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	GOURAB MAJUMDAR July 3, 2011 EMAIL LOTTERY FAKE ,FRUAD&CHEATTING 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 [email protected], gau [email protected] +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: " [email protected] Good day Gaurab.Majumdar, 3) Transportation fees. E-mail address: [email protected] 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 /[email protected] To: "[email protected]" 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", [email protected] Message contains attachments 1 File (30KB) Job and Lotter scam - 7 December 2010.doc -- On Fri, 12/31/10, [email protected] wrote: From: [email protected] Subject: RE: This is a fraud case.2010 To: [email protected] 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 RELEASEÎ‡ 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: [email protected] 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 [email protected], [email protected] 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, [email protected], 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: [email protected] 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: [email protected] I WANT RESERV BANK OF INDIA CERTIFICATE. [email protected]; gmbelap [email protected] <[email protected] 1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE TRUELY GOURAB MAJUMDAR PLEASE SEND E mail for authorisation [email protected], reservebank_ofindia@ accountan t.com, [email protected], [email protected], [email protected], [email protected], senior.management@icicibank. com, [email protected], headservicequality@icicibank. com please overseae press release BBC, CNN& Google... other media senior.management@icicibank. com, [email protected], 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: [email protected] I WANT RESERV BANK OF INDIA CERTIFICATE. [email protected]; gmbelap [email protected] <[email protected] 1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE TRUELY GOURAB MAJUMDAR PLEASE SEND E mail for authorisation [email protected], reservebank_ofindia@ accountan t.com, [email protected], [email protected], [email protected], [email protected], senior.management@icicibank. com, [email protected], headservicequality@icicibank. com please overseae press release BBC, CNN& Google... other media senior.management@icicibank. com, [email protected], 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, [email protected], 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: [email protected] 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@ [email protected] 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: [email protected] 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: [email protected] I WANT RESERV BANK OF INDIA CERTIFICATE. [email protected]; gmbelap [email protected] <[email protected] 1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE TRUELY GOURAB MAJUMDAR PLEASE SEND E mail for authorisation [email protected], reservebank_ofindia@ accountan t.com, [email protected], [email protected], [email protected], [email protected], senior.management@icicibank. com, [email protected], headservicequality@icicibank. com please overseae press release BBC, CNN& Google... other media senior.management@icicibank. com, [email protected], 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: [email protected] I WANT RESERV BANK OF INDIA CERTIFICATE. [email protected]; gmbelap [email protected] <[email protected] 1stly infrom RESRV BANK OF INDIA TO FAX THERE AFTER SEND PRIZE TRUELY GOURAB MAJUMDAR PLEASE SEND E mail for authorisation [email protected], reservebank_ofindia@ accountan t.com, [email protected], [email protected], [email protected], [email protected], senior.management@icicibank. com, [email protected], headservicequality@icicibank. com please overseae press release BBC, CNN& Google... other media senior.management@icicibank. com, [email protected], 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, [email protected], 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: [email protected] 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@ [email protected] 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.
	DILIP N SHUKLA September 21, 2009 EMAIL LOTTERY Inbox : Read Mail [ Back to Inbox ] Printable Format \| Show full Headers Prev \| Next Move to folder...Sent MailDraftsJunkTrash From: NOKIA ONLINE MOBILE NOKIA ONLINE MOBILE <[email protected]> \| Add to Address book \|This is spam To: <[email protected]> Subject: CONTACT EUROPEAN UNION FOR WINNING AMOUNT Date: Mon, 21 Sep 2009 16:18:30 IST Cc: <[email protected]> THE INTERNATIONAL AWARENESS PROMO DEPARTMENT OF THE NOKIA INTERNATIONAL MOBILE PHONE COMPANY. Liverpool 2-4 P.O. Box L301RD UK-00045 Nokia Group UK Attention: Award Winner Shukla Ashaben Dilipkumar, We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counselors of Nokia Mobile Lottery(UK) and the EUROPEAN UNION Headquarters in UNITED KINGDOM . Your winning cheque and most document to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the EU. Kindly note the EU office in UK will facilitate payment to you immediately. You have been awarded a winning cheque from the Nokia Mobile Award Promo(UK) the sum of ï¿½750, 000 Great Britain Pounds and also this is not a donation but a winning from the Nokia Mobile Award Promo(UK) As you have already been informed, this winning is given out randomly to worldwide individuals and your phone number and email id was seleceted randomly, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20yrs. This what the Nokia Mobile Award Promo Company have decided to do. The Nokia Mobile Award Promo Company has been able to raise over 20 billion Pounds since 1901. And will be using it according to Company Facilities to make a notable change between now and the next 20 yrs. The Nokia Mobile Award Promo (UK) and international organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their winnings. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. The Nokia Mobile Award Promo (UK) has also lost millions of Pounds/Dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Company (Nokia Mobile), will result to the Nokia Mobile Award Promo office canceling that particular winning, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the winning. So you are hereby advised once more to keep all your winning information strictly confidential from third parties like friends, family, colleagues, attorneys, and Please until your award has been fully delivered and cashed. These are the people most likely to try to claim the winning on your behalf as the Nokia Mobile Award Promo has discovered double claims from the above listed possibilities before now. We are sorry for any inconveniences this might cause, but be informed that the Nokia Mobile Award Promo COMPANY has lost millions of Pounds/dollars and euros on double claims and is doing everything possible to reduce this. Included on this email, is your winning pin number to be used when claiming your winning. Your winning information: Ref. Number... .BTL/491OXI/04 Batch Number... 12/25/0304 Serial Number...5388/02 This number should be kept strictly confidential by you, as you will use it in receiving your award funds. You are to immediately contact the Payment officer in the EU office in UNITED KINGDOM for claim of your winning. Please do contact the officer in the below information. CONTACT INFORMATION. ================================ Dr. Ford Cobin DIRECTOR OF PUBLIC RELATIONS E.U EU Directorate. 2nd. Floor, Old University Building . St Paul ’s Street. NEWCASTLE . UNITED KINGDOM EMAIL: [email protected] TEL: +44-701-118-4701 TEL: +44-701-427-5171 ============================== === Do note that on contact with Dr. Ford Cobin(Dispatch Officer), you are to provide him the following details 1)Full Names 2(Full Residential Address 3)Telephone Numbers 4)Occupation 5)Age 6)Qualification Numbers 7) State/City This will enable the EU office to verify your claim with the files which have been sent to them and facilitate the immediately dispatch of your winning cheque and related document. Please contact Dr. Ford Cobin immediately. Signed, Mr. Patrick Joseph. Verification Award Officer -------------------------------------------------------------------------------- Beyond Hotmail — see what else you can do with Windows Live. Find out more. Move to folder...Sent MailDraftsJunkTrash Prev \| Next
	DmSmith December 9, 2008 email scam 11 SOUTHSQUARE CHAMBERS. 1ST FLOOR, 2 KINGS BENCH WALK, TEMPLE, LONDON, EC4Y 7DE UNITED KINGDOM. Direct Tel: +44-701-112-0120 Direct Fax: +44-870-706-0292 Attention: Lucky Winner. Thank you for your email. However, we have successfully verified your lotto winning prize in the tune of $1.2M with the E-lottery international promotions. Below are the requirements our law firm expect from you urgently, to act on your behalf. Our law firm NOTORIZATION/CONSULTATION FEE is £5, 550.00 only, be notified that we cannot deduct from your lotto principal sum due to the fact we do not have access because it insured. If this is ok by you, then I sincerely await the required information below to enable us resume the full processing of your winning prize/claim for final release to your desired bank account. On receipt our Law firm will issue you a letter of Guarantee and payment acknowledgement receipt. Our Chambers await your urgent response. Thank you for your co-operation. Miss Sandra Wilson Confidential Secretary to Barrister Mark Williams On 12/1/08, [email protected] <[email protected]> wrote: > hello... thank you for the great news. As you are no doubt aware, there a > many email scams out there and I am in need of some details regarding who > you > are in order for me to proceed with this. What exactly is required of me > in > order to proceed with this 'lottery' payment? Can you provide a website > and > other information in regards to who your organization is to me? > [email protected] > **************Finally, one site has it all: your friends, your email, your > favorite sites. Try the NEW AOL.com. > (http://www.aol.com/?optin=new-dp&icid=aolcom40vanity&ncid=emlcntaolcom00000006) > -- ++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++ +++++++++++++++++++++++++++++++

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