Agent and bank fraud in India
Want to help made this Official Information request to Minister of Immigration
The request was refused by Minister of Immigration.
From: Want to help
Dear Minister of Immigration,
I would like to request latest and updated information on the names of fraudulent agents in India, Banks and managers involved. I would like a copy of the (No Surprises Fact Sheet). Related emails or updated summary report to and from Ms Justin Alves, Mr Dan Smidt, Mr Nathanael MacKay, Mr Geoffrey Scott and Ms Celia Coombes. I would like this for period covering Jan 2016 to Sep 2016.
I would also like to know what actions have been taken against such agents as a response from INZ.
What actions have been taken on tertiary institutes whose directors are also running fraudulent agencies in India. I shall be happy to provide you details provided my information remains protected.
Yours faithfully,
Want to help
From: M Woodhouse
On behalf of Hon Michael Woodhouse, thank you for your email.
Please be assured that all correspondence is read by this office. If your
email falls outside of the Minister’s portfolio responsibilities, or
expresses a personal view, your opinion will be noted and your
correspondence may be transferred to another office or there may be no
further response.
Where the Minister has portfolio responsibilities for the issues raised, a
response will be sent to you in due course.
Thank you for taking the time to write.
Office of Hon Michael Woodhouse
Parliament Buildings, Wellington | Tel 04 817 6836 |
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From: M Woodhouse
Dear Want to Help
On behalf of Hon Michael Woodhouse, Minister of Immigration, I acknowledge your request under the Official Information Act 1982 regarding:
1. I would like to request latest and updated information on the names of fraudulent agents in India, Banks and managers involved. I would like a copy of the (No Surprises Fact Sheet). Related emails or updated summary report to and from Ms Justin Alves, Mr Dan Smidt, Mr Nathanael MacKay, Mr Geoffrey Scott and Ms Celia Coombes. I would like this for period covering Jan 2016 to Sep 2016.
2. I would also like to know what actions have been taken against such agents as a response from INZ.
3. What actions have been taken on tertiary institutes whose directors are also running fraudulent agencies in India
Your request was received in this office on 26 September 2016.
The information you have requested is not held by this office, but is likely to be held by the Ministry of Business Innovation and Employment.
Therefore I am transferring your request under section 14(b)(i) of the Official Information Act 1982 to the Ministry of Business Innovation and Employment for consideration.
Yours sincerely
Office of Hon Michael Woodhouse │ Minister of Immigration│ Parliament Buildings │ Wellington
-----Original Message-----
From: Want to help [mailto:[FOI #4660 email]]
Sent: Saturday, 24 September 2016 6:23 p.m.
To: M Woodhouse
Subject: Official Information request - Agent and bank fraud in India
Dear Minister of Immigration,
I would like to request latest and updated information on the names of fraudulent agents in India, Banks and managers involved. I would like a copy of the (No Surprises Fact Sheet). Related emails or updated summary report to and from Ms Justin Alves, Mr Dan Smidt, Mr Nathanael MacKay, Mr Geoffrey Scott and Ms Celia Coombes. I would like this for period covering Jan 2016 to Sep 2016.
I would also like to know what actions have been taken against such agents as a response from INZ.
What actions have been taken on tertiary institutes whose directors are also running fraudulent agencies in India. I shall be happy to provide you details provided my information remains protected.
Yours faithfully,
Want to help
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This is an Official Information request made via the FYI website.
Please use this email address for all replies to this request:
[FOI #4660 email]
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________________________________
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From: *OIA
Dear Requestor
Please find attached an acknowledgement letter regarding your recent
request for information.
Kind regards
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment
[1]www.mbie.govt.nz
[2]www.govt.nz - your guide to finding and using New Zealand government
services
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Any opinions expressed in this message are not necessarily those of the
Ministry of Business, Innovation and Employment. This message and any
files transmitted with it are confidential and solely for the use of the
intended recipient. If you are not the intended recipient or the person
responsible for delivery to the intended recipient, be advised that you
have received this message in error and that any use is strictly
prohibited. Please contact the sender and delete the message and any
attachment from your computer.
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2. http://www.govt.nz/
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From: Want to help
Dear *OIA,
i'm still waiting to hear back regarding my request.
Yours sincerely,
Want to help
From: *OIA
Dear Want to help
Thank you for your email. In our attached letter to you of 29 September 2016, we asked you to supply further details so that we could confirm your eligibility under the Official Information Act.
We look forward to receiving you details within the next 7 working days (7 November 2016).
Kind regards,
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment
www.mbie.govt.nz
-----Original Message-----
From: Want to help [mailto:[FOI #4660 email]]
Sent: Thursday, 27 October 2016 10:36 a.m.
To: *OIA
Subject: Re: DOIA 1617-0402 Want to help - acknowledgement letter [UNCLASSIFIED]
Dear *OIA,
i'm still waiting to hear back regarding my request.
Yours sincerely,
Want to help
-----Original Message-----
Dear Requestor
Please find attached an acknowledgement letter regarding your recent request for information.
Kind regards
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment
[1]www.mbie.govt.nz
[2]www.govt.nz - your guide to finding and using New Zealand government services
References
Visible links
1. http://www.mbie.govt.nz/
2. http://www.govt.nz/
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #4660 email]
Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers
If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.
-------------------------------------------------------------------
www.govt.nz - your guide to finding and using New Zealand government services
Any opinions expressed in this message are not necessarily those of the Ministry of Business, Innovation and Employment. This message and any files transmitted with it are confidential and solely for the use
of the intended recipient. If you are not the intended recipient or the person responsible for delivery to the intended recipient, be advised that you have received this message in error and that any use is
strictly prohibited. Please contact the sender and delete the message and any attachment from your computer.
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From: Want to help
Dear *OIA,
I have sent an email with my name on 10 Oct as requested. Please check the status and let me know.
Yours sincerely,
Want to help
From: *OIA
Dear Want to Help
Thank you for your email. We have searched our records and are sorry but we did not receive your email of 10 October. If you could send it again we would appreciate it.
Kind regards
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment
www.mbie.govt.nz
-----Original Message-----
From: Want to help [mailto:[FOI #4660 email]]
Sent: Friday, 28 October 2016 3:15 p.m.
To: *OIA
Subject: RE: DOIA 1617-0402 Want to help - acknowledgement letter [UNCLASSIFIED]
Dear *OIA,
I have sent an email with my name on 10 Oct as requested. Please check the status and let me know.
Yours sincerely,
Want to help
-----Original Message-----
Dear Want to help
Thank you for your email. In our attached letter to you of 29 September 2016, we asked you to supply further details so that we could confirm your eligibility under the Official Information Act.
We look forward to receiving you details within the next 7 working days (7 November 2016).
Kind regards,
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment www.mbie.govt.nz
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #4660 email]
Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers
If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.
-------------------------------------------------------------------
www.govt.nz - your guide to finding and using New Zealand government services
Any opinions expressed in this message are not necessarily those of the Ministry of Business, Innovation and Employment. This message and any files transmitted with it are confidential and solely for the use
of the intended recipient. If you are not the intended recipient or the person responsible for delivery to the intended recipient, be advised that you have received this message in error and that any use is
strictly prohibited. Please contact the sender and delete the message and any attachment from your computer.
hide quoted sections
From: Want to help
Dear *OIA,
Is my name and information protected. I don't want to post my name on a public website. Please give me a secure way of sending my name which I have already provided.
Yours sincerely,
Want to help
From: *OIA
Dear Want to Help
Just a reminder, if you could re-send us your email of 10 October, we will be able action your request.
Kind regards
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment
www.mbie.govt.nz
-----Original Message-----
From: *OIA
Sent: Friday, 28 October 2016 3:44 p.m.
To: 'Want to help'
Subject: RE: DOIA 1617-0402 Want to help - acknowledgement letter [UNCLASSIFIED]
Dear Want to Help
Thank you for your email. We have searched our records and are sorry but we did not receive your email of 10 October. If you could send it again we would appreciate it.
Kind regards
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment www.mbie.govt.nz
-----Original Message-----
From: Want to help [mailto:[FOI #4660 email]]
Sent: Friday, 28 October 2016 3:15 p.m.
To: *OIA
Subject: RE: DOIA 1617-0402 Want to help - acknowledgement letter [UNCLASSIFIED]
Dear *OIA,
I have sent an email with my name on 10 Oct as requested. Please check the status and let me know.
Yours sincerely,
Want to help
-----Original Message-----
Dear Want to help
Thank you for your email. In our attached letter to you of 29 September 2016, we asked you to supply further details so that we could confirm your eligibility under the Official Information Act.
We look forward to receiving you details within the next 7 working days (7 November 2016).
Kind regards,
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment www.mbie.govt.nz
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #4660 email]
Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers
If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.
-------------------------------------------------------------------
www.govt.nz - your guide to finding and using New Zealand government services
Any opinions expressed in this message are not necessarily those of the Ministry of Business, Innovation and Employment. This message and any files transmitted with it are confidential and solely for the use
of the intended recipient. If you are not the intended recipient or the person responsible for delivery to the intended recipient, be advised that you have received this message in error and that any use is
strictly prohibited. Please contact the sender and delete the message and any attachment from your computer.
hide quoted sections
From: *OIA
Dear Want to Help
Please find attached a letter in regards to your Official Information Act
request dated 24 September 2016.
Kind regards,
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment
[1]www.mbie.govt.nz
-----Original Message-----
From: *OIA
Sent: Friday, 4 November 2016 2:34 p.m.
To: 'Want to help'
Subject: RE: DOIA 1617-0402 Want to help - acknowledgement letter
[UNCLASSIFIED]
Dear Want to Help
Just a reminder, if you could re-send us your email of 10 October, we will
be able action your request.
Kind regards
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment
[2]www.mbie.govt.nz
-----Original Message-----
From: *OIA
Sent: Friday, 28 October 2016 3:44 p.m.
To: 'Want to help'
Subject: RE: DOIA 1617-0402 Want to help - acknowledgement letter
[UNCLASSIFIED]
Dear Want to Help
Thank you for your email. We have searched our records and are sorry but
we did not receive your email of 10 October. If you could send it again
we would appreciate it.
Kind regards
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment [3]www.mbie.govt.nz
-----Original Message-----
From: Want to help
[[4]mailto:[FOI #4660 email]]
Sent: Friday, 28 October 2016 3:15 p.m.
To: *OIA
Subject: RE: DOIA 1617-0402 Want to help - acknowledgement letter
[UNCLASSIFIED]
Dear *OIA,
I have sent an email with my name on 10 Oct as requested. Please check the
status and let me know.
Yours sincerely,
Want to help
-----Original Message-----
Dear Want to help
Thank you for your email. In our attached letter to you of 29 September
2016, we asked you to supply further details so that we could confirm your
eligibility under the Official Information Act.
We look forward to receiving you details within the next 7 working days (7
November 2016).
Kind regards,
MINISTERIAL ADVISOR
Ministerial Services
Ministry of Business, Innovation & Employment [5]www.mbie.govt.nz
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[6][FOI #4660 email]
Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:
[7]https://fyi.org.nz/help/officers
If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.
-------------------------------------------------------------------
[8]www.govt.nz - your guide to finding and using New Zealand government
services
--------------------------------------------------------------------------
Any opinions expressed in this message are not necessarily those of the
Ministry of Business, Innovation and Employment. This message and any
files transmitted with it are confidential and solely for the use of the
intended recipient. If you are not the intended recipient or the person
responsible for delivery to the intended recipient, be advised that you
have received this message in error and that any use is strictly
prohibited. Please contact the sender and delete the message and any
attachment from your computer.
--------------------------------------------------------------------------
References
Visible links
1. http://www.mbie.govt.nz/
2. http://www.mbie.govt.nz/
3. http://www.mbie.govt.nz/
4. mailto:[FOI #4660 email]
5. http://www.mbie.govt.nz/
6. mailto:[FOI #4660 email]
7. https://fyi.org.nz/help/officers
8. http://www.govt.nz/
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