Inconsumercomplaints.com » Miscellaneous » Review / complaint: Natwest Bank Liverpool & Heathrow Courier Express - Informing regarding Gift of 2, 50, 000 Pounds | News #430670

Natwest Bank Liverpool & Heathrow Courier Express
Informing regarding Gift of 2, 50, 000 Pounds

I would like to confirm that I have recieved a sms on 25.07.09 that I have won an ammount of 2, 50, 000.00 Pounds in International Mobile Draw #3. When we have make a call to Dr. John Bosco Emegine (Director General Natwest Bank) he told me that this is the Draw conducted By "Shell Petroleum Development Corporation of England" and the courier of the Draft for the ammount of 2, 50, 000.00 pound has been hand over to the Courier Company

Heathrow Courier Express Ltd.

Argonaut House, Galleymead Road,

Colnbrook, Berkshire, SL3 oEN, United Kingdom

Tel : 447017769039

Fax: 447005961515

and the sms & mail we have recived from : -

Foreign Remittance Department

Natwest Bank Liverpool

Waterloo Liverpool St. John's Road

159 St. Johns Road,

Waterloo L22 9QE Great Britain

Tel : 447014244862

Fax : 447005961511

Below is the mail received from the Bank and the Courier

fromNATWEST BANK LIVERPOOL

[email protected]

date27 July 00:37

subjectAttention: P.K. Gupta, CONTACT HEATHROW COURIER EXPRESS AND ASK THEM WHAT IT WILL COST YOU TO RECEIVE YOUR DEMAND DRAFT.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

mailed-bylive.com

Images from this sender are always displayed. Don't display from now on.

hide details 27 Jul (2 days ago) Reply

Foreign Remittance Department

Natwest Bank Liverpool

Waterloo Liverpool St. John's Road

159 St Johns Road,

Waterloo L22 9QE Great Britain

Tel: 447014244862

Fax: 447005961511.

Attention: P.K. Gupta,

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: James O. Desmond

Company Contact E-MAIL: [email protected] Tel: 447017769039

Contact Fax: 447005961515.

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. JohnBosco Emegine

Director General Natwest Bank plc

United Kingdom.

FROM COURIER

fromHEATHROW EXPRESS SERVICE

toSagari Agra

date28 July 13:00

subjectYOUR URGENT REPLY IS HIGHLY NEEDED.

hide details 13:00 (4 hours ago) Reply

HEATHROW COURIER EXPRESS LTD

ARGONAUT HOUSE, GALLEYMEAD ROAD,

COLNBROOK, BERKSHIRE, SL3 0EN,

UNITED KINGDOM.

TEL: 447017769039

FAX: 447005961515.

Kind Attention: P.K. Gupta,

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. Johnbosco Emegini).

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 Order number is: UDF422IJU).

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£14000.00

Insurance£11000.00

Vat (5%)£2000.00

TOTAL£27000.00

Total Amount in India Rupess (20, 250)

(48 Hours Delivery)

Mailing£11000.00

Insurance£9000.00

Vat (5%)£1500.00

TOTAL£21500.00

Total Amount in India Rupess (16, 125)

(72 Hours Delivery)

Mailing£9000.00

Insurance£8000.00

Vat (5%) £1000.00

TOTAL£18000.00

Total Amount in India Rupess (13, 500)

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.

Waiting to hear from you urgently.

REGARDS,

DR. JAMES O. DESMOND.

FOREIGN DELIVERY DEPARTMENT.

So, Sir Please confirm me the Authotenticity of the Above mails we can go through with the furthuer communication with them



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