IRISH PROMOTION LOTTERY&UNITED KINGDOM FRUAD LOTTERY
FAKE.FRUAD&CHETTER

ALL Email lottery are FAKE, FRUAD&CHEATTER

ALL Email lottery company UNITED KING -DOM (U.K)

PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER?

INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED

The Promotion Department IRISH LOTTERY,

FAKE, FRUAD&CHEATTER

please serch www.google.com GOURAB MAJUMDAR.gourabm@gmail.com, gaurab.majumdar@yahoo.com 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 12:07 PM

From:

" gaurab.majumdar@yahoo.com

Good day Gaurab. Majumdar,

3) Transportation fees.

E-mail address: gaurab.majumdar@yahoo.com

Telephoneno: 91-033-9836628388

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 /gaurab.majumdar@yahoo.com

To: "gaurab.majumdar@yahoo.com"

Date: Friday, December 17, 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 10:50 PM

From:

"gaurab majumdar"

View contact details

To:

headservicequality@icicibank.com

"gaurab. majumdar", gourabm@gmail.com

Message contains attachments

1 File (30KB)

Job and Lotter scam - 7 December.doc

-- On Fri, 12/31/10, Md. Sirajuddin@fco.gov.uk wrote:

From: Md. Sirajuddin@fco.gov.uk

Subject: RE: This is a fraud case.2010

To: gaurab.majumdar@yahoo.com

Date: Friday, December 31, 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: helpdoc@rbi.org.in

July 30

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

Gaurab.majumdar@yahoo.com, gourabm@gmail.com

Please serch gourab majumdar www.google.com

FULL NAME: GOURAB MAJUMDAR_

son of LATE RAMENDRA MAJUMDER%%

(2) FULL ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006

(3) NATIONALITY: INDIAN

(4) AGE:46YRS

(5) OCCUPATION: SELF-EMPLOYED

(6) TELEPHONE NUMBER: 919836628388

(7) SEX: MALE

(8) COUNTRY OF RESIDENCE: INDIA

DON'TSEND PERCELBANK DRAFT, IN FAVIOUR OF ICICI

BANK OF INDIA, KOLKATA BRANCH, 140/1 PRINCE ANWARE SHAH ROAD BRANCH, (GOURAB MAJUMDAR, SON OF LATE RAMENDRA MAJUMDER)

senior.management@icicibank.com,

customer.care@icicibank.com,

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: info@ibank.inrbi.org EMAIL: customercare@ibank. inrbi.org

EMAIL: reservebank_ofindia@ accountant.com

FULL NAME:__GOURAB MAJUMDAR_

son of LATE RAMENDRA MAJUMDER%%

COMPANY: IF ANY SELF EMPLOYED

FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006%%_

PHONE:_ 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&gourabm@gmail.com

GOURAB MAJUMDAR

919836628388

DATE OF BRITH:02-02-1964

KOLKATA

COUNTRY: INDIA

CITIZEN OF INDIA

STATE: WEST BENGAL

BANK ACCOUNT NUMBER- 054001500802

ICICI BANK (INDIA)

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: helpdoc@rbi.org.in

I WANT RESERV BANK OF INDIA CERTIFICATE.

helpmumbai@rbi.org.in; gmbelapur@rbi.org.in

Company: IRISH PROMOTION LOTTERY&UNITED KINGDOM FRUAD LOTTERY
Country: India

  <     >