[Resolved]  British Telecommunications Plc (BT-PLC) — Lottery winning email & sms

Respected Sir,
I respond to an lottery-winning sms and got a number of application form via email.I give them some of my personal information & photocopy of personal documents(Voter ID,PAN card ).They asked me to pay Rs.18,500/- for clearence charge to claim my money at the Airport contacting their diplomat personal.But now I know that these kinds of sms & emails are fake & fraude and they try to rob me.Now I fell some tension after receiving emails from central board of customs New Delhi.The email is copied here-----

CENTRAL BOARD OF EXCISE & CUSTOMS
NEW DELHI




DATE: 04 /10/2011

ATTENTION: MR. NILENDU DEB GORAI

WE HAVE RECEIVED A CONSIGNMENT WHICH IS A WINNING PRIZE 500,000 POUNDS FROM DIPLOMAT PHILIP RICHARD. A DELIVERING AGENT OF BRITISH TELECOM COMPANY UK LONDON. AS PAR THE RULES OF AIRPORT HERE, YOU ARE REQUIRED TO REGISTER AND OBTAIN A CLEARANCE CERTIFICATE. THIS WILL ENABLE YOUR DELIVERING AGENT(PHILIP RICHARD) TO PROCEED FURTHER TO YOUR DESTINATION ADDRESS GIVEN TO HIM BY HIS COMPANY. WE ADVICE YOU TO GIVE US YOUR MAXIMUM CO-OPERATION BY PAYING THE REQUIRED CHARGES FOR THESE OTHERWISE WE WILL NOT ALLOW HIM TO DELIVER THIS CONSIGNMENT TO YOU. IT WILL BE CONFISCATED TO THE GOVERNMENT ACCOUNT AND AT THE SAME TIME WE WILL CHARGE YOU FOR MONEY LAUNDERING IN THE COUNTRY.

YOURS IN SERVICE
CUSTOMS AND CARGO DIVISION.

I do not know whether it is fake or not.Was it really sent from Custom & Curgo division of New Delhi?What can I do now.I feel great annoyance for this.Please help me by providing some helpful information of it Or taking some action against this kind of fraudulancy.i am anxious of my Identity theft also.Please take immidiate action for this.Thank you.
Yours faithfully
Nilendu Deb gorai
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Aug 13, 2020
Complaint marked as Resolved 
 
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