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IRISH PROMOTION LOTTERY

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Consumer complaints and reviews about IRISH PROMOTION LOTTERY

deepikaj Send email
 
Feb 5, 2014

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deepikaj Send email
 
Feb 5, 2014

Welcome to ConsumerPage!

Welcome to ConsumerPage!

File your complaints against any Company, Project, Employment, Bank or Award Winning on world most effective consumer platform “www.consumerpages.org” for safety and proper guide.
GOURAB MAJUMDAR Send email
 
Feb 23, 2012

SCAM

ALL Email lottery are FAKE, FRUAD&CHEATTER
ALL Email lottery company UNITED KING DOM(U.K)
Please ATTENTION BRITISH PRIMINISTER, &UNITED NATION
SAVE COMMON PEOPLE
SUFFER OVERSEASE PEOPLE

The Promotion Department IRISH LOTTERY,
FAKE, FRUAD&CHEATTER
please serch www.google.com gaurab.majumdar@yahoo.com, gourabm@gmail.com
Phone+919836628388

The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.
The Promotion Department IRISH LOTTERY
FAKE, FRUAD&CHETTER . COMPANY, BEWARE, BE ALERT
Fw: RE: This is a fraud case.2010
+

--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.201
From: gaurab majumdar [mailto:gaurab.majumdar@yahoo.com]
Sent: 23 December 2010 08:15
To: irishdept2010@hotmail.com; roonynjames2009@hotmail.com; roonynjames10@hotmail.com; a.brown_blottboard@revenue.com; DL Kolkata General (Protect)
Cc: gaurab. majumdar; gourabm@gmail.com
Subject: Fwd: 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.
gaurab.majumdar@yahoo.com, gourabm@gmail.com
AND ALSO THOUSAND CHEATTER LOTTERY COMPANY UNITED KINGDOM(U.K)
THEY ARE CHEATED OVERSEASE PEOPLE.
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<Google7730@hotmail.com>, <googleanniversary.details@hotmail.com>, <gourabm@gmail.com>, <gourabm@rediffmail.com>, <grace_falli2@yahoo.in>, <gracejean_om2@yahoo.com>, <gracesaigbe@yahoo.in>, <grahamrobert2011@yahoo.com.hk>, <grahamsben101@gmail.com>, <greenwood811@orange.net>, <gregory_zanichambers@y7mail.com>, <gregoryzanichambers@lawyer.com>, <gsereni@unog.ch>, <gwei_hasan@yahoo.com>, <gwhosubmit_sec@globomail.com>, <hakan@representative.com>, <halimarazak@live.com>, <hallc@un.org>, <harlondwl@yahoo.co.jp>, <harry1@gala.net>, <harvi@siliconindia.com>, <hassandubai192@yahoo.co.uk>, <headservicequality@icicibank.com>, <heineken_direction@sfr.fr>, <helena.oliveira@usp.br>, <helpdesk@tradeindia.com>, <hondacarboard@rocketmail.com>, <hondaclaimsdept@hotmail.com>, <icros_claimsdepartment73@hotmail.co.uk>, <ilclaimsdesk@07168.cn>, <imf.foreigndepartment@ymail.com>, <indiakolkata.india@gmail.com>, <indiakolkataindia@gmail.com>, <indiankolkata.india@gmail.com>, <info-uk@mainlandbase.com>, <info.cocacolapromocenter@inmail24.com>, <info.parcelflightcourier@gmail.com>, <info.prosu@gmx.com>, <info@aol.com>, <info@bbc.co.uk>, <info@bbc.org>, <info@bnl.org>, <info@british.co.uk>, <info@coca.com>, <info@consumeraffairs.com>, <info@easterntrustbk.net>, <info@indiacustomdept.org>, <info@iwf.co.uk>, <info@loterianacional.com>, <info@microsoft.co.uk>, <info@mrsft.uk>, <info@msn.com>, <info@nokiapromo.org>, <info@pch.co.uk>, <info@riishdesk.com>, <info@royalbnkofscotland.co.cc>, <info@transnationalpubs.com>, <info@un.org>, <info@unicef.org>, <info@webmaster.com.tw>, <info@winner.co.uk>, <info@yahoo.com>, <information@unvolunteers.org>, <informationdesk@mcom.com>, <inforyanbradychamber@yahoo.co.uk>, <ingaf.itec@gmail.com>, <inquiries@un.org>, <instrument20010@yahoo.fr>, <intercontinentalbankcare@financier.com>, <internationalmicrofb@financier.com>, <irenezongo@gmail.com>, <irish_claims01@live.com>, <irishclaimsdept1@gmail.com>, <irishdept2010@hotmail.com>,

<irishdesk201@hotmail.co.uk>, <irishnationallottoclaims@yahoo.co.uk>, <isaahmed2001@gmail.com>, <issabello2000@yahoo.com>, <ivon.kouma@live.fr>, <iwfdept@w.cn>, <james.allen58@btinternet.com>, <james.smith.uk222@gmail.com>, <jamesball@clickmail.com.kh>, <jamestrevor07@hotmail.co.uk>, <jane_mark68@yahoo.com>, <janemilne@london.com>, <jarnnot_bumper09@sify.com>, <jdunk1998@yahoo.com>, <jeanbaby5@att.net>, <jenet_d01@yahoo.com>, <jenifer_okana@voila.fr>, <jenifer.okana@voila.fr>, <jeniffaemmedynnu1@hotmail.co.uk>, <jenna_answer@aboutastro.com>, <jenna_perso@aboutastro.com>, <jenna@aboutastro.com>, <jeromecorsiodingajnr2005@yahoo.cn>, <jerry_smith90@hotmail.co.uk>, <jerry.smith2010@hotmail.com>, <jerrysmith777@hotmail.co.uk>, <jessica.Garang@live.com>, <jhay@unfccc.in>, <jlee@inmail24.com>, <jnb7bb@aol.com>, <joan-mary88@rogers.com>, <joannmckandles@sbcglobal.net>, <job.virginatlantic.uk@gmail.com>, <jobagent_virginatlanticlondon@rediffmail.com>, <johnson_williams_2009@yahoo.co.jp>, <jolis08@att.net>, <josefr.roosvelt@hotmail.com>, <jozef_rosevelt@w.cn>, <Jozef.r.Rosevelt@w.cn>, <jozef.rosevelt@live.co.uk>, <jph-pac@sbcglobal.net>, <judith_urlove@att.net>, <juliane_3juliane@yahoo.in>, <juliet@hcmut.edu.vn>, <julliet0002@gmail.com>, <justinben1@att.net>, <karenandlarry-cr@sbcglobal.net>, <karim.kadel@yahoo.com>, <katengebos@sbcglobal.net>, <ker1650@att.net>, <kmilow@sbcglobal.net>, <Kolkata@fco.gov.uk>, <koustavsonu@gmail.com>, <krisshthebest@gmail.com>, <kudoscashcenter@auto.lt>, <kuteben10@blumail.org>, <larry-james18@live.com>, <larrymontana1@yahoo.com>, <latifaabdeiaziz@w.cn>, <lee4739@sbcglobal.net>, <leroy-sweeney@sbcglobal.net>, <lgpay001@yahoo.com.hk>, <libertylawfirm@admin.in.th>, <libertyseguro@administrativos.com>, <lilianbaby33@yahoo.com>, <lilianngabar1@yahoo.in>, <lindazhao101@9.cn>, <litaolyg@sinotrans.com>, <livingsacrifice58@sbcglobal.net>, <llowrrtabugiba@hotmail.com>, <londonunitednation@rocketmail.com>>, <lottsclaims02@9.cn>, <lowrrtabugiba@hotmail.com>, <lowrrtabugiba123@att.net>, <lrmartinezm@unal.edu.co>, <lsh@furesoe.dk>, <lucykip5@gmail.com>, <lucyyak@gmail.com>, <lusee.mark@gmail.com>, <m.pauladdo@hotmail.com>, <m.svyetaylo@rogers.com>, <ma_888888r@yahoo.fr>, <ma_88888r@voila.fr>, <mail-rbs@royal.net>, <mail@rittidesai.com>, <mailings@unfoundation.org>, <mailtorbs@royal.net>, <mailtoroyalbank@gmail.com>, "majumdar, gaurab" <gaurab.majumdar@yahoo.com>, "MAJUMDAR, GOURAB" <gourabmajumdar100@gmail.com>, <makinwa@un.org>, <malakali001@yahoo.co.jp>, <malakali1@live.fr>, <manojgoyel80@gmail.com>, <mansurmuhtar125@gmail.com>, <marbel_jones@yahoo.com>, <marc@globalmarketingnetpro.com>, <marggy_pet@voila.fr>, <mariajose.escamez@ciemat.es>, <mark_anderson.dept01@hotmail.com>, <mark_anderson.dept02@hotmail.com>, <mark.dav66@yahoo.com>, <market@yahoo.com>, <marleneyak@rocketmail.com>, <martialcarine43@yahoo.com>, <martialcarine44@yahoo.com>, <marutisuzukiltdrecuirtment@hotmail.com>, <mary_kones@sify.com>, <mary_kumah10@yahoo.com>, <mary.williams102@hawamail.com>, <marymarylouis3@aol.com>, <mascolecaroline@yahoo.co.uk>, <master.03@usal.es>, <mbenz_redemptioncenter@hotmail.co.uk>, <mbgroupuk@gmail.com>, <mdjiramaa@gmail.com>, <meflaherty@hotmail.com>, <megamillions_claimsdept@hotmail.com>, <melanie@powerfulleadsforlife.com>, <melissaandrea256@att.net>, <melizabond@yahoo.com.hk>, <melman@brill.nl>, <mengclement@yahoo.cn>, <mercedesbenzpromom01@gmail.com>, <mertens@huizenga.nova.edu>, <message@dhl.com>, <messymustafar@yahoo.fr>, <mibelgabar@yahoo.in>, <mic.award2010@gmail.com>, <micclaimsdept015@hotmail.co.uk>, <micclaimsdept079@live.com>, <michel_pierrot@hotmail.fr>, <micro.soft010@w.cn>, <micro.softpm@hotmail.com>, <microclaims_uk101@hotmail.com>, <microclaims-uk10752@hotmail.com>, <microinformation@roxette.org>, <micronationwidelondon@w.cn>, <micros_claimsdepartment1@live.co.uk>, <micros_claimsdepartment72@hotmail.co.uk>, <microsoftgame3@gala.net>, <microsotyaho2010@live.com>, <mikeagent34@yahoo.co.uk>, <millionsdtpmuk@hotmail.co.uk>, <MINTZIRLIS@aol.com>, <miss_nathaniel_kones62@hotmail.fr>, <miss.f.j.yak@gmail.com>, <missadelizajustinyak01@gmail.com>, <missadelizajusty@sify.com>, <missgrace.jones4u@gmail.com>, <missjulian4@gmail.com>, <missmariammusa_jammeh@voila.fr>, <misspatydaouda1108@att.net>, <misspriscabernard@yahoo.co.uk>, <missrama78@yahoo.com>, <Mkeeg1414@aol.com>, <mmaaryjones1200gg@hotmail.com>, <Mmbotr@aol.com>, <mnluk@live.com>, <mocsu@mai.datanet.hu>, <mohit.mansinghka@gmail.com>, <mompegster@yahoo.com>, <monetaryfundinternational35@yahoo.com>, <moorebilly@eircom.net>, <morinembogo90@gmail.com>, <morris-fidelis@att.net>, <morsli-ray@sbcglobal.net>, <Mpac_sec77770@rocketmail.com>, <mr_darren.lloyds2010@yahoo.com.hk>, <mr_umaru2010@sify.com>, <mr.archiekane@gmail.com>, <mr.dark-mark0014@darkmark.com>, <mr.fredscott@live.com>, <mr.mark_anderson@hotmail.com>, <mr.raymondhack74@gmail.com>, <mr.robertrussell@w.cn>, <mr.shawnstevens@diploma.com>, <mrabrahamudoka@centrum.cz>, <mrabrahamudoka1@gmail.com>, <mrdalami_musa17@sify.com>, <mrdavidrexx@diplomats.com>, <mrmarkrex_ww.uk.nationwordwide.007@w.cn>, <mrokabraham2011@mail.mn>, <mrs_mariali1@hotmail.com>, <mrs_tina_samson@hotmail.com>, <mrs_turnerclarissa@windowslive.com>, <mrs.aicha_ibrahim2010@yahoo.com>, <mrs.aichaibrahim@sify.com>, <mrscb784@gmail.com>, <msn_costumer_centre@hotmail.com>, <mustaphamie@yahoo.co.jp>, <nationwide54@hotmail.co.uk>, <nexage@ms21.hinet.net>, <nokiamobilewins@live.com>, <nygabygirl@bellsouth.net>, <nygabygirl@bellsouth.net>, <onlinecyberlottery17@yahoo.co.uk>, <onlinepayment@unitedtrustbnk.co.uk>, <patricia_11baby@yahoo.com>, <patricia@fayl.uh.cu>, <PhilAli@live.com>, <philipgore18@hotmail.co.uk>, <Ppattie@turnberryltd.com>, <prizewinner@iprimus.com.au>, "Promotion, ExxonMobil" <exxon-claims@msnzone.cn>, <ranjitdey1981@gmail.com>, "Ray, Morsli" <joan-john@sbcglobal.net>, <rbn_works@hotmail.co.uk>, <rbrtgeorge176@gmail.com>, <remmitance_un001@consultant.com>, <replytotheattachment@smtp110.sbc.mail.gq1.yahoo.com>, <rfrancisowen@live.co.uk>, <richardcook004@w.cn>, <robin.stevendesk@hotmail.com>, <s-staton@sbcglobal.net>, <saeed_ahmed_01@hotmail.com>, <salesdept@188.com>, <salman1992.mau@gmail.com>, <salman1992.mau@gmail.com>, <senoir.deliverydepartment@hotmail.co.uk>, <senoir.deliverydepartment@hotmail.co.uk>, "sex, 999sex888" <999sex888@gmail.com>, <sharatonhotelpostresume@live.co.uk>, "shaw, navneet" <navneetkumarshaw@gmail.com>, <silver-bullet567@sbcglobal.net>, <sizlerclaims.centre@hotmail.fr>, <sponclaimdepth@live.nl>, "SRIVASTVA, S., (IIT DELHI)" <sachinkmr189@gmail.com>, <terrymartins0152@msn.com>, <ukclaimagency@gala.net>, <ukl102ll@hotmail.com>, <uklotterypayout8@aol.com>, <ukmicronationwide002@w.cn>, <uknationallottery10001@yahoo.com.hk>, <upgreadcenter.009@gmail.com>, <varis_chambers@ymail.com>, <vasco_deliveryservice@yahoo.com>, <vforeman@wiu.k12.pa.us>, <virginatlanticlondon.uk.2@gmail.com>, <web12892@btopenworld.com>,

<webmaster_maintenance2010@live.co.uk>, <webu4@att.net>, <west_union0001@w.cn>, <western.union810@yahoo.com>, <westernunionofficeannex95@yahoo.com>, <williamsbrown10@gmail.com>, <wumtofficeclaims18@yahoo.com.hk>,

<13steelers@sbcglobal.net>, <adrenmatthew@yahoo.com>, <agtgarryadams@msnzone.cn>, <ahmed.hassan@9.cn>, <anna_mari_akah@yahoo.fr>, <asalah_mahmood03@yahoo.com>, "Atamba, Juliet" <juliet_atamba@yahoo.com>, <attorney.victor.voung@hotmail.com>, <azizahmed@sify.com>, <bankofafri.finance.org@gala.net>, <barr.chrl0001@hotmail.com>, <barri.williamkwame@gmail.com>, <barristerwilliams.robert@yahoo.com>, <bbclt-livedraw@live.co.uk>, <bbcnl_receive@hotmail.co.uk>, <bbcone-claimsdept@hotmail.com>, <bbconenationallotterydpartment@yahoo.com>, <benny.kenny@hotmail.com>, "biswas, sani" <biswassani25@gmail.com>, <blaise.samake23@gmail.com>, <blaise.samake247@yahoo.fr>, <bmw_x5-3sercentre_01@hotmail.co.uk>, "boy, play" <playboy.boy006@gmail.com>, <brit_columbialott.prize@live.co.uk>, <brit.columbialott_prize@live.co.uk>, <business.news@chingoracle.com>, <cbnfuntransferoffice@gmail.com>, <cbnoffice2@blumail.org>, <charityskd@att.net>, <chen_xj@opic.sz.gov.cn>, "CHOWDHURY, MRINMOY" <mail_boo@yahoo.in>, <chukynzegwu@yahoo.com>, <citi-bnk-transferdept@hotmail.co.uk>, <claim-department1@live.co.uk>, <claim07722@att.net>, <claimoffice21@yahoo.co.uk>, <claims_brit.canadianlott.bc-49@w.cn>, <claims_verification2011@live.co.uk>, <claims.claims0147@yahoo.com.hk>, <claimsonline@msn.com>, <cm26aw30@aol.com>, <coca_managerangela@hotmail.co.uk>, <cocacolaclaim@englandmail.com>, <cocacolaclaimprize2011@live.com>, <contactjames_2011@yahoo.cn>, "Creation, Cash" <admin@advertise-bz.cn>, "Dabah, angel" <angeldabah@hotmail.com>, <david_kwame12@att.net>, <de.dolop@gmail.com>, "deshpande, pranay" <paddypranay@gmail.com>, "DIB, Boletin" <hermescom@unal.edu.co>, "dig, Li" <dig----dig@att.net>, <diplomaticenvoymichaelmorgan@diplomats.com>, <directaz@qatar.io>, <dirvtmktk@bsnl.co.in>, <djonathanesq@gmail.com>, <dpt001001@aim.com>, <dr.ffl@voila.fr>, <drfrancis@live.co.uk>, <drharryagent@yahoo.co.uk>, <electronic_selection@games.com>, <elizabeth_ali05@yahoo.co.jp>, <engrmack_williams1@hotmail.com>, <evanselisea2@att.net>, "EXPRESS, SKYNET COURIER" <skynet_courier.exp@live.com>, <familybusinesssmailbox@rediffmail.com>, <favourarisa2010@att.net>, <fbifraudalertunit@fbi.gov.us>, <fbifraudalertunit@w.cn>, <fbisecalert@live.com>, <fdxcrr65@gmail.com>, <feelwen68@gmail.com>, <fra.diallo@gmail.com>, <fundstransfer-citibnklondon@hotmail.co.uk>, "G, L" <jamesesqoo1@yahoo.com.hk>, "g, manu" <manugovekar368@gmail.com>, <g-karen@sbcglobal.net>, <gejarami@unal.edu.co>, <George.Vass@uibk.ac.at>, <gglewoods10@gmail.com>, "ghosh, sukhendu" <sukhen9434661688@gmail.com>, <Gibsonb871@aol.com>, <giselekone@hotmail.com>, <gnld.office0@googlemail.com>, <halifax_foreignremitdpt@9.cn>, <heramartins@hotmail.com>, "HINDUSTAN, RESPECT HINDUISM, LOVE" <tapankar.420@gmail.com>, <hponline_inquiry@mainlandbase.com>, <icb@icbank-gh.org>, "Info" <info@iimb.ernet.in>, <info_desk@mcom.com>, <info@cbnbank.org>, <infoawardonline@360.com>, <insurancecompany4459@yahoo.com>, <internationalfreenycprom@o2.pl>, <irish002@live.com>, <islamic23102@gala.net>, "Jones, Mercy" <jonesmercy23@yahoo.in>, <Jozefr_Rosevelt@w.cn>, <kathrine_rafeal@hotmail.fr>, "Khalifa, Blessing" <blessingkhalifa01@yahoo.com>, "kone, Mrs Gisele" <mrs.giselekone@hotmail.com>, <kotharisneha007@gmail.com>, "Kumar, Arvind" <kumar.arvind.arvind40@gmail.com>, "kumar, Asish" <ashbosekumar@gmail.com>, "Kumar, Mahesh" <kmrmahesh80@gmail.com>, <kwamedavidatm.dept@gmail.com>, <lacnem_fmbog@unal.edu.co>, <lamidomrsanusi96@yahoo.it>, <londonunitednation@rocketmail.com>, <long-deb@sbcglobal.net>, "Lottery, Peugeot Automobile" <agt_perryhills233@live.co.uk>, "Love, Viviande" <loveviviande@yahoo.in>, <luckyakala@o2.pl>, <luvaviation@sbcglobal.net>, <martins805@msn.com>, <mary.ann@sify.net>, <marylouis@yahoo.com>, <Mbk.Elliot@accountant.com>, <micro.soft_claimsdept@nba2k.cn>, <microclaim01@hotmail.com>, <micros_claimcomsdepartment72@hotmail.co.uk>, <micros_claimsdepartment900@v1va.net>, <microsoftgame2@gala.net>, <miracle_mbay@yahoo.com>, <MN721626@dal.ca>, "Modu, Blessing" <blessingmodu@yahoo.com>, <moseshillary2010@hotmail.com>, <mrpeteradams@ymail.com>, <mrs.dorathycampaore@gmail.com>, <mrs.julietsarahj@yahoo.com>, <mrs.julietsarahjohnson@hotmail.com>, <mrs.kangtb001@gmail.com>, <mrs.tina.samson@consultant.com>, <mrs02_mariamali@yahoo.co.jp>, <mrsaichaibrahim@gmail.com>, <mrslilianjones71@yahoo.com>, <mrsmariakhumalo24@yahoo.com>, <mruched@yahoo.com.hk>, <mrzumaa92@gmail.com>, <msn_claimsboarduk@hotmail.co.uk>, <msn_customer_center2@hotmail.com>, <msn-lott.claimsdept@live.co.uk>, <msn@lotto.com>, <muchedavids@yahoo.com.hk>, <murphy-elizabeth@sbcglobal.net>, <nat.west-services@hotmail.co.uk>, <nationwidedesk011@accountant.com>, <natwtonlinebkplc@w.cn>, <natwtransfer@hotmail.co.uk>, <nicolz@sbcglobal.net>, <nilasamanta22@gmail.com>, <nka8039512742@gala.net>, <nmgarciaac@unal.edu.co>, <nokia.claimsprize@live.com>, <nokiaclaim12@gmail.com>, <noreply@complaintsboard.com>, "Office, Mercedez Benz" <jerrysmith00@live.co.uk>, <olivia_jackson@globomail.com>, "Olsen, Jill" <golsen@graceland.edu>, <osefr.roosvelt@hotmail.com>, <osoq@rediffmail.com>, <owonlajamiu@live.fr>, <p.isha001@talsos.lv>, <p.wils@live.com>, <pac_sec77770@rocketmail.com>, <pac_sec77770@yahoo.fr>, <pameladave@yahoo.com>, <parcelflightcourierservice1@yahoo.co.uk>, "paul, robinson" <robinsonpaul7@gmail.com>, <payment.cbnbank@gmail.com>, "Pemble, Mattew" <sgtmattpem2000@live.com>, <penwithcorierserices@post.com>, <pepper-lewis@sbcglobal.net>, "Peter, Praisy" <praisypeter@yahoo.in>, <peterstevens300@aol.com>, <pfcservicesonlinedept@hotmail.co.uk>, <pg_assam@bsnl.co.in>, <pgt_claimsdepartment@hotmail.com>, <philherald1@live.com>, <politicas_med@unal.edu.co>, <presidentofficeof@ymail.com>, <primuslogistics10@hotmail.co.uk>, <princessneha1433@gmail.com>, <prisca_yak@yahoo.co.jp>, <prisca_yak210@yahoo.com>, <publishersclearinghouse1@live.co.uk>, <publishersclearinghouse55@hotmail.co.uk>, <publishersclearinghouse622010@hotmail.co.uk>, <queenwilliamjeorge@hotmail.co.uk>, "r, anuraj j, (anoop)" <anurajjr763@gmail.com>, <r.b.s.transferunit@w.cn>, <r.b.s.transferunits@w.cn>, <r.b.s.worldpay.bensonscott@hotmail.co.uk>, <R.B.Scotland@hotmail.com>, <rama.b@pioneerelabs.com>, <ramakrishnay@bsnl.co.in>, <rdavilac@easynet.net.ec>, <rdjirama@hotmail.fr>, <rebeccaamen@blumail.org>, <richard-mullen@sbcglobal.net>, <ritatitu1@w.cn>, <ro2010tthompson@yahoo.co.jp>, <robertgoldsmith2010@live.co.uk>, <roland.ines45@yahoo.com>, <rooneyjamesdept09@w.cn>, <rooneyjamesdept22@w.cn>, <roonynjames10@hotmail.com>, <roonynjames2009@hotmail.com>, <rouckmbogo4@yahoo.in>, "roy, babu" <baburoy011@gmail.com>, "roy, sudip" <sudiproy39@gmail.com>, <royabnkplc@live.com>, <royalbankfscotland@yahoo.com.hk>, <Royalbnksctland@hotmail.com>, <ruth-finch@sbcglobal.net>, <sabel_thabo@hotmail.fr>, <safijustin@gmail.com>, <sagarikaba@gmail.com>, <salifouusman1@gmail.com>, <sandra_j02@yahoo.com>, <sashagarang@hotmail.com>, <sayoni@europe.com>, <servicesairmail@yahoo.com>, "sharma, pamela" <callmeatni8@gmail.com>, <sharon-sharp@sbcglobal.net>, <shipment.scarletcourier@live.com>, <sir.michealrovers@wss-id.org>, <sirlambertheskey@msn.com>, <skynetexp@live.com>, <soniabugiba1@hotmail.com>, <soniakonate2009@gmail.com>, <spfrancos@unal.edu.co>, <sreeradha@bsnl.co.in>, "standby-, ferarimon-clanto kotin chakri bolche" <sujoy.live2009@gmail.com>, <stausberg@un.org>, <stella.kovo@rediffmail.com>, <stellagabar@yahoo.com>, <steve_walter@rediffmail.com>, <stevencageclaim@hotmail.com>, <sudhutomarjunno@gmail.com>, <support@piercesupport.com>, <support@supportimation.com>, "surendra, komaram" <suri.anu1138@gmail.com>, <susanwongworldbank@yahoo.cn>, <tata.office.uk@att.net>, <tcspain-wcart@sbcglobal.net>, <terryandlaurence.lawgroupuk@hotmail.co.uk>, <terrymartins1129@msn.com>, <terrymartins1920@msn.com>,
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Balasubramanya.B.T. Send email
 
Feb 23, 2012

SCAM

Important because you marked it as important.
hide details 10:41 AM (5 hours ago)
Hello Balasubramanya.B.T,

I received your mail and regards to that will can see very well you understand all that was explain to you, Meanwhile you have to understand that you are to make the payment for the delivery to be carried out on time before the delivery to your state by the help of the officer who will be coming to your state and is am officer form this office.

Below is the officer account number were you are to make the payment to him and he will be the one to receive the payment of the Rs20, 500Rupees for the following arrangement to be completed and you are to make this payment in cash deposit to him and after that he will receive and live form New Delhi to your state that same day you made the payment without delay.
ACCOUNT DETAILS TO MAKE THE DEPOSIT ON TIME
ACCOUNT NAME: INATO YEPTHO
ACCOUNT NUMBER:20075102451
STATE BANK OF INDIA

Very free to call on our help desk. After payment you send us the scan copy slips to us Good Lucky.

REGARDS.

BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission Chanakyapuri New Delhi 110021
Please note that this number is for emergencies pertaining to British
Nationals only. Queries of any other kind will not be entertained.
Telephone:+9195-8219-8701
Email: bhc_department02@hotmail.com
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subramanya bt to Sir
show details 12:16 PM (3 hours ago)
Dear Sir.

As I am a retired employee my livelihood is completely depend upon my
meager pension only.As such I am not in the position to send the
money. If you find any other way please suggest me and do the
needful.

Thanking you
Yours Faithfully
Balasubramanya.B.T.
- Show quoted text -
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Sir Richard Stagg bhc_department02@hotmail.com to me
show details 1:19 PM (2 hours ago)
Hello Balasubramanya.B.T,

I receive your mail and i will like you to understand that you have to do your best on this to make arrangement and make this payment that is the only way the officer will be given the order to come to your state.You should knw that this office is not a delivery company or counrier company, but will are only doing this due to relationship between the Irish Company and British High Commission, New Delhi, India that is why will are doing this for you.

So you have to act fast to make sure that you make the payment.


Very free to call on our help desk. After payment you send us the scan copy slips to us Good Lucky.
REGARDS.

BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission Chanakyapuri New Delhi 110021
Please note that this number is for emergencies pertaining to British
Nationals only. Queries of any other kind will not be entertained.
Telephone:+9195-8219-8701
Email: bhc_department02@hotmail.com
Reply
Forward
Please let me know the whether it is real one or fruad

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