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  • Home
  • Lottery Scam: THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME

Lottery Scam: THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME


Hot Scam Specifications:

Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Pietro Veglio
Offer Type: Lottery Winnings!
Winning Amount: US$ 500,000
Storyline: This email is to you that have been scammed in Nigeria and any part of the world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME, Have agreed to compensate you with the sum of US$500,000.00(Five Hundred Thousand United
States Dollars)...
Scammer Location: UK IDD is used.
Tel: +44-704-570-6393
Fax: +44-7006-099-932

Scammer Email: worldbook.compensation@live.com

Updated 2010, see additional page on Fake United Nations Compensation Commission

Lottery scams using the name of "United Nations" has continued to strive under "different programme". In this case, the scammers are claimed that UN is compensating you for your losses in Nigerian 419 scams.

The real UN has better use of US$500,000 than to give it away to "compensate" the victims of 419 scams. This is crap, bullshit, rubbish, nonsense, crazy stories where only the greatest moron among the scammers can think of.

---------- Forwarded message ----------
From: WORLD BANK ASSISTED PROGRAMME <payment@worldbank.org>
Date: 2009/4/18
Subject: COMPENSATION(WORLD BANK ASSISTED PROGRAMME)

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.

(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)

This email is to you that have been scammed in Nigeria and any part of the
world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME, Have agreed to
compensate you with the sum of US$500,000.00(Five Hundred Thousand United
States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and
Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO
UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER
AND THE NEW NIGERIA PRESIDENT, AIHAJI UMAR MUSA YAR A`DUA FEDERAL REPUBLIC OF
NIGERIA (GCFR).

A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES
TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.
This includes every foreign contractor that may have not received their
contract sum, And people that have had an unfinished transaction or
international businesses in Africa, Asia,Europe and USA, that failed due to
Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you.

You are advised to contact Mr. Pietro Veglio of UNITED KINGDOM, as he is our
representative in United Kingdom, all outstanding compensation payments Will
be structured through an ATM CARD to you.

Upon your authentication, Mr. Pietro Veglio will send you your compensation
in an ATM card and you can clear it in any ATM CASH POINT of your choice.
You should therefore immediately send him your full Name and telephone number/
your correct mailing address where you want him to send the ATM CARD to you.

VERIFICATIONS.

Person to Contact,
Mr. Pietro Veglio.
Tel: +44-704-570-6393
Fax: +44-7006-099-932
Email: worldbook.compensation@live.com

Yours Faithfully,
Secretary (UNITED NATIONS)
Making the world a better place.
United Kingdom secretary





Comments (31)

Paul Jamison
Said this on 10-10-2011 At 07:33 pm

I believed I have been scamed by Philip Roman of Yorkshire Bank of London.  He and a representative from Nigeria have taken approx. 3000 USD from me in so called fees for one thing and another promising all along that this would absolutely be the last fee that would be required to get my 10,000,000.00 USD fund transferred into my bank account in the USA.  If someone from yorkshireenquirybnk@hoitmail.com

Reply to this Comment
temsu
Said this on 8-23-2011 At 03:58 am

i have won $2 million dollars from chevron int 2011 promo.

Reply to this Comment
nenavath balu
Said this on 8-17-2011 At 09:56 am

sir i recieved microsaft lottery on my phone no.my a\c no.is 62162266567.plz send amount on this number.

Reply to this Comment
verendar singh
Said this on 8-7-2011 At 10:39 am

hi sir  i recive you r massgss  for my mobile nomber on 9th may 2011 i win 500,000 punds in 2011cococola inte"l mobile drow uk..

please inform me that how can i get this prize.

my details

name-m.m.kushwaha

mobile nomber- +919826530213

e-mail-verendarsingh1990@gmail.com

 

Reply to this Comment
salman
Said this on 8-4-2011 At 04:52 am

i'v selected in the 2011 BMW mobile draw in uk.

Reply to this Comment
GOURAB MAJUMDAR
Said this on 7-3-2011 At 06:51 am

ALL Email  lottery company UNITED KING -DOM(U.K)

 PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER?

INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED

 

The Promotion Department IRISH LOTTERY,
FAKE,FRUAD&CHEATTER

please serch www.google.com  GOURAB MAJUMDAR.gourabm@gmail.com,gau rab.majumdar@yahoo.com +919836628388

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.

The Promotion Department IRISH LOTTERY

- Hide quoted text -

FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+919582375964 RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR

Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR(919836628388)INDIA- KOLKATA
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No:
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
" gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
3) Transportation fees.
E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: Country: India
- On Fri, 12/17/10, Head Service Quality wrote:From: Head Service Quality
Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
To: "gaurab.majumdar@yahoo.com"
Date: Friday, December 17, 2010, 3:07 PM

Dear Customer,

Thank you for writing to us and bringing this e-mail to our notice.
We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in
Fw: RE: This is a fraud case.2010
Friday, December 31, 2010 10:50 PM
From:
"gaurab majumdar"
View contact details
To:
headservicequality@icicibank. com
"gaurab. majumdar" , gourabm@gmail.com
Message contains attachments
1 File (30KB)
Job and Lotter scam - 7 December 2010.doc
-- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk wrote:
From: Md.Sirajuddin@fco.gov.uk
Subject: RE: This is a fraud case.2010
To: gaurab.majumdar@yahoo.com
Date: Friday, December 31, 2010, 5:12 PM
Dear Mr Majumdar,
Thank you for your Enquiry.
I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
We suggest that please do not pay
he´sme he´keÀeMeôer PRESS RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001
SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in
July 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
The Reserve Bank of India has, today once again clarified that remittance in any form towards participation in lottery schemes is prohibited under the Foreign Exchange Management Act, 1999. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The Re
Don’t take percel / don’t pay advanced money. Call your own Bank for receving.as soon as possible.
ALL Email lottery are FAKE,FRUAD&CHEATTER
GOURAB MAJUMDAR,, KOLKATA.MOBILE-9836628388
Gaurab.majumdar@yahoo.com, gourabm@gmail.com
Please serch gourab majumdar www.google.com

- Hide quoted text -

 

FULL NAME:GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______
(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

- Show quoted text -

- Show quoted text -

- Show quoted text -

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Show quoted text -

- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Hide quoted text -

FULL NAME:GOURAB MAJUMDAR_


son of LATE RAMENDRA MAJUMDER______


(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

COMPANY: IF ANY SELF EMPLOYED
FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
PHONE:_+919836628388________
AGE:_46YRS___
SEX:MALE
CELL:__+919836628388__

FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: __SELF-EMPLOYED___
E-MAIL ADDRESS:__gaurab. majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02/02/1964

ALL Email lottery are FAKE,FRUAD&CHEATTER

- Show quoted text -

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

- Show quoted text -

- Show quoted text -

- Show quoted text -

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Show quoted text -

- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Hide quoted text -

FULL NAME:GOURAB MAJUMDAR_


son of LATE RAMENDRA MAJUMDER______


(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

COMPANY: IF ANY SELF EMPLOYED
FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
PHONE:_+919836628388________
AGE:_46YRS___
SEX:MALE
CELL:__+919836628388__

FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: __SELF-EMPLOYED___
E-MAIL ADDRESS:__gaurab. majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02/02/1964

 

www.icicibank.com

 

NOTED: DON’T DEPOSIT CASH MONEY  ANY UKNOWN  ACCOUNT

AS  SOON AS CONTACT  YOUR  BANK MANGER WITH  Email referance.

Beware  FAKE CUSTOMS OFFICER

PLEASE  CHEAK   INDIAN CUSTOMS&CENTERAL  EXICISE  ORIGINAL

Email

Other wise cheated  your money.

 

Reply to this Comment
GOURAB MAJUMDAR
Said this on 7-3-2011 At 06:50 am

ALL Email  lottery company UNITED KING -DOM(U.K)

 PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER?

INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED

 

The Promotion Department IRISH LOTTERY,
FAKE,FRUAD&CHEATTER

please serch www.google.com  GOURAB MAJUMDAR.gourabm@gmail.com,gau rab.majumdar@yahoo.com +919836628388

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.

The Promotion Department IRISH LOTTERY

- Hide quoted text -

FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+919582375964 RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR

Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR(919836628388)INDIA- KOLKATA
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No:
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
" gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
3) Transportation fees.
E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: Country: India
- On Fri, 12/17/10, Head Service Quality wrote:From: Head Service Quality
Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
To: "gaurab.majumdar@yahoo.com"
Date: Friday, December 17, 2010, 3:07 PM

Dear Customer,

Thank you for writing to us and bringing this e-mail to our notice.
We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in
Fw: RE: This is a fraud case.2010
Friday, December 31, 2010 10:50 PM
From:
"gaurab majumdar"
View contact details
To:
headservicequality@icicibank. com
"gaurab. majumdar" , gourabm@gmail.com
Message contains attachments
1 File (30KB)
Job and Lotter scam - 7 December 2010.doc
-- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk wrote:
From: Md.Sirajuddin@fco.gov.uk
Subject: RE: This is a fraud case.2010
To: gaurab.majumdar@yahoo.com
Date: Friday, December 31, 2010, 5:12 PM
Dear Mr Majumdar,
Thank you for your Enquiry.
I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
We suggest that please do not pay
he´sme he´keÀeMeôer PRESS RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001
SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in
July 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
The Reserve Bank of India has, today once again clarified that remittance in any form towards participation in lottery schemes is prohibited under the Foreign Exchange Management Act, 1999. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The Re
Don’t take percel / don’t pay advanced money. Call your own Bank for receving.as soon as possible.
ALL Email lottery are FAKE,FRUAD&CHEATTER
GOURAB MAJUMDAR,, KOLKATA.MOBILE-9836628388
Gaurab.majumdar@yahoo.com, gourabm@gmail.com
Please serch gourab majumdar www.google.com

- Hide quoted text -

 

FULL NAME:GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______
(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

- Show quoted text -

- Show quoted text -

- Show quoted text -

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Show quoted text -

- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Hide quoted text -

FULL NAME:GOURAB MAJUMDAR_


son of LATE RAMENDRA MAJUMDER______


(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

COMPANY: IF ANY SELF EMPLOYED
FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
PHONE:_+919836628388________
AGE:_46YRS___
SEX:MALE
CELL:__+919836628388__

FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: __SELF-EMPLOYED___
E-MAIL ADDRESS:__gaurab. majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02/02/1964

ALL Email lottery are FAKE,FRUAD&CHEATTER

- Show quoted text -

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

- Show quoted text -

- Show quoted text -

- Show quoted text -

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Show quoted text -

- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Hide quoted text -

FULL NAME:GOURAB MAJUMDAR_


son of LATE RAMENDRA MAJUMDER______


(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

COMPANY: IF ANY SELF EMPLOYED
FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
PHONE:_+919836628388________
AGE:_46YRS___
SEX:MALE
CELL:__+919836628388__

FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: __SELF-EMPLOYED___
E-MAIL ADDRESS:__gaurab. majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02/02/1964

 

www.icicibank.com

 

NOTED: DON’T DEPOSIT CASH MONEY  ANY UKNOWN  ACCOUNT

AS  SOON AS CONTACT  YOUR  BANK MANGER WITH  Email referance.

Beware  FAKE CUSTOMS OFFICER

PLEASE  CHEAK   INDIAN CUSTOMS&CENTERAL  EXICISE  ORIGINAL

Email

Other wise cheated  your money.

 

Reply to this Comment
GOURAB MAJUMDAR
Said this on 7-3-2011 At 06:47 am

ALL Email  lottery company UNITED KING -DOM(U.K)

 PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER?

INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED

 

The Promotion Department IRISH LOTTERY,
FAKE,FRUAD&CHEATTER

please serch www.google.com  GOURAB MAJUMDAR.gourabm@gmail.com,gau rab.majumdar@yahoo.com +919836628388

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.

The Promotion Department IRISH LOTTERY

- Hide quoted text -

FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+919582375964 RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR

Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR(919836628388)INDIA- KOLKATA
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No:
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
" gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
3) Transportation fees.
E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: Country: India
- On Fri, 12/17/10, Head Service Quality wrote:From: Head Service Quality
Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
To: "gaurab.majumdar@yahoo.com"
Date: Friday, December 17, 2010, 3:07 PM

Dear Customer,

Thank you for writing to us and bringing this e-mail to our notice.
We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in
Fw: RE: This is a fraud case.2010
Friday, December 31, 2010 10:50 PM
From:
"gaurab majumdar"
View contact details
To:
headservicequality@icicibank. com
"gaurab. majumdar" , gourabm@gmail.com
Message contains attachments
1 File (30KB)
Job and Lotter scam - 7 December 2010.doc
-- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk wrote:
From: Md.Sirajuddin@fco.gov.uk
Subject: RE: This is a fraud case.2010
To: gaurab.majumdar@yahoo.com
Date: Friday, December 31, 2010, 5:12 PM
Dear Mr Majumdar,
Thank you for your Enquiry.
I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
We suggest that please do not pay
he´sme he´keÀeMeôer PRESS RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001
SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in
July 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
The Reserve Bank of India has, today once again clarified that remittance in any form towards participation in lottery schemes is prohibited under the Foreign Exchange Management Act, 1999. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The Re
Don’t take percel / don’t pay advanced money. Call your own Bank for receving.as soon as possible.
ALL Email lottery are FAKE,FRUAD&CHEATTER
GOURAB MAJUMDAR,, KOLKATA.MOBILE-9836628388
Gaurab.majumdar@yahoo.com, gourabm@gmail.com
Please serch gourab majumdar www.google.com

- Hide quoted text -

 

FULL NAME:GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______
(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

- Show quoted text -

- Show quoted text -

- Show quoted text -

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Show quoted text -

- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Hide quoted text -

FULL NAME:GOURAB MAJUMDAR_


son of LATE RAMENDRA MAJUMDER______


(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

COMPANY: IF ANY SELF EMPLOYED
FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
PHONE:_+919836628388________
AGE:_46YRS___
SEX:MALE
CELL:__+919836628388__

FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: __SELF-EMPLOYED___
E-MAIL ADDRESS:__gaurab. majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02/02/1964

ALL Email lottery are FAKE,FRUAD&CHEATTER

- Show quoted text -

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

- Show quoted text -

- Show quoted text -

- Show quoted text -

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Show quoted text -

- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Hide quoted

Reply to this Comment
GOURAB MAJUMDAR
Said this on 7-3-2011 At 06:45 am

ALL Email  lottery company UNITED KING -DOM(U.K)

 PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER?

INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED

 

The Promotion Department IRISH LOTTERY,
FAKE,FRUAD&CHEATTER

please serch www.google.com  GOURAB MAJUMDAR.gourabm@gmail.com,gau rab.majumdar@yahoo.com +919836628388

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.

The Promotion Department IRISH LOTTERY

- Hide quoted text -

FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+919582375964 RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR

Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR(919836628388)INDIA- KOLKATA
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No:
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
" gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
3) Transportation fees.
E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: Country: India
- On Fri, 12/17/10, Head Service Quality wrote:From: Head Service Quality
Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
To: "gaurab.majumdar@yahoo.com"
Date: Friday, December 17, 2010, 3:07 PM

Dear Customer,

Thank you for writing to us and bringing this e-mail to our notice.
We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in
Fw: RE: This is a fraud case.2010
Friday, December 31, 2010 10:50 PM
From:
"gaurab majumdar"
View contact details
To:
headservicequality@icicibank. com
"gaurab. majumdar" , gourabm@gmail.com
Message contains attachments
1 File (30KB)
Job and Lotter scam - 7 December 2010.doc
-- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk wrote:
From: Md.Sirajuddin@fco.gov.uk
Subject: RE: This is a fraud case.2010
To: gaurab.majumdar@yahoo.com
Date: Friday, December 31, 2010, 5:12 PM
Dear Mr Majumdar,
Thank you for your Enquiry.
I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
We suggest that please do not pay
he´sme he´keÀeMeôer PRESS RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001
SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in
July 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
The Reserve Bank of India has, today once again clarified that remittance in any form towards participation in lottery schemes is prohibited under the Foreign Exchange Management Act, 1999. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The Re
Don’t take percel / don’t pay advanced money. Call your own Bank for receving.as soon as possible.
ALL Email lottery are FAKE,FRUAD&CHEATTER
GOURAB MAJUMDAR,, KOLKATA.MOBILE-9836628388
Gaurab.majumdar@yahoo.com, gourabm@gmail.com
Please serch gourab majumdar www.google.com

- Hide quoted text -

 

FULL NAME:GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______
(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

- Show quoted text -

- Show quoted text -

- Show quoted text -

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Show quoted text -

- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Hide quoted text -

FULL NAME:GOURAB MAJUMDAR_


son of LATE RAMENDRA MAJUMDER______


(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

COMPANY: IF ANY SELF EMPLOYED
FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
PHONE:_+919836628388________
AGE:_46YRS___
SEX:MALE
CELL:__+919836628388__

FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: __SELF-EMPLOYED___
E-MAIL ADDRESS:__gaurab. majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02/02/1964

ALL Email lottery are FAKE,FRUAD&CHEATTER

- Show quoted text -

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org

 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______

- Show quoted text -

- Show quoted text -

- Show quoted text -

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


customer.care@icicibank.com, 
headservicequality@icicibank. com 

ICICI BANK OF INDIA

West Bengal: 9933008000

 

Delhi (Mobile): 9818178000
24hr Customer Care numbers

PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 

- Show quoted text -

- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 

RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 

 

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 


Reply to this Comment
sushil kumar
Said this on 6-8-2011 At 12:43 am

Hii,  sir

i recived ur company mesg. i m winer

Reply to this Comment
GOURAB MAJUMDAR
Said this on 4-30-2011 At 09:49 pm

ALL Email lottery are FAKE,FRUAD&CHEATTER 

ALL Email  lottery company UNITED KING -DOM(U.K) 

 PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER? 

INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED 

 

The Promotion Department IRISH LOTTERY,
FAKE,FRUAD&CHEATTER
please serch www.google.com  GOURAB MAJUMDAR.gourabm@gmail.com,gau rab.majumdar@yahoo.com +919836628388

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.
The Promotion Department IRISH LOTTERY
FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+919582375964 RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR

Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR(919836628388)INDIA- KOLKATA
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No:
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
" gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
3) Transportation fees.
E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: Country: India
- On Fri, 12/17/10, Head Service Quality wrote:From: Head Service Quality
Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
To: "gaurab.majumdar@yahoo.com"
Date: Friday, December 17, 2010, 3:07 PM

Dear Customer,

Thank you for writing to us and bringing this e-mail to our notice.
We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in
Fw: RE: This is a fraud case.2010
Friday, December 31, 2010 10:50 PM
From:
"gaurab majumdar"
View contact details
To:
headservicequality@icicibank. com
"gaurab. majumdar" , gourabm@gmail.com
Message contains attachments
1 File (30KB)
Job and Lotter scam - 7 December 2010.doc
-- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk wrote:
From: Md.Sirajuddin@fco.gov.uk
Subject: RE: This is a fraud case.2010
To: gaurab.majumdar@yahoo.com
Date: Friday, December 31, 2010, 5:12 PM
Dear Mr Majumdar,
Thank you for your Enquiry.
I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
We suggest that please do not pay
he´sme he´keÀeMeôer PRESS RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001
SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in
July 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
The Reserve Bank of India has, today once again clarified that remittance in any form towards participation in lottery schemes is prohibited under the Foreign Exchange Management Act, 1999. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The Re
Don’t take percel / don’t pay advanced money. Call your own Bank for receving.as soon as possible.
ALL Email lottery are FAKE,FRUAD&CHEATTER
GOURAB MAJUMDAR,, KOLKATA.MOBILE-9836628388
Gaurab.majumdar@yahoo.com, gourabm@gmail.com
Please serch gourab majumdar www.google.com

 

FULL NAME:GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______
(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+919836628388
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCEL

BANK DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA BRANCH , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB MAJUMDAR,SON OF LATE RAMENDRA MAJUMDER)
senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA
West Bengal: 9933008000
Mumbai: 28307777

Delhi (Mobile): 9818178000
24hr Customer Care numbers

-

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT

THE RESERVE BANK OF INDIA

. Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:

0911132676690, 
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org EM AIL: customercare@ibank. inrbi .org 
EMAIL: reservebank_ofindia@ ac countant.com

FULL NAME:__GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______
COMPANY: IF ANY SELF EMPLOYED
FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
PHONE:_+919836628388________
AGE:_46YRS___
SEX:MALE
CELL:__+919836628388__
FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: __SELF-EMPLOYED___
E-MAIL ADDRESS:__gaurab. majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02-02-1964


- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 


RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 


senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 
ICICI BANK OF INDIA

West Bengal: 9933008000


Delhi (Mobile): 9818178000
24hr Customer Care numbers



PLEASE DIPOSIT DRAFT

ICICI BANK OF INDIA .INFAVIOUR 

OF GOURAB

Noted that ,IHAVE NO MONEY FOR TRANSFER CHARGE&OTHERCHARGEE.PLEASE PAY.AFTER TRANSFER .I PROMISE TO FULL PAYMENT&ALL CHARGES.
TRUELY
GOURAB MAJUMDAR 


- Show quoted text -


- Show quoted text -

Name:of ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -

District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank. com NETAJI SUBHAS CHANDRA BOSE

INTERNATIONAL AIRPORT

TRUELY
GOURAB MAJUMDAR

 


RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelap ur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE
TRUELY 
GOURAB MAJUMDAR 
PLEASE SEND E mail for authorisation 
customercare@ibank.inrbi.org, 
reservebank_ofindia@ accountan t.com, 
helpmumbai@rbi.org.in, 
gmbelapur@rbi.org.in, 
info@indiacustomdept.org, 
info@ibank.inrbi.org, 


senior.management@icicibank. com, 
customer.care@icicibank.com, 
headservicequality@icicibank. com 

please overseae press release BBC ,CNN&

Reply to this Comment
prashanth
Said this on 3-13-2011 At 01:53 am

hello sir,

i have got one scam coco cola promo program u.k

my name p.prashanth.reddy

my phone no:9885620646

Reply to this Comment
GOURAB MAJUMDAR
Said this on 3-1-2011 At 10:25 pm

ALL Email lottery are FAKE,FRUAD&CHEATTER ALL Email  lottery company UNITED KING DOM(U.K) Please ATTENTION BRITISH PRIMINISTER,&UNITED NATION  SAVE COMMON PEOPLE SUFFER OVERSEASE PEOPLE   The Promotion Department IRISH LOTTERY,  FAKE,FRUAD&CHEATTER please serch www.google.com  gaurab.majumdar@yahoo.com,gourabm@gmail.com Phone+919836628388  The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO. The Promotion Department IRISH LOTTERY FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALER

Reply to this Comment
Adi sesha sai
Said this on 8-23-2011 At 02:02 am
In reply to #31

Just I also got a mail from Coco-cola company of UK they sent me the coordinating person passport, courrier box and Cocacola award promotion Licence No.UK 2038-9372  and pass port No.046754384 Mr. Mike John.  Can you tell me the correctness of the prize.  They are tempting me to deposit Rs.25K in ICICI bANK ACCOUNT.wHEN i say to deduct from my salary they say so many reasons.-sai

Reply to this Comment
mohammad zaheer
Said this on 2-3-2011 At 04:03 pm
00971559219331 this is my mobile nomber and i am in UAE work in jabel ali today i recive your masaj for my mobile nomber i win 1450000 gbp so then i reply
Reply to this Comment
mohammad zaheer
Said this on 2-3-2011 At 03:52 pm
hi sir today i recive you r masaj for my mobile nomber i win 1450000 gbp and you need my name my email adress andmobile nomber i will send you my details 00971559219331my mobile nomber
Reply to this Comment
GOURAB MAJUMDAR
Said this on 1-26-2011 At 12:13 pm

ALL Email lottery are FAKE,FRUAD&CHEATTER

ALL Email  lottery company UNITED KING DOM(U.K)

 

 

The Promotion Department IRISH LOTTERY,
FAKE,FRUAD&CHEATTER
please serch www.google.com  GOURAB MAJUMDAR

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.
The Promotion Department IRISH LOTTERY
FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+

--On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk> wrote:


From: Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk>
Subject: RE: This is a fraud case.2010
To: gaurab.majumdar@yahoo.com
Date: Friday, December 31, 2010, 5:12 PM

Dear Mr Majumdar,

Thank you for your Enquiry.

I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.

  We suggest that please do not pay any money to any one on this offer. In UK Lottery system if you do not buy a Lottery ticket, there is no question of winning a prize.

 I do hope that you will find the information useful. If you need any more assistance, please feel free to contact us.

  Best regards

 

Siraj

Md. Sirajuddin

Asst. Trade & Investment Adviser

British Deputy High Commission

1A, Ho-Chi-Minh Sarani

Kolkata - 700 071

Tel: +91-033-2288 5172 (Ext.2229)

Mobile: +91 90514 64442

Fax:+91-033-2288 3435

E-Mail: Md.Sirajuddin@fco.gov.uk

Website: www.ukinindia.fco.gov.uk

 

UK Trade & Investment is the government organisation that helps UK-based companies succeed in the global economy and assists overseas companies to bring their high quality investment to the UK.

For further information please visit www.uktradeinvest.gov.uk

 

P Help save paper - do you need to print this email

From: Postmaster CALCU (Protect)
Sent: 30 December 2010 15:21
To: Md Sirajuddin (Protect)
Subject: FW: This is a fraud case.201

From: gaurab majumdar [mailto:gaurab.majumdar@yahoo.com]
Sent: 23 December 2010 08:15
To: irishdept2010@hotmail.com; roonynjames2009@hotmail.com; roonynjames10@hotmail.com; a.brown_blottboard@revenue.com; DL Kolkata General (Protect)
Cc: gaurab. majumdar; gourabm@gmail.com
Subject: Fwd: This is a fraud case.2010

  ------------------------------------------------------------------------------------------------------------------------www.ukinindia.fco.gov.uk

 

Jobs and lottery frauds! Beware

If the offer sounds too good to be true…beware. It could be a scam.

Many people in India are being cheated with job offers and lotteries that do not exist. Stop and think before you part with your money, your passport, your personal details or your current job.

Many scams may appear to come from the UK, but the criminals behind the scam are actually based in other countries.

It is likely to be a scam if:

• You receive an offer of a job about which you have no prior knowledge
• You receive an offer by email
• You are asked for your bank account details by email or phone
• You are offered cash in exchange for bank account details
• You are told you have won a lottery, but you have not bought a ticket.

If you receive a scam email:

• Do not pay any money
• Do not have any further contact with the originators of the email - these people are professional criminals and their aim is to exploit you and take your money and/or your personal details.

If you have been cheated because of a job or lottery scam:

• Report it to the Indian police authorities.

This is an international crime - investigations must be taken forward by the Indian police, CBI and Interpol. The British High Commission has no jurisdiction to investigate or take out criminal prosecutions in India.

How to find out if a UK company is genuine:

Some job scams can be very clever. Check the company's details very carefully.

Genuine UK company websites may be provided, but the contact email addresses may be false. A genuine company name may be given, but the address will be wrong. For example: genuine website - www.ukvisas.gov.uk. False contact details - ukvisas@hotmail.co.uk

• Genuine UK companies are officially registered and can be checked by logging on to www.companieshouse.gov.uk
• Phone the company in the UK if you are approached about a UK job
• Genuine UK companies do not give a mobile number for contact details. Request a landline number
• UK company addresses can be checked by logging on to: www.upmystreet.com.uk
• Most genuine UK companies do not use a hotmail or yahoo type email account.

Job offers from the UK Government:

• The UK Government, including UK Trade and Investment, does not send unsolicited emails with job offers - either direct or through agents. Government vacancies are advertised on official websites in the UK: www.careers-civilservice.gov.uk or in India on the British High Commission's website: http://ukinindia.fco.gov.uk.

• Some job scams falsely use the names and job titles of genuine High Commission staff. A genuine email from an official member of staff will always be sent from our official email address - @fco.gov.uk. It will never be sent from a hotmail or yahoo type email account.

Research UK jobs and terms and conditions of employment:

Think about: The credibility of the job offer you have received.
Are the salary and benefits offered realistic? For example, for jobs in the hospitality sector, a monthly salary of £4,000 plus benefits of free car, free health insurance, free accommodation, free flights for you and your family, plus generous leave entitlements etc are simply not credible.
• The recruitment procedure.
Genuine UK companies normally have a rigorous recruitment procedure, including a face-to-face interview. They would not usually offer a job by email;
• How you were contacted by the UK company.
For example, if you met an employee in an internet chat room who then made you a job offer, this is very likely to be a scam.

Visa fees:

Current visa fees are published on the VFS website: www.vfs-uk-in.com
• Visa application forms are free of charge. Information and guidance on application procedures are published on www.vfs-uk-in.com; www.ukvisas.gov.uk and www.ukba.homeoffice.gov.uk
• British High Commission staff do not ask you for payment of fees directly. Visa fees are paid at VFS visa application centres where all applications are made. There are no "additional visa fees"
• The UK Government does not provide or charge for "additional services" such as travel insurance, health screening checks, police checks, security checks etc.

Lottery scams:

• All genuine UK lotteries are registered and have websites
• If you did not buy a ticket, you cannot win a lottery
• UK lotteries do not email winners or refer to amounts won
• Further advice on lottery-related frauds is available from the Gambling Commission: log on to www.gamblingcommission.gov.uk.

ALL Email lottery are FAKE,FRUAD&CHEATTER

ALL Email  lottery company UNITED KING DOM(U.K)

 

 

The Promotion Department IRISH LOTTERY,
FAKE,FRUAD&CHEATTER
please serch www.google.com  GOURAB MAJUMDAR

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.
The Promotion Department IRISH LOTTERY
FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+

--On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk> wrote:


From: Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk>
Subject: RE: This is a fraud case.2010
To: gaurab.majumdar@yahoo.com
Date: Friday, December 31, 2010, 5:12 PM

Dear Mr Majumdar,

Thank you for your Enquiry.

I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.

  We suggest that please do not pay any money to any one on this offer. In UK Lottery system if you do not buy a Lottery ticket, there is no question of winning a prize.

 I do hope that you will find the information useful. If you need any more assistance, please feel free to contact us.

  Best regards

 

Siraj

Md. Sirajuddin

Asst. Trade & Investment Adviser

British Deputy High Commission

1A, Ho-Chi-Minh Sarani

Kolkata - 700 071

Tel: +91-033-2288 5172 (Ext.2229)

Mobile: +91 90514 64442

Fax:+91-033-2288 3435

E-Mail: Md.Sirajuddin@fco.gov.uk

Website: www.ukinindia.fco.gov.uk

 

UK Trade & Investment is the government organisation that helps UK-based companies succeed in the global economy and assists overseas companies to bring their high quality investment to the UK.

For further information please visit www.uktradeinvest.gov.uk

 

P Help save paper - do you need to print this email

From: Postmaster CALCU (Protect)
Sent: 30 December 2010 15:21
To: Md Sirajuddin (Protect)
Subject: FW: This is a fraud case.201

From: gaurab majumdar [mailto:gaurab.majumdar@yahoo.com]
Sent: 23 December 2010 08:15
To: irishdept2010@hotmail.com; roonynjames2009@hotmail.com; roonynjames10@hotmail.com; a.brown_blottboard@revenue.com; DL Kolkata General (Protect)
Cc: gaurab. majumdar; gourabm@gmail.com
Subject: Fwd: This is a fraud case.2010

  ------------------------------------------------------------------------------------------------------------------------www.ukinindia.fco.gov.uk

 

Jobs and lottery frauds! Beware

If the offer sounds too good to be true…beware. It could be a scam.

Many people in India are being cheated with job offers and lotteries that do not exist. Stop and think before you part with your money, your passport, your personal details or your current job.

Many scams may appear to come from the UK, but the criminals behind the scam are actually based in other countries.

It is likely to be a scam if:

• You receive an offer of a job about which you have no prior knowledge
• You receive an offer by email
• You are asked for your bank account details by email or phone
• You are offered cash in exchange for bank account details
• You are told you have won a lottery, but you have not bought a ticket.

If you receive a scam email:

• Do not pay any money
• Do not have any further contact with the originators of the email - these people are professional criminals and their aim is to exploit you and take your money and/or your personal details.

If you have been cheated because of a job or lottery scam:

• Report it to the Indian police authorities.

This is an international crime - investigations must be taken forward by the Indian police, CBI and Interpol. The British High Commission has no jurisdiction to investigate or take out criminal prosecutions in India.

How to find out if a UK company is genuine:

Some job scams can be very clever. Check the company's details very carefully.

Genuine UK company websites may be provided, but the contact email addresses may be false. A genuine company name may be given, but the address will be wrong. For example: genuine website - www.ukvisas.gov.uk. False contact details - ukvisas@hotmail.co.uk

• Genuine UK companies are officially registered and can be checked by logging on to www.companieshouse.gov.uk
• Phone the company in the UK if you are approached about a UK job
• Genuine UK companies do not give a mobile number for contact details. Request a landline number
• UK company addresses can be checked by logging on to: www.upmystreet.com.uk
• Most genuine UK companies do not use a hotmail or yahoo type email account.

Job offers from the UK Government:

• The UK Government, including UK Trade and Investment, does not send unsolicited emails with job offers - either direct or through agents. Government vacancies are advertised on official websites in the UK: www.careers-civilservice.gov.uk or in India on the British High Commission's website: http://ukinindia.fco.gov.uk.

• Some job scams falsely use the names and job titles of genuine High Commission staff. A genuine email from an official member of staff will always be sent from our official email address - @fco.gov.uk. It will never be sent from a hotmail or yahoo type email account.

Research UK jobs and terms and conditions of employment:

Think about: The credibility of the job offer you have received.
Are the salary and benefits offered realistic? For example, for jobs in the hospitality sector, a monthly salary of £4,000 plus benefits of free car, free health insurance, free accommodation, free flights for you and your family, plus generous leave entitlements etc are simply not credible.
• The recruitment procedure.
Genuine UK companies normally have a rigorous recruitment procedure, including a face-to-face interview. They would not usually offer a job by email;
• How you were contacted by the UK company.
For example, if you met an employee in an internet chat room who then made you a job offer, this is very likely to be a scam.

Visa fees:

Current visa fees are published on the VFS website: www.vfs-uk-in.com
• Visa application forms are free of charge. Information and guidance on application procedures are published on www.vfs-uk-in.com; www.ukvisas.gov.uk and www.ukba.homeoffice.gov.uk
• British High Commission staff do not ask you for payment of fees directly. Visa fees are paid at VFS visa application centres where all applications are made. There are no "additional visa fees"
• The UK Government does not provide or charge for "additional services" such as travel insurance, health screening checks, police checks, security checks etc.

Lottery scams:

• All genuine UK lotteries are registered and have websites
• If you did not buy a ticket, you cannot win a lottery
• UK lotteries do not email winners or refer to amounts won
• Further advice on lottery-related frauds is available from the Gambling Commission: log on to www.gamblingcommission.gov.uk.

Reply to this Comment
GOURAB MAJUMDAR
Said this on 1-19-2011 At 10:31 pm

ALL Email lottery are FAKE,FRUAD&CHEATTER
ALL Email lottery company UNITED KING DOM(U.K)


The Promotion Department IRISH LOTTERY,
FAKE,FRUAD&CHEATTER
please serch www.google.com GOURAB MAJUMDAR

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.
The Promotion Department IRISH LOTTERY
FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+919582375964 RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR

Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR(919836628388)INDIA- KOLKATA
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No:
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
" gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
3) Transportation fees.
E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: Country: India
- On Fri, 12/17/10, Head Service Quality wrote:From: Head Service Quality
Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
To: "gaurab.majumdar@yahoo.com"
Date: Friday, December 17, 2010, 3:07 PM

Dear Customer,

Thank you for writing to us and bringing this e-mail to our notice.
We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in
Fw: RE: This is a fraud case.2010
Friday, December 31, 2010 10:50 PM
From:
"gaurab majumdar"
View contact details
To:
headservicequality@icicibank.com
"gaurab. majumdar" , gourabm@gmail.com
Message contains attachments
1 File (30KB)
Job and Lotter scam - 7 December 2010.doc
-- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk wrote:
From: Md.Sirajuddin@fco.gov.uk
Subject: RE: This is a fraud case.2010
To: gaurab.majumdar@yahoo.com
Date: Friday, December 31, 2010, 5:12 PM
Dear Mr Majumdar,
Thank you for your Enquiry.
I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
We suggest that please do not pay
he´sme he´keÀeMeôer PRESS RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001
SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in
July 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
The Reserve Bank of India has, today once again clarified that remittance in any form towards participation in lottery schemes is prohibited under the Foreign Exchange Management Act, 1999. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The Re
Don’t take percel / don’t pay advanced money. Call your own Bank for receving.as soon as possible.
ALL Email lottery are FAKE,FRUAD&CHEATTER
GOURAB MAJUMDAR,, KOLKATA.MOBILE-9836628388
Gaurab.majumdar@yahoo.com, gourabm@gmail.com
Please serch gourab majumdar www.google.com

Reply to this Comment
GOURAB MAJUMDAR
Said this on 1-9-2011 At 08:08 am

DON'TSEND PERCEL

BANK  DRAFT , IN FAVIOUR OF ICICI
BANK OF INDIA,KOLKATA , 140/1 PRINCE ANWARE SHAH ROAD BRANCH,( GOURAB  MAJUMDAR,SON OF LATE RAMENDRA   MAJUMDER)

 


- Hide quoted text -

R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT


THE RESERVE BANK OF INDIA

. 

   Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number: 

0911132676690,     
Telephone Number: 919582964594,
Email: info@ibank.inrbi.org

EMAIL: customercare@ibank. inrbi.org 
EMAIL: reservebank_ofindia@ accountant.com

 
FULL NAME:__GOURAB MAJUMDAR_
FATHER NAME:LATE RAMENDRA NATH MAJUMDAR______
COMPANY: IF ANY SELF EMPLOYED
FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
PHONE:_+919836628388________
AGE:_46YRS___
SEX:MALE
CELL:__+919836628388__
FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: __SELF-EMPLOYED___
E-MAIL ADDRESS:__gaurab.majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02-02-1964

KOLKATA
 COUNTRY:INDIA
CITIZEN OF INDIA
 STATE:WEST BENGAL
BANK ACCOUNT NUMBER- 054001500802
ICICI BANK(INDIA)
A
TRUELY

GOURAB MAJUMDAR


SON OF LATE RAMEN DRA NATH MAJUMDAR.
      Name: ICICI Bank-ACCOUNT NO-054001500802
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -
District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank.com  NETAJI SUBHAS CHANDRA BOSE

  INTERNATIONAL AIRPORT



TRUELY
GOURAB   MAJUMDAR


RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in
I WANT RESERV  BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelapur@rbi.org.in

<gaurab.majumdar@yahoo.com
1stly infrom  RESRV BANK OF INDIA TO FAX THERE AFTER SEND   PRIZE
TRUELY
GOURAB MAJUMDAR
PLEASE SEND E mail  for authorisation
customercare@ibank.inrbi.org,
reservebank_ofindia@ accountant.com,
helpmumbai@rbi.org.in,
gmbelapur@rbi.org.in,
info@indiacustomdept.org,
info@ibank.inrbi.org,
senior.management@icicibank. com,
customer.care@icicibank.com,
headservicequality@icicibank. com
please overseae press release BBC ,CNN& Google... other media

senior.management@icicibank. com,
customer.care@icicibank.com,
headservicequality@icicibank. com
ICICI BANK OF INDIA
   West Bengal: 9933008000
  Delhi (Mobile): 9818178000
24hr Customer Care numbers 


I PLEASE DIPOSIT CHEQUE

DRAFT DEPOSIT ICICI BANK

OF INDIA


ANY BRANCH OF INDIA
 
Reply to this Comment
Sugirthan D
Said this on 1-8-2011 At 09:17 pm

Respected Sir,

     I have one message received from United Nations compensation Commission UK, (info@undcc.net) following the message coming from your organisation. It's true or fake. Kindly clear it & send the reply immediately to my mail id (sugirthand1968@yahoo.com).

My Full Name : Sugirthan D

MY Address: 76D/30D, KVK Nagar, Tuticorin - 628008, Tamilnadu, INdia,

Phone No: 9791253379, 9159222161



UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are of the United Nations Debt Reconciliation Unit newly set up by the United
Nations in conjunction with the World Bank and the International Monetary Fund
(IMF). Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of
some Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund and Winning
prizes. See and read this link:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

After an extensive close door meeting between the Board of Directors of the
UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved
and agreed upon that this body "world international debt reconciliation
committee" will work extensively to ensure that your Contract Payment, Your
Inheritance and Lottery Winning prizes will be paid without hitches and delay
through the World Bank and IMF Insurance body. You are therefore advice to send
the below information to Mr. James Edward  head of review, World Debt
Reconciliation United Kingdom: EMAIL: un-interagency@secretarias.com OR  
un_desk@live.com

1. YOUR FULL NAME:
2. YOUR ADDRESS :( P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment, Your
Fund will be called back from its various point where it has been tied up by
World Bank and IMF and your payment will be arranged on the follow option below;

A). Cash Delivery Via Courier.

B) Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation.

Yours Faithfully,
Mr James Edward
E-mail:  un-interagency@secretarias.com
Tel: +447017036684, +447017036685
Fax: (+44) 20-6267-44
http://unog.ch/80256EDD006B9C2E/%28httpNewsByYear_en%29/3ACB5139F1C0C941C125776F00308664?OpenDocument

UNITED NATIONS COMPENSATION COMMISSION 2010

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