Indian customs
Lottery scam

Politics & Government

Flag this messageOFFICE OF THE COMMISSIONER OF CUSTOM‏‏Thursday, 26 August 11:56 AMFrom: "India Customs Department" Add sender to ContactsTo: nani_00366@yahoo.co.in

OFFICE OF THE COMMISSIONER OF CUSTOMS

MUMBAI ZONE I, NEW CUSTOM HOUSE,

BALLARD ESTATE, MUMBAI – 1

Our Ref: F. No. S/6-124 2010 26-08

Your Ref: S. No. /6-533-520

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:148601500034

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)


Company: Indian customs
Country: India
  <     >  

RELATED COMPLAINTS

IRISH LOTTERY PROTION
NO PAYMENT PRIZE MONEY

BMW AUTOMOBILE CORPORATION UK
Emails sent regarding Lottery Award Claim

MSN & Yahoo
Lottery Winning on MSN/Yahoo

AUSTRALIAN LOTTERY AWARDS andYahoo/MsnLottery Incoperation
Informing the contact made by the lottery companies

E-courier company
Charges for delivery

Government of India
CUSTOM OFFICERS SCAM AT INDIAN AIRPORTS- BRIBE, CORRUPTION

Msnyahoo lottery
Fraud mails

Microsoft/msn lottery
WINNING OF LOTTERY