1st mail
FACEBOOK® 10TH ANNIVERSARY PROMOTION™
Facebook Charity Award Office,
22 Ganton Street, London, W1F 7BY
United Kingdom.
Tell: (+44)-701-002-4126, Fax: (+44)-711-090-3672
Visit Us At: www.facebook.com

Dear Award winner,
‏
Winning Reference Number: FB-WIN-ANNIVER79-2014
File Number: FB-10TH/ANN920/2014

Good to hear from you regarding your Facebook Inc.® 10th Anninversary Lucky Gift Award Payment. My name is (Dr.) Brandon Williams (Asia Zonal Co-ordinator) Facebook Inc.® 10th Anninversary Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish announce to you and congratulate you on the award of RS. 4 Crore (Four Crore Rupee) Equivalent of £400,000.00 GBP (Four Hundred Thousand Great British Pounds). Cash price And One Apple i-Phone 5 Mobile Phone, in the Facebook Inc.® 10th Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® 10th Anniversary and reaching 1 Billion Users worldwide.

We congratulate you for being one of our lucky winners in the Facebook Inc.® 10th Anniversary Lucky Gift Splash Promo. Our winners include both subscribers and non-subscribers of Facebook Inc.®. Social network. The online draw was conducted randomly on all active Mobile Numbers worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the Online Electronic Balloting System. This award fund MUST be claimed by the MOBILE Number Owner ONLY, within 7 Days from the day of notification.

Facebook Inc.® 10th Anniversary Lucky Gift Splash Promo is the SOLE initiative of (Mr. Mark Zuckerberg) the CEO/Founder of Facebook Inc.® see details on the link: http://newsfeed.time.com/2010/12/09/mark-zuckerberg-to-donate-half-his-wealth-to-charity/


Facebook Inc.® 10th Anniversary Lucky Gift Splash Promo Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be delivered to you through our affiliate courier company Telstra Couriers And Logistics, directly to your home address in India.


You are to Re-Conform your personal details for the delivery and send it to Telstra Couriers And Logistics via E-mail; [email protected]

DELIVERY CONFIRMATION FORM:

1. Full Names: .....................................
2. Address: .........................................
3. State: .............................................
4. Age: ...............................................
5. Sex: ……..........................................
6. Mobile Number: ……….……………….....
7. Personal Email: ...............................
8. Country: .........................................
9. Occupation: ....................................
10. Nationality: ...................................

DECLARATION:

I.......................................... hereby declare that the above information provided are true and correct for the delivery of my Award Parcel/DD to my home address.

You are to send the above information to the Telstra Couriers And Logistics immediately for your Award Parcel/Demand Draft delivery, below are the contact details of the courier company.


The International Delivery Officer:
Telstra Couriers And Logistics UK
Tell No: +44-701-002-4437, Fax No: +44-762-736-9929
ICS E-Mail: [email protected]

You are advice to immediately call the Telstra Couriers And Logistics after RE-CONFIRMING your delivery details to know the delivery status/date of your Award Parcel And Demand Draft. Without the RE-CONFIRMATION of your details, the Telstra Couriers And Logistics cannot process your PARCEL for dispatch and delivery.

CONFIDENTIALLY NOTICE: We have discovered a huge number of DOUBLE CLAIMING due to recipients informing close friends, relatives and third parties about their won prize and also sharing their “Winning Reference Number”. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. Please, we will advise you keep your winning details as a top secret.

Accept our congratulations once again on behalf of the entire Facebook Inc.® 10th Anniversary Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process.

Sincerely Yours,

Dr. Brandon Willy Williams
(Asia Zonal Coordinator) Facebook Inc.®
Direct Tell No: +44-701-002-4126
Mon-Sat 8:00am-6:00pm (London Time)

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!!!
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2nd mail

TELSTRA Couriers And Logistics®
Parcel Delivery Centre,
Unit 6 Trident Industrial Estate,
Blackthorne Road,
Slough SL3 0AX,
United Kingdom.
Tell No: 0044-701-002-4437
Fax No: 0044-703-978-8903
Email: [email protected]

Dear Esteem Customer: Mr. Tapan Kumar Payra,

Welcome to Telstra Couriers And Logistics, the satisfied delivery agent for the Facebook Inc.® 10th Anniversary Lucky Gift Splash Promotion Department. We have received your complete delivery details and we wish to inform you that your parcel containing the following below documents has been prepared for dispatch accordingly;
1) HARD COPY OF YOUR PAYMENT DEMAND DRAFT OF RS. 4 CRORE EQUIVALENT OF £400,000.00 GBP
2) HARD COPY OF AWARD WINNING CERTIFICATE
3) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE
4) HARD COPY OF FUND RELEASE ORDER CERTIFICATE
5) ONE IPHONE 5S MOBILE COMPLIMENTARY GIFT

These above very vital documents have been received by the Telstra Couriers And Logistics from the Facebook Inc.® 10th Anniversary Lucky Gift Splash Promotion Department and your parcel has been prepared for dispatch today for onward delivery to India.

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the Facebook Inc.® 10th Anniversary Lucky Gift Splash Promotion Department to ensure a successful delivery of your parcel. The parcel will be delivered to you by one of our International Courier Diplomat (Diplomat Derek Stratford) he will be the one to direct and inform you on how to claim your payment DEMAND DRAFT and get it credited in your private bank account. Diplomat Derek Stratford will remain in India for THREE (3) days ONLY to see you through all the process.

More so, we want to inform you that the Diplomat Derek Stratford will depart the United Kingdom today for the delivery of your parcel to you in INDIA. He is going to arrive in the Indira Gandhi International Airport, New Delhi; there he is going to do all the clearance process with the India customs and after completing all Airport clearance process he will board a local flight from NEW DELHI to your city proceeding to your home address for delivery of your parcel.

Below is the details of the delivery agent and his arrive time to India you are to make yourself available on that date to avoid problem during the delivery process.

DIPLOMAT NAME: MR. DEREK STRATFORD
CONTACT EMAIL: [email protected]

DEPARTURE FROM (LONDON) U-K, DATE/TIME:- (SUNDAY) AUGUST 17TH 2014- 11:50 :00 PM (UK TIME)
ARRIVAL AT (NEW DELHI) INDIA, DATE/TIME:- (MONDAY) AUGUST 18TH 2014- 10:00 :00 AM (INDIA TIME)

You are to make yourself available on the arrival date (MONDAY) AUGUST 18TH 2014- 10:00:00 AM (INDIA TIME) to avoid delay in the process for delivery of your parcel, as you will be the only one to sign and collect your parcel....Please, do cooperate fully with Diplomat Derek Stratford.


VERY IMPORTANT NOTICE: The Telstra Couriers And Logistics or our representative Diplomat Derek Stratford, do not know the rules and regulations in INDIA as regard custom clearance process, so any unforeseen expenses like Indian Airport Authority Custom Clearance Duty Fee shall be PAID by the receiver or owner of the parcel. We CANNOT deduct any 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 favour and already dispatched. The Indian customs require that Custom Clearance Duty Fees to be paid before your parcel can live the airport. Telstra Couriers And Logistics will not be responsible to pay this amount for you.

Attached to this email is a photo shot of your parcel before dispatch and a scan copy of your delivery agent identity.

Yours Sincerely,

Mr. Tim Brown
International Delivery Officer

24-HOUR CUSTOMER SERVICE
Hotline: 0044-701-002-4437

3rd mail
Customs And Central Exceise Duty Office, Government Of India

To:

Mr. Tapan Kumar Payra,

This is to inform you that your Delivery sealed Parcel containing demand draft of £400,000.00 GBP (Four Hundred Thousand Great British Pounds). And One Apple i-Phone5 Mobile Phone, including lots of documents, has been received by the Central Board of Excise and Customs of the New Delhi International Airport.

In accordance with the customs Section 5(1) of the RTI Act, 2005 the following officers below are designated as CIPOs for matters relating to charges, (the bearer of parcel) will have to settle the Customs Clearance Duty Tax fee of Rs.30,000.00, only after the payment of your duty tax before your parcel will be released.

Fees payment should be made through India Custom Service accredited revenue collector’s agency account as shown below:
Payment Account Number:



Account Name: Sujit Singh
Account No: 3351378254
IFSC Code: CBIN0283121
Bank Name: Central Bank Of India
Branch: New Delhi


You are to send by email, scanned copies of the deposit slip, ID Proof and the completely filled custom clearance form on the email attachment direct to our email address ([email protected]) for confirmation of your payment and immediate release of your parcel to your delivery agent.

NOTE: YOU ARE THEREFORE REQUESTED TO SUBMIT THE FORMALITIES WITHIN THE NEXT 4 WORKING HOURS TODAY SO THAT YOUR DELIVERY PRIZE CAN BE APPROVE AND DELIVERY TODAY.


Treat as dispatch


Sincerely;


Mrs. Armita Sharma

Custom’s clearance officer in-charge
For: India Customs Service, New Delhi

4th mail

Goodday Mr. Tapan Kumar Payra,
I am Diplomat Derek Stratford delivery agent from the from Telstra Couriers And Logistics and Facebook Inc.® Lucky Gift Splash promo; I will like to inform you that your award parcel is containing your (DD) Demand Draft of RS. 4 Crore (Four Crore Rupee) Equivalent of £400,000.00 GBP (Four Hundred Thousand Great British Pounds). And One Apple i-Phone 5S Mobile Phone.

Now i am at the office of the IGI airport customs department, the New Delhi custom department requires the Custom Clearance Duty Tax of Rs.30, 000.00 INR, to be paid by you before your parcel to be release from the department to me.

I will be coming to your home address to meet with you in your city and deliver your award parcel to you ONLY after the payment of the Custom Clearance Duty Tax of Rs.30, 000.00 INR is made to the department.

The payment for the Custom Clearance Duty Tax of Rs.30, 000.00 INR should be send to custom clearance agent account details below:
Account Name: Sujit Singh
Account No: 3351378254
IFSC Code: CBIN0283121
Bank Name: Central Bank Of India
Branch: New Delhi
After the payment you are to immediately send scan copy the follow:
1) SCAN COPY OF BANK PAYMENT RECEIPT FOR Rs.30, 000.00 INR
2) SCAN COPY OF FILLED CUSTOM CLEARANCE FORM
You are to send the SCAN COPY of PAYMENT RECEIPT and FILLED FORM to customs department email id on [email protected] and [email protected] for the release of your parcel.
Kindly check on the email attachment, there is a copy of the custom clearance form which you have to fill and return back for the release of your parcel.
Kindly download the attached form from the Customs Clearance Department and fill the details.
Sincerely

Mr. Derek Stratford
Tell No: 08447196079
Delivery Agent Telstra Couriers

5th mail

Customs And Central Exceise Duty Office, Government Of India

To:

Mr. Tapan Kumar Payra,

We write to notify you that we have received your payment of Rs.30,000.00 for the payment of the Custom’s Clearance Duty Tax as required by the India n Government. Your parcel has being cleared but it is required as per Government lay down laws new regulations that all diplomat parcel carrying demand draft of huge amount be registered with the IGI Custom’s Narcotic Department for Verification/Registration.



Your delivery agent Diplomat Derek Stratford have being requested to report at the verification department, he will inform you further details for the Verification/Registration process.


Treat as dispatch

sincerely;

Mrs. Armita Sharma
Custom’s clearance officer in-charge

6th mail

Dear Mr. Tapan Kumar Payra,

I write to inform you that I have received your payment of Rs. 30,000.00 INR for the Custom Clearance Airport Taxes Duty Tax. I have also made the required payment and a receipt was issued in your name to me.

I have also being informed of the Government of India laws regarding diplomatic parcel, International freights and logistics changed recently due to series of bombing in Mumbai The Government of India has implemented a new strategy that all international parcel and for proper documentations through the Custom Department and India Narcotic Department.

Based on these I have been informed by the customs department that I have to get Registration/Clearance from the Narcotic Department for the parcel before I can live the airport with it. I have been informed by the department that we have to make a deposit of Rs.95, 000.00 INR as Narcotic Verification Charges (Rs.95, 000. 00 INR) is refundable after all verifications.

They have informed that this is the new law since after the Mumbai bombing in India, they have to verify if the Award Amount on the DEMAND DRAFT and confirm is not for terrorist activities or drug activities.

I am attaching the copy of the receipt I have received from the custom clearance department for transparency.

Kindly do the needful for us to get complete clearance from the Narcotic department. Payment should be made to the below account:

Acount Name: Sujit Singh
Account No: 3351378254
Ifsc Code: CBIN0283121
Bank Name: Central Bank Of India
Branch: Dimapur

Kindly act swiftly, as i have confirm my flight coming to West Bengal.
Note: The payment for the registeration and verification is re-fundable after the verification process is completed by today itself.
Sincerely

Mr. Derek Stratford
Telstra Couriers And Logistics Service

7th mail

CUSTOM'S CLEARANCE PAYMENT RECEIPT

8th mail
Customs And Central Exceise Duty Office, Government Of India

To:

Mr. Tapan Kumar Payra
C/O Paresh Chandra Payra, Satilapore (P.O), Ramnagar,

Purba Medinipore-721423, Kolkata, West Bengal.



We write to notify you that upon our readiness to release your parcel this morning all the completion of the custom’s registration/verification process, we have received a directive from the Income Tax Department with a letter addressed to you for the payment of your lottery advance tax on your lottery winning price. They have stated that as per regulations from the Income Tax Department you will be required to pay the advance tax before your winning price demand draft can be release to you for credit to your designated account.



The advance tax as per lay down laws has amounted to Rs.3, 60,000.00 (Three Lakh, Sixty Thousand Rupees). The Income tax Department has requested us to make the payment at their office before your parcel can be released. In line with this we have submitted the Re-fundable cheque of Rs.95, 000.00 to them on your behalf.



In this case your will be required to make the balance payment of Rs.2, 65,000.00 (Two Lakh, Sixty Five Thousand Rupees) only.



Only upon the confirmation of this payment and the advance tax today and clearance certificate issued from the Income Tax Department before your parcel and demand draft can be release from the department.



Do contact your Facebook delivery agent for direction on how to make the required payment as soon as possible. Attached is the letter as received from the Income Tax Department.


Treat as dispatch

sincerely;

Mrs. Armita Sharma
Custom’s clearance officer in-charge

9th mail

Goodday; Mr. Tapan Kumar Payra,

I write to inform you that I have made the payment for the verification of Rs. 95,000.00 INR, But the parcel have not being released due to the problem from the income tax department.

I am attaching the copy of the receipt I have received from the custom clearance department and also the letter from the income tax department for transparency.

Kindly act swiftly to ensure my coming to your city today.


Sincerely


Mr. Derek Stratford
Telstra Couriers And Logistics Service
International Delivery Agent

10th mail

Customs And Central Exceise Duty Office, Government Of India

To:

Mr. Tapan Kumar Payra
C/O Paresh Chandra Payra, Satilapore (P.O), Ramnagar,

Purba Medinipore-721423, Kolkata, West Bengal.





The advance tax as per lay down laws has amounted to Rs.3, 60,000.00 (Three Lakh, Sixty Thousand Rupees). The Income tax Department has requested us to make the payment at their office before your parcel can be released. In line with this we have submitted the Re-fundable cheque of Rs.95, 000.00 to them on your behalf.



In this case your will be required to make the balance payment of Rs.2, 65,000.00 (Two Lakh, Sixty Five Thousand Rupees) only.



With regards to the request made by Diplomat Derek Stratford for extension of time, be informed that the Income Tax Department can only permit maximum 2-3 days for this payment.



Only upon the confirmation of this payment and the advance tax and clearance certificate issued from the Income Tax Department before your parcel and demand draft can be release from the department.



Note: This is the last and final process for your to receive your award parcel


Treat as dispatch

sincerely;

Mrs. Armita Sharma
Custom’s clearance officer in-charge

11th & final mail

Goodday; Mr. Tapan Kumar Payra,

I write to inform you that I have being doing my very best to arrange the full amount to help you complete the process but has being very difficult for me.

At present i have arranged Rs.2,20,000 balance amount to complete the process is Rs.45,000.00 Only. If you can arrange Rs.45,000 today i assure you 100% i will complete the process today and come to your city today itself to credit your award process demand draft to your account.

I will send to you the account number for you to make the payment by sms to your mobile.


Sincerely

Mr. Derek Stratford
Telstra Couriers And Logistics Service
International Delivery Agent