I received a mail from
"MR.PETER TOUCH CLAIM"
Events Manager,
Payment and Release Order Dept,
Yahoo/Msn Lottery,
Incoperation,
Baley House,
Har road Sutton,
Greater London SM1 4te a,
United Kingdom.
that I won a prize money and i need to contact INTERNATIONAL CARGO COURIER COMPANY ([email protected]) for delivery of my parcel, when i contacted them via mail the asked me to pay an amount of £280 pounds, Deposite 20, 660.00 INR, then i replied that paying such huge amount is not possible for me then recieved a mail from [email protected] to pay just 10, 000 INR and they will send the courier to my residential address and gave me a SBI account number 20017863062 on name of Mr. Ketan panchal which i paid, on receiving my payment again the courier company demanding me to pay the remaining bal or else they will not deliver my parcel.
I lost my Rs.10, 000 and not even got my parcel, kindly help me in this regard
Mails recd from them:
INTERCARGO COURIER SERVICE LIMITED©
24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom
TEL Phone Number : 447031958114/
447031931739
Companys: [email protected]
Dear Valuable Customer "Moinuddin"
We acknowledged the receipt of your mail in this office and the content was well understood.
This office will want to assure you that there will be no problem concerning the delivery of your won prize to your residence and also this office do not have any branch in INDIA.
However, due to the fact that the WESTERN UNION MONEY TRANSFER and MONEY GRAM INTERNATIONAL in your country INDIA does not allow citizens of India to pay out of your Country and of which is our preferred mode of payment, this office has decided to provide you with the Domestic Account Details of our Chief Account Officers in India in which you are to make your payment since our account in Great Britain cannot take less than £10.000.00 Great Britain Pounds Sterling in an INTERNATIONAL TRANSFER.
NOTE: This company do not have any branch in India.
Here is the account details stated below.
PAYMENT INFORMATION {CPEL/OWN/9877}.
The Intercargo Courier Service Management recommends that Payment for the insurance and delivery charges should be transfered through account which detail's is stated Below.
Bank Name: State Bank Of India
Account Name: Ketan Panchal
Account number: 20017863062
Pan Number: Asupp3231e
NOTE:
MAKE CASH DEPOSIT IN ANY
State Bank Of India close to your location.
£280 pounds, Deposite 20, 660.00 INR, in the above account given to you by the office.
You well get your won prize in 72 hours Which is our two working days to your location.
As soon as you deposit your Courier Charges into this account details stated above, send the the Deposit Slip to this office.
Send your Passport Photograph for verification and easy identification when our delivery officers arrives your country India and as soon as our account department confirms your payment, your parcel will be released for dispatch.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.
Do have a wonderful day in anticipation of your urgent response.
Yours Sincerely,
Mr. John Terry
Dispatch Officer{I C C S}.
=============================================================
This e-mail is intended only for the above addressee. It may containprivileged information. If you are not the addressee you must notecopy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
=============================================================
(C) 2008 Intercargo Courier Service Limited.
After making paymet and sending them scan copy of bank receipt i got this mail:
INTERCARGO COURIER SERVICE LIMITED©
24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom
TEL Phone Number : 447031958114/
447031931739
Companys: [email protected]
Dear Valuable Customer "Moinuddin"
Greetings to you from Inter-Cargo Courier Service,
I am in receipt of your mail in this office and the content was well noted. First of all, i want to apologize delay inresponce to your mail, if was due to the management decision regarding the dispatch office your parcel. I apologize once again that you are to remit the balance fee to enable this office dispatch you parcel to your location.sorry for this inconvience.
PAYMENT INFORMATION {CPEL/OWN/9877}.
The Intercargo Courier Service Management recommends that Payment for the insurance and delivery charges should be transfered through account which detail's is stated Below.
Bank Name: Bank of Baroda
Account Name: Moses V. Talla
Account number: 06690100012559
Pan Number: Adkpt8435h
NOTE: Make payment in any of the bank branch close to your location.
£280 pounds, Deposite balance 10, 660.00 INR, in the above account given to you by the office.
Awaiting your receipt of payment.
Yours In Service,
Mr. John Terry
Dispatch Officer{I C C S}.
=============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must note copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
=============================================================
(C) 2008 Intercargo Courier Service Limited.
I request you to help me in this regard
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