFORM DR MATHEW RALPH TO SCAN THE DOCUMENT AND SEND IT TO YOU VIA YOUR MAIL THEN YOU FORWARD IT TO OUR BANK FOR YOUR PRIZE FUND TRANSFER INTO YOUR ACCOUNT WITHOUT FURTHER DELAY.


Yours truly,



DR.CLIFFORD KEMMA
Union Bank Manager

Telex/Wire Department
+234-[protected]
UNION BANK OF NIGERIA PLC

Disclaimer
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.


[protected][protected][protected][protected]
Windows Live™ SkyDrive™: Get 25 GB of free online storage. Get it on your BlackBerry or iPhone.



[protected][protected][protected][protected]

Next Email

[protected][protected][protected][protected]


Listen Yodi Supriadi,

I am just coming out from Federal High Court of
Justice Nigeria to obtain your Affidavit of Claim which will empower Union Bank Of Nigeria plc to transfer your prize money into your account and the Chief Justice of Federal High Court of Nigeria said that to issue affidavit of claim on your behalf will cost you the sum of $250usd (Two Hundred and Fifty united states dollars) only.

The Chief Justice of Federal High Court of Nigeria said that you should make the payment through Western Union Money Transfer with the Name of the court's clerk IGWE ANTHONY within 4hours only.

Below is the information of the court clerk;

Receiver's Name; IGWE ANTHONY
Receiver's address; NIGERIA
Text question; COLOR
Text answer; BLACK

Listen and listen carefully, you send the money with your name and your address and you should send a scan copy of the payment receipt of Western Union Money Transfer for confirmation before the Court will
issue Affidavit on your behalf.

Therefore as soon as you make the payment, scan the payment receipt and send it to me via email so that I will print out and send it to the court because without this procedure the court will not issue
affidavit on your behalf.

Remember to call me as soon as you send the payment receipt so that I will drive to the High Court of Nigeria for your affidavit.

Wishing You Good Luck,
Dr Mathew Ralph
+234-[protected]
Your claims agent




[protected][protected][protected][protected]


is it true or not ... ???>>>>>

sir i found a msg in my inbox that iam the winer of the australian lottery is it really true..they mentioned to collect money from remittance dept in your bank...then how can i collect the money and iwant to to know is it really true or not pls help me...

Have you appointed employee under (attached to) of name Amadi Lucky- book-keeper.
Thnx.

My Nigerian pen pals.

Have you ever received an email from a stranger in Nigeria promising you millions of dollars? - You should just delete it, because it is a pack of lies.

However, some people answers them, and they soon find out that they have to pay some fee in order to get the millions. Then comes the second fee, and the third fee, etc etc. No one has ever received the millions, but many have lost a lot of money, and some have even got killed.

This so called "Advance Fee Fraud" has become an industry in Nigeria, and the surrounding countries. Another common name is "419 fraud" after Section 419 of the Nigerian Penal code, the section that specifically prohibits this type of crime.

The fraud is difficult to stop, but we can have some fun, and have the criminals use their time in vain. That is called scambaiting.

If you are new to this sport, I will recommend you to look at the links-page.

Have fun,

Miss Young
[protected]@bittenus.com

I contacted with Bulgarian police and ICPO - Interpol ( International Criminal Police Organization).I gave them all information. Do not believe anyone, friends of net... S.Bozadzhiev

Information for all transfer...http//419.bittenus.com/index.htm

molq za informaciq dali pechelq ot lotery. Blagodarq

this is fact my winning prize is lum sum 500.000 british pounds is deposit in your bank.

(union bank of nigeria plc) because same bank write me that i have to make payment $800 after they will transfer money in my account. pls provide me information regarding this

thank you sir,

hello sir,
i got a mail from the AUSTRALIAN LOTTERY PROGRAMME that i am teh winner of 200, 000.00$usd.they asked me to collect the money from the union bank of nigeria.in order to obtain the fund release order they are askin me to pay an amount of 350$usd.plase let me know if this information is true as soon as possible.
thank you!

Dear Sir.
I got a mail in my yahoo mail spam folder.i will got it this mail details is:-
ATTENTION: LUCKY WINNER,

YOU ARE ADVISE TO OPEN THE ATTACHMENT BELOW AND CONTACT YOUR AGENT FOR THE TRANSFER OF YOUR WON PRIZE AT TUNE OF $700, 000 (SEVEN HUNDRED THOUSAND DOLLARS) FROM THE AUSTRALIAN LOTTERY PROGRAMME.

CONGRATULATIONS

AUSTRALIA LOTTERY INC.
PLEASE REPLY TO THIS E-MAIL. CONTACT YOUR
CLAIMS AGENT AT:

NAME: Rev Santino steve

E-mail: [protected]@hotmail.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION

what is this plz tell me that is true or false plz give me some ideas in this infomation in my mail id
kr.[protected]@gmail.com
Thanking with you all
mr deepak kumar
india.

sir i found a msg in my inbox that iam the winer of the australian lottery is it really true..they mentioned to collect money from remittance dept in your bank...then how can i collect the money and iwant to to know is it really true or not pls help me...Union Bank Plc <claimdep.[protected]@yahoo.com> Sat, Jul 25, 2009 at 12:40 PM
To: rajesh kumar <[protected]@gmail.com>


THIS MESSAGE FROM THE UNION BANK PLC NIGERIA IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION.ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT), PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.


OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel + 234 [protected]
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.

ATTENTION :K.RAJESH KUMAR VARMA

Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well.Therefore we have commenced processing for the payment of $500, 000USD, which is your entitled sum deposited with our Bank

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
Union Bank Plc has a standing tradition of recognizing and protecting the
privacy of its customers. The Bank maintains strict privacy policies to
reasonably safeguard customer information from unauthorized intrusions.

Union Bank Plc focus primarily on the protection of customer information which customers reasonably expect to be kept private. Customer information is information that when associated with a particular customer, identifies that customer.

Union Bank Plc will collect customer information in accordance with
statutory provisions and banking regulations that may be laid down from time to time by the Government of the Federal Republic of Nigeria or any of its Banking Regulatory Bodies. Union Bank will not disclose customer information derived from its customers, including customer names and addresses, except the consent of the customer is expressly given or except as required by search warrant, subpoena, or other legal processes. This are our policy and we work strictly by those rules to safeguarding the information of our customers. There is also need for confidentiality from your part until your transfer has been effectively carried out.

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)

THIS TRANSFER INVOLVES TWO OPTIONS:
A. BANK TO BANK TRANSFER: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $500, 000.00 INTO YOUR DESIGNATED BANK ACCOUNT.

B. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $500, 000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQUE IN YOUR BANK UPON RECEIPT OF DELIVERY.

In your application form we received the information below and we are
presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.


BENEFICIARY’S INFORMATION

BENEFICIARY'S NAME:K.RAJESH KUMAR VARMA
BENEFICIARY'S ADDRESS:D/No-3-112/A, 9th Street, Saradanagar, Anakapalle, Vishakapatnam(Dist), Andrapradesh(state), India..

BENEFICIARY'S PHONE :[protected], [protected],[protected]
BENEFICIARY'S BANK NAME:...
BENEFICIARY'S BANK ADDRESS...
BENEFICIARY'S ACCOUNT NUMBER...
MODE OF TRANSFER...

You are required to provide the following legal document and certificate to us to enable us process for your transfer.
1, AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
2, FUND RELEASE ORDER FROM THE FEDERAL HIGH COURT.
3, WINNERS CERTIFICATE OF CLAIM
4, MODE OF IDENTIFICATION(IDENTIFICATION CARD, INTERNATIONAL DRIVERS LICENSE OR PASSPORT)


Therefore for the further processing of your transfer you are required to
get back to us on the receipt of this email and you are required to furnish us with Mode of Transfer of your Choice.. We also attached a Scanned Copy of your Cheque to you.
Assoonas we received the above mention document and certificate ofclaim, yourwinning fund of $500, 000, 00 United State Dollar(USD)will betransferedelectronically to with any Mode of Transfer of your Choice.

These Documents must be provided to the Bank within 4working Days to enable us Update your Transfer.


On behalf of the Board of Directors, Workers and Staffs o[censored]nion Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234 [protected].We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.

BEST REGARDS,
RICHARD WAGNER. (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT


Please send a mail to my ID. Thanking you sir.

Union Bank Plc <claimdep.[protected]@yahoo.com> Sat, Jul 25, 2009 at 12:40 PM
To: rajesh kumar <[protected]@gmail.com>


THIS MESSAGE FROM THE UNION BANK PLC NIGERIA IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION.ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT), PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.


OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel + 234 [protected]
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.

ATTENTION :K.RAJESH KUMAR VARMA

Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well.Therefore we have commenced processing for the payment of $500, 000USD, which is your entitled sum deposited with our Bank

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
Union Bank Plc has a standing tradition of recognizing and protecting the
privacy of its customers. The Bank maintains strict privacy policies to
reasonably safeguard customer information from unauthorized intrusions.

Union Bank Plc focus primarily on the protection of customer information which customers reasonably expect to be kept private. Customer information is information that when associated with a particular customer, identifies that customer.

Union Bank Plc will collect customer information in accordance with
statutory provisions and banking regulations that may be laid down from time to time by the Government of the Federal Republic of Nigeria or any of its Banking Regulatory Bodies. Union Bank will not disclose customer information derived from its customers, including customer names and addresses, except the consent of the customer is expressly given or except as required by search warrant, subpoena, or other legal processes. This are our policy and we work strictly by those rules to safeguarding the information of our customers. There is also need for confidentiality from your part until your transfer has been effectively carried out.

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)

THIS TRANSFER INVOLVES TWO OPTIONS:
A. BANK TO BANK TRANSFER: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $500, 000.00 INTO YOUR DESIGNATED BANK ACCOUNT.

B. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $500, 000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQUE IN YOUR BANK UPON RECEIPT OF DELIVERY.

In your application form we received the information below and we are
presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.


BENEFICIARY’S INFORMATION

BENEFICIARY'S NAME:K.RAJESH KUMAR VARMA
BENEFICIARY'S ADDRESS:D/No-3-112/A, 9th Street, Saradanagar, Anakapalle, Vishakapatnam(Dist), Andrapradesh(state), India..

BENEFICIARY'S PHONE :[protected], [protected],[protected]
BENEFICIARY'S BANK NAME:...
BENEFICIARY'S BANK ADDRESS...
BENEFICIARY'S ACCOUNT NUMBER...
MODE OF TRANSFER...

You are required to provide the following legal document and certificate to us to enable us process for your transfer.
1, AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
2, FUND RELEASE ORDER FROM THE FEDERAL HIGH COURT.
3, WINNERS CERTIFICATE OF CLAIM
4, MODE OF IDENTIFICATION(IDENTIFICATION CARD, INTERNATIONAL DRIVERS LICENSE OR PASSPORT)


Therefore for the further processing of your transfer you are required to
get back to us on the receipt of this email and you are required to furnish us with Mode of Transfer of your Choice.. We also attached a Scanned Copy of your Cheque to you.
Assoonas we received the above mention document and certificate ofclaim, yourwinning fund of $500, 000, 00 United State Dollar(USD)will betransferedelectronically to with any Mode of Transfer of your Choice.

These Documents must be provided to the Bank within 4working Days to enable us Update your Transfer.


On behalf of the Board of Directors, Workers and Staffs o[censored]nion Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234 [protected].We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.

BEST REGARDS,
RICHARD WAGNER. (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
Sir, I Recieved a Duplicate Check Copy From Mail Cheque No-[protected] Rs $ 500000 o[censored]nited states Dollars, so, kindley request you this is true or False plesa inform me through my mail id.
Thanking you sir,
rajesh kumar
Mail ID- [protected]@gmail.com

Dear Sir,

I recieved another mail from the Mr.Petter's mail.

That details mantioned below, please veryfy and inform me it is true or not inform me through my emali id. I am waiting for your valuble information. Thanking you sir.

Hello My Dear

Compliments of the day.

I have been waiting to hear from you concerning your contact with the Bank.
I called the Bank and they have forwarded to me a copy of the mail they sent
to you .On that note, I have been trying to contact you on phone but the
connection keeps on failing.

I wanted to speak with you to clarify you on the Banks Requirements .Prior to
that, I wish to let you know that you should not worry your self about the
Bank's Requirements, I assure you that all the Documents they need from you to
enable them transfer your Funds to you shall be secured and forwarded to them
in no distant time.

However, I am Writing you with regards to the Mail the Bank sent to you.
They required the following Documents from you

An Affidavit of Claim
Fund Release Document
Your Winners Certificate
An Identification in form of a Passport or A driver's License

I want to inform you that I have already forwarded a copy of your Winners Certificate
to the Bank on your behalf.
You can also provide them with any mode of Photograph you have for identification.
They require these Documents to prove to them that you are the Bonafide
Beneficiary of the Prize, so do not worry your self about that.

You may be required to know that by virtue of section 7;
subsection 2, paragraph 3 of the Drug bill of Federal Republic of Nigeria
1985, transfer of large sums of money worth $10, 000.00 and more, will have
an Affidavit of Claim sworn to show that it does not have anything to do with
illegal DUTIES and Drug-related transaction of any kind. A certificate to
certify that the fund is drug free and will be issued by the
Directorate of the NATIONAL DRUG LAW ENFORCEMENT AGENCY OF NIGERIA (NDLEA)and
it shall be signed by you on an Attorney in the Federal High Court of Nigeria
as well as the Fund Release Order.

However, I want to let you know that these Documents are property of the Federal High Court of Nigeria,
so it is either you come down to Nigeria to Sign these Documents or Attorney shall sign them on your behalf.
On that note, you need to come down to come down to Nigeria to sign these Documents in the Federal High Court of Nigeria.
So, can you be able to make it down to Nigeria? If you can, then you inform me
about your coming.

On the other hand, If you cannot come down to Nigeria, then you inform me so we
shall employ the services of an Accredited Attorney .The Attorney will stand
for you in the Federal High Court of Nigeria and sign these Documents on your
behalf.
His Name is BARR. FRED DIKE
I have Notified him on the Issue and he informed me that he shall be payed the
sum of 71, 200RUPEES for his services (Service Fee)to you before he can stand for you
and sign the Documents in the Federal High Court of Nigeria.

On that note, I want you to decide on the option you prefer, if you come down
to Nigeria, your total expenditure in Nigeria, both your Flight Ticket,
Accommodation and Feeding may cost you up to 4000$ that is, if you have your
visa.Or will you Like to employ the services of an Attorney?If you prefer that
of the Attorney, then get back to me for the account details you will require for the payment.

I hope you do understand.
I want you to give me a call on my direct line as soon as you have read this mail.
+[protected] for More clarification on the State of things.
Waiting in Anticipation for your Response.

Best Regards,
Mr. Peter Martins
Regional Claims Agent
________________________________________
With Windows Live, you can organise, edit, and share your photos.

i have received on my email id haidear123 from from Mr. ALHAJI BELLO HASSAN about my winning of lottery recently about 10 days back i, e on or before 3august . he call himself DIRECTOR OF INTERNATIONAL REMMITANCE.

IS THAT TRUE.
..

I have not found money & document please send me information

dear sir i received an e mail from austrelia lottery programme that i hv won 500000 .00$ & it is deposited in union bank of nigeria . Is it true or fake plz inform me in detail through email .

hello
i recieved email from you that i must send my information to you .and i won 500 000 us dollar .is it true .thanks

All these lottery prizes are fraud. Dont send any money.

some days ago i got a message in my inbox that i win $500, 000USD. and this amount fall in your bank.
pls give me the information about that. please reply me.

I also recieved this male and i am yet to confirm but if it is not true why govt of nigeria is silent in this matter as names of their very respectable institutions are being used can any one around confirm these mails

I also recieved this male and i am yet to confirm but if it is not true why govt of nigeria is silent in this matter as names of their very respectable institutions are being used can any one around confirm these mails

Hi sir,

This is to inform you that, I to got mail of winng amount of 500, 000. U.S dollars, I don't know the reason. is it true or fake.
I to got a scan check of 500, 000. US dollars.
Check No.[protected]


regards
azmathulla sharif

Please checkout this mail, about fake wining Lottery. reply me back.

Regards
azmathulla sharif


Hello My Dear

Compliments of the day.

I have been waiting to hear from you concerning your contact with the Bank.
I called the Bank and they have forwarded to me a copy of the mail they sent
to you .On that note, I have been trying to contact you on phone but the
connection keeps on failing.

I wanted to speak with you to clarify you on the Banks Requirements .Prior to
that, I wish to let you know that you should not worry your self about the
Bank's Requirements, I assure you that all the Documents they need from you to
enable them transfer your Funds to you shall be secured and forwarded to them
in no distant time.

However, I am Writing you with regards to the Mail the Bank sent to you.
They required the following Documents from you

An Affidavit of Claim
Fund Release Document
Your Winners Certificate
An Identification in form of a Passport or A driver's License

I want to inform you that I have already forwarded a copy of your Winners Certificate
to the Bank on your behalf.
You can also provide them with any mode of Photograph you have for identification.
They require these Documents to prove to them that you are the Bonafide
Beneficiary of the Prize, so do not worry your self about that.

You may be required to know that by virtue of section 7;
subsection 2, paragraph 3 of the Drug bill of Federal Republic of Nigeria
1985, transfer of large sums of money worth $10, 000.00 and more, will have
an Affidavit of Claim sworn to show that it does not have anything to do with
illegal DUTIES and Drug-related transaction of any kind. A certificate to
certify that the fund is drug free and will be issued by the
Directorate of the NATIONAL DRUG LAW ENFORCEMENT AGENCY OF NIGERIA (NDLEA)and
it shall be signed by you on an Attorney in the Federal High Court of Nigeria
as well as the Fund Release Order.

However, I want to let you know that these Documents are property of the Federal High Court of Nigeria,
so it is either you come down to Nigeria to Sign these Documents or Attorney shall sign them on your behalf.
On that note, you need to come down to come down to Nigeria to sign these Documents in the Federal High Court of Nigeria.
So, can you be able to make it down to Nigeria? If you can, then you inform me
about your coming.

On the other hand, If you cannot come down to Nigeria, then you inform me so we
shall employ the services of an Accredited Attorney .The Attorney will stand
for you in the Federal High Court of Nigeria and sign these Documents on your
behalf.
His Name is BARR. FRED DIKE
I have Notified him on the Issue and he informed me that he shall be payed the
sum of 71, 200Rupees for his services (Service Fee)to you before he can stand for you
and sign the Documents in the Federal High Court of Nigeria.

On that note, I want you to decide on the option you prefer, if you come down
to Nigeria, your total expenditure in Nigeria, both your Flight Ticket,
Accommodation and Feeding may cost you up to 4000$ that is, if you have your
visa.Or will you Like to employ the services of an Attorney?If you prefer that
of the Attorney, then get back to me for the account details you will require for the payment.

I hope you do understand.
I want you to give me a call on my direct line as soon as you have read this mail.
+[protected] for More clarification on the State of things.
Waiting in Anticipation for your Response.

Best Regards,
Mr. Garry Hanks
Regional Claims Agent
"GARRY HANKS" <[protected]@live.com>Add sender to Contacts

Dear Sir,
I have got an e-mail from Union Bank Nig PIc<remittance.[protected]@yahoo.com. onSAt, 31 OCT 2009 16:33:54IST in favour of a lottery winning prize done by australian lottery intrnational amount 500000Us$ Office address is15th/16thfloor 36, Marina Lagos NigeriaP.o. Box.70381, Victoria ISLAND LAGOS STATE, NIGERIA. Remittance officer isMR. RICHARD TIRNER. My Agent is MR> UMAR SADIQUE, My name is Subrata dutta, Is It correct?

Thanks

know is in my name wiring the funds in your bank?

know is in my name wiring the funds in your bank?

know is in my name wiring the funds in your bank?

is in your bank on dipozity my name, as well vyygrashnye kompesatsii advance blagadaryu ALEXEI GHENOV.

I wanted to know that I won the truth ?
500, 000.00 US dollar
From : UNION BANK NIG PLC (uban.[protected]@live.com)
ATTENTION:SAYED MAJID SAJJADI JAZI
Friday, October 30, 2009 2:34:37 PM
AND
Dear Winner‏
From: AUSTRALIA LOTTERY ([protected]@alestra.net.mx)
Sent: Friday, October 23, 2009 6:00:00 PM

This is to inform you that you have won the sum of $500, 000.00Dollars in the Australia Lottery programmed.

True ????

I am waiting for your message
Best Regards
Thank you very much
Mr.Sayed Majid Sajjadi Jazi

I worked with who told me you'll have won a large amount of reality or not you answer me, please send
$ 1480 for them I want to transfer money Karyst money for what?

hi my name phani i have seen your mail but you are telling that pay 700usd i have no enough money to pay that .u have given like this it is fake or true
TRANSFER APPROVAL
DEAR CUSTOMER;DUDDUKURU VENKATA SAI PHANI.KUMAR,

THE MANAGEMENT OF THIS BANK HEREBY ACKNOWLEDGE THE RECIEPT OF YOUR AFFIDAVIT OF CLAIM AND OTHER OF YOUR WINNING INFORMATION WHICH WILL ENHANCE US TO TRANSFER YOUR MONEY INTO YOUR ACCOUNT WITHOUT DELAY.

TRANSFER NOTIFICATION FROM UNION BANK OF NIGERIA PLC

THIS IS BANK TO BANK TRANSFER, THIS INVOLVES TRANSFERING THE TOTAL SUM OF $200, 000.00USD INTO YOUR DESIGNATED BANK ACCOUNT IN INDIA.

THE COST OF TRANSFER (C.O.T) FOR ALL OFF SHORE TRANSACTIONS IS US$700 WHICH MUST BE PAID BEFORE YOUR MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY HOME INDIA.

YOUR MONEY WILL BE TRANSFERRED TO YOU AS SOON AS YOU GET BACK TO THIS BANK WITH THE TOTAL AMOUNT O[censored]S $700 (SEVEN HUNDRED UNITED STATE DOLLARS) FOR THE TRANSFER CHARGE.

NOTE: THIS FEE WILL TAKE CARE OF ALL BANK PROTOCOLS, WE WILL HAVE YOUR MONEY TRANSFER TO YOU IMMEDIATELY YOU MAKE THE BANK TRANSFER CHARGE OF $700USD.

WE THE MANAGEMENT OF THIS BANK IS INLINE WITH OUR ASSISTANCE TO FACILITATE THE TRANSFER OF THIS FUND, UNION BANK NIGERIA SUBJECT TO SERVE YOU BETTER HENCE OUR RULES ARE BEING OBSERVED AND ADHERED TO STRICTLY.

THE PAYMENT SHOULD BE MADE THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM.

WITH THE NAME OF THE BANK`S ACCOUNTANT GENERAL WHICH IS STATED BELOW.

RECEIVERS NAME...OZIOMA NJOKU.

RECEIVERS ADDRESS...NIGERIA

YOU ARE ALSO TO SEND ACROSS THE FOLLOWING INFORMATION WHICH WILL BE GIVEN TO YOU BY WESTERN UNION UNIT OR MONEY AS SOON AS YOU SEND THE CHARGE.

SENDERS NAME...

SENDERS ADDRESS...

MTCN/CONTROL NUMBERS...

TEXT QUESTIONS AND ANSWER...

THIS BANK IS IN RECIEPT OF ALL YOUR WINNING INFORMATION SO WE ARE WAITING TO TRANSFER YOUR MONEY TO YOU AS SOON AS YOU RESPOND WITH THE REQUIRED BANK TRANSFER CHARGE.


ALSO WE HAVE PROGRAMMED YOUR FUND $200, 000.00USD, INTO YOUR ACCOUNT INFORMATION AS PROVIDED FOR US BY YOUR CLAIMS AGENT Dr. MATTEW RALPH.

SO PLEASE DO CONFIRM IF THIS THE RIGHT ACCOUNT INFORMATION TO AVOID MISTAKES...

ACCOUNT NAME...DUDDUKURU VENKATA SAI PHANI.KUMAR.

BANK NAME...ANDHRA BANK.

ACCOUNT NUMBER...[protected].

BANK BRANCH/ADDRESS...BALAJI NAGAR, NELLORE-2, 524002 INDIA..

WE ARE CONTACTING YOU FOR YOUR OFFICIAL NOTIFICATION AND EQUALLY THANKING YOU FOR PASSING THROUGH OUR STRICT BANKING RELIABILITY TEST.

IT IS OUR SINCERE JOY TO CONGRATULATE YOU FOR THIS CAUSE AND WISHING YOU THE BEST.

IMMEDIATELY YOU ARE THROUGH WITH THIS MESSAGE, GO DIRECT AND MAKE THE PAYMENT AND GET BACK TO US WITHIN 12HOURS OF THIS NOTICE.

AS SOON YOU MAKE THE PAYMENT, SEND THE PAYMENT RECIEPT TO US THROUGH MAIL FOR US TO CARRY ON WITH YOUR TRANSFER.

ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.
what is true i dont know. so plss tell me sir.i am poor
sir, we are very poor sir . Dont play with our lives sir.

i ve amessage that i won aprize from yahoo lottery and i should contact with you

Sir
I have come to know that my email has won the lottery. So to get the money I have worked according to their ( bank & lottery agent) Instruction. Now they demand $650 In the name of making prize transfer document(affidabid). I have forwarded a email send me by bank below. Now I want to know what is the reality ???????



CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel:+234-[protected]
Customer Service Hotline +234-[protected]


DATE: 24TH MARCH 2010,


TRANSFER APPROVAL NOTICE

ATTEN: DEAR CUSTOMER,

THIS IS TO INFORM YOU THAT THE MANAGEMENT O[censored]NION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING PAPERS AND DOCUMENTS REQUIRED FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT:

1.YOUR WINNING FILE FROM AUSTRALIAN LOTTERY INT'L,
2.YOUR ACCOUNT INFORMATION FOR THE REMITTANCE OF YOUR FUNDS,
3.THE SCANNED COPY OF YOUR NATIONAL IDENTITY CARD.


SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY DATED 24TH MARCH 2010, THE BOARD MEMBERS OF THIS BANK UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUNDS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AND A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1, 000, 000.000 ONLY) HAS BEEN WRITTEN WITH:

PROCEDURE OF FUND TRANSFER

ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN (AFFIDAVIT OF CLAIM) MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY OF THIS SUCH FUNDS BEFORE HIS OR HER FUNDS WILL BE TRANSFERRED REMITTED OUT OF FEDERAL REPUBLIC OF NIGERIA TO THE BENEFICIARIES NOMINATED BANK ACCOUNT.

THEREFORE IN ORDER TO HAVE A DIRECT HITCH FREE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO OBTAIN ANAFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA WHICH IS A TRANSFER LEGAL DOCUMENT BEFORE WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.

ALTERNATIVELY:IF YOU CANNOT COMEDOWN TO NIGERIA WHICH IS NOT THAT NECESSARY TO OBTAIN YOUR AFFIDAVIT OF CLAIMS FOR YOURSELF, YOU ARE ADVISED TO MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT REV.BAKO MORGAN TO HELP YOU ON THE ISSUE OF OBTAINING THE AFFIDAVIT OF CLAIMS SINCE HE IS PRESENTLY HERE IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO FOR THE OBTAINING OF THIS AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON FOR A SEMINAR AND WILL BE BACK IN ONE MONTH.

YOUR ARE REQUIRED MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT IMMEDIATELY TO HELP YOU FOR THE OBTAINING OF THE AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT OF CLAIMS, WE CANNOT PROCEED WITH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.

METHOD OF RECIEVEING AFFIDAVIT

INFORM YOUR CLAIMS AGENT REV.BAKO MORGAN TO HELP YOU OBTAIN YOUR AFFIDAVIT OF CLAIMS FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT OF CLAIMS AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 BANKING HOURS.

SECONDLY, FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOU OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA

NOTE:WITHOUT AFFIDAVIT OF CLAIMS, THERE WILL BE NO PRIZE FUNDS TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.

Yours truly,



Telex/Wire Department
+234-[protected]
DR.CLIFORD KEMMA
Union Bank Manager

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.











UNION BANK MANAGER DR CLIFORD KEMMA
Customer Service Hotlines:+234-[protected] +234 [protected] FAX+234 [protected]
Email: unionbankplc.[protected]@yahoo.com
BANK MANAGER DR CLIFORD KEMMA

DATE: 22ND APRIL 2010,


TRANSFER APPROVAL NOTICE

ATTEN: DEAR CUSTOMER,

THIS IS TO INFORM YOU THAT THE MANAGEMENT O[censored]NION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING PAPERS AND DOCUMENTS REQUIRED FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT:

1.YOUR WINNING FILE FROM AUSTRALIAN LOTTERY INT'L,
2.YOUR ACCOUNT INFORMATION FOR THE REMITTANCE OF YOUR FUNDS,
3.YOUR PASSPORT NUMBER AND PHOTO.


REGARDING TO THE TRANSFER OF YOUR PRIZE FUNDS OF $1, 000, 000.00USD DEPOSITED IN UNION BANK OF NIGERIA PLC.

SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY DATED 22ND APRIL 2010, THE BOARD MEMBERS OF THIS BANK UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUNDS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AND A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1, 000, 000.000 ONLY) HAS BEEN WRITTEN WITH:

PROCEDURE OF FUND TRANSFER

ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN (AFFIDAVIT OF CLAIM) MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY OF THIS SUCH FUNDS BEFORE HIS OR HER FUNDS WILL BE TRANSFERRED REMITTED OUT OF FEDERAL REPUBLIC OF NIGERIA TO THE BENEFICIARIES NOMINATED BANK ACCOUNT.

THEREFORE IN ORDER TO HAVE A DIRECT HITCH FREE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO OBTAIN AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA WHICH IS A TRANSFER LEGAL DOCUMENT BEFORE WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.

ALTERNATIVELY:IF YOU CANNOT COMEDOWN TO NIGERIA WHICH IS NOT THAT NECESSARY TO OBTAIN YOUR AFFIDAVIT OF CLAIMS FOR YOURSELF, YOU ARE ADVISED TO MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT DR.SAMUEL FRED TO HELP YOU ON THE ISSUE OF OBTAINING THE AFFIDAVIT OF CLAIMS SINCE HE IS PRESENTLY HERE IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO FOR THE OBTAINING OF THIS AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON FOR A SEMINAR AND WILL BE BACK IN ONE MONTH.

YOUR ARE REQUIRED MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT IMMEDIATELY TO HELP YOU FOR THE OBTAINING OF THE AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT OF CLAIMS, WE CANNOT PROCEED WITH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.

METHOD OF RECIEVEING AFFIDAVIT

INFORM YOUR CLAIMS AGENT DR.SAMUEL FRED TO HELP YOU OBTAIN YOUR AFFIDAVIT OF CLAIMS FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT OF CLAIMS AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 BANKING HOURS.

SECONDLY, FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOU OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA

NOTE:WITHOUT AFFIDAVIT OF CLAIMS, THERE WILL BE NO PRIZE FUNDS TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.

Yours truly,



Telex/Wire Department
+234-[protected]
DR.CLIFORD KEMMA
Union Bank Manager

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.


UNION BANK MANAGER DR CLIFORD KEMMA
Customer Service Hotlines:+234-[protected] +234 [protected] FAX+234 [protected]
Email: unionbankplc.[protected]@yahoo.com
BANK MANAGER DR CLIFORD KEMMA


I seek help from UNION BANK for confirm, Is it scam or true? Pls reply me as soon as possible.

Dated - 22.04.10 Thanks
MD. ZAHIDUR RAHMAN MANIK

dear sir
i received email from you that i must send my information to you and i won 500000 us dollar. is it true?
thanks
inform me with this email:[protected]@yahoo.com

Dear sir,
i m very disopointed about your Purnea Bihar Branch, i m costmber of your Purnea Bihar Branch, your Branch Mannager are very Bad Person, they allways demand moner, against any Lone. I m poor person, how can i pay moner against Lone, Please sir help me.

Bank Name: Union Bank of Nigeria Plc,
Bank Address: Victoria Island Lagos,
Bank Manager: Dr Clifford Kemma,
Direct Contact Line:+234-[protected]
Email Address: [protected]@yahoo.com


From: Australian Lottery Program <[protected]@live.com>
Add to Contacts
To: osman.[protected]@yahoo.com
________________________________________
Dear winner,

Following the Information you send to this office, This email is to inform you that your Winning file has been forwarded to the Authorized Paying Bank (Union Bank of Nigeria Plc) where your Prize Money of One Million United States dollars was Deposited.

Therefore you are required to Contact Union Bank of Nigeria Plc Immediately without any delay for the Release/Transfer of your Prize Money through the Below Address:

Bank Name: Union Bank of Nigeria Plc,
Bank Address: Victoria Island Lagos,
Bank Manager: Dr Clifford Kemma,
Direct Contact Line:+234-[protected]
Email Address: [protected]@yahoo.com

Below is the Bank's requirements for the Release/Transfer of any Prize Money Deposited in their Bank.

1) A scan copy of your International Passport or your National Identity Card or your Driving License or any of your Valid Identity Card for Proper Confirmation your Personal Identity.

2) Your Bank Account Information and Bank Address for your Prize Money Transfer into your Account so as to avoid Transferring Money to another Person Account and Your (Direct Telephone Contact Number).

As soon as the Bank Transfer your Prize Money to your Account, A Fund Transfer Slip shall be given to you as Transfer Evidence and Confirmation, You should Scan the Transfer Slip and forward it to this Office via email so that your file will be closed we have it send back to our Head Office in Australia.

For security reasons, We the entire Board of Director's advice you to keep all Information's Regarding to your Winning Confidential from the Public or Friends Until your Claim is processed and your Prize has been Released to you.This is part

j'ai recu un email de votre banque m'informons que j'ai gagne un million de dollars ! je ne sais pas comment faire pour recepurer mes gains ?pourriez vous m'aider mon email cc'est [protected]@yahoo.com

resently i had recived email from union Bank plc victoria island lagos nigerya in 01/April /2011 from DR. EDWARD WOOD (union Bank manager )about obtain my prize . I want to be sure that email is from your Bank then i want that you confirme it .and i want to know this number phone(+234-[protected]) Fax(234-[protected]) is for your customer service or nt?

I looking forward to hearing from u

Best regard
Behzad Noroozi

dear sir
I am seyedezahra Hosseinimonfared.I received an e mail from austrelia lottery programme that i hv won 9000000 .00$ & it is deposited in union bank of nigeria . Is it true or fake plz inform me in detail through email .

The Union Bank Plc have received from the regional claims office of the Australia Lottery your application form that includes your personal information details and also your winning documents/files. Therefore we have commenced processing of the payment/transfer of your winning prize money deposited with our bank for a short tenure.

Be informed that the transfer will be based on the information provided in your Application form and all transfer procedures must go in accordance with the ethics and policy of our banking system for a faster and effective transfer.

Union Bank Plc has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. Union Bank Plc focus primarily on the protection of customer information, which customers reasonably expect to be kept private. Customer information is information that when associated with a particular customer, identifies that customer. Hence the information which you have provided will only be used for the process of the transfer of your cash prize.

There is also need for confidentiality from your part until your transfer has been effectively carried out.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australia Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: USD 1, 000, 000.00
***CURRENCY CODE: US Dollars ($)

In your application form, we received the information below and we are presenting it to you for your re-confirmation. We advise you make corrections or modification if necessary because we shall process your transfer based on the below information which we have received in your application form.

i Aliamo Eunice received an email from Heineken Loterry program that my email won US $200, 000.00 that i should contact Dr. hassan bello is he an official in the claims department of the union bank of nigeria

THEY ARE USELESS AS I TOO HAVE EXPERIENCED THE SAME. I AM IN THE PROCESS OF CHANGING MY BANK.

dear sir
we are user in union bank of india my id is[protected].my sgn & txn password has been disable pl there fore yoy are requested that anabling my sgn & txn password as soon as possible.

dear sir

we are user in ubi branch bijpur my id is[protected].my sgn &txn password has been disable .so kindly you are requested that pl anabling my sgn & txn password and confirme emmadiatly

my address

S .K .UPADHYAY
ATH- 95 NTPC COLONY
RIHANDNAGAR
BIJ PUR, SONEBHADRA, UP PIN -231223

Hi

Even I have similar issue. This is second time that my password was not recognized. The same password that was working earlier did not work and the 3rd attempt disabled my account. I requested to enable the password however it did not help to login. So I requested to send me a new password and it took sometime to reach me making it inconvenient. It has happened twice with this bank which never happened with other bank accounts that I have, so I am wondering if there is some issue with the web interface of this Bank.

Regards,
Puneet
A/c :[protected]

NOT RECIEVED INTERNET BANKING PASSWORD


Dear sir,

Dew to disable of our internet banking password I had applied for an internet banking password against my savingbank account no. [protected], [protected] named KANTILAL & CO. [protected] named KOSMOS PAPERMART. [protected] named KAPADIA ENTERPRISE before 2 months ago. and was promised to receive it within 15-20 days but as yet i have not received it.
so please do the prosedure for new password of above said saving bank accounts as early as possible.

Thanking You,

KANTILAL & COMPANY

NOT RECIEVED INTERNET BANKING PASSWORD


Dear sir,

Dew to disable of our internet banking password I had applied for an internet banking password against my savingbank account no. [protected], [protected] named KANTILAL & CO. [protected] named KOSMOS PAPERMART. [protected] named KAPADIA ENTERPRISE before 2 months ago. and was promised to receive it within 15-20 days but as yet i have not received it.
so please do the prosedure for new password of above said saving bank accounts as early as possible.

Thanking You,

KANTILAL & COMPANY

We had applied for an internet banking for viewing purpose against our current account numbered [protected] on 16th January 2009 . We have not recieved the password. You are requested to give the exact status in how many days we can get the password

I made complain of forgating password about 15 days back and 10 days back by your home page but still i am to get a new log in password my aC No 673 of Salt Lake Branch Kolkata

Dear sir,
I forgor my log in Password . I made a request for new password twice through your home page, last one was about 10 days back but still i have not received the same.

my SB AC no is 673 of Salt lake Branch Kolkata

i was open the new nri aucont in dhanbad branch when i send money just u infrom to me
thank u

dear sir
we are user in union bank of india my id is[protected].my password has been disable pl there fore yoy are requested that anabling my password as soon as possible.

Sir,
We applied for net banking for my current account no. [protected] and we received two sets of login id and passwords after 45 days of application but both id's are not activated.

dear sir,
My account No: [protected] TWAD BOARD BRANCH @CHEPAUK, CHENNAI-5
NOT RECEIVED INTERNETING USER ID AND PASSWORD I TRY TO 2MONTHS AGO
PLEASE QUICKLY SEND TO MY MAIL. MAIL ADDRESS [protected]@gmail.com or delivery to postal in my home address 20, II nd street, jothinagar, chitlapakkam(po)chennai-600064
my date of birth 5/3/1955 my mother name danalakshmi my place of birth KARUR.
MOBILE[protected] RES[protected]
PLEASE SEND TO USER ID AND PASSWORD THANKING YOU I WAITING FOR YOUR REPLY OR SMS OR EMAIL SITE.
BALAGURUSWAMY HIGHWAYS DEPARTMENT. CHEPAUK CHENNAI-5

i want to know my internet password

Dear Sir,
My name is Gautam Kumar and my account no is [protected]. And I want to get Internet Banking User Id and password So that I can use these services..

Regards-Gautam Kumar

not get internet banking

hi sir have new account nri just 1 mont ago i did open ubi bank.im not yet recived internet id and password.so how can i getthis service?

dear sir
I am user in union bank of india my id is[protected].My password has been disabled pl therefore you are requested to enable my password as soon as possible.
Thank you.
Mubashshir Husain

To,
the Zonal manager,
Mumbai

Respected Sir,
I Mr. Rishabh Omer S/o Shri Vijay Omer A/C no. [protected] (RGPV university campus Bhopal, MP). I on date 4 December 2011 was trying to Submittint My Exam Form Fee Only 1300 rupees I Filled 2 Exam Form Both Transaction are Failed So Total Amount Is 2600 Rupees Only from Union Bank Of India Internet Banking but failed. The When I do The Transaction Then Page was telling "Could Not Complete Your Transaction" at that time. And later 2600 rupees deducted from my account. I then immediately complained at my branch(RGPV university campus Bhopal, MP) next day. But now 2 days have been gone and no result/conclusion came.
So, please kindly make appropriate action immediately as soon as possible and give me the details either at my contact([protected]) or at my email([protected]@gmail.com;[protected]@yahoo.co.in)

THANKS
Yours faithfully.

my password & user id also disabled . please release my account

refound

sir i had cancelled my e ticket on 2 april but not refound my payment conformation my pnr no is [protected] and my transation id is [protected] sir refound my amount as soon as possible

lose of money

sir, i did mistake on writing account number during deposit money in ubi kaleswaram branch..but i write correctly my name and other details., so, please sir how can i collect back my money please respond sir..,

ATM lost Photoes

I lost my union bank debit card on 9/6/13 and somebody has drawn money i want to get photo's of that transaction. i gave complaint regarding this in police station and to bank manager. but no body is responding.

To
union bank of india
subject:- missing balance in my saving account no 2015645 branch srinagar kashmir.
Sir,
it is so worryful to inform your esteemed worthy bank that my huge amount is missing in my saving account. it is highlighted here that while using my ubi atm debit card in j&k bank atm and after using no cash was debited to me from the atm. but to my surprise on the next day i rushed to the concerned ubi srinagar branch and was shocked that my huge amount has been debited and is missing which actually i have not withdrawn. in addition the ubi srinagar staff was so reluctant and rude towards me and the behavior was so unpleasant. instead of solving my problem the approach was so negative. ultimately i approached the ubi greiveanance throug email and hope my deducted amount will be sent back to my account and fell obliged.

I have also suffered by taking services of this bank. this bank is hopeless and it is time as well as money wastage by using there services.

hello everybody whosoever is concerned
i was much plesed with Union bank of India that has i think reversed the faulty payement.Yesterday when i checked my balance in my account in ATM machine i was almost satisfied with some errors i think.I hope within couple of days this discripancy shall also be rectified which i think.To all nothing to worry about faulty payements as ubi bombay has given me a hostile approach and i am very thank full to them.really i am proud to bank with UBI.this is a esteemed bank and my problems or grieavances are i think resolved.I was educated by the ubi bombay about what is faulty payement through ATM machines and now i fully understand the same.Once again more thanking to ubi bombay.

tariq ahmad tanga
A/No 2015645 ubi srinagar

Dear sir
i had deposited cheque no 571578 of icici south ex New delhi amounting Rs11844/ to lic of india Ara on dated31.07.08.That cheque was deposited to your Arrah bank branch at Arrah for clearance, but due to mistake of staff that was send to local clearance.Actually it should be send to icici bank. Newdelhi, due that it was dishonoured on dated 02.08.08 and your bank has collected Rs 167 asCDA. It was your fault not from my site& lic of india.So please look this and refund my amount .After that Cheque no 571580 of Rs 25000/was given to Lic Ara branch in that no problem arises and it was cleared by icici New Delhi .Pls reply to my Email id

Dear sir,
I have union bank of India. Asaf Ali Road branch Bank Account. My April month salary was credit in my Account. Actually In my resident area Don’t have a Union bank ATM centre so am using the Federal bank ATM machine Maur Vihar New Delhi.08-04-09 on the day am put in my ATM card in Federal bank ATM machine for Enter the amount of Rs, 4, 000 /- A machine displayed Unable to Process, am trying two times and am leave that Machine. On Next Day Am Checking my mini statement in union bank ATM centre Rs 8000 /- was Debited in my Account am Shocking. One 4000 /- was returned but balance not returned .Then am compliant my Account branch Office now a days there is no Response. Please Help me that is my April month salary Please do something.

MISSING DETAILS

FEDERAL BANK slip
Date 08/04/09

TXN NO - 5922, 5923.
Displayed code - UNABLE TO PROCESS.

MY ACCOUNT DETAILS
My Card Last Four digit is - 3150
Account number is - [protected].
I have All Details Please Help me Other wise Give me Idea What can I do.
Thank you.

Dear sir,
I have union bank of India. Asaf Ali Road branch New Delhi Bank Account. My April month salary was credit in my Account. Actually In my resident area Don’t have a Union bank ATM centre so am using the Federal bank ATM machine Maur Vihar New Delhi.08-04-09 on the day am put in my ATM card in Federal bank ATM machine for Enter the amount of Rs, 4, 000 /- A machine displayed Unable to Process, am trying two times and am leave that Machine. On Next Day Am Checking my mini statement in union bank ATM centre Rs 8000 /- was Debited in my Account am Shocking. One 4000 /- was returned but balance not returned .Then am compliant my Account branch Office now a days there is no Response. Please Help me that is my April month salary Please do something.

MISSING DETAILS

FEDERAL BANK slip
Date 08/04/09

TXN NO - 5922, 5923.
Displayed code - UNABLE TO PROCESS.

MY ACCOUNT DETAILS
My Card Last Four digit is - 3150
Account number is - [protected].
I have All Details Please Help me Other wise Give me Idea What can I do.
Thank you.

i am santosh singh yadav

REMINDER - IV

Date - June 23, 2008

Dear Sir,

I hope by now you might have gone through my last (with correct ATM Card No.[protected] mail and I await to hear from you on the subject.

kindly expedite.

With regards
Prabhu Ray




Date - June 19, 2008

Dear Sir,

By an over sight in my first mail i had forwarded my CARD NO. AS[protected] where as it should have been [protected].

sorry for the inconvience caused.

with regards
Prabhu Ray




Date - June 17, 2008

REMINDER - III

You are not responding to my email which throws a very bad light on the way you respond to genuine problems faced by your customers and brought to your notice for redressal.
If you do not respond to this mail of mine I will be left with no option but to go to the consumer court to seek justice and compensations.

Regards
Prabhu Ray




Date - June 10, 2008

REMINDER - II

It is surprising that your institution does not feel it necessary to reply to complaints sent through mail.
If this is the standard of customer care service that you offer I feel it is unfair.
Pls. look in to matter and respond immediately.

Regards
Prabhu Ray

http://www.complaintsboard.com/new_complaint/



REMINDER- I

Dear Sir,
Still I am waiting for your needful action for return my money in my account.

With regards,

Prabhu Ray.
Mobile No- [protected].






Union Bank of India

First Mail as on dt.:[protected] by Prabhu Ray

Debit card (atm)

Respected Sir/Mam,

I Prabhu Ray account holder in your bank (Union BANK of India) branch Richmand Town, Bangalore viz account number [protected] debit cum ATM card no.[protected].

I used dated (02 June, 2008) Union bank Atm machine in Bangalore & found that most of your ATM’s machine in and around was out of order, ultimately next I went to ATM Canera Bank at Malleswaram Branch, Bangalore.

I gave the command for Rs. 2000/- & found Machine was in process finally I received a debit receipt for the same amount without money transaction, immediately when I check in the slip it was found (UNABLE TO PROCESS NOW).

Next day when I check my balance at Union Bank of India ATM, Bangalore it was shockingly found the amount has been debited of Rs. 2000/- form my account.

I request you to kindly credit of Rs. 2000/- in my Account as mentioned above & obliged.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

Prabhu Ray
Mobile No- [protected]

REMINDER - V

Date - June 28, 2008

Dear Sir,

i m waiting for your needfull action for return my money Rs. 2000/- my Account, for that again i m giving you the details:

A/C. Holder Name - Prabhu Ray
A/C. No. [protected]
ATM Card No. [protected]


with regards
Prabhu Ray

REMINDER - IV

Date - June 23, 2008

Dear Sir,

I hope by now you might have gone through my last (with correct ATM Card No. [protected]) mail and I await to hear from you on the subject.

kindly expedite.

With regards
Prabhu Ray




Date - June 19, 2008

Dear Sir,

By an over sight in my first mail i had forwarded my CARD NO. AS[protected] where as it should have been [protected].

sorry for the inconvience caused.

with regards
Prabhu Ray




Date - June 17, 2008

REMINDER - III

You are not responding to my email which throws a very bad light on the way you respond to genuine problems faced by your customers and brought to your notice for redressal.
If you do not respond to this mail of mine I will be left with no option but to go to the consumer court to seek justice and compensations.

Regards
Prabhu Ray




Date - June 10, 2008

REMINDER - II

It is surprising that your institution does not feel it necessary to reply to complaints sent through mail.
If this is the standard of customer care service that you offer I feel it is unfair.
Pls. look in to matter and respond immediately.

Regards
Prabhu Ray

http://www.complaintsboard.com/new_complaint/



REMINDER- I

Dear Sir,
Still I am waiting for your needful action for return my money in my account.

With regards,

Prabhu Ray.
Mobile No- [protected].






Union Bank of India

First Mail as on dt.:[protected] by Prabhu Ray

Debit card (atm)

Respected Sir/Mam,

I Prabhu Ray account holder in your bank (Union BANK of India) branch Richmand Town, Bangalore viz account number [protected] debit cum ATM card no.[protected].

I used dated (02 June, 2008) Union bank Atm machine in Bangalore & found that most of your ATM’s machine in and around was out of order, ultimately next I went to ATM Canera Bank at Malleswaram Branch, Bangalore.

I gave the command for Rs. 2000/- & found Machine was in process finally I received a debit receipt for the same amount without money transaction, immediately when I check in the slip it was found (UNABLE TO PROCESS NOW).

Next day when I check my balance at Union Bank of India ATM, Bangalore it was shockingly found the amount has been debited of Rs. 2000/- form my account.

I request you to kindly credit of Rs. 2000/- in my Account as mentioned above & obliged.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

Prabhu Ray
Mobile No- [protected]

Sir,
I am using your visa INTERNATIONAL DEBIT CARD. At the time of taking this card i was assured by your representative that this will accepted all over internet site which accept visa INTERNATIONAL DEBIT CARD.
But now what i see i am not able to attach it on any website so it is worthless for me to take your visa INTERNATIONAL DEBIT CARD. I had tried to verify it on official site of VISA which issue this card it is also saying that please contact your issuer.
So, please resolve my problem so that my card can be accepted over internet .
Thanking you

CARD NO.- [protected]
ACCT No.- [protected]

sir i am prashant kumar thakur a/c no[protected] i withdrawl the money from Greater noida sindicate bank atm my balance will be diducted but im not receive the cash .i am a student please confirm it what happens

Me and my brother is also UNION BANK OF INDIA customers, but i have problem with debit card (International Debit Card) when i use this card to foreign companies payment that time reply is negative and i this card is not in use this type of message shown for me. So how solve this problem because my two months of payment is pending.

Dear Sirs,

I am a Savings Bank Account Holder Account No. [protected] of your Aurai Branch. I have lost/mis-placed my ATM Card # 421368XXXX3174 and would like to request you to kindly hold any payment against that Card and issue me a new ATM Card.

Thanking you,

Yours faithfully,

Remy Walter Daniel

my atm debit card is said to invalid

Respected,
Branch Manger
Unione Bank Of India

Sir
Respected Fulle I bege to say that I have an Acc in the Unione Bank of India Zafarbad Jaunpur U.P my Acc.No is -.[protected] Ihave ATM No[protected] O[censored]nioneBank Zafarabad jaunpur U.P also
I have tried to take the ammount of 19000Rs. from the ATM Of SBI Jaunpur with my ATM Cord, on Date[protected] at 5:39pm Ihave done the whole Process but gote the mone in spite ofeat my Acc.hase loonsen 19000Rs.
Therfoure, Pless I Request you to give my 19000Rs or Trasfer it to my Acc.No[protected]

Dear sir,
Sub: Issue of new debit card and lock my old card no.-III Reminder

i have given complaint regarding issue of new debit card 20 days back.every alternative day i am going to bank for enquiry and they are telling till they lock my debit card no in bombay office they can not issue me a new card. i am facing many probles because of not having ATM card.i earnestly request you to issue me new card as soon as possible please.
SB Account No:[protected]

Gayathri.P

I USED UBI ATM CARD IN BANK OF BARODA, CITY RLY STATION BRANCH LUCKNOW ATM DT.[protected] FOR WITHDRAWL OF 16000. NO MONEY DELIEVERED BUT AMOUNT WAS DEBITED FROM MY A/C. AND RECD. BOB ATM SLIP RECORD NO.8399 DT.[protected].39 AND RESPONSE NAME - TRANSACTION DECLINED CODE 072 UNABLE TO PROCESS.OUR UBI DEBIT ENTRY DT.[protected][protected]/8399/[protected]. PLEASE REPLY ON [protected], [protected]. [protected]@yahoo.com ill be highly obliged to you.

DEAR MAM/SIR,

I am an account holder o[censored]nion Bank India, details as given below:

Name: Mohit Gupta
Account No.[protected]
Ambala Cantt

I am interested in ATM Card o[censored]BI bank but when i tried to apply in your bank at Ambala Cantt then they refused to make my ATM from there and suggest me to make my ATM from chandigarh branch.

This is not possible for me i am a resident of Ambala how could i make my ATM from chandigarh branch.

Kindly solve my problem as i need my ATM Card on urgetly.

I shall be very grateful to you if you solve my problem

Thanks & regards

Mohit Gupta

Regards,
Mohit Gupta
Reliance Infocomm Limited,
D-154 Industrial Area Phase-VIII
MOHALI-PUNJAB
PIN:160 071
RIM # [protected]
DESK #[protected]
EXTENSION: 1150

dear sir/mam
i am gagandeep kaur. my ac no, 700206. sir maine 2/4/2009 nu 6000 rs. nikalne hdfc ke atm se use karne gayi par mere rs. debit ho gaye. maine application 7/4/2009 ko de di thi par kuch b nahi kiya bank walo ne. mujhe vo har roj keh dete hai k apne app aa jayenge app ke paise sir pls help me.
maine apni fees ke liye ikhte kiye the job karke mujhe vapis de diye jaye
i thankful to you
yours faithful
gagandeep kaur

With reference to the above, MOHITVIJAN saving bank account holder in union bank could not receive an amount of Rs. 1300/- (Rupees THIRTEN HUNDRAD ) which was withdrawn in BANK OF BARODA ( ABULANE MEERUT) ATM on 15 0 4.09 record no[protected]. As my account is debited with 1300- which I could not receive. So, I kindly request you to credit the amount of Rs. 1300/-. I am also submitting a copies of statements for confirmation to The Chief Manager, Union Bank of India at 45, days ATM CELL DELHI ROAD MEERUT BRANCH point.
Kindly do the needful. i realy

Thanking you.

Yours truly
MOHIT VIJAN
ac no[protected] card no [protected]
From:
133 GURU NANAK NAGAR MEERUT
mob no-- [protected]

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected]
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
My creadit card no is=[protected]
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

I have lost my debit card from delhi because my debit card has stolen.
MY A/C NO IS = [protected](kolkata, topsia branch)
My date of birth is =6.6.1977.
I am a account holder from kolkata, topsia branch.
My another account no is=36146 (Super vision cable centre)
My cell no is =[protected].
PLEASE LOCK MY DEBIT CARD HURRY.
My address is = 10/3 topsia 1st lane kolkata=700039.

Problem with ATM transactions (in particular SBM).

I used my UBI Debit Card to withdraw Rs 8000 from an SBM bank ATM located in Bangalore, Madiwala. After punching my PIN and the amount to withdraw, the ATM worked on for a while and finally the Transaction was declined.Again i had gone for transaction on next machine immediately of Rs 8000, I was stunned later to find that my account was debited with Rs16000 even when the cash of Rs 8000 was not dispensed.

So, I kindly request UBI to credit the amount of Rs. 8000/-.

THIS IS MY SECOND COMPLANE BEFORE THIS TRAN MY AC BAL IS 1361 AFTER THIS TRAN MY BAL IS 1061 With reference to the above, MOHITVIJAN saving bank account holder in
your bank could not receive an amount of Rs. 300/- (Rupees Three
HUNDRAD ) which was withdrawn in STANDARD CHARTERD BANK wea arya samaj
road ( delhi) ATM on 16 06.09 record no 8179 As my account is debited
with 300 which I could not receive. So, I kindly request you to credit
the amount of Rs. 300. I am also submitting a copies of statements for
confirmation to The Chief Manager, Union Bank of India at ATM CELL
DELHI ROAD MEERUT BRANCH point.
Kindly do the needful.

Thanking you.

Yours truly
MOHIT VIJAN
ac no[protected] card no [protected]
From:
133 GURU NANAK NAGAR MEERUT
mob no-- [protected]

ith reference to the above, MOHITVIJAN saving bank account holder in your bank could not receive an amount of Rs. 1300/- (Rupees THIRTEN HUNDRAD ) which was withdrawn in BANK OF BARODA ( ABULANE MEERUT) ATM on 15 04.09 record no[protected]. As my account is debited with 1300- which I could not receive. So, I kindly request you to credit the amount of Rs. 1300/-. I am also submitting a copies of statements for confirmation to The Chief Manager, Union Bank of India at 65 days ATM CELL DELHI ROAD MEERUT BRANCH point.
Kindly do the needful.

Thanking you.

Yours truly
MOHIT VIJAN
ac no[protected] card no [protected]
From:
133 GURU NANAK NAGAR MEERUT
mob no-- [protected]

Dear sir

I tried to withdraw money from Union bank of India ATM using ICICI ATM card.
The transaction failed twice. The first time money was refunded but the second time there was no refund of the money.

Transaction Description: NFS/CASH WDL/01-08-09/12:34:23/0
Transaction Date:01/08/2009

So please do the needful.

Regards
Vikrant Singh
Account No.[protected]

sir, i used the ATM card of SBI in the ATM branch of Gandhinagar, Jammu o[censored]nion Bank of India on 8th August, 2009. I already sent complaint in this regard. Sir, the money could nt be drawn from ATM but amount of Rs.5, 000/- was deducted from my saving bank account no. [protected] of SBI Aquaf mkt. Gandhinagar Jammu.
Sir, it is requested that an amount of Rs.5, 000/- may pl. be transferred in my above mention account.
Yours faithfully,


(Shashi Bala )

I processed my account in RAJAJINAGAR 2nd BLOCK, UNION BANK OF INDIA ATM at 7.05PM on 7.11.2009 to withdraw my amount from my savings account, but before i could take out my money (sum amt Rs.600) out it went inside.i did not get my 600Rs, i got only reciept with deducted balance in my account.soon after i tried once again, i took Rs.5600 from my acc at 7.08PM on 7.11.2009 but no where i found my missed 600Rs in my account..i tried to cal toll free customer care no many times to register my complaint but i got reply as NOT A VALID NO. SO PLEASE KINDLY GO THROUGH MY ACC AND REPAY MY MISSED AMOUNT. MY ACCOUNT NO = [protected] I am account holder in BANGALORE in Basveshwarnagar branch. My cell no=[protected]

Dear Sir
Myself Sri Narayan Ch. Das, from Agartala, Tripura having certificate no. 163731 and 163732 having 100 shares each, not getting the dividend for a long days although I have not changed my addres etc. Kindly let me know the situation and the status of the dividend at an early date.
Thanking u in advance
Sincerely yuors
Sri Narayan Ch Das
31 Krishnanagar
Ph;[protected]
[protected].

Dear sir,
I, Garib Nath sharma, having 50 shares o[censored]nion Bank Of India, Ledger Folio No.9592694, DP ID:13025900, CL.ID.00791566, have misplaced physical share certificates and is lost.
I need to have Dmet of this certificates. I have not been able to encash Dividend Warrant for[protected] for Rs 200 because of my transfer from Samastipur to Panchkula and other dividends also.
My address as on your record was, GARIB NATH SHARMA C/O BANSAL DRUG AGENCY, BASANT MARKET, SAMASTIPUR, BIHAR, INDIA 848101.
KINDLY ARRANGE TO PROVIDE DUPLICATE SHARE CERTIFICATES at the new address GARIB NATH SHARMA, C/O MR.A.K.GULATI, #972, 2ND FLOOR, SECTOR-16, PANCHKULA, HARYANA 134109.
MY Mobile No.-[protected].
Thanks
G.N.Sharma

REMINDER- I

Dear Sir,
Still I am waiting for your needful action for return my money in my account.

With regards,

Prabhu Ray.
Mobile No- [protected].



Union Bank of India

First Mail as on dt.:[protected] by Prabhu Ray

Debit card (atm)

Respected Sir/Mam,

I Prabhu Ray account holder in your bank (Union BANK of India) branch Richmand Town, Bangalore viz account number [protected] debit cum ATM card no.[protected].

I used dated (02 June, 2008) Union bank Atm machine in Bangalore & found that most of your ATM’s machine in and around was out of order, ultimately next I went to ATM Canera Bank at Malleswaram Branch, Bangalore.

I gave the command for Rs. 2000/- & found Machine was in process finally I received a debit receipt for the same amount without money transaction, immediately when I check in the slip it was found (UNABLE TO PROCESS NOW).

Next day when I check my balance at Union Bank of India ATM, Bangalore it was shockingly found the amount has been debited of Rs. 2000/- form my account.

I request you to kindly credit of Rs. 2000/- in my Account as mentioned above & obliged.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

Prabhu Ray
Mobile No- [protected].

Date - June 10, 2008

REMINDER - II

It is surprising that your institution does not feel it necessary to reply to complaints sent through mail.
If this is the standard of customer care service that you offer I feel it is unfair.
Pls. look in to matter and respond immediately.

Regards
Prabhu Ray

http://www.complaintsboard.com/new_complaint/

REMINDER- I

Dear Sir,
Still I am waiting for your needful action for return my money in my account.

With regards,

Prabhu Ray.
Mobile No- [protected].



Union Bank of India

First Mail as on dt.:[protected] by Prabhu Ray

Debit card (atm)

Respected Sir/Mam,

I Prabhu Ray account holder in your bank (Union BANK of India) branch Richmand Town, Bangalore viz account number [protected] debit cum ATM card no.[protected].

I used dated (02 June, 2008) Union bank Atm machine in Bangalore & found that most of your ATM’s machine in and around was out of order, ultimately next I went to ATM Canera Bank at Malleswaram Branch, Bangalore.

I gave the command for Rs. 2000/- & found Machine was in process finally I received a debit receipt for the same amount without money transaction, immediately when I check in the slip it was found (UNABLE TO PROCESS NOW).

Next day when I check my balance at Union Bank of India ATM, Bangalore it was shockingly found the amount has been debited of Rs. 2000/- form my account.

I request you to kindly credit of Rs. 2000/- in my Account as mentioned above & obliged.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

Prabhu Ray
Mobile No- [protected].

Date - June 14, 2008

REMINDER - III

I m waiting for my money return back in my A/C. immediately.
i have 16 A/c. in ubi of my companies staff. And if, i will got this type of very beautiful service, i will be closed all A/C.

i m waiting anxiously for your neddfull action.

regards
Prabhu Ray



Date - June 10, 2008

REMINDER - II

It is surprising that your institution does not feel it necessary to reply to complaints sent through mail.
If this is the standard of customer care service that you offer I feel it is unfair.
Pls. look in to matter and respond immediately.

Regards
Prabhu Ray

http://www.complaintsboard.com/new_complaint/

REMINDER- I

Dear Sir,
Still I am waiting for your needful action for return my money in my account.

With regards,

Prabhu Ray.
Mobile No- [protected].



Union Bank of India

First Mail as on dt.:[protected] by Prabhu Ray

Debit card (atm)

Respected Sir/Mam,

I Prabhu Ray account holder in your bank (Union BANK of India) branch Richmand Town, Bangalore viz account number [protected] debit cum ATM card no.[protected].

I used dated (02 June, 2008) Union bank Atm machine in Bangalore & found that most of your ATM’s machine in and around was out of order, ultimately next I went to ATM Canera Bank at Malleswaram Branch, Bangalore.

I gave the command for Rs. 2000/- & found Machine was in process finally I received a debit receipt for the same amount without money transaction, immediately when I check in the slip it was found (UNABLE TO PROCESS NOW).

Next day when I check my balance at Union Bank of India ATM, Bangalore it was shockingly found the amount has been debited of Rs. 2000/- form my account.

I request you to kindly credit of Rs. 2000/- in my Account as mentioned above & obliged.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

Prabhu Ray
Mobile No- [protected].

Date - June 17, 2008

REMINDER - III

You are not responding to my email which throws a very bad light on the way you respond to genuine problems faced by your customers and brought to your notice for redressal.
If you do not respond to this mail of mine I will be left with no option but to go to the consumer court to seek justice and compensations.

Regards
Prabhu Ray




Date - June 10, 2008

REMINDER - II

It is surprising that your institution does not feel it necessary to reply to complaints sent through mail.
If this is the standard of customer care service that you offer I feel it is unfair.
Pls. look in to matter and respond immediately.

Regards
Prabhu Ray

http://www.complaintsboard.com/new_complaint/



REMINDER- I

Dear Sir,
Still I am waiting for your needful action for return my money in my account.

With regards,

Prabhu Ray.
Mobile No- [protected].






Union Bank of India

First Mail as on dt.:[protected] by Prabhu Ray

Debit card (atm)

Respected Sir/Mam,

I Prabhu Ray account holder in your bank (Union BANK of India) branch Richmand Town, Bangalore viz account number [protected] debit cum ATM card no.[protected].

I used dated (02 June, 2008) Union bank Atm machine in Bangalore & found that most of your ATM’s machine in and around was out of order, ultimately next I went to ATM Canera Bank at Malleswaram Branch, Bangalore.

I gave the command for Rs. 2000/- & found Machine was in process finally I received a debit receipt for the same amount without money transaction, immediately when I check in the slip it was found (UNABLE TO PROCESS NOW).

Next day when I check my balance at Union Bank of India ATM, Bangalore it was shockingly found the amount has been debited of Rs. 2000/- form my account.

I request you to kindly credit of Rs. 2000/- in my Account as mentioned above & obliged.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

Prabhu Ray
Mobile No- [protected].

DEAR SIR,
PLEASE LOGDE MY SERIOUS COMPLAINT IN CONNECTION OF THERE IS NO MONEY AT YOUR LUCKNOW BASED [1] HAZARATGANJ, [2] I.T.CHURAHA [3] SECTOR 'Q' ALIGANJ CHURAHA[4] JANKIPURAM EXTENSION, ON ABOVE ATMS ARE NOT IN POSITION TO WITHDRAWAL DUE TO NO MONEY IN ATMS FROM LAST 4 DAYS.
PLEASE NOTICE THIS MATTER AND INFORM TO ME AS REPRESENTATIVE OF LOT OF CUSTOMERS OF YOUR BANK.
MY A/C NO IS [protected]

THANKS IF YOU WILL TAKE ACTION


A.K.SRIVASTAVA
ADMINISTRATIVE OFFICER
L.IFE INSURENCE CORPORATION OF INDIA
DIVISION OFFICE- LUCKNOW
CONTECT NO [protected]

DEAR SIR,
PLEASE LOGDE MY SERIOUS COMPLAINT IN CONNECTION OF THERE IS NO MONEY AT YOUR LUCKNOW BASED [1] HAZARATGANJ, [2] I.T.CHURAHA [3] SECTOR 'Q' ALIGANJ CHURAHA[4] JANKIPURAM EXTENSION, ON ABOVE ATMS ARE NOT IN POSITION TO WITHDRAWAL DUE TO NO MONEY IN ATMS FROM LAST 4 DAYS.
PLEASE NOTICE THIS MATTER AND INFORM TO ME AS REPRESENTATIVE OF LOT OF CUSTOMERS OF YOUR BANK.
MY A/C NO IS [protected]

THANKS IF YOU WILL TAKE ACTION


A.K.SRIVASTAVA
ADMINISTRATIVE OFFICER
L.IFE INSURENCE CORPORATION OF INDIA
DIVISION OFFICE- LUCKNOW
CONTECT NO [protected]

DEAR SIR,
PLEASE LOGDE MY SERIOUS COMPLAINT IN CONNECTION OF THERE IS NO MONEY AT YOUR LUCKNOW BASED [1] HAZARATGANJ, [2] I.T.CHURAHA [3] SECTOR 'Q' ALIGANJ CHURAHA[4] JANKIPURAM EXTENSION, ON ABOVE ATMS ARE NOT IN POSITION TO WITHDRAWAL DUE TO NO MONEY IN ATMS FROM LAST 4 DAYS.
PLEASE NOTICE THIS MATTER AND INFORM TO ME AS REPRESENTATIVE OF LOT OF CUSTOMERS OF YOUR BANK.
MY A/C NO IS [protected]

THANKS IF YOU WILL TAKE ACTION


A.K.SRIVASTAVA
ADMINISTRATIVE OFFICER
L.IFE INSURENCE CORPORATION OF INDIA
DIVISION OFFICE- LUCKNOW
CONTECT NO [protected]

Respected Sir/Mam,

I Chetan Aggarwal account holder in your bank (Union BANK of India) branch SSI Okhla, New Delhi viz account number [protected] debit cum ATM card no. [protected].

I used dated (10 March, 2009) IDBI bank Atm machine in Tikona Park, Faridabad (Haryana) dip the card and machine is not working. So my ATM card was left in the ATM MAchine.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

Chetan Aggarwal
Mobile No- [protected]

Respected Sir/Mam,

I Arun kumar Mudgal account holder in your bank (Union BANK of India) branch Ramanthapur, Hyderabad viz account number [protected] debit cum ATM card no. [protected].

I used dated (11 April, 2009) Union bank Atm machine in Delhi & found that most of your ATM’s machine in and around was out of order, ultimately next I went to ATM Canera Bank at Sheikh Sarai Branch, Delhi.

I gave the command for Rs. 400/- & found Machine was in process finally I received a debit receipt for the same amount without money transaction, immediately when I check in the slip it was found (UNABLE TO PROCESS NOW).

Next day when I checked my balance at Canara Bank of India ATM, Delhi it was shockingly found the amount has been debited of Rs. 400/- form my account.

I request you to kindly credit of Rs. 400/- in my Account as mentioned above & obliged.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

Arun Kumar Mudgal
Mobile No- [protected].

Respected Sir/Mam,

I Abhishek Agrawal account holder in your bank (Union BANK of India) lost my atm in bangalore but my home branch is in chattisgarh. Can i get my new ATM from here.

Any further clarification please contact on my cell no. [protected]

Thank you.

With regards,

Abhishek Agrawal
Mobile No- [protected]

Respected Sir/Mam,

I thiyagarajan.m account holder in your bank (Union BANK of India)devasthanam branch, vaniyambadi, vellore dt., account number [protected] debit cum ATM card no. [protected]

I used dated (02 may 2009) indian bank Atm machine in vaniyambadi branch.

I gave the command for Rs. 10, 000/- & found Machine was in process finally I received a debit receipt for the same amount without money transaction, immediately when I check in the slip it was found (UNABLE TO PROCESS NOW).

Next day when I check my balance at Union Bank of India ATM, natrampalli it was shockingly found the amount has been debited of Rs. 10, 000/- form my account.

I request you to kindly credit of Rs. 10, 000/- in my Account as mentioned above & obliged.

Any further clarification please contact on my cell no. [protected].

Thank you.

With regards,

thiyagarajan.m
Mobile No- [protected].

Respected Sir,

I am Edwin Daniel with account number [protected].

I am a resident in Thiruvalla, kerala but I was in Chennai when the following thing happened. I was in my friend’s apartment where a man broke in and took valuable things along with my wallet including the ATM card of your bank. This happened at midnight 2 AM.

As I have taken the account from Peroorkada Branch, Trivandrum, kerala, I found the 24 hours customer care number given by the bank authorities as[protected] and called the number. The phone rings but no one answered the phone. I tried this number from the time when I found my ATM card lost. But no one answered it.

Finally I waited for the bank to open at 10 AM and called the authorities to block the ATM and they did so. This happened on 23 June 2009.I thought my money would be safe. But today (25 June 2009) I called the bank staff and confirmed the balance but my money was missing. They told me that the money was taken around 6a.m not through any ATMs but by purchasing goods.

I visited the Thiruvalla branch and told them about this. And they told me that the customer care number had changed. But how would I know that? I could have saved my money if I would have been able to contact the customer care.

I contacted the Peroorkada branch and told about this. The manager tells that they have put notice on every ATM centers that the customer care numbers have changed. And he said that “it is impossible to let know all the customers about the change in customer care phone number and a large firm like this cannot contact its entire customer that is impractical”. But you have to do this however big your firm is.

We customers put trust in you and you say that you can’t inform a valuable thing like this to each person.

But it is the responsibilities of your bank to let the customer update all relevant information, not by putting onto ATM notice boards.I don’t know whether that exists.

As you know these days since Union Bank allows money to be taken from any other bank's ATM, I could not notice the change. I usually use SBT ATMs because it is easy to spot anywhere in kerala.

I have saved my money for my future use and now am in a desperate condition.

Either I want my money back or I will file a case against your bank via consumer court.

Hope that you would help me.

Date: 24/06/2009.


To,
The Branch Manager,
Union Bank of India
Branch - Yushuf Sarai
New Delhi

Sub: Request for Reimbursement of debited amount Rs. 7000/-in my account

Ref: Saving A/c No. [protected]

Dear Sir,

I am a saving account holder o[censored]nion bank of India. My saving account no. is [protected].
On 18th Jun 2009 at around 7.00pm I used my ATM card to withdraw money from Bank of India ATM. located at Okhla Phase I New Delhi. I inserted the card in machine for withdrawing 7000 Rs. I waited for more then 30 secs but money was not received (only slip received printed sorry for inconvenience). After some time screen showed please insert the card then I tried again for Rs. 3000/- which I have received.

But I highly surprised the next day I checked my statement in UBI ATM and found 7000 debited from my account which I was not received.

I have requested to UBI customer care no. [protected] and my request no. is 27509 on dated 20.06.2009, But till date we have not received any reply.

I, therefore, request you to kindly reimburse the debited amount Rs. 7000/- into my account as soon as possible. My card no. is [protected].



Thanking you with regards,

Santosh Kumar Pandey

Mobile No. [protected]
[protected]

REMINDER
To,
The Branch Manager,
Union Bank of India
Branch - Yushuf Sarai
New Delhi

Sub: Request for Reimbursement of debited amount Rs. 7000/-in my account

Ref: Saving A/c No. [protected]

Dear Sir,

I am a saving account holder o[censored]nion bank of India. My saving account no. is [protected].
On 18th Jun 2009 at around 7.00pm I used my ATM card to withdraw money from Bank of India ATM. located at Okhla Phase I New Delhi. I inserted the card in machine for withdrawing 7000 Rs. I waited for more then 30 secs but money was not received (only slip received printed sorry for inconvenience). After some time screen showed please insert the card then I tried again for Rs. 3000/- which I have received.

But I highly surprised the next day I checked my statement in UBI ATM and found 7000 debited from my account which I was not received.

I have requested to UBI customer care no. [protected] and my request no. is 27509 on dated 20.06.2009, But till date we have not received any reply.

I, therefore, request you to kindly reimburse the debited amount Rs. 7000/- into my account as soon as possible. My card no. is [protected].



Thanking you with regards,

Santosh Kumar Pandey

Mobile No. [protected]
[protected]

Sir,
I had submitted an application for union education loan a week ago.then I had recived the sanction order with in two days time too.my application no:784536.then i finished all other further proceedings in the ''nedumkandam branch'', idukki, kerala.but now when I cheked the application status, ''rejected'' was the answer shown, which was unbelivable and heart felting.so kindly respond immediatly, so that further proceedings shall be done faster.kindly inform the reason for rejection too.

Dear.sir,
I am a savings bank account holder o[censored]noin bank of india. my S.B a/c no. is [protected].Tenali branch
cheque book is very necessary to me for share market transactions.so many times, i request the branch manager for cheque book fecility, but till today the said facility ded'nt provide to me.please veryfi and provide cheque book facility to me as early as possible. other wise i wii be put great loss and head ship.

Dear Sir,

I Kishan Lal account holder in your bank( Union Bank Of India) the account no.[protected].I would like to inform you that i had lost the ATM Card of your bank So, Kindly issue me the new one
so that i can do further function easily.

This may be kindly oblige and do the needful.

Yours faithfully

Thanks Regards,

Kishan Lal

kaustubh tripathi
i have loss my ATM card last night so for my card security blease block my card

my a/c no is [protected]

card no [protected]

branch code 5931

union bank of india ...customer care no is not working...

Respected Sir,
I am Sabad B account holder o[censored]nion Bank SB A/c No:[protected], ATM Card No:[protected].

Sir, I used my debit card for online shopping through Ebay India, Mumbai.There was no problem to buy products trough Ebay.But i committed a mistake when I entered the 16 digit appeared on debit card.That is why now i cannot use my debit card for Email shopping only.But I can withdraw amount through machine.
So I approached the Union bank branch near by my residence.They suggested to sent a mail.

Hence Kindly Requested to you sir, as soon as possible solve the problem with my account.

Expecting your immeadite feed back.
Thank you.

Dear Sir,

I arpit gupta account holder in your bank( Union Bank Of India) the account no.[protected].I would like to inform you that i had lost the ATM Card of your bank So, Kindly issue me the new one
so that i can do further function easily.i have loss my ATM card last night so for my card security blease block my card.my ATM card no.is [protected].

This may be kindly oblige and do the needful.

Yours faithfully

Thanks Regards,

Arpit Gupta

Dear Sir,

I Praveen Kumar Gupta account holder in your bank( Union Bank Of India) the account no.[protected].I would like to inform you that i had lost the ATM Card of your bank So, Kindly issue me the new one
so that i can do further function easily.i have loss my ATM card last night so for my card security blease block my card.my ATM card no.is [protected]



This may be kindly oblige and do the needful.

Yours faithfully

Thanks Regards,

Praveen Kumar Gupta

Dear Sir,

I arpit gupta account holder in your bank( Union Bank Of India) the account no.[protected].I would like to inform you that i had lost the ATM Card of your bank So, Kindly issue me the new one
so that i can do further function easily.i have loss my ATM card last night so for my card security blease block my card.my ATM card no.is [protected].

This may be kindly oblige and do the needful.

Yours faithfully

Thanks Regards,

Arpit Gupta
PHONE NO.[protected]

Dear Sir,

I Praveen Kumar Gupta account holder in your bank( Union Bank Of India) the account no.[protected].I would like to inform you that i had lost the ATM Card of your bank So, Kindly issue me the new one
so that i can do further function easily.i have loss my ATM card last night so for my card security blease block my card.my ATM card no.is [protected]



This may be kindly oblige and do the needful.

Yours faithfully

Thanks Regards,

Praveen Kumar Gupta
PHONE NO.[protected]

phone banking service is waste

Kind Attention
To,
The Incharge,
Please help me. If required please send this mail to appropriate authorities.
Respected Sir,
100% now I believe that if you have money then you can get anything, every thing is possible by you. If you are a poor then you can’t get anything, every thing is far and beyond possible to you, also you get poor judgment and poor comportment in all aspects of life, in our country INDIA. For example 1. I. I went to Police Station more than 100 times, made 5times entries (complaints) into G.D. but Not even a microscopic actions took place against the alleged bodies. On the contrary Sandip Samanta, S/O. Shankar Kumar Samanta (S.B.I. OFFICER Ph. No. [protected], Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India‎, Bank Ph. No.[protected] he has much more and enough money so they purchase all police personnel's and some political leaders, some Dada. Etc. Only I used to get many letters and many phone calls which all seem to me needs to be thrown in the trash, as it all are valueless, toothless and only simply a solace to the poor. What an undone boy I am! Woe is to me! My wife and her family, Sandip Samanta and his family harassed me and my family, they are torcher me physically and mentally.

We got married 05/03/2002, and have a daughter who took birth on 09/07/2005. My wife and her family lodged a case 498A/34 IPC, FIR NO.276, date 31/08/2009, P.S.: BAGUIATI, against me and some of my family members it’s a fabricated, baseless, legless, toothless and doesn’t have any commensurate to the fact. My wife is engaged and having an illicit affair with a boy (Sandip Samanta, S/O. Shankar Kumar Samanta S.B.I. Officer Ph. No. [protected], Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India‎, Bank Ph. No.[protected] just opposite to my house, all the matters are known to every person in my village, and also they have certified me written about my fresh character and nature. When my wife left form my house taking many vory gold and cash 1.20 lack Indian rupees. What a demon she is! She didn’t take our only daughter (only four years old) who is now in my house having severe asthma supported by inhaler. My wife filed the 498A case dated 31/08/2009 and I was arrested on 06/09/2009, The Learn" ed court granted me on bail on 19/09/2009. Barasat court. I have lots of irrefutable evidences, (20 pcs. Adult S.M.S., Adult picture with the boy and a c.d.) with me where it is cleanly reveals which translates my wife and the boy that they are in illicit relations. Believe me I and my family would love very much (which is very rare seen in our society) to my wife and never any kind of love lost didn’t happen. They (My wife family) are very very poor and live in a bosti Address: 70/H/8 Manicktolla Main Road, Kolkata – 700054, Beside 5 Star Club, my mother saw 1st time and she arranged my marriage. Before marriage my family did not see the pedigree of my wife’s family, now we understood also realized that they hailed from a worst status. My wife, her family and (Sandip Samanta, S/O. Shankar Kumar Samanta) all they are misusing this law. Now my wife’s family knows all the affair-related matter. My wife left our only solitary daughter to me who is 4 years old having severe "Asthma Disease, depends on INHALER, here political Hide and seek, ducks and drakes and lots o[censored]nfair means are going on and the father of the parents (THE FATHER OF THE BOY WHO HAS ILLICIT RELATIONS WITH MY WIFE) are rich, so they are spending money to everywhere with a view to be escaped. Now I decided that in no way I can’t accept that demon wife. I hired a lawyer his name Mr. Kamelash Nandi. I don’t know what will be happened next? It’s an utterly a huge and a palpable offence subsequent to which the boy deserves severe and examplanary punishment so that no one can dare to abuse this law. My mother is a sugar present shies sugar is now 400. If possible please help me. Please investigate the matter thread barely and save me and my family. I leave here one question to every one that in this die-straits situation whom do I take care to myself (TRAGEDY), my daughter, or my mother(severe Diabetic)?. My wife filed another case me U/s. 125 Cr. P. C. Case NO.167/2009, date 16/12/2009.I am millions miles away from the genuine and authentic investigation and inquiry. No inquiry, investigation were executed against the F.I.R lodged by my wife. It is very painful, lamentable as well as heart rendering, breath taking affair to me and my family. My heart bursts into guffaw when I see the nature of the inquiry and investigation. One thing is as clear as crystal to me that the law and the task of the law enforcing agencies vary from man to man. A new proverb is going to take birth very soon that "Justice for the rich and Injustice is for the poor" A rich reserves the right to indulge in any kind of heinous business but the poor is restricted to involve in any type of excellent deeds" To see all these my heart is about to come in the mouth and the ground under my feet gets shook. In a word all types of Law are for the poorest and the richest will enjoy the richest judgments from all quarters.

After coming form the DumDum Central Jail, I mat with the BAGUIATI POLICE O.C. Mr. Goutam Mitra, and asked him politely: “ SIR I FAILED TO UNDERSTAND THAT I MADE SO MANY ENTIRIES INTO YOUR G.D.E. BUT YET NO ACTION SO FAR HAS NOT BEEN TAKEN FORM YOURSELF” then BAGUIATI POLICE O.C. Mr. Goutam Mitra, went through all my papers (20 pcs. Adult S.M.S., Adult picture with the boy, G.D.E, MANY MANY OTHER PAPERS RELATED TO MY CASE and TWO c.d.). After seeing all my papers he told me that I cannot take any action until and unless you lodge a case against all of them.

Then I Prayed to the Ld. C.J.M at Barasat court to lodge the case, against the alleged person. (the payer to the Ld. C.J.M. is enclosed which is self-explanatory) after filing the case the BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, in stead of taking not any take proper investigation/ not take any action/ not take any type of query to recover my Cash and Gold form the house of Shankar Kumar Samanta, The BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, took my case as a Golden Goose, and how much money BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, has taken is well known to them. Neither he took any take proper investigation/ not take any action/not take any type of query nor he did roundup them against my case.

When I saw that already near by 70-80 days went by “ I went to the BAGUIATI P.S. to know the status of the case then BAGUIATI POLICE I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, became outraged me and my mother that if you ask about Shankar Kumar Samanta and his family I will sentence you and your family in the Jail, all their languages is so much filthy dirty which I cannot express front of you.
As I’m 100 percent innocent so I screw up my courage to place my grievances to every body in order to get redress. So I want to let my matter informed all the Indian and others. I wrote my matter to our local P.S., Local Councilor, all M.P., M.L.A., Minister in W.B. and Other States, C.M. in W.B., CBI Department, CID Department, S.P. and Dy.S.P.(N.) 24 Parganas, DGP Bhupindar Singh, All the I.P.S. AND I.A.S. OFFICERS. Governor in W.B, and President in India. P.M. in India, National/International Human rights department, AAP KI KACHEHRI – KIRAN KE SAATH, Kolkata Police, and all police officers in W.B. informed Kolkata Commissioner of Police, Manager S.B.I.-Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India‎, Bank Ph. No.[protected]. My nation, all of the news channels, and all press, Talking with some NGO’s: 1. Universal Right and Duty for Human to Abide URDHA, 2. Human Right Commission’s Mr. Ujjal Paul and Mr. Shibaji Dasgupta. 3. Bhatat Bachao Sangathan BBS. 4. Forum for Social Justice and Development FSJD. 5. Ajjtak News Channel’s Miss Menogya. and many more, (anybody can’t help me/ fight for truth /don’t take proper investigation/do not take any action/don’t take any type of query/ Still Now, I see they all are in sound asleep. The reason is best known to them.
I hope you would care to me, your prompt action shall be highly appreciated and deserves to be lauded.

With kindest regards,
Dipak Kumar Adhikari
Tegharia(Dhali Para), NandanKanan. P.S.: Baguiati.
P.O.: Hatiara. Dist.: North24Parganas.
Kolkata-700059 Email: [protected]@yahoo.com
W.B. India. PH. [protected]

respected sir
I am jaganmohan reddy.p account holder o[censored]nion bank SB account no:188438 at rampachodavaram.

sir i lost my debit card on 12/08/2010.kindly block all transactions from that card only.for the issuing of new card what is the procedure. could you please mail me about the details at: [protected]@yahoo.co.in

if necessary call me :[protected]
necessary action may be initiated immediatly.

respected sir
I am jaganmohan reddy.p . i kept request for you, please cancel that request as i found my ATM cum DEBIT card.
please ignore my previous subbmission . the card should be active.

To,

The Manager,

Union Bank of India

4/14-A, Asaf Ali Road

New Delhi







Sub:- Saving Bank A/C No- [protected]



Dear Sir,



I am having the above Saving Bank A/C with your branch for the last over two years. I am also holding Union bank ATM Card Bearing No- [protected]



On 25/11/2010 I tried to with draw money of Rs. 2000/- from SBI ATM Machine installed in our office premises (World Trade Centre, Babar Road Connaught Place, New Delhi), but to my utter surprise despite my attempts twice for drawing the many of Rs. 2000/- each time, but sorry to mention due to some defeat in the machine no many could be drawn. The matter was reported to Union bank of india as well as SBI branch on 5/12/2010 under Union Bank customer care request no 772814 & 797447 but despite my running pillar to post till date full amount of RS. 4000/- as not been credited in my above A/C on 2/12/2010 the only amount, which was credited to my above A/C is Rs. 2200/- only.



For the balance amount of Rs. 1800- I am knocking the door of both the branches but no action has yet been taken either of the bank branches for crediting the balance amount of Rs.1800/-.



I am a low paid employee of a company, who has to feed a large family members cannot bear this, you are once again requested to kindly look in to the matter personally and arrange to get the balance amount of Rs. 1800/- credited to my above A/C .



An early sympathetic action in the matter is solicited



Thanks & Regards

Vimal Kumar Srivastava

A/C No. [protected]

Mob:[protected]

RE: For balance amounts
Show Details

Dear Sir,

Since you are customer/card holder of other bank/branch, you are required to lodge the complaint
at your bank for the refund the money. The respective bank/branch will claim the amount from our
ATM Switch centre Mumbai.

SBI HELPLINE NEW DELHI

From: Vimal Srivastava [mailto:[protected]@yahoo.com]
Sent: Wednesday, December 28, 2011 2:03 PM
To: atmcomplaints.[protected]@sbi.co.in; dgm.[protected]@sbi.co.in; helpline.[protected]@sbi.co.in; agmr3.[protected]@sbi.co.in; [protected]@rbi.org.in; helpline.[protected]@sbi.co.in; r.b.[protected]@unionbankofindia.com
Cc: [protected]@sbi.co.in; [protected]@unionbankofindia.co.in
Subject: Fw: For balance amounts
Dear Sir,
I have sent my problem many... times but no action has been taken till date you are requested pls. solve the problem immediately.
Thanks & Regards
Vimal Kumar Srivastava
A/C No. [protected]
Mob:[protected]

----- Forwarded Message -----
From: Vimal Srivastava <[protected]@yahoo.com>
To:"dgm.[protected]@sbi.co.in" <dgm.[protected]@sbi.co.in>; "gm.[protected]@sbi.co.in" <gm.[protected]@sbi.co.in>; "dgm.[protected]@sbi.co.in" <dgm.[protected]@sbi.co.in>; "[protected]@sbi.co.in" <[protected]@sbi.co.in>; "helpline.[protected]@sbi.co.in" <helpline.[protected]@sbi.co.in>; "[protected]@unionbankofindia.com" <[protected]@unionbankofindia.com>
Cc:"[protected]@unionbankofindia.com" <[protected]@unionbankofindia.com>; "[protected]@unionbankofindia.com" <[protected]@unionbankofindia.com>; "sbi.[protected]@sbi.co.in" <sbi.[protected]@sbi.co.in>; "nodalofficer.nri.[protected]@sbi.co.in" <nodalofficer.nri.[protected]@sbi.co.in>
Sent: Monday, December 19, 2011 3:04 PM
Subject: Fw: For balance amounts

----- Forwarded Message -----
From: Vimal Srivastava <[protected]@yahoo.com>
To:"dgm.[protected]@sbi.co.in" <dgm.[protected]@sbi.co.in>; "[protected]@unionbankofindia.com" <[protected]@unionbankofindia.com>; "gm.[protected]@sbi.co.in" <gm.[protected]@sbi.co.in>; "dgm.[protected]@sbi.co.in" <dgm.[protected]@sbi.co.in>; "[protected]@sbi.co.in" <[protected]@sbi.co.in>; "helpline.[protected]@sbi.co.in" <helpline.[protected]@sbi.co.in>; "[protected]@unionbankofindia.com" <[protected]@unionbankofindia.com>
Cc:"[protected]@unionbankofindia.com" <[protected]@unionbankofindia.com>; "sbi.[protected]@sbi.co.in" <sbi.[protected]@sbi.co.in>; "nodalofficer.nri.[protected]@sbi.co.in" <nodalofficer.nri.[protected]@sbi.co.in>
Sent: Friday, December 16, 2011 4:26 PM
Subject: For balance amounts

To,

The Manager,

Union Bank of India

4/14-A, Asaf Ali Road

New Delhi

Sub:- Saving Bank A/C No- [protected]

Dear Sir,

I am having the above Saving Bank A/C with your branch for the last over two years. I am also holding Union bank ATM Card Bearing No- [protected]

On 25/11/2010 I tried to with draw money of Rs. 2000/- from SBI ATM Machine installed in our office premises (World Trade Centre, Babar Road Connaught Place, New Delhi), but to my utter surprise despite my attempts twice for drawing the many of Rs. 2000/- each time, but sorry to mention due to some defeat in the machine no many could be drawn. The matter was reported to Union bank of india as well as SBI branch on 5/12/2010 under Union Bank customer care request no 772814 & 797447 but despite my running pillar to post till date full amount of RS. 4000/- as not been credited in my above A/C on 2/12/2010 the only amount, which was credited to my above A/C is Rs. 2200/- only.
For the balance amount of Rs. 1800- I am knocking the door of both the branches but no action has yet been taken either of the bank branches for crediting the balance amount of Rs.1800/-.
I am a low paid employee of a company, who has to feed a large family members cannot bear this, you are once again requested to kindly look in to the matter personally and arrange to get the balance amount of Rs. 1800/- credited to my above A/C .
An early sympathetic action in the matter is solicited

Thanks & Regards
Vimal Kumar Srivastava
A/C No. [protected]
Mob:[protected]

for online transation by atm card

I done online transation by card bt show my card is deactivated then i called o[censored]nion bank customercare bt not solve my pro soooo solve this pro

Union bank is providing tollfree number which helps to quickly solve your problem. get the

They cant provide the service of online transaction...
I has been requesting them since whole a year...
Now ready to move some other bank, , , ,

No Response...
No Service...

After all it is UNION BANK OF INDIA

Sir,
I am smrutimaya Mohanty, A/c o. [protected], infosys branch, Bhubaneswar, Orissa. after many mistake the branch change the executives and make branch good in service but the behavior of some employee has not change.
I am a student, i depos my surplus amount in this account . on 20.5.2009 day when i went to deposit in my account in there my deposit amount is Rs 400.the cashier was taking. i call to him and said take deposit . in there he take my money and said Rs 400, I thought some big in there some( His word is Samudra ku Sankhe). Is this right hehave towards Customer. If i would have any wrong behaviour then that word may be accept but that is not acceptable by me and also on presence.
In more distance, i had pleasure to see the change the Infosity branch, Bhubaneswar. this is a well location branch of future develop Orissa. if this type of mistake will not chake your branch will not acceptable from customer because in market your bank is not single or Monopoly branch.
Therefore, i request you give your valuable time towards my letter, here i have written this the only cause is i like Union Bank Of India and want to make prosperous it.
Thank You
Your's Faithfully
Smrutimaya Mohanty

Sir,
I am a pensioner drawing pension from DPDO through Union Bank of India Kalady Br. My pension is stopped for the second time. The first time I have submitted the Life Certificate well in time. One fine morning I received a letter from DPDO stating that my pension is stopped for want of identification. I rushed to the DPDO and identified myself. On enquiry they told that no “L C” is received from the bank. I reported this matter to the bank and the bank said they have not got any information regarding the matter. The next day bank got the letter and the same day they refunded the whole amount in my account to DPDO with out any enquiry or verification. The very next day bank got my pension to my account and in a weeks time the refunded amount also to my account. Having this nightmare, this year I went several times to bank and, as the staff was not sure about sending my “L C”, I have submitted it THREE times. Finally my pension was stopped. When I asked the dealing hand he said it is not in his purview to ensure the reception of the “L C” at DPDO. The manager advised me that “I HAVE VISITED THE BANK SEVERAL TIMES IT WAS EASIER FOR ME TO VISIT THE DPDO OFFICE ONE TIME”. Indeed what a management. I expect a respectable intervention in this mater to relive off the sufferings of, defense pensioners drawing pension through the esteemed bank.

Thanking you, yours sincerely,

Rajan Xavier (A/C No.10698, UBI Kalady)
Attupuram House
East Cheranalloor,
Koovappady P.O.

Sir/Madam,

I am Shashi Bhushan Kumar. I am retired from army on 30 Sept, 2008. I had given my account of your bank (My account no. - [protected], Union bank of India, Ramgaon, Tarapur, Munger, Bihar.), but still my complete pension is not received.

Sir/Madam, I have already complained ot PCDA and visited the same. They had told that all the documents are sent to your concerned bank ( Union bank of India, Ramgaon, Tarapur, Munger, Bihar). They have show me the copy of same. The same documents are received by my branch and I had comform that.

But, still some documentation is pending form bank side to get the complete amount of my pension.

Details are as below',
1) Service Graturuity
2) Service Commutation
3) Aslo my penosion should start from October 2008, but I am getting it form May 2009.
I have not receive any pension form October 2008 to April 2009.

Sir/Madam, Please do the needful action as soon as possible.
I am waiting for your favorable response.


Yours Faithfully

Shashi Bhushan Kumar

I AM HAVING COMPLAINT ABOUT UNION BANK OF INDIA -JAMALPUR BRANCH THEY ARE NOT ISSUED TO MY ACCOUNT INTERNET ACCESS UPON SUBMITT MY APPLICATION FOR ACCESS ON[protected] AND TILL DATE THEY PLAY WITH ME AND NOT ISSUED, INDIRECTLY THEY FORCE ME TO CLOSED NRE ACCOUNT IN THIS BANK.

Dear Sir,

Please let me know the address of DEMAT opening branch as I had discussion with the branch manager, wherein I have an saving account, and they don, t know about DEMAT account and he suggested me to call to UBI Call centre, I was surprised that a person who is at the highest post of the branch and he don&#039;t about the DEMAT procedure.

Name-Anshul Gupta

Mo.[protected]

They [censored]s

we holding a automobiles firm named Noor automobiles Mau nath bhanjan (U.P.) holding a CC A/c. No.[protected].with local branch narai bandh mau.Branch Name: NARAI BANDH
IFSC Code: UBIN0543381
Branch Category: R
Address2: At Narai Bandh, Post & Dist.Bhanjan,
Address3: Uttar Pradesh,
PIN: Pin - 275 101.
Phone No::[protected]
State: Uttar Pradesh
As according reconciliation, some payment are not credited in my account since last 12 months.
We have complained it to branch manager and LDM so many time but this payment does not credited with my account
details are given below:-
Date Cheque No. Ammount Status
12.07.[protected].00 Pending
02.11.[protected].00 Pending
15.12.[protected].00 Pending

your faithfully

Noor Automobiles
Mau nath bhanjan
Ph.No.[protected]
Mob.[protected]

i have lost my atm cum debit card, my debit card no is [protected] by the name of md umer hossain, address 16/3 hati bagan road, kol 14, mob no [protected]..my last transaction date is on 02.01.09, ,

Dear Sir My Nme Is Chetan Panchal & I'm Having The savings A/c In your bank wide a/c no. 35678.
I have lost my debit card on 29.01.2009 & my last transaction date from my card is in the month of December 23 i.e. 23.12.2008. I'm calling your 24 hours help line but no one is picking up the phone. i just want to request you that pls block my debit card no.[protected].
i have not made any transaction from my card from last 23.12.2008. i'm really very much fraustated. pls help me.

Thanking You

Chetan Panchal.
[protected].

OST MY PIN NUMBER
Respected Sir,
I AM MOHD TARIQ SIDDIQUI S/O MOHD ARIF SIDDIQUI I LOST MY UNION BANK ATM PIN CODE.MY ATM CARD NO IS [protected] date of issue DEC 2008, Branch : CHANDNI CHOWK
Sir, I forgot my PIN NUMBER hence i am unable to withdraw money as i am staying out of state. So i request you to take necessary action to send my PIN number on my e-mail and for the act of this kindness i will remain forever grateful to you.

Thanking you.
Your's Faithfully,
MOHD TARIQ SIDDIQUI
[protected]@yahoo.com
[protected]

Sir, I forgot my account number hence i am unable to diposit money as i am staying out of state. So i request you to take necessary action to send my account number on my e-mail and for the act of this kindness i will remain forever grateful to you.

Sir, I forgot my account number hence i am unable to diposit money as i am staying out of state. So i request you to take necessary action to send my account number on my e-mail and for the act of this kindness i will remain forever grateful to you.

Thanking you.
Your's Faithfully,
Kh.Pramo Devi
Email address: [protected]@yahoo.in
Phone no. [protected]

YOU WILL BE GLAD TO LEARN THAT I HAD FILED A CRIMINAL SUIT AGAINST UNION BANK OF INDIA AND THE MANAGER OF THEIR SARAT BOSE ROAD BRANCH, KOLKATA HAS FILED FOR ANTICIPATORY BAIL, FEARING ARREST. TO KNOW MORE, PLEASE FOLLOW THE UNDERNOTED LINK OR SEARCH GOOGLE WITH A TAG LIKE 'UNION BANK OF INDIA, CHEATING, HOME LOAN'

http://roycalcutta.googlepages.com/unionbankofindiabankmanager