Dear Sir,


I am Gaurav Lamba residing in Mumbai. I am holding ICICI Bank A/c no.
623901515367 from last 5 years. On 12th August 2009, 5 Fraud Online
Transactions happened through my account wherein Rs. 78,000/- got debited in
my account. I have never done any online transaction in my account. I have
complained immediately to ICICI bank and they promised me Service Request
Noi. SR115682808 and resolution date as 13th September. However till date no
resolution has been done by ICICI and they are not ready to credit my hard
earned money. I have attached chain mail on the communication I had with
ICICI Bank. Also I wish to highlight those beneficiaries of Rs. 78000
transactions are ex employees of ICICI. ICICI is clearly shielding the
culprits to protect their brand name.


I have made complaint to RBI Banking Ombudsman, Mumbai and Cyber Crime
Branch of Mumbai Police at Bandra Kurla Complex Police Station. However till
date no action has been taken by either RBI or Police and RBI has also
complained that ICICI has not responded to the complaint letter sent to
them.


I request you to guide me how to tackle ICICI as I know many ICICI Customers
are going through such fraud cases. I will provide you contact details of
few such customers.

I am providing herewith few data related to Fraud transactions


A/c No. through which Fraud happened : 623901515367

Service Request No. provided by ICICI: SR115682808 with resolution date 13th
September 2009.

RBI Complaint No. 200910013001666 against ICICI Bank dtd. 19th August 2009.

If you need any further information, please call me on my cell 09223903266.

I will look forward to your help.


Regards,



Gaurav Lamba
Assistant Manager - Sales & Marketing

NELCO LIMITED
A TATA ENTERPRISE
MIDC EL-6 Electronics Zone

Mahape,

Navi Mumbai 400 710. India
Tel: +91 22 6739 9100 Extn 294 Dir +91 22 6739 9294

Fax:+91 22 2768 6797

Mob: +91 922 390 3266

Originally Posted by Gaurav Lamba.

Dear Sir,


I am Gaurav Lamba residing in Mumbai. I am holding ICICI Bank A/c no.
623901515367 from last 5 years. On 12th August 2009, 5 Fraud Online
Transactions happened through my account wherein Rs. 78,000/- got debited in
my account. I have never done any online transaction in my account. I have
complained immediately to ICICI bank and they promised me Service Request
Noi. SR115682808 and resolution date as 13th September. However till date no
resolution has been done by ICICI and they are not ready to credit my hard
earned money. I have attached chain mail on the communication I had with
ICICI Bank. Also I wish to highlight those beneficiaries of Rs. 78000
transactions are ex employees of ICICI. ICICI is clearly shielding the
culprits to protect their brand name.


I have made complaint to RBI Banking Ombudsman, Mumbai and Cyber Crime
Branch of Mumbai Police at Bandra Kurla Complex Police Station. However till
date no action has been taken by either RBI or Police and RBI has also
complained that ICICI has not responded to the complaint letter sent to
them.


I request you to guide me how to tackle ICICI as I know many ICICI Customers
are going through such fraud cases. I will provide you contact details of
few such customers.

I am providing herewith few data related to Fraud transactions


A/c No. through which Fraud happened : 623901515367

Service Request No. provided by ICICI: SR115682808 with resolution date 13th
September 2009.

RBI Complaint No. 200910013001666 against ICICI Bank dtd. 19th August 2009.

If you need any further information, please call me on my cell 09223903266.

I will look forward to your help.


Regards,



Gaurav Lamba
Assistant Manager - Sales & Marketing

NELCO LIMITED
A TATA ENTERPRISE
MIDC EL-6 Electronics Zone

Mahape,

Navi Mumbai 400 710. India
Tel: +91 22 6739 9100 Extn 294 Dir +91 22 6739 9294

Fax:+91 22 2768 6797

Mob: +91 922 390 3266

Dear Gaurav,

We're sorry to hear about your experience. We'll contact you and work to address your issue at the earliest.

Regards,
ICICI Customer Service Team.

Lottery & Win a Price Fruad

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Fw: Lottery & Win a Price Fruad‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏Wednesday , October 7, 2009 9:25 AM
From: "Antony Raj" <anto78money@yahoo.com>Add sender to Contacts
To: admin@consumercourt.in
Sir,

pls saw this msg this is a true msg or fake pls tell me then fake take an action shiver immeditely urgent,This persion

--- On Wed, 10/7/09, Dr Lee Chin Wilson <lee_chinwilson@live.com> wrote:

From: Dr Lee Chin Wilson <lee_chinwilson@live.com>
Subject: INDICATE THE SHIPMENT OPTION YOU CAN AFFORD TO PAY‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: anto78money@yahoo.com
Date: Wednesday, October 7, 2009, 2:54 AM

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Tel: (+44)704-570-1045
__________________________________________________

Dear : Antonyraj.k,

Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Mr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing.
Your delivery requested datas has been received and filled-up by this office,you are require to provide the following informations which would be necessary for the successful delivery of your consignment.You are required to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.

The courier company will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of £750,000GBP cash, with a Toyota camry .This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below.......

Description of parcel to be delivered :

Pos
Name
Location
Amount
Extra
Micros ID
Status
1
Hjordis Kirsten
Norway
£250,000GBP
Bmw X5
DL-8920312-047-13GH
Claimed
2
Antonyraj.k
India
£750,000GBP
Toyota
xxxxxx
xxxxx
xxxxx
xxxx
Processing
3
Bolero Silva
Brazil
£350,000GBP
Toyota
DVT-00110-WIN-108YR-8XJ
Processing
4
Almoa Yu
Indonesia
£150,000GBP
Audi
FL-3151044-298-08QK
Claimed
5
Sarah Wayne
UK
£950,000GBP
Audi
XL-0419012-051-91TD
Claimed
6
Ekbal Singh
Malaysia
£750,000GBP
Toyota
DVT-57010-JHN-624TM-2XL
Processing
7
Clark Howard
USA
£750,000GBP
Audi
NL-0278130-089-12TX
Claimed

By standardizing the Barrow Sea Cadets of rates, hence our Affiliate "Barrow Sea Cadets "has put the world in your fingertips.They are not a broker, They are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and they are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide,therefore we can leverage our technology with our experience tosave your money and serve you on a global basis.

The Barrow Sea Cadets delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includes export and import forwarding.
For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your Location #37, Athupalayam Road, 4th Street, Somanur, Coimbatore Dist. Tamilnadu, Inida.


NOTE: DELIVERY OPTION CHOOSEN BY YOU MUST BE PAID FIRST(IN ADVANCE) AND SCAN COPY OF YOUR RECIEPT(DEPOSIT SLIP) SENT TO THIS E-MAILL ADDRESS BEFORE DELIVERY COMMENCE.

Please find below our charges:
_________________________
Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £55.00 pounds
Insurance: £340.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £495.00 pounds______________38,506.56 INR
_________________________
_________________________
Premium class delivery:72 hours
_________________________
(cost of delivery)
Courier Charges: £65.00 pounds
Insurance: £400.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £565.00 pounds_______________43,952.77INR
_________________________
_________________________
First class delivery:48 hours
_________________________
(cost of delivery)
Courier Charges: £120.00 pounds
Insurance: £400.00 pounds
Administrative: £200.00 pounds
_________________________
Total: £720.00 pounds________________56,012.32 INR
_________________________

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Barrow Sea Cadets do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within three (3) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours faithfully,

Dr Lee Chin Wilson