Inconsumercomplaints.com » Cars & Transport » Review / complaint: Inter-Link Courier Company LTD - Scam winning cheque | News #8478

Inter-Link Courier Company LTD
Scam winning cheque

From: "George Jackson" Add to Address Book

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To: "Partha Manna"

Subject: Re: OUR REF: UK/CL 24 (PAYMENT INSTRUCTIONS) 36, 172.04 INR

Inter-Link Courier Company LTD

Unit 11, Ashford Industrial Estate

Shield Road, Ashford, Middx,

TW15 1AU, london.

United Kingdom

Our Ref#: SLC/CPEL/9876

Your Ref #: {CPEL/OWN/9876}

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ATTENTION: Partha Manna,

This is to acknowledge the receipt of your email. Your winning package contaning your winning cheque and certificate of deposit and an accompanying certificate of cash lodgement is signed and sealed here in my office ready for delivery to your destination as provided by the FREELOTTO COMPANY which was subsequently verified by you.

The cost of delivery of your winning package cannot be deducted from your winning cheque because it has been insured to its exact value. The purpose for this compulsory insurance policy on all winning package is due to the fact that winning packages here in the United Kingdom are termed sensitive packages hence they are guided and protected by hard cover insurance policies to guide against missapropriation of lottery funds.

The reason your delivery charges will have to be paid before delivery is because of the risk that the courier company will have to undertake to deliver your winning package hence they will be held liable in case of missapropriation of your lottery funds, this means that in case anything happens to your winning package, they are ready and liable to pay for damages and you will have a total refund of your delivery charges plus your winning funds.

We will proceed to deliver your winning package to you in the next 24 Hours immediately we confirm receipt of payment of your delivery charges from you according to your choice of delivery. Here is our account officer's information in India below:

You have to make the payment to our agent bank account in India, with the follow details

STANDARD CHARTERED BANK

BRANCH: MUMBIA BRANCH INDIA

ACCOUNT NAME: MEENA PATEL

ACCOUNT NUMBER:24405001692

The exchange rate today from £450 pounds to India rupees is 36, 172.04 INR once we receive the funds in our account we will proceed to deliver your winning cheque to you in the next 24 hours.

Note: we do not allow cheque payment, all payment should be made in cash to our account, so that we can proceed to deliver your winning package to you immediately.

After payment, you have to scan the pay in slip to this office for proper verification.

Mr. George Jackson

Inter Link Express Courier Delivery service

Administrative Officer

Tel: 44705-380-5742 or 00944705-380-5742

sir,

In the context of the above mentioned documents, I

gave all the required documents and delivery charge of Rs.36173 to the appropriate above mentioned authority to deliver my package on

16th june. But after that date inspite of my repeated mail I did not get any response from them.

Sir, I want to know the truthness about the above mentioned organization (the courier company) and the person. And If they are true, then please

inform me that they have been delivered my package or not? Here is reference no:

their Ref#: SLC/CPEL/9876

our Ref #: {CPEL/OWN/9876}

After investigate the matter please inform me

I eagerly waiting for your kind reply as soon as possible.

Thanking You,

yours faithfully,

Partha Manna.


Company: Inter-Link Courier Company LTD

Country: India

Category: Cars & Transport

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