Transworld Courier Dispatch Ltd. — Non Delivery of my parcel no 1405

Hello Deepak,

Even I got similar mail. The details are very same as above. The num from which Diplomat Anthony Lee called me was from [protected]. he said he's calling from Delhi International Airport and I ve 2 make a payment of 25k for custom clearance. When i told him that am here in kochi, he gave me a bank account number and asked 2 deposit money in the same account. The details are:
Account Holder's Name: Jyothish Kumar Jayaswala, a/c num: [protected], SBI, PAN num: AHKPJ9260A. he kept calling me asking me 2 deposit 25k into the account. in the evening, i called him from a landline num and said am calling from Cochin Airport. he started fumbling and hung up on me... after tht the num is switched. the num from which he called me is a bangalore num.
Is there someway we can trace this culprit? Its high time to stop these kind of anti-social elements.

Transworld Courier dispatch Ltd.

Non Dilevery of my parcel no 1405
Dear Sir/Mam,


I wom the prize money of 750, 000.00GBP by Msn/Yahoo Lottery inconjunction with the
MICROSOFT WINDOWS. My parcel was dispatched by Mr. Rox Kings (Dispatch Officer of Transworld Courier Dispatch Ltd.) after the payment of Rs. 25000.00 for normal class delivery.
He wrote in his e-mail that my parcel no:-1405 delivered on 31-Dec-2009 at 9:30 AM and our agent Diplomat Anthony Lee will call you on his arrival before coming to your house and handover your parcel containing your winning cheque and other rellative documents to you and also asist you to clear your cheque in any of your local bank in your country.You are therefore advice to follow the instructions of Diplomat Anthony Lee because he is a reputable diplomatic officer of the british consulate council with a very high profile and we have choosen him to deliver your parcel to you as instructed by the microsoft/yahoo organisation in other for your cheque to be cleared successfully in your bank account. But on arriving of Mr Lee, he asking me Rs. 1, 40, 000.00 for clerance of my parcel.
The problem is that Mr.Rox Kings does not describe about this clause in any e-mail. So please help me on this matter and check this fruad or true. I have the assurance letter of Transworld Courier Dispatch Ltd. andother documents regarding this.

The contact no. of Mr Rox kings are [protected] / [protected] and Mr Lee [protected] and the contact no of myself [protected]. Please help me I highly obliged to you.

Thanking You

Chandrakant

plz send me all of ducoments scan copy

parcel no:1090

Dear sir,
I am recieving this mail again and again even though I am ignoring from 3 months but the main point to be noted that I am recieving the mail in different names sometimes David, bryte martin and all the vareities of foriengners name.
Please solve this problem whomever it mqy be because this is not right. What about people who beleive and spend the money it will be waste. Please catch that person. I dont know why they are involved in such a activity. Please do something.

better to forward this mail to every body now a days nobody will pay a single penny i had alread forwarded ont to netwest bank in uk and this will go to crime branch and interpol.