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 [email protected], gau [email protected] +919836628388

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
+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 RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001
SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: [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


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@ yahoo.com&[email protected]
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02-02-1964
- 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
- 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@ yahoo.com&[email protected]
GOURAB MAJUMDAR
+919836628388
DATE OF BRITH:02/02/1964

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 [email protected], gau [email protected] +919836628388

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
+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 RELEASE·
meb®eej fJeYeeäe, keWÀêr³e keÀe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
DEPARTMENT OF COMMUNICATION, Central Office, .B.S. Marg, Mumbai 400001
SHeÀesôe/Phone: 91 22 2266 0502 HewÀkeÌme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÀ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: [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


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@ yahoo.com&[email protected]
GOURAB MAJUMDAR

+919836628388
DATE OF BRITH:02-02-1964
- 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
- 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@ yahoo.com&[email protected]
GOURAB MAJUMDAR
+919836628388
DATE OF BRITH:02/02/1964
www.icicibank.com
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