[Resolved] Mumbai Customs Department — Gift from abroad pending with Customs Department | |||
Hello Sir, On 16th March 2010, my friend sent me a gift package from Philippines via EMS(Receipt No:EE[protected]PH). It reached Mumbai (India) on the 20th of March, 2010 and was received by Mumbai EMS. On the same day, it was sent to the Customs Dept for customs clearance. But since then there has been no news of the same. I have been trying my best to google out every possible contact no and speak to the customs officials. But what I got is numbers and more contact numbers. Every time I call up someone they would give me another person's number and ask me to contact them. Trust me if I continue with it I will probably end up creating an entire Telephone Directory out of it but unfortunately still I couldnt get any news or hope of receiving my gift. I feel ashamed to tell my friend in the Philippines that I havent received it yet. My own countrymen have let me down. I feel helpless and hopeless. I have no other option than leaving it on God and fate. When I reached this forum, I was even more demoralized by what I saw. I am not the only one complaining but there are so many more before me. After reading all this I dont have any hope of receiving it anymore. The best I can tell my friend is not to send anything in future via Post coz it would never reach me. What's the use of this system if people are scared to use it? She is a normal student and cant afford to sent me international couriers spending thousands of money on the same. I feel harassed, frustrated and discouraged to use this Postal System, all because of the glorious reputation of the Mumbai Customs Dept. I wonder when will this tyranny and blatant corruption come to an end? If someone in authority is reading this, I implore you, beg you to please try and hand over my gift to me. Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 5 Comments | |||
Comments
Sub :- Inquiry of Microsoft Award Promotion2010
Sir,
I Shankar Dayal Sainiwal from Taranagar (Rajasthan) I received a mail from [protected]@hotmail.com on[protected] in this mail wrote that I Shankar Shankar Dayal Sainiwal won the MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM sum of $ 1, 000, 000.00 & gave me winning certificate by MICROSOFT AWARDS PROMOTION.
After this mail I received another one mail from [protected]@resrvebank-in.org in this mail wrote that we have received an international demand draft valued 1, 000, 000.00 U.S DOLLAR from BARCLAYS BANK UNITED KINGDOM. Dated 25’Th JUNE 2010. But there is charge amount of rupees 25, 500.00 INR (TWENTY FIVE THOUSAND FIVE HUNDRED INDIAN RUPEES), I will be pay first.
I do not understand this meter & I am very confuse how can I faith this mail.
Sir I requesting you to please tell me about this statement after four inquiries.
I hope an early reply
Thanking You
Shankar Dayal
I enclosing here with these mail copy.
Encl. these mail
1. [protected]@hotmail.com
2. [protected]@resrvebank-in.org
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From:
mrwalter murphy | Add to Address book |This is spam
To:
Subject: Find the attachment of your winning certificate
Date: Wed, 23 Jun 2010 18:34:51 IST
Go to Attachment(s) Download all attachments
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
PRIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
MAIL [protected]@hotmail.com
TEL :+44:[protected]
23/6/2010
ATTN.MR.SHANKAR DAYAL SAINIWAL
Find the attachment of your winning certificate
Regards to your confirmation email and ID proof that was sent to us for delivery of your won prize Package, you have to make delivery and local clearance charges fees which is (400) pounds according to the telephone custom clearance charges which is (25, 500) INR only, which you will pay immediately our delivery diplomat Arrive your country international Airport by Friday 23th morning for him to clear your parcel and that is for value stamp, premium duty and administrative charges,
Details of our delivery diplomat as follows.
NAME:JAMES PETER
Email: [protected]@hotmail.com
Please Note that you have to Adhere to his instructions for you to have the best of delivery contact him by providing him with the below listed Approval
CODE: 00QH15052009FISCUKCSHD/INDDO6
DO MAKE DELIVERY CHARGES PAYMENT TO HIM AND SEND US A SCANNED COPY OF
YOUR PAYMENT SLIP AND IMMEDIATELY THAT IS DONE THEN DELIVERY WILL TAKE PLACE UNDER 24HOURS.
As soon as he contact you, know that your expected Award from MICROSOFT AWARD PROMOTION UK has arrived your country India. After payment he shall deliver your winning Parcel to your home address,
Note: Your details are with him to identify you before he finally hand over your parcel and documents to you. We plead with you to please comply and assist Our delivery diplomat. on arrival, you will be advised on how you will go with the payment fee before he can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving by him.
N.B: Do comply strictly with the diplomat to avoid delay in delivery. If you have any problem do call and( :+44: [protected]) ensure the content of your parcel is complete before the departure of JAMES PETER from your stated address. Please your Award package/parcel Code is: MICROSOFT AWARD/[protected] and will be use to on lock it. Do not disclose it to anyone or public for security reasons until he get to your home.
THANKS AND ONCE AGAIN CONGRATULATIONS ON BEHALF OF STAFF'S AND MEMBER OF THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS INTERNATIONAL !!!
MICROSOFT DELIVERY CONDITION... COMPLY AND ASSIST CLAIMS MANAGER ON ARRIVAL..
THIS IS YOUR PARCEL CONTENT TAKE NOTE OF THEM AND CASH OF 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS
CONTENT IN YOUR PARCEL.
COLOR OF PARCEL... BROWN CARTON
PLEASE YOU ARE TO COMPLETE THE FOLLOWING DETAILS TO THE DELIVERY DIPLOMAT.
Full Names...
Address:...
Age:...
Sex...
Occupation:...
Phone numbers:...
Fax number:...
Country:...
Parcel Number...
REFERENCE NUMBER...
Best Regard
MR. WALTER MURPHY
PRIZE PROCESSING MANAGER
TEL+44:[protected]
________________________________________
Get a new e-mail account with Hotmail - Free. Sign-up now.
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2 [protected]@resrvebank-in.org
From:
customercare | Add to Address book |This is spam
To:
Subject: RESERVE BANK OF INDIAN MUMBAI .
Date: Sat, 26 Jun 2010 10:57:54 IST
(Mrs.Sangeetha Kumar.Csp, )
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
Office Timings: Working
Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M
TELEPHONE NUMBER :[protected]
Attn:Mr, SHANKAR DAYAL SAINIWAL
This is to inform you that we have recieved an international demand draft valued 1, 000, 000.00 U.S DOLLAR from BARCLAYS BANK UNITED KINGDOM.Dated 25'th JUNE 2010.
there is charge amount of rupees 25, 500.00 INR (TWENTY FIVE THOUSAND FIVE HUNDRED INDIAN RUPEES), This is towards your transfer and conversion charges.The below is the your account information in which we will be remitting the fund.
The amount should be paid in the below account.
BANK NAME : ICICI BANK LIMITED
ACCOUNT HOLDER' NAME :DINESH TURKARAM SAWANT
ACCOUNT NUMBER :[protected]
BANK BRANCH :PAVEL.
PAN CARD NO:CKYPS0276G.
your's faithfully.
Chief General Manager-in-Charge
(Mrs.Sangeetha Kumar.Csp, )
C.G.M.of Secretary of RBI,
Foreign Remittance / Cash-Transfer Dept,
Reserve Bank Of India, oldbldg Marg Fort-Mumbai-400-001.
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Sir,
I Shankar Dayal Sainiwal from Taranagar (Rajasthan) I received a mail from [protected]@hotmail.com on[protected] in this mail wrote that I Shankar Shankar Dayal Sainiwal won the MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM sum of $ 1, 000, 000.00 & gave me winning certificate by MICROSOFT AWARDS PROMOTION.
After this mail I received another one mail from [protected]@resrvebank-in.org in this mail wrote that we have received an international demand draft valued 1, 000, 000.00 U.S DOLLAR from BARCLAYS BANK UNITED KINGDOM. Dated 25’Th JUNE 2010. But there is charge amount of rupees 25, 500.00 INR (TWENTY FIVE THOUSAND FIVE HUNDRED INDIAN RUPEES), I will be pay first.
I do not understand this meter & I am very confuse how can I faith this mail.
Sir I requesting you to please tell me about this statement after four inquiries.
I hope an early reply
Thanking You
Shankar Dayal
I enclosing here with these mail copy.
Encl. these mail
1. [protected]@hotmail.com
2. [protected]@resrvebank-in.org
rediff.com
Help | Feedback
Logout
Welcome sdayalsain,
Take me to the new Rediffmail
Upgrade to Rediffmail Plus
Inbox
Write Mail
Address Book
Folders
• Trash
• Junk Mail | Empty
My Settings
Rediff Calendar
Media Folders
Get mails anywhere!
Through SMS | GPRS
Email alerts on mobile
Send SMS
Activate POP3
Inbox : Read Mail [ Back to Inbox ]
Printable Format | Show full Headers
Prev | Next
From:
mrwalter murphy | Add to Address book |This is spam
To:
Subject: Find the attachment of your winning certificate
Date: Wed, 23 Jun 2010 18:34:51 IST
Go to Attachment(s) Download all attachments
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
PRIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
MAIL [protected]@hotmail.com
TEL :+44:[protected]
23/6/2010
ATTN.MR.SHANKAR DAYAL SAINIWAL
Find the attachment of your winning certificate
Regards to your confirmation email and ID proof that was sent to us for delivery of your won prize Package, you have to make delivery and local clearance charges fees which is (400) pounds according to the telephone custom clearance charges which is (25, 500) INR only, which you will pay immediately our delivery diplomat Arrive your country international Airport by Friday 23th morning for him to clear your parcel and that is for value stamp, premium duty and administrative charges,
Details of our delivery diplomat as follows.
NAME:JAMES PETER
Email: [protected]@hotmail.com
Please Note that you have to Adhere to his instructions for you to have the best of delivery contact him by providing him with the below listed Approval
CODE: 00QH15052009FISCUKCSHD/INDDO6
DO MAKE DELIVERY CHARGES PAYMENT TO HIM AND SEND US A SCANNED COPY OF
YOUR PAYMENT SLIP AND IMMEDIATELY THAT IS DONE THEN DELIVERY WILL TAKE PLACE UNDER 24HOURS.
As soon as he contact you, know that your expected Award from MICROSOFT AWARD PROMOTION UK has arrived your country India. After payment he shall deliver your winning Parcel to your home address,
Note: Your details are with him to identify you before he finally hand over your parcel and documents to you. We plead with you to please comply and assist Our delivery diplomat. on arrival, you will be advised on how you will go with the payment fee before he can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving by him.
N.B: Do comply strictly with the diplomat to avoid delay in delivery. If you have any problem do call and( :+44: [protected]) ensure the content of your parcel is complete before the departure of JAMES PETER from your stated address. Please your Award package/parcel Code is: MICROSOFT AWARD/[protected] and will be use to on lock it. Do not disclose it to anyone or public for security reasons until he get to your home.
THANKS AND ONCE AGAIN CONGRATULATIONS ON BEHALF OF STAFF'S AND MEMBER OF THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS INTERNATIONAL !!!
MICROSOFT DELIVERY CONDITION... COMPLY AND ASSIST CLAIMS MANAGER ON ARRIVAL..
THIS IS YOUR PARCEL CONTENT TAKE NOTE OF THEM AND CASH OF 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS
CONTENT IN YOUR PARCEL.
COLOR OF PARCEL... BROWN CARTON
PLEASE YOU ARE TO COMPLETE THE FOLLOWING DETAILS TO THE DELIVERY DIPLOMAT.
Full Names...
Address:...
Age:...
Sex...
Occupation:...
Phone numbers:...
Fax number:...
Country:...
Parcel Number...
REFERENCE NUMBER...
Best Regard
MR. WALTER MURPHY
PRIZE PROCESSING MANAGER
TEL+44:[protected]
________________________________________
Get a new e-mail account with Hotmail - Free. Sign-up now.
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2 [protected]@resrvebank-in.org
From:
customercare | Add to Address book |This is spam
To:
Subject: RESERVE BANK OF INDIAN MUMBAI .
Date: Sat, 26 Jun 2010 10:57:54 IST
(Mrs.Sangeetha Kumar.Csp, )
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
Office Timings: Working
Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M
TELEPHONE NUMBER :[protected]
Attn:Mr, SHANKAR DAYAL SAINIWAL
This is to inform you that we have recieved an international demand draft valued 1, 000, 000.00 U.S DOLLAR from BARCLAYS BANK UNITED KINGDOM.Dated 25'th JUNE 2010.
there is charge amount of rupees 25, 500.00 INR (TWENTY FIVE THOUSAND FIVE HUNDRED INDIAN RUPEES), This is towards your transfer and conversion charges.The below is the your account information in which we will be remitting the fund.
The amount should be paid in the below account.
BANK NAME : ICICI BANK LIMITED
ACCOUNT HOLDER' NAME :DINESH TURKARAM SAWANT
ACCOUNT NUMBER :[protected]
BANK BRANCH :PAVEL.
PAN CARD NO:CKYPS0276G.
your's faithfully.
Chief General Manager-in-Charge
(Mrs.Sangeetha Kumar.Csp, )
C.G.M.of Secretary of RBI,
Foreign Remittance / Cash-Transfer Dept,
Reserve Bank Of India, oldbldg Marg Fort-Mumbai-400-001.
Prev | Next
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Disclaimer | Privacy Policy
Shankar.docx
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04701
i think if allthing is happening wrongly then why govt. is not cathing this fraud guyes.
Someone making fool to someone on the base of RBI, so its responsibility of RBI to catch them.
because its a matter of RBI.
Someone making fool to someone on the base of RBI, so its responsibility of RBI to catch them.
because its a matter of RBI.
Un fortunately I have also recd the similar mails to contact [protected]@w.cn. and asking to to pay INR15500.00 for registration of cheque at RBI.
This is very desturbing.
This is very desturbing.
hello i am MD IDRISH.
MY MOBILE [protected]
I AM WINNER OF 350000 GBP IN COCA COLA MOBILE DRAW 2010. I AM SENT TO ALL PERSONAL INFORMATION WITH BANK INFORMATION. I AM PAY TO CHIEF MANAGER IN RBI (37, 500) TO MANAGER A/C.
2nd times call to mumbai RBI custome office say to . you have (13, 500) pay to CHIEF MANAGER IN RBI & that make to possible. so sir i don't believe.
SO SIR MY REQUEST TO PLZ MY PAYMENT TO TRANSFER IN MY A/C. help me sir...
DETAILS OF MY A/C--
1) Name in full:-- MD IDRISH
2) Residential Address:-- MISTRI TOLA, RAMPARA, DIST- KATIHAR,
STATE- BIHAR, COUNTRY- INDIA, PIN CODE-854105
3) Winning Number:- [protected]
4) Contact Number:+91-[protected]
5) Age:-- 48(fourty-eight) years
6) Nationality: INDIAN
7) Gender: MALE
8) Profession: SELF-EMPLOYWE
9) Account Details: NAME – MD IDRISH
BANK NAME – AXIS BANK LTD
BRANCH NAME - KA TIHAR(BIHAR)
A/C TYPE- SAVING ACCOUNT
A/C NO- [protected]
IFSC CODE- UTIB0000767
SWIFT CODE- AXISINBB142