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SKY- COURIER EXPRESS LIMITED /Natwest Bank - My DD Amount very Large.

 
7 Reviews
User
  godam
--- On Sun, 5/16/10, SKY COURIER <customerservice@skycourierexpress.co.uk> wrote:


From: SKY COURIER <customerservice@skycourierexpress.co.uk>
Subject: CHOOSE YOUR OPTION OF DELIVERY AND GET BACK TO US‏‏ IMMEDIATELY
To: "Deepak Godam" <godam.deepak@yahoo.com>
Date: Sunday, May 16, 2010, 3:23 AM


SKY- COURIER EXPRESS LIMITED
LOGISTICS / AIR CARGO

ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: +44-7010995894/ +44-7010995887
Fax: +447017769112
Our Site:http://skycourierexpress.co.uk




Kind Attention : Mr.Deepak Godam,

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. Abraham S. Mcintyer)


With regards to the deposited parcel from the NATWEST BANK PLC for your delivery, we wish to inform you that we shall get the parcel delivered to the designated address in your location, but before delivery, below is our mandatory charges which we normally require and confirm as upfront payment before any delivery can commence from this company, do find below our terms of delivery and select your choice of delivery from the option below so that we can guide you on our accepted mode of payment, and as soon as you make your delivery payment as choosen, we can deliver your draft to you without any delay.

Sky Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievery 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 Bank 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 : (Ysyxx11009xuz)

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.

CONDITIONS OF DELIVERY

1. Only home/ office address are acceptable for courier delivery.
2. Customers should note that their parcel(s)has been securely sealed and it against this company to temper with such, hence can not be deducted from.
3. For orders within the UK, customers are to pay 50% of the delivery cost, and outside UK, customers must make full payment before delivery.
4. SKY COURIER COMPANY will at any time not be responsible for delivery delay caused by misinformation and non-compliance of customers either by not checking mail on time, cause you were giving just seven working days to claim your parcel from this delivery company, else will be returned to the Lottery Board as unclaimed prize.
5. All parcel(s) are shipped with an insurance cover in cases were parcel are destroyed by accident, missing parcel or parcel seizure.
6.SKY COURIER COMPANY deliver in at most four days

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)

N:B In acceptances to our terms and condition, you are to proceed and reply to this mail as soon as possible otherwise,if you cannot afford to pay the delivery charges before you recieve your parcel, please disregard this mail and contact the online co-ordinator claims department of the Office in the following for disqualification


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,
Mr.Douglas. O.Jeffery
FOREIGN DELIVERY DEPARTMENT.
Email: customerservice@skycourierexpress.co.uk
Complaint comments 6 Comments     Updated:
Resolve this Complaint  

Comments

 
hai sir,

Im shafeeulla pls send my dd as early
 
I am P.A.Sathishkumar in india i have paid 312000INR to your diplomat for my
delivery of parcel He again asking 205000INR to receive my demand draft
A
User
godam  
 
This type of mails is lie.
 
Kolkata Dated : November 11, 2010
From : Susmit Kumar.Nandi (S.K.Nandi)
E-Mail(ID) : sknandi2009@gmail.com
sknandi2009@hotmail.com
My Cellphone Contact in India : +91 9830058543
+91 9230608454
My Banker's Address : Mr. Avijit Roy, Senior Manager, Allahabad Bank,
(Nationalised bank), Rashbehari Avenue Branch,
170A-Rashbehari Avenue, Kolkata-700029, West Bengal,
INDIA
Bank Code No. : 210386
Bank's Telephone No. : 033 2466 2193
My Savings Account No.: 11235 with the Bank
My Core Banking Solution No. : 21092553428
Bank SWIFT NO. : ALLA IN BB TDM
To Mr.Douglas.O.Jeffery
FOREIGN DELIVERY DEPARTMENT
SKY- COURIER EXPRESS LIMITED /Netwest Bank
LOGISTICS / AIR CARGO
ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: +44-7010995894/ +44-7010995887
Fax: +447017769112
Web Site:http://skycourierexpress.co.uk
Email: customerservice@skycourierexpress.co.uk
Respected Sir,
On urgent necessity I am to bring it to your kind notice about the following facts:
1.On 14th May2010 I received an E-Mail Message: from the E-Mail : worldcupn@w.cn that I have Won Five Hundred Thousand Pounds(GBP) as the Winning Amount in connection with South Africa 2010 World Cup, International Mobile Draw Program, U.K Headquarters, London, communicated by Dr.Eric Davis of 211, Melvin Avenue, London, United Kingdom.Tel+447010036508 received by on Nov 06, 2010 stating that the Winning Amount of Five Hundred Thousand GBP has been deposited with Sky-Courier Express for delivery to me in India and to contact Mr.Douglas.O.Jeffery, Director of Foreign Delivery, through Company's Contact E-Mail : customerserviceskycourierexpress@movmail.com, Contact Tel.+447010036492, Contact Fax.+447017037813
2. In reply to my E-Mail Sent to the said sender Dr.Kennyedy Wood of the Winning Payment/Claim Office sent an E-Mail dated Oct.07, 2010 and stating that they have decide to deliver the Demand Draft of Five Hundred Thouasnd GBP to RBI to be converted into Cash Payment and transfer to my account via Reserve Bank of India and wanted to know the Bank Particulars which was given by me as stated above.
3. There after on Nov 08, 2010 I received an intimation from DR.Kennyedy Wood of 22 GARDEN CLOSE STAMFORD
LINCE PE92YP, LONDON
UNITED KINGDOM
TEL :+44701003508 THROUGH E-Mail :sa2010imobiledraw@hotmail.com declaring that the Winning Amount will be delivered to me through senior diplomatic agent will come to India to deliver to me the Winning Amount and the officer has been assigned to help me for the conversion of the amount into India Rupees and to enable the agent deliver my Winning Amount to my home given address he wanted to know my address details and further stated that the Winning Amount will be despatched on 08 Nov 2010 and arrive in India in my address on 10th Nov 2010. I will be required to pay 15, 800INR only to clear my Winning Amount from custom office as clearance charges as soon as my Winning Amount arrives with the diplomatic agent in India at the airport custom office to complete the delivery.
DR.Kenny Wood further stated the as per rules of the organisation they have taken charge of every other things which is been required by the British Government to make my Winning Amount get to me in time. In my reply I have already intimated to DR.Kennyedy Wood that my Winning Amount to be deposited in my bank account with my banker mentioned above after complying all the formalities as per Law enforced by India Government to avoid any complication, as confussion has created in me that once they asking for my Kolkata Dated : November 11, 2010
From : Susmit Kumar.Nandi (S.K.Nandi)
E-Mail(ID) : sknandi2009@gmail.com
sknandi2009@hotmail.com
My Cellphone Contact in India : +91 9830058543
+91 9230608454
My Banker's Address : Mr. Avijit Roy, Senior Manager, Allahabad Bank,
(Nationalised bank), Rashbehari Avenue Branch,
170A-Rashbehari Avenue, Kolkata-700029, West Bengal,
INDIA
Bank Code No. : 210386
Bank's Telephone No. : 033 2466 2193
My Savings Account No.: 11235 with the Bank
My Core Banking Solution No. : 21092553428
Bank SWIFT NO. : ALLA IN BB TDM
To Mr.Douglas.O.Jeffery
FOREIGN DELIVERY DEPARTMENT
SKY- COURIER EXPRESS LIMITED /Netwest Bank
LOGISTICS / AIR CARGO
ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: +44-7010995894/ +44-7010995887
Fax: +447017769112
Web Site:http://skycourierexpress.co.uk
Email: customerservice@skycourierexpress.co.uk
Respected Sir,
On urgent necessity I am to bring it to your kind notice about the following facts:
1.On 14th May2010 I received an E-Mail Message: from the E-Mail : worldcupn@w.cn that I have Won Five Hundred Thousand Pounds(GBP) as the Winning Amount in connection with South Africa 2010 World Cup, International Mobile Draw Program, U.K Headquarters, London, communicated by Dr.Eric Davis of 211, Melvin Avenue, London, United Kingdom.Tel+447010036508 received by on Nov 06, 2010 stating that the Winning Amount of Five Hundred Thousand GBP has been deposited with Sky-Courier Express for delivery to me in India and to contact Mr.Douglas.O.Jeffery, Director of Foreign Delivery, through Company's Contact E-Mail : customerserviceskycourierexpress@movmail.com, Contact Tel.+447010036492, Contact Fax.+447017037813
2. In reply to my E-Mail Sent to the said sender Dr.Kennyedy Wood of the Winning Payment/Claim Office sent an E-Mail dated Oct.07, 2010 and stating that they have decide to deliver the Demand Draft of Five Hundred Thouasnd GBP to RBI to be converted into Cash Payment and transfer to my account via Reserve Bank of India and wanted to know the Bank Particulars which was given by me as stated above.
3. There after on Nov 08, 2010 I received an intimation from DR.Kennyedy Wood of 22 GARDEN CLOSE STAMFORD
LINCE PE92YP, LONDON
UNITED KINGDOM
TEL :+44701003508 THROUGH E-Mail :sa201imobiledraw@hotmail.com declaring that the Winning Amount will be delivered to me through senior diplomatic agent will come to India to deliver to me the Winning Amount and the officer has been assigned to help me for the conversion of the amount into India Rupees and to enable the agent deliver my Winning Amount to my home given address he wanted to know my address details and further stated that the Winning Amount will be despatched on 08 Nov 2010 and arrive in India in my address on 10th Nov 2010. I will be required to pay 15, 800INR only to clear my Winning Amount from custom office as clearance charges as soon as my Winning Amount arrives with the diplomatic agent in India at the airport custom office to complete the delivery.
DR.Kenny Wood further stated the as per rules of the organisation they have taken charge of every other things which is been required by the British Government to make my Winning Amount get to me in time. In my reply I have already intimated to DR.Kennyedy Wood that my Winning Amount to be deposited in my bank account with my banker mentioned above after complying all the formalities as per Law enforced by India Government to avoid any complication, as confussion has created in me that once they asking for my bank's particulars for sending the Winning Amount through Resreve Bank of India and again it is being intimated that my Winning Amount will be directly delivered to me ; which one is authentic. The matter is being brought to the knowledge of Hon'ble British High Commissioner at Kolkata requestig to takeup for ascertaining the genuinity of the matter and to solve the situation as per Law.
PLEASE NOTE THAT MY BANK(mentioned above) HAS BEEN ENTRUSTED TO DEAL WITH THE MATTER after being satisfied that the matter is genuine.
An immediate reply from you will enable me to take appropriate steps.
Thanking You,
Yours Truly,
S.K.Nandi
(Susmit Kumar Nandi)bank's particulars for sending the Winning Amount through Resreve Bank of India and again it is being intimated that my Winning Amount will be directly delivered to me ; which one is authentic. The matter is being brought to the knowledge of Hon'ble British High Commissioner at Kolkata requestig to takeup for ascertaining the genuinity of the matter and to solve the situation as per Law.
PLEASE NOTE THAT MY BANK(mentioned above) HAS BEEN ENTRUSTED TO DEAL WITH THE MATTER after being satisfied that the matter is genuine.
An immediate reply from you will enable me to take appropriate steps.
Thanking You,
Yours Truly,
S.K.Nandi
(Susmit Kumar Nandi)
 
Kolkata Dated : November 11, 2010
From : Susmit Kumar.Nandi (S.K.Nandi)
E-Mail(ID) : sknandi2009@gmail.com
sknandi2009@hotmail.com
My Cellphone Contact in India : +91 9830058543
+91 9230608454
My Banker's Address : Mr. Avijit Roy, Senior Manager, Allahabad Bank,
(Nationalised bank), Rashbehari Avenue Branch,
170A-Rashbehari Avenue, Kolkata-700029, West Bengal,
INDIA
Bank Code No. : 210386
Bank's Telephone No. : 033 2466 2193
My Savings Account No.: 11235 with the Bank
My Core Banking Solution No. : 21092553428
Bank SWIFT NO. : ALLA IN BB TDM
To Mr.Douglas.O.Jeffery
FOREIGN DELIVERY DEPARTMENT
SKY- COURIER EXPRESS LIMITED /Netwest Bank
LOGISTICS / AIR CARGO
ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: +44-7010995894/ +44-7010995887
Fax: +447017769112
Web Site:http://skycourierexpress.co.uk
Email: customerservice@skycourierexpress.co.uk
Respected Sir,
On urgent necessity I am to bring it to your kind notice about the following facts:
1.On 14th May2010 I received an E-Mail Message: from the E-Mail : worldcupn@w.cn that I have Won Five Hundred Thousand Pounds(GBP) as the Winning Amount in connection with South Africa 2010 World Cup, International Mobile Draw Program, U.K Headquarters, London, communicated by Dr.Eric Davis of 211, Melvin Avenue, London, United Kingdom.Tel+447010036508 received by me on Nov 06, 2010 stating that the Winning Amount of Five Hundred Thousand GBP has been deposited with Sky-Courier Express for delivery to me in India and to contact Mr.Douglas.O.Jeffery, Director of Foreign Delivery, through Company's Contact E-Mail : customerserviceskycourierexpress@movmail.com, Contact Tel.+447010036492, Contact Fax.+447017037813
2. In reply to my E-Mail Sent to the said sender Dr.Kennyedy Wood of the Winning Payment/Claim Office sent an E-Mail dated Oct.07, 2010 and stating that they have decide to deliver the Demand Draft of Five Hundred Thouasnd GBP to RBI to be converted into Cash Payment and transfer to my account via Reserve Bank of India and wanted to know the Bank Particulars which was given by me as stated above.
3. Thereafter on Nov 08, 2010 I received an intimation from DR.Kennyedy Wood of 22 GARDEN CLOSE STAMFORD
LINCE PE92YP, LONDON
UNITED KINGDOM
TEL :+44701003508 through E-Mail :sa2010imobiledraw@hotmail.com declaring that the Winning Amount will be delivered to me through senior diplomatic agent will come to India to deliver to me the Winning Amount and the officer has been assigned to help me for the conversion of the amount into India Rupees and to enable the agent to deliver my Winning Amount to me he wanted to know my address details and further stated that the Winning Amount will be despatched on 08 Nov 2010 and arrive in India in my address on 10th Nov 2010. I will be required to pay 15, 800INR only to clear my Winning Amount from custom office as clearance charges as soon as my Winning Amount arrives along with the diplomatic agent in India at the airport custom office to complete the delivery.
DR.Kennyedy Wood further stated that as per rules of the organisation they have taken charge of every other things which is been required by the British Government to make my Winning Amount get to me in time. In my reply I have already intimated to DR.Kennyedy Wood that my Winning Amount to be deposited in my bank account with my banker mentioned above after complying all the formalities as per Law enforced by India Government to avoid any complication, as confussion has created in me that once they are asking for my bank's particulars for sending the Winning Amount through Resreve Bank of India and again it is being intimated that my Winning Amount will be directly delivered to me ; which one is authentic. The matter is being brought to the knowledge of Hon'ble British High Commissioner at Kolkata requestig to takeup for ascertaining the genuinity of the matter and to solve the situation as per Law.
PLEASE NOTE THAT MY BANK(mentioned above) HAS BEEN ENTRUSTED TO DEAL WITH THE MATTER after being satisfied that the matter is genuine.
An immediate reply from you will enable me to take appropriate steps.
Thanking You,
Yours Truly,
S.K.Nandi
(Susmit Kumar Nandi)
N May 25, 2011 by
User
Raju kumar20  
 
i m Raju kumar singh. plz send my dd.my dd no (MCC/004/047ICD).and my ship code.(ZX9/030).plzsir send my address.

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    SKY- COURIER EXPRESS LIMITED /Natwest Bank - My DD Amount very Large.