Large Scale Scam in Banking Sector

Complaint Date:
By:
Category: Others

Company Name:

Subject:  Large scale Scam in transferring of Funds from public Limited Banks/ other Finance Cos, Amounting to Million/ Billion Dollars/ Indian Rs lying in F/Ds/ C/A and S/B accounts of Dead persons due to accidents in Air/ Sea/ Train/ road/ Natural Calamities, by tracing/ identifying Customers, where no transaction exists for 3/5 years. Funds are transferred to other Banks/ Indian/ Foreign, by Fraudulent/ Underworld Mafia Gangs for the end users, like Illegal Mining groups, Oil Cos, Large scale Land grabbers, Satellite Communication users, Precious Metal dealers, Smugglers, wide spread Business Groups having Global Appearance Mafia Gangs Etc.,

Begin forwarded message:
From: Tendekere
Date: April 13, 2014 7:23:34 AM GMT+05:30

To: “infodesk@bhimail.lu” <infodesk@bhimail.
“swissco@ubs.ch” , “anukrti.sharma@ubs.com” , “infodesk@bhimail.ju” , “compliance.zurich@bhimail.com”
“infodesk.singapore@bhimail.sq” , “infodesk.luxembourg@bhimail.lu” <infodesk.luxembourg@bhimail.lu
“buffallo@ic.fbi.gov,”india.cardsandloans.head@citi.com” “washington.field@ic.fbi.gov” , “mitesh.thakkar1@sc.com” , “care@sc.com” , “s.venkatesh@cityunionbank.in”  “kanchanadixit@rediffmail.com”
“cmcell@tn.gov.in”  “mlasrirangam@tn.gov.in” , “chjayalalitha@gmail.com” , “mlathiruvarur@tn.gov.in”
“soniagandhi@sansad.nic.in” , “connect@inc.in” , “ak.antony@sansad.in” , “office@rahulgandhi.in” “marketing@sobha.com” , “investors@sobha.com”, “salarpuria@salarpuriagroup.biz” <salarpuria@salarpuriagroup.com”properties@prestigeconstructions.com” “einward.ris@karvy.com” , “infodesk@larsentoubro.com,”properties@prestigeconstrction.com” “nri@godrejproperties.com” , “godrejfrontier@godrejproperties.com” , “marketing@godrejproperties.com” “webmaster@narendramodi.com” , “iccord@gujarat.gov.in” , “gujarat@india.com”  goodliving@confident-group.com, usa@confident-group.com”info@dlf.in” , “kpsingh@dlfmail.com” , “info@prideindia.com” , “bangalore@pridegroup.net” “goodliving@confident-group.com” , “usa@confident-group.com” <usa@confident-group.com editor@expressindia.com, letters@thehindu.co.in”investors-relations@dlf.in” , “dubaisales@mantri.in””investors@brigadegroup.com”
“salesenquiry@brigadegroup.com”
Speakout@timesgroup, editor@thehindu.com, reachus@wipro.co”p.shome@nic.in”

, “cm@gujaratindia.com” , “kpkrishnan@nic.in” , “wahid2006@gmail.com” “ceo_delhi@eci.gov.in” , “ceo-delhi@eci.gov.in” , “information@cbi.gov.in” , “rbipaytcenter@hotmail.com” <rbipaytcenter@hotmail.com “spicezee@zeenetwork.com” , “anoop@ndtv.com,”breakingnews@starnewsonline.com” “adsales@intoday.com” , “dialogue@idahoptv.org”  @pbs.org, jmcnamara@pbs.org, krangan@nic.in, kdando@pbs.org, letters@thehindu.co.in, locktutors@gmail.com, manu@openmedianetwork.in, min-home@karnataka.gov.in, mailme@sahara.co.in, mukesh.ambani@relianceada.com, manju.negi@uidai.net.in, non-reply@dojones.com, non_reply@dojones.com, pavansinhalive@aajtak.com, pressroom@pbs.org, presidentofindia@rb.nic.in, p.shome@nic.in, rbblr@vsnl.com, rajbhavan@gmail.com, rights@pbs.org, response@tv9.net, rbipaytcenter@hotmail.com, subhash@newindianexpress.com, speakoutedit@timesgroup.com, spitroda@nic.in, supremecourt@nic.in, secy-exp@nic.in, subarna.de@aajtak.com, shiven.khanna@intoday.com, starnews@vsnl.net, spicezee@zeenetwork.com, sharepro@shareproservices.com, savearupeespreadasmile@gmail.com, snm@infosys.com, sushilkumarmodi@yahoo.co.in, sukanya_ghosh02@infosys.com, seniorsfirst@fortishealthcare.com, skshinde@sansad.nic.in, secy.president@rb.in, ThewallstreetJournal@e.dowjones.info, vmoily@kar.nic.in, vpindia@nic.in,webmaster@asianetglobal.com, wahid2006@gmail.com

Subject: Fwd: Big Scam in Transferring of funds from dead accounts in Public Sector Banks- amounting to Millions of Crores of Indian Rs/ Foreign Currency in Dollars/ Pounds

SUB: LARGE SCALE PUBLIC LIMITED BANK SCAM, SYPHONING OUT MILLIONS OF CRORES OF Rs/ DOLLARS FROM BANK CURRENT/ SAVINGS NRO/ NRI ACCOUNTS/ FDs WHICH ARE LYING DEAD/ UNTRANSACTED FOR MORE THAN 3/5 YEARS OR UNCLAIMED FDs FOR MORE THAN 3/5 YEARS, TRACING/ IDENTIFYING HOLD OF CUSTOMERS, WHO ARE DECEASED OR DEAD; TAKING SUPPORT OR IN COLLUSION WITH BANK HIGH LEVEL OFFICERS, GOVT BABUS AND MINISTRY OFFICIALS. THE FUNDS ARE SWINDLED BY BIG BUSINESS GROUPS, INVOLVED IN ILLEGAL MINING, OIL RESOURCES, BIG REAL ESTATE GROUPS, HIGH LEVEL PRECIOUS  METAL DEALERS, INFRASTRUCTURE INVESTORS ETC., LARGE NETWORK BUSINESS GROUPS, TAKING SUPPORT OF UNDERWORLD MAFIA GANGS;

I HAVE EVIDENCE FOR WHAT IS STATED HERE. ALL THESE FRAUDS ARE HAPPENING, SINCE THERE IS NO AUTO COMMUNICATION SYSTEM OF DEATH OF CUSTOMERS TO BANKS, BESIDES THERE IS NO AUTO SYSTEM TO OBTAIN/ RETAIN SUCCESSOR DETAILS WHICH IS VERY SIGNIFICANT, IN ALL CASES WHERE HUGE FUNDS ARE LYING IN CUSTOMERS BANK ACCOUNTS/ FDs. EVEN NOW BANKS CAN VERIFY BY CALLING ALL TRANSACTIONS FOR LAST 10/ 15 YEARS FOR TRANSACTION VALUES BEYOND RS 5 LAKHS/ MILLION DOLLARS, CONSTRAINING/ RESTRICTING THE PERIOD/ CLUE/ FACTOR, THAT THE TRANSACTIONS WERE LYING DEAD FOR MORE THAN 3/ 5 YEARS. YOU FIND A SUDDEN SPURT IN WITHDRAWALS/ TRANSFERS OF  HUGE VALUES OF RS 10 LAKHS/ MILLION DOLLARS AND ABOVE, THAT TOO FROM UN NOTIFIED SUCCESSOR, IF AT ALL BANKS HAVE/ POSSESS ANY SUCCESSOR DETAILS.

We cannot call big business people/ business Magnets, as Respected or Elite. They are all involved in ” Millions of  Rs/ $ Scams in Transferring the Funds of all dead Accounts in Public Limited Banks, Relating to  Dead people in Plane crash, Road accidents, Natural deaths, where there will not be any transaction for more than 3/5 years. The dead may include, Rich Agriculturists, Real Estate Promoters! Those owned huge funds by sale of their Hot properties.

Those included in Scam are Big Business Magnets involving Mining, offshore drilling/ Refineries, Big Real Estate Promoters, Encroaching Govt Lands, Govt’s shameless Babus, WIDE SPREAD BUSINESS GROUPS, taking support/ in collusion with Ministries, Mafia Gangs and Bank Officers at higher strata/ level.

Such Dead people will be in Millions, leaving Huge Properties, which will be Hot Cake for the above category people. The accumulated funds, could be in Indian Banks or Foreign banks, since they are all unaccountable/ cheated/ swindled money.

We should break open this Scam, by observing the steps brought out here under;

1 Open all bank accounts for the last ten years, where the withdrawals/ transfers are beyond Rs 5 Lakhs, which are done after a gap of 3 years. Recall the individuals or find the date of death of individual. Thus link unauthorized individuals, I.e., other than successors, who have received the amounts, under fake signatures, where the account holder himself is dead, 3 years ago.

2 Check all FDs of amounts, higher than Rs 5 Lakhs, which lied unclaimed for periods 3 years after maturity, investigate the date death of such FD holder. Identify unauthorized transfer/ fake withdrawals by any individual, except, he/ she being successor.

3 List all unauthorized/ fake withdrawals, identify the drawee, further check for transfer to other bank accounts, transfers made to foreign banks.

4 The fake withdrawals/ transfers will sum up/ cumulate into Millions of Crores of Rs/ $. Once the exercise is done, the culprits will be thrown out. The cases should be handed over to Lokayukta or CBI, copies sent to Supreme court, Honorable President of Indian Republic, also to Ellection Commission of India. The Fraud, I am sure will be at Avery large scale.

5 Action requested of all concerned. Many citizens are looting the Country’s wealth. All such amounts should be seized and transferred to Govt  hence fourth rule should be made, that ” In case no transactions Observed in last 3 years, and if FDs are not claimed even after 3 years after maturity, such funds should be transferred to Govt Treasury/ exchequer.

T K Krishna Swamy
101NE, Nisarga Layout, Bannerghatta post,
Bangalore 560083, India, PH 9886041013, 080 27824083.

Copy will be sent to Chief Election Commissioner, Governor Reserve bank of India, Shri Chidambaram, Dr Manmohan Singh, leaders of all Political Parties, Commissioner Lokayukta, Chairman SBI, Chairman Canara Bank, in course of time to all Banks’ head offices. Hon’ble President of India, Chief Justice of India, Mr HD Kumaraswamy, also leader of BJP, Mr L K Adwani, CBI. Madame Sonia Gandhi, Rahul Gandhi, Sushma Swaraj, Narendra Singh Modi.

Large Scale Scam in Banking Sector
1 vote, 5.00 avg. rating (87% score)

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