Dear Sir,
Some Ms. Sunita, recognised her as Mumbai Air Cargo Custom Official, called me from the phone number 912264407709 and informed on my name two boxes under consignment identification number being ES0002167/45112BS are lying with your custom house from 27.03.2009 which are carried by the Diplomat Mr. Peter Scott (Mobile No. 919930638119) from Madrid, Spain.
Ms. Sunita and the aforesaid Diplomat Mr. Peter Scott advised me to deposit Indian Rupees One Lakh Two Thousand Rupees as customs endorsement fees in favour of your custom house agent Ajay Handicraft ICICI Bank Malviya Nagar Branch Account no. 065005000775 and as such I deposited the said amount of Rs. 1, 02, 000/- as custom endorsement fees at ICICI Bank, Tarde branch, Mumbai on 30.03.2009 in favour of the said bank account of said Ajay Handicraft.
Yet I have not been confirmed that the aforesaid payment is received by the said custom office in respect of the above-mentioned consignments lying with the said Mumbai International Air Cargo customs house from 27.03.2009 . Till the date I did not get any receipt from the said custom office.
Now they (Ms. Sunita and Mr. Scott) have again advised me to deposit Rs. 3, 00, 000 (Indian Rupees Three Lac) because the Custom officers have claimed again the said three Lac Indian Rupees to release the aforesaid consignments.
Under the facts and circumstances I request your proper necessary guidelines and advice for me whether I am cheated by the said Ms. Sunita, Mr. Peter Scott and Ajay Handicraft – an International gang of Frauds / Cheaters.
Sincerely
SIMUL DATTA
THE FOLLOWING MAIL ATTACHED THEREWITH THE SCAN COPY OF HIS PASSPORT SENT TO ME TODAY ON 02.04.2009
Attn,
I have acknowledged the receipt of your mail l appreciate your efforts,
From the facts picked out from your mail it seems you are not willing to make the claims of your consignment, so I will have to drop your document in the customs department and with the intelligence of India, Ms.sunita is the staff in Air cargo section in custom authority Mumbai, l will urges to make arrangement of the charges to enable me commence on the delivery to your present address and any more delay on your side can lead to termination in the appropriate unit. I suggest you to act positively to avoid accuracy, the senior custom officiating others stated boldly since the beneficiary of the fund is not in better position to claim the fund, they have to declare the money to government as unclaimed to avoid misappropriations of fund, and here is my inter-passport-copy. This is e-mail id of the custom em. [email protected] tel: 02264407709
Diplomat peter Scott
As per the record of ICICI BANK the address of the said AJAY HANDICRAFT (ICICI BANK ACCOUNT NUMBER 065005000775) is as hereunder :-
AJAY HANDICRAFT
A 259 INDRA BARAMA KANORI,
SHASTRI NAGAR
JAYPUR – 302016
AND MOBILE NUMBER OF THE ACCOUNT HOLDER IS 09983819558
THE FOLLWING IS THE COPY OF THE DEPOSIT SLIP THAT I DEPOSITED THE SAID AMOUNT OF RS. 1, 02, 000/- AS CUSTOM ENDORSEMENT FEES AT ICICI BANK, TARDE BRANCH, MUMBAI ON 30.03.2009 IN FAVOUR OF THE SAID BANK ACCOUNT OF SAID AJAY HANDICRAFT.
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