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ALL Email lottery are FAKE, FRUAD&CHEATTER
ALL Email lottery company UNITED KING -DOM(U.K)
PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER?
INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED
The Promotion Department IRISH LOTTERY,
FAKE, FRUAD&CHEATTER
please serch www.google.com GOURAB MAJUMDAR.[protected]@gmail.com, gaurab.[protected]@yahoo.com +[protected]
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
+[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.[protected]@yahoo.com
Good day Gaurab.Majumdar,
3) Transportation fees.
E-mail address: gaurab.[protected]@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.[protected]@yahoo.com
To: "gaurab.[protected]@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:
[protected]@icicibank.com
"gaurab. majumdar", [protected]@gmail.com
Message contains attachments
1 File (30KB)
Job and Lotter scam - 7 December 2010.doc
-- On Fri, 12/31/10, Md.[protected]@fco.gov.uk wrote:
From: Md.[protected]@fco.gov.uk
Subject: RE: This is a fraud case.2010
To: gaurab.[protected]@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: [protected]@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.[protected]@yahoo.com, [protected]@gmail.com
Please serch gourab majumdar www.google.com
FULL NAME:GOURAB MAJUMDAR_
son of LATE RAMENDRA MAJUMDER______
(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006
(3) NATIONALITY:INDIAN
(4) AGE:46YRS
(5) OCCUPATION:SELF-EMPLOYED
(6) TELEPHONE NUMBER:+[protected]
(7) SEX:MALE
(8) COUNTRY OF RESIDENCE:INDIA
DON'TSEND PERCELBANK 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.[protected]@icicibank. com,
customer.[protected]@icicibank.com,
[protected]@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: [protected]@ibank.inrbi.org EMAIL: [protected]@ibank. inrbi.org
EMAIL: [protected]@ accountant.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:_+[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.[protected]@ yahoo.com&[protected]@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)
Name:of 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: [protected]@rbi.org.in
I WANT RESERV BANK OF INDIA CERTIFICATE.
[protected]@rbi.org.in; [protected]@rbi.org.in
RESEVRED BANK OF INDIA(RBI)
Registered Head Office:C-4/55, Opposite Mount Abu Public School,
Sector-6, Rohini, Delhi, India.
Customer Care: 24/7
Dear Prospective Customer,
Welcome to RESEVRED BANK OF INDIA.With regards to your email enquiry for your lottery winnings transfer. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our topmost priority amongstother services that has be designed to enhance a top of the range online Banking experience. At RESEVRED BANK OF INDIA there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management and a whole host of other areas from Risk Management to Customer Service Centers.
Your mail was received by this bank regarding the remittance of your INDIA LOTTERY AMOUNT OF £3, 000, 000.00 GREAT BRITAIN POUNDS, Congratulation's you are now qualify to receive the £3, 000, 000.00 GREAT BRITAIN POUNDS been your total your total winning prize from INDIA LOTTERY via Online transfer system of payment. Prompt to your INDIA LOTTERY remittance system, INDIA LOTTERY has instruct this bank to creat an beneficairy Offshore account for you were your funds will be first deposited before transferring into your local account in your country.
To further the transferring of your grant funds, attach in this mail is an online account creation form which you are hereby instructed to fill correct with blue ink pen and get back to this bank immediately so we can creat the offshore account and give you more details on how you can transfer your grant funds.
Proceed now and fill the account opening form and get back to us.
_______________________________________________________________________________________
CONFIDENTIAL:
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
Copyright © 2012 RESEVRED BANK OF INDIA
1 Attached file| 271KB
E-PAY FORM.jpg
IS THIS TRUE?
NADINE FROM PHILIPPINES
INDIA LOTTERY COMMITTE
lotto india
FROM THE BOARD OF TRUSTEE AND CHAIRPERSON ORGANIZING COMMITTEE
THE 2012 INDIA EMAIL CASH PROMO AWARD PR0GRAME.
DEAR E-MAIL LUCKY WINNER,
The INDIA LOTTERY was founded on September 1st 1967 to help enhance the capability of industrious individuals to gain control of their life and live a healthy life. It does not portray class or ethnic inclinations but strives to keep the bond between individuals of like mind in the affairs of the world.
We are happy to announce to you that your winning Fund £3 million GBP (Three Million Great Britain Pounds) have be deposited with our correspondent Paying Bank (NATIONWIDE BANK LONDON) and insured with your name for security reasons you are advised to please keep your winning details very confidential from the members of the public to avoid double claim as your winning payment will be cancelled should Two (2) claims be submitted under the above specified winning details, This is part of our precautionary measure to avoid double claiming or unwarranted abuse of this program by some unscrupulous elements.
Furthermore, every arrangment has been made with our affiliated paying bank in United Kingdom proceed now by contacting the bank with the information's below for immediate transfer of your grant funds.
[Home]
Contact Bank: Reserve Bank of India
Email: reseverbnkin@wss-id.org
Our beneficiary are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
IS THIS TRUE?
NADINE FROM PHILIPPINES
Mr Vishwanath; the claim seems to be real. If you post your bank account details I can check to see if it matches our information.
hai this is k m vishwanath, i got a sms that regarding your mobile won500, 000.00 GBP in this month BMW MOBILE LOTTERY DRAW. to claim contact Mr.judge trevor Email;claimsdepartment20@live.co.uk.
wat this sms is fake froud or what i donknow
my address
k m vishwanath, c/o cs thimmaiah, thrisha nilaya, patel nagar 4th block, gonikoppal, virajepet taluk, s kodagu pin 571218
mobile no, [protected], [protected], email id mr.madhus99@rediffmail.com