Indian Customs
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Indian Customs Complaints & Reviews

V
varinderjeet singh
Mar 22, 2023
May 28, 2024
This thread was updated on May 28, 2024
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Address: Indian Customs

I have sent parcel consists of Baby formulae milk. The total value of the parcel was approximately. $150, but as they deliver it in India the customs department has asked for another Rupee 6700, That is equivalent to almost $120.
Please tell me what the point is of sending the milk if I have to pay for it.

Indian Customs have some empathy towards the hard working people.
You should change your regulations.
No wonder why people don't like Indian system.

Indian Government need to grow up, show some leniency towards kids, they are the future.

Kind regards.
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    Udit Dalakoti
    Jan 25, 2022
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    Website: www.aramex.com

    Hello, I have a placed an order from Nike - order no. [protected]. After uploading the document I’ve been getting a message that my KYC documents are rejected because the delivery address does not match the address in the docs. I am staying in my friends house in Noida and have provided the address of his house along with an electricity bill as a proof. However the documents are still getting rejected. Please help resolve this fast!
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      Nasuha
      Sep 14, 2020
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      Website: Usps

      My order from kylie cosmetics is stuck with mumbai airport for transit from 2nd sept 2020 and today is 14th sept and it is still stuck there.
      My kylie order no. Re: k[protected]
      My usps tracking id: um[protected]us
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        S
        sharmasonia83
        Aug 24, 2020
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        Been sending them emails from last three weeks but no revert. Went personally but refused to give my parcel without giving any reason. This is not customs they are thieves.

        Someone there to clear the parcel or to communicate? I sent my person to customs office but the person present there did not handover the parcel neither gave any reason to keep it on hold since last one month. The manager Harish or Satish was on lunch for three hours and never came back from lunch to clarify or resolve. What exectly is all this going on with people’s valuables?? Have already somehow ‘lost’ several prepaid parcel in customs of India but won’t let this one go in someone else’s pocket!!
        Why you guys don’t you clear the parcels for weeks and then refuse to handover without any reasons if someone takes all the pain to come to your customs office to know!!! ?? What is this monkey business going on??

        Note: Forwarded message attached

        -- Original Message --

        From: "Sonia Sharma"[protected]@rediffmail.com on Fri, 21 Aug 2020 11:05:37 +0530
        To: [protected]@gov.in
        Cc: [protected]@yahoo.com, [protected]@gmail.com
        Subject: EA[protected]NL

        EA[protected]NL This parcel is kept with customs for almost one month now without any information or issue communicated. This is my 4th email regarding this but no revert. Ofcourse no one recieve the call at the numbers given for the office even if called the entire day.
        Would you like to clear my parcel or inform me what is the issue or would just like to keep it with you like several other parcels.
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          R
          Reba Kurian
          from Chengannur, Kerala
          Jul 22, 2019
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          Address: Kizhakkekalayil Krupa, Thoniamala PO, Pathanamthitta-689668, Pathanamthitta, Kerala, 689668
          Website: vrlpackersandlogistic.com/contact.php

          My package was not delivered. The package had to be sent from Delhi to Kerala. I have received half of the package so we tried to contact the person but he is not picking up the call.We have paid the bill at first. The package was shipped on 30/05/2019. It has been more than one month. I hereby attach the receipt of the bill which they have provided. Kindly file a complaint against the company as per the proof provided
          +4 photos
          Hi, the item has been stuck in INBLRA since June 20th. What's causing this delay? Could you please advise on that.

          Tracking number : RV[protected]NZ

          PS: would not be paying up any late charges as the item is in customs because o[censored]nethical process followed at customs.
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            SandeepYadav21
            from Ludhiana, Punjab
            Jun 25, 2019
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            Dear sir,
            My friend have send me a mac book as a gift through us postal service on may 8 and it was reached india on may 16 2019 and i thought it will reach to me soon. As custom clearance was done on the same date. But on 24 may 2016 from the tracker i came to know that it was hold by indian custom in delhi, but no detail why it is hold now it passed 1 month and till date i have no idea where is my parcle and what should i do as there is no customercare number. Kindly help me out in this. Im providing the tacking id and bill payed for parcle by my friend in the attachment.
            Thank you
            +2 photos
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              Titash Sarkar
              from Mumbai, Maharashtra
              Apr 12, 2019
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              Had ordered for breast pump parts from the us which had been dispatched from los angeles on 31st march 2019 for delivery to kolkata (700040), india.

              The parts were dispatched via the us postal service with tracking number ua[protected]us.
              The product is either detained with customs department or indian postal service. With 12 days gone, i still have no way to track the item or even know for sure if the item is misplaced or lost or on its way.
              Please help track the parcel, provide details on status and expedite delivery.
              +1 photos
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                S
                from Indore, Madhya Pradesh
                Mar 2, 2019
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                Address: Santacruz airport customs, Mumbai City, Maharashtra

                My parcel with tracking no. Ee[protected]ca has been stuck in the mumbai customs for unspecified reasons for more than 20 days.

                I have just received a letter in which there are telling me that they will dispose the parcel in 3 days, if i don’t tell them the total value of the parcel.

                How am i supposed to give them the details as it is a gift to me which is already clered through the canada customs, they are also telling me that i will have to pay 42% tax on the parcel, i think they sit there just to make money. I have tried calling them a thousand times but didn’t even bother to answer even once. They should atleast specify a reason for this hold.

                Plz help me get my parcel from these greedy people, it is been more than 20 days from when my parcel has arrived india.
                +1 photos
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                  Amol eknath Rathod
                  from Pune, Maharashtra
                  Feb 26, 2019
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                  Address: 431203

                  I have ordered mobile phone by international online store banggood.com and its tracking code is - ru[protected]ch
                  And have got the parcel bt it contains other product of different address receipt inside the package and before taking package i have also payed rs. 1099/- as a custom duty and when i contacted the person whose name and address is on inside packaging they also got parcel of different product.
                  +5 photos
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                    A
                    Arzoo12
                    from Bijnor, Uttar Pradesh
                    Feb 21, 2019
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                    Address: Mohali, Punjab, 140307

                    Hi, i ordered some cosmetics below 2k which was around 1300 and i was charged 500 for this which is against the law as per the conditions laid down under the cth 9804 & under clause 3 (I) (I) of foreign trade. And not just this, i'm always charged even if i'm ordering something just worth 500 rs. Where's the law applied? You have set up the laws and now your officers don't tend to imply by them, so who is it laid down for? Please get it resolved, i have attached the pictures of my order and the customs charged as well as the laws implemented on the personal items.
                    +3 photos
                    I paid money to vijay singh rathore admin of custom electronics in telegram i ordered vivo v pro mobile and paid advance 2000 rupees but he not send me anything.so, help me i am poor please help me i waiting
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                      sanchita100
                      from Pune, Maharashtra
                      Feb 18, 2019
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                      Address: Mumbai City, Maharashtra, 400076

                      Dear sir,

                      Hope this message finds you in good health.

                      I want to register a complaint regarding the custom officer in mumbai international airport.
                      I was coming back from dubai (Around 6 am, 12th feb passport number - h9721820) after my 5 day vacation and got 2 silver set for myself worth inr 56, 000/-
                      Since i bought the silver jewellery i went to the custom officer my self. I told them its worth and they still charged me inr 20, 000/- @ 35% import duty. (Please find attached custom reciept and jewellery bill)

                      Since i was not aware of the rule (Inr 45000 is duty free, and there is only 10% duty), they threatened me if i will not pay they will seize my jewellery.

                      I paid the amount.

                      I felt really cheated by the officers.

                      I am salary based employee and inr 20, 000 is a big value for me.

                      I would like to request you please look into the issue and refund my hard earned money back.

                      Regards,
                      Sanchita
                      [protected]
                      +1 photos
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                        Bharath sara
                        from Hyderabad, Telangana
                        Nov 24, 2018
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                        Address: Hyderabad, Telangana, 502032
                        Website: Kotak mahindra

                        I'm using korak mahindra bank. They publish as o balance account but when im nothing using the account they charge around 885/per month. I sent multiple emails directly to kotak ceo but no response. When i contacted bank they say we don't have access towards credit card closure. Please help me, i lost almost 8000 till now. I am from middle class family. Having food is difficult now a days, banks are stealing my money
                        +1 photos
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                          Jyotisn72
                          Oct 11, 2018
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                          My mother who is a fourth time oral cancer survivor, was travelling from kerala to mumbai. She had a mask on her mouth and a tube connected to her belly for feeding. The lady custom officer jumped back with her eyes shot out actually fearing that it was a bomb. How ignorant and stupid is she. My parents had to cam the custom officer down and explained to the other custom officers about her medical condition, who started querying why she hiding her face and the very suspicious tube on connected on outside of her belly. They felt she was going to blow up the airport along with herself and my dad. This ignorance can happen only in india. Disrespect for medical patients, but if it was a film star you would have been drooling and trying to serve the. Do you know how the other airports treat medical patients and patients like my mother or on wheel chair? With courtesy; check it out. You should learn from them instead of trying to demand foreign chocolates with a grin. Stop your nonsense. Please. It's a request.
                          Oct 11, 2018
                          Updated by Jyotisn72
                          I need Indian customs to take my complaint seriously and stop harassing their passengers. If they are medical patients go upto them and ask them and be courteous and try to clear them faster instead of making them tired and waiting in long queues. That much courtesy you can show. I even brought Masala's and they said I cannot take them and they kept it for themselves. They were home made masala's. Bunch of thieves. Other Airports In uniform stealing property.cheee...dirty people. yuck...Shame on you. disgusting...I want food from you...I want your choclates, I wont treat you properly...that should be your slogan...Your slogan should not be Vande Matram...because you do not follow it...Cheats.
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                            Ronak Naik
                            from Mumbai, Maharashtra
                            Jul 6, 2018
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                            This officer whose name is MR Khubi ram become a preventive officer in baggage departments of mbpt who is day and day out deal with Custome house agent and who is take bribe every day from all CHA and not dealing with passenger who come for outside county and behave like big shot man, and he treat normal passenger as with improper manner, he is one of the biggest curupted officer in indian custom and change their duty according to where he want because tell that my relative in income tax department ... I feel kuch nahi ho sakta india [protected]@india
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                              rselvi
                              Jan 5, 2018
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                              Address: Coimbatore, Tamil Nadu

                              Dear madam / sir,

                              I travelled from coimbatore airport to singapore via silk air yesterday night. I have to declare gold and waited for more than an hour, but customs officials didn't come to departure area. Airlines officials also tried their best to bring customs officials for gold declaration. But customs officials declined giving reasons like short of hands to work etc., airport manager from departure cell also tried to contact them, but no use. Finally i have to rush to immigration check and aircraft otherwise i will have to miss the flight.

                              Next time when i am taking gold to india, customs will be demanding for tax. How can pay double tax for same gold?
                              this happened to me as well.They never turn up during departure, but the same customs officers can be seen active in the arrival area.This seems like they are doing it purposely.No senior officials are there to accept complaints.Hope they will fix this issue.
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                                Kalyan Gadde
                                from Hyderabad, Telangana
                                Oct 27, 2017
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                                Address: Hyderabad, Andhra Pradesh, 500081

                                I have ordered a shipment of laptop bag worth approximately inr 8500 from australia through fedex. When i received it, they have asked me to pay 9500/- as part of duty. When i enquired about the same the fedex agent told that the customs officer has appraised this bag to be worth 21000/- and thus asking me to pay duty and gst based on his appraisal. I have an invoice and also credit card statement that says i have bought this item for inr 8500/-.

                                What can i do in this case to get this situation fixed?
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                                  Pakorn J.
                                  from New Delhi, Delhi
                                  Sep 20, 2017
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                                  Address: 140306

                                  Dear sir,

                                  I have a trouble with receiving my package from postal service from thailand. The item package is coded ee[protected]th for express mail international shipment from thailand, and arrived in india on 12th september 2017. It is to be shipped to the following address;

                                  Pakorn jatejarungwong
                                  Indian school of business, mohali campus,
                                  Knowledge city, sector 81, sas nagar
                                  Mohali, punjab, 140306, india

                                  I would like to know the status of the shipment, and if there is anyway to resolve this issue.

                                  Sincerely,

                                  Pakorn

                                  P. S. Please find the receipt from thailand's postal service in the attachment.
                                  +1 photos
                                  I have ordered steamer using Aliexpress from china and the tracking number is : RB[protected]SG.
                                  Which is held by customs department of Mumbai for no reason as the parcel is of $15 value and simple steamer, and I have no clue why its been held.
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                                    Aarushi Nautiyal
                                    from Noida, Uttar Pradesh
                                    Sep 19, 2017
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                                    I had ordered the collection on 2 september and it reached india on 18 september. Since then it has been stuck in old delhi railway junction according to the tracking app. Seeing the complaints of the poor services of indian customs, it’s worrying me too. I do not know where to lodge complaint or even get in touch for queries. Do let me know how to go about it.
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                                      Tejashkumar Lalavhai Patel
                                      May 18, 2017
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                                      Address: 390012

                                      I had ordered item from US. The item was departed from Los Angles. But after that it stuck into indian custom. Now the shipper and receiver both of not know in which pffice item is. Indian post says item is in US while Us Post says item was departed and stuck in custom but they didn't know office.

                                      Tracking number is: UA[protected]US

                                      Please help me to solve the problem.
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                                        mbethi
                                        Mar 24, 2017
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                                        Address: Mumbai City, Maharashtra

                                        Tracking number: ez[protected]us, international express priority mail. Package held in customs, mumbai parcels, india from march 17, 2017, 8:19 am. It is shipped from us on march 11th. Not sure why it taking so long to clear the customs. Is anybody can provide the contact number to call the customs, mumbai parcels, india. Greatly appreciate the help.
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                                          Disha Banerjee
                                          from Gurgaon, Haryana
                                          May 27, 2016
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                                          Address: Mumbai City, Maharashtra, 400078
                                          Website: Kyliecosmetics.com

                                          I had ordered a lipstick called lip kit but kylie Jenner on 8th March from kyliecosmetics.com. It was shipped from Los Angeles, US on 9th March by USPS courier service. It has been almost 3 months and I still have not received it. The company's customer service says that it's stuck with customs. Kindly help me out with it. Thanks.
                                          My USPS tracking number is LN[protected]US
                                          My kylie cosmetics order number is K118172
                                          were u able to get ur order?
                                          hello, did you get your order? i am worried because i am stuck in a same situation, there has been no tracking update after my shipment departed from the usps facility in LA, i paid over 100 USD for this shipment.
                                          Sumelika's reply, Jan 5, 2017
                                          Did you receive your order yet? I am stuck in the same situation.
                                          I am in the same situation as the two of you. I am really worried now.
                                          Guys I did get my order on 3rd January, my order was shipped by USPS on 21st December, so I got it within 15 days, and even after the delivery there is no update in tracking link.
                                          Thank you so much Manica for getting back. My tracking shows the order dispatched from Los Angeles on the 23rd of December. After that there's no update. So I just pray it's the same case with me as well and get my order soon. Fingers crossed.
                                          manicaagrawal's reply, Jan 6, 2017
                                          I contacted few of my acquaintances who frequently order from kyliecosmetics and they said that the order is usually delivered between 15-20 days after the order has been shipped by USPS excluding weekends and holidays, if you still don't get your order then you must contact the kylie cosmetics customer service, they might help you locate it :)
                                          Sumelika's reply, Jan 6, 2017
                                          Thank you so much Manica once again. If you don't mind can I ask you which city are you from?
                                          I live a little away from Kolkata so maybe it'll take more time than cities like Delhi or Mumbai. And really thanks a lot. I was feeling so worried and negative. After seeing your message I felt much better and positive.
                                          manicaagrawal's reply, Jan 6, 2017
                                          I'm from varanasi, utter pradesh :)
                                          Sumelika's reply, Jan 7, 2017
                                          Okay..thanks again..let's just pray I get mine soon. :)
                                          Hi Sumelika,
                                          Did you get your order? I have been waiting for it since over a month, and I haven't received it.
                                          Hi Shreya,
                                          I mailed them several times for updates so at last they said it might be lost in the transit. So they can either refund my money or do one time replacement but I can't complain if anything happens to the second order so I took the refund.
                                          God knows where my order is? I ordered on Feb 2nd I live in Hyderabad and I addressed it to my office so that they can find it easily. I'm just so stuck
                                          I placed an order on Kylie Cosmetics and it was dispatched on 12 August. It is now 23 September and there is no sign of it.

                                          Guys please help, who can I contact in India to expedite the delivery?

                                          Have you all received your order? How long did it take?
                                          Beeswax even I ordered Kylie cosmetics birthday collection and it got dispatched around the same time as yours but after it left Us there was no information updated . It’s been over 2 months. I feel Kylie packages are getting stolen or something. So sad. I paid over 300 dollars . Kylie is sending a replacement package and this time I am using MYus account to get it delivered. It’s sad how indian postal service is so reliable.
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                                            H H Parmar
                                            Apr 19, 2016
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                                            Address: Banaskantha, Gujarat, 385001

                                            That is the main reason for this email. The sender/samsung company has paid for the delivery charge to ops courier services but what the new delhi customs is demanding now is the inspection clearance certificate that will cover the parcel.


                                            The new delhi customs is demanding for the inspection clearance policy that will be covering your package before it can delivered to you at your residential address. The inspection clearance covering your parcel amounts is (26, 800.65 inr) and you will be informed how to make this payment as soon as you're ready to do so.


                                            I sincerely apologize any form of inconveniences that this development might have caused you. This is non-negotiable, as this is a directive from the customs department.


                                            Note: you will be given full details of your delivery process as soon as payment is effected for your insurance policy covering your parcel.


                                            Let us know the payment option chosen so i can inform the customs to send you the adequate remittance details to help you remit the fee's to the new delhi customs department.

                                            Ensure to respond as soon as you receive this mail in order for me to be aware of your present standing as regards this new development. This will enable me know what further necessary actions to take.
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                                              Samim Rizvi
                                              from Mumbai, Maharashtra
                                              Mar 23, 2015
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                                              Address: Bangalore, Karnataka

                                              Label Number: CJ[protected]US Service Type: International Parcels Shipment Activity Location Date & Time [protected][protected][protected][protected][protected][protected] Customs Clearance INDIA March 19, 2015 12:24 pm Processed Through Sort Facility INDIA March 18, 2015 2:51 pm Departed Delhi, INDIA March 13, 2015 2:42 am Departed Miami, UNITED STATES March 8, 2015 9:51 pm Arrived Miami, UNITED STATES March 8, 2015 3:32 pm Processed Through Sort Facility ISC MIAMI FL (USPS) March 7, 2015 7:03 pm Arrived at Sort Facility ISC MIAMI FL (USPS) March 7, 2015 7:02 pm Departed Post Office DAYTONA BEACH, FL 32114 March 5, 2015 5:15 pm Picked Up DAYTONA BEACH, FL 32114 March 5, 2015 12:15 pm Shipping Label Created DAYTONA BEACH, FL 32114 March 5, 2015 10:57 am USPS and Indian customs are a big pain in the butt. Just take the duty and release the parcel. Don't know why sender chose USPS instead of FedEx or UPS. Stuck in customs for 10 days. Customs want my parcel to lay eggs or what? I have no clue what to do about this
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                                                deshd15
                                                Mar 19, 2015
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                                                Address: Gautam Buddh Nagar, Uttar Pradesh

                                                GLOBAL


                                                COURIER SERVICE

                                                Global Express House,
                                                Parcel Delivery Centre Unit 6 Trident Industrial Estate,
                                                Blackthorne Road, Slough SL3 0AX,
                                                United Kingdom.
                                                Tel:+[protected] / FAX NO: (+[protected]
                                                E-MAIL:[protected]@hotmail.com

                                                Your shipping details for the Wining ref no: XPWISA79822 is updated as follows.
                                                Shipping service name : SCM For You
                                                Docket no : 5029949
                                                File no: FB-255/647/2015
                                                Your shipping address:>>>>>>>>>>>>

                                                Full Names: Desh Deepak
                                                Address: Home no.-B4, Nathu colony, Barola sector-49, Noida
                                                State: Uttar pradesh
                                                Age: 27 years
                                                Sex: Male
                                                Mobile Number: +91 [protected]
                                                Personal Email: [protected]@yahoo.co.in
                                                Country: India
                                                Occupation: Jobs
                                                Nationality: Indian
                                                Welcome to Global Express Courier Service, the satisfied delivery agent for the Facebook Inc.® 11th Anniversary Lucky Gift Splash Promotion Department. We have received your complete delivery details and we wish to inform you that your parcel containing the following below documents has been prepared for dispatch accordingly;

                                                1) HARD COPY OF YOUR PAYMENT DEMAND DRAFT OF RS.4, 97, 000.00 INR EQUIVALENT OF £500, 000.00 GBP
                                                2) ONE Samsung Galaxy Mobile Phone And One HP Laptop COMPLIMENTARY GIFT
                                                3) HARD COPY OF AWARD WINNING CERTIFICATE
                                                4) HARD COPY OF PAYMENT GUARANTEE
                                                5) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE


                                                Length x Width x Height in centimetres / 12000 = Valumetric Weight in kilograms rounded up to the nearest 20kg
                                                (Parcel Reg No: DIP/CON/968899)

                                                Below is Diplomat Mike Brown flight schedule of arrival;

                                                FLIGHTS SCHEDULE VIRGIN ATLANTIC AIRLINES
                                                London Heath row Airport – MUMBAI Airport - ( CHATRAPATI SHIVAJI INTERNATIONAL AIRPORT, ( MUMBAI )
                                                Depart: WEDNESDAY 18TH MARCH 2015 at 22:00
                                                Arrive: THURSDAY 19TH MARCH 2015 at 10 : 10am
                                                Flight: VS 350
                                                Cabin: Economy
                                                MUMBAI Airport - ( CHATRAPATI SHIVAJI INTERNATIONAL AIRPORT, MUMBAI ) TO London Heath row Airport
                                                Flight: VS351
                                                Cabin: Economy
                                                Passengers: 1 adult
                                                Ticket Type: Ticket(s) on departure
                                                ________________________________________________________________________________...
                                                These above very vital documents have been received by the Global Express COURIER SERVICES from the Facebook Inc.® 11th Anniversary Lucky Gift Splash Promotion Department and your parcel has been prepared for dispatch today for onward delivery to India.

                                                The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the Facebook Inc.® 11th Anniversary Lucky Gift Splash Promotion Department to ensure a successful delivery of your parcel. The parcel will be delivered to you by one of our International Courier Diplomat (Diplomat MR Mike Brown)he will be the one to direct and inform you on how to claim your payment DEMAND DRAFT and get it credited in your private bank account. Diplomat MR MIKE BROWN will remain in India for THREE (3) days ONLY to see you through all the process.

                                                More so, we want to inform you that the Diplomat MR MIKE BROWN will depart the United Kingdom today for the delivery of your parcel to you in INDIA. He is going to arrive in the Chatrapati Shivaji International Airport Mumbai; There he is going to do all the clearance process with the India customs and after completing all Airport clearance process he will board a local flight from Mumbai to your city proceeding to your home address for delivery of your parcel.

                                                Below is the details of the delivery agent and his arrive time to India you are to make yourself available on that date to avoid problem during the delivery process.

                                                DIPLOMAT NAME: MR MIKE BROWN
                                                CONTACT EMAIL: [protected]@hotmail.com

                                                DEPARTURE FROM (LONDON) U-K, DATE/TIME:- (WEDNESDAY) MARCH 18TH 2015- 10:50 :00 PM (UK TIME)
                                                ARRIVAL AT (BOM MUMBAI INT'L AIRPORT) INDIA, DATE/TIME:- THURSDAY) MARCH 19TH 2015- 09:00 :00 AM (INDIA TIME)

                                                You are to make yourself available on the arrival date (THURSDAY) MARCH 19TH 2015- 10:00:00 AM (INDIA TIME) to

                                                From: [protected]@bom-Custom
                                                To: [protected]@hotmail.com
                                                Subject: FW: Fill Form
                                                Date: Wed, 19 Mar 2015 10:32:47 +0000

                                                Good Day!!!
                                                DEAR Desh Deepak
                                                I am SWATI SINGH Custom agent from INT'L AIRPORT MUMBAI and FACE BOOK Inc.® Lucky Gift Splash promo; I will like to inform you that your award parcel is containing your (DD) Demand Draft of RS. 4, 97, 000.00 INR (FOUR CRORE, NINETY SEVEN LAKH RUPEES) Equivalent of £500, 000.00 GBP (FIVE HUNDRED THOUSAND British Pounds). And ONE HP LAPTOP And SAM SUNG GALAXY NOTE 3.

                                                Now Your Parcel is at the office of the BOM airport customs department, custom department requires the Custom Clearance Duty Tax to be paid by you before your parcel can be release from the department to Your Diplomat Mike Brown.
                                                He will be coming to your home address to meet with you in your city and deliver your award parcel to you ONLY after the payment of the Custom Clearance Duty Tax is made to the department. The payment for the Custom Clearance Duty Tax

                                                should be send to custom clearance broker account

                                                STATE BANK OF INDIA
                                                NAME: VIJAY KUMAR
                                                A/C N0: [protected]
                                                IFSC: SBIN0011213
                                                BRANCH: MUNSHI PULIA
                                                AMOUNT: 24500.00 INR

                                                you are to keep in contact with diplomat mike brown for any assistance or information regarding your parcel delivery details.


                                                After the payment you are to immediately send scan copy the follow Documents:
                                                1) SCAN COPY OF BANK PAYMENT RECEIPT
                                                2) SCAN COPY OF FILLED CUSTOM CLEARANCE FORM
                                                3) SCAN COPY OF YOUR 2 PHOTO SIZE
                                                4) SCAN COPY OF YOUR IDENTITY PROVE

                                                You are to send the SCAN COPY of PAYMENT RECEIPT and FILLED FORM to
                                                [protected]@hotmail.com for the release of your parcel.

                                                Mr. Mike Brown
                                                Tell No: (+[protected]
                                                International Delivery Agent


                                                Clearance Procedure for Diplomat Delivery
                                                1. Obtain Delivery Order from the concerned Airline or Break Bulk Agent. LOCATION: Respective Airlines Office at Cargo Terminal/Agent Premises.
                                                2. Submit Bill of Entry along with Delivery Order, Letter of Authority, Air Waybill, invoice Import License, Reference Number, File Number etc. to the Customs for noting. LOCATION: New Customs House.
                                                3. Assessment of Duty/Payment of Duty & Issue of Exmn. Order by Customs Appraiser, New Customs House. LOCATION: New Customs House.
                                                4. Obtain Location cum Bank Challan of Cargo from AAI.
                                                LOCATION: Counters of AAI Import-II,[protected] Hrs.
                                                5. Obtain forwarding of the packages for customs examination from AAI.
                                                LOCATION: AAI in Customs Examination Area, Import-II,[protected] Hrs.
                                                6. Complete customs examination by Customs Examiners.
                                                LOCATION: Customs Examination Hall (Import-II),[protected] Hrs.
                                                7. Obtain Out-of-charge order from concerned Customs officer.
                                                LOCATION: Customs Examination Hall, Import-II,[protected] Hrs.
                                                8. Obtain AAI's dues challan.
                                                LOCATION: AAI Counter, Import-II (Ground Floor),[protected] Hrs.
                                                9. Payment of AAI's dues in Canara /ICICI / SBI/ PNB Bank counters.
                                                LOCATION: Bank Counter Import-II,[protected] Hrs.
                                                10. Obtain Gate Pass against proof of charges paid:
                                                LOCATION: Counter AAI, Import-II,[protected] Hrs.
                                                11. Present Customs cleared documents with AAI's Gate Pass at Bonded (Pre-Delivery) Gate for delivery of pkgs.
                                                LOCATION: Bonded (Pre-Delivery) Gate Import-II,[protected] Hrs.
                                                12. Obtain clearance from Gate Officer, Customs on Gate Pass of AAI.
                                                LOCATION: Delivery Area-Import-II,[protected] Hrs.
                                                13. Present Gate Pass at Import-II Delivery Gate to AAI Staff duly endorsed by Customs and obtain delivery.
                                                LOCATION: Delivery Gate, Import-II,[protected] Hrs.
                                                It is to inform all the concern that any matter of technical nature may please be addressed to the under mentioned email address
                                                [protected]@accountant.com
                                                I request
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                                                  A
                                                  Arushee
                                                  from Bhopal, Madhya Pradesh
                                                  Jan 9, 2015
                                                  Resolved
                                                  Report
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                                                  Resolved

                                                  Address: Bhopal, Madhya Pradesh

                                                  I need my stuff back that was stolen by the custom officers and employees. There are various complaints of such sort over here but no step is seen to be taken. I mean, they are so greedy that they would even steal lipsticks from the parcels. I ordered from feelunique.com and all I got in the package was one of the things I ordered. Two of my lipsticks had been stolen by the customs officers, not only this the box was cut open and almost destroyed and was put together using glue and my receipt was also taken out so that I didn't realize anything was stolen. I NEED FPR WHAT I PAID. Indirectly they are stealing people's money and putting them into loss. This is not the first time things of this sort has happened to me if happened once before too. I need this to stop.
                                                  Aug 14, 2020
                                                  Complaint marked as Resolved 
                                                  Been sending them emails from last three weeks but no revert. Went personally but refused to give my parcel without giving any reason. This is not customs they are thieves.

                                                  Someone there to clear the parcel or to communicate? I sent my person to customs office but the person present there did not handover the parcel neither gave any reason to keep it on hold since last one month. The manager Harish or Satish was on lunch for three hours and never came back from lunch to clarify or resolve. What exectly is all this going on with people’s valuables?? Have already somehow ‘lost’ several prepaid parcel in customs of India but won’t let this one go in someone else’s pocket!!
                                                  Why you guys don’t you clear the parcels for weeks and then refuse to handover without any reasons if someone takes all the pain to come to your customs office to know!!! ?? What is this monkey business going on??

                                                  Note: Forwarded message attached

                                                  -- Original Message --

                                                  From: "Sonia Sharma"[protected]@rediffmail.com on Fri, 21 Aug 2020 11:05:37 +0530
                                                  To: [protected]@gov.in
                                                  Cc: [protected]@yahoo.com, [protected]@gmail.com
                                                  Subject: EA[protected]NL

                                                  EA[protected]NL This parcel is kept with customs for almost one month now without any information or issue communicated. This is my 4th email regarding this but no revert. Ofcourse no one recieve the call at the numbers given for the office even if called the entire day.
                                                  Would you like to clear my parcel or inform me what is the issue or would just like to keep it with you like several other parcels.
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                                                    A
                                                    Anand Rama
                                                    from Vijayawada, Andhra Pradesh
                                                    Nov 19, 2013
                                                    Report
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                                                    Address: Mumbai City, Maharashtra

                                                    Dear sir, I have ordered a iPhone from US. It was posted in USPS parcel service. The sender has registered it. When I received my parcel, surprisingly I do not have the phone but some junk materials in it. Can you please verify the status. Below are the details. I am sure the customs people have opened the parcel and changed it. [protected][protected][protected][protected] November 6, 2013, 4:09 pm Customs clearance processing complete INDIA November 6, 2013, 12:42 pm Processed Through Sort Facility INDIA November 3, 2013, 10:24 am Processed Through Sort Facility ISC NEW YORK NY(USPS) November 3, 2013, 9:43 am Arrived at Sort Facility ISC NEW YORK NY(USPS) November 1, 2013, 5:01 pm Dispatched to Sort Facility VALLEY COTTAGE, NY 10989 November 1, 2013, 1:49 pm Acceptance VALLEY COTTAGE, NY 10989 [protected][protected][protected][protected] Transaction Details No: RE[protected] US on 02/11/2013 -- USPS parcel Phone number: [protected]
                                                    YOUR 3.6 CRORE RUPEES HAVE BEEN APPROVED BY THE MANAGEMENT OF CHEVROLET COMPANY UK LONDON.CONTACT MANAGING DIRECTOR DR KEN HENRY (Telephone:[protected])PLEASE VIEW PROPERLY AND DOWNLOAD THE FILES FOR CLEAR UNDERSTANDING AND MORE INFORMATION AND PLEASE MOST IMPORTANTLY REMEMBER TO SEND YOUR ID PROOF TO THE DELIVERY AGENT "DIPLOMAT MR. MARK PHILIP" FOR EASY IDENTIFICATION SEND TO THIS EMAIL :([protected]@gmail.com)

                                                    Please be aware that your CHEVROLET CRUZE 2014 CAR has already been shipped without any delay to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India New Delhi International Airport by Qatar Airway. He will put a call across to you immediately he arrived India New Delhi International Airport.Delivery officer via email id: ([protected]@gmail.com) and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount for custom registration or charge that will be paid in your country to avoid any further delay with India custom when he arrived INDIA NEW DELHI INTERNATIONAL AIRPORT.

                                                    Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: AI6J29R18XD confidential till your Parcel get to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

                                                    ONCE AGAIN CONGRATULATIONS, LUCKY WINNER

                                                    My parcel has been changed by mumbai customs - Comment #2135373 - Image #0
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                                                      G
                                                      gkeerthan
                                                      Oct 25, 2012
                                                      Resolved
                                                      Report
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                                                      Resolved

                                                      Address: Hyderabad, Andhra Pradesh

                                                      Dear Sir/Madam,

                                                      I have sent an international mail through united states postal service to India on Sep 13th 2012 without delivery tracking. This has a customs declaration # LC[protected]US. The status of this item can be tracked only till it left USA on Sep 14th and I do not see any more information of this item. I am unable to know if it got in customs and if so I would like to know the reason as the mail contains only personal clothing. I would kindly request to let me know what action I need to take to get this item delivered to the addresse.

                                                      I would very much appreciate any help or information regarding this.

                                                      Thank you
                                                      Geeta Reddy
                                                      Aug 13, 2020
                                                      Complaint marked as Resolved 

                                                      indian customs — credit card status

                                                      please give me the status of my credit card. The reference no is 892763.
                                                      thanks.
                                                      kadam kumar
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                                                        S
                                                        Sunny666
                                                        from Hyderabad, Telangana
                                                        Sep 28, 2010
                                                        Resolved
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                                                        Resolved

                                                        Address: Andhra Pradesh

                                                        I am Suneetha from Hyderabad. I ordered some food supplements ie., Organic Sulfur Crystals from Canada which weighs 10Pounds and I paid for Fast Shipping ie., it reached Customs on 13th of September and it has not come out from there and lying from past 15 days. I don't know whom to contact and how to contact and can anyone please guide me. I am giving the details:

                                                        Tracking number through www.canadapost.ca is CC[protected] CA

                                                        Parcel Contents:

                                                        10 pounds of organic sulfur
                                                        2 copies of the five-year report
                                                        1 bottle of DMSO
                                                        1 DVD on energy and illness

                                                        My Address:

                                                        Naga Suneetha N.
                                                        Flat No:107, Prithvi Block,
                                                        My Home Navadweepa,
                                                        Hi-tech City, Madhapur,
                                                        Hyderabad, AP-500081.

                                                        Phone No:[protected].

                                                        email: [protected]@yahoo.com
                                                        Aug 13, 2020
                                                        Complaint marked as Resolved 
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                                                          V
                                                          V.Kiran shekar
                                                          from Mumbai, Maharashtra
                                                          Sep 23, 2010
                                                          Resolved
                                                          Report
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                                                          Resolved

                                                          Flag this messageoffice of the commissioner of custom‏‏thursday, 26 august, 2010 11:56 amfrom: "india customs department" <[protected]@indiacustomdept.Org>add sender to contactsto: [protected]@yahoo.Co.In

                                                          Office of the commissioner of customs
                                                          Mumbai zone i, new custom house,
                                                          Ballard estate, mumbai – 1








                                                          Our ref: f. No. S/[protected]
                                                          Your ref: s. No. /[protected]

                                                          Dear: winner,

                                                          We have information that a parcel containing a certified bank cheque of 1, 000, 000.00 gbp (One million great british pounds) and some vital lottery winning documentation in your name and address, have been apprehended by some of our airport officials.

                                                          Diplomat davison campbell from the united kingdom was held up at the airport and our inspectorate department cross-referenced, examined and verified that all documents in his possession are in your names (V. Kiran shekar) and address: c/o av basavaraj, allipur, hospet road, bellary, karnataka india.


                                                          In accordance with the customs act, 1962 (Act 52 of 1962) you (The bearer of document) will have to settle the customs clearance and registration fee of rs.29, 500 inr (Twenty nine thousand five hundred indian rupees).


                                                          Final approval and subsequent release of your parcel to your designated address as provided by diplomat davison campbell would be upon the fulfillment of this department clearance charges. Payment of the consequential fee of rs.29, 500 inr (Twenty nine thousand five hundred indian rupees) should be made through our government accredited revenue collector’s agency account as shown below:

                                                          Bank:icici
                                                          Name:shawn david fernandies
                                                          A/c no:[protected]
                                                          Pan no:aazpf7120r

                                                          Please be advised, any contradiction to the account information given above will automatically mean that the payment was not specified for the government agency declared above and subsequently, such payment will not be received by the government. You are to send immediately to this email, scanned copies of the deposite slip for verification.

                                                          Sd/- 11.08.2010
                                                          (Shobha ram)
                                                          Commissioner of customs (General)
                                                          Attested by
                                                          (A. G. Shetye)
                                                          Dy. Commissioner of customs (Cha)
                                                          Aug 13, 2020
                                                          Complaint marked as Resolved 

                                                          INDIAN GOVERNMENT — STOP EMAIL SCAMMERS

                                                          Respected sir/medom,
                                                          I am a student of engineering first year.
                                                          In last month i have got many mails of lotteries. I know most of them are fake.
                                                          But, in some mails they have used our government simbols and authorities name.
                                                          Sometimes, they have used our commisioner's name in email and ask money from us. If we refused they tell us they will take legal steps to us. I am also inclued in it.
                                                          We should stop them. Our government should take some steps to beat them.
                                                          Present days, it is being one type way to earn money.
                                                          If you want these mail just inform me on my id:tejaspatelgecg.co.in
                                                          I will forword this type of mail.
                                                          What should we do?

                                                          custom dept Mumbai International Airport — Fake lottery

                                                          In morning I got a call from a person he told me that i have won a lottery and he had reached Mumbai International Airport from this no.:[protected]. After some time got call from other no([protected]). He told me that he is aan officer from Custom dept. and to clear that amount i need to pay custem deuty of Rs 17500.
                                                          When I told i am a student how can i give such amount he told, he`ll call me after some time.

                                                          I try to contact the Airport person but they did not receive the phone.

                                                          Please fix this problem, otherwise lot of innocent people will get trap in such type of trap.

                                                          I request please slve this.
                                                          Our ref: f. No. S/[protected]
                                                          Your ref: s. No. /[protected]

                                                          Dear: ashok. T. S,

                                                          We have information that a parcel containing a certified bank cheque of 1, 000, 000.00 gbp (One million great british pounds) and some vital lottery winning documentation in your name and address, have been apprehended by some of our airport officials.

                                                          Diplomat barrister david fletcher from the united kingdom was held up at the airport and our inspectorate department cross-referenced, examined and verified that all documents in his possession are in your names (Ashok. T. S) address: thodathilhouse, kanjirakkad, rayonpuram. P. O perumbavoor-683544

                                                          In accordance with the customs act, 1962 (Act 52 of 1962) you (The bearer of document) will have to settle the customs clearance and registration fee of rs.29, 500 inr (Twenty nine thousand five hundred indian rupees).


                                                          Final approval and subsequent release of your parcel to your designated address as provided by diplomat barrister david fletcher would be upon the fulfillment of this department clearance charges. Payment of the consequential fee of rs.29, 500 inr (Twenty nine thousand five hundred indian rupees) should be made through our government accredited revenue collector’s agency account as shown below:

                                                          Bank name: icici bank.
                                                          Account name: wahid khan.
                                                          Account number:[protected].
                                                          Pan no: btbpk4111r
                                                          Amount: rs.29, 500 inr only

                                                          Please be advised, any contradiction to the account information given above will automatically mean that the payment was not specified for the government agencydeclared above and subsequently, such payment will not be received by the government. You are to send immediately to this email, scanned copies of the deposite slip for verification.




                                                          Sd/- 17.06.2011
                                                          (Shobha ram)
                                                          Commissioner of customs (General)
                                                          Attested by
                                                          (A. G. Shetye)
                                                          Dy. Commissioner of customs

                                                          David_fletcher. Jpg
                                                          93k view scan and download
                                                          Office of the commissioner of customs
                                                          New delhi indira gandhi international airport (Igia)

                                                          Address 'udaan bhawan', terminal 1b indira gandhi international airport
                                                          New delhi-110 037.india

                                                          16/06/2011
                                                          Our ref: f. No. S/[protected]
                                                          Your ref: ap-09109/11

                                                          Dear: rolly gupta,

                                                          We have information that a parcel containing a certified bank cheque of 1, 000, 000.00 gbp (One million great british pounds) and some vital lottery winning documentation in your name and address, have been apprehended by some of our airport officials.

                                                          Diplomat dave wood from the united kingdom was held up at the airport and our inspectorate department cross-referenced, examined and verified that all documents in his possession are in your names (Rolly gupta) address:f-639a kamla nagar, agra.

                                                          In accordance with the customs act, 1962 (Act 52 of 1962) you (The bearer of document) will have to settle the customs clearance and registration fee of rs.17, 500 inr (Seventeen thousand five hundred indian rupees).

                                                          Final approval and subsequent release of your parcel to your designated address as provided by diplomat dave wood would be upon the fulfillment of this department clearance charges. Payment of the consequential fee of rs.17, 500 inr (Seventeen thousand five hundred indian rupees) should be made through our government accredited revenue collector’s agency account as shown below:

                                                          Bank name: icici bank.
                                                          Account officer name:wahid khan.
                                                          Account number:[protected]
                                                          Pan number:btbpk4111r
                                                          Customs duty charge:17, 500inr

                                                          Please be advised, any contradiction to the account information given above will automatically mean that the payment was not specified for the government agency declared above and subsequently, such payment will not be received by the government. You are to send immediately to this email, scanned copies of the deposite slip for verification.


                                                          Sd/- 20.06.2011
                                                          (Shobha ram)
                                                          Commissioner of customs (General)
                                                          Attested by
                                                          (A. G. Shetye)
                                                          Dy. Commissioner of customs
                                                          These are the fake mails.. Please do not believe on them.
                                                          dear sir pls give me your contact no so that i can directly contact u and we finalise.
                                                          IS THIS REAL SERVICE
                                                          i guess not

                                                          INDIAN GOVERNMENT — budget

                                                          This is not about just a state but this shud be made a compulsory rule that the government hs to present the receipts of payments made by the government mentioned in the budget instead of just saying that the alocated amount is spend of these item they will have to show the specific proof for the payments made....
                                                          it is not a joke to play with our money.......................
                                                          all the money they say they have spend is going to the pockets of the indian politicians this shud come to an end for india to become a developed country instead of just just saying that india is a developing country..........................................

                                                          INDIAN GOVERNMENT — Non performance

                                                          I would like to complain against Indian Government who is not delivering what is expected from them.

                                                          The roads in Mumbai are very bad. There are traffic jams at times. Roads have many potholes. Situation hasn't changed in many years. Thus, I being a customer have many complaints against Indian Government.

                                                          Please help me.
                                                          I have an enquiry about wining the cocacola awards, I hav got a call from mumbai that senior Diplomat Mr David fletcher had arrived at Mumbai Airport from London & is insisting to pay a custom of 18500 inr in a/c of Mr Pankaj Kumar, Pan noCNBPK9250, having an a/c with icici bank, a/c no[protected], as Ihad won that Lottery, So you are requested to verify that is this information is true.

                                                          customs department — information

                                                          all the recuritements in the customs department of the natives of haryana have been via stealing question papers. all of them since 1988.
                                                          I also reeived email of winning 1 billion pounds two days before but company name is NOKIA so i replied back and now some Mr john is calling me since morning from cell no [protected] to deposit Rs 15, 500 in STATE BANK OF INDIA on the name of Mr.RINSO RUNGSUNG whose a/c no [protected] with pan no BDYPR9992L with email-id indiacustom.[protected]@hotmail.com. pls reply me iether this is fake or relevent as company name and the e mail id seems authentic.
                                                          I also received a email from UK coca cola, that you have win rs 1, 60, 000, 00 and a samsung lcd and a samsung phone from Mr Felix Bob as a diplomat and after three days he had call me from the no [protected] and he told me I had reached at new Delhi airport and he given the call to Mrs decosta from custom board of new Delhi and she told me your consignment is in my custody and you have to pay charges rs 25, 500 for clearance o[censored]r prize so it is fake or what suggest me on my email is [protected]@gmail.com
                                                          Honda award motor co. Ltd.
                                                          470 london road, slough.
                                                          Berkshire. Sl3 8qy. London. United kingdom
                                                          Honda batch code: (Hd/938/16pe)
                                                          Phone number : +[protected]

                                                          Dear honda motor award winner: kanagaprakash. M,

                                                          Congratulations once again, we have received your email for claim of 7 crores 45 lakhs rupees (seven crores forty five lakhs indian rupee) in the ongoing honda promotion mobile draws held in london.

                                                          This is to bring to your notice that you will be receiving your winning prize in india, we will be sending a delivery officer from uk to india for your delivery, you are to contact our delivery officer via this email ([protected]@hotmail.com) his name is senior diplomat officer marcus white immediately and send him a valid id proof (Scanned copy) for proof of ownership of parcel.

                                                          Your winning prize will be sent to india via a diplomatic cargo and on arrival of the officer, the officer will need to register your winning prize with the government of india in delhi airport, once the formalities in delhi is over, he will immediately deliver your winning prize to your door step on the same day of he arrival.
                                                          Below is his flight information:
                                                          Departure date /time: 15th october 2014 -4:45 pm (Uk time)
                                                          Arrival date /time: 16th october 2014 - 9:00 am (India time).

                                                          Your winning contains all of the following items:

                                                          1.) your winning prize 7 crores 45 lakhs.

                                                          2.) honda i-vect car 2011

                                                          3.) official winning certificate.

                                                          4.) documents of award car.

                                                          5.) affidavit of claims eligibility.

                                                          6.) documents covering source of winnings.

                                                          We would want you to prepare the airport registration fees at the delhi international airport, which is (Rs 25, 000 inr only) payable in cash when the officer arrival to india and at the airport for settlement of the shipment and airport clearance charges.

                                                          The officer shall also give you all the required assistance you may need to ensure that your winning is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in india, so that the officer will be allowed to complete the delivery immediately he arrives.

                                                          In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your winning to you and please you are to confirm your address below for swift action before departure. Please kindly confirm your home address.

                                                          Delivery address : 12/61 aranaimanai pudhur 3 re street, dharapuram road 641604.

                                                          Please be warned: for security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

                                                          Once again on behalf of members and staff of honda motor company we wish to say congratulations as you spend your great fortune.

                                                          * we advise you to maintain strict confidentiality of your winning notification and the entire claims process until the verification process has been completed and your cash remitted to you. This is part of our security protocol to avoid double claims which could lead to cancellation of funds remittance/claims procedures.

                                                          Once again congratulations.

                                                          Your’s truly

                                                          Dr. David hodgetts

                                                          Honda motor award director
                                                          +[protected]


                                                          Sir i am kanaga prakash [protected]
                                                          Land rover motors worldwide®
                                                          Land rover programs &amp; event dept.
                                                          Land rovers motors, p. O. Box 986.
                                                          Abbey way, whitley coventry cv3 4lf


                                                          Attn:kanaga prakash

                                                          After due verification of the information supplied, we have approved the payment of your funds.in view of the above, you are expected to personally appear here in the united kingdom between the 4th of october to 12th of october 2014, along with valid working identity card, driver's license, an international passport or a valid voters card and all winning information and a copy of the attached document.

                                                          If you know you can not make it before these dates then you are to contact the contracting shipping company with your winning certificate, funds clearance certificate as attached here and a scan copy of a valid means of any of the identification listed above along your winning information to arrange for the shipment of the hard copies of your winning cheque, winning certificate, insurance cover certificate as well as the shipment of your car. Their contact address is provided below, you are to immediately contact the shipping company to make every arrangement for the shipment of your award to your country.

                                                          Note:the issuing company declines reverse payment for shipment of awards to beneficiaries who are unable to make it here from their various countries for personal reasons, hence beneficiaries who are unable to make it here to personally effect claims for one reason or the other must make adequate arrangement with the shipping company for the shipment of their award to their countries. The issuing company also reserves the sole right to make a refund of this award if claim is not made within seven (7) days from today and also in case of any irregularities in the information supplied in the claims verification form. Please find attached copy of this award winning certificate and funds clearance certificate, please ensure to forward the same along with your application to the shipping company for their confirmation when contacting them to make arrangement for the shipment of your award package and the promotion car prize award.

                                                          Winners are advised to keep all information regarding their winnings personal until claims has been successfully made, the issuing company will not accept any liability due to negligence on the part of any beneficiary.

                                                          Transatlantic shipping company
                                                          9 nottingham road, eastwood
                                                          Nottinghamshire ng16 3ap, uk
                                                          Tel: (+[protected].
                                                          Tel: (+[protected].
                                                          Email:[protected]@gmx. Us


                                                          Congratulations

                                                          Best regards,
                                                          Barrister james hurd
                                                          Claims &amp; events manager
                                                          2 attachments

                                                          Preview attachment winning certificate - land rover kanaga prakash. Jpg

                                                          Winning certificate - land rover kanaga prakash. Jpg
                                                          Preview attachment certificate of funds legality-kanaga prakash. Jpg

                                                          Certificate of funds legality-kanaga prakash. Jpg
                                                          I have this message plz tell this is fakecoca cola company uk
                                                          Attachmentsoct 22 (2 days ago)

                                                          To me

                                                          Head office: tel: [protected].
                                                          Prize redemption center-1-queen,
                                                          Caroline street hammersmith, london
                                                          W6 9hq, united kingdom.


                                                          Attention:mr, mukesh masih.

                                                          Further to our previous email, be notified that a resolution has been made and decision taken by the authorities of this coca-cola company pl c united kingdom ” and british lottery board of directors due to the laws &amp; oder imposed on monetary transaction by the american government to checkmate movement, sources of finances subjecting it to scrutiny and making sure they are free from terrorism, money laundry &amp; related financial offenses as ruled in the world court.

                                                          We are obliged to inform you that your prize fund of {800.000 gbp} (Eight hundred thousand great british pounds) equivalent to india rupees 8 crore 75 lakhs india rupees has been programmed &amp; packaged through the british diplomatic corp. (B. D. C) to be delivered to your door step in india like i said since we have some consignment to be delivered in india that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our diplomat.

                                                          Once again be informed that our diplomatic delivery is free of charge and you are not required to send any money to us as we the coca-cola company plc award center shall sponsor our diplomatic trip to india. But while in your country. Note that you are responsible for indian airport clearance charges which is (24, 500 inr. Twenty four thousand five hundred indian rupees) there in your country prior to delivering your consignment in your house. Please keep this noted.

                                                          It is the duty of the diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of consignment in your house.

                                                          We advise you to help us serve you better, please note that the diplomatic courier agent does not have any knowledge of what the content of the package is, as such the package is “tagged a diplomatic package”, therefore exposing the content of the parcel before the delivery agent is at your risk. The diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.

                                                          The appointed senior diplomat shall be departing from london. On thursday being 23/10/2014 to arrive india on friday morning being 24/10/2014. The assigned diplomat, mr. Steve wilson, is a master in the diplomatic field having worked successfully as a diplomat for many years now with so many awards and honors, he is the best man for your assignment and he will give you the best service if only you can adhere to his directives. You do not have to go to the airport or anywhere to meet him, he will locate you in your home or any well secured venue of your choice and deliver the consignment to you. Going to the airport is not advisable and might spell doom in this payment system which is why you have to relax in your home till he arrives there.

                                                          Upon settlement of the indian customs airport clearance charge, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the diplomatic courier agent will hand over your package (The safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.

                                                          Find the diplomat bio-data, departure/arrival schedule below:

                                                          1) name of the diplomat - mr. Steve wilson
                                                          3) date of departure:thursday being 23/10/2014 : time, 4:30 pm gmt.
                                                          2) flight name - british airways
                                                          4) date of arrival:friday being 24/10/2014: time, 10:00 am indian time.
                                                          5) indian airport clearance charges: (24, 500 india rupees)
                                                          6) your wining amount:- 8crore 75lakhs india rupees.
                                                          7) diplomats identity proof is attached to this e-mail: [protected]@live.com

                                                          Please make sure that the indian airport authorities charge, which is (24, 500 inr. Twenty four thousand five hundred indian rupees) is available before the arrival of the diplomat, as he will need the charges to clear your consignment from the airport, authorities to enable them to release the consignment to him.

                                                          With best regards,
                                                          Congratulations once more on behalf of all staffs and member of the coca-cola company london

                                                          Yours faithfully,
                                                          Rev. Dr. Frank williams,
                                                          Payment coordinator.
                                                          Call us on tel:[protected]
                                                          Tel:[protected].
                                                          *disclaimer*
                                                          “the contents of this e-mail (Including the contents of the enclosure/ (S) or attachment/ (S) if any) are privileged and confidential material of coca-cola company and should not be disclosed to, used by or copied in any manner by anyone other than the intended addressee/ (S). If this e-mail (Including the enclosure/ (S) or attachment/ (S) if any) has been received in error, please advise the sender immediately and delete it from your system. The views expressed in this e-mail message (Including the enclosure/ (S) or attachment/ (S) if any) are those of the individual sender, except where the sender expressly, and with necessary authority,
                                                          3 attachments

                                                          Preview attachment consignment box (1) (1). Jpg
                                                          Image
                                                          Consignment box (1) (1). Jpg
                                                          Preview attachment coca-cola winner envelope (1). Jpg
                                                          Image
                                                          Coca-cola winner envelope (1). Jpg
                                                          Preview attachment diplomat_mr_steve wilson_id. Jpg
                                                          Image
                                                          Diplomat_mr_steve wilson_id. Jpg
                                                          Or real plz tell me fast in tis email add [protected]@gmail.com
                                                          service super
                                                          I have an enquiry about wining the Samsung Galaxy Company Anniversary Promotion awards, I hav got a call from Delhi Airport that senior Diplomat Mr JOHN EDWARD had arrived at Delhi Airport from UK &amp; is insisting to pay a custom of 24, 500 inr in a/c of Mr RAHUL KUMAR, having an a/c with SBI bank, a/c no[protected], as I had won that Lottery, So you are requested to verify that is this information is true.
                                                          British samsung award

                                                          Email id: [protected]@outlook.com

                                                          Number:[protected], [protected]

                                                          Web site//: www. samsung.com/music/en_uk/125year/postlive. Html? Lang=en

                                                          These are your identification numbers:

                                                          Ticket number:[protected]/2015

                                                          Serial number: 3872/506

                                                          Lucky numbers: 7/4/88/28/01/40.

                                                          This is to inform you that your email have won (2.6 crores rupees) from the samsung mobile

                                                          Company united kingdom which is organized by samsung mobile company in conjunction with chevron texaco oil

                                                          And gas company, “your email address" were selected through a computer ballot system drawn from nine hundred

                                                          Thousand email from canada, australia, united states, asia, europe, middle east, africa and oceanic as part of our

                                                          International program which is conducted annually, 20 people was selected as our winners, through electronic ballot

                                                          System without the winner applying.

                                                          Verification and funds release form:-

                                                          Kindly send your details to this email id: ([protected]@outlook.com) for the

                                                          Of your fund in time:

                                                          Event – manager

                                                          Samsung mobile company

                                                          Tel[protected], [protected],

                                                          Email : [protected]@outlo


                                                          Mr jamesmorgan comes india to given my a lottery check right now he in igi airpot delhi.. Nd one of the lady form custom deprt from delhi is calling to me gor register in custom deparment for cheque clearnce th amount is 21500 is custom chargge nad lotter tkt amount is is 5.6 lac pounds.. Is it reality ya fake... Reply all
                                                          Respected sir,

                                                          I am nabakumar bera from west bengal. I got a sms on 19.012015 from a no ([protected]) that mercedes benz company, uk awarded me 5 crcre 8 lakhs & so it is required to contact the promo manager by sending my name, address, mobile no, age, occupation to this email: [protected]@hotmail.com.
                                                          Sir, next day, i checked this email id & confirm that this the email id of mercedes benz company, uk. Then i send my details to this email.
                                                          Next day i got an email from mercedes benz company, uk. This mail was like this type-


                                                          Attention: nabakumar bera.
                                                          Welcome to mercedes benz delivery dept.

                                                          In line with directive and documentation submitted to this department by our affiliate (Mercedes benz automobile company) in respect to the winning cheque value (£700, 000.00 gbp) seven hundred thousand great british pound sterling issued in your name by mercedes benz automobile company. {barrister dennis} has been assigned to deliver your certified parcel
                                                          Your to home designated address.

                                                          We are proud to inform you that delivery of your valuable parcel has commence and has been scheduled to arrive india at the early hours of 22nd january 2015 be informed that the designated point that your parcel will arrive in india is the cargo terminal at indira gandhi international airport, new delhi, and we have assigned our company representative in new delhi to assist you for the clearance of your parcel at the new delhi custom department before commencing delivery to your home of resident at address: co:sasanka sekhar bera;vill:olmaidolbar;po:sarpai;ps:marishda;dist:purba medinipur:state:west bengal, pin:721444, india.
                                                          Note that we have instructed our representative to deliver your parcel directly to you at your residence. You can contact our representative with the below contact details for further update as regard arrival of your parcel.

                                                          Do confirm your details via this form below to our representative within 24 hours.
                                                          Name of representative :barrister dennis
                                                          Contact email: [protected]@live.com


                                                          1. Full names:_
                                                          2. Address:_
                                                          3. Sex:_
                                                          4. Age:_
                                                          5. Marital status:_
                                                          6. Occupation:_
                                                          7. Id proof:_
                                                          8. Telephone number:_
                                                          9. Amount won:_
                                                          10. State:_
                                                          11. Country:_


                                                          Your account detail
                                                          12. Your account name_
                                                          13. Your account no_
                                                          14. Your bank name_
                                                          15. Branch_

                                                          Departure date/time:21st january 2015 - 5:15 pm (Uk time)
                                                          Arrival date/time: 22nd january 2015 -10:15 am (India time

                                                          That is the instruction given to him by the lottery board in united kingdom, here is our diplomat email address for you to send your identification
                                                          [protected]@live.com and you are advise by the mercedes benz automobile promo board to note that you will be require to make a payment to india custom for clearance fee, for approval of your certified bank been awarded to you by the mercedes benz automobile promo, you have to be aware that you will not be requested to make any payment for courier fee and the only amount you have to pay is your country is india custom notarization fee over there in your country when our diplomat arrived and call you from the custom office.

                                                          Note: the delivery agent will give you a call upon arrival at the airport, we advise you follow all instructions from him as stated in this email.


                                                          Please be warned: for security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.


                                                          Sincerely,
                                                          Mr bruse
                                                          Chief dispatch manager mercedes benz company ltd.
                                                          Copyright 2015 © mercedes benz company all right reserve


                                                          Then i got an sms on 21.01.2015 from a no. ([protected]) that the winning prize will be arrived on next morning.
                                                          Then today, 23.01.2015, i get a phone from this no [protected] & told me to deposit 18, 500 rupees as india custom for clearance fee. He also give me an account no for cash deposit.
                                                          Sir, i am not confirmed that whether the call is from custom office or not.
                                                          Sir, i am nabakumar bera. My address is -
                                                          Name : nabakumar bera
                                                          Address : co : sasanka sekhar bera;
                                                          Vill : olmaidolbar;
                                                          Po : sarpai;
                                                          Ps : marishda;
                                                          Dist : purba medinipur:
                                                          State : west bengal
                                                          Pin : 721444
                                                          India.
                                                          Mobile no : [protected] [protected]
                                                          Age : 25
                                                          Sir, please check if there is any parcel in your office for me from mercedes benz company, uk. & inform me.
                                                          Sir,
                                                          Please verify this winner chek parcel reg no (SNT77411)
                                                          Is fake or real. If real then please send me how can i trace this parcel.
                                                          I am submitting parcel image it has sent from england by Chevrolet company
                                                          And please verify this person is comming in India on 5/2/15 at 9:30 am at new delhi airport.

                                                          Please reply soon

                                                          Lottery scam - Comment #2112980 - Image #0
                                                          Lottery scam - Comment #2112980 - Image #1
                                                          Dear sir am sourav kumar pradhan got one call from custom officer arun kumar, mob no-[protected] that to diposit 18, 500 and they will send my winning prize. kindly pls tell is it true or fraud and that diplomatic name is Mr. Morgan
                                                          pls verify this and inform me

                                                          Lottery scam - Comment #2134012 - Image #0
                                                          Lottery scam - Comment #2134012 - Image #1
                                                          [protected]@reservebankindia.org.in

                                                          106 grosvenor square
                                                          New delhi w1a 1ae
                                                          India.
                                                          Customer services,
                                                          Our ref: rbi/at602/pr/2015
                                                          Payment file: rbi-del/id717/2015

                                                          Reserve bank of india official payment notification

                                                          Attn: sir/mam,

                                                          The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the british government pending since 1999 to 2015 according to your file record with your email address; your payment is categorized as: contract type: inheritance/ unpaid contract funds &amp;undelivered tax transfer funds

                                                          Recently on the 2nd of may 2015, the reserve bank of india (Rbi) governor, dr. Raghuram rajan met with the head of senate tax committee on finance rbi mumbai/delhi branch. Regarding unpaid funds which have been due for a long run, at the end of the meeting (Rbi) governor, dr. Raghuram rajan mandate all unpaid funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government reserve for one reason or the other for tax accumulations. Therefore, we are sending this mail to inform you that
                                                          397, 850.00 (4, 875, 054.58 inr) will be release to you in your name, as it was committed for (Rbi) governor that beneficiary will have to pay crediting fees only, so you are therefore required to pay (25, 000.00 inr) only in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving this mail. Also reconfirm your details - for crediting.

                                                          Fill form below
                                                          1. Full names:
                                                          2. Residential address:
                                                          3. Mobile number:
                                                          4. Occupation:
                                                          5. Sex:
                                                          6. Age:
                                                          7. Marital status:
                                                          8. E-mail id:
                                                          Send details to:
                                                          [protected]@rbi-manager.org

                                                          General manager-in-charge
                                                          [protected]@rbi-manager.org
                                                          Foreign exchange transfer
                                                          Reserve bank of india
                                                          2015© reserve bank of india
                                                          name l: ramesh ramrup kewat
                                                          i have got a mail from samsung company UK that u have won 3.6 crore indian rupees, samsung laptop and samsung galaxy note 4 mobile phone and diplomat mike brown will this winning amount to your address.
                                                          To claim winning amount please provide your email address phone number bank account number and address
                                                          next day i got call from indira gandhi international airport new delhi that diplomat mike brown has arrived to india and i have to pay 18500 rupees to custom department to receive my check and accessories
                                                          they have provide thier state bank of indias account number and pan card number to do the payment
                                                          i search in google and contact to airport authority and they told me that their is no parcel in name of ramesh ramrup kewat
                                                          thanks to airport authority that they save me from fake lukky draw
                                                          Chevrolet automobile company
                                                          Chevrolet uk plc, griffin house,
                                                          Uk[protected], osborne road,
                                                          Luton, bedfordshire lu1 3yt
                                                          Register company number: 4544384
                                                          [protected]@outlook.com
                                                          Telephone: [protected]
                                                          Star prize winner
                                                          This is to inform you that you have won a brand new chevrolet cruze 2014 model car and cash prize of (3.6 cores rupees) the car comes with a special chevrolet insurance cover for one whole year till the next promotion. It also comes with a one year warranty and free repairs at any chevrolet automobile depot or service center worldwide. Your batch no:[protected]/176 and winning no: 1544 make you as one of the lucky winner in our 2015 charity bonanza. You are to contact our claims manager on this email: [protected]@outlook.com with the below details for claims. Please fill the information below:
                                                          A scan copy of your identification (Driving license or any valid i. D proof) is needed
                                                          1. Full name:
                                                          2. Full address:
                                                          3. State:
                                                          4. Occupation:
                                                          5. Age:
                                                          6. Sex:
                                                          7. Country:
                                                          8. Winning email:
                                                          9. Mobile number:
                                                          10: banking details:
                                                          11 account name:
                                                          12 account number
                                                          13 bank name and branch
                                                          10. Ensure that you send all your information to [protected]@outlook.com to enable us responds back immediately.
                                                          Note: - you are to immediately send your complete information for claims on this email only: - [protected]@outlook.com

                                                          Your chevrolet winning car approved
                                                          Past winner mr. Pradeep verma
                                                          Contact person: mr. Mat brown
                                                          Contact email: [protected]@outlook.com
                                                          Phone number: [protected]
                                                          Congratulations on your winnings.

                                                          Then i sent all my details there after i got a mail your details are verified. Congratulations your winning price approved 500, 000 gbp on pound. We sent it in your country in delhi airport and when will it arrived then my agent will call you...
                                                          On next day a lady call me and said hello i am archana pandey ([protected]) speaking from delhi airport custom department. Here mr james (Foreign agent) come and we got some money draft and document of cervolet company car. When we ask him then he said to me this is lottary winning prize, i am going to arrive to the winner. So you want to your prize... Then i said yes, then miss archana pandey caller said if you want this prize then you have to pay rs.21, 820 then i said i have in this time no money i want to time then she said to me your agent have come only for 24hrs so you have to talk with mr. James and phone gave to him and he said i can give you only 2 hrs. Then i said then well. There after i call him after 2 hrs then he said where

                                                          I have to pay then she give me an a/c no.
                                                          Name: kamlesh yadav
                                                          Ac[protected]
                                                          Pan-yhgtf8956k
                                                          Ifsc-cnrb0001441
                                                          Canara bank.
                                                          Then i sent rs.21, 520 to this a/c after 4hrs because link was not in bank. Then i call him then she said, you sent. I check. There after she call me and said you have to sent receipt slip scan copy. Then i sent it
                                                          After she call me and said your registration is complete now you have to go cyber cafe and you open your id and you got a mail from rbi then you log in and process your detail then i processed then we show it look like original rbi site, and show money is transferring after 50% process it required c. I. T. Code then i contact him then she said you have to pay for it rs.59, 999 then your transaction will complete then i paid from
                                                          Bank name: canara bank, a/c name: mahesh singh, a/c no:[protected]
                                                          Ifsc code: cnrb0000363.
                                                          Then she massage and give me c. I. T. Code then i fill it then it run and go to 70%. After again it required income tax code then again contact him then she said you have to paid this tax rs.2, 68, 000 then we said i am not capable then she said plz you managed sir because it is last process... There after i said help me i can't then she said i will 1lakh you give 40, 000 they will agree for because i and your agent discussed with rbi.. Then i said this amount deduct from winning prize you said rbi then she no it is not then i said i don't want my prize plz return my amount then she said i am not agent that i will pay i am working in delhi airport custom department. I am working only for you and your agent. Your agent said if you want your prize then you have to pay or not then your agent will gone with your prize.. And phone disconnect... Now she doesn't take call.

                                                          [protected] archana pandey

                                                          Agent no.
                                                          [protected]

                                                          [protected]@hotmail. Cocom

                                                          [protected]@gmail.com

                                                          So plz sir tell me it is rbi original site or call all prize was real. It is really rbi or fake transaction.
                                                          few days ago i got a mail and write there you are a lucky winner you win a 3lakh great Britten pound the delivery officer martin white has come to India in your home city but i think that this i a big amount, i really enjoy my self but i was not understanding a lots of money that will give me, now i am totally get that this is a fake company this is honda company of london uk please request to all of you don't show your greediness.a big step will take to the government.
                                                          Honda lottery promotion

                                                          Welcome to the official site of the honda seasons promotions. The online consumer promotions 2014/2015.

                                                          European region office:
                                                          10b canada square,
                                                          London hp1 8hfd,
                                                          England.

                                                          Tele: +44 (0) [protected].


                                                          Ref:[protected]
                                                          Batch: [protected]/188


                                                          Dear lucky winner mr. Rahul gupta,

                                                          We wish to congratulate you once again on this note, for being one of the winners selected in the lottery promotions, we are proud to inform you that, your certified winning parcel containing a cheque of three hundred and fifty five thousand, great britain pound sterling’s (355, 000.00 gbp), a laptop, iphone, 2 honda t. Shirt, prize winning certificate and some other documents has been registered with this company which is to be delivered to your residence as instructed by. (Honda seasons promotions united kingdom).

                                                          In respect of your fund, we wish to inform you that honda award board of directors has approved the delivery of your winning prize of three hundred and fifty five thousand, great britain pound sterling’s, that was deposited in our company here in london by honda lottery promotion board to be delivered in your home address in your country by our delivery officer diploma, mr. Goodluck.

                                                          We are pleased to inform you that a demand draft of three hundred and fifty five thousand, great britain pound sterling’s, has been issued in regards to your name and will be dispatched to your designated home address within the next 48 hours. By our delivery officer diploma mr. Goodluck, he will be arriving in your country india on the 24 of november, 2015. You are required to provide a scan copy of your identity card that is acceptable in your country, that will enable our delivery officer verify you as the rightful owner of the cheque.

                                                          Your winning consignment box contains all of the following items:
                                                          1.) your winning prize of (355, 000.00 gbp)
                                                          2.) official winning certificate.
                                                          3.) affidavit of claims eligibility.
                                                          4.) documents covering source of winnings.
                                                          5.) a laptop, iphone and 2 honda t. Shirt.

                                                          Uk departure date: 23/11/2015 monday (Departing time 10:45pm)
                                                          India arrival date: 24/11/2015 tuesday (Arriving time 8:30am)

                                                          Note: all courier charges has been dully paid over here in uk while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country..

                                                          Please be warned: you are advised to keep your winning information confidential from general public we do not allow customers to send their friends or relatives to pickup their parcels on their behalf due to security reasons.

                                                          Honda award company parcel delivery has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public we make it simple. By standardizing the honda board delivery service of rates, hence honda board parcel deliveries has put the world in your fingertips. We are not a broker, we are licensed by the federal maritime commission as a non-vessel operating common carrier (n. V. O. C. C.) to produce original shipping documents, and we 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 to save your money and serve you on a global basic.

                                                          Note: you are to bare the payment of the custom clearance charge of your winning parcel at the international airport where he will arrival and you are highly requested to cooperate with our delivery office mr. Goodluck, to enable you has a smooth and safe delivery of your won package.

                                                          Thank once again congratulation. Your satisfaction is our priority and we look forward to provide you the best of our quality service, do have a wonderful day in anticipation of hearing from you as soon as possible.
                                                          Congratulations once again.


                                                          {contact events manager}

                                                          Mr. Jerry boy.

                                                          E-mail: hc. [protected]@outlook.com

                                                          Tel: +[protected].


                                                          Att: keep this private and confidential until you receive your prize money.


                                                          Note that nobody or even the appointed bank has the right to touch, deduct or get access to your prize money for any reason they have been warned strictly!


                                                          For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.


                                                          Congratulations once again on your winnings!!!


                                                          Yours in service,

                                                          Prof. W. Bruce

                                                          Honda notification office.
                                                          Chevrolet motors worldwide
                                                          Chevrolet motors worldwide ltd.
                                                          Chevrolet programs & events department
                                                          Chevrolet motors
                                                          P. O. Box 850
                                                          Manchester mr2 8gd

                                                          Attn: g. Ravi varma,

                                                          We wish to congratulate you once again on this note, for being one of the lucky winner selected on this year chevrolet motors promotion. We felicitate with you and your family and especially for being a citizen of (India). This promotion was set-up in united kingdom chevrolet motors to encourage prospective mobile phones users. Congratulations on behalf of the ''chevrolet motors promotion united kingdom.

                                                          Our screening committee and national advisory board has completed all verification and screening by the screening committee of "uk's overseas national advisory remittance claims unit. You have been approved to received your demand draft and chevrolet captiva car by a special delivery agent arrival been approved by the regulation council of the chevrolet motors promotion. Your prize of three crore thirty five lakh rupees (Rs.3, 35, 00.000/inr) will be delivered safely to your address through our accredited dispatch officer. Having considered all possible measures to convey your prize, we resolve to use a special delivery officer under diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your address. Your name, phone number and address has been giving to our delivery officer.

                                                          Let it be known to you that all taxes has been paid by chevrolet motors united kingdom, diplomat morgan smith will be arriving in india monday morning. And you are to provide him a copy of your id prove (id card/ passport / voters card pan card or any valid id proof) to enable him identify you before he will handover your parcel to you.

                                                          Below is his flight information. B. A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.


                                                          Departure date: 09/02/2016
                                                          Time: 10:15pm (Uk time)

                                                          Arrival date: 10/02/2016
                                                          Time: 9:45am (India time)

                                                          Your parcel contains all of the following items.
                                                          1) a demand draft of rs.3, 35, 00, 000.00/inr
                                                          2) your chevrolet captiva car key's and car document
                                                          3) affidavit of claims eligibility
                                                          4) other covering documents.
                                                          5) fund release order from financial service authority (F. S. A) united kingdom.

                                                          Please be aware that your chevrolet captiva car will be shipped to your country with your address provided to us and will arrive india two weeks after you have received your authorized draft been cleared in your country india. Our delivery officer diplomat morgan smith will call you immediately he arrived india new delhi international airport by british airway on 10th february 2016 by 9.45am. Hence the delivery officer will proceed to your stated address after which meet with you for his deposit of your won amount to your nominated account in your state.

                                                          You are to contact our delivery officer via email id: [protected]@diplomats.com and provide him with any of your identity proof.

                                                          We have also attached scanned copy of our delivery officer diplomat morgan smith international passport and custom release order form, you are to fill the form and send it to our delivery officer email id to submit to new delhi custom on arrival.
                                                          Do not hesitate to contact this office via telephone or email if the need arises.

                                                          Once again congratulation.


                                                          Best regards,
                                                          Barr. Steve moore
                                                          Direct line: +[protected]
                                                          The claim director/event manager.

                                                          Note: you have to keep everything confidential until our delivery officer arrived your address for security reason and for our delivery officer (Diplomat morgan smith) safety to your address.

                                                          Sir please inform its fake or true, any parcels coming from uk, to me. Please check and inform to me sir
                                                          Conduct details:
                                                          [protected]@gmail.com
                                                          [protected]
                                                          Dear sir,
                                                          I am Gangadhar From Bangalore

                                                          I have an enquiry about wining the Samsung electronics Company e-mail awards, I hav got a call from Delhi Airport that senior Diplomat Mr John Kaiser had arrived at Delhi Airport from USA & is insisting to pay a custom of 24, 800.INR in a/c of Mr.PEURANGAU CHUILO, having an a/c with VIJAYA BANK, a/c no:[protected] & I deposited same amount & again he told to deposit ministry of finance charges 74, 960.INR to online fund transfer. But I forget that, as I had won that Lottery, So you are requested to verify that is this information is true.I have an enquiry about wining the Samsun Electronicg Company. So you are requested to verify that is this information true or fraud.
                                                          Especially pls check this customs receipt of 24, 800.INR paid details.

                                                          Lottery scam - Comment #2311837 - Image #0
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                                                          Good Morning to one and all,


                                                          First of all i would like to say that how can you we believe that we have won that much of amount in lottery without even applying to it, Daily we will receive this kind of mails and in spam also there will be lots of mails will you believe that also, Please aware all people that all of these cases are fake work hard to achieve your goal, these all are small things in front of that achievement.

                                                          Thank You,

                                                          Your Friend Moinuddin
                                                          I got an email from bmw motor company with logo...

                                                          Bmw motor company
                                                          Attachmentsmar 10 (3 days ago)

                                                          To me
                                                          Bmw automobile co-operation
                                                          United state of america
                                                          Bmw automobile 300 chestnut ridge rd,
                                                          Woodcliff lake, nj 07677, united states.


                                                          Lucky winner from bmw company award 2016
                                                          Attn rakesh haveli,
                                                          We wish to congratulate you and your family on this note, for being one of the three lucky winners selected in this new year bmw automobile 30th m5 annual anniversary award program 2016. As we have commence in this new year 2016. We felicitate with you and your family and especially for being a citizen of (India). This promotion was set up by the bmw automobile company here in united state to eradicate poverty and to encourage prospective mobile phone users from different telecommunication companies.in asia continent. Our screening committee and national advisory board have completed all verification and screening. You have been approved to receive a demand draft of four hundred and eight five thousand (£485, 000.00 usd) u. S. Dollar, equivalent to your country currency three crore fifty five lakh (Rs 3, 55, 00, 000.00/-inr.) indian rupees and a bmw car x6 jeep. And other sensitive documents by a special diplomatic delivery approved by the management of this company. Your winning prize from the bmw company will be delivered safely to your door step through our accredited dispatch company (World courier express). We resolved to use this special diplomatic umbrella for security reason and the safety of your consignment, your name, winning mobile number and delivery address have been made available to the delivery agent.
                                                          Our delivery officer diplomat mark philip will contact you immediately he arrives india by british airway, he will put a call across to you immediately he arrived india and you are to make sure that you oblige to his instructions swiftly, you are to contact our senior delivery officer via email:[protected]@gmail.com and provide him with any of your identity proof.

                                                          Flight arrival time schedule:
                                                          Departure date /time; 10/03/2016-09:30:00 a. M (Us time)


                                                          Arrival date /time: 11/03/2016- 9:35:00 a. M (India time)
                                                          Acknowledge the receipt of this letter prior to departure of the delegated diplomatic courier agent. If you have any contrary view concerning this dispatch please contact us via e-mail: [protected]@hotmail.com or call:+[protected]

                                                          Note the attachment is the scan copy of your wining certificate from bmw automobile company usa and the scan company of your wining consignment, and the diplomat passport copy.
                                                          Your parcel contents.
                                                          Car key...0.4kg.
                                                          One hard copy of endorsed eligibility winning certificate: — 0.2kg.
                                                          Demand draft of 485, 000usd: — 0.3kg
                                                          Hard copy of affidavits of certificate: — 0.1kg.
                                                          Hard copy of proof of ownership: — 0.1kg.
                                                          Color of parcel: — brown.
                                                          Congratulations once again from the board and donors of this program.
                                                          Sincerely yours,

                                                          The image

                                                          Claims manager
                                                          Dr. Ben williams
                                                          E-mail: [protected]@hotmail.com
                                                          Free lottery affiliated office u. S. A,
                                                          Tel: +[protected]

                                                          Please be aware that your bmw car below has already be shipped to your country with your address provided to us and will arrive india in another 4 weeks after you have received your authorized demand draft and has been cleared and deposited to your account in your country india. Attached to this mail are, scan copy of your delivery airway bill, the bmw x6 jeep car key, a letter of trustee/guarantee and the photo id proof of the delivery agent to know whom exactly you will be dealing with.


                                                          Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your consignment parcel code: del/ref/bmw147xx confidential till your parcel is delivered to you in your address. This is part of our pre-cautionary measures to avoid double claiming and unwarranted abuse of this program. Please be warned!!!


                                                          ?"copyright bmw automobile company plc united state all right reserved"* * * d i s c l a i m e r * *
                                                          This message is confidential and intended for the named addressee (S) only. If you are not the intended recipient, please contact the sender by e-mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.


                                                          Bmw group, company (C) 2016.

                                                          Ag00620_. Gif (3160 octets).

                                                          After this email i got another email with rbi logo...

                                                          India's central bank
                                                          Reserve bank of india regional office, delhi,
                                                          Foreign remittance department.
                                                          New delhi: 110 001, india,
                                                          6, sansad marg.
                                                          Date:[protected]
                                                          =
                                                          Send to reserve bank of indian
                                                          Via:email ([protected]@accountant.com)
                                                          Dear customer,
                                                          Greetings from the bmw company and reserve bank of india rbi, this is to inform you that the reserve bank of india was established on april 1, 1935 in accordance with the provisions of the reserve bank of india act, 1934. The central office of the reserve bank was initially established in calcutta but was permanently moved to mumbai in 1937. The central office is where the governor sits and where policies are formulated.

                                                          This is to inform you that diplomat mark phillip (bmw company) have deposit your demand draft of 3 crores 55 lahks on your name. As stated in your payment file the bank has mandated that your fund should be transfer into your personal bank account in your locality as been discussed in the boards of directors meeting.

                                                          For immediate registration / transfer morality, you are advice to scan and send the below document to this office through mail attachment for immediate transfer moralities to take place from our side.

                                                          * full name:
                                                          * date of birth:
                                                          * sex:
                                                          * marital status:
                                                          * address:
                                                          * city:
                                                          * state:
                                                          * post code:
                                                          * occupation:

                                                          Beneficiary account information for transfer

                                                          * account holder name:
                                                          * account number:
                                                          * ifsc code:
                                                          * bank name:
                                                          * bank address:
                                                          * account type:
                                                          * customer mobile number:
                                                          * scan copy of id proof
                                                          * scan copy of 2 passport size photograph

                                                          Immediately rbi receive the above document in this email ([protected]@accountant.com) from your side we shall proceed further with the transfer moralities of your fund without delay as been directed.

                                                          Thank you for your understanding as we welcome you on board.

                                                          Warm regards,

                                                          Mrs. Shreya sharma
                                                          Staff designation:
                                                          (Transfer officer)


                                                          © reserve bank of india. All rights reserved.


                                                          I got a call from this no. [protected] mark philip, he said he arrived to igiairport delhi to deliver your winning price,
                                                          I surprised i thought that its might be true, and he said airport authority has stopped to deliver it to you and you have to pay the fee to custom office... Rs 17900 after that, i got call from [protected] nish sharma she said she is calling from igi airport... And she said to pay the amount...
                                                          On this a/c sunita rani
                                                          Ifc - sbin0004264
                                                          Pan-bcbpk8796r
                                                          Sbi a/c [protected],

                                                          And i said i m a student i don't have thats much of money, then she first pay the 60% of money means 9500, i said i have just 8000 rs. And i paid, and she is still the amount is not deposited, in that a/c it takes 12 hrs to deposit in that, so don't worry about that.. We will call u.. Tmrw.
                                                          Tell me guys what i want to do.
                                                          I have enquiry about wining the samsung award 2016. I have got a call from delhi airport that Mr Frank Smith had arrived at Indira Gandhi International Airport from london and is insisting to pay a custom of 15, 500 inr a/c of Mr Ankit having a/c with SBI bank a/c no[protected] as I had won that lottery. So you are requested to verify that is this information is true or false.
                                                          Plz inform me .
                                                          My name is Rajiv Doley
                                                          My mail ID [protected]@gmail.com
                                                          MY mobile no [protected]
                                                          Respected Sir,
                                                          I am M.KANTHAVEL from Tamil Nadu. I got a sms on 15.03.2016 from a no (bw -08008) that Maruti Suzuki company, uk awarded me 6 crcre 50 lakhs & so it is required to contact the promo manager by sending my name, address, mobile no, age, occupation to this email: [protected]@hotmail.com.
                                                          Sir, next day, i checked this email id & confirm that this the email id of Maruti Suzuki company, uk. Then i send my details to this email.
                                                          Next day i got an email from Maruti Suzuki company, uk.
                                                          In accordance with the customs act, 1962 (Act 52 of 1962) you (The bearer of document) will have to settle the customs clearance and registration fee of rs.21, 500 inr (Twenty one thousand five hundred indian rupees).
                                                          From
                                                          cutom dep assis Commissioner
                                                          name : Bipin Ram
                                                          A/c :[protected]
                                                          Type Of A/c : Current A/c
                                                          Pan : BXKAR2532K
                                                          Bank : State Bank Of India
                                                          Ifsc : sbin0000051

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                                                          Respected Sir,
                                                          Few Days Before I Am Getting A message from uk.maruti Suzuki mobile number prize won for 6, 50, 00, 000INR
                                                          and he was given a account Numer for the name of bipin Ram (custom department assistant commisioner)
                                                          account numer : [protected]

                                                          plz Verify This Information is True Or not
                                                          In morning I got a call from a person he told me that i have won a lottery and he had reached Mumbai International Airport from this no. [protected] . He told me that he is aan officer from Custom dept. and to clear that amount i need to pay custem deuty of Rs 17500.
                                                          When I told i am a student how can i give such amount he told, then pay 10000
                                                          he say this is fee of ticket from delhi to Srinagar
                                                          wht is this isbthis fake?
                                                          Dear friend, (Tejas patel)

                                                          I also got that type of mail as follows:


                                                          Dear lucky winner madan chandra nath regards to your telephonic conversation with the verification our delivery officer mr james white have your details to enable him to delivery your winning price to you, kindly be inform that you are to make a deposit of (24, 500.00 inr) for airport custom insurance registration charges as stated in the document release to our delivery officer mr james white for final delivery to your home address after receiving your payment.

                                                          Your payment information below
                                                          A/c name : mr kamal sharma
                                                          Registration a/c no:[protected]
                                                          Ifsc code: sbin0009110
                                                          Branch: new delhi
                                                          Bank name:state bank of india

                                                          Note that after making the payment, kindly send us the payment slip for documentation
                                                          Yours faithfully
                                                          Mrs. Ellis greeh


                                                          Please gide me
                                                          Recently on 29 june i got mail that i have won the sum of 5crore and 35 lakh from coca cola company london. As i have informed in mail to provide your. Name address ph. No. To [protected]@yahoo.com and kindly i mailed then. And after 3 days a call reaches me that i have reached new delhi airport plz pay to costume office. So that i can give you a amount... I want to know plz help me costume officers.. What is this. Plz make me crystal clear about this... [protected]@gmail.com. Ph. No [protected]

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                                                          Yes this is all fake..
                                                          My friend recieved a marriage proposal from a person from uk who was supposed to come to india within few days.. N he suddenly said i resigned my job we ll settle down in india see for villas to purchase...
                                                          She was very happy started seeing for villas n all n then says he has got his gratuity (330, 000gbp) which is cleared from his job place n he wants that money to be send to her as he cant travel with the money.. He takes her id proofs, address evrything n tells i diplomatic agent by name mr alex ll arrive at airport tom with a package and he ll call after reaching u be in contact.. Then next day that mr alex so called diplomatic agent calls her and says m stuck in airport as the customs ppl are asking for customs clearance reciept which ll cost 80000 inr and the airport officials have taken his package n not returning back..
                                                          Later the girlb calls her so called groom to come and says bout this n he says arrange the money n send him otherwise he ll lose his complete savings.. He does emotional blackmail to that girl..
                                                          All the ppl here i want u ppl to understand this whenever someone approaches like this plz dont fall into prey its all fake for the sum of 80, 000 ppl are playing with the emotions of the girls too.. Be aware...
                                                          No such diplomatic agents exist..
                                                          I'm sudhir sing I want to know this is valide or invalide, if invalide take great action from igi custom excise, new Delhi.
                                                          DEAR NOKIA WINNER: Sudhir Sing,
                                                          Your Custom payment is needed before your award parcel can be deliver to you. Mind you 1ST of September is the last day of delivery failure to make your payment the Customs Central Excise of New Delhi will send Mr John Martins back to his Country with your prize award.
                                                          As soon as you make the deposit you are advised to forward the Payment Slip to me as for urgent Confirmation of the Payment to enable me present to Airport Authorities for Clearance and your Parcel will be released to Mr John Martins for Delivery. Below is the agent officer account detail for the remittance of the clearance fee.

                                                          Bank Name: STATE BANK OF INDIA
                                                          Account Name: BAI BHAV.
                                                          Account Number: [protected].
                                                          IFSC COD. SBIN0000598.
                                                          PAN NO: PSHAB5372N

                                                          Regards
                                                          Bai Bhav {Custom officer}
                                                          [protected].
                                                          Dear sir/ma'am,

                                                          I suppose to receive a parcel and they claim its in the new Delhi custom..can u pleasr check on the parcel..please let me know the updates as I'm in Malaysia and I have paid half the money...before I pay remaining juz wanted to confirm the parcel status.

                                                          Parcel details:
                                                          Sender name: roman kelvin
                                                          Arrived date: 18/6/16
                                                          Custom charge: usd580
                                                          Receiver details: jesicca suzanthy
                                                          Service type: express parcel
                                                          Type payment: cash
                                                          Official receipt Num: 87557
                                                          Hello sir
                                                          2 days back I will receive a message
                                                          You are lucky winner
                                                          Samsung award promotion
                                                          Lottery license
                                                          United kingdom
                                                          our agent arrive tomorrow at Delhi airport he don't know India around please help our agent
                                                          Agent name-JOHN PATRICK
                                                          Passport number :[protected]
                                                          Citizen:- British
                                                          Your faithfully
                                                          Dr.charless Smith
                                                          (Asia online coordinator)
                                                          Further details contact +[protected]
                                                          Your parcel is in Delhi custom now you pay Rs 5000/- rupees it's custom charge clearance then you after pay Rs 20, 000 you will get your parcel at door step
                                                          They contact me by using mobile numbers and email id
                                                          [protected]@live.com
                                                          [protected]
                                                          [protected]
                                                          [protected]
                                                          Mr. MUKUND SHARMA
                                                          BANK ACCOUNT NUMBER :[protected]

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                                                          I also received a email from UK Chevrolet Company, that you have win rs 7 Crores 30 Lakhs India Rupees ) and a Chevrolet Company diplomat and after three days he had call me from the no [protected] and he told me I had reached at new Delhi airport and he given the call to Mrs Diplomat James Smith from custom board of new Delhi and she told me your consignment is in my custody and you have to pay charges rs 25, 000 for clearance o[censored]r prize so it is fake or what suggest me on my email is [protected]@gmail.com and my
                                                          Chevrolet
                                                          Automobile Company

                                                          Chevrolet Donation PINCODE: *[protected]*
                                                          Qualification number: *AA8645600ck91*


                                                          ATTN: AWARD WINNER ( sanjay kumar dubey, )

                                                          Your consignment will be leaving [ Chevrolet Company ] Vault room on Thursday 11th May 2017 and arrive India on Friday 12th 2017. We beg you extend your warm hospitality to our Representative because he is a foreigner and not familiar with the terrains of India.

                                                          For more Details: Contact of our representative

                                                          ============================= =========================
                                                          Name:Diplomat James Smith
                                                          Email: [protected]@hotmail.com
                                                          ============================== ===========================


                                                          Attachments
                                                          Your parcel will be sent to India via diplomatic cargo. Upon the diplomat arrival to your country India, the diplomat would need to clear your parcel from the India Customs. After Clearance of the parcel from the custom, he shall immediately deliver your parcel directly to your Door Step.

                                                          Be well informed that your winning parcel contains the under listed items.

                                                          1.) An international Certified Demand Draft of £700, 000.00 GBP ( 7 Crores 30 Lakhs India Rupees )
                                                          2.) Official Winning Certificate.
                                                          3.) Your Winning Chevrolet Car Key
                                                          4.)Covering Documents.

                                                          ** The Diplomat shall give you all required assistance that may be needed to ensure that your winning draft is cleared and funds deposited in your local account.

                                                          ** You shall be responsible for the local clearance charges there in India to enable the diplomat carry out his duty effectively immediately he arrives.

                                                          ** You are advice to follow the instruction of the diplomat as soon as he arrive because he has limited stay in your country India and also your won Chevrolet Cruze car will arrive India in 4 weeks time so all car documents is inside the parcel which will be delivered to you by Diplomat James Smith.

                                                          NOTE:
                                                          ** Clearance and custom charges of £343 [Three Hundred and Forty Three Great Britain Pounds] which is 25, 000 INR will be required to be paid by you to clear your parcel which contains your Seven Crores Thirty Lakhs Rupees, Your Car key and all relevant document that will empower you to get your winning amount logged in your nominated account with the assistance of our delivery diplomat and also facilitate payment formalities through the Reserve Bank of India in your country.

                                                          For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the Below details:

                                                          A. YOUR FULL NAME:______
                                                          B. RECEIVING ADDRESS:___
                                                          C. CELL PHONE NO:_______
                                                          D. HOUSE PHONE NO:_____
                                                          E. OCCUPATION: ______

                                                          Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.

                                                          This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.

                                                          PAYMENT WILL BE DONE UPON ARRIVAL OF THE DIPLOMATIC OFFICER IN YOUR COUNTRY AND THE DIPLOMAT WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT.

                                                          The diplomat will be guiding you in respect of your winnings and you are to follow instruction from the diplomat. Feel free to always get back to me regards to any clarification.

                                                          Attached to this email is scan copy of the diplomatic officer identity card, parcel and photo of your won car.

                                                          Once again on behalf of members and staff of CHEVROLET COMPANY I say congratulations as you spend your great fortune.

                                                          You also have to note that you must reconfirm to us your willingness and readiness to receive and clear your consignment from India Airport Authorities before proceeding to India and also assure us that you are to give him a maximum co-operation upon his arrival to avoid keeping him stranded.

                                                          Yours Faithfully,
                                                          Dr.Davis Scott
                                                          Tel: +[protected]
                                                          Team Manager/
                                                          Verification Award Officer
                                                          BZ-TM-C C A D
                                                          My name is Sri Pradip Kr. Das, Vill-Athakatia, P. O. - Azad, P. S. - North Lakhimpur, Dist. - Lakhimpur, Assam, Contact No. - [protected].
                                                          Sir, I have received a call from your custom department that, I have win Coca Cola Lottery prize £1.000, 000.00 Pounds (One Million British Pounds). Now You have to pay Indian Airport Authority Clearance Duty Fee /Approval Registration Stamp Charges of your consignment parcel. Customs Clearance Excise Duty Fee and Service charges of £299 ( Two Hundred and Ninety-Nine Great Britain Pounds). in india Rupees which is ( Rs;25, 000 INR ). You must pay on account given to you by the representative / Indian Airport Authority Customs. I have received a account no from custom department. The contact no of custom department is -[protected] (which calling me). I forward you the prize detail which they are mail me. Now sir, I want to know about my parcel. Is this is true? If this is true I will pay my fee. Plz mail me real information about this parcel. Thanking you. My mail [protected]@gmail.com, contact no-one [protected]

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                                                          It is fake or true

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                                                          I had received these mails from uk. I'm Narasimha from Andhra Pradesh one day he call me and told I'm struck in Mumbai international airport they are asking customs charges and you will be pay must Rs28, 500 then they can realise your parcel 📦 and after I will come to your city . But I'm student and unemployment guy how could I pay you sir he said ask your father and friends or sell your property s. Please let know it's fake or not.i have all evidence sir..his still in Mumbai we should catch them.

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