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Indian Airports / Be careful at the Indian airports!

1 United States Review updated:

Be Careful At the Indian Airports, this is a well organized conspiracy by Indian Immigration, Police, Customs and Air India staff with networking at all the Indian International Airports. Be watchful when ever you give your passport to Immigration/ Customs/Air India staff. The pass port can be easily tampered and can create trouble to you. They have found easy way of making money from NRIs. This is the way it works:

At the time of the passenger's departure, if the passenger is not looking at the officer while he is stamping the exit, the officer very cleverly tears away one of the page from the passport. When the passenger leaves the immigration counter, the case is reported on his computer terminal with full details. Now all over India they have got full details of the passenger with Red Flag flashing on the Passport number entered by the departure immigration officer. They have made their money by doing above. On arrival next time, he is interrogated. Subject to the passenger's period of stay abroad, his income and standing etc., the price to get rid of the problem is settled by the Police and Immigration people. If someone argues, his future is spoiled because there are always some innocent fellows who think the honesty is the basis of getting justice in India...

Please advise every passenger to be careful at the airport. Whenever they hand over the passport to the counters of Air India, or immigration or the customs, they must be vigilant, should not remove eyes from the passport even if the officer in front tries to divert their attention. Also, please pass this information to all friends, media men and important politicians. Every month 20-30 cases are happening all over India to rob the NRIs the minute he lands. Similar case has happened with Aramco's Arifuddin. He was traveling with his family. They had six passports. They got the visa of America and decided to go via Hyderabad from Jeddah. They reached Hyderabad. Stayed about a month and left for the States. When they reached the States, the page of the American visa on his wife's passport was missing. At the time of departure from Hyderabad it was there, the whole family had to return to Hyderabad helplessly. On arrival at Bombay back, they were caught by the police and now it is over 2 months, they are running after the Police, Immigration officers and the Courts. On going in to details with him, he found out the following: One cannot imagine, neither can believe, that the Indian Immigration dept can play such a nasty game to harass the innocent passengers.

All the passengers traveling to & fro India via Bombay and Hyderabad must be aware of this conspiracy. Every month 15 to 20 cases are taking place, at each mentioned airport, of holding the passengers in the crime of tearing away the passport pages. On interviewing some of them, none of them was aware of what had happened. They don't know why, when and who tore away the page from the middle of the passport. One can imagine the sufferings of such people at the hands of the immigration, police and the court procedures in India after that. The number of cases is increasing in the last 2-3 years. People who are arriving at the immigration, they are questioned and their passports are being held and they have to go in interrogations. Obviously, the conspiracy started about 2 to 3 years ago, now the results are coming. Some of the Air India counter staff too is involved in this conspiracy.

KINDLY SEND THIS TO AS MANY AS YOUR FRIENDS ACROSS THE WORLD AND ALSO REQUEST THEM TO CHECK THE PASSPORT AT THE CHECKING COUNTERS AND BEFORE LEAVING THE AIRPORT.

Ra
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Comments

  • Jo
      10th of Jun, 2007
    0 Votes

    Can anyone verify the authenticity of this claim? I mean, is this so widespread or is this over-reporting of a few isolated cases?

  • Bh
      12th of Jul, 2007
    0 Votes

    This is true... It happened to my friend... he had to pay $20K to solve this issue...

  • Mo
      4th of Oct, 2007
    0 Votes

    sir, i am mohamed shahul hamid. i had applied for my passport renivel on 13.09.07.nd i was call over at office with all my original documents . i went on 25.09.07.and i met suprendent and he ask me to pay Rs500 as penalty because due to not entered my spouce name on my older passport . even though i applied through thatkal scheme . till now i had not recieved my passport . so please make neccesary arrangements.
    file .no.e031907 at trichi office .

    my phone.no.04567241745

  • Ra
      4th of Oct, 2007
    0 Votes

    yes even it happened to 2 of my friends, who r still going around different offices.

    I dont know y they r looting. Now India has become the most corrupted country in the whole world. However they r looting when v arrive in customs, still they r so greedy for money.

    I dont know when there will be a change.

  • Ke
      12th of Nov, 2007
    +1 Votes

    step no 1=your baggage is scanned and checked and tagged and loaded on the plane.

    step no 2= your passport details are filled in the immigration computer and something pops up that you have done something in the past.

    step no 3= the immigration officer then says you are not allowed to board your flight and hands you over to the airport police.

  • Ju
      20th of Jul, 2008
    0 Votes

    We can never change these money thirsty dogs in the airport

  • Ma
      6th of Aug, 2008
    -1 Votes

    SIR I HAVE HARD TIME FROM AT MUMBAI AIRPORT IMMIGRATION COUNTER WEACH IS UNECCESSORILY. ALL MY DOCUMENTS N PAPPERS WAS COMPLETE.

  • Fa
      13th of Jan, 2009
    0 Votes

    Corruption is killing India.
    Join the drive to weed out the mostly corrupt lot of administration in India which is more than 98%.

    http://www.petitiononline.com/Facts/petition.html

  • Kp
      21st of Mar, 2010
    +1 Votes

    Dear sir / madam,

    l repect your department, and l have big complain to your bombay international airport, l hope your will take this action honestly and justice way
    action honestly and justice way. l have two against people complain and they are crimenal persons and they are trying to cheat innocient people in lndiA
    They are well educated and well trian person. They knows how to cheat innocient people. They are soooo... clever that you will not beleive. They know all kind of
    drams.They are doing this same businness since last 10 years and making money tooo... easy in their life. They are
    very much clever than you. So smart, active, etc...

    This two following persons are

    (1) Shraddha. Vishwas. Patel ( Indian citizen passport )

    P.P. No- E-0234992, lssued- Kampala, Uganda, E. Africa

    Expired date- 20-10-2013

    lssued date 20-10-003
    Address in lndia

    Rejesh . V. Patel
    B/114, Ravi park society, Nr-Motinager, Tarsali,
    BARODA, GUJARAT STATE, INDIA


    Shraddha. patel -cell phone no- 00971508775938

    currently they are living in Dubai

    (2) Vishwas. Shirishbhai. Patel ( Husband )

    Address- As above

    2 nd address in Ankleshwar

    B/2, Akash-ganga flats
    Near-Madhuban Society
    G.I.D.C., Ankleshwar, Bharuch,
    Gujarat state, india


    Now, currently they are in india for two or three weeks visit and some other secert business purpose, which you dont
    know. They normally comes to lndia twice in a year And you knows that dubai is very much expensive for normal
    or ordinary people to survive their life in dubai

    My question is

    (1) They normally comes to lndia and they gives false impformation to innocent people that we shall provide
    for you a good job in dubai and they takes advance lots of money from them and they also provide for them a visa for
    for dubai too. Means that they are doing human tracking businness in dubai ? Many innocent people has been cheated
    and nobody has complain about this issue upto know. They have made lots of money from innocent people and after fail in dubai

    in dubai many innocent
    persons have came back to lndia. But nobody has complain to the lndian gorverment, or . to right department

    (2)
    They always transfer illegal money into india and they gets cash money from Surat, Gajarat, india

    (3) Within three years they have made lots of money from innocent people and cheated therm and they are living at this moment V.I.P.
    life.

    My question is how your lndia goverment find out or stop human trafficing businnes in budai ?

    Innocent people should get true justice and criminal people should get punishment

    Shraddha patel is doing good job in repution compay in dubai And her husband id doing traving agent in dubai. But her husband dont know english atall
    They are taking advantage of their traving agent businness in bubai. Shraddha patel is so clever, sooo smart, drama
    tical nuture, that you will never beleive iT. Before they live from bombay airport within two or three weeks you must investigate

    This investigation must be done honestly, justice way, and must be punishment these kind of crime

    This should be TOTALY CONFIDENCE MATTER


    (1) They are taking innocent people from india and giving them false information that they will provide for them a good

  • St
      9th of Jul, 2010
    +1 Votes

    Hoax/urban myth

  • Go
      9th of Nov, 2010
    0 Votes

    CONGRATULATIONS!!! PARCEL DISPATCH FROM UK TO INDIA ORDER NUMBER: SH231282
    Monday, November 8, 2010 3:35 PM
    From:
    "Carl Claims"
    Add sender to Contacts
    To:
    undisclosed-recipients
    Microsoft

    MICROSOFT AWARD TEAM.
    P O Box 1010
    Liverpool, L70 1NL
    MICROSOFT AWARD
    (Customer Services)


    Your winning Transfer Identification order code is;
    S887-13-865-37-10-83(20)

    Dear Winner,
    In this regard to our mail sent to you as our winner, we want you to be aware that our Diplomat Mr. Terrance Brown will leave United Kingdom to Deliver your winning package to you in person in INDIA.
    Diplomat Mr. Terrance Brown will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you receive your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

    Name: Diplomat Mr. Terrance Brown
    EMAIL: dipterrancebrownuknl@yahoo.com
    Date of Departure: 08th November 2010
    Arrival Date: 09th November 2010


    Also note that your details have been forwarded to our Diplomat Mr. Terrance Brown
    Attach is a scanned copy of Our Diplomat Identity Proof, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account. Send us your identity proof immediately so that the diplomat can be able to identify you during the time of delivery.

    Note: Your won price will be arriving your country within 24 hours
    PARCEL IDENTIFICATION NUMBER : {sh231282}

    ( Note: you are Quote your complete names, Ticket Numbers and your direct phone number so that they can honor your letter. Once again i say congratulations.

    Sincerely,

    Yours Sincerely,
    Mr. Carl Robbinson
    Accredited Fiduciary Agent.

    please alldocument may be authorised RESRV BANK OF INDIA. WANT TO AUTHORISATION RESRV BANK OF INDIA.
    TRUELY
    GOURAB MAJUMDAR
    +919836628388

  • Go
      25th of Nov, 2010
    0 Votes

    Fw: PARCEL DELIVERY FROM UNITED KINGDOM TO INDIA

    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
    PLEASE TRANSFER MY PRIZE MONEY THROUGH ONLINE BANK TO BANK TRANSFER. NET BANKING
    I COULD NOT PAYMENY BEFORE TRANSFER MY PRIZE MONEY. AFTER PAYMENT. ASPER REQUERMENT.
    TRUELY
    GOURAB MAJUMDAR
    SON OF LATE RAMEN DRA NATH MAJUMDAR.
    ALL READY CONSALT MY BANK ICICI (INDIA) .YOU SUBMITTED CHEQUE . AND BANK VERFIED AND PAYMENT.
    TRANSFER CHARGE.Bank Name: ICICI Bank
    Branch Name: KOLKATA - PRINCE ANWAR SHAH ROAD? ukservice@icicibank.com, ukdirect@icicibank.com
    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

    --- On Thu, 11/25/10, gaurab majumdar wrote:


    From: gaurab majumdar
    Subject: Fw: PARCEL DELIVERY FROM UNITED KINGDOM TO INDIA
    To: info.parcelflightcourier@gmail.com, diplomat_dawson11@yahoo.co.uk
    Cc: "gaurab. majumdar" , gourabm@gmail.com
    Date: Thursday, November 25, 2010, 12:33 PM


    Greetings from ICICI Bank.

    With respect to your mail, we request you to elaborate your query so as to enable us to assist you.

    Alternatively, you can call at our 24 Hour Customer Care.

    You may check the Customer Care numbers from our site www.icicibank.com under 'Contact Us' option.

    Looking forward to your cooperation and patience, and assuring you that best of our services.

    Sincerely,

    Kunal
    Customer Service Officer
    ICICI Bank Limited ACCOUNT NO-054001500802

    customer.care@icicibank.com (customer.care@icicibank.com)

    visit www.icicibank.com


    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.


    --- On Thu, 11/25/10, PARCEL FLIGHT COURIER DELIVERY SERVICE wrote:


    From: PARCEL FLIGHT COURIER DELIVERY SERVICE
    Subject: PARCEL DELIVERY FROM UNITED KINGDOM TO INDIA
    To: gourabm@gmail.com
    Date: Thursday, November 25, 2010, 12:30 PM


    Parcel Flight Courier Service
    Our Ref#: SLC/CPEL/9876
    Your Ref #: (CPEL/OWN/9876)
    Parcelflight Couriers service
    ADDRESS
    48 Higher Green Lane
    Astley
    Manchester
    M29 7HG


    ATTENTION: GOURAB MAJUMDAR

    We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's CAMELOT GROUPS LOTTERY BOARD 2010.Your email address (gourabm@gmail.com) was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number: 5647600545188, serial number: Batch Number... 12/25/0304 and Reference Number: Ref. Number... .BTL/491OXI/04 emerged as the star ticket email.

    Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email (diplomat_dawson11@yahoo.co.uk) his Name is Senior Diplomat Charles Downson. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidentials and Keep me fully informed as soon as you contact him.

    The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify before he arrives your country (India). Below his flight information:

    Departure Date /Time: 25th Nov 2010 -5:15:00 p.m (UK TIME)
    Arrival Date /Time: 26th Nov 2010 - 10:00a.m (INDIA TIME)
    Your winning consignment box contains all of the following items:

    1.) Your Winning Prize £891, 934.00.Pounds
    2.) Official Winning Certificate.
    3.) Affidavit of claims eligibility.
    4.) Documents covering source of winnings.
    5) Authorization letter from UK Government

    Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.

    In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.

    Address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006, STATE:WESTBENGAL, ZIP CODE:700006, INDIA

    In your revert email, do state your willingness to get your winning funds receieved through this proper hight diplomatic channels.

    Congratulations once from all staff of Parcel Flight Courier Delivery Services and do feel free to call for more information.


    Warm Regards,
    Mr Mark Donald.
    Director Operations/Logistics.
    Tel:+44-703-195-6107
    Fax:+44707-515-8205
    Copyright © 2008 Parcelflight Courier Services. All rights reserved.
    Our Reputation For Service and Savings is Our Most Valued Asset!
    PARCEL FLIGHT COURIER DELIVERY SERVICES

    MOBILE NUMNER-+919836628366

  • Go
      26th of Nov, 2010
    0 Votes

    please send copy Email
    truely
    gourab majumdar
    Greetings from ICICI Bank.

    With respect to your mail, we request you to elaborate your query so as to enable us to assist you.

    Alternatively, you can call at our 24 Hour Customer Care.

    You may check the Customer Care numbers from our site www.icicibank.com under 'Contact Us' option.

    Looking forward to your cooperation and patience, and assuring you that best of our services.

    Sincerely,

    Kunal
    Customer Service Officer
    ICICI Bank

    rom: ICICI Bank Customer Care
    Subject: RE:'ICICICARE=039-959-645' Product: Bank / Old Customer / gaurab.majumdar@yahoo.com
    To: "gaurab majumdar"
    Date: Wednesday, November 24, 2010, 11:58 AM

    Dear Mr. Majumdar,

    We tried to contact you on the mobile number on November 24, 2010 at 11:42 am, however we could not establish a contact.

    We request you to elaborate your query and write to us for further assist.

    Please provide us with your contact numbers and preferred time of contact so that we can get in touch with you to resolve your query faster.

    Alternatively you may call to our 24-hour customer care.

    To know the customer care numbers,

    visit www.icicibank.com

    Select 24-Hour Customer care in the drop down available in the drop down at the top right corner of the page.

    Looking forward for your cooperation in helping us serve you better.

    Sincerely,

    N Ramachandra Rao
    Customer Service Officer
    ICICI Bank Limited

    ACCOUNT NUMBER-054001500802
    NOTED: THAT ALL CERTIFICATE&AMOUNT AUTHORISE BY RESERV BANK OF INDIA. OTHER WISE . THESE PAPER IS INVALID AT INDIA/ TREAT AS A FAKE DOCUMENTTRUELY
    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.inI WANT RESERV BANK OF INDIA CERTIFICATE

  • Go
      6th of Jan, 2011
    0 Votes

    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"
    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 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 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"
    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"
    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"
    Add sender to Contacts
    To:
    "gaurab majumdar"
    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"
    View contact details
    To:
    headservicequality@icicibank. com
    Cc:
    "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 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"
    View contact details
    To:
    headservicequality@icicibank. com
    Cc:
    "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 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

     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
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    On Wed, Jan 5, 2011 at 9:36 PM, gourab majumdar wrote:
    BANK TO BANK TRANSFER, IN FAVIOUR OF ICICI
    BANK OF INDIA, ( GOURAB MAJUMDAR, SON OF LATE RAMENDRA MAJUMDER)
    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
    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


    --- On Tue, 1/4/11, BANK OF CHINA wrote:

    From: BANK OF CHINA
    Subject: FW: Your Funds release approval.
    To: gaurab.majumdar@yahoo.com
    Date: Tuesday, January 4, 2011, 1:31 PM


    ________________________________________
    From:
    To: gaurab.majumdar@yahoo.com
    Subject: Your Funds release approval.
    Date: Tue, 4 Jan 2011 07:59:26 +0000

    Dear GOURAB MAJUMDAR

    I am not interested in all the documents you are sending me because you made the maistake yoursellf by dealing with those people.The UNO has informed us that they had contacted you earlier than now and advised you to stop contacting those people but you never responded to them, now you have the chance to remedy the situation by following all my instructions.

    Following the banks board of directors meeting today, an approval was given for the opening of your account with our london branch which operates the ATM VISA card.
    A copy of the approval is attached to this email for your records.You are advised to aknowledge receipt and recondirm your address for delivery of the ATM card immediately.
    I await your confirmation.
    Sincerely,
    Zhang QINQIN
    BOC.BEIJING
    CHINA


    ________________________________________
    Date: Wed, 29 Dec 2010 04:17:50 -0800
    From: gaurab.majumdar@yahoo.com
    Subject: Fwd: claim/27.12.2010 my document full/please read carefully RESERV BANK OF INDIA(R.B.I)ATTACHEMENT
    To:
    CC: gaurab.majumdar@yahoo.com; gourabm@gmail.com


    --- On Wed, 12/29/10, gaurab majumdar wrote:

    From: gaurab majumdar
    Subject: Fwd: claim/27.12.2010 my document full/please read carefully RESERV BANK OF INDIA(R.B.I)ATTACHEMENT
    To: susanwongworldbank@yahoo.cn
    Cc: "gaurab. majumdar" , gourabm@gmail.com
    Date: Wednesday, December 29, 2010, 5:23 PM


    --- On Wed, 12/29/10, gaurab majumdar wrote:


    PAID BANK DRAFT, IN FAVIOUR OF RESERV
    BANK OF INDIA, ( GOURAB MAJUMDAR, SON OF RAMENDRA MAJUMDER)


    -

    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


    On Thu, Dec 2, 2010 at 12:47 PM, gourab majumdar wrote:


    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:_45YRS___
    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
    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
    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)

    PRESS RELEASE·


    DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279

    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
    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,
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    patricia_11baby@yahoo.com,
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    paddypranay@gmail.com,
    princessneha1433@gmail.com,
    prisca_yak210@yahoo.com,
    prisca_yak@yahoo.co.jp,
    info@pch.co.uk,
    publishersclearinghouse1@live.co.uk,
    publishersclearinghouse1@live.co.uk,
    publishersclearinghouse55@hotmail.co.uk,
    publishersclearinghouse622010@hotmail.co.uk,
    queenwilliamjeorge@hotmail.co.uk,
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    r.b.s.transferunits@w.cn,
    r.b.s.transferunits@w.cn,
    r.b.s.worldpay.bensonscott@hotmail.co.uk,
    r.b.s.worldpay.bens onscott@hotmail.co.uk,
    rdjirama@hotmail.fr,
    rama.b@pioneerelabs.com,
    rama.b@pioneerelabs.com,
    rdavilac@easynet.net.ec,
    rdavilac@easynet.net.ec,
    water_emporium@sbcglobal.net,
    tapankar.420@gmail.com,
    richard-mullen@sbcglobal.net,
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    ritatitu1@w.cn,
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    robertgoldsmith2010@live.co.uk,
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    terrymartins1129@msn.com,
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    weah_tessy@yahoo.in,
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    tntcourierexpress@fastservice.com,
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    westernunion36543@gala.net,
    uknlclaimsunit2010@tranphu.com,
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    bank.union45@yahoo.com,
    upgradesupportteam14@gmail.com,
    upgradesupportteam14@gmail.com,
    urdb19@ms1.tainan.gov.tw,

  • Na
      7th of Jan, 2011
    0 Votes

    Fed Ex has told us: Shipping exception-Cannot locate recipient, four times now!!! Every time we call them they claim that the companies we ordered from (four different companies) are the ones that screwed up, because they gave them the wrong zip code. We went back on to check our orders, and on all four orders the zip code was TOTALLY CORRECT!!!
    I completely agree with you, Fed Ex is a bad company and is totally incompetent.

  • Go
      26th of Jan, 2011
    0 Votes

    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 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 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

     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.

  • Go
      3rd of Jul, 2011
    0 Votes

    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
    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
    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
    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
    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.

  • Sa
      25th of Jul, 2011
    0 Votes

    Sir,
    I am is email winner of 2011m.s. world lottery,
    i too got dis msn/yahoo lottery incorporation mail of winning One Million Pounds.. i dnt know why no action is being taken to stop such fake mails inspite of regular complaints... dis z really irritating

    1.Full Name: Ganesh sahu
    2.Full Address: Ghati walo ka GHATI WALO KA MOHLLA, WARD NO. 14, NEWAI, TONK (RAJSTHAN) India (304021)
    4.Age 23(13/08/1987)
    5.Phone Number:9667545871
    Ganesh sahu
    ganeshsahu58@gmail.com

    Dear sir/madem,
    i received this mail,


    MICROSOFT AWARD TEAM.
    P O Box 1010
    Liverpool, L70 1NL
    MICROSOFT AWARD
    (Customer Services)


    Your winning Transfer Identification order code is;
    S887-13-865-37-10-83(20)

    Dear Winner,
    In this regard to our mail sent to you as our winner, we want you to be aware that our Diplomat Mr. Terrance Brown will leave United Kingdom to Deliver your winning package to you in person in INDIA.
    Diplomat Mr. Terrance Brown will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you receive your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

    Name: Diplomat Mr.Terrance Brown
    EMAIL:diplomatterrancebrownmicuk@hotmail.com
    Date of Departure:8th July 2011
    Arrival Date:9th July 2011


    Also note that your details have been forwarded to our Diplomat Mr. Terrance Brown
    Attach is a scanned copy of Our Diplomat Identity Proof, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account. Send us your identity proof immediately so that the diplomat can be able to identify you during the time of delivery.

    Note: Your won price will be arriving your country within 24 hours
    PARCEL IDENTIFICATION NUMBER : {sh231282}

    ( Note: you are Quote your complete names, Ticket Numbers and your direct phone number so that they can honor your letter. Once again i say congratulations.

    Sincerely,
    Yours Sincerely,
    Mr. Carl Robbinson
    Accredited Fiduciary Agent.

  • 00
      12th of Sep, 2011
    0 Votes

    MICROSOFT AWARD TEAM.
    P O Box 1010
    Liverpool, L70 1NL
    MICROSOFT AWARD
    (Customer Services)


    Your winning Transfer Identification order code is;
    S887-13-865-37-10-83(20)

    Dear Winner,
    In this regard to our mail sent to you as our winner, we want you to be aware that our Diplomat Mr. Terrance Brown will leave United Kingdom to Deliver your winning package to you in person in INDIA. Diplomat Mr. Terrance Brown will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you receive your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

    Name: Diplomat Mr.Terrance Brown
    EMAIL:diplomatterrancebrownmicuk@hotmail.com
    Date of Departure:11th-September-2011
    Arrival Date:12th-September-2011


    Also note that your details have been forwarded to our Diplomat Mr. Terrance Brown
    Attach is a scanned copy of Our Diplomat Identity Proof, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account. Send us your identity proof immediately so that the diplomat can be able to identify you during the time of delivery.

    Note: Your won price will be arriving your country within 24 hours
    PARCEL IDENTIFICATION NUMBER : {sh231282}

    ( Note: you are Quote your complete names, Ticket Numbers and your direct phone number so that they can honor your letter. Once again i say congratulations.

    Sincerely,
    Yours Sincerely,
    Mr. Carl Robbinson
    Accredited Fiduciary Agent.


    TERRANCE BROWN.JPG
    38K View Download
    is it true or not ...

  • Bi
      30th of Jun, 2013
    +1 Votes

    lucy chirag patel and other one person Wednesday on 03/07/13 going southafrica illegal visitor visa after put asylum. by force .

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