From: nareshcm@hotmail To: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; contactus@ocbc; [email protected]; [email protected]; [email protected]; feedback@ndtv; [email protected]; [email protected]; [email protected]; samueltsien@ocbc; vasumenon@ocbc; andrew.lee@sc; [email protected]; mae_tan@dell; varsha_mulani@dell; [email protected]; [email protected]; micheal_dell@dell; micheal@dell; davidtan@dbs; hfh@sgx; linuskoh@sgx; glee@uobgroup; mary.tan@db; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; mehtachandru@yahoo; mahbualigh@yahoo; mahbulaigh@yahoo; [email protected]; \info@comfortdelgro\ ; [email protected] ; adelinew ; [email protected] ; [email protected] ; [email protected] ; ptm@channelnewsasia ; [email protected] ; [email protected] ; faizul.connector@gmail ; tangrace ; [email protected] ; [email protected] ; [email protected] ; \ [email protected]\ ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; tanaileen@singtel ; RCOM.Investors@relianceada ; [email protected] ; investor.sg@pacnet ; investor@rafflesholdings ; investor@singtel ; ir@hyflux ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected] ; wecare-sg@greateasternlife ; [email protected] ; lucien.wong@allenandgledhill ; \ enquiries@allenandgledhill\ Subject: FW: NARESHKUMARMEHTA/NRIC/SGPID/SIP/PINK/S2622389Z LAWFULLY OWNER AND HOLDER BEARING NAME AS SAID AT HTTP://WWW.ECITIZEN.GOV.SG NRIC LGOIN S2622389Z AND SINGPASS/PASSWORD tptchdb16816031964 DOB 13/01/1961 AND NRIC DOI(L)(R) 10/02/1996 AND 02/10/2004 NRIC Date: Fri, 9 Jan 2015 07:42:57 +0530 This is an auto-generated message. 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[email protected] From: Mail Notification ([email protected]) Sent: 09 January 2015 07:42AM To: nareshcm@hotmail In order to write to the Prime Minister kindly visit – Interact With PM ( pmindia.nic.in/interact_with_pm.php ) From: nareshcm@hotmail To: peterseah@dbs; susan.hwee@uobgroup; [email protected]; stella.tan@tenetinsurance; billchang@singtel; sales@certissecurity; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; contactus@ocbc; [email protected]; [email protected]; [email protected]; feedback@ndtv; [email protected]; [email protected]; [email protected]; samueltsien@ocbc; vasumenon@ocbc; andrew.lee@sc; [email protected]; mae_tan@dell; varsha_mulani@dell; [email protected]; [email protected]; micheal_dell@dell; micheal@dell; davidtan@dbs; hfh@sgx; linuskoh@sgx; glee@uobgroup; mary.tan@db; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; mehtachandru@yahoo; [email protected]; mahbualigh@yahoo; mahbulaigh@yahoo; [email protected]; [email protected] Subject: FW: NARESHKUMARMEHTA/NRIC/SGPID/SIP/PINK/S2622389Z LAWFULLY OWNER AND HOLDER BEARING NAME AS SAID AT HTTP://WWW.ECITIZEN.GOV.SG NRIC LGOIN S2622389Z AND SINGPASS/PASSWORD tptchdb16816031964 DOB 13/01/1961 AND NRIC DOI(L)(R) 10/02/1996 AND 02/10/2004 NRIC Date: Fri, 9 Jan 2015 07:41:52 +0530 From: nareshcm@hotmail To: nareshcm@hotmail; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; susan.hwee@uobgroup; [email protected]; [email protected]; chandrukamlani@gmail; [email protected]; [email protected]; [email protected]; feedback@ndtv; [email protected]; [email protected]; [email protected]; hassalkantamansharamani@gmail; peterseah@dbs; [email protected]; piyushgupta@dbs; samueltsien@ocbc; vasumenon@ocbc; contactus@ocbc; andrew.lee@sc; [email protected]; mae_tan@dell; varsha_mulani@dell; [email protected]; [email protected]; micheal_dell@dell; micheal@dell; davidtan@dbs; hfh@sgx; linuskoh@sgx Subject: NARESHKUMARMEHTA/NRIC/SGPID/SIP/PINK/S2622389Z LAWFULLY OWNER AND HOLDER BEARING NAME AS SAID AT HTTP://WWW.ECITIZEN.GOV.SG NRIC LGOIN S2622389Z AND SINGPASS/PASSWORD tptchdb16816031964 DOB 13/01/1961 AND NRIC DOI(L)(R) 10/02/1996 AND 02/10/2004 NRIC S26 Date: Fri, 9 Jan 2015 07:41:13 +0530 PLEASE VERIFY THE RESIDENCY STATUS OF S2622389Z/S2665186G/F2832894W/ S2600491H/APT BLK 106,#02-1852 JALAN BUKIT MERAH ROAD OPP LOWER DELTA ROAD OPP CENDEX BUILDING CENTRE REPUBLIC OF SINGAPORE 160106 NIRC/S8888(WITH 3 RED TICKS BEHIND THE ADDRESS PRINTED AND SUIT CASE 687/2001/T YELLOW WHITE STRIP AND NEIGHBOURING COUNTIRES/OF ASEAN HTTP://WWW.ASEAN.ORG AND SINGAPOREANS AS FIRST BIRTH CERTIFICATE NRIC/PINK/BORN AND BRED IN REPUBLIC OF SINGAPORE WITH TAMIL AS NATIVE SPEAKING LANGUAGE DULY STRIP/STICKER OF ADDRESS ISSUED BY HTTP://WWW.SPF.GOV.SG UNDER HTTP:///WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG GET THE FACTS CLEAR REFER WEBSITE AND THE LEGAL IMPLICATIONS ABOUT HTTP://WWW.CPIB.GOV.SG UNDER HTTP://WWW.PMO.GOV.SG UNDER HTTP://WWW.PARL.GOV.SG UNDER HTTP://WWW.ISTANA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG PLEASE DO A SCRUITNITY AND DUE DILIGENCE AS CIVIL SERVANTS UNDER HTTP://W/WW.SGDI.GOV.SG AND GET THE ALL FACTS LOUD AND CLEAR ABOUT THE CREDIT RATING AAA/111/109/105/106 --------------------------------------------------------------------------------------------------- DEBT/EQUITY RATION AND DEBT RECOVERY UNDER HTTP://WWW.MAS.GOV.SG UNDER HTTP://WWW.ABS.ORG.SG UNDER HTTP://WWW.MOF.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG AND TRANSFER FROM HTTP://WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.GS TO HTTP://WWW.MOM.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG FROM 01/01/2015 0800HRS RESIDENCY STATUS LINKED TO DEBT/EQUITY RATIO -------------------------------------------------------------------------------------------------------------- DEBT/EQUITY RATION AND DEBT RECOVERY UNDER HTTP://WWW.MAS.GOV.SG UNDER HTTP://WWW.ABS.ORG.SG UNDER HTTP://WWW.MOF.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG AND TRANSFER FROM HTTP://WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.GS TO HTTP://WWW.MOM.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG FROM 01/01/2015 0800HRS RESIDENCY STATUS LINKED TO DEBT/EQUITY RATIO PLEASE VERIFY THE RESIDENCY STATUS OF S2622389Z/S2665186G/F2832894W/ S2600491H/APT BLK 106,#02-1852 JALAN BUKIT MERAH ROAD OPP LOWER DELTA ROAD OPP CENDEX BUILDING CENTRE REPUBLIC OF SINGAPORE 160106 NIRC/S8888(WITH 3 RED TICKS BEHIND THE ADDRESS PRINTED AND SUIT CASE 687/2001/T YELLOW WHITE STRIP AND NEIGHBOURING COUNTIRES/OF ASEAN HTTP://WWW.ASEAN.ORG AND SINGAPOREANS AS FIRST BIRTH CERTIFICATE NRIC/PINK/BORN AND BRED IN REPUBLIC OF SINGAPORE WITH TAMIL AS NATIVE SPEAKING LANGUAGE DULY STRIP/STICKER OF ADDRESS ISSUED BY HTTP://WWW.SPF.GOV.SG UNDER HTTP:///WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG GET THE FACTS CLEAR REFER WEBSITE AND THE LEGAL IMPLICATIONS ABOUT HTTP://WWW.CPIB.GOV.SG UNDER HTTP://WWW.PMO.GOV.SG UNDER HTTP://WWW.PARL.GOV.SG UNDER HTTP://WWW.ISTANA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG PLEASE DO A SCRUITNITY AND DUE DILIGENCE AS CIVIL SERVANTS UNDER HTTP://W/WW.SGDI.GOV.SG AND GET THE ALL FACTS LOUD AND CLEAR ABOUT THE CREDIT RATINGAAA 100%NOMINATED CASH/ASSETS AS NRIC/SGPID/SIP/PINK/WORKID/S2622389Z WITH ST/P(L)(R) NRIC S2622389Z WITH YOUNGER BROTHER [email protected] ----------------------------------------------------------------------------------------------- PLEASE VERIFY THE RESIDENCY STATUS OF S2622389Z/S2665186G/F2832894W/ S2600491H/APT BLK 106,#02-1852 JALAN BUKIT MERAH ROAD OPP LOWER DELTA ROAD OPP CENDEX BUILDING CENTRE REPUBLIC OF SINGAPORE 160106 NIRC/S8888(WITH 3 RED TICKS BEHIND THE ADDRESS PRINTED AND SUIT CASE 687/2001/T YELLOW WHITE STRIP AND NEIGHBOURING COUNTIRES/OF ASEAN HTTP://WWW.ASEAN.ORG AND SINGAPOREANS AS FIRST BIRTH CERTIFICATE NRIC/PINK/BORN AND BRED IN REPUBLIC OF SINGAPORE WITH TAMIL AS NATIVE SPEAKING LANGUAGE DULY STRIP/STICKER OF ADDRESS ISSUED BY HTTP://WWW.SPF.GOV.SG UNDER HTTP:///WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG GET THE FACTS CLEAR REFER WEBSITE AND THE LEGAL IMPLICATIONS ABOUT HTTP://WWW.CPIB.GOV.SG UNDER HTTP://WWW.PMO.GOV.SG UNDER HTTP://WWW.PARL.GOV.SG UNDER HTTP://WWW.ISTANA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG PLEASE DO A SCRUITNITY AND DUE DILIGENCE AS CIVIL SERVANTS UNDER HTTP://W/WW.SGDI.GOV.SG AND GET THE ALL FACTS LOUD AND CLEAR ABOUT THE CREDIT RATING AAA ----------------------------------------------------------------------------------------------- NRICS2622389Z HAS BEEN AWARED WORK SUPPORT PROGRAMME UNDER WORKID/NRIC/SGPID/SIP/PINK/S2622389Z AS SINGAPOREAN --------------------------------------------------------------------------------------------------------- PLEASE VERIFY THE RESIDENCY STATUS OF S2622389Z/S2665186G/F2832894W/ S2600491H/APT BLK 106,#02-1852 JALAN BUKIT MERAH ROAD OPP LOWER DELTA ROAD OPP CENDEX BUILDING CENTRE REPUBLIC OF SINGAPORE 160106 NIRC/S8888(WITH 3 RED TICKS BEHIND THE ADDRESS PRINTED AND SUIT CASE 687/2001/T YELLOW WHITE STRIP AND NEIGHBOURING COUNTIRES/OF ASEAN HTTP://WWW.ASEAN.ORG AND SINGAPOREANS AS FIRST BIRTH CERTIFICATE NRIC/PINK/BORN AND BRED IN REPUBLIC OF SINGAPORE WITH TAMIL AS NATIVE SPEAKING LANGUAGE DULY STRIP/STICKER OF ADDRESS ISSUED BY HTTP://WWW.SPF.GOV.SG UNDER HTTP:///WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG GET THE FACTS CLEAR REFER WEBSITE AND THE LEGAL IMPLICATIONS ABOUT HTTP://WWW.CPIB.GOV.SG UNDER HTTP://WWW.PMO.GOV.SG UNDER HTTP://WWW.PARL.GOV.SG UNDER HTTP://WWW.ISTANA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG PLEASE DO A SCRUITNITY AND DUE DILIGENCE AS CIVIL SERVANTS UNDER HTTP://W/WW.SGDI.GOV.SG AND GET THE ALL FACTS LOUD AND CLEAR ABOUT THE CREDIT RATING AAA NRICS2622389Z HAS BEEN AWARED WORK SUPPORT PROGRAMME UNDER WORKID/NRIC/SGPID/SIP/PINK/S2622389Z AS SINGAPOREAN FROM HTTP://WWW.MSF.GOV.SG UNDER LETTER HEAD OF HTTP://WWW.SGH.COM.SG UNDER HTTP://WWW.MOH.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG BEARING NAME NARESHKUMAR MEHTA APT BLK 106,#04-1872 JALAN BUKIT MERAH TIONG BAHRU ORCHID HDB ESTATE OFF LOWER DELTA ROAD OPP CENDEX BUILDING REPUBLIC OF SINGAPORE 160106 MOBILE +SMS-OTP 65-98125926 AND COMPLIMENTARY CHEQUE OF SGD$20/- FROM HTTP://WWW.DB.COM DEPOSITED INTO SAVINGS ACCOUNT OF HTTP://WWW.OCBC.COM 501-7333-633 DEPOSIT RECEIPT PRINTED AND KEPT UNDER LOCK AND KEY AT ABOVE ADDRESS ALSO RECEIVED HTTP://WWW.LIFEISGREAT.COM.SG AND HTTP://WWW.INCOME.COM.SG AND HTTP://WWW.CPF.GOV.SG AND HTTP://WWW.FAIRPRICE.COM.SG AND HTTP://WWW.NTUC.ORG.SG AND HTTP://WWW.GSTVOUCHER.GOV.SG TOTAL FIRST CHARGE/CO-LATERAL UNDER HTTP://WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG FROM HTTTP://WWW.MAS.GOV.SG UNDER HTTP://WWW.MOF.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG AS CENTRAL BANK OF REPUBLIC OF SINGAPORE PLEASE VERIFY THE RESIDENCY STATUS OF S2622389Z/S2665186G/F2832894W/ S2600491H/APT BLK 106,#02-1852 JALAN BUKIT MERAH ROAD OPP LOWER DELTA ROAD OPP CENDEX BUILDING CENTRE REPUBLIC OF SINGAPORE 160106 NIRC/S8888(WITH 3 RED TICKS BEHIND THE ADDRESS PRINTED AND SUIT CASE 687/2001/T YELLOW WHITE STRIP AND NEIGHBOURING COUNTIRES/OF ASEAN HTTP://WWW.ASEAN.ORG AND SINGAPOREANS AS FIRST BIRTH CERTIFICATE NRIC/PINK/BORN AND BRED IN REPUBLIC OF SINGAPORE WITH TAMIL AS NATIVE SPEAKING LANGUAGE DULY STRIP/STICKER OF ADDRESS ISSUED BY HTTP://WWW.SPF.GOV.SG UNDER HTTP:///WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG GET THE FACTS CLEAR REFER WEBSITE AND THE LEGAL IMPLICATIONS ABOUT HTTP://WWW.CPIB.GOV.SG UNDER HTTP://WWW.PMO.GOV.SG UNDER HTTP://WWW.PARL.GOV.SG UNDER HTTP://WWW.ISTANA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG PLEASE DO A SCRUITNITY AND DUE DILIGENCE AS CIVIL SERVANTS UNDER HTTP://W/WW.SGDI.GOV.SG AND GET THE ALL FACTS LOUD AND CLEAR ABOUT THE CREDIT RATING AAA ---------------------------------------------------------------------------------------------------------- Choose an account 1. NARESHKUMAR MEHTA nareshmehtas2622389zmisreport@gmail 2. Nareshkumar Mehta indobanglacande@gmail 3. Nareshkumar Mehta chandrukamlani@gmail • Add account •Remove •Subject : E-Service •Category : My Correspondence •Title : CHECK WITH ALL SINGAPORE GOVT AGENCIES FOR NRIC/PINK/SGPID/S2622389Z •Your Feedback : • Thank you for your feedback. We will respond to you within the next 3 working days. •If you wish to speak to us, please call or our hotline at 1800-4785478 •Feedback ID F14018511 Submitted Date 11/11/2014 08:25 Topic Broadcast, Internet & Publications Sub-Topic Internet Content Name NARESHKUMAR MEHTA E-mail Address [email protected] Your Feedback CONTACT INFORMATION •Salutation: Name: Mr. NARESHKUMAR MEHTA •Address: 106 JALAN BUKIT MERAH TIONG BAHRU ORCHID HDB ESTATE OFF LOWER DELTA ROAD OPP CENDEX BUILDING REPUBLIC OF SINGAPORE #04-1872 160106 •Contact Number: Email Address: +65 98125926 [email protected] •FEEDBACK INFORMATION •Date/Time Submitted: 11/11/2014 08:21 AM •Category: All Other Matters •Sub-Category: Others •Subject: CHECK WITH ALL SINGAPORE GOVT AGENCIES FOR NRIC/PIINK/SGPID/SIP/S2622389Z BEARING NAME NARESHKUMAR MEHTA/SINGAPORE CITIZEN •Message: Thank you for your feedback. Please be assured that your feedback is receiving our attention. We will get in touch with you within 5 working days. 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Reference Number : FB20141111/0005 Feedback/Enquiry Category: Enquiries, comments and feedback on SPF services Subject: CHECK WITH ALL SINGAPORE GOVT AGENCIES FOR NRIC/PINK/SGPID/SIP/S2622389Z BEARING NAME LAWFULLY AND HOLDER NARESHKUMAR MEHTA/SINGAPORE CITIZEN FROM HTTP://WWW.MAPSOFINDIA.COM DOB 13/01/1861 Feedback Details: AAA=AUDTI/ACCREDIT/ADVICE FIRST CHARGE/CO-LATERAL SGD$500,000 AS PER HTTP://WWW.ECITIZEN.GOV.SG NRICLOGINASMEMBER S2622389Z AND SINGPASS tptchdb16816031964 AND OOB 13/01/1961 AND NRICS2622389Z(L)(R)DOI 10/02/1996 AND 02/10/2004 AS HTTP://WWW.ELECTIONS.GOV.SG AND HTTP://WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG PLEASE REFER STATUTORY PAYMENTS/GIRO RECEIPTMENT(R) TO HTTP://WWW.OCBC.COM SAVINGS ACCOUNT 501-7333-633 UNDER INTERNET/E-BANKING/ELECTRONIC BANKING 26223891# 888888# ALONG WITH 2FA HARDWARE TOKEN VALIDATION AND SMS-OTP+65-98125926 UNDER HTTP://WWW.SINGTEL.COM UNDER HTTP://WWW.MDA.GOV.SG UNDER HTTP://WWW.NLB.GOV.SG USERID nmehtas2622389z AND PASSWORD Rajivgandhi8888/OR/Reliances2622389z/OR/Mhas2622389z APPLICABLE TO ALL HTTP://WWW.FACEBOOK.COM AND HTTP://WWW.YAHOO.COM.SG AND HTTP://WWW.TWITTER.COM AND HTTP://WWW.SLIDESHARE.NET AND HTTP://WWW.GMAIL.COM AND PLEASE REFUND EXCESS/CREDIT BALANCE TO HTTP://WWW.OCBC.COM SAVINGS ACCOUNT 501-7333-633 GIRO/PLAN FROM HTTP://WWW.IRAS.GOV.SG AND HTTP://WWW.TPTC.ORG.SG AND HTTP://WWW.HDB.GOV.SG AND HTTP://WWW.SPSERVICES.COM.SG RESIDENCY STATUS AS SINGAPORE CITIZEN/SGPID/SIP/PINK/BLUE/PINK ORIGINAL 10/02/1996 AND REPLACEMENT(R) 912/1062/1406/1552 ALL ST/P(L)(R0NRICS2622389Z 100% NOMINATED CASH/ASSETS YOUNGER BROTHER [email protected] CONTACT 001-91-22-28369446 UNDER HTTP://WWW.NDTV.COM CONTACT 001-91-11-26446666 UNDER HTTP://WWW.TRAI.GOV.IN UNDER HTTP://WWW.ISRO.ORG. UNDER HTTP://WWW.MAPSOFINDIA.COM UNDER HTTP://WWW.INCREDIBLEINDIA.ORG UNDER HTTP://WWW.INDIAVISION2020.ORG UNDER HTTP://WWW.MEDIACORP.COM.SG UNDER HTTP://WWW.CHANNELNEWSASIA.COM/LIVE UNDER HTTP://WWW.SPH.COM.SG UNDER HTTP://WWW.MDA.GOV.SG UNDER HTTP://WWW.IDA.GOV.SG UNDER HTTP://WWW.GSTVOUCHER.GOV.SG UNDER HTTP://WWW.MOF.GOV.SG UNDER HTTP://WWW.MOM.GOV.SG UNDER HTTP://WWW.WDA.GOV.SG UNDER HTTP://WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP;//WWW.SGDI.GOV.SG Acknowledgement Please do not use the Back, Forward or Refresh buttons on your browser. Report ID : ORC-2014-015812 Your report is submitted successfully. It has been referred to SPF for their necessary action. Thank you for your concern/interest. 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Reference Number : FB20141111/0005 Feedback/Enquiry Category: Enquiries, comments and feedback on SPF services Subject: CHECK WITH ALL SINGAPORE GOVT AGENCIES FOR NRIC/PINK/SGPID/SIP/S2622389Z BEARING NAME LAWFULLY AND HOLDER NARESHKUMAR MEHTA/SINGAPORE CITIZEN FROM HTTP://WWW.MAPSOFINDIA.COM DOB 13/01/1861 Feedback Details: AAA=AUDTI/ACCREDIT/ADVICE FIRST CHARGE/CO-LATERAL SGD$500,000 AS PER HTTP://WWW.ECITIZEN.GOV.SG NRICLOGINASMEMBER S2622389Z AND SINGPASS tptchdb16816031964 AND OOB 13/01/1961 AND NRICS2622389Z(L)(R)DOI 10/02/1996 AND 02/10/2004 AS HTTP://WWW.ELECTIONS.GOV.SG AND HTTP://WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG PLEASE REFER STATUTORY PAYMENTS/GIRO RECEIPTMENT(R) TO HTTP://WWW.OCBC.COM SAVINGS ACCOUNT 501-7333-633 UNDER INTERNET/E-BANKING/ELECTRONIC BANKING 26223891# 888888# ALONG WITH 2FA HARDWARE TOKEN VALIDATION AND SMS-OTP+65-98125926 UNDER HTTP://WWW.SINGTEL.COM UNDER HTTP://WWW.MDA.GOV.SG UNDER HTTP://WWW.NLB.GOV.SG USERID nmehtas2622389z AND PASSWORD Rajivgandhi8888/OR/Reliances2622389z/OR/Mhas2622389z APPLICABLE TO ALL HTTP://WWW.FACEBOOK.COM AND HTTP://WWW.YAHOO.COM.SG AND HTTP://WWW.TWITTER.COM AND HTTP://WWW.SLIDESHARE.NET AND HTTP://WWW.GMAIL.COM AND PLEASE REFUND EXCESS/CREDIT BALANCE TO HTTP://WWW.OCBC.COM SAVINGS ACCOUNT 501-7333-633 GIRO/PLAN FROM HTTP://WWW.IRAS.GOV.SG AND HTTP://WWW.TPTC.ORG.SG AND HTTP://WWW.HDB.GOV.SG AND HTTP://WWW.SPSERVICES.COM.SG RESIDENCY STATUS AS SINGAPORE CITIZEN/SGPID/SIP/PINK/BLUE/PINK ORIGINAL 10/02/1996 AND REPLACEMENT(R) 912/1062/1406/1552 ALL ST/P(L)(R0NRICS2622389Z 100% NOMINATED CASH/ASSETS YOUNGER BROTHER [email protected] CONTACT 001-91-22-28369446 UNDER HTTP://WWW.NDTV.COM CONTACT 001-91-11-26446666 UNDER HTTP://WWW.TRAI.GOV.IN UNDER HTTP://WWW.ISRO.ORG. UNDER HTTP://WWW.MAPSOFINDIA.COM UNDER HTTP://WWW.INCREDIBLEINDIA.ORG UNDER HTTP://WWW.INDIAVISION2020.ORG UNDER HTTP://WWW.MEDIACORP.COM.SG UNDER HTTP://WWW.CHANNELNEWSASIA.COM/LIVE UNDER HTTP://WWW.SPH.COM.SG UNDER HTTP://WWW.MDA.GOV.SG UNDER HTTP://WWW.IDA.GOV.SG UNDER HTTP://WWW.GSTVOUCHER.GOV.SG UNDER HTTP://WWW.MOF.GOV.SG UNDER HTTP://WWW.MOM.GOV.SG UNDER HTTP://WWW.WDA.GOV.SG UNDER HTTP://WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP;//WWW.SGDI.GOV.SG Location : 106 JALAN BUKIT MERAH #04-1872 TIONG BAHRU ORCHID HDB ESTATE OFF LOWER DELTA ROAD OPP CENDEX BUILDING REPUBLIC OF SINGAPORE Singapore 160106 Date / Time of Occurrence : 11/10/1991 08:00 AM Contact Details : Title : Mr Name : NARESHKUMAR MEHTA Identification Type : NRIC No. Identification No. : S2622389Z Address : 106 JALAN BUKIT MERAH #04-1872 TIONG BAHRU ORCHID HDB ESTATE OFF LOWER DELTA ROAD OPP CENDEX BUILDING REPUBLIC OF SINGAPORE Singapore 160106 Contact No. (Home) : 63916088 (Office) : 63916312 (Mobile) : 98125926 Fax No. : 63709914 Email Address : [email protected] Remarks : SHE STRCUK OFF/ON MEDICAL AND FINANCIAL GROUNDS REFER CASE REFERENCE 04783/01/CCT/KK UNDER HTTP://WWW.COMCARE.SG UNDER HTTP://WWW.PA.GOV.SG UNDER HTTP://WWW.MSF.GOV.SG UNDER HTTP://WWW.MOF.GOV.SG UNDER HTTP://WWW.MOM.GOV.SG UNDER HTTP://WWW.WDA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG BEING STATUTORY PAYMENT PLEASE CONTACT MR KUMAHARAH/MADELENE OW/CASE MANGER +65-63709916/63254566 APT BLK 105,#01-01 JALAN BUKIT MERAH TIONG BAHRU ORCHID HDB ESTATE OFF LOWER DELTA ROAD SINGAPORE 160106 OPP CENDEX BLDG © 2007 Copyright Government of Singapore Best viewed in 1024 x 768 resolution •Attached File: N/A •----------------------------------------------------------------------------- •NARESHKUMARMEHTA/NRIC/SGPID/SIP/PINK/S2622389Z LAWFULLY OWNER AND HOLDER BEARING NAME AS SAID AT HTTP://WWW.ECITIZEN.GOV.SG NRIC LGOIN S2622389Z AND SINGPASS/PASSWORD tptchdb16816031964 DOB 13/01/1961 AND NRIC DOI(L)(R) 10/02/1996 AND 02/10/2004 NRIC S2622389Z FROM HTTP://WWW.MAPSOFINDIA.COM PLACE OF BIRTH AND COUNTRY OF ORGIN AND HTTP://WWW.SGDI.GOV.SG COUNTRY OF RESIDENCY STATUS AS ON DATE FROM 1991 •----------------------------------------------------------------- •-------------------------------------------------------------------------------------------------------------------- NARESHKUMARMEHTA/NRIC/SGPID/SIP/PINK/S2622389Z LAWFULLY OWNER AND HOLDER BEARING NAME AS SAID AT HTTP://WWW.ECITIZEN.GOV.SG NRIC LGOIN S2622389Z AND SINGPASS/PASSWORD tptchdb16816031964 DOB 13/01/1961 AND NRIC DOI(L)(R) 10/02/1996 AND 02/10/2004 NRIC S2622389Z FROM HTTP://WWW.MAPSOFINDIA.COM PLACE OF BIRTH AND COUNTRY OF ORGIN AND HTTP://WWW.SGDI.GOV.SG COUNTRY OF RESIDENCY STATUS AS ON DATE FROM 1991 --------------------------------------------------------------------------- HTTP://WWW.HDB.GOV.SG HDBWEBINFO/HDBWEBPAGE/HDBE-SERICES NRIC LOGIN S2622389Z SINGPASS tptchdb16816031964 HTTP://WWW.SINGPOST.COM HTTP://WWW.FEDEX.COM.SG sph.sg/home/ tabla.sg/ ndtv/ profit.ndtv/ profit.ndtv/videos/livetv ndtv/video/live/channel/ndtv24x7 From: nareshcm@hotmail To: [email protected] Subject: RE: This is an automated acknowledgement message Date: Fri, 19 Dec 2014 13:40:20 +0530 From: nareshcm@hotmail HTTP://WWW.HDB.GOV.SG USERID NRIC LOGIN S2622389Z HDBWEBINFO/HDBWEBPAGE/HDBWEBE-SERICES SINGPASS tptchdb16816031964 DOB 13/01/1961 NRIC S2622389Z DOI(L)(R) 10/02/1996 AND 02/10/2004 HTTP://WWW.NLB.GOV.SG USERID nmehtas2622389z PASSWORD Rajivgandhi8888 HTTP://WWW.SPSERVICES.COM.SG HTTP://WWW.CITYGAS.COM.SG USERID nmehtas2622389z PASSWORD Reliances2622389z/Chandrutarun123456/ChandruTarun/s2622389z/S2622389z/Mhas2622389z HTTP://WWW.CPF.GOV.SG HTTP://WWW.IRAS.GOV.SG HTTP://WWW.GSTVOUCHER.GOV.SG HTTP://WWW.ELECTIONS.GOV.SG HTTP://WWW.ICA.GOV.SG HTTP://WWW.ACRA.GOV.SG HTTP://WWW.BIZFILE.GOV.SG HTTP://WWW.YAHOO.COM.SG HTTP://WWW.HOTMAIL.COM HTTP://WWW.GMAIL.COM HTTP://WWW.JOBSTREET.COM.SG USERID nareshkumar_mehta@hotmail PASSWORD Reliances2622389z HTTP://WWW.ECITIZEN.GOV.SG HTTP://WWW.SGDI.GOV.SG ST/P(L)(R) NRIC S2622389Z YOUNGER BROTHER [email protected] 001-91-22-28369446 HTTP://WWW.NDTV.COM 001-91-11-26446666 HTTP://WWW.FACEBOOK.COM USERID [email protected] PASSWORD Reliances2622389z HTTP://WWW.SLIDESHARE.NET USERID [email protected] PASSWORD Reliances2622389z HTTP://WWW.BOX.NET HTTP://WWW.LINKEDIN.COM PLEASE AAA=ADVICE/AUDIT/ACCREDIT=FAX TO BE SENT TO YOU ON DEMAND FROM MADELENE OWN/CIVIL SERVANT AT HTTP://WWW.MSF.GOV.SG DID CONTACT +65-632545666 TO ALL CIVIL SERVATNS AND FINANCIAL INSTITUTIONS AT HTTP:/WWW.SGDI.GOVS.G AND TO HTTP://WWW.NDTV.COM 019-91-11-26446666 NARESHKUMARMEHTA/NRIC/SGPID/SIP/PINK/S2622389Z LAWFULLY OWNER AND HOLDER BEARING NAME AS SAID AT HTTP://WWW.ECITIZEN.GOV.SG NRIC LGOIN S2622389Z AND SINGPASS/PASSWORD tptchdb16816031964 DOB 13/01/1961 AND NRIC DOI(L)(R) 10/02/1996 AND 02/10/2004 NRIC S2622389Z FROM HTTP://WWW.MAPSOFINDIA.COM PLACE OF BIRTH AND COUNTRY OF ORGIN AND HTTP://WWW.SGDI.GOV.SG COUNTRY OF RESIDENCY STATUS AS ON DATE FROM 1991 • ---------------------------------------------------------------------------------------------------------- • From: ContactUs@ocbc To: nareshcm@hotmail Subject: Thank you for your email Date: Tue, 6 Jan 2015 09:32:45 +0000 PLEASE VERIFY THE RESIDENCY STATUS OF S2622389Z/S2665186G/F2832894W/ S2600491H/APT BLK 106,#02-1852 JALAN BUKIT MERAH ROAD OPP LOWER DELTA ROAD OPP CENDEX BUILDING CENTRE REPUBLIC OF SINGAPORE 160106 NIRC/S8888(WITH 3 RED TICKS BEHIND THE ADDRESS PRINTED AND SUIT CASE 687/2001/T YELLOW WHITE STRIP AND NEIGHBOURING COUNTIRES/OF ASEAN HTTP://WWW.ASEAN.ORG AND SINGAPOREANS AS FIRST BIRTH CERTIFICATE NRIC/PINK/BORN AND BRED IN REPUBLIC OF SINGAPORE WITH TAMIL AS NATIVE SPEAKING LANGUAGE DULY STRIP/STICKER OF ADDRESS ISSUED BY HTTP://WWW.SPF.GOV.SG UNDER HTTP:///WWW.ICA.GOV.SG UNDER HTTP://WWW.MHA.GOV.SG UNDER HTTP://WWW.SGDI.GOV.SG GET THE FACTS CLEAR REFER WEBSITE AND THE LEGAL IMPLICATIONS ABOUT HTTP://WWW.CPIB.GOV.SG UNDER 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Please notify the sender and delete the message and any other record of it from your system immediately. ============================== ----------------------------------------------------------- google.csv 392K Download google.csv 392K Download 3 attachments google.csv 499K Scan and download google.csv 392K Scan and download google.csv 558K Scan and download google.csv 558K Scan and download google.csv 392K Scan and download Date: Tue, 13 Jan 2015 09:56:05 -0800 To: nareshmehta_sgpids2622389z@hotmail From: [email protected] Subject: NARESHKUMAR, try a free month of LinkedIn Premium Professional LinkedIn Premium Logo spacer NARESHKUMAR, youve been busy on Linkedin lately! Upgrade free spacer Based on your activity, you could be more productive with a free month of LinkedIn Premium Professional. 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All rights reserved. LinkedIn Ireland, Gardner House, Wilton Plaza, Wilton Place, Dublin 2, Ireland ---------- Forwarded message ---------- From: Mail Notification Date: Wed, Jan 14, 2015 at 2:17 PM Subject: This is an auto-generated message. Please do not use this email address. To: chandrukamlani@gmail In order to write to the Prime Minister kindly visit – Interact With PM ( pmindia.nic.in/interact_with_pm.php ) google.csv 392K Scan and download google.csv 392K Scan and download 2 attachments google.csv 392K Scan and download google.csv 392K Scan and download 2 attachments google.csv 392K Scan and download google.csv 392K Scan and download ---------- Forwarded message ---------- From: Date: Wed, Jan 14, 2015 at 2:48 PM Subject: Acknowledgement of your email To: indobanglacande@gmail Dear Sir/Madam, Thank you for your email. Please retain this case ID 1-104796908 for future reference. We will attempt to respond to all general enquiries within 3 working days. 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