Ministry of Finance, Department of Financial services officials misguided?

The single woman obc engineer whose documents were systematically stolen while travelling after attacking her with directed energy weapons to destroy her memory, had informed some of the banks of the theft soon afterwards. The bank had confirmed that they had received the notification and had issued a duplicate pass book in August 2012, and had debited her account for the same. The bank records will also indicate the same . A letter was also sent to the police station to inform them that the documents were missing,

Since then she has wasted a huge amount of time and money trying to trace her hard earned money. Yet when she contacted the Ministry of Women and Child development using an RTI MOWCD/R/2015/60013 dated 13.01.2015, Lopamudra Mohanty Director & CPIO, trying to trace her retirement savings, she transfered the request to the CPIO, Ministry of Finance.

In May 2015 , the engineer received a reply from Mritunjay Singh CPIO & Undersecretary to the Government of India, Ministry of Finance, Email usvig-dfs@nic.in, that the theft of the documents was hypothetical when actually the engineer does not have access to the documents, The request for duplicate documents is proof that the documents are no longer available. She has also wasted a large amount hiring a detective DSP bureau, Chembur, Mumbai and sent a notification to the police station.

The engineer was told to file a RTI appeal with Ms Anna Roy, Director vigilance, Ministry of Finance, When the engineer sent the required information , offering proof that the documents had been stolen to Anna Roy , Mihir Kumar, Director vigilance has also dismissed the valid request for information as hypothetical on 12.6.2015.

On what basis, does the Ministry of Finance, Department of Financial services, dismiss the valid request of the single woman engineer whose retirement savings have been stolen, as hypothetical? Do they claim that the stolen documents belong to some other woman? Who is the woman who the ministry of finance claims to own the financial documents, what is her PAN number, age,residential address,educational qualification, work experience?

The engineer is also aware that allegedly, some of her Btech 1993 EE classmates from ****, working in indian intelligence agencies, who hate her, are falsely claiming that their mediocre lazy greedy cheater friends have her resume, to get them lucrative government jobs at her expense. On forums and elsewhere it has been reported that these women have been rewarded with top positions for sleeping with top officials or cheating her. Earlier these classmates who were jealous of her had made defamatory allegations without proof to put her under surveillance and sexually harass her. She is also aware that a senior R&AW official was falsely claiming to own all her assets though he never interacted with her.

How can the woman engineer find out the name of the officials who Mr Mritunjay Singh has relied on in dismissing the claim as hypothetical. Did he rely on intelligence agency officials for making the false statement or are bribes offered to dismiss RTI claims ? Does anyone know how the Ministry of Finance, department of financial services handles RTI requests? Any information will be greatly appreciated,

Attn: Beneficiary

Attn: Beneficiary

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads “SWIFT CREDIT CARD”. Be officially inform that your (ATM Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5 million. You are advice to contact us with the following information.

YOUR FULL NAME:………………………………………….
YOUR CONTACT ADDRESS:……………………………
YOUR COUNTRY:……………………………………………
YOUR DIRECT PHONE NUMBER:…………………….
YOUR AGE:……………………………………………………
YOUR SEX: ……………………………………………………
YOUR OCCUPATION:……………………………………….
YOUR NEXT OF KIN:………………………………………

Once we get this information i will not hesitate to send the ATM MASTER CARD to you as soon as possible

Thank you,
Barr. Alex Pedro Otono,
Head,Private Banking Section,
ATM Logistics Unit.


This email is free from viruses and malware because avast! Antivirus protection is active.

Re: Urgent Reponse Awaited

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Centre (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totalling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Centre via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

David Thompson (ATM Card Centre Director)
Central Bank of Nigeria(CBN)
Central Business District,Cad astral Zone,
Federal Capital Territory, Nigeria.
ATM Card Centre Director David Thompson
Email: ( david_thompson27@yahoo.com )
Phone: +234-708-436-9074

Do contact David Thompson of the ATM Card Centre via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with David Thompson of the ATM card centre who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.