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Airline Complaints, Air India Complaints Consumer Complaint About Custom contact@indiacustomdept.org The Chief Commissioner of Customs (DZ), New Custom House, New Delhi-37.(Sunita Roy), Customs, delhi


Complaint ID: 24053 2011-09-10 Posted by: chinnaraja


Post a Similar Complaint!

Dear: CHINNARAJA.S,

We have information that a parcel containing a certified bank chequeof 1,000,000.00 GBP (One Million Great British Pounds) Which is (7
CRORE 16LAHKS ) and some vital Lottery Winning documentation in yourname and address, have been apprehended by some of our airportofficials.

Delhi Customs is an organization under the Central Board of Excise andCustoms, Ministry of Finance. Delhi Customs is the lead agencymonitoring Import and Export of goods and services through DelhiAirport. This organization is responsible to facilitate
Importers/Exporters and to enforce customs laws as well as otherassociated Acts and provisions related to the Import and Export ofgoods and services.

Diplomat Barr. David Fletcher from the United Kingdom was held up atthe airport and our inspectorate department cross-referenced, examinedand verified that all documents in his possession are in your names

(CHINNARAJA.S) ADDRESS:43/3 KANDA SAMY PURAM EAST , ULUNDURPET.
TAMILNADU 606107.



In accordance with the customs Section 5(1) of the RTI Act, 2005 thefollowing officers are designated as CIPOs for matters relating to
charges,(the bearer of document) will have to settle the customsclearance and registration fee of Rs.25,000 inr (Twenty Five Thousand
Indian Rupees).

Final approval and subsequent release of your parcel to your
designated address as provided by Diplomat Barr. David Fletcher wouldbe upon the fulfillment of this department clearance charges. Paymentof the consequential fee of Rs.25,000 inr (Twenty Five Thousand IndianRupees) should be made through our government accredited revenue
collector’s agency account as shown below:


BANK NAME: STATE BANK OF INDIA.
ACCOUNT OFFICER NAME: RONAK PATEL.
ACCOUNT NUMBER: 31587877925.
PAN NO: BJUPP9038B.

Email: contact@indiacustomdept.org
AMOUNT: Rs.25,000 Inr ONLY


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.
The Chief
Commissioner of Customs (DZ), New Custom House, New Delhi-37.

(Sunita Roy)
Commissioner of Customs
(Import&General )





Copyright © 2010-2011 Customs Commissioner , I&G, New Delhi -110037 .
Department Customs Of Clearance Charges
is it true or not

Advice by Experts:

Hello Chinna Raja.. DO not become a PERIA Fool. The mail is fraud sent by Cyber thieves to trap you and make you pay lakhs. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-04-17 by nitesh
m winnig from coco cola company in lottery system but i can't paid the custem amt..

Date: 2012-02-05 by FORMALITIES FOR CUSTOMS DUTY CLEARANCE AND RELEASE

We have information that a parcel containing a certified bank cheque of 1,000,000.00 GBP (One Million Great British Pounds) Which is (7 CRORE 16LAHKS ) and some vital Lottery Winning documentation in your name and address, have been apprehended by some of our airport officials.

Delhi Customs is an organization under the Central Board of Excise and Customs, Ministry of Finance. Delhi Customs is the lead agency monitoring Import and Export of goods and services through Delhi Airport. This organization is responsible to facilitate Importers/Exporters and to enforce customs laws as well as other associated Acts and provisions related to the Import and Export of goods and services.

Diplomat Anderson Joseph Maxwell 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 Address:

In accordance with the customs Section 5(1) of the RTI Act, 2005 the following officers are designated as CIPOs for matters relating to charges,(the bearer of document) will have to settle the customs clearance and registration fee of Rs.25,000 inr (Twenty Five Thousand Indian Rupees).

Final approval and subsequent release of your parcel to your designated address as provided by Diplomat Barrister. Mike John would be upon the fulfillment of this department clearance charges. Payment of the consequential fee of Rs.25,000 inr (Twenty Five Thousand Indian Rupees) should be made through our government accredited revenue collector’s agency account as shown below:

BANK NAME: I.C.I.C.I BANK.
ACCOUNT NAME: RAKESH KUMAR SINGH.
ACCOUNT NO: 101201502653.
Pan no: CMWPS4260G.

Email: contact@indiacustomdept.org
AMOUNT: Rs.25,000 Inr ONLY

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 deposit slip for verification.



The Chief Commissioner of Customs (DZ), New Custom House, New Delhi-37.
(Sunita Roy)
Commissioner of Customs

(Import&General )

Copyright © 2011-2012 Customs Commissioner , I&G, New Delhi -110037 . Department Customs Of Clearance Charges
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