Dear Sir/Madam,
I got following mail for this company
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Dear Valuable Customer
Greetings to you from City Air Express Courier Ltd.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings (750, 000.00 GBP) equivalent 40, 200, 000 INR (Four Crore Two Lahks India Rupees) to you.
Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.
City Air Express Courier Ltd has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple.By standardizing the Inter-cargo Courier Service of rates, hence City Air Express Courier Ltd has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N V O C C) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I A C) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (City Air Express Courier Ltd, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Diplomat Mr Tom Cole) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.
Most importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to recongnised you as soon as he gets to your country India. If this terms of our delivery your winning parcel is okay by you please get back to us immidiately.
On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the City Air Express Courier Ltd your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Yours Sincerely,
Dispatch Officer Mr. Warren Gates
Tell : (44)-701-004-3359
(44)-871-315-5608
FAX NUMBER:(0044) 700 598 2443
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Dear Valued Customer
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office. Our Diplomat (Diplomat Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of (750, 000.00 GBP) worth 40, 200, 000 INR (Four Crore Two Lahks India Rupees) to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required Twenty Five Thousand India Rupees {25, 000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.
We advise you to keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your precent photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
INTERNATIONAL AND OVERNIGHT =========================================================
Number of Packages 1
Departure Date/Uk Time:- (Friday) ) July 23th 06:25:00 PM
Arrival Date/India Time:- (Saturday) July 24nd 09:30:00 AM
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Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you. The Diplomat (Diplomat Mr Tom Cole) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Thanks for using the City Air Express Courier Ltd your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Yours Sincerely,
Dispatch Officer Mr. Warren Gates
Tell : (44)-701-004-3359
(44)-871-315-5608
FAX NUMBER:(0044) 700 598 2443
=======================================Attention
This is to bring to your notice that we had a flight delay that is why our diplomat could not mke it to india, but definately your parcel will be arriving by monday morning 26th of july time 9:30am.
we are very sorry for the inconvidence.
Regards
Mr. Warren Gates
Yours Sincerely,
Dispatch Officer Mr. Warren Gates
Tell : (44)-701-004-3359
(44)-871-315-5608
FAX NUMBER:(0044) 700 598 2443
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Attention
This is to inform you that you are to deposit the amount into the below custom officer's account details
Account name: TAKHELLAMBAH CHITARANJAN
Account number: 194010100239288
Bank Name: AXIS BANK
After payment parcel will be released from mumbai international airport i will then take the next avaible flight to delhi, you have 45mins to make the payment due to my flight to delhi is moving with 50mins.
Regards
Diplomat Tom Cole
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Attention
Please you are to go any icici bank close to you and deposit the amount. in the below account details
Account Name: Silsila Bhujel
Bank Name: ICIC BANK
Account Number: 003101590548
After payment parcel will be released from mumbai international airport i will then take the next avaible flight to delhi, you have 45mins to make the payment due to my flight to delhi is moving with 50mins.
Regards
Diplomat Tom Cole
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Dear Winner,
I did receive your mail kindly understand that you are to send the scan copy of bank deposit receipt and your photo to this email for the release of your cheque.
Regards,
Diplomat Tom Cole.
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Atten:
CUSTOM RELEASED
Top of the day to you, in regards to your pending parcel from the custom authority, i want you to be informed that your parcel has been successfully released to me and i have also been informed by the operations officer of the custom that due to the large amount of your cheque, it will not be possible to clear your cheque directly to your account except it is been transferred directly to your account by the Reserve Bank of India.
See below with the contact information of the Reserve Bank Of India.
RESERVE BANK OF INDIA
Account Officer Incharge: Mr. Ashok Choudhary
Email: [email protected]
Regards,
Diplomat Tom Cole
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Attention
This is to inform you that the yahoo msn lottery boarrd was not aware of the conversion fee bit the cheue has already been deposit with the Reserve Bank Of India and without the conversion code you will not be able to complete the transfer and more over you have not thing to loose after all you are going to be geting four cores two lahks so you have to act fast and make the payment for the code before bank close.
Regards
Diplomat Tom Cole
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I have diposit the 25000INR in custom fee.
Hi Tom Cole,
Please check A/C. No. I have deposit the amount in the below account.
Account Name: Silsila Bhujel
Bank Name: ICIC BANK
Account Number: 003101590548
T. No. is M3280538
Thanks,
Rishipal Singh
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My Parcel and cheque not give me.
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