i hot one mail t-mobile promotion from tmwins@w.cn its true or not tell me.

I received a mail from global delivery services uk limitted. ststing that my pracel is rececived though diplomatic agent. and aked me deposit Rs. 21500 as a clearnce charges. though local account. in axis bank.it is true and geniune

TILL TO DAY IHAVE NOT GET PRIZE MONES25th DECEMBER2010

TRUELY
GOURAB MAJUMDAR

 



919582375964 RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR

Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No: 054001500802
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
"Sir Richard Stagg KCMG" <bhc_department02@w.cn>
Add sender to Contacts
To:
gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
Delivery Package Contains
An original certificate of weight
Bonded D.D.
Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
Colure of Parcel:...Brown
Length of days:...Two Days
NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
DELIVERY EXPENSES.
1) Flight booking.
2) Hotel reservation.
3) Transportation fees.
4) Airport tax clearance fee.
5) Safe keeping of winning funds.
For the above details you have been required to make a payment of 30, 500 India Rupees
Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
For further information required or query please feel very free to call on our help desk.
We await your response shortly.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi 110021
Tell:+919582375964

Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.

E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
City: KOLKATA
Country: India
Pin Code: 700006

--- On Fri, 12/17/10, Head Service Quality <headservicequality@icicibank.com> wrote:

From: Head Service Quality <headservicequality@icicibank.com>
Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
To: "gaurab.majumdar@yahoo.com" <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 response to such e-mails.

No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. We urge you to immediately call your local Customer Care or visit any ICICI Bank branch for blocking and deactivation of your debit card(s), credit card(s) and your Internet Banking user ID and password. It is important for you to call Customer Care or visit any of our branches because such action can be taken only with your consent.

Such scams are a global phenomenon and a challenge to all banks.

Also you are requested to provide us the account number details wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case.

We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.

In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website. We also append below a brief note on scams for your immediate reference.

IMPORTANT: If you have revealed sensitive account information like your bank account number, debit card number, credit card number, user ID, password, or other personal information in response to such e-mails, please call our 24-hour Customer Care or write to us at antiphishing@icicibank.com.

ICICI Bank is not liable for any loss whatsoever whether direct, indirect, incidental or consequential that you may incur as a consequence of your response to the e-mail in question and ICICI Bank will not entertain any claim that you may make in this regard for damages or for recovery of such loss or for compensation of such loss.

We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers.

Sincerely,

Chanchal Srivastav
Office of Head Service Quality

-----Original Message-----
From: customer.care@icicibank.com (customer.care@icicibank.com)
Date: Thursday, December 16, 2010 03:31 PM
To: customer.care@icicibank.com (customer.care@icicibank.com)
Subject: Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com


Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No: 054001500802
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
"Sir Richard Stagg KCMG" <bhc_department02@w.cn>
Add sender to Contacts
To:
gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
Delivery Package Contains
An original certificate of weight
Bonded D.D.
Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
Colure of Parcel:...Brown
Length of days:...Two Days
NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
DELIVERY EXPENSES.
1) Flight booking.
2) Hotel reservation.
3) Transportation fees.
4) Airport tax clearance fee.
5) Safe keeping of winning funds.
For the above details you have been required to make a payment of 30, 500 India Rupees
Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
For further information required or query please feel very free to call on our help desk.
We await your response shortly.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi 110021
Tell:+919582375964

Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.

E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
City: KOLKATA
Country: India
Pin Code: 700006
5 days ago by gaurab [send email]
Why harrash common people, Its not good
no send fake document, NO FAKE PHONE, DON'T CHEATING OVERSEASE PEOPLE,
Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR
An ICICI Bank Customer: Yes
Product: Feedback on Customer First Series
Account No: 054001500802
What would you like to say: Good day Gaurab.Majumdar
Thursday, December 16, 2010 12:07 PM
From:
"Sir Richard Stagg KCMG" <bhc_department02@w.cn>
Add sender to Contacts
To:
gaurab.majumdar@yahoo.com
Good day Gaurab.Majumdar,
Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
Delivery Package Contains
An original certificate of weight
Bonded D.D.
Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
Colure of Parcel:...Brown
Length of days:...Two Days
NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
DELIVERY EXPENSES.
1) Flight booking.
2) Hotel reservation.
3) Transportation fees.
4) Airport tax clearance fee.
5) Safe keeping of winning funds.
For the above details you have been required to make a payment of 30, 500 India Rupees
Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
For further information required or query please feel very free to call on our help desk.
We await your response shortly.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi 110021
Tell:+919582375964

Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.

E-mail address: gaurab.majumdar@yahoo.com
Telephoneno:+91-033-9836628388
Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
City: KOLKATA
Country: India
Pin Code: 700006
ICICI BANKOF INDIA ALERT FAKE DOCUMENT, TOTALY FRUAD
LET SEE COMING MONDAY RESERV BANK OF INDIA . OPNION/ TODAY 19TH DECEMBER2010
3 days ago by gaurab [send email]
RE:'ICICICARE=040-227-172' Fw: RE:FW:ICICI BANK
Monday, December 20, 2010 7:32 PM
From:
"Head Service Quality" <headservicequality@icicibank.com>
Add sender to Contacts
To:
"gaurab majumdar" <gaurab.majumdar@yahoo.com>
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 response to such e-mails.

No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. We urge you to immediately call your local Customer Care or visit any ICICI Bank branch for blocking and deactivation of your debit card(s), credit card(s) and your Internet Banking user ID and password. It is important for you to call Customer Care or visit any of our branches because such action can be taken only with your consent.

Such scams are a global phenomenon and a challenge to all banks.

Also you are requested to provide us the account number details wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case.

We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.

In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website. We also append below a brief note on scams for your immediate reference.

IMPORTANT: If you have revealed sensitive account information like your bank account number, debit card number, credit card number, user ID, password, or other personal information in response to such e-mails, please call our 24-hour Customer Care or write to us at antiphishing@icicibank.com.

ICICI Bank is not liable for any loss whatsoever whether direct, indirect, incidental or consequential that you may incur as a consequence of your response to the e-mail in question and ICICI Bank will not entertain any claim that you may make in this regard for damages or for recovery of such loss or for compensation of such loss.

We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers.

Sincerely,

Chanchal Srivastav
Office of Head Service Quality

please send diposit slip ICICI BANK AFTER DEPOSIT MONEY.
gaurab.majumdar@yahoo.com
gourabm@gmail.com
9836628388 or contact ICICI BANK
3 days ago by gaurab [send email]
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 Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts.
The Reserve Bank has advised the public not to remit or deposit money in such accounts in response to fictitious offers/representations. The public may immediately bring the details of such offers to the notice of local police authorities for booking the culprits.
The Reserve Bank advice came in the wake of many residents falling prey to such tempting offers and losing money in the recent past.
The Reserve Bank of India has, on several occasions in the past, cautioned the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad by certain foreign entities / individuals, including Indian residents acting as representatives of such entities / individuals. These offers are generally made through letters, e-mails, mobile phones, SMSs, etc.
The Reserve Bank of India has stated that in addition to the typical modalities adopted in the past, the fraudsters have now resorted to issuing certificates, letters, circulars, etc., on letterhead that looks like that of the Reserve Bank of India’s and purportedly signed by its executives / senior officials to make such offers look genuine. The fraudsters also convince the victims by impersonating as senior officials of the Reserve Bank with telephone numbers and/or fictitious e-mail IDs. Many fraudsters have even opened accounts with banks in India and advised public to deposit money in these accounts towards various charges, taxes, duties, etc. Once the money is deposited in their account, people mailing such offers withdraw the money and then vanish. The victim thus loses the money already paid.
The Reserve Bank has also urged members of public to read the ticker on the Reserve Bank’s website (www.rbi.org.in) for details.
Alpana Killawala
Press Release : 2009-2010/168 Chief General Manager
Related Press Release
Dec 07, 2007
RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
PROTEST AGAINST Email CHEATING : several people of overseas sufferer. most are poor people.stop it stop it.
Truly
GOURAB MAJUMDAR
INDIA --- KOLKATA
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:_+9836628388________
AGE:_45YRS___
SEX:MALE
CELL:__+919836628388__
FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: _____
E-MAIL ADDRESS:__gaurab.majumdar@yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR
+919836628388
KOLKATA
COUNTRY:INDIA
CITIZEN OF INDIA
STATE:WEST BENGAL
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK(INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR.
TRUELY
GOURAB MAJUMDAR
SON OF LATE RAMEN DRA NATH MAJUMDAR.
.Bank Name: ICICI Bank
Branch Name: KOLKATA - PRINCE ANWAR SHAH ROAD? Address: 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA - PRINCE ANWAR SHAH ROAD?
District: KOLKATA
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
Website: http://www.icicibank.com NETAJI SUBHAS CHANDRA BOSE INTERNATIONAL AIRPORT
KOKATA(INDIA)FORMER NAME:DUM DUM AIR PORT
NOTED: THAT ALL CERTIFICATE&AMOUNT AUTHORISE BY RESERV BANK OF INDIA. OTHER WISE . THESE PAPER IS INVALID AT INDIA/ TREAT AS A FAKE DOCUMENT.&PRIZE MONEY FAKE.
TRUELY
GOURAB MAJUMDAR
ALL DOCUMENT SEND BEFORE COME IN INDIA.(SCAN COPY)

I WANT RESERV BANK OF INDIA CERTIFICATE. &AUTHORISATION
NETAJI SUBHAS CHANDRA BOSE INTERNATIONAL AIRPORT
KOKATA(INDIA)
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
I WANT RESERV BANK OF INDIA CERTIFICATE.
helpmumbai@rbi.org.in; gmbelapur@rbi.org.in

any amount above Ten Thousand British Pounds (10, 000 Great British Pounds) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won



R.B.I CONTACT INFORMATION:

FOREIGN REMITTANCE DEPARTMENT
THE RESERVE BANK OF INDIA.
Mrs.‏‏‏‏‏‏‏‏‏‏SABEENA MISHRA
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


Note:You are instructed to follow up instructions with the Reserve Bank of India because they will transfer your won amount after all verifications.

TILL TO DAY IHAVE NOT GET PRIZE MONEY21ST DECEMBER2010 10:.27 AM

TRUELY
GOURAB MAJUMDAR

TILL TODAY NOT GET PRIZE MONEY. I THINK THIS COMPANY IS FAKE, FRUAD &CHAETTER

1 days ago by gaurab [send email]

Fw: RE: This is a fraud case.2010
Friday, December 31, 2010 10:50 PM
From:
"gaurab majumdar" <gaurab.majumdar@yahoo.com>
View contact details
To:
headservicequality@icicibank.com
Cc:
"gaurab. majumdar" <gaurab.majumdar@yahoo.com>, 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 <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

IRISH LOTTERY CHEATTER, FAKE&FRUAD. PLEASE ALERT OVERSEASE PEOPLE&MY COUNTRY INDIA










From: Postmaster CALCU (Protect)
Sent: 30 December 2010 15:21
To: Md Sirajuddin (Protect)
Subject: FW: 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
AS SOON AS PAYMENT ONLINE NET BANKING. BANK TO BANK TRANSFER.
TILL TO DAY I CAN'T GET A PRIZE MONEY.2ND OCTOBER 2010.
TRUELY
GOURAB MAJUMDAR
SON OF LATE RAMENDRA NATH MAJUMDAR

The Promotion Department IRISH LOTTERY,



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

Friday, December 31, 2010 10:50 PM

From:

"gaurab majumdar" <gaurab.majumdar@yahoo.com>

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To:

headservicequality@icicibank.com

Cc:

"gaurab. majumdar" <gaurab.majumdar@yahoo.com>, gourabm@gmail.com

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    * Job and Lotter scam - 7 December 2010.doc


--- 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.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.

Here is another scam:

How are you ? Thanks for the reply to my job offer and the interest in my 




family.I would like to see the copy of your Curriculum Vitae (CV)and also your 
scanned passport copy.Truly I need a foreign Nanny,I know that there are a lot 
of Nannies in the UK here but its just that I need a Nanny from outside,that is 
caring,loving,motherly carefree and well determined,that can take good care of 
my son for me but with the recommendation from you and that is the more 
reason I may need your services,hopefully you will be my son's Nanny and do 
according to your words.
 
I reside in London and do not get worried about any documents
(work Permit and Visa),a travel agency here in the UK will handle that for you 
as per your visa just scan and send the copy of your international passport and CV 
through email to them,they will apply for visa on your behalf in the UK Home 
Office and when the visa is ready the UK Embassy in your country will call on 
you so that they can endorse the visa on your original passport.
 
I love my son so much and would not toy with him.He is the apple of my 
eyes.I work because of him and am willing to pay any amount to give him the 
best in the world.You would be needing to settle half of the Visa Procurement fee yourself 
because I paid for 2 Nannies in the past few months which they did not turn 
up but went somewhere else after their visa was approved and that is why I 
vowed that any Nanny that I will employ will make half of expenses by 
himself/herself.Hope you understand how I mean.I need a very serious person 
and the job is available right now.Also,I use to have a Nanny and she spent 2 
years with us,but she got married and relocated to the United states,so I need a 
replacement ASAP.
 
Your duties are as follows:
 
1-Supervise breakfast with my son in the morning and get him off to school 
(Collect my son of age 5yrs from school at 3.40pm.)
2-Some Housework/washing/ironing as required on a daily basis
3-Supervise homework, music practice and fun activities or take child to after 
school activities.
4-Prepare and cook an evening meal for everyone at about 6.30-6.45 Up to two 
evenings child minding per week.
5-Weekends and Bank holidays would be free that there will not be much 
duties to carry out.
6-Occasional weekend work would be offered by prior negotiation. I normally 
leave for
 work at 7.00am and get back at around 6.30pm although some flexibility is 
useful.
I am offering a live-in position with full board (we eat well in this house!)
1-Separate Toilet and Bathroom.
2-TV,different types of video machines.
3-Personal computer already Internet on. e.t.c for you and I will make sure 
everything goes on well with you, with my son.
 
Don't worry about the United Kingdom,it's a nice place to stay and I hope you 
will enjoy staying here with my family and you will have the access to internet, 
In fact I have a personal PC at home for myself but my son usually play games 
on his own PC, I will get you a computer to start using for your own use.All 
expenses made by you will be refunded immediately you get here.If you 
would be using the travel agency I would be recommending my traveling 
agent to you.
 
Email Address : evisa.travels@consultant.com
Phone Number: +447024025594 begin_of_the_skype_highlighting              +447024025594      end_of_the_skype_highlighting
 
Do get back to me as soon as possible with your resume and we take it from 
there.I will send you the Work Contract in my next email to you. I will send to 
you Work Contract for you to sign and send back to me .
 
Regards.
Engineer John Gibson.

I'm actually from Mate1 online dating service. I paid 4 a month 2 try it out. And everyone that I have talked 2 are from either Ghana or Nigeria.They would tell me how much they love me, when really I haven't even met them yet. On there profile it would say there from California, Tennessee, Florida etc. I even had one say to me that she lived close 2 me, in Ohio. After chatting with them on Mate1 they would ask if u would like 2 go over 2 yahoo and talk. We would then end up on yahoo mail, where I've had at least 12 women from the states say there now living in one of the countries I had mentioned before. They would tell me about there sick mom and that she needs money 2 pay 4 her medical bills or want money so they can come and see u. Of course, I never paid a cent 2 them. But I have 2 admit, there very persistent. Every day they ask 4 money and everyday I say NO. They would even send u these beautiful pictures of somebody. They looked like they came out of the Sports Illustrated Swim Suit Addition. Actually thats not what I wanted 2 say. My question was, " Is there any internet dating scams going on in Tennessee? If u have any knowledge of this activity going on, PLEASE CONTACT ME !!