Gourab
British High Commission
Chanakya Puri ,Delhi
July 01, 2012
please attention that It is true or fruad
Also recived mobile phone+918147185832
---------- Forwarded message ----------
From: RBI FUNDS TRANSFFER <transfermanager@rbi.org.br.ms>
Date: Thu, Jun 21, 2012 at 2:06 AM
Subject: Unclaimed Funds - FINAL NOTICE
To: gaurab.majumdar@yahoo.com, gourabm@gmail.com
Inline image 1
Dear Mr Gourab Majumdar,
Since we have failed to reach you after multiple attempts, this is our last attempt in trying to reach you regarding the below issue.
This is to officially bring to your notice that International funds of 750000.00 GBP has been deposited in RBI for beneficiary as under:
Name: Gourab Majumdar
S/O - Late Ramendra Majumdar
Profession: Self Employed
Address: 155/2B Acharya Prafulla Chandra Road, Kolkatta-700006
Phone: +919836628388
Age: 46YRS
E-mail: gaurab.majumdar@
yahoo.com/gourabm@gmail.com
BENEFICIARY BANK ACCOUNT:
Bank Name: ICICI Bank
Account Holder: Mr Gourab Majumdar
Account Number-054001500802
Branch Name: 140/1, Prince Anwar Shah Road-700045
City: Kolkatta
State: West Bengal
Micr Code 700229024
IFSC Code: ICIC0000540
This fund has been under unclaimed and dormant stage for over 365 days now, in our branch of RBI.
The current (+/-) INR value of your funds is: INR 61200000.00
Foreing funds Income Tax + TDS + Edu. Cess is applicable. After the applicable deductions, the NET amount to be handed over to you is: INR 41400000.00
Your funds are under RBI Temporary Transit Account number (RTTA): 11313751848, under the supervision of the additional director for foreign funds, Honourable Mr. Suresh Gupta: TransferManager@rbi.org.br.ms
Mr Suresh Gupta heads all foreign funds in Mahrashtra and Bangalore.
Please treat this as "THE LAST NOTICE" to you, and should you wish to claim your funds, send your photo id to Mr Suresh Gupta on: TransferManager@rbi.org.br.ms for verification, no later than the 23rd of June, 2012.
In accordance with Foreign Exchange Management Act 1999 of the Republic of India, the file shall therfore be permanently closed, should we not hear from you by the end of the 23rd of June, 2012.
The Verification takes 12 hours and 3 hours more for the funds to reflect in your account.
Please find your account statement below:
Inline image 3
--
Disclaimer:
Information transmitted in this message is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material(s). If you are not the intended person or entity you may not copy or deliver this message to anyone and you should destroy this message and kindly notify the sender by reply email. Opinions and other information in this message that do not relate to the official business of the company shall be understood as neither given nor endorsed by it. Unless specifically stated otherwise in this e-mail, this e-mail and the information contained in it or attached to it shall not create any binding contractual relationship between the recipient or any other party and Reserve Bank of India.
British High Commission
Chanakya Puri ,Delhi
December 21, 2010
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
-----Original Message-----
From: gaurab majumdar (gaurab.majumdar@yahoo.com)
Date: Monday, December 20, 2010 03:40 PM
To: senior.management@icicibank.com (senior.management@icicibank.com); customer.care@icicibank.com (customer.care@icicibank.com); headservicequality@icicibank.com (headservicequality@icicibank.com)
Cc: gaurab. majumdar (gaurab.majumdar@yahoo.com); gourabm@gmail.com (gourabm@gmail.com)
Subject: Fw: RE:FW:ICICI BANK
--- On Mon, 12/20/10, Help Department of Communication <helpdoc@rbi.org.in> wrote:
From: Help Department of Communication <helpdoc@rbi.org.in>
Subject: RE: Mr.Gourab Majumdar
To: "gaurab majumdar" <gaurab.majumdar@yahoo.com>
Date: Monday, December 20, 2010, 3:04 PM
Dear Sir,
This seems to be a fictitious offer. The Reserve Bank of India has been receiving a lot of queries from members of public falling prey to the fictitious offers of cheap money from abroad. The Reserve Bank has therefore launched an awareness campaign through which we have been warning members of public against such fictitious offers though sms, audio spots in FM channels, video spots in TV channels, besides releasing the advertisement through newspapers. We attach a recent press release issued on the subject for your information.
We would appreciate if you could circulate these press releases among your contacts to spread the awareness and to prevent others from getting duped by such offers.
The Reserve Bank of India has issued press releases (please see the ticker on the home page of our website : www.rbi.org.in ) and advertisements warning the public not to fall prey to such offers. The last paragraph of the Press Release (document titled Guidelines to public) clearly states that "the Reserve Bank of India does not maintain any account in the names of individuals / companies / trusts in India to hold funds for disbursal."
The Reserve Bank of India has also clarified that remittance in any form towards participation in lottery schemes is prohibited under Foreign Exchange Management Act, 1999. Further, these restrictions are also applicable 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 of India has further clarified that it does not maintain any account in the name of individuals / companies / trusts in India to hold funds for disbursal."
With Regards
Department of Communication
Reserve Bank of India
Central Office Building
Shahid Bhagat Singh Marg
Mumbai 400 001
Tel: 022 22644072
Fax: 022 22660358
Email: helpdoc@rbi.org.in<mailto:helpdoc@rbi.org.in>
________________________________
From: gaurab majumdar [gaurab.majumdar@yahoo.com]
Sent: Saturday, November 27, 2010 10:27 AM
To: drdavidmorgan@8u8.hk; Help Department of Communication; customer.care@icicibank.com
Cc: gaurab. majumdar; gourabm@gmail.com
Subject: Fw: Mr.Gourab Majumdar
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
he´sme he´keÃeMeôer PRESS RELEASEÎ
meb®eej fJeYeeäe, keWÃêr³e keÃe³eeõue³e, Sme.yer.Sme.ceeäeõ, cegbyeFõ 400001
________________________________________________________________________________________________________
DEPARTMENT OF COMMUNICATION, Central Office,.B.S. Marg, Mumbai 400001
SHeÃesôe/Phone: 91 22 2266 0502 HewÃkeÃme/Fax: 91 22 2270 3279
Yeejler³e fjeJeõ yeQkeÃ
RESERVE BANK OF INDIA
JesyemeeFì : www.rbi.org.in/hindi
Website : www.rbi.org.in
F-cesue email: helpdoc@rbi.org.in<mailto:helpdoc@rbi.org.in>
I WANT RESERV BANK OF INDIA CERTIFICATE.
--- On Sat, 11/27/10, Dr.David Morgan <drdavidmorgan@8u8.hk> wrote:
From: Dr.David Morgan <drdavidmorgan@8u8.hk>
Subject: Mr.Gourab Majumdar
To: gaurab.majumdar@yahoo.com
Date: Saturday, November 27, 2010, 10:09 AM
British High Commission
Chanakya Puri ,Delhi
December 20, 2010
Fw: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
Inbox
X
Reply
|
gaurab majumdar
to headservicequa., antiphishing, customer.care, me
show details Dec 17 (3 days ago)
from gaurab majumdar <gaurab.majumdar@yahoo.com>
to headservicequality@icicibank.com,
antiphishing@icicibank.com,
customer.care@icicibank.com
cc "gaurab. majumdar" <gaurab.majumdar@yahoo.com>,
gourabm@gmail.com
date Fri, Dec 17, 2010 at 3:24 PM
subject Fw: RE:'ICICICARE=040-198-720' Product: Feedback on Customer First Series / Old Customer /gaurab.majumdar@yahoo.com
mailed-by yahoo.com
signed-by yahoo.com
hide details Dec 17 (3 days ago)
THIS LETTER IS TRUE OR FRUAD, +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
British High Commission
Chanakya Puri ,Delhi
December 20, 2010
THIS LETTER IS TRUE OR FRUAD, 919582375964 RECEIVED CALL 2TIMES YESTEDAY.
TRUELY
GOURAB MAJUMDAR
--- On Thu, 12/16/10, Sir Richard Stagg KCMG <bhc_department02@w.cn> wrote:
From: Sir Richard Stagg KCMG <bhc_department02@w.cn>
Subject: Good day Gaurab.Majumdar
To: gaurab.majumdar@yahoo.com
Date: Thursday, December 16, 2010, 12:07 PM
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