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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.
Hello All
Yesterday We went to Amritsar Airport as my mum dad had flight with Qatar Airways from Amritsar to Canada via Doha Qatar. Our Flight schedule time was 3:35 am (Sunday)(19-April-2015). We were on time and my parents finished their check in at 12:00 am and went to immigration office after 10-15 mins they came back to me and saying that immigration officer is not allowing them to get in as they have tear a page from my mum passport. I check my mum passport 8-10 times before everything was ok on their passport but now they tear 1 page and forcing us to write a letter that you are responsible for this not the immigration officer which we havent. This is not first time they going to abroad but these guys just do these tricks to make money. My parents are above 60 but they dont care about this. This is harrasment as I would like to request you all please dont fly frm amritsar airport as they do these tricks just for making money.
I would request to Airport authority that they should take strong action against this so that innocent people wont face this type of situation.
Few days back an immigration officer at Delhi Airport harassed a woman by asking her several uncomfortable personal questions. Now that the action has been taken against the Immigration Officer this should not just stop here, PMO and Ministry of Home Affairs should take immediate action to ensure that incidences like these don't happen again.
Also there are so many foreign tourists who had faced the rude and unprofessional behaviours of Immigration Officers and due to absence of an effective and transparent complaint filing program in place these incidences always get brushed under the carpet. Also due to scarcity of time at airport the harassed person is left with no choice except to let it go !
Government should make sure that the Indian Immigration Officers are given strict guidelines and they are taught about being courteous and professional when they deal with tourists/ clients. They are the face of country, they are the the one who welcome & see-off the tourists and visitors. There should be NO TOLERANCE policy in place for sexual and verbal harassment at Airports !
Please support and share the online petition:
https://www.change.org/p/prime-minister-of-india-take-action-against-harassment-of-female-passengers-and-visitors-at-airports-by-indian-immigration-officers
I am writing to let you know that foreigner on tourist visa come to India and perform surgery in our patient jeopardizing their life .How is this not being noticed by immigration dept .why are they allowed to even touch Indian patient unless and until they have valid permission .I am enclosing one such a pic of a Bulgarians citizen currently at cuttack operating patient with tourist visa . location jpm rotary eye hospital cuttack
I think Indian Govt Should react now Or AAP (A New Political Party) will only apply in all the States of India.
My Friend had to Miss his Non-Refundable E ticket because Emigration officers in Mumbai did not give Emigration Clearance & purposely delayed since he did not pay to the Corrupted Officers in Mumbai, thou he had Individual agreement attested with Chamber of Commerce, Qatar with him he was not given Emigration because he did not Pay a Corruption Money, but next time he will pay it since he wasted his Non-Refundable e ticket.
It's embarrassing. Which World we are Leaving.
Who is going to Pay the Salary of My Colleague. Who is going to pay the Loses of Revenue that India could have gained due to Foreigners Income. Why is India Paying those who are trying to Spoil the Image of India. Why Media doesn’t go to Emigration office in Mumbai Khera Nagar to Check out the Truth of Officers.
Hi there I am a victim of immigration officer in hyderabad, India on 14 th october flight 0045 malaysian one . My son born in India and i did get a Overseas passport for him. I cam to india on 13 th early morning flight Tiger 0045 arrived and i asked immigration officer do i need something to file to take my son on overseas passport and he said you does not required anything untill 6 months. I read in website i may require exit permit and i submitted online before i come to india and i chnaged my mind after i talked to immigration officer when arrived. Before i left 14 th october 0045 malaysian flight immigration officer manager stoped my 3 months old baby and behaved so rudely and he does not have the commensense how to talk with my wife. He is so prodish and doenot know how to behave with foreign nationals. I told him to open the video conversation on 13 th early morning to see what immigration officer told me and he doenot want to open and he is chit chating with ladies rather than answering us. He stopped my 3 months old baby and he said you can leave your baby in india and you all can go. Do you think that mother can go without a breast feeding baby. Just because of that we all stopped and i got exit permit in another 2 days came back after 1 week. Unfortunately we have bad time at our work places ... this is hust because of the immigration officers misguidance and negligence .I paid another 2.5 laks tickets for my family to book flight tickets in another 1 week. I am the victim just because of foolish behaviour of immigartion officers. Please take an action and let me the progress.
lucy chirag patel and other one person Wednesday on 03/07/13 going southafrica illegal visitor visa after put asylum. by force .
MICROSOFT AWARD TEAM.
P O Box 1010
Liverpool, L70 1NL
MICROSOFT AWARD
(Customer Services)
Your winning Transfer Identification order code is;
S887-[protected])
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 ...
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:[protected]
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-[protected])
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.
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 +[protected]
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
+[protected] RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR
Title: Mr.
First Name: GOURAB
Last Name: MJUMDAR([protected])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-[protected]
Correspondence address: Country: India
- On Fri, 12/17/10, Head Service Quality wrote:From: Head Service Quality
Subject: RE:'ICICICARE=[protected]' 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: [protected] HewÀkeÌme/Fax: [protected]
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-[protected]
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:+[protected]
(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: [protected]
Mumbai: [protected]
Delhi (Mobile): [protected]
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:
[protected],
Telephone Number: [protected],
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
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: +[protected] (Ext.2229)
Mobile: +[protected]
Fax:+[protected]
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.
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.
[protected] 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: [protected]
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:+[protected]
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-[protected]
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=[protected]' 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: [protected]
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:+[protected]
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-[protected]
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: [protected]
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:+[protected]
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-[protected]
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=[protected]' 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
[protected] 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: [protected] HewÀkeÌme/Fax: [protected]
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 : [protected]/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:_+[protected]________
AGE:_45YRS___
SEX:MALE
CELL:__+[protected]__
FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: _____
E-MAIL ADDRESS:__gaurab.majumdar@ yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR
+[protected]
KOLKATA
COUNTRY:INDIA
CITIZEN OF INDIA
STATE:WEST BENGAL
BANK ACCOUNT NUMBER- [protected]
.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 [protected]
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: [protected] HewÀkeÌme/Fax: [protected]
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: [protected],
Telephone Number: [protected],
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: +[protected] (Ext.2229)
Mobile: +[protected]
Fax:+[protected]
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: +[protected] (Ext.2229)
Mobile: +[protected]
Fax:+[protected]
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
• 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.
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:
[protected],
Telephone Number: [protected],
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:_+[protected]________
AGE:_46YRS___
SEX:MALE
CELL:__+[protected]__
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
+[protected]
DATE OF BRITH:02-02-1964
KOLKATA
COUNTRY:INDIA
CITIZEN OF INDIA
STATE:WEST BENGAL
BANK ACCOUNT NUMBER- [protected]
ICICI BANK(INDIA)
A
TRUELY
GOURAB MAJUMDAR
SON OF LATE RAMEN DRA NATH MAJUMDAR.
Name: ICICI Bank-ACCOUNT NO-[protected]
Branch Name: KOLKATA - : 140/1, PRINCE ANWAR SHAH ROAD 700045
City: KOLKATA -
District: KOLKATA
State: West Bengal
Micr Code [protected]
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
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=[protected]' 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-[protected]
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: [protected] HewÀkeÌme/Fax: [protected]
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
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:_+[protected]________
AGE:_45YRS___
SEX:MALE
CELL:__+[protected]__
FAX:_NO___
CITY:_KOLKATA____
STATE:__WESTBENGAL______
ZIP CODE:700006______
COUNTRY: _INDIA_____
OCCUPATION: _____
E-MAIL ADDRESS:__gaurab.majumdar@yahoo.com&gourabm@gmail.com
GOURAB MAJUMDAR
+[protected]
KOLKATA
COUNTRY:INDIA
CITIZEN OF INDIA
STATE:WEST BENGAL
BANK ACCOUNT NUMBER- [protected]
.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 [protected]
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-[protected]
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: [protected] HewÀkeÌme/Fax: [protected]
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: [protected], 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:+[protected]
Fax:+[protected]
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-+[protected]
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-[protected])
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
+[protected]
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 [protected]
Address in lndia
Rejesh . V. Patel
B/114, Ravi park society, Nr-Motinager, Tarsali,
BARODA, GUJARAT STATE, INDIA
Shraddha. patel -cell phone no- [protected]
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
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
SIR I HAVE HARD TIME FROM AT MUMBAI AIRPORT IMMIGRATION COUNTER WEACH IS UNECCESSORILY. ALL MY DOCUMENTS N PAPPERS WAS COMPLETE.
We can never change these money thirsty dogs in the airport
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.
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.
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.[protected]
This is true... It happened to my friend... he had to pay $20K to solve this issue...
Can anyone verify the authenticity of this claim? I mean, is this so widespread or is this over-reporting of a few isolated cases?