CUSTOM DUTY
IT IS TRUE OR FARAD

SIR,

MANY EMAIL COME FOR THE INTERNATIONAL AWARENESS

IT IS TRUE OR FRAUD TELL ME, DAILY SOME PERSON CONTACT ME,

TOADY ALSO A MAN CONTACT MY MOBILE ABOUT,

I RECEIVED SMS

good morning mr.k.senthil, i just arrive at chhatrapati shiviji airport mumbai right with ur wining cheque of 890, 000.00 pound from BMW AUTOMOBILE COMPANY LOTTERY AWARD BOARD UK, I AM DIPLOMAT RICHARD COOKER.CELL NO;-9833188751.HE damand me for custom charge of 17, 200/-.It is true or farad tell.

also many people contact daily

1.18.08.9833188751

2.17.08.959442699-ICCI BANK A/C NAME-SATISH PREM SHAHA/CNO;-642901501609BRANCH-MAHIM

3.17.08.8860137053-name-Imli..O A/C200642841591-SBI

THE above all custom duty officer a/c name it is true or fraud,

kindly,

if you received that type wining cheque my name is k.senthil, my email id ;-senthil_tcd@yahoo.com.

please send to my bank. I TOLD YOU THIS IS NOT A CHILD`S PLAY I replyed them that I am unable to pay any amount to you .but you can deduct from my winning prize.

Kindly help me for get my prize otherwise take action for this type of fraoud... I am sending the detail below...

Re: Fw: Payment Notification

From:

senthil tcd

View Contact

To: Dip.patrick Evans

sir,

what happened my payment,

k.senthil

From: Dip.patrick Evans

To: senthil tcd

Sent: Mon, 16 August 8:51:11 PM

Subject: Re: Fw: Payment Notification

Dear Mr Senthil Tcd,

Thanks for your mail, i will advise you follow up my Instruction to ensure smooth

transfer of your fund into your account.

Please note that we are using Influence and immunity of British High commission

in making sure your fund is being credited into your account in India.

If you want your fund being transferred into your account tomorrow please deposit to the

to account i shall send to you in the morning to avoid final cancellation of your payment.

Awaiting ur urgent reply

Thanks

Patrick Evans

& Onre Mon, 8/16/10, senthil tcd wrote:

From: senthil tcd

Subject: Re: Fw: Payment Notification

To: "Dip.patrick Evans"

Date: Monday, August 16, 12:51 PM

sir,

you give A NAME

MUKESH VERMAaccount no;-107001507198

PAN no;-AJHPV4516G

IFSC CODE.ICIC0001070ICIBANK

This person Who? and I will be paid to RBI -why I paid to Mukesh verma

please replay and the kvb manager told do't pay any money this is fraud .it is true, why are send directy to bank the bank asked to me, after remittance my amount

k.senthil

From: Dip.patrick Evans

To: senthil tcd

Sent: Mon, 16 August 5:38:45 PM

Subject: Re: Fw: Payment Notification

Dear Mr Senthil

Very sorry the RBI said that amount cannot be deducted from the total sum

PLEASE DEPOSIT TO THE ACCT I SENT TO YOUR PHONE THROUGH SMS for immediate remittance

Thanks

Patrick Evans

& On Mon, 8/16/10, senthil tcd wrote:

From: senthil tcd

Subject: Re: Fw: Payment Notification

To: "Dip.patrick Evans"

Date: Monday, August 16, 11:47 AM

Dear sir,

ok Deductible that amount

k.senthil

From: Dip.patrick Evans

To: senthil tcd

Sent: Mon, 16 August 5:06:05 PM

Subject: Re: Fw: Payment Notification

Dear Senthil,

With reference to India regulatory on monetary act of 1986 you are expected to pay for your FOREIGN EXCHANGE CONVERSION CHARGES OF 49, 850 Non Deductible to

the account i shall send to you by sms.

Please call you

Thanks

Patrick Evans

Tel 09811545069

& On Mon, 8/16/10, senthil tcd wrote:

From: senthil tcd

Subject: Re: Fw: Payment Notification

To: "Dip.patrick Evans"

Date: Monday, August 16, 5:34 AM

sir,

my personal details as following

(1) Full Name ;-K.Senthil

(2) Your complete address;-Kauvery illam, pandarathottam, Seerapalli (PO). Namagripet (via)

Rasipuram (tk) Namakkal (dt) Tamil nadu-INDIA-637406

(3) Cell phone Numbers;-9842058151

(4) Age ;-41 yrs

(5) Occupations ;- busniness

(6) Account details ;-

Bank name;- KARUR VYSYABANK LTD

Account type;-SB

Account No;-116915545140

Bank branch;-Namagripet

(7) A scan copy of your identity proof;-INDIA DRIVING LINCECE NO;-2622/95..VALID DATE;-26.10.2015...

(8). SEX:-MALE

(9). MARITAL STATUS:-maried

(10). E-MAIL ADDRESS:-senthil_tcd@yahoo.com

(11). TELEPHONE NUMBER:-04287-241831, 9842058151

(12). STATE:-TAMILNADU

(13). COUNTRY:-INDIA

(14). NEXT OF KIN:-KUMARAN.S.

(15). ZIP CODE:-637406

(16):NATIONALITY:-INDIAN

(17) PANCARD;-BETPS6891F

(17) MY PHOTO

;..

From: Dip.patrick Evans

To: senthil tcd

Sent: Mon, 16 August 11:01:57 AM

Subject: Re: Fw: Payment Notification

Dear Mr Senthil

Your personal identity and your Banking details are not attached.

Please re send again

Thanks

Patrick Evans

& On Mon, 8/16/10, senthil tcd wrote:

From: senthil tcd

Subject: Fw: Payment Notification

To: "Dip.patrick Evans"

Cc: "hyundai"

Date: Monday, August 16, 5:16 AM

Sir,

As you requested i sent my details attached see of senthil details,

thanking you,

k.senthil

&-- Forwarded Message &-

From: Dip.patrick Evans

To: senthil_tcd@yahoo.com

Sent: Sun, 15 August 11:31:24 PM

Subject: Payment Notification

Dear Mr

Please go through the attachment read and Revert

Thanks

Mr Patrick Evans

Company: CUSTOM DUTY
Country: India
State: Tamil Nadu
City: Namakkal

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