Natwest Bank Liverpool Waterloo Liverpool St. John's Road 159 St Johns Road, Waterloo L22 9QE Great Britain Tel: 447014244862 447014244862 447014244862 447014244862 Fax: 447005961511 sent mail on 23-07 as under :-
Attention: Shyam Narain Rai,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them. Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel. HEATHROW COURIER EXPRESS LTD ARGONAUT HOUSE, GALLEYMEAD ROAD, COLNBROOK, BERKSHIRE, SL3 0EN, UNITED KINGDOM. TEL: 447017769039 447017769039 447017769039 447017769039 FAX: 447005961515 sent mail on 23-07 who written me to send Rs. 20, 250 as delivery charges o said draft and then sent a number of reminders but I did not pay.
On 07-04, I received a mail as under :-
SEQUEL TO THE DECISION MADE BY THE DIRECTORS OF "NATWEST BANK PLC ", THE DELIVERY CHARGES HAVE BEEN PAID BY THE ORGANIZING COMPANY, SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM. BASED ON THE APPROVED PAYMENT ORDER RECEIVED FROM NATWEST BANK PLC, WE HEREBY INFORM YOU THAT A FINAL APPROVAL HAVE BEEN GIVEN TO RELEASE YOUR CASH PRIZE OF £250, 000.00GBP BY DEMAND DRAFT. YOU HAVE BEEN ISSUED WITH THIS EXCLUSIVE REFERENCE IDENTIFICATION NUMBER UK/9420X2/68 AND BATCH NUMBER 074/05/ZY369.
A DEMAND DRAFT OF £250, 000.00GBP HAVE BEEN SEALED IN A THICK DELIVERY ENVELOP AND SUBMITTED TO HEATHROW COURIER EXPRESS (UK) LTD FOR DELIVERY TO YOUR ADDRESS IN INDIA. A NATWEST BANK PLC DEMAND DRAFT WILL BE DISPATCHED FROM ENGLAND AS "A DIPLOMATIC PARCEL" AND ON SECURITY COVERAGE THROUGH THE BRITISH GOVERNMENT'S DIPLOMATIC DELIVERY COVERAGE.
HENCE, WE HAVE INFORMED A BRITISH DIPLOMAT (MR. FRANK COLE) WHO IS PRESENTLY ON ACTIVE SERVICE IN INDIA TO ASSIST YOU IN INDIA "TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE CLEARANCE / CLEARING FORMALITIES OF YOUR DIPLOMATIC PARCEL AT THE AIRPORTS FOR YOUR CONVENIENCE AND, TO SAFELY DELIVER YOUR DIPLOMATIC PARCEL (YOUR DEMAND DRAFT) TO YOUR UPDATED ADDRESS IN INDIA. THE DIPLOMAT (YOUR DELIVERING AGENT) WILL CONTACT YOU UPON THE ARRIVAL OF YOUR PARCEL IN INDIA. YOU WILL BE INFORMED THE POINT OF ENTRY.
*******************YOUR RESPONSIBILITY********************
YOU WILL BE REQUIRED TO PAY AIRPORT DUTY / CLEARANCE FEE CASH OF TEN THOUSAND FIVE HUNDRED INDIAN RUPEES (Rs.10, 500.00INR) BEFORE THE CLEARANCE OF YOUR PARCEL FROM NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT. THE DELEGATED DIPLOMAT (MR. FRANK COLE) WILL ADVISE YOU ON HOW TO FACILITATE THE PAYMENT TO THE APPROPRIATE AIRPORT AUTHORITY BE IT MUMBAI OR DELHI AIRPORTS.
YOUR PARCEL WILL BE RELEASED BY THE AIRPORT AUTHORITY, DELHI OR MUMBAI, TO THE DIPLOMAT AFTER YOU HAVE PAID THE AIRPORT DUTY FEE TO BE DELIVERED WITHIN 3-4 HOURS AFTER CLEARANCE FROM THE POINT OF ENTRY YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI OR MUMBAI FOR PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A 'HOME DELIVERY SERVICES' OF YOUR PARCEL TO YOUR ADDRESS IN ANY PART OF INDIA
On 17-04 at 12-08 AM (night) I received call from mobile No. 919654161398 919654161398 that some one will contact me next day. Next day, i received SMS on my mobile to deposit Rs. 10, 500 in Account name: Themshanga jajo, Account number:02481050041512 Bank name: HDFC Bank Ltd IFSC CODE: HDFC0000240
The man said that he is at international airport New Delhi but I fund myself helpless is initiating any action against him.
I suport the complaint and request to kindly find out the name and address of the person in whose name said account No. 02481050041512 Bank name: HDFC Bank Ltd IFSC CODE: HDFC0000240 is openned and suggest us as to what steps should be taken so as to protect public at large from being cheated. I have informed the above in you comments columns too.
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