THIS COMPANY NOT PAYMENT PRIZE MONEY

Comments

• 0

  tj

  30 Sep 2010

  It's all a scam.
  They are after YOUR money.
  
  You don't pay money to get a lottery prize.

  Reply!
• 0

  GOURAB  MAJUMDAR

  10 Jan 2011

  +919582375964 RECEIVED CALL 2TIMES YESTEDAY.
  TRUELY
  GOURAB MAJUMDAR
  
  Title: Mr.
  First Name: GOURAB
  Last Name: MJUMDAR
  An ICICI Bank Customer: Yes
  Product: Feedback on Customer First Series
  Account No: 054001500802
  What would you like to say: Good day Gaurab.Majumdar
  Thursday, December 16, 2010 12:07 PM
  From:
  "Sir Richard Stagg KCMG" <bhc_department02@w.cn>
  Add sender to Contacts
  To:
  gaurab.majumdar@yahoo.com
  Good day Gaurab.Majumdar,
  Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
  Delivery Package Contains
  An original certificate of weight
  Bonded D.D.
  Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
  A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
  Colure of Parcel:...Brown
  Length of days:...Two Days
  NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
  DELIVERY EXPENSES.
  1) Flight booking.
  2) Hotel reservation.
  3) Transportation fees.
  4) Airport tax clearance fee.
  5) Safe keeping of winning funds.
  For the above details you have been required to make a payment of 30, 500 India Rupees
  Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
  For further information required or query please feel very free to call on our help desk.
  We await your response shortly.
  BRITISH HIGH COMMISSIONER NEW DELHI
  NAME: Sir Richard Stagg KCMG
  Address: British High Commission, New Delhi, India
  British High Commission
  Chanakyapuri
  New Delhi 110021
  Tell:+919582375964
  
  Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
  You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.
  
  E-mail address: gaurab.majumdar@yahoo.com
  Telephoneno:+91-033-9836628388
  Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
  City: KOLKATA
  Country: India
  Pin Code: 700006
  
  --- On Fri, 12/17/10, Head Service Quality <headservicequality@icicibank.com> wrote:
  
  From: Head Service Quality <headservicequality@icicibank.com>
  Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
  To: "gaurab.majumdar@yahoo.com" <gaurab.majumdar@yahoo.com>
  Date: Friday, December 17, 2010, 3:07 PM
  
  Dear Customer,
  
  Thank you for writing to us and bringing this e-mail to our notice.
  We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.
  
  We urge you not to react or share any information in response to such e-mails.
  
  No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. We urge you to immediately call your local Customer Care or visit any ICICI Bank branch for blocking and deactivation of your debit card(s), credit card(s) and your Internet Banking user ID and password. It is important for you to call Customer Care or visit any of our branches because such action can be taken only with your consent.
  
  Such scams are a global phenomenon and a challenge to all banks.
  
  Also you are requested to provide us the account number details wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case.
  
  We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.
  
  In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website. We also append below a brief note on scams for your immediate reference.
  
  IMPORTANT: If you have revealed sensitive account information like your bank account number, debit card number, credit card number, user ID, password, or other personal information in response to such e-mails, please call our 24-hour Customer Care or write to us at antiphishing@icicibank.com.
  
  ICICI Bank is not liable for any loss whatsoever whether direct, indirect, incidental or consequential that you may incur as a consequence of your response to the e-mail in question and ICICI Bank will not entertain any claim that you may make in this regard for damages or for recovery of such loss or for compensation of such loss.
  
  We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers.
  
  Sincerely,
  
  Chanchal Srivastav
  Office of Head Service Quality
  
  -----Original Message-----
  From: customer.care@icicibank.com (customer.care@icicibank.com)
  Date: Thursday, December 16, 2010 03:31 PM
  To: customer.care@icicibank.com (customer.care@icicibank.com)
  Subject: Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
  
  
  Title: Mr.
  First Name: GOURAB
  Last Name: MJUMDAR
  An ICICI Bank Customer: Yes
  Product: Feedback on Customer First Series
  Account No: 054001500802
  What would you like to say: Good day Gaurab.Majumdar
  Thursday, December 16, 2010 12:07 PM
  From:
  "Sir Richard Stagg KCMG" <bhc_department02@w.cn>
  Add sender to Contacts
  To:
  gaurab.majumdar@yahoo.com
  Good day Gaurab.Majumdar,
  Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
  Delivery Package Contains
  An original certificate of weight
  Bonded D.D.
  Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
  A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
  Colure of Parcel:...Brown
  Length of days:...Two Days
  NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
  DELIVERY EXPENSES.
  1) Flight booking.
  2) Hotel reservation.
  3) Transportation fees.
  4) Airport tax clearance fee.
  5) Safe keeping of winning funds.
  For the above details you have been required to make a payment of 30, 500 India Rupees
  Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
  For further information required or query please feel very free to call on our help desk.
  We await your response shortly.
  BRITISH HIGH COMMISSIONER NEW DELHI
  NAME: Sir Richard Stagg KCMG
  Address: British High Commission, New Delhi, India
  British High Commission
  Chanakyapuri
  New Delhi 110021
  Tell:+919582375964
  
  Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
  You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.
  
  E-mail address: gaurab.majumdar@yahoo.com
  Telephoneno:+91-033-9836628388
  Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
  City: KOLKATA
  Country: India
  Pin Code: 700006
  5 days ago by gaurab [send email]
  Why harrash common people, Its not good
  no send fake document, NO FAKE PHONE, DON'T CHEATING OVERSEASE PEOPLE,
  Title: Mr.
  First Name: GOURAB
  Last Name: MJUMDAR
  An ICICI Bank Customer: Yes
  Product: Feedback on Customer First Series
  Account No: 054001500802
  What would you like to say: Good day Gaurab.Majumdar
  Thursday, December 16, 2010 12:07 PM
  From:
  "Sir Richard Stagg KCMG" <bhc_department02@w.cn>
  Add sender to Contacts
  To:
  gaurab.majumdar@yahoo.com
  Good day Gaurab.Majumdar,
  Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
  Delivery Package Contains
  An original certificate of weight
  Bonded D.D.
  Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
  A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
  Colure of Parcel:...Brown
  Length of days:...Two Days
  NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
  DELIVERY EXPENSES.
  1) Flight booking.
  2) Hotel reservation.
  3) Transportation fees.
  4) Airport tax clearance fee.
  5) Safe keeping of winning funds.
  For the above details you have been required to make a payment of 30, 500 India Rupees
  Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
  For further information required or query please feel very free to call on our help desk.
  We await your response shortly.
  BRITISH HIGH COMMISSIONER NEW DELHI
  NAME: Sir Richard Stagg KCMG
  Address: British High Commission, New Delhi, India
  British High Commission
  Chanakyapuri
  New Delhi 110021
  Tell:+919582375964
  
  Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
  You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.
  
  E-mail address: gaurab.majumdar@yahoo.com
  Telephoneno:+91-033-9836628388
  Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
  City: KOLKATA
  Country: India
  Pin Code: 700006
  ICICI BANKOF INDIA ALERT FAKE DOCUMENT, TOTALY FRUAD
  LET SEE COMING MONDAY RESERV BANK OF INDIA . OPNION/ TODAY 19TH DECEMBER2010
  3 days ago by gaurab [send email]
  RE:'ICICICARE=040-227-172' Fw: RE:FW:ICICI BANK
  Monday, December 20, 2010 7:32 PM
  From:
  "Head Service Quality" <headservicequality@icicibank.com>
  Add sender to Contacts
  To:
  "gaurab majumdar" <gaurab.majumdar@yahoo.com>
  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 response to such e-mails.
  
  No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. We urge you to immediately call your local Customer Care or visit any ICICI Bank branch for blocking and deactivation of your debit card(s), credit card(s) and your Internet Banking user ID and password. It is important for you to call Customer Care or visit any of our branches because such action can be taken only with your consent.
  
  Such scams are a global phenomenon and a challenge to all banks.
  
  Also you are requested to provide us the account number details wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case.
  
  We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.
  
  In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website. We also append below a brief note on scams for your immediate reference.
  
  IMPORTANT: If you have revealed sensitive account information like your bank account number, debit card number, credit card number, user ID, password, or other personal information in response to such e-mails, please call our 24-hour Customer Care or write to us at antiphishing@icicibank.com.
  
  ICICI Bank is not liable for any loss whatsoever whether direct, indirect, incidental or consequential that you may incur as a consequence of your response to the e-mail in question and ICICI Bank will not entertain any claim that you may make in this regard for damages or for recovery of such loss or for compensation of such loss.
  
  We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers.
  
  Sincerely,
  
  Chanchal Srivastav
  Office of Head Service Quality
  
  please send diposit slip ICICI BANK AFTER DEPOSIT MONEY.
  gaurab.majumdar@yahoo.com
  gourabm@gmail.com
  9836628388 or contact ICICI BANK
  3 days ago by gaurab [send email]
  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, 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 Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts.
  The Reserve Bank has advised the public not to remit or deposit money in such accounts in response to fictitious offers/representations. The public may immediately bring the details of such offers to the notice of local police authorities for booking the culprits.
  The Reserve Bank advice came in the wake of many residents falling prey to such tempting offers and losing money in the recent past.
  The Reserve Bank of India has, on several occasions in the past, cautioned the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad by certain foreign entities / individuals, including Indian residents acting as representatives of such entities / individuals. These offers are generally made through letters, e-mails, mobile phones, SMSs, etc.
  The Reserve Bank of India has stated that in addition to the typical modalities adopted in the past, the fraudsters have now resorted to issuing certificates, letters, circulars, etc., on letterhead that looks like that of the Reserve Bank of India’s and purportedly signed by its executives / senior officials to make such offers look genuine. The fraudsters also convince the victims by impersonating as senior officials of the Reserve Bank with telephone numbers and/or fictitious e-mail IDs. Many fraudsters have even opened accounts with banks in India and advised public to deposit money in these accounts towards various charges, taxes, duties, etc. Once the money is deposited in their account, people mailing such offers withdraw the money and then vanish. The victim thus loses the money already paid.
  The Reserve Bank has also urged members of public to read the ticker on the Reserve Bank’s website (www.rbi.org.in) for details.
  Alpana Killawala
  Press Release : 2009-2010/168 Chief General Manager
  Related Press Release
  Dec 07, 2007
  RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
  PROTEST AGAINST Email CHEATING : several people of overseas sufferer. most are poor people.stop it stop it.
  Truly
  GOURAB MAJUMDAR
  INDIA --- KOLKATA
  FULL NAME:__GOURAB MAJUMDAR_
  FATHER NAME:LATE RAMENDRA NATH MAJUMDAR______
  COMPANY: IF ANY SELF EMPLOYED
  FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
  PHONE:_+9836628388________
  AGE:_45YRS___
  SEX:MALE
  CELL:__+919836628388__
  FAX:_NO___
  CITY:_KOLKATA____
  STATE:__WESTBENGAL______
  ZIP CODE:700006______
  COUNTRY: _INDIA_____
  OCCUPATION: _____
  E-MAIL ADDRESS:__gaurab.majumdar@yahoo.com&gourabm@gmail.com
  GOURAB MAJUMDAR
  +919836628388
  KOLKATA
  COUNTRY:INDIA
  CITIZEN OF INDIA
  STATE:WEST BENGAL
  BANK ACCOUNT NUMBER- 054001500802
  .ICICI BANK(INDIA)
  ACCOUNT PAYEE /GOURAB MAJUMDAR.
  TRUELY
  GOURAB MAJUMDAR
  SON OF LATE RAMEN DRA NATH MAJUMDAR.
  .Bank Name: ICICI Bank
  Branch Name: KOLKATA - PRINCE ANWAR SHAH ROAD? Address: 140/1, PRINCE ANWAR SHAH ROAD 700045
  City: KOLKATA - PRINCE ANWAR SHAH ROAD?
  District: KOLKATA
  State: West Bengal
  Micr Code 700229024
  IFSC Code: ICIC0000540
  Website: http://www.icicibank.com NETAJI SUBHAS CHANDRA BOSE INTERNATIONAL AIRPORT
  KOKATA(INDIA)FORMER NAME:DUM DUM AIR PORT
  NOTED: THAT ALL CERTIFICATE&AMOUNT AUTHORISE BY RESERV BANK OF INDIA. OTHER WISE . THESE PAPER IS INVALID AT INDIA/ TREAT AS A FAKE DOCUMENT.&PRIZE MONEY FAKE.
  TRUELY
  GOURAB MAJUMDAR
  ALL DOCUMENT SEND BEFORE COME IN INDIA.(SCAN COPY)
  
  I WANT RESERV BANK OF INDIA CERTIFICATE. &AUTHORISATION
  NETAJI SUBHAS CHANDRA BOSE INTERNATIONAL AIRPORT
  KOKATA(INDIA)
  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
  I WANT RESERV BANK OF INDIA CERTIFICATE.
  helpmumbai@rbi.org.in; gmbelapur@rbi.org.in
  
  any amount above Ten Thousand British Pounds (10, 000 Great British Pounds) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won
  
  
  
  R.B.I CONTACT INFORMATION:
  
  FOREIGN REMITTANCE DEPARTMENT
  THE RESERVE BANK OF INDIA.
  Mrs.‏‏‏‏‏‏‏‏‏‏SABEENA MISHRA
  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
  
  
  Note:You are instructed to follow up instructions with the Reserve Bank of India because they will transfer your won amount after all verifications.
  
  TILL TO DAY IHAVE NOT GET PRIZE MONEY21ST DECEMBER2010 10:.27 AM
  
  TRUELY
  GOURAB MAJUMDAR
  
  TILL TODAY NOT GET PRIZE MONEY. I THINK THIS COMPANY IS FAKE, FRUAD &CHAETTER
  
  http://www.consumercomplaints.in/img/A.gif1 days ago by gaurab [send email]
  
  Fw: RE: This is a fraud case.2010
  Friday, December 31, 2010 10:50 PM
  From:
  "gaurab majumdar" <gaurab.majumdar@yahoo.com>
  View contact details
  To:
  headservicequality@icicibank.com
  Cc:
  "gaurab. majumdar" <gaurab.majumdar@yahoo.com>, gourabm@gmail.com
  Message contains attachments
  1 File (30KB)
  Job and Lotter scam - 7 December 2010.doc
  
  
  --- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk> wrote:
  
  
  From: Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk>
  Subject: RE: This is a fraud case.2010
  To: gaurab.majumdar@yahoo.com
  Date: Friday, December 31, 2010, 5:12 PM
  
  
  Dear Mr Majumdar,
  
  
  
  Thank you for your Enquiry.
  
  
  
  I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
  
  
  
  We suggest that please do not pay any money to any one on this offer. In UK Lottery system if you do not buy a Lottery ticket, there is no question of winning a prize.
  
  
  
  I do hope that you will find the information useful. If you need any more assistance, please feel free to contact us.
  
  
  
  Best regards
  
  
  
  Siraj
  
  Md. Sirajuddin
  
  Asst. Trade & Investment Adviser
  
  British Deputy High Commission
  
  1A, Ho-Chi-Minh Sarani
  
  Kolkata - 700 071
  
  Tel: +91-033-2288 5172 (Ext.2229)
  
  Mobile: +91 90514 64442
  
  Fax:+91-033-2288 3435
  
  E-Mail: Md.Sirajuddin@fco.gov.uk
  
  Website: www.ukinindia.fco.gov.uk
  
  UK Trade & Investment is the government organisation that helps UK-based companies succeed in the global economy and assists overseas companies to bring their high quality investment to the UK.
  
  For further information please visit www.uktradeinvest.gov.uk
  
  IRISH LOTTERY CHEATTER, FAKE&FRUAD. PLEASE ALERT OVERSEASE PEOPLE&MY COUNTRY INDIA
  
  
  
  
  
  
  
  
  
  
  From: Postmaster CALCU (Protect)
  Sent: 30 December 2010 15:21
  To: Md Sirajuddin (Protect)
  Subject: FW: This is a fraud case.2010
  
  www.ukinindia.fco.gov.uk
  
  Jobs and lottery frauds! Beware
  
  If the offer sounds too good to be true…beware. It could be a scam.
  
  Many people in India are being cheated with job offers and lotteries that do not exist. Stop and think before you part with your money, your passport, your personal details or your current job.
  
  Many scams may appear to come from the UK, but the criminals behind the scam are actually based in other countries.
  
  It is likely to be a scam if:
  
  • You receive an offer of a job about which you have no prior knowledge
  • You receive an offer by email
  • You are asked for your bank account details by email or phone
  • You are offered cash in exchange for bank account details
  • You are told you have won a lottery, but you have not bought a ticket.
  
  If you receive a scam email:
  
  • Do not pay any money
  • Do not have any further contact with the originators of the email - these people are professional criminals and their aim is to exploit you and take your money and/or your personal details.
  
  If you have been cheated because of a job or lottery scam:
  
  • Report it to the Indian police authorities.
  
  This is an international crime - investigations must be taken forward by the Indian police, CBI and Interpol. The British High Commission has no jurisdiction to investigate or take out criminal prosecutions in India.
  
  How to find out if a UK company is genuine:
  
  Some job scams can be very clever. Check the company's details very carefully.
  
  Genuine UK company websites may be provided, but the contact email addresses may be false. A genuine company name may be given, but the address will be wrong. For example: genuine website - www.ukvisas.gov.uk. False contact details - ukvisas@hotmail.co.uk
  
  • Genuine UK companies are officially registered and can be checked by logging on to www.companieshouse.gov.uk
  • Phone the company in the UK if you are approached about a UK job
  • Genuine UK companies do not give a mobile number for contact details. Request a landline number
  • UK company addresses can be checked by logging on to: www.upmystreet.com.uk
  • Most genuine UK companies do not use a hotmail or yahoo type email account.
  
  Job offers from the UK Government:
  
  • The UK Government, including UK Trade and Investment, does not send unsolicited emails with job offers - either direct or through agents. Government vacancies are advertised on official websites in the UK: www.careers-civilservice.gov.uk or in India on the British High Commission's website: http://ukinindia.fco.gov.uk.
  
  • Some job scams falsely use the names and job titles of genuine High Commission staff. A genuine email from an official member of staff will always be sent from our official email address - @fco.gov.uk. It will never be sent from a hotmail or yahoo type email account.
  
  Research UK jobs and terms and conditions of employment:
  
  Think about:
  
  • The credibility of the job offer you have received.
  Are the salary and benefits offered realistic? For example, for jobs in the hospitality sector, a monthly salary of £4, 000 plus benefits of free car, free health insurance, free accommodation, free flights for you and your family, plus generous leave entitlements etc are simply not credible.
  • The recruitment procedure.
  Genuine UK companies normally have a rigorous recruitment procedure, including a face-to-face interview. They would not usually offer a job by email;
  • How you were contacted by the UK company.
  For example, if you met an employee in an internet chat room who then made you a job offer, this is very likely to be a scam.
  
  Visa fees:
  
  • Current visa fees are published on the VFS website: www.vfs-uk-in.com
  • Visa application forms are free of charge. Information and guidance on application procedures are published on www.vfs-uk-in.com; www.ukvisas.gov.uk and www.ukba.homeoffice.gov.uk
  • British High Commission staff do not ask you for payment of fees directly. Visa fees are paid at VFS visa application centres where all applications are made. There are no "additional visa fees"
  • The UK Government does not provide or charge for "additional services" such as travel insurance, health screening checks, police checks, security checks etc.
  
  Lottery scams:
  
  • All genuine UK lotteries are registered and have websites
  • If you did not buy a ticket, you cannot win a lottery
  • UK lotteries do not email winners or refer to amounts won
  • Further advice on lottery-related frauds is available from the Gambling Commission
  AS SOON AS PAYMENT ONLINE NET BANKING. BANK TO BANK TRANSFER.
  TILL TO DAY I CAN'T GET A PRIZE MONEY.2ND OCTOBER 2010.
  TRUELY
  GOURAB MAJUMDAR
  SON OF LATE RAMENDRA NATH MAJUMDAR
  
  The Promotion Department IRISH LOTTERY,
  
  
  
  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
  
  Friday, December 31, 2010 10:50 PM
  
  From:
  
  "gaurab majumdar" <gaurab.majumdar@yahoo.com>
  
  View contact details
  
  To:
  
  headservicequality@icicibank.com
  
  Cc:
  
  "gaurab. majumdar" <gaurab.majumdar@yahoo.com>, gourabm@gmail.com
  
  Message contains attachments
  
  1 File (30KB)
  
     * Job and Lotter scam - 7 December 2010.docJob and Lotter scam - 7 December 2010.doc
  
  
  
  --- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk> wrote:
  
  
  From: Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk>
  Subject: RE: This is a fraud case.2010
  To: gaurab.majumdar@yahoo.com
  Date: Friday, December 31, 2010, 5:12 PM
  
  Dear Mr Majumdar,
  
  
  
  Thank you for your Enquiry.
  
  
  
  I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
  
  
  
  We suggest that please do not pay any money to any one on this offer. In UK Lottery system if you do not buy a Lottery ticket, there is no question of winning a prize.
  
  
  
  I do hope that you will find the information useful. If you need any more assistance, please feel free to contact us.
  
  
  
  Best regards
  
  
  
  Siraj
  
  Md. Sirajuddin
  
  Asst. Trade & Investment Adviser
  
  British Deputy High Commission
  
  1A, Ho-Chi-Minh Sarani
  
  Kolkata - 700 071
  
  Tel: +91-033-2288 5172 (Ext.2229)
  
  Mobile: +91 90514 64442
  
  Fax:+91-033-2288 3435
  
  E-Mail: Md.Sirajuddin@fco.gov.uk
  
  Website: www.ukinindia.fco.gov.uk
  
  
  
  UK Trade & Investment is the government organisation that helps UK-based companies succeed in the global economy and assists overseas companies to bring their high quality investment to the UK.
  
  For further information please visit www.uktradeinvest.gov.uk
  
  
  
  P Help save paper - do you need to print this email?
  
  
  
  
  
  
  
  
  
  From: Postmaster CALCU (Protect)
  Sent: 30 December 2010 15:21
  To: Md Sirajuddin (Protect)
  Subject: FW: This is a fraud case.2010
  
  www.ukinindia.fco.gov.uk
  
  
  
  Jobs and lottery frauds! Beware
  
  
  
  If the offer sounds too good to be true…beware. It could be a scam.
  
  Many people in India are being cheated with job offers and lotteries that do not exist. Stop and think before you part with your money, your passport, your personal details or your current job.
  
  Many scams may appear to come from the UK, but the criminals behind the scam are actually based in other countries.
  
  It is likely to be a scam if:
  
  • You receive an offer of a job about which you have no prior knowledge
  • You receive an offer by email
  • You are asked for your bank account details by email or phone
  • You are offered cash in exchange for bank account details
  • You are told you have won a lottery, but you have not bought a ticket.
  
  If you receive a scam email:
  
  • Do not pay any money
  • Do not have any further contact with the originators of the email - these people are professional criminals and their aim is to exploit you and take your money and/or your personal details.
  
  If you have been cheated because of a job or lottery scam:
  
  • Report it to the Indian police authorities.
  
  This is an international crime - investigations must be taken forward by the Indian police, CBI and Interpol. The British High Commission has no jurisdiction to investigate or take out criminal prosecutions in India.
  
  How to find out if a UK company is genuine:
  
  Some job scams can be very clever. Check the company's details very carefully.
  
  Genuine UK company websites may be provided, but the contact email addresses may be false. A genuine company name may be given, but the address will be wrong. For example: genuine website - www.ukvisas.gov.uk. False contact details - ukvisas@hotmail.co.uk
  
  • Genuine UK companies are officially registered and can be checked by logging on to www.companieshouse.gov.uk
  • Phone the company in the UK if you are approached about a UK job
  • Genuine UK companies do not give a mobile number for contact details. Request a landline number
  • UK company addresses can be checked by logging on to: www.upmystreet.com.uk
  • Most genuine UK companies do not use a hotmail or yahoo type email account.
  
  Job offers from the UK Government:
  
  • The UK Government, including UK Trade and Investment, does not send unsolicited emails with job offers - either direct or through agents. Government vacancies are advertised on official websites in the UK: www.careers-civilservice.gov.uk or in India on the British High Commission's website: http://ukinindia.fco.gov.uk.
  
  • Some job scams falsely use the names and job titles of genuine High Commission staff. A genuine email from an official member of staff will always be sent from our official email address - @fco.gov.uk. It will never be sent from a hotmail or yahoo type email account.
  
  Research UK jobs and terms and conditions of employment:
  
  Think about:
  
  • The credibility of the job offer you have received.
  Are the salary and benefits offered realistic? For example, for jobs in the hospitality sector, a monthly salary of £4,000 plus benefits of free car, free health insurance, free accommodation, free flights for you and your family, plus generous leave entitlements etc are simply not credible.
  • The recruitment procedure.
  Genuine UK companies normally have a rigorous recruitment procedure, including a face-to-face interview. They would not usually offer a job by email;
  • How you were contacted by the UK company.
  For example, if you met an employee in an internet chat room who then made you a job offer, this is very likely to be a scam.
  
  Visa fees:
  
  • Current visa fees are published on the VFS website: www.vfs-uk-in.com
  • Visa application forms are free of charge. Information and guidance on application procedures are published on www.vfs-uk-in.com; www.ukvisas.gov.uk and www.ukba.homeoffice.gov.uk
  • British High Commission staff do not ask you for payment of fees directly. Visa fees are paid at VFS visa application centres where all applications are made. There are no "additional visa fees"
  • The UK Government does not provide or charge for "additional services" such as travel insurance, health screening checks, police checks, security checks etc.
  
  Lottery scams:
  • All genuine UK lotteries are registered and have websites
  • If you did not buy a ticket, you cannot win a lottery
  • UK lotteries do not email winners or refer to amounts won
  • Further advice on lottery-related frauds is available from the Gambling Commission: log on to www.gamblingcommission.gov.uk.

  Reply!
• 0

  GOURAB  MAJUMDAR

  10 Jan 2011

  +919582375964 RECEIVED CALL 2TIMES YESTEDAY.
  TRUELY
  GOURAB MAJUMDAR
  
  Title: Mr.
  First Name: GOURAB
  Last Name: MJUMDAR
  An ICICI Bank Customer: Yes
  Product: Feedback on Customer First Series
  Account No: 054001500802
  What would you like to say: Good day Gaurab.Majumdar
  Thursday, December 16, 2010 12:07 PM
  From:
  "Sir Richard Stagg KCMG" <bhc_department02@w.cn>
  Add sender to Contacts
  To:
  gaurab.majumdar@yahoo.com
  Good day Gaurab.Majumdar,
  Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
  Delivery Package Contains
  An original certificate of weight
  Bonded D.D.
  Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
  A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
  Colure of Parcel:...Brown
  Length of days:...Two Days
  NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
  DELIVERY EXPENSES.
  1) Flight booking.
  2) Hotel reservation.
  3) Transportation fees.
  4) Airport tax clearance fee.
  5) Safe keeping of winning funds.
  For the above details you have been required to make a payment of 30, 500 India Rupees
  Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
  For further information required or query please feel very free to call on our help desk.
  We await your response shortly.
  BRITISH HIGH COMMISSIONER NEW DELHI
  NAME: Sir Richard Stagg KCMG
  Address: British High Commission, New Delhi, India
  British High Commission
  Chanakyapuri
  New Delhi 110021
  Tell:+919582375964
  
  Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
  You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.
  
  E-mail address: gaurab.majumdar@yahoo.com
  Telephoneno:+91-033-9836628388
  Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
  City: KOLKATA
  Country: India
  Pin Code: 700006
  
  --- On Fri, 12/17/10, Head Service Quality <headservicequality@icicibank.com> wrote:
  
  From: Head Service Quality <headservicequality@icicibank.com>
  Subject: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
  To: "gaurab.majumdar@yahoo.com" <gaurab.majumdar@yahoo.com>
  Date: Friday, December 17, 2010, 3:07 PM
  
  Dear Customer,
  
  Thank you for writing to us and bringing this e-mail to our notice.
  We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.
  
  We urge you not to react or share any information in response to such e-mails.
  
  No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. We urge you to immediately call your local Customer Care or visit any ICICI Bank branch for blocking and deactivation of your debit card(s), credit card(s) and your Internet Banking user ID and password. It is important for you to call Customer Care or visit any of our branches because such action can be taken only with your consent.
  
  Such scams are a global phenomenon and a challenge to all banks.
  
  Also you are requested to provide us the account number details wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case.
  
  We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.
  
  In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website. We also append below a brief note on scams for your immediate reference.
  
  IMPORTANT: If you have revealed sensitive account information like your bank account number, debit card number, credit card number, user ID, password, or other personal information in response to such e-mails, please call our 24-hour Customer Care or write to us at antiphishing@icicibank.com.
  
  ICICI Bank is not liable for any loss whatsoever whether direct, indirect, incidental or consequential that you may incur as a consequence of your response to the e-mail in question and ICICI Bank will not entertain any claim that you may make in this regard for damages or for recovery of such loss or for compensation of such loss.
  
  We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers.
  
  Sincerely,
  
  Chanchal Srivastav
  Office of Head Service Quality
  
  -----Original Message-----
  From: customer.care@icicibank.com (customer.care@icicibank.com)
  Date: Thursday, December 16, 2010 03:31 PM
  To: customer.care@icicibank.com (customer.care@icicibank.com)
  Subject: Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
  
  
  Title: Mr.
  First Name: GOURAB
  Last Name: MJUMDAR
  An ICICI Bank Customer: Yes
  Product: Feedback on Customer First Series
  Account No: 054001500802
  What would you like to say: Good day Gaurab.Majumdar
  Thursday, December 16, 2010 12:07 PM
  From:
  "Sir Richard Stagg KCMG" <bhc_department02@w.cn>
  Add sender to Contacts
  To:
  gaurab.majumdar@yahoo.com
  Good day Gaurab.Majumdar,
  Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
  Delivery Package Contains
  An original certificate of weight
  Bonded D.D.
  Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
  A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
  Colure of Parcel:...Brown
  Length of days:...Two Days
  NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
  DELIVERY EXPENSES.
  1) Flight booking.
  2) Hotel reservation.
  3) Transportation fees.
  4) Airport tax clearance fee.
  5) Safe keeping of winning funds.
  For the above details you have been required to make a payment of 30, 500 India Rupees
  Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
  For further information required or query please feel very free to call on our help desk.
  We await your response shortly.
  BRITISH HIGH COMMISSIONER NEW DELHI
  NAME: Sir Richard Stagg KCMG
  Address: British High Commission, New Delhi, India
  British High Commission
  Chanakyapuri
  New Delhi 110021
  Tell:+919582375964
  
  Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
  You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.
  
  E-mail address: gaurab.majumdar@yahoo.com
  Telephoneno:+91-033-9836628388
  Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
  City: KOLKATA
  Country: India
  Pin Code: 700006
  5 days ago by gaurab [send email]
  Why harrash common people, Its not good
  no send fake document, NO FAKE PHONE, DON'T CHEATING OVERSEASE PEOPLE,
  Title: Mr.
  First Name: GOURAB
  Last Name: MJUMDAR
  An ICICI Bank Customer: Yes
  Product: Feedback on Customer First Series
  Account No: 054001500802
  What would you like to say: Good day Gaurab.Majumdar
  Thursday, December 16, 2010 12:07 PM
  From:
  "Sir Richard Stagg KCMG" <bhc_department02@w.cn>
  Add sender to Contacts
  To:
  gaurab.majumdar@yahoo.com
  Good day Gaurab.Majumdar,
  Your winning amount was send to my office and I want to inform you that will received your details and Your winning amount as been in our office and all you have to do is that you are to pay for the delivery expenses and because the IRISH COMPANY office did not make a deposit on your behalf for the security keeping and delivery charges for your winnings, Also want to inform you that we paid the COT charges to bank to release to us your winning amount. More also you can find the delivery expense detail below and read to your understanding, because will are send an officer to you state who will be incharge of completing the transfer of the amount into your account with the of the company instruction and the British High Commission.
  Delivery Package Contains
  An original certificate of weight
  Bonded D.D.
  Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
  A face-cap and T-shirt from IRISH COMAPANY international Lottery Company.
  Colure of Parcel:...Brown
  Length of days:...Two Days
  NOTE: You are to be informed that since it has been confirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
  DELIVERY EXPENSES.
  1) Flight booking.
  2) Hotel reservation.
  3) Transportation fees.
  4) Airport tax clearance fee.
  5) Safe keeping of winning funds.
  For the above details you have been required to make a payment of 30, 500 India Rupees
  Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
  For further information required or query please feel very free to call on our help desk.
  We await your response shortly.
  BRITISH HIGH COMMISSIONER NEW DELHI
  NAME: Sir Richard Stagg KCMG
  Address: British High Commission, New Delhi, India
  British High Commission
  Chanakyapuri
  New Delhi 110021
  Tell:+919582375964
  
  Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
  You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.
  
  E-mail address: gaurab.majumdar@yahoo.com
  Telephoneno:+91-033-9836628388
  Correspondence address: 155/2B ACHARAYA PRAFULLA CHANDRA ROAD
  City: KOLKATA
  Country: India
  Pin Code: 700006
  ICICI BANKOF INDIA ALERT FAKE DOCUMENT, TOTALY FRUAD
  LET SEE COMING MONDAY RESERV BANK OF INDIA . OPNION/ TODAY 19TH DECEMBER2010
  3 days ago by gaurab [send email]
  RE:'ICICICARE=040-227-172' Fw: RE:FW:ICICI BANK
  Monday, December 20, 2010 7:32 PM
  From:
  "Head Service Quality" <headservicequality@icicibank.com>
  Add sender to Contacts
  To:
  "gaurab majumdar" <gaurab.majumdar@yahoo.com>
  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 response to such e-mails.
  
  No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. We urge you to immediately call your local Customer Care or visit any ICICI Bank branch for blocking and deactivation of your debit card(s), credit card(s) and your Internet Banking user ID and password. It is important for you to call Customer Care or visit any of our branches because such action can be taken only with your consent.
  
  Such scams are a global phenomenon and a challenge to all banks.
  
  Also you are requested to provide us the account number details wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case.
  
  We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.
  
  In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website. We also append below a brief note on scams for your immediate reference.
  
  IMPORTANT: If you have revealed sensitive account information like your bank account number, debit card number, credit card number, user ID, password, or other personal information in response to such e-mails, please call our 24-hour Customer Care or write to us at antiphishing@icicibank.com.
  
  ICICI Bank is not liable for any loss whatsoever whether direct, indirect, incidental or consequential that you may incur as a consequence of your response to the e-mail in question and ICICI Bank will not entertain any claim that you may make in this regard for damages or for recovery of such loss or for compensation of such loss.
  
  We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers.
  
  Sincerely,
  
  Chanchal Srivastav
  Office of Head Service Quality
  
  please send diposit slip ICICI BANK AFTER DEPOSIT MONEY.
  gaurab.majumdar@yahoo.com
  gourabm@gmail.com
  9836628388 or contact ICICI BANK
  3 days ago by gaurab [send email]
  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, 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 Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts.
  The Reserve Bank has advised the public not to remit or deposit money in such accounts in response to fictitious offers/representations. The public may immediately bring the details of such offers to the notice of local police authorities for booking the culprits.
  The Reserve Bank advice came in the wake of many residents falling prey to such tempting offers and losing money in the recent past.
  The Reserve Bank of India has, on several occasions in the past, cautioned the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad by certain foreign entities / individuals, including Indian residents acting as representatives of such entities / individuals. These offers are generally made through letters, e-mails, mobile phones, SMSs, etc.
  The Reserve Bank of India has stated that in addition to the typical modalities adopted in the past, the fraudsters have now resorted to issuing certificates, letters, circulars, etc., on letterhead that looks like that of the Reserve Bank of India’s and purportedly signed by its executives / senior officials to make such offers look genuine. The fraudsters also convince the victims by impersonating as senior officials of the Reserve Bank with telephone numbers and/or fictitious e-mail IDs. Many fraudsters have even opened accounts with banks in India and advised public to deposit money in these accounts towards various charges, taxes, duties, etc. Once the money is deposited in their account, people mailing such offers withdraw the money and then vanish. The victim thus loses the money already paid.
  The Reserve Bank has also urged members of public to read the ticker on the Reserve Bank’s website (www.rbi.org.in) for details.
  Alpana Killawala
  Press Release : 2009-2010/168 Chief General Manager
  Related Press Release
  Dec 07, 2007
  RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
  PROTEST AGAINST Email CHEATING : several people of overseas sufferer. most are poor people.stop it stop it.
  Truly
  GOURAB MAJUMDAR
  INDIA --- KOLKATA
  FULL NAME:__GOURAB MAJUMDAR_
  FATHER NAME:LATE RAMENDRA NATH MAJUMDAR______
  COMPANY: IF ANY SELF EMPLOYED
  FULL CONTACT ADDRESS:_155/2B ACHARAYA PRAFULLA CHANDRA ROAD._KOLKATA-700006_______
  PHONE:_+9836628388________
  AGE:_45YRS___
  SEX:MALE
  CELL:__+919836628388__
  FAX:_NO___
  CITY:_KOLKATA____
  STATE:__WESTBENGAL______
  ZIP CODE:700006______
  COUNTRY: _INDIA_____
  OCCUPATION: _____
  E-MAIL ADDRESS:__gaurab.majumdar@yahoo.com&gourabm@gmail.com
  GOURAB MAJUMDAR
  +919836628388
  KOLKATA
  COUNTRY:INDIA
  CITIZEN OF INDIA
  STATE:WEST BENGAL
  BANK ACCOUNT NUMBER- 054001500802
  .ICICI BANK(INDIA)
  ACCOUNT PAYEE /GOURAB MAJUMDAR.
  TRUELY
  GOURAB MAJUMDAR
  SON OF LATE RAMEN DRA NATH MAJUMDAR.
  .Bank Name: ICICI Bank
  Branch Name: KOLKATA - PRINCE ANWAR SHAH ROAD? Address: 140/1, PRINCE ANWAR SHAH ROAD 700045
  City: KOLKATA - PRINCE ANWAR SHAH ROAD?
  District: KOLKATA
  State: West Bengal
  Micr Code 700229024
  IFSC Code: ICIC0000540
  Website: http://www.icicibank.com NETAJI SUBHAS CHANDRA BOSE INTERNATIONAL AIRPORT
  KOKATA(INDIA)FORMER NAME:DUM DUM AIR PORT
  NOTED: THAT ALL CERTIFICATE&AMOUNT AUTHORISE BY RESERV BANK OF INDIA. OTHER WISE . THESE PAPER IS INVALID AT INDIA/ TREAT AS A FAKE DOCUMENT.&PRIZE MONEY FAKE.
  TRUELY
  GOURAB MAJUMDAR
  ALL DOCUMENT SEND BEFORE COME IN INDIA.(SCAN COPY)
  
  I WANT RESERV BANK OF INDIA CERTIFICATE. &AUTHORISATION
  NETAJI SUBHAS CHANDRA BOSE INTERNATIONAL AIRPORT
  KOKATA(INDIA)
  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
  I WANT RESERV BANK OF INDIA CERTIFICATE.
  helpmumbai@rbi.org.in; gmbelapur@rbi.org.in
  
  any amount above Ten Thousand British Pounds (10, 000 Great British Pounds) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won
  
  
  
  R.B.I CONTACT INFORMATION:
  
  FOREIGN REMITTANCE DEPARTMENT
  THE RESERVE BANK OF INDIA.
  Mrs.‏‏‏‏‏‏‏‏‏‏SABEENA MISHRA
  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
  
  
  Note:You are instructed to follow up instructions with the Reserve Bank of India because they will transfer your won amount after all verifications.
  
  TILL TO DAY IHAVE NOT GET PRIZE MONEY21ST DECEMBER2010 10:.27 AM
  
  TRUELY
  GOURAB MAJUMDAR
  
  TILL TODAY NOT GET PRIZE MONEY. I THINK THIS COMPANY IS FAKE, FRUAD &CHAETTER
  
  http://www.consumercomplaints.in/img/A.gif1 days ago by gaurab [send email]
  
  Fw: RE: This is a fraud case.2010
  Friday, December 31, 2010 10:50 PM
  From:
  "gaurab majumdar" <gaurab.majumdar@yahoo.com>
  View contact details
  To:
  headservicequality@icicibank.com
  Cc:
  "gaurab. majumdar" <gaurab.majumdar@yahoo.com>, gourabm@gmail.com
  Message contains attachments
  1 File (30KB)
  Job and Lotter scam - 7 December 2010.doc
  
  
  --- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk> wrote:
  
  
  From: Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk>
  Subject: RE: This is a fraud case.2010
  To: gaurab.majumdar@yahoo.com
  Date: Friday, December 31, 2010, 5:12 PM
  
  
  Dear Mr Majumdar,
  
  
  
  Thank you for your Enquiry.
  
  
  
  I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
  
  
  
  We suggest that please do not pay any money to any one on this offer. In UK Lottery system if you do not buy a Lottery ticket, there is no question of winning a prize.
  
  
  
  I do hope that you will find the information useful. If you need any more assistance, please feel free to contact us.
  
  
  
  Best regards
  
  
  
  Siraj
  
  Md. Sirajuddin
  
  Asst. Trade & Investment Adviser
  
  British Deputy High Commission
  
  1A, Ho-Chi-Minh Sarani
  
  Kolkata - 700 071
  
  Tel: +91-033-2288 5172 (Ext.2229)
  
  Mobile: +91 90514 64442
  
  Fax:+91-033-2288 3435
  
  E-Mail: Md.Sirajuddin@fco.gov.uk
  
  Website: www.ukinindia.fco.gov.uk
  
  UK Trade & Investment is the government organisation that helps UK-based companies succeed in the global economy and assists overseas companies to bring their high quality investment to the UK.
  
  For further information please visit www.uktradeinvest.gov.uk
  
  IRISH LOTTERY CHEATTER, FAKE&FRUAD. PLEASE ALERT OVERSEASE PEOPLE&MY COUNTRY INDIA
  
  
  
  
  
  
  
  
  
  
  From: Postmaster CALCU (Protect)
  Sent: 30 December 2010 15:21
  To: Md Sirajuddin (Protect)
  Subject: FW: This is a fraud case.2010
  
  www.ukinindia.fco.gov.uk
  
  Jobs and lottery frauds! Beware
  
  If the offer sounds too good to be true…beware. It could be a scam.
  
  Many people in India are being cheated with job offers and lotteries that do not exist. Stop and think before you part with your money, your passport, your personal details or your current job.
  
  Many scams may appear to come from the UK, but the criminals behind the scam are actually based in other countries.
  
  It is likely to be a scam if:
  
  • You receive an offer of a job about which you have no prior knowledge
  • You receive an offer by email
  • You are asked for your bank account details by email or phone
  • You are offered cash in exchange for bank account details
  • You are told you have won a lottery, but you have not bought a ticket.
  
  If you receive a scam email:
  
  • Do not pay any money
  • Do not have any further contact with the originators of the email - these people are professional criminals and their aim is to exploit you and take your money and/or your personal details.
  
  If you have been cheated because of a job or lottery scam:
  
  • Report it to the Indian police authorities.
  
  This is an international crime - investigations must be taken forward by the Indian police, CBI and Interpol. The British High Commission has no jurisdiction to investigate or take out criminal prosecutions in India.
  
  How to find out if a UK company is genuine:
  
  Some job scams can be very clever. Check the company's details very carefully.
  
  Genuine UK company websites may be provided, but the contact email addresses may be false. A genuine company name may be given, but the address will be wrong. For example: genuine website - www.ukvisas.gov.uk. False contact details - ukvisas@hotmail.co.uk
  
  • Genuine UK companies are officially registered and can be checked by logging on to www.companieshouse.gov.uk
  • Phone the company in the UK if you are approached about a UK job
  • Genuine UK companies do not give a mobile number for contact details. Request a landline number
  • UK company addresses can be checked by logging on to: www.upmystreet.com.uk
  • Most genuine UK companies do not use a hotmail or yahoo type email account.
  
  Job offers from the UK Government:
  
  • The UK Government, including UK Trade and Investment, does not send unsolicited emails with job offers - either direct or through agents. Government vacancies are advertised on official websites in the UK: www.careers-civilservice.gov.uk or in India on the British High Commission's website: http://ukinindia.fco.gov.uk.
  
  • Some job scams falsely use the names and job titles of genuine High Commission staff. A genuine email from an official member of staff will always be sent from our official email address - @fco.gov.uk. It will never be sent from a hotmail or yahoo type email account.
  
  Research UK jobs and terms and conditions of employment:
  
  Think about:
  
  • The credibility of the job offer you have received.
  Are the salary and benefits offered realistic? For example, for jobs in the hospitality sector, a monthly salary of £4, 000 plus benefits of free car, free health insurance, free accommodation, free flights for you and your family, plus generous leave entitlements etc are simply not credible.
  • The recruitment procedure.
  Genuine UK companies normally have a rigorous recruitment procedure, including a face-to-face interview. They would not usually offer a job by email;
  • How you were contacted by the UK company.
  For example, if you met an employee in an internet chat room who then made you a job offer, this is very likely to be a scam.
  
  Visa fees:
  
  • Current visa fees are published on the VFS website: www.vfs-uk-in.com
  • Visa application forms are free of charge. Information and guidance on application procedures are published on www.vfs-uk-in.com; www.ukvisas.gov.uk and www.ukba.homeoffice.gov.uk
  • British High Commission staff do not ask you for payment of fees directly. Visa fees are paid at VFS visa application centres where all applications are made. There are no "additional visa fees"
  • The UK Government does not provide or charge for "additional services" such as travel insurance, health screening checks, police checks, security checks etc.
  
  Lottery scams:
  
  • All genuine UK lotteries are registered and have websites
  • If you did not buy a ticket, you cannot win a lottery
  • UK lotteries do not email winners or refer to amounts won
  • Further advice on lottery-related frauds is available from the Gambling Commission
  AS SOON AS PAYMENT ONLINE NET BANKING. BANK TO BANK TRANSFER.
  TILL TO DAY I CAN'T GET A PRIZE MONEY.2ND OCTOBER 2010.
  TRUELY
  GOURAB MAJUMDAR
  SON OF LATE RAMENDRA NATH MAJUMDAR
  
  The Promotion Department IRISH LOTTERY,
  
  
  
  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
  
  Friday, December 31, 2010 10:50 PM
  
  From:
  
  "gaurab majumdar" <gaurab.majumdar@yahoo.com>
  
  View contact details
  
  To:
  
  headservicequality@icicibank.com
  
  Cc:
  
  "gaurab. majumdar" <gaurab.majumdar@yahoo.com>, gourabm@gmail.com
  
  Message contains attachments
  
  1 File (30KB)
  
     * Job and Lotter scam - 7 December 2010.docJob and Lotter scam - 7 December 2010.doc
  
  
  
  --- On Fri, 12/31/10, Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk> wrote:
  
  
  From: Md.Sirajuddin@fco.gov.uk <Md.Sirajuddin@fco.gov.uk>
  Subject: RE: This is a fraud case.2010
  To: gaurab.majumdar@yahoo.com
  Date: Friday, December 31, 2010, 5:12 PM
  
  Dear Mr Majumdar,
  
  
  
  Thank you for your Enquiry.
  
  
  
  I regert to inform you that there are a lot of online scam going on, on Lottery and job offer. Therefore, we have already posted a notice on our website - www.ukinindia.fco.gov.uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
  
  
  
  We suggest that please do not pay any money to any one on this offer. In UK Lottery system if you do not buy a Lottery ticket, there is no question of winning a prize.
  
  
  
  I do hope that you will find the information useful. If you need any more assistance, please feel free to contact us.
  
  
  
  Best regards
  
  
  
  Siraj
  
  Md. Sirajuddin
  
  Asst. Trade & Investment Adviser
  
  British Deputy High Commission
  
  1A, Ho-Chi-Minh Sarani
  
  Kolkata - 700 071
  
  Tel: +91-033-2288 5172 (Ext.2229)
  
  Mobile: +91 90514 64442
  
  Fax:+91-033-2288 3435
  
  E-Mail: Md.Sirajuddin@fco.gov.uk
  
  Website: www.ukinindia.fco.gov.uk
  
  
  
  UK Trade & Investment is the government organisation that helps UK-based companies succeed in the global economy and assists overseas companies to bring their high quality investment to the UK.
  
  For further information please visit www.uktradeinvest.gov.uk
  
  
  
  P Help save paper - do you need to print this email?
  
  
  
  
  
  
  
  
  
  From: Postmaster CALCU (Protect)
  Sent: 30 December 2010 15:21
  To: Md Sirajuddin (Protect)
  Subject: FW: This is a fraud case.2010
  
  www.ukinindia.fco.gov.uk
  
  
  
  Jobs and lottery frauds! Beware
  
  
  
  If the offer sounds too good to be true…beware. It could be a scam.
  
  Many people in India are being cheated with job offers and lotteries that do not exist. Stop and think before you part with your money, your passport, your personal details or your current job.
  
  Many scams may appear to come from the UK, but the criminals behind the scam are actually based in other countries.
  
  It is likely to be a scam if:
  
  • You receive an offer of a job about which you have no prior knowledge
  • You receive an offer by email
  • You are asked for your bank account details by email or phone
  • You are offered cash in exchange for bank account details
  • You are told you have won a lottery, but you have not bought a ticket.
  
  If you receive a scam email:
  
  • Do not pay any money
  • Do not have any further contact with the originators of the email - these people are professional criminals and their aim is to exploit you and take your money and/or your personal details.
  
  If you have been cheated because of a job or lottery scam:
  
  • Report it to the Indian police authorities.
  
  This is an international crime - investigations must be taken forward by the Indian police, CBI and Interpol. The British High Commission has no jurisdiction to investigate or take out criminal prosecutions in India.
  
  How to find out if a UK company is genuine:
  
  Some job scams can be very clever. Check the company's details very carefully.
  
  Genuine UK company websites may be provided, but the contact email addresses may be false. A genuine company name may be given, but the address will be wrong. For example: genuine website - www.ukvisas.gov.uk. False contact details - ukvisas@hotmail.co.uk
  
  • Genuine UK companies are officially registered and can be checked by logging on to www.companieshouse.gov.uk
  • Phone the company in the UK if you are approached about a UK job
  • Genuine UK companies do not give a mobile number for contact details. Request a landline number
  • UK company addresses can be checked by logging on to: www.upmystreet.com.uk
  • Most genuine UK companies do not use a hotmail or yahoo type email account.
  
  Job offers from the UK Government:
  
  • The UK Government, including UK Trade and Investment, does not send unsolicited emails with job offers - either direct or through agents. Government vacancies are advertised on official websites in the UK: www.careers-civilservice.gov.uk or in India on the British High Commission's website: http://ukinindia.fco.gov.uk.
  
  • Some job scams falsely use the names and job titles of genuine High Commission staff. A genuine email from an official member of staff will always be sent from our official email address - @fco.gov.uk. It will never be sent from a hotmail or yahoo type email account.
  
  Research UK jobs and terms and conditions of employment:
  
  Think about:
  
  • The credibility of the job offer you have received.
  Are the salary and benefits offered realistic? For example, for jobs in the hospitality sector, a monthly salary of £4,000 plus benefits of free car, free health insurance, free accommodation, free flights for you and your family, plus generous leave entitlements etc are simply not credible.
  • The recruitment procedure.
  Genuine UK companies normally have a rigorous recruitment procedure, including a face-to-face interview. They would not usually offer a job by email;
  • How you were contacted by the UK company.
  For example, if you met an employee in an internet chat room who then made you a job offer, this is very likely to be a scam.
  
  Visa fees:
  
  • Current visa fees are published on the VFS website: www.vfs-uk-in.com
  • Visa application forms are free of charge. Information and guidance on application procedures are published on www.vfs-uk-in.com; www.ukvisas.gov.uk and www.ukba.homeoffice.gov.uk
  • British High Commission staff do not ask you for payment of fees directly. Visa fees are paid at VFS visa application centres where all applications are made. There are no "additional visa fees"
  • The UK Government does not provide or charge for "additional services" such as travel insurance, health screening checks, police checks, security checks etc.
  
  Lottery scams:
  • All genuine UK lotteries are registered and have websites
  • If you did not buy a ticket, you cannot win a lottery
  • UK lotteries do not email winners or refer to amounts won
  • Further advice on lottery-related frauds is available from the Gambling Commission: log on to www.gamblingcommission.gov.uk.

  Reply!
• 0

  IshtiaqHUSSAIN

  11 Aug 2011

  I win in the lottery.

  Reply!
• 0

  IshtiaqHUSSAIN

  11 Aug 2011

  my imail adrres- ishtiaq hussain0099@yahoo.com

  Reply!