Respected Sir,
I recieved the following two E-mails. Sir i kindly want to whether the following two mails are fraud to cheat and make money. Sir whether the bank and the courier with the addresses in following two E-mails given exist or not, whether the addresses are dummy to cheat me and the people. Please kindly email the true fact information of the following two E-mails to my E-Mail Address given in the above E-mail Address box. Through some detective based enquiry and investigation please verify whether the bank and couriers exist with the addresses given in the following two E-mails are true or fraud and e-mail me the right and true fact based information to my e-mail address give below
My E-mail: [email protected].
E-mail 1:
CONTACT HEATHROW COURIER EXPRESS COMPANY AND ASK THEM HOW MUCH IS THERE DELIVERY CHARGE TO RECEIVE YOUR WINNING PRICE!!!
From: NATWEST BANK PLC LIVERPOOL View Contact
To: [email protected]
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Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: 447010752784
Fax: 447005947044
Attn: Mr. Vivek B.P,
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.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Heathrow Courier Express:
Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: Jerry O. Desmond
Company Contact E-MAIL: [email protected]
Contact Tel: 44-7014244688
Contact Fax: 44-7017769112
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Dr. John GoodMan
Director General Natwest Bank plc
United Kingdom
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E-mail 2:
CHOOSE YOUR OPTION OF DELIVERY AND GET BACK TO US IMMEDIATELY.
Mon, 26 October 12:47:30 AMFrom: HEATHROW COURIER EXPRESS SERVICE View Contact
To: [email protected]
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HEATHROW COURIER EXPRESS LIMITED
LOGISTICS / AIR CARGO
ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: 447035950263
Fax: 447017769112
Attention: Mr. Vivek. B.P,
We aknowledge the receipt of your mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest
Bank Liverpol (Dr. John GoodMan)
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the Natwest Bank
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O).
Please you are required to read this mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by Natwest
BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
YOUR WINNING PARCEL CONTAINS THE FOLLOWING:
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1. Your Winning Bank Demand Draft of GBP. 250, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Bank Demand Draft Origin and ownership
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(Your Order number is: HCF77911IJU).
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £160 00.00
Insurance £140 00.00
Vat (5%) £20 00.00
TOTAL £320 00.00
Total in INR (23000)
(48 Hours Delivery)
Mailing &n bsp £140 00.00
Insurance £110 00.00
Vat (5%) £15 00.00
TOTAL £265 00.00
Total in INR (19000)
(72 Hours Delivery)
Mailing £120 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £210 00.00
Total in INR (15200)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.
You are to make your option from 1, 2 or, 3, and get back to us urgently.
Waiting to hear from you urgently.
REGARDS,
Jerry O.Desmond
FOREIGN DELIVERY DEPARTMENT.
Email: [email protected]
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