[Resolved] Indian Customs — Lottery scam | |
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) Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 46 Comments | |
Comments
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
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.
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]
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 & 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 & 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
Land rover programs & 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 & 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 & 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 & 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 & 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
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 & 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 & 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 & 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
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Consignment box (1) (1). Jpg
Preview attachment coca-cola winner envelope (1). Jpg
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Coca-cola winner envelope (1). Jpg
Preview attachment diplomat_mr_steve wilson_id. Jpg
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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 & 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
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.
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.
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?