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Fraud Complaints, Other Fraud Consumer Complaint About
1 Crore 3 Lakhs 57 Indian Rupees Cash Delivery To You,
Diplomat Bruce Norman, new delhi
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| Complaint ID: 33702 |
2012-01-19 |
Posted by: VIVEK RAJ CHOUDHARY |
Post a Similar Complaint!
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Urgent Attention: VIVEK RAJ CHOUDHARY,
I wish to urgently inform you that, i proceeded to get the consignment cleared for entry into the Delhi Airport India the Department of Security and the Indian customs demanded to know what the content of the consignment is.
When i reminded them of the fact that the consignment was travelingunder my privilege as a diplomat, they were quick to point out to methat the consignment does not belong to the United Nations or any ofits agencies and does not in all indications, belong to the Indian
Government but was coming from an individual to an individual and thatbased on the fact that I, as a diplomat that is accompanying the
consignment, the only reprieve here will be for me to obtain aDiplomatic Non Inspection Sticker from the airport here.
By this arrangement, it means that my information and that of the consignmentwill have to be imputed into the UN database and the sticker with a barcode
will have to generated for the consignment. That way, if the content of theconsignment is anything illegal and is later discovered, it then will be traceable
to me. The reasons for all this troubles I am experiencing with the Indian customsnow is because of what happened in the US during 9/11 and Al-Qaeda threat tothe US and the World for killing of the leader Osama Bin Laden and hence, everyand any person and consignment transiting from abroad into the rest of the worldsince then would have to be subject to strict clearance.
I was able to make inquiries from the United Nations on the proceduresfor getting the Diplomatic Non Inspection sticker and was told that itis not what can be processed by proxy, hence, I would need to go to their office
in person and was made to understand that I would have to have my picture
taken, my finger printed taken before the Diplomatic Non Inspection sticker
can be issued.
Furthermore, they informed me that it will cost you only Rs7,750 Indian Rupees before the can issue me the UN Diplomatic Non Inspection Stickers in your name as Indian Citizen and the beneficiary of the consignment box. I have obtained Indian Sim card for easy communication with you, so you can call me now at (+918879591423) as I have a limited access to internet here at the airport.
However,your photo identity is very important for me to identify youwhen I arrive with your consignment.
Hope to hear from you soonest.
Regards
Diplomat Bruce Norman
E-mail: brucenorman2012@gmail.com
Advice by Experts:
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mail id will end with @rbi.org.in. You would have received mail from fictitious mail ID
The Cyber Crooks will ask payment to be transferred to some individual not RBI . They will use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat.
People trapped by Cyber Criminals will be made to pay many types of fees one after the other and when people start doubting, there will be no further mails from the Cyber Criminals. Its very dangerous to correspond with such criminal gangs.
DO NOT TAKE CALLS FROM NIGERIAN CRIMINALS WHO ARE CALLING YOU.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. Eventually police will catch the cheated user because fraud bank account is in his name and address.
Read RBI alert at: http://www.complaints-india.com/news/666/Reserve-Bank-of-India-warns-of-crooks-impersonating-as-senior-officials-of-RBI-with-telephone-numbers-and-fictitious-e-mail-ID-10666.html (Copy link in browser)
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| Date: 2012-01-21 by SHAH VINOD KUMAR |
1. RESPECTED SIR , I HAVE ALREADY PAID HALF PAYMENT ON 04 NOV 2011 VANLAL RUATI ACCOUNT NO 478200100011888 IFSCODE-PUNB0478200 PAN-AMWPV671L DEPOSITED SLIP ATT FOR YOUR READY REF.AND BALANCE PAYMENT WILL PAID AFTER RELEASE OF FUND IN MY ACCOUNT. I AM SENDING THE DEPOSITED SPLIP ALSO FOR YOUR CONFIRMATION TO YOUR. KINDLY RELEASE MY FUND INTO THE ACCOUNT I WILL PAY THE BALANCE PAY IMMEDIATELY. PL CONFIRM AT THE EARLIEST.
2. RESPECTED SIR, I SHAH VINOD KUMAR AS PER YOUR DIRECTION OF BRITH HIGH COMMISION AND THE ROYAL BANK OF SKOYLAND INFORMATION THE AMOUNT I WAS DEPOSITED IN YOUR BANK IS RS 6500.00 I HAVE DEPOSITED THE AMOUNT. NOW THE IMF WAS RAISED THE PROBLEM THAT YOU HAVE TO PAY RS 67000.00 THOUSAND THEN THE MONEY WILL WILL BE ARISED. SIR I AM REQUESTING YOU KINDLY DEDUCTED THE AMOUNT FROM MY WINNER PRIZE ONLY AND THE BALANCE AMOUNT CAN BE RETURN TO MY ACCOUNT. OTHERWISE THE AMOUNT WHICH WAS DEPOSITED IN YOUR ACCOUNT IE RS 6500.00 MAY PLEASE BE WRITTEN BACK TO MY ACCOUNT.RESPECTED SIR AS PER YOUR DIRECTION I HAVE DEPOSITED THE AMOUNT SIX THOUSAND SEVEN ONLY ON 04 NOV2011. NOW THE MESSAGE WAS RECD FROM UNITED KINGDOM YOU HAVE TO DEPOSITED THE AMOUNT IE SIXTY SEVEN THOUSAND ONLY TO CLEARANCE THE YOUR AMOUNT. SIR HOW IT WAS POSSIBLE TO POOR FAMILY. SIR I AM REQUESTING YOU KINDLYTAKE UP CASE TO THE DESK OF Mr. Strauss-Kahn Executive Director, IMF TO DEDUCATED THE MONEY FROM MY WINNER IT SELF ONLY I WILL BE VERY GREATFUL
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| Date: 2012-01-21 by SHAH VINOD KUMAR |
1. RESPECTED SIR , I HAVE ALREADY PAID HALF PAYMENT ON 04 NOV 2011 VANLAL RUATI ACCOUNT NO 478200100011888 IFSCODE-PUNB0478200 PAN-AMWPV671L DEPOSITED SLIP ATT FOR YOUR READY REF.AND BALANCE PAYMENT WILL PAID AFTER RELEASE OF FUND IN MY ACCOUNT. I AM SENDING THE DEPOSITED SPLIP ALSO FOR YOUR CONFIRMATION TO YOUR. KINDLY RELEASE MY FUND INTO THE ACCOUNT I WILL PAY THE BALANCE PAY IMMEDIATELY. PL CONFIRM AT THE EARLIEST.
2. RESPECTED SIR, I SHAH VINOD KUMAR AS PER YOUR DIRECTION OF BRITH HIGH COMMISION AND THE ROYAL BANK OF SKOYLAND INFORMATION THE AMOUNT I WAS DEPOSITED IN YOUR BANK IS RS 6500.00 I HAVE DEPOSITED THE AMOUNT. NOW THE IMF WAS RAISED THE PROBLEM THAT YOU HAVE TO PAY RS 67000.00 THOUSAND THEN THE MONEY WILL WILL BE ARISED. SIR I AM REQUESTING YOU KINDLY DEDUCTED THE AMOUNT FROM MY WINNER PRIZE ONLY AND THE BALANCE AMOUNT CAN BE RETURN TO MY ACCOUNT. OTHERWISE THE AMOUNT WHICH WAS DEPOSITED IN YOUR ACCOUNT IE RS 6500.00 MAY PLEASE BE WRITTEN BACK TO MY ACCOUNT.RESPECTED SIR AS PER YOUR DIRECTION I HAVE DEPOSITED THE AMOUNT SIX THOUSAND SEVEN ONLY ON 04 NOV2011. NOW THE MESSAGE WAS RECD FROM UNITED KINGDOM YOU HAVE TO DEPOSITED THE AMOUNT IE SIXTY SEVEN THOUSAND ONLY TO CLEARANCE THE YOUR AMOUNT. SIR HOW IT WAS POSSIBLE TO POOR FAMILY. SIR I AM REQUESTING YOU KINDLYTAKE UP CASE TO THE DESK OF Mr. Strauss-Kahn Executive Director, IMF TO DEDUCATED THE MONEY FROM MY WINNER IT SELF ONLY I WILL BE VERY GREATFUL
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Diplomat Bruce Norman. Diplomatic Non Inspection sticker
| Complaint ID: 33702 |
Response Date:2012-01-21 |
Responded by: SHAH VINOD KUMAR |
1. RESPECTED SIR , I HAVE ALREADY PAID HALF PAYMENT ON 04 NOV 2011 VANLAL RUATI ACCOUNT NO 478200100011888 IFSCODE-PUNB0478200 PAN-AMWPV671L DEPOSITED SLIP ATT FOR YOUR READY REF.AND BALANCE PAYMENT WILL PAID AFTER RELEASE OF FUND IN MY ACCOUNT. I AM SENDING THE DEPOSITED SPLIP ALSO FOR YOUR CONFIRMATION TO YOUR. KINDLY RELEASE MY FUND INTO THE ACCOUNT I WILL PAY THE BALANCE PAY IMMEDIATELY. PL CONFIRM AT THE EARLIEST.
2. RESPECTED SIR, I SHAH VINOD KUMAR AS PER YOUR DIRECTION OF BRITH HIGH COMMISION AND THE ROYAL BANK OF SKOYLAND INFORMATION THE AMOUNT I WAS DEPOSITED IN YOUR BANK IS RS 6500.00 I HAVE DEPOSITED THE AMOUNT. NOW THE IMF WAS RAISED THE PROBLEM THAT YOU HAVE TO PAY RS 67000.00 THOUSAND THEN THE MONEY WILL WILL BE ARISED. SIR I AM REQUESTING YOU KINDLY DEDUCTED THE AMOUNT FROM MY WINNER PRIZE ONLY AND THE BALANCE AMOUNT CAN BE RETURN TO MY ACCOUNT. OTHERWISE THE AMOUNT WHICH WAS DEPOSITED IN YOUR ACCOUNT IE RS 6500.00 MAY PLEASE BE WRITTEN BACK TO MY ACCOUNT.RESPECTED SIR AS PER YOUR DIRECTION I HAVE DEPOSITED THE AMOUNT SIX THOUSAND SEVEN ONLY ON 04 NOV2011. NOW THE MESSAGE WAS RECD FROM UNITED KINGDOM YOU HAVE TO DEPOSITED THE AMOUNT IE SIXTY SEVEN THOUSAND ONLY TO CLEARANCE THE YOUR AMOUNT. SIR HOW IT WAS POSSIBLE TO POOR FAMILY. SIR I AM REQUESTING YOU KINDLYTAKE UP CASE TO THE DESK OF Mr. Strauss-Kahn Executive Director, IMF TO DEDUCATED THE MONEY FROM MY WINNER IT SELF ONLY I WILL BE VERY GREATFUL
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