GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not gt a prize money.3rd august.
TRUELY
GOURAB MAJUMDAR
16 days ago by gaurab [send email]
DON'T SEND PERCEL, PLEASE SEND ACCOUNT PAYEE CHEQUE ONLY MY ACCOUNT NAME.
Saturday, August 21 5:44 PM
From:
This is to infrom you that Icould not take any percel. I will want to cheaqe on my bank account. And also I reside at kolkata (INDIA). too far from delhi. About 1800km from my house. KOLKATA (STATE: WESTBENGAL) INDIA. DONT SEND PERCEL ..SEND CHEQUE.
ACCOUNT PAYEE CHEQUE
ALL READY
SEND MY ACCOUNT NO. VOTER IDETITY CARD.
.YOUR DIPLOMAT MUST BE COME MY HOUSE. CHEQUE DELIVERY MY BANK. AFTER WILL RECIVED . I PAY YOUR RUPEES.
TRUELY
GOURAB MAJUMDAR
9836628388
155/2B ACHARAYA PRAFULLA CHANDRA ROAD.
KOLKATA-700006.
WEST BENGAL (INDIA)
I CAN'T GET PRIZE MONEY TILL TODAY.21TH AUGUST
& On Sat, 8/21/10, IRISH LOTTERY wrote:
From: IRISH LOTTERY
Subject: UPDATE: CONGRATULATIONS ONCE MORE OUR DIPLOMAT HAS BEEN SENT TO INDIA (MR MIKE JOHN)
To: [email protected]
Date: Saturday, August 21, 9:14 AM
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 21ST JULY and it will arrive on the 23RD AUGUST it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (MR MIKE JOHN) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived India for clearance before delivery wish is 400GBP to the local tax office true the diplomat advise, so that the diplomat will be allowed to complete the delivery to you, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time. You are advice to follow the instruction of the diplomat as soon as he arrive India because he has other consignment to deliver after your delivery.
Meanwhile, we the entire board of director give you the go ahead to make the payment, the reason while you are ask to make the payment your self in your country, is because all winner are responsible for there country clearance, We also advise you to spend your money wisely because you are lucky.
You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.
Website: http://irishlotterypromo.weebly.com
Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how did you get this amount, also send this office scan copy of the deposit for security because every payment you make must be documented.
However, kindly be inform that you are to provide fee of your Stamp Duty/Notarization Task Clearance (400GBP=Rs 36, 000 INR) to our representative for remittance to the customs on your behalf before he can come to your residence to deliver your prize.
All orders not delivered within (24HRS) from the day of arrival of your diplomat will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the IRISH LOTTERY COMPANY TEAM .
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section13 (1)(n) of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONYN JAMES.
Tel: 447010044904
as soon as please send cheque my account. till today not yet payment.21thAugust
Am not stay delhi . am stay at west bengal . please pay prize money my account at london ICICI OVERSISE BRANCH AT UK. AUTOMITIC TRANSFER MY ACCOUNT. OR DEMAND DRAF MY NAME
PLEASE ATTIONTION THIS MATTER. DON 'T TRY TO FRAUD.
PLEASE CONTACT BRITISH COUNCIL AT CALCUTTA..COME ON CALCUTTA DUM DUM AIRPORT.DON'T SEND PERCAL. PLEASE SEND CHEQUE/BANK DRAFT MY NAME . KOLKATA PRINCE ANWARSHAW RD BRANCH (ICICI BANK)
16 days ago by gaurab [send email]
DON'T SEND PERCEL, PLEASE SEND ACCOUNT PAYEE CHEQUE ONLY MY ACCOUNT NAME.
Saturday, August 21 5:44 PM
From:
This is to infrom you that Icould not take any percel. I will want to cheaqe on my bank account. And also I reside at kolkata (INDIA). too far from delhi. About 1800km from my house. KOLKATA (STATE: WESTBENGAL) INDIA. DONT SEND PERCEL ..SEND CHEQUE.
ACCOUNT PAYEE CHEQUE
ALL READY
SEND MY ACCOUNT NO. VOTER IDETITY CARD.
.YOUR DIPLOMAT MUST BE COME MY HOUSE. CHEQUE DELIVERY MY BANK. AFTER WILL RECIVED . I PAY YOUR RUPEES.
TRUELY
GOURAB MAJUMDAR
9836628388
155/2B ACHARAYA PRAFULLA CHANDRA ROAD.
KOLKATA-700006.
WEST BENGAL (INDIA)
I CAN'T GET PRIZE MONEY TILL TODAY.21TH AUGUST
& On Sat, 8/21/10, IRISH LOTTERY wrote:
From: IRISH LOTTERY
Subject: UPDATE: CONGRATULATIONS ONCE MORE OUR DIPLOMAT HAS BEEN SENT TO INDIA (MR MIKE JOHN)
To: [email protected]
Date: Saturday, August 21, 9:14 AM
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 21ST JULY and it will arrive on the 23RD AUGUST it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (MR MIKE JOHN) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived India for clearance before delivery wish is 400GBP to the local tax office true the diplomat advise, so that the diplomat will be allowed to complete the delivery to you, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time. You are advice to follow the instruction of the diplomat as soon as he arrive India because he has other consignment to deliver after your delivery.
Meanwhile, we the entire board of director give you the go ahead to make the payment, the reason while you are ask to make the payment your self in your country, is because all winner are responsible for there country clearance, We also advise you to spend your money wisely because you are lucky.
You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.
Website: http://irishlotterypromo.weebly.com
Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how did you get this amount, also send this office scan copy of the deposit for security because every payment you make must be documented.
However, kindly be inform that you are to provide fee of your Stamp Duty/Notarization Task Clearance (400GBP=Rs 36, 000 INR) to our representative for remittance to the customs on your behalf before he can come to your residence to deliver your prize.
All orders not delivered within (24HRS) from the day of arrival of your diplomat will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the IRISH LOTTERY COMPANY TEAM .
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section13 (1)(n) of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONYN JAMES.
Tel: 447010044904
as soon as please send cheque my account. till today not yet payment.21thAugust
Am not stay delhi . am stay at west bengal . please pay prize money my account at london ICICI OVERSISE BRANCH AT UK. AUTOMITIC TRANSFER MY ACCOUNT. OR DEMAND DRAF MY NAME
PLEASE ATTIONTION THIS MATTER. DON 'T TRY TO FRAUD.
PLEASE CONTACT BRITISH COUNCIL AT CALCUTTA..COME ON CALCUTTA DUM DUM AIRPORT.DON'T SEND PERCAL. PLEASE SEND CHEQUE/BANK DRAFT MY NAME . KOLKATA PRINCE ANWARSHAW RD BRANCH (ICICI BANK)
14 days ago by gaurab [send email]
ATTN: GOURAB MAJUMDAR,
Your email was well understood, We have already contacted the R.B.I regarding your transfer, as soon as the clearance is completed the diplomat will take your prize amount to the R.B.I for transfer to your bank account without any delay.
On the behalf of this company we have told you what you have to do as soon as your prize amount is cleared it can be transferred into your account, by Monday in India you are to pay 36, 000INR first of all before the diplomat can do any any thing in India because that is the rules of your government as pal what they have told us here in UK regarding the payment.
We give you the go ahead to make the payment of clearance so that your amount can be transferred into your account without any delay because the diplomat have other delivery to make after your delivery.
Thanks
Roonyn James.
TAKE NOTE OF THIS EMAIL
Sunday, August 22 2:34 PM
From:
"IRISH LOTTERY"
Add sender to Contacts
To:
[email protected]
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
Your email was well understood, We have already contacted the R.B.I regarding your transfer, as soon as the clearance is completed the diplomat will take your prize amount to the R.B.I for transfer to your bank account without any delay.
On the behalf of this company we have told you what you have to do as soon as your prize amount is cleared it can be transferred into your account, by Monday in India you are to pay 36, 000INR first of all before the diplomat can do any any thing in India because that is the rules of your government as pal what they have told us here in UK regarding the payment.
We give you the go ahead to make the payment of clearance so that your amount can be transferred into your account without any delay because the diplomat have other delivery to make after your delivery.
Thanks
Roonyn James.
THIS TRY TO CHEAT MONEY 36000/-rs from my account. I also say submited your cheque. and transfer money my account there after paycash /or demand draf. they are not agree. But till to day not get6 aq prze money.
truely
GOURAB MAJUMDAR
155/2B ACHARAYA PRAFULLA CHANDRA ROAD KOLKATA-700006.
MOBILE NO- 919836628388
Email ID: [email protected]
Noted that company diplomat not come to kolkata. we know CITY: kolkata have a coustoms office&R.B.I BRANCH AT KOLKATA.To day not get my prize money today is23rd August.
14 days ago by gaurab [send email]
TRY TO CHEAT 36000/-rs.
INTENTION NOT CLEAR.
BEFORE PAY36000/-RS THERE AFTER SUMITED CHEQUE.I ALSO AGREE SUBMITED CHEUQE&TRANSFER MY ACCOUNT AND CLEAR YOUR MONEY. OR POSDETED CHEQUE.
ATTN: GOURAB MAJUMDAR,
Your email was well understood, We have already contacted the R.B.I regarding your transfer, as soon as the clearance is completed the diplomat will take your prize amount to the R.B.I for transfer to your bank account without any delay.
On the behalf of this company we have told you what you have to do as soon as your prize amount is cleared it can be transferred into your account, by Monday in India you are to pay 36, 000INR first of all before the diplomat can do any any thing in India because that is the rules of your government as pal what they have told us here in UK regarding the payment.
We give you the go ahead to make the payment of clearance so that your amount can be transferred into your account without any delay because the diplomat have other delivery to make after your delivery.
Thanks
Roonyn James.
TAKE NOTE OF THIS EMAIL
Sunday, August 22 2:34 PM
From:
"IRISH LOTTERY"
Add sender to Contacts
To:
[email protected]
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
Your email was well understood, We have already contacted the R.B.I regarding your transfer, as soon as the clearance is completed the diplomat will take your prize amount to the R.B.I for transfer to your bank account without any delay.
On the behalf of this company we have told you what you have to do as soon as your prize amount is cleared it can be transferred into your account, by Monday in India you are to pay 36, 000INR first of all before the diplomat can do any any thing in India because that is the rules of your government as pal what they have told us here in UK regarding the payment.
We give you the go ahead to make the payment of clearance so that your amount can be transferred into your account without any delay because the diplomat have other delivery to make after your delivery.
Thanks
Roonyn James.
THIS TRY TO CHEAT MONEY 36000/-rs from my account. I also say submited your cheque. and transfer money my account there after paycash /or demand draf. they are not agree. But till to day not get6 aq prze money.
truely
GOURAB MAJUMDAR
155/2B ACHARAYA PRAFULLA CHANDRA ROAD KOLKATA-700006.
MOBILE NO- 919836628388
Email ID: [email protected]
Noted that company diplomat not come to kolkata. we know CITY: kolkata have a coustoms office&R.B.I BRANCH AT KOLKATA.To day not get my prize money today is23rd August
14 days ago by gaurab [send email]
GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not get a prize money.18th August.
TRUELY
GOURAB MAJUMDAR
3 days ago by gaurab [send email]
GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not gt a prize money.19h august.
TRUELY
GOURAB MAJUMDAR
Till no payment
2 days ago by gaurab [send email]
I GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not get a prize money.18th August.
TRUELY
GOURAB MAJUMDAR
1 days ago by gaurab [send email]
GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not gt a prize money.20th august.
TRUELY
GOURAB MAJUMDAR
Email: [email protected]
1 days ago by gaurab [send email]
DON'T SEND PERCEL, PLEASE SEND ACCOUNT PAYEE CHEQUE ONLY MY ACCOUNT NAME.
Saturday, August 21 5:44 PM
From:
This is to infrom you that Icould not take any percel. I will want to cheaqe on my bank account. And also I reside at kolkata (INDIA). too far from delhi. About 1800km from my house. KOLKATA (STATE: WESTBENGAL) INDIA. DONT SEND PERCEL ..SEND CHEQUE.
ACCOUNT PAYEE CHEQUE
ALL READY
SEND MY ACCOUNT NO. VOTER IDETITY CARD.
.YOUR DIPLOMAT MUST BE COME MY HOUSE. CHEQUE DELIVERY MY BANK. AFTER WILL RECIVED . I PAY YOUR RUPEES.
TRUELY
GOURAB MAJUMDAR
9836628388
155/2B ACHARAYA PRAFULLA CHANDRA ROAD.
KOLKATA-700006.
WEST BENGAL (INDIA)
I CAN'T GET PRIZE MONEY TILL TODAY.21TH AUGUST
& On Sat, 8/21/10, IRISH LOTTERY wrote:
From: IRISH LOTTERY
Subject: UPDATE: CONGRATULATIONS ONCE MORE OUR DIPLOMAT HAS BEEN SENT TO INDIA (MR MIKE JOHN)
To: [email protected]
Date: Saturday, August 21, 9:14 AM
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 21ST JULY and it will arrive on the 23RD AUGUST it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (MR MIKE JOHN) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived India for clearance before delivery wish is 400GBP to the local tax office true the diplomat advise, so that the diplomat will be allowed to complete the delivery to you, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time. You are advice to follow the instruction of the diplomat as soon as he arrive India because he has other consignment to deliver after your delivery.
Meanwhile, we the entire board of director give you the go ahead to make the payment, the reason while you are ask to make the payment your self in your country, is because all winner are responsible for there country clearance, We also advise you to spend your money wisely because you are lucky.
You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.
Website: http://irishlotterypromo.weebly.com
Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how did you get this amount, also send this office scan copy of the deposit for security because every payment you make must be documented.
However, kindly be inform that you are to provide fee of your Stamp Duty/Notarization Task Clearance (400GBP=Rs 36, 000 INR) to our representative for remittance to the customs on your behalf before he can come to your residence to deliver your prize.
All orders not delivered within (24HRS) from the day of arrival of your diplomat will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the IRISH LOTTERY COMPANY TEAM .
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section13 (1)(n) of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONYN JAMES.
Tel: 447010044904
as soon as please send cheque my account. till today not yet payment.21thAugust
Am not stay delhi . am stay at west bengal . please pay prize money my account at london ICICI OVERSISE BRANCH AT UK. AUTOMITIC TRANSFER MY ACCOUNT. OR DEMAND DRAF MY NAME
PLEASE ATTIONTION THIS MATTER. DON 'T TRY TO FRAUD.
PLEASE CONTACT BRITISH COUNCIL AT CALCUTTA..COME ON CALCUTTA DUM DUM AIRPORT.DON'T SEND PERCAL. PLEASE SEND CHEQUE/BANK DRAFT MY NAME . KOLKATA PRINCE ANWARSHAW RD BRANCH (ICICI BANK)
TILL no payment & company person say before you pay 36000/-rs. AND you will get a prize money. I also say please submited cheque my account &transfer prize money there after pay cash/cheque.company agent not agree. REQUESTED please come kolkata to be sattled he refused. I think fruad . company. THIS company cheating oversease. WHY I PAY 36000/-rs istly.am cheaking all paper &cheque and transfer there after. No rule at INDIA 1stly pay tax when submited cheque there after taking tax. TILL NOW 23RD AUGUST AM NOT GET PRIZE MONEY.I understand totaly fruad company.
I take legal action this company &campaning all over INDIA&OVERSEASE.
truely
GOURAB MAJUMDAR
INDIA-STATE-WESTBENGAL-KOLKATA
ADDRESS-155/2B ACHARAYA PRAFULL CHANDRA ROAD
KOLKATA-700006
Email: [email protected]
mobile no:9836628388
12 days ago by gaurab [send email]
TO DAY 25TH AUGUST I HAVE NOT GET PRIZE MONEY . BE ALERT THIS COMPANY ARE CHETER&FRUAD .COMPANY.
DON'T SEND PERCEL, PLEASE SEND ACCOUNT PAYEE CHEQUE ONLY MY ACCOUNT NAME.
Saturday, August 21 5:44 PM
From:
This is to infrom you that Icould not take any percel. I will want to cheaqe on my bank account. And also I reside at kolkata (INDIA). too far from delhi. About 1800km from my house. KOLKATA (STATE: WESTBENGAL) INDIA. DONT SEND PERCEL ..SEND CHEQUE.
ACCOUNT PAYEE CHEQUE
ALL READY
SEND MY ACCOUNT NO. VOTER IDETITY CARD.
.YOUR DIPLOMAT MUST BE COME MY HOUSE. CHEQUE DELIVERY MY BANK. AFTER WILL RECIVED . I PAY YOUR RUPEES.
TRUELY
GOURAB MAJUMDAR
9836628388
155/2B ACHARAYA PRAFULLA CHANDRA ROAD.
KOLKATA-700006.
WEST BENGAL (INDIA)
I CAN'T GET PRIZE MONEY TILL TODAY.21TH AUGUST
& On Sat, 8/21/10, IRISH LOTTERY wrote:
From: IRISH LOTTERY
Subject: UPDATE: CONGRATULATIONS ONCE MORE OUR DIPLOMAT HAS BEEN SENT TO INDIA (MR MIKE JOHN)
To: [email protected]
Date: Saturday, August 21, 9:14 AM
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 21ST JULY and it will arrive on the 23RD AUGUST it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (MR MIKE JOHN) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived India for clearance before delivery wish is 400GBP to the local tax office true the diplomat advise, so that the diplomat will be allowed to complete the delivery to you, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time. You are advice to follow the instruction of the diplomat as soon as he arrive India because he has other consignment to deliver after your delivery.
Meanwhile, we the entire board of director give you the go ahead to make the payment, the reason while you are ask to make the payment your self in your country, is because all winner are responsible for there country clearance, We also advise you to spend your money wisely because you are lucky.
You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.
Website: http://irishlotterypromo.weebly.com
Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how did you get this amount, also send this office scan copy of the deposit for security because every payment you make must be documented.
However, kindly be inform that you are to provide fee of your Stamp Duty/Notarization Task Clearance (400GBP=Rs 36, 000 INR) to our representative for remittance to the customs on your behalf before he can come to your residence to deliver your prize.
All orders not delivered within (24HRS) from the day of arrival of your diplomat will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the IRISH LOTTERY COMPANY TEAM .
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section13 (1)(n) of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONYN JAMES.
Tel: 447010044904
as soon as please send cheque my account. till today not yet payment.21thAugust
Am not stay delhi . am stay at west bengal . please pay prize money my account at london ICICI OVERSISE BRANCH AT UK. AUTOMITIC TRANSFER MY ACCOUNT. OR DEMAND DRAF MY NAME
PLEASE ATTIONTION THIS MATTER. DON 'T TRY TO FRAUD.
PLEASE CONTACT BRITISH COUNCIL AT CALCUTTA..COME ON CALCUTTA DUM DUM AIRPORT.DON'T SEND PERCAL. PLEASE SEND CHEQUE/BANK DRAFT MY NAME . KOLKATA PRINCE ANWARSHAW RD BRANCH (ICICI BANK)
1 days ago by gaurab [send email]
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
Your email was well understood, We have already contacted the R.B.I regarding your transfer, as soon as the clearance is completed the diplomat will take your prize amount to the R.B.I for transfer to your bank account without any delay.
On the behalf of this company we have told you what you have to do as soon as your prize amount is cleared it can be transferred into your account, by Monday in India you are to pay 36, 000INR first of all before the diplomat can do any any thing in India because that is the rules of your government as pal what they have told us here in UK regarding the payment.
We give you the go ahead to make the payment of clearance so that your amount can be transferred into your account without any delay because the diplomat have other delivery to make after your delivery.
Thanks
Roonyn James.
TAKE NOTE OF THIS EMAIL
Sunday, August 22 2:34 PM
From:
"IRISH LOTTERY"
Add sender to Contacts
To:
[email protected]
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
Your email was well understood, We have already contacted the R.B.I regarding your transfer, as soon as the clearance is completed the diplomat will take your prize amount to the R.B.I for transfer to your bank account without any delay.
On the behalf of this company we have told you what you have to do as soon as your prize amount is cleared it can be transferred into your account, by Monday in India you are to pay 36, 000INR first of all before the diplomat can do any any thing in India because that is the rules of your government as pal what they have told us here in UK regarding the payment.
We give you the go ahead to make the payment of clearance so that your amount can be transferred into your account without any delay because the diplomat have other delivery to make after your delivery.
Thanks
Roonyn James.
THIS TRY TO CHEAT MONEY 36000/-rs from my account. I also say submited your cheque. and transfer money my account there after paycash /or demand draf. they are not agree. But till to day not get6 aq prze money.
truely
GOURAB MAJUMDAR
155/2B ACHARAYA PRAFULLA CHANDRA ROAD KOLKATA-700006.
MOBILE NO- 919836628388
Email ID: [email protected]
Noted that company diplomat not come to kolkata. we know CITY: kolkata have a coustoms office&R.B.I BRANCH AT KOLKATA.To day not get my prize money today is23rd August
1 days ago by gaurab [send email]
ATTN: GOURAB MAJUMDAR,
Your email was well understood, We have already contacted the R.B.I regarding your transfer, as soon as the clearance is completed the diplomat will take your prize amount to the R.B.I for transfer to your bank account without any delay.
On the behalf of this company we have told you what you have to do as soon as your prize amount is cleared it can be transferred into your account, by Monday in India you are to pay 36, 000INR first of all before the diplomat can do any any thing in India because that is the rules of your government as pal what they have told us here in UK regarding the payment.
We give you the go ahead to make the payment of clearance so that your amount can be transferred into your account without any delay because the diplomat have other delivery to make after your delivery.
Thanks
Roonyn James.
TAKE NOTE OF THIS EMAIL
Sunday, August 22 2:34 PM
From:
"IRISH LOTTERY"
Add sender to Contacts
To:
[email protected]
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
Your email was well understood, We have already contacted the R.B.I regarding your transfer, as soon as the clearance is completed the diplomat will take your prize amount to the R.B.I for transfer to your bank account without any delay.
On the behalf of this company we have told you what you have to do as soon as your prize amount is cleared it can be transferred into your account, by Monday in India you are to pay 36, 000INR first of all before the diplomat can do any any thing in India because that is the rules of your government as pal what they have told us here in UK regarding the payment.
We give you the go ahead to make the payment of clearance so that your amount can be transferred into your account without any delay because the diplomat have other delivery to make after your delivery.
Thanks
Roonyn James.
THIS TRY TO CHEAT MONEY 36000/-rs from my account. I also say submited your cheque. and transfer money my account there after paycash /or demand draf. they are not agree. But till to day not get6 aq prze money.
truely
GOURAB MAJUMDAR
155/2B ACHARAYA PRAFULLA CHANDRA ROAD KOLKATA-700006.
MOBILE NO- 919836628388
Email ID: [email protected]
Noted that company diplomat not come to kolkata. we know CITY: kolkata have a coustoms office&R.B.I BRANCH AT KOLKATA.To day not get my prize money today is23rd August
1 days ago by gaurab [send email]
GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not get a prize money.18th August.
TRUELY
GOURAB MAJUMDAR
3 days ago by gaurab [send email]
GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not gt a prize money.19h august.
TRUELY
GOURAB MAJUMDAR
Till no payment
2 days ago by gaurab [send email]
I GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not get a prize money.18th August.
TRUELY
GOURAB MAJUMDAR
1 days ago by gaurab [send email]
GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not gt a prize money.20th august.
TRUELY
GOURAB MAJUMDAR
Email: [email protected]
1 days ago by gaurab [send email]
DON'T SEND PERCEL, PLEASE SEND ACCOUNT PAYEE CHEQUE ONLY MY ACCOUNT NAME.
Saturday, August 21 5:44 PM
From:
This is to infrom you that Icould not take any percel. I will want to cheaqe on my bank account. And also I reside at kolkata (INDIA). too far from delhi. About 1800km from my house. KOLKATA (STATE: WESTBENGAL) INDIA. DONT SEND PERCEL ..SEND CHEQUE.
ACCOUNT PAYEE CHEQUE
ALL READY
SEND MY ACCOUNT NO. VOTER IDETITY CARD.
.YOUR DIPLOMAT MUST BE COME MY HOUSE. CHEQUE DELIVERY MY BANK. AFTER WILL RECIVED . I PAY YOUR RUPEES.
TRUELY
GOURAB MAJUMDAR
9836628388
155/2B ACHARAYA PRAFULLA CHANDRA ROAD.
KOLKATA-700006.
WEST BENGAL (INDIA)
I CAN'T GET PRIZE MONEY TILL TODAY.21TH AUGUST
& On Sat, 8/21/10, IRISH LOTTERY wrote:
From: IRISH LOTTERY
Subject: UPDATE: CONGRATULATIONS ONCE MORE OUR DIPLOMAT HAS BEEN SENT TO INDIA (MR MIKE JOHN)
To: [email protected]
Date: Saturday, August 21, 9:14 AM
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo.weebly.com
Tel: 447010044904
ATTN: GOURAB MAJUMDAR,
we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 21ST JULY and it will arrive on the 23RD AUGUST it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (MR MIKE JOHN) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived India for clearance before delivery wish is 400GBP to the local tax office true the diplomat advise, so that the diplomat will be allowed to complete the delivery to you, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time. You are advice to follow the instruction of the diplomat as soon as he arrive India because he has other consignment to deliver after your delivery.
Meanwhile, we the entire board of director give you the go ahead to make the payment, the reason while you are ask to make the payment your self in your country, is because all winner are responsible for there country clearance, We also advise you to spend your money wisely because you are lucky.
You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.
Website: http://irishlotterypromo.weebly.com
Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how did you get this amount, also send this office scan copy of the deposit for security because every payment you make must be documented.
However, kindly be inform that you are to provide fee of your Stamp Duty/Notarization Task Clearance (400GBP=Rs 36, 000 INR) to our representative for remittance to the customs on your behalf before he can come to your residence to deliver your prize.
All orders not delivered within (24HRS) from the day of arrival of your diplomat will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the IRISH LOTTERY COMPANY TEAM .
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section13 (1)(n) of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONYN JAMES.
Tel: 447010044904
as soon as please send cheque my account. till today not yet payment.21thAugust
Am not stay delhi . am stay at west bengal . please pay prize money my account at london ICICI OVERSISE BRANCH AT UK. AUTOMITIC TRANSFER MY ACCOUNT. OR DEMAND DRAF MY NAME
PLEASE ATTIONTION THIS MATTER. DON 'T TRY TO FRAUD.
PLEASE CONTACT BRITISH COUNCIL AT CALCUTTA..COME ON CALCUTTA DUM DUM AIRPORT.DON'T SEND PERCAL. PLEASE SEND CHEQUE/BANK DRAFT MY NAME . KOLKATA PRINCE ANWARSHAW RD BRANCH (ICICI BANK)
TILL no payment & company person say before you pay 36000/-rs. AND you will get a prize money. I also say please submited cheque my account &transfer prize money there after pay cash/cheque.company agent not agree. REQUESTED please come kolkata to be sattled he refused. I think fruad . company. THIS company cheating oversease. WHY I PAY 36000/-rs istly.am cheaking all paper &cheque and transfer there after. No rule at INDIA 1stly pay tax when submited cheque there after taking tax. TILL NOW 23RD AUGUST AM NOT GET PRIZE MONEY.I understand totaly fruad company.
I take legal action this company &campaning all over INDIA&OVERSEASE.
truely
GOURAB MAJUMDAR
INDIA-STATE-WESTBENGAL-KOLKATA
ADDRESS-155/2B ACHARAYA PRAFULL CHANDRA ROAD
KOLKATA-700006
Email: [email protected]
mobile no:9836628388
14 minutes ago by gaurab [send email]
GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country.
pls send my Bank a/c MY prize money. Don't worries ..INDIAN GOVERMENT automiticaliyscuting tax &other duties. AND also same as cuting tax&other duties cuttel your IRISH goverment.blance amount will be deposited my account. my account is oversease account.
you will no DEPOSITED money on my account. I Will be contact your (irish) goverment external affairs deperment.
truely
GOURAB MAJUMDAR
919836628388
KOLKATA
INDIA
WEST BENGAL:
BANK ACCOUNT NUMBER- 054001500802
.ICICI BANK (INDIA)
ACCOUNT PAYEE /GOURAB MAJUMDAR
address:155/2B Acharaya Prafulla Chandra Road
kolkta-700006.WEST BENGAL (INDIA)
Till now not get a prize money.18th August.
TRUELY
GOURAB MAJUMDAR
5 days ago by gaurab [send email]
GOURAB MAJUMDAR .KOLKATA (INDIA) WEST BENGAL. I HAVE NOT GET A PRIZE MONEY. THROUGH BY CHEQUE. MY MOBILE NUMBER - 919836628388.ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD. KOLKATA-700006.Email ID. [email protected].
Iam very poor person .please attention this matter.
e congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year Meanwhile, your winning has been sent to our affiliated courier company (GLOBAL MAX COURIER COMPANY) for delivery to India with the below details.
1.) £700, 000 (Seven hundred thousand Great British Pounds) written in your Honor.
2.) Certificate of winning
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won, out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by this company, your winnings will been dispatch on the 29TH JULY and it will arrive on the 30TH JULY it will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your fu
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