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COCA COLA MOBILE AWARD
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2nd mail is Mumbai Custom Office
OFFICE OF THE COMMISSIONER OF CUSTOMS
MUMBAI ZONE I, NEW CUSTOM HOUSE,
BALLARD ESTATE, MUMBAI – 1
Our Ref: F. No. S/[protected]
Your Ref: S. No. /[protected]
Dear: Sanjay Gupta,
We just receive a parcel containing a certified bank cheque of 500, .000.00 GBP (Five Hundred Thousand Great British Pounds), Black Berry Phone, Apple Laptop and some vital Lottery Winning documentation in your name. Congratulation, your identification proof has been verified and approved for clearance. Address has also been acknowledged, Diplomat George Peterson (Coca-Cola Company) 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 (Sanjay Gupta) and Maldahia varanasi uttar Pradesh "INDIA"
In accordance with the customs ACT, 1962 (Act 52 of 1962), the bearer of document will have to settle the customs clearance and registration fee of 15, 000.00 INR (Fifteen Thousand Indian Rupees). Final approval and subsequent release of your parcel to your designated address as provided by Diplomat George Peterson would be upon the fulfillment of this department clearance charges.
You are to make payment to this custom agent account, the man in control of your clearance(GOVARDHAN PANDEY)
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: GOVARDHAN PANDEY
ACCOUNT NUMBER: [protected]
PAN NUMBER: ASMPP2958G
BRANCH: SION
Please be advised, any contradiction to the payment instruction 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.
Sd/- 11.08.2010
(SHOBHA RAM)
COMMISSIONER OF CUSTOMS (GENERAL)
ATTESTED BY
(A.G. SHETYE)
DY. COMMISSIONER OF CUSTOMS (CHA)
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2nd mail is Mumbai Custom Office
OFFICE OF THE COMMISSIONER OF CUSTOMS
MUMBAI ZONE I, NEW CUSTOM HOUSE,
BALLARD ESTATE, MUMBAI – 1
Our Ref: F. No. S/[protected]
Your Ref: S. No. /[protected]
Dear: Sanjay Gupta,
We just receive a parcel containing a certified bank cheque of 500, .000.00 GBP (Five Hundred Thousand Great British Pounds), Black Berry Phone, Apple Laptop and some vital Lottery Winning documentation in your name. Congratulation, your identification proof has been verified and approved for clearance. Address has also been acknowledged, Diplomat George Peterson (Coca-Cola Company) 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 (Sanjay Gupta) and Maldahia varanasi uttar Pradesh "INDIA"
In accordance with the customs ACT, 1962 (Act 52 of 1962), the bearer of document will have to settle the customs clearance and registration fee of 15, 000.00 INR (Fifteen Thousand Indian Rupees). Final approval and subsequent release of your parcel to your designated address as provided by Diplomat George Peterson would be upon the fulfillment of this department clearance charges.
You are to make payment to this custom agent account, the man in control of your clearance(GOVARDHAN PANDEY)
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: GOVARDHAN PANDEY
ACCOUNT NUMBER: [protected]
PAN NUMBER: ASMPP2958G
BRANCH: SION
Please be advised, any contradiction to the payment instruction 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.
Sd/- 11.08.2010
(SHOBHA RAM)
COMMISSIONER OF CUSTOMS (GENERAL)
ATTESTED BY
(A.G. SHETYE)
DY. COMMISSIONER OF CUSTOMS (CHA)
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again mail Mumbai Custom Custom office Demand 98000/ Rs
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OFFICE OF THE COMMISSIONER OF CUSTOMS MUMBAI ZONE I, NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI – 1 Our Ref: F. No. S/[protected]Your Ref: S. No. /[protected] Dear Sanjay Gupta, We acknowledge the receipt of your payment for the custom duty tax clearance charges. But there seem to be slight complications which are quite unforeseen and necessary in the course of the fund delivery at the airport. It have proved difficult in our bid to carry out the delivery some minutes ago. This is really surprising because we didn't have a hint of this before hand, we might have informed you on time. The attempt to carry out the delivery of your fund requested, The United Nations Organization stop order was issued on the delivery of your fund. United Nations Organization has issued out an Anti-Terrorism and Anti-launder Certificate which are now being required before any certified draft of more than $100, 000 will not be allowed to be transferred. It’s a believe that this funds could be used to finances terrorist and laudery activities but on the purchase of the certificate, your fund would be successfully delivered to your home. The reasons were clear enough for our office who is full partaker in the Anti Terrorist Bills passed recently. We have attached the documentation received from the United Nations Organization in regards to the delivery of your fund. I want you to digest that attachment very well to understand what they imply by you purchasing this certificate. You should fill the form and send back to this office. Please find in attachment the letter addressed to you as the fund consignee. We advise you to take this as an unforeseen obstacle that will not hold the delivery and do everything possible to get that stop order off your fund. Also attached is the custom receipt Be rest assured that on provision of their requirements 98, 000.00INR (Ninety Eight Thousand Rupees), modalities to speed up the deliver will begin. This is all i can assure because without providing the necessary requirements, the United Nation will not release the hold on your fund and this may affect the deadline stated for the delivery which is Three (3)working days prior to this date. Please we are really sorry for the inconveniences this might cause you and await your payment for us to purchase this certificate and continue with the delivery. Payment of 98, 000:00 INR should be made to the United Nations Organization via our office. Let’s be reasonable in this case and see reasons with them. NOTE: THAT THE 98, 000;00 YOU ARE PAYING WOULD BE REFUNDABLE TO YOUR ACCOUNT DETAILS WITHIN 21 WORKING DAYS AFTER VERIFICATION.We are always at your service Regards, Sd/- 11.08.2010(SHOBHA RAM)COMMISSIONER OF CUSTOMS (GENERAL) ATTESTED BY(A.G. SHETYE)DY. COMMISSIONER OF CUSTOMS (CHA)
again mail Mumbai Custom Custom office Demand 98000/ Rs
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OFFICE OF THE COMMISSIONER OF CUSTOMS MUMBAI ZONE I, NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI – 1 Our Ref: F. No. S/[protected]Your Ref: S. No. /[protected] Dear Sanjay Gupta, We acknowledge the receipt of your payment for the custom duty tax clearance charges. But there seem to be slight complications which are quite unforeseen and necessary in the course of the fund delivery at the airport. It have proved difficult in our bid to carry out the delivery some minutes ago. This is really surprising because we didn't have a hint of this before hand, we might have informed you on time. The attempt to carry out the delivery of your fund requested, The United Nations Organization stop order was issued on the delivery of your fund. United Nations Organization has issued out an Anti-Terrorism and Anti-launder Certificate which are now being required before any certified draft of more than $100, 000 will not be allowed to be transferred. It’s a believe that this funds could be used to finances terrorist and laudery activities but on the purchase of the certificate, your fund would be successfully delivered to your home. The reasons were clear enough for our office who is full partaker in the Anti Terrorist Bills passed recently. We have attached the documentation received from the United Nations Organization in regards to the delivery of your fund. I want you to digest that attachment very well to understand what they imply by you purchasing this certificate. You should fill the form and send back to this office. Please find in attachment the letter addressed to you as the fund consignee. We advise you to take this as an unforeseen obstacle that will not hold the delivery and do everything possible to get that stop order off your fund. Also attached is the custom receipt Be rest assured that on provision of their requirements 98, 000.00INR (Ninety Eight Thousand Rupees), modalities to speed up the deliver will begin. This is all i can assure because without providing the necessary requirements, the United Nation will not release the hold on your fund and this may affect the deadline stated for the delivery which is Three (3)working days prior to this date. Please we are really sorry for the inconveniences this might cause you and await your payment for us to purchase this certificate and continue with the delivery. Payment of 98, 000:00 INR should be made to the United Nations Organization via our office. Let’s be reasonable in this case and see reasons with them. NOTE: THAT THE 98, 000;00 YOU ARE PAYING WOULD BE REFUNDABLE TO YOUR ACCOUNT DETAILS WITHIN 21 WORKING DAYS AFTER VERIFICATION.We are always at your service Regards, Sd/- 11.08.2010(SHOBHA RAM)COMMISSIONER OF CUSTOMS (GENERAL) ATTESTED BY(A.G. SHETYE)DY. COMMISSIONER OF CUSTOMS (CHA)
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i dont deposite 98000/ Rs Then again Mail
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Dear Sanjay Gupta,
Thanks for your mail, Please be informed that this is not fraud or cheating I can guarantee you that there is no other payment after the 98, 000 and if they demand anyother payment after this 98, 000 Please do not pay and we will return all your money back to you, Please take me for my word and have confidence in me.
Please contact our diplomat so that he will instruct you on what to do.
Regards,
Mr Patrick Joseph
i dont deposite 98000/ Rs Then again Mail
[protected][protected][protected]--------
Dear Sanjay Gupta,
Thanks for your mail, Please be informed that this is not fraud or cheating I can guarantee you that there is no other payment after the 98, 000 and if they demand anyother payment after this 98, 000 Please do not pay and we will return all your money back to you, Please take me for my word and have confidence in me.
Please contact our diplomat so that he will instruct you on what to do.
Regards,
Mr Patrick Joseph
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i got a mail...
THE COCA COLA MOBILE LOTTERY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.
Ballot NUMBER: BT:[protected]/20
BATCH NUMBER:74/44319/JPMM
PIN NUMBER:*124*#
REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT
Dear Sanjay Gupta,
We congratulate you once again, you are to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount.
We have prepared your winning certificate and your winning amount 5Lahk Pounds is ready to be disburse to you .It will be send through the fastest means and easier means . The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds .
The winning prize is package in a security safe with lock code to prevent any one from opening, The safe will be send through Diplomatic courier service to India as a diplomatic consignment. Two NOKIA mobile phones (Nokia N97 N series )and (Nokia 5800 Xpress music) will be present to you as a gift at the time of delivery by our diplomatic representative assigned along with the diplomatic courier.
Our representative is coming to India to assist you for the clearance of the parcel (Safe) from India customs warehouse after the clearance the parcel will be delivered at your doorstep by our representative.
You are to pay for Indian custom charges for the clearance of the parcel before it can be release to our representative for delivery ( Custom charge fee) Two Hundred And Eighty Seven Pounds (232.00 GBP) Equivalent in Rupees (16, 000 Rupees). Our representative will be giving you a call at arrival in (International Airport In your city In) India, You are to take instructions and directives from him on how to make your payment for clearance.
Your parcel will be leaving (Coca Cola Company) vault room On ( 25/04/2011) and get to India (27/04/2011) .Please you are to take very good care of our representative for he is a foreigner and do not no anywhere around India, Please send your details to the diplomat to his email given below:
For more details: Contact of our representative
Name: Snr Diplomat George Peterson
Email: diplomat.george.[protected]@msn.com
IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the representative.
Yours faithfully,
Mr Patrick Joseph
Coordinator for COCA COLA MOBILE DRAWS Promotions
For Further Clarifications Contact:
PHONE NUMBER: +[protected]
*We also urge you to keep your pin numbers confidential.
We wish you good luck and congratulations once again.
Verification Award Officer
Below is the Picture of PAST WINNERS there in India, Please this is for your viewing and information