verification of the promo
Complaint
sajad ahmad bhat
Country: India
Dear Sir/madam.
With humble submission some authorities have send me some informations regarding the winning of microsoft promotion and also they called me from mob no and a land line no +919820395342 and +912240449300 respectively to deposit rs 25500.
Kindly sir/madam verify whether the information is correct or no and obliged.
Yours faithfully
SAJAD AHMAD BHAT
C/O MIR ENTERPRISES NEAR BAZAR MASJID SHOPIAN J&K INDIA 192303
EMAIL INFORMATION IS AS
OFFICE OF THE COMMISSIONER OF CUSTOMS
MUMBAI ZONE I, NEW CUSTOM HOUSE,
BALLARD ESTATE, MUMBAI – 1
21-12-2010
Our Ref: F. No. S/6-124 2010
Your Ref: S. No. /6-533-520
Dear: SAJAD AHMAD BHAT,
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 DAVID REX 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 (SAJAD AHMAD BHAT) and Address: MIR ENTERPRISES NEAR BAZAR MASJID SHOPIAN J&K 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.25,500 INR (Twenty Five Thousand Five Hundred Rupees).
Final approval and subsequent release of your parcel to your designated address as provided by Diplomat DAVID REX would be upon the fulfillment of this department clearance charges. Payment of the consequential fee of Rs.25,500 inr (Twenty Five Thousand Five Hundred Rupees) should be made through our government accredited revenue collector’s agency account as shown below:
BANK NAME: ICICI BANK
ACCOUNT NAME: Kapil Atmaram Thorat.
ACCOUNT NUMBER: 028101518706
PAN NUMBER:ALJPT6385K
BRANCH: MUMBAI
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/- 20.12.2010
(SHOBHA RAM)
COMMISSIONER OF CUSTOMS (GENERAL)
ATTESTED BY
(A.G. SHETYE)
DY. COMMISSIONER OF CUSTOMS (CHA)
With humble submission some authorities have send me some informations regarding the winning of microsoft promotion and also they called me from mob no and a land line no +919820395342 and +912240449300 respectively to deposit rs 25500.
Kindly sir/madam verify whether the information is correct or no and obliged.
Yours faithfully
SAJAD AHMAD BHAT
C/O MIR ENTERPRISES NEAR BAZAR MASJID SHOPIAN J&K INDIA 192303
EMAIL INFORMATION IS AS
OFFICE OF THE COMMISSIONER OF CUSTOMS
MUMBAI ZONE I, NEW CUSTOM HOUSE,
BALLARD ESTATE, MUMBAI – 1
21-12-2010
Our Ref: F. No. S/6-124 2010
Your Ref: S. No. /6-533-520
Dear: SAJAD AHMAD BHAT,
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 DAVID REX 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 (SAJAD AHMAD BHAT) and Address: MIR ENTERPRISES NEAR BAZAR MASJID SHOPIAN J&K 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.25,500 INR (Twenty Five Thousand Five Hundred Rupees).
Final approval and subsequent release of your parcel to your designated address as provided by Diplomat DAVID REX would be upon the fulfillment of this department clearance charges. Payment of the consequential fee of Rs.25,500 inr (Twenty Five Thousand Five Hundred Rupees) should be made through our government accredited revenue collector’s agency account as shown below:
BANK NAME: ICICI BANK
ACCOUNT NAME: Kapil Atmaram Thorat.
ACCOUNT NUMBER: 028101518706
PAN NUMBER:ALJPT6385K
BRANCH: MUMBAI
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/- 20.12.2010
(SHOBHA RAM)
COMMISSIONER OF CUSTOMS (GENERAL)
ATTESTED BY
(A.G. SHETYE)
DY. COMMISSIONER OF CUSTOMS (CHA)
Comments
It is common for scammers to use well known and respected names in their scam, to steal their credibility and trust.
They will make up excuses for YOU to pay THEM, like "fees", "taxes", or "insurance". There are no "winnings", since they are really criminals.