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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, Hoshiarpur


Complaint ID: 26134 2011-10-04 Posted by: Dr sarbjit Singh Kandhari


Post a Similar Complaint!

DearDr Sarbjit Singh.S,

We have information that a parcel containing a certified bank chequeof 1,000,000.00 GBP (One Million Great British Pounds) Which is (7CRORE 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 facilitateImporters/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 tocharges,(the bearer of document) will have to settle the customsclearance and registration fee of Rs.25,000 inr (Twenty Five ThousandIndian Rupees).

Final approval and subsequent release of your parcel to yourdesignated 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 revenuecollector’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 givenabove will automatically mean that the payment was not specified forthe government agency declared above and subsequently, such paymentwill not be received by the government. You are to send immediately tothis 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 Chargesis it true or not

Advice by Experts:

The message received by you is a FRAUD. 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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