obus chaimber uk and royal bank of scotland uk
Complaint 334763 Details

On Wednesday, 26 November 2014 1:33 PM, Royal Bank Of Scotland RBS <[email protected]> wrote:



ROYAL BANK OF SCOTLAND- UNITED KINGDOM.

FROM THE DESK OF FOREIGN REMITTANCE
Royal Bank of Scotland United Kingdom
126/8B St John Mama Ava Rd Liverpool.
Email: [email protected]


Attn: K Venkatachalam,


We the official Executive Management of Royal Bank of Scotland United Kingdom hereby acknowledge the receipt of your details forwarded to us by the British High Commission, regarding the transfer of your Winning (250,000.00 GBP) directly into your bank account as per the instruction of theBritish High Court of Justice. Be informed that an instruction has been giving to our on-line Remittance department for an immediate processing of your Funds Transfer directly into your account in your country within 48 Bank working hours without any interruption of any Government of Organization which the process has been completed and awaits Fund Release Order clearance by the Ministry of Finance.

Important notice, Be informed that we have been instructed by the British High Court of Justice to make sure that the Two Hundred And Fifty Thousand Great Britain Pounds in question hit your bank account completely within 48 Bank working hours without any delay.

In verge, You are therefore requested to proceed to any nearby Central Bank of India around you immediately after reading this mail and have the Fund Release Order clearance Charges of (770.00 Pounds) only, which is equivalent to (74,850 Indian Rupees) deposited into our correspondent Bank account number in your country India as stated below to empower us complete your transfer process and have the funds Remitted into your account without further delay.

More so be informed that the above requested sum of £770 GBP (seven hundred Pounds) is the official charge of your Fund Release Order clearance by the Ministry of Finance United Kingdom which will be cleared to help you claim all your fund any where in UK without any hitch.As a fully experienced banker you are, You are very lucky to have the British High Commission at work to see that all your problem is solved.That is why we are out to make you happy and you have to stop dealing with none officials of the bank and get back to us with the payment slip to get your transaction done once and for all. You as an ex banker you knew very well that without banking rules one will make huge mistake and the management board of directors has concluded that this is what is holding your transaction at this final stage and that is with full assurance.

In addition, Be well assured that as soon as you deposit the charges today, We shall get to the Ministry of Finance for them to clear your Fund Release Order to complete your on going transaction and it will reflect to you ICICI Bank account within 48 Bank working hours the Total said sum funds of £250,000,00,Pounds will be credited into your bank account and you will have access to make withdrawal of the funds within 48 Bank working hours.

Below is our correspondent India account details which you are requested to deposit the charges:

ACCOUNT NAME: Sunita Davi
ACCOUNT NUMBER: 3354002968
BANK NAME: CENTRAL BANK OF INDIA
IFS-CODE: CBIN0280976
AMOUNT:/ 74,850 INR

After depositing the charges endeavor to send us the scan copy of the payment slip for acknowledgement and to enable us proceed to the Government house and clear your Fund Release order from the Ministry of Finance on your behalf and transfer your fund immediately within 48 Bank working hours your £250,000.00, Two Hundred And Fifty Thousand Pounds, will reflect in your India account in Rupees.

We sincerely apologies to you and your family members and we are also very sorry for all the inconveniences. We urge you to bear with us at this time as your fund will be credited to your ICICI Bank account in India once the Ministry of Finance cleared your FRO file. It took this bank time to rectify the fault with your transaction and it has been resolved now.

Regards
(Mrs Catherine Paige)
Royal Bank of Scotland United Kingdom
Tel:+447010048322.



NOTE: PS/GT:
Please note that our services are limited to that of an independent verification, research and payment confirmation function. This message is only intended for the Beneficiary of the allocated fund and constitutes an invitation to enter. If this email message is an error please disregard this correspondence. This organization solely deals with original beneficiary and therefore is strictly on the respondent to provide accurate information with full disclosure at all time.

Gamble Aware
To
me
Nov 30 at 7:42 PM
Thank you for contacting Gamble Aware.
We aim to get back to you within 2 working days.
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YOUR ORIGINAL ENQUIRY TO Gamble Aware IS DETAILED BELOW:
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dear sir iam aged about 64, poor and poverty old man .kindly recover my financial heavy losses.To [email protected] 27 Oct On Tuesday, 21 October 2014 9:32 AM, Kaveri Venkat wrote: dear sir, iam indian aged about 64 poor and poverty man . kindly take legal action and recover my 35 lakhs, DAVID OBUS CHAIMBERS UK AND ROYAL BANK OF SCOTLAND LIVERPOOL BRANCH UK By sethukarasi alais ponnalagammai | January 19, 20131 Comment DEAR SIR, KINDLY CONFIRM ME THE ABOVE BARRISTER HAS DOING BUSINESS AT LONDON OR NOT. HE HAS A REGISTER HOLDER OR NOT , AS IAM VERY POOR AND POVERTY INDIAN OLD MAN , ALREADY AS I HAVE AVAILED A LOAN FROM MY RELATIVES AND FRIENDS FOR INDIAN RS TWENTY EIGHT LAKHS .ALL OF THEM REMITTED THROUGH THE ROYAL BANK OF SCOTLAND LIVER POOL BRANCH TO THEIR INDIAN AGENTS ACCOUNTS AND ALL OF THE ABOVE MONEY HAS TRANSFER TO DAVID OBUS ACCOUNT , AND ALSO PART AMOUNT OF SERVICE CHARGES 11OO GBP. AGAIN AND AGAIN HE OFFERED HIS PART AMOUNT OF HUGE SERVICE CHARGES TILL DATE HE DID NOT SUBMITTED FRO TO THE BANK AND DID NOT ON LINE TRANSFER TO MY ABOVE WINNINGS OF 250000GBP TO MY INDIA BANK ACCOUNT, HOW I SAY I CAN REMIT ALL OF HUGE BALANCE SERVICE CHARGES AFTER GETTING MY WINNING AMOUNT OF 250000GBP. KINDLY ASK HELP ME ON LINE TRANSFER TO MY WINNINGS AFTER GETTING THE SAME PROMISELY I CAN PAY ENTIER PART AMOUNT OF HIS SERVICE CHARGES ALL OF THEIR EMAILS AND BANK CASH REMITTANCE CHALLANGES SCANNED COPIES FORWARDED TO YOU FOR YOUR REFERANCE,,,, complaint against uk barrister illegal activities Monday, 14 January, 2013 11:07 AM From: â?oKaveri Venkatâ? Add sender to Contacts To: [email protected] dear sir , as i have already lodged the above complaint again i can forwarded their emails, already as i have remitted nearly twenty eight lakhs of indian money all of the banks cash remittances challans are scanned and forwarde to u for your referance, kindly approch and ask to submit fro to royal bank of scotland liverpool branch to on line transfer my winnings 250000gbp to icici karaikudi main icici bank account number 606901179239. after received the same i can remit their balance service charges, as iam poor and poverty old ill healthman, previously my relatives can give huge advance to me ,i did not remit any amount to my relatives and friends, past one year i did not repay any amount, now they did not give any money help.already i belive obus chaimbers and remitted twenty eight lakhs but now they did not help us.EAR SIR, KINDLY CONFIRM ME THE ABOVE OBUS CHAIMBERS HAS > ORIGINAL LAW CHAIMBER IN UK,or not AS IAM SENDING INDIAN MONEY > NEARLY TWENTY EIGHT LAKHS AND ABOVE THROUGH ROYAL BANK OF > SCOTLAND LIVERPOOL BRANCH BUT PAST ONE YEAR THEY DID NOT > SUBMIT FRO TO THE ABOVE TO TRANSFER MY WINNINGS 250000GBP > CREDT TO MY ICICI BANK KARAIKUDI TAMIL NADU INDIA SAVINGS > ACCOUNT NUMBER 606901179239ACCOUNT K.VENKATACHALAM EXSTAFF, > ALREADY AS IAM REMITTING THEIR PART AMOUNT OF SERVICE > CHARGES, AGAIN AND AGAIN THEY ASKED ONLY REMIT THEIR BALANCE > SERVICE CHARGES KINDLY YOU MAY ASKED FIRST TRANSFER MY > WINNINGS AFTER RECEIED MY WINNINGS I CAN PROMISELY REMIT > THEIR SERVICE CHARGES IMMEDIATELY. THEIR EMAILS ARE AS > FOLLOWSâ?¦â?¦..dear sir, iam indian aged about 61 iam > retired from icici bank with out pension employee, as iam > getting loan from relatives and friends to avail 28 lakhs of > inr interest 36 percentage per annum and repayble with in 6 > months , but i did not remit any single amount > all of loans are overdue, i did not pay single paise > tilldate. all of my relatives are quarrel with me every day > as per royal bank of scot land instructions as iam > remittings the fundsSaturday, 13 October 2012 1:19 PM > dear sir. as iam very very poor and poverty 61 old man and > retired from icici bank with out pension, already as iam get > nearly 28 lakhs of indian ruppe lending from my relatives > and friends interest at 36 percentage per annum repayable > with in six months but all of above loans over dues i did > not keep up my words , any single paise did not remit till > date. already the broyal bank of scot land inform me iam a > winner of uk lotteries you may arrange the barrister of obus > chaimbers uk get FRO from Brittian govt and the same has > produce our bank winning amount may be on line transfer to > your icici karaikudi main branch yr account , nearly one > year over iam spend nearly 28 lakhs and above still the > above obu chaimbers DID NOT PRODUCE FUNDS REALEASE ORDER > AND, ALL OTHER CONNECTED INCOME TAX FILES, WHERE I CAN > COMPLAINT, AGAIN AND AGAIN THEY INSTRUCTAND ASK HEVY FUNDSTO > REMIT THEIR INDIAN AGENTS ACCOUNT.WHAT CAN I DO?.KINDLY HELP > MEDEAR SIR, ALREADY OBUS > CHAIMBERS ACCEPT SERVICE CHARGE PART AMOUNT, AS PER > BRITISH COMMISSION AND THE ROYAL BANK OF SCTOLAND > INSTRUCTIONS AS IAM REMITTING THE ABOVE AMOUNT, BUT THEY > HAVE RECEIVED THE ABOVE AMOUNT AFTER THAT AGAIN OBUS DID NOT > ACCPET PART AMOUNT OF 1100 GBP ANOTHER AMOUNT OF 115 0 > gbp YOU MAY REMIT IMMEDIATELY THAN > OBUS CHAIMBERS PRODUCE YOUR FRO , THAN WE RECIVED IT WE MAY > TRANSFER YOUR WINNINGS OF 250000GBP TO YR KARAIKUDI ICICI > BANK ACCOUNT NUMBER 606901179239 ACCOUNT K.VENKATACHALAM > SAVINGS EX STAFF ACCOUNT. ALREADY IAM ACCEPTING THE ROYAL > BANKS EMAILS INSTRUCTIONS AS I MAY ON LINE TRANSFERED TO > OBUS CHAIMBERS INDIAN VARIOUS ACCOUNT RS28 LAKHS INDIAN > RUPEE, THE ABOVE BANK REMITTANCE CHALLENES SCANNED AND I > MAY PRODUCE 28 LAKHS OF INDIAN RUPEE ON LINE TRANSFERED TO > OBUS CHAIMBERS INDIAN AGENTS VARIOUS ACCOUNT, ALL OF THE > ORIGINAL BANK REMITTANCE CHALLANGES AND OBUS CHAIMBERS UK > EMAILS AND THEV ROYAL BANK OF SCOTLANDS EMAILS ARE > KEPT AND > SAVE WITH OTHER COMPUTER.TILL DATE I DID NOT SEE ANY UK GOVT > TAX REMITTANCE CHALLANES AND MY FRO. KINDLY ORDRED THE OBUS > CHAIMBERS AND THR ROYAL BANK OF SCOT LAND UK. IMMEDIATELY ON > LINE TRANSFERED TO MY UK AWARD WINNINGS TO MY KARAIKUDI MAIN > BRANCH SAVINGS ACCOUNT NUMBER 606901179239 ACCOUNT > K.VENKATACHALAM EX STAFF SAVINGS ACCOUNT, IAM VERY POOR > ANDPOVERTY OLD MAN WITH OUT PENSION FROM ICICI BANK > EMPLOYEE, IAM GET LOAN AND MY FRIENDS NEARLY 28 LAKHS > INTEREST AT 36 PERANNUM REPAYABLE WITHBIN 6 MOTHS, BUT TIPLL > DATE I DID NOT KEEPUP MY WORDS AND DID NOT REPAY ANY SINGLE > PASIE ALL OF LOANS ARE OVERDUE ,ALL OF US QURREL WITH > ME.K.VENKATACHALAM KARAIKUDI > RE: Customer complaint â?" Other â?" RBS.co.uk > Hide Details > > FROM: > > ~ RBS Customer Relations > > TO: > > [email protected] > > Message flagged > Saturday, 20 October 2012 3:35 PM > Dear Mr Venkat > > Thank you for your message. > > I am sorry but this is not something that the RBS are > involved in, this appears to be a scam. Please send the > e-mails that you have received [email protected] > so we can look into this. Do not reply to those that have > contacted you. > Kind regards > Customer Relations > Sent: 19 October 2012 19:04 > Field Value > Title Mr > First Name venkatachalam > Surname venkat > Account number 00000000000 > Branch sort code 00000000000000 > Daytime telephone ** > What is your preferred time for us to contact you? am > Email Address [email protected] > Where did we go wrong? Other > Please tell us in your own words what went wrong dear > sir. as iam very very poor and poverty 61 old man and > retired from icici bank with out pension, already as iam get > nearly 28 lakhs of indian ruppe lending from my relatives > and friends interest at 36 percentage per annum repayable > with in six months but all of above loans over dues i did > not keep up my words , any single paise did not remit till > date. already the broyal bank of scot land inform me iam a > winner of uk lotteries you may arrange the barrister of obus > chaimbers uk get FRO from Brittian govt and the same has > produce our bank winning amount may be on line transfer to > your icici karaikudi main branch yr account , nearly one > year over iam spend nearly 28 lakhs and above still the > above obu chaimbers DID NOT PRODUCE FUNDS REALEASE ORDER > AND, ALL OTHER CONNECTED INCOME TAX FILES, WHERE I CAN > COMPLAINT, AGAIN AND AGAIN THEY INSTRUCTAND ASK HEVY FUNDSTO > REMIT THEIR INDIAN AGENTS ACCOUNT.WHAT > CAN I > DO?.KINDLY HELP MEDEAR SIR, ALREADY OBUS CHAIMBERS ACCEPT > SERVICE CHARGE PART AMOUNT, AS PER BRITISH COMMISSION AND > THE ROYAL BANK OF SCTOLAND INSTRUCTIONS AS IAM REMITTING THE > ABOVE AMOUNT, BUT THEY HAVE RECEIVED THE ABOVE AMOUNT AFTER > THAT AGAIN OBUS DID NOT ACCPET PART AMOUNT OF 1100 GBP > ANOTHER AMOUNT OF 115 0 gbp YOU MAY REMIT IMMEDIATELY THAN > OBUS CHAIMBERS PRODUCE YOUR FRO , THAN WE RECIVED IT WE MAY > TRANSFER YOUR WINNINGS OF 250000GBP TO YR KARAIKUDI ICICI > BANK ACCOUNT NUMBER 606901179239 ACCOUNT K.VENKATACHALAM > SAVINGS EX STAFF ACCOUNT. ALREADY IAM ACCEPTING THE ROYAL > BANKS EMAILS INSTRUCTIONS AS I MAY ON LINE TRANSFERED TO > OBUS CHAIMBERS INDIAN VARIOUS ACCOUNT RS28 LAKHS INDIAN > RUPEE, THE ABOVE BANK REMITTANCE CHALLENES SCANNED AND I MAY > PRODUCE 28 LAKHS OF INDIAN RUPEE ON LINE TRANSFERED TO OBUS > CHAIMBERS INDIAN AGENTS VARIOUS ACCOUNT, ALL OF THE ORIGINAL > BANK REMITTANCE CHALLANGES AND OBUS CHAIMBERS UK EMAILS AND > THEV ROYAL BANK OF SCOTLANDS > EMAILS ARE KEPT AND SAVE WITH OTHER COMPUTER.TILL DATE I DID > NOT SEE ANY UK GOVT TAX REMITTANCE CHALLANES AND MY FRO. > KINDLY ORDRED THE OBUS CHAIMBERS AND THR ROYAL BANK OF SCOT > LAND UK. IMMEDIATELY ON LINE TRANSFERED TO MY UK AWARD > WINNINGS TO MY KARAIKUDI MAIN BRANCH SAVINGS ACCOUNT NUMBER > 606901179239 ACCOUNT K.VENKATACHALAM EX STAFF SAVINGS > ACCOUNT, IAM VERY POOR ANDPOVERTY OLD MAN WITH OUT PENSION > FROM ICICI BANK EMPLOYEE, IAM GET LOAN AND MY FRIENDS NEARLY > 28 LAKHS INTEREST AT 36 PERANNUM REPAYABLE WITHBIN 6 MOTHS, > BUT TIPLL DATE I DID NOT KEEPUP MY WORDS AND DID NOT REPAY > ANY SINGLE PASIE ALL OF LOANS ARE OVERDUE ,ALL OF US QURREL > WITH ME.K.VENKATACHALAM KARAIKUDI From Barrister David > Obu�s the Principal AttAttach Large Filesorney.Re: > complaint against uk barristers. Hide Details FROM: Kaveri > Venkat TO: Lawyer Locator [email protected] > [email protected] > 4 Moreâ?¦ CC: Royal Bank Of Scotland Message flagged Sunday, > 23 > September 2012 4:34 PM dear sir, as i have already spend > nearly 25 lakhs and above all banks remittance challans are > scanned and for warded to u, for your ready referance and > the above barristers first mail also forwarded to u, at the > beginnnig of the above case he didnot says any thing about > his fees but he says the above email has only 180 gbp , now > he has informed his email dated22.09.2012 has 6690 gbp. > already as iam sending his and royal mails instructions > indian rupees 25 lakhs and above all of the above banks > challans has forwarded to u for your kind referance, now iam > suffering too much worried about it and as iam a heart > patient man and 61years old man and as iam very very poor > and poverty man , every remittance of 50,60,70 80, 90 100 > thousands of above rupees as iam getting loan from my > relatives and my friends repayabale with in 6 months and int > at36 percent per annum till date i did not repay any single > paise all of loans are over due nearly > 10 months above only i may remit as per their instructions > to their indian agents account and i did not see any their > govt offical receipits and did not get fro till date , > kindly instruct the above obus chaimbers to produce the fro > and all offical recipits to the ROYAL BANK OF SCOT LAND UK > LONDON . AND TRANSFER MY WINNINGS OF 250000GBP TO MY ICICI > BANK KARAIKUDI MAIN BRANCH SAVINGS ACCOUNT NUMBER > 606901179239ACCOUNT K.VENKATACHALAM EX STAFF ACCOUNT AFTER > RECEIVED THE ABOVE MY WINNINGS 250000GBP , PROMISELY AS IAM > PAY 6690 GBP TO THE ABOVE BARRISTERS ACCOUNT IMMEDIATELY. > THANKING YOU YOURS SINCERLY K.VENKATACHALAM KARAIKUDI Re: > ROM ROYAL BANK OF SCOTLAND. 4 TO: 7 More7 recipients CC: > recipientsYou More BCC: recipientsYou Hide Details FROM: > Kaveri Venkat TO: Royal Bank Of Scotland BAR OBUâ?TS CHAMBERS > http://in.mg3.mail.yahoo.com/neo/# 4 Moreâ?¦ Message > flagged Saturday, 22 September 2012 12:11 PM dear sir as i > have received your and obus emails , as iam > suffering from heart pai and admitted at apllo hospital > chennai due to more strun for yr and obus transactions now > iam forwarded obus chaimbers4 old emails as per all original > remitted challans are in my positions K. Venkatachalam > Karaikudi. Fw: From: Barrister David Obus,The Principal > Attorneyâ?â?first.â?â?â?â? Hide Details FROM: Kaveri > Venkat TO: Kaveri Venkat Message flagged Saturday, 22 > September 2012 10:44 AM â?"â?" Forwarded Message â?"â?" From: > BAR OBUâ?TS CHAMBERS > To: [email protected] > Sent: Friday, 2 December 2011 2:04 PM Subject: From: > Barrister David Obus,The Principal > Attorneyâ?â?.â?â?â?â? DAVID OBUâ?TS Barrister David > Obus, The Principal Attorney David Obuâ?Ts Chambers 44 Main > Park Lane, London, L12 4JJ â?" United Kingdom. Email: [email protected] > [email protected] > Tel: +44 7010048158 Fax: +44 7017889121 Kind Attention:K > Venkatachalam, I > confirmed the receipt of your mail which you have requested > for my legal service to you in obtaining Fund Release Order > (F.R.O)on your behalf. I have contributed in securing the > Fund Release Order for most of the foreign beneficiary who > got their transfer from the Royal Bank of Scotland and the > others. This document will be obtained from the British High > Court of Justice here in England. However, you shall be > responsible for the payment of the consultation fee of > �180 and the Court Oath/Legalization Fee of �488 This > fee must be paid to the Commissioner at the British High > Court of Justice before the Fund Release Order can be > granted to me on your behalf. You have to complete and > return the form below. Notwithstanding that I have your > details, but you have to confirm it. Full > Name:â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦ > Tel:â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦ > Address:â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦.. > Country:â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦â?¦.. > Fw: From: Barrister David Obus,The Principal > Attorneyâ?â?.â?â?â?â? Hide Details FROM: Kaveri Venkat > TO: Kaveri Venkat Message flagged Saturday, 22 September > 2012 10:46 AM â?"â?" Forwarded Message â?"â?" From: BAR OBUâ?TS > CHAMBERS > To: [email protected] > Sent: Monday, 12 December 2011 10:50 AM Subject: From: > Barrister David Obus,The Principal > Attorneyâ?â?.â?â?â?â? DAVID OBUâ?TS Barrister David > Obus, The Principal Attorney David Obuâ?Ts Chambers 44 Main > Park Lane, London, L12 4JJ â?" United Kingdom. Email: [email protected] > [email protected] > Tel: +44 7010048158 Fax: +44 7017889121 Kind Attention:K > Venkatachalam, In acknowledgment to your email and also our > telephone conversation,your information > are noted.Also,the consultation fee of �180