[Resolved]  speednet courier — national lottary award

pls tell me it is true or not.

1st mail
HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26

Dear Winner,
We are delighted to inform you of the result of the UK END OF YEAR PROMO
lottery ballot draws which took place Recently..
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace accross the globe.
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.

HOW TO CLAIM YOUR PRIZE:
Simply contact claims agent,
MR.MICHEAL PHLIP OF SPEEDNET COURIER COMPANY,
Email:[protected]@live.com
TELEPHONE: [protected], [protected]

FULL NAME...
ADDRESS...
SEX...
AGE...
NATIONALITY...
OCCUPATION...
MOBILE...
TELEPHONE...
EMAIL...
DATE...
WINNER REF/BATCH NO...APPROVED FOR PAYMENT.

Please quote your reference, batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential (VERYSECRET) from the public, friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this programme by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED ANDWOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF (xxxxxxxxxxxxxx) IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TODISQUALIFICATION.
CONGRATULATIONS
BARR PAULA JONES
{CO-ORDINATOR}
UK END OF YEAR PROMO
888888888888888888888888888888888888888888888888888888888888888888888888

2nd mail



SPEEDNET COURIER COMPANY
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: [protected]
[protected]
Parcel Reg:No DIC/3464/353
Attention: Winner
Welcome to Speednet Courier Company. We have the honour, most humbly and respectfully congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning draft, winning certificate and the fund release order from the british lottery board.. This parcel will be delivered to you at your contact address provided by you.
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
Original winning certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Fund release order of weight :[protected].13kg
Total weight of parcel :[protected].45kg
Color of Parcel :[protected]Brown
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: The options, together with their associated conditions are presented below:
OPTION ONE (GOLDEN DELIVERY)
Courier Charges £150.00 00
Administrative £140.00 00
Insurance £250.00 00
ONE DAY DELIVERY SERVICES £540.00 GBP
00
OPTION TWO (SILIVER DELIVERY)
Courier Charges £100.00 00
Administrative £100.00 00
Insurance £280.00 00
THREE DAY DELIVERY SERVICES £480.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE TO SIX DAYS DELIVERY SERVICES £380.00 GBP
00
Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize will be deliverd to you.
You are to indicate your preferred option within the next 24hrs to enable us expedite action on your parcel because you only have 7days to claim and after this period, your cash prize will be deemed to have being
forfeited by you and it will be returned back to the british lottery board to be re-used in next edition of the lottery draw.

READ PROPERLY
Note: We cannot deliver your prize to you if you have not paid the courier charges it is our company policy. This means that you must pay the courier charges to us before we commence delivery of your prize to you in your country. Therefore select one delivery option so as to enable us issue our mode of payment in your country.
Regards,
Mr. Micheal Phlip
(Delivery Officer)
SPEEDNET COURIER COMPANY

3rd mail



SPEEDNET COURIER COMPANY
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: [protected]
[protected]
Parcel Reg:No DIC/3464/353
Attention: Winner
Prior to your email received you are to make the payment for the delivery of your prize via ICICI BANK
Proceed to any BRANCH OF ICICI BANK close to you and PAY IN CASH to our account.
Bronze Delivery Option :( £380GBP ) ( Rs.33, 000 RUPEES )
*****************************************
Account Name: D'SOUZA.ARTS
Account Numbers :[protected]
Pan Number : AESPD9848R
Bank : ICICI BANK
*****************************************
As soon as we receive confirmation and evidence of your payment, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery ).
Endeavour to immediately make the payment. And send a scaned copy of the CASH PAYMENT SLIP TO US for record and confirmation of your payment.
NOTE: A SCAN COPY OF YOUR PHOTOGRAPH OR INTERNATIONAL PASSPORT IS NEEDED TO IDENTIFY YOU ONCE WE ARRIVE INDIA.
Awaiting your payment details.
Best regards,
Mr Micheal Phlip
( Delivery Officer )
SPEEDNET COURIER COMPANY
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

can anyone please tell me that this mail is fake or not.i have also got the same mail.please please reply
why your company doing that kind of fraud
yes,
i got the same mails. i alreay know that thay are Fake, but i want to see what is the procedure of that type of mails. so i had replied the mail again and again but did not submit any money. i always told them that i have make payment by my netbaking. at last, after a month of play with them, i told them that i am a educated indian, people like you did not make me fool. i abuse him also. they stop replying my mails. so folks, you also make them fool, not submit any money and play also with them.
one more thing, the mobile/phone numbers which start with +71- always a IP(VOIP), Internet phone, you can make only outgoing call, when someone calling you, its always repied busy.

We are Indian, JAI HO.
Jab Zero diya mere Bharat ne, tab Duniya ko Ginti AAI
national lottary award
pls tell me it is true or not.Can you transfar my payment at my indian bank acount?????can it possible that courier charges will be deduct from my gift payment!!!
FAKE E-MAIL, TRYING TO CHEAT PEOPLE.






From: BBC Lottery Award Verify Desk <[protected]@hotmail.com>
Subject: DEAR BBC AWARD WINNER: CONTACT COURIER COMPANY FOR CLAIM OF AWARD FUNDS‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏...
To: [protected]@yahoo.co.in
Date: Saturday, 24 October, 2009, 7:36 AM


National Lottery Results

HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 / 13 / 26


Dear Winner,

We are delighted to inform you of the result of the BBC LOTTERY AWARD ballot draws which took place Recently.

This lottery was Organized randomly through a computer balloting system drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by BBC INTERNATIONAL LOTTERY BOARD as part of their social responsibilities for the benefit of the populace accross the globe.
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your
e-mail address was attached to ticket number : { 11 / 13 / 26 } your
ticket number drew the lucky numbers 33 - 43 - 45 and bonus ball number-01- which subsequently won you the lottery in the 3rd category Draw.You havetherefore been approved to claim a total sum of £2, 500, 000.00 Great British Pounds.

Note: You are requested to call the numbers below to speedy up the process.

HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
Mr Kenny Morgan Of SPEEDNET COURIER LIMITED,
Email: [protected]@5wmail.com

FULL NAME...
ADDRESS...
SEX...
AGE...
NATIONALITY...
OCCUPATION...
MOBILE...
EMAIL...
DATE...
WINNER REF/BATCH NO...APPROVED FOR PAYMENT.


REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE.ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED BACK TO THE BBC INTERNATIONAL LOTTERY BOARD AS UNCLAIMED.


NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALLCORRESPONDENCES WITH YOUR CLAIMS AGENT.


CONGRATULATION
BARR. (MRS) PAULA JONES
(Co-cordinator).

From: SPEEDNET COURIER COMPANY SAFE GLOBAL DELIVERY <[protected]@5wmail.com>
Subject: LOTTERY DELIVERY OPTION*** CHOOSE AN AFFORDABLE OPTION***‏‏‏
To: [protected]@yahoo.co.in
Date: Monday, 26 October, 2009, 9:52 AM

SpeedNet Courier Limited
SPEEDNET COURIER COMPANY
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)
Telephone: +[protected]
+[protected]

Parcel Reg:No DIC/3464/353

Attention: Winner,


Welcome to SpeedNet Courier Company. We have the honour, most humbly and respectfully congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning draft, winning certificate and the fund release order from the BBC AWARD LOTTERY BOARD. This parcel will be delivered to you at your contact address provided by you.


Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

Original winning certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Fund release order of weight :[protected].13kg
Total weight of parcel :[protected].45kg
Color of Parcel :[protected]Brown

Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: The options, together with their associated conditions are presented below:

OPTION ONE (GOLDEN DELIVERY) 540GBP = 20, 400 RUPEES
Courier Charges £150.00 00
Administrative £140.00 00
Insurance £250.00 00
ONE DAY DELIVERY SERVICES
£540.00 GBP

00

OPTION TWO (SILIVER DELIVERY) 480GBP = 12, 700 RUPEES
Courier Charges £100.00 00
Administrative £100.00 00
Insurance £280.00 00
THREE DAY DELIVERY SERVICES
£480.00 GBP

00

OPTION THREE (BRONZE DELIVERY) 380GBP = 7, 500 RUPEES
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE TO SIX DAYS DELIVERY SERVICES
£380.00 GBP

00

Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize will be deliverd to you.

You are to indicate your preferred option within the next 24hrs to enable us expedite action on your parcel because you only have 7days to claim and after this period, your cash prize will be deemed to have being
forfeited by you and it will be returned back to the BBC AWARD LOTTERY BOARD to be re-used in next edition of the lottery draw.
Furthermore, Your Full Name, valid Mobile Number and Current Address is needed at the same time in sending your delivery option and if you know you cannot meet-up to this demand pls do not write for COD rather write for return of your winnings to BBC Award Lottery Board.


READ PROPERLY
Note: We cannot deliver your prize to you if you have not paid the courier charges it is our company policy. This means that you must pay the courier charges to us before we commence delivery of your prize to you in your country. Therefore select one delivery option so as to enable us issue our mode of payment in your country.

Regards,

Mr. Kenny Morgan
(Delivery Officer)
SPEEDNET COURIER COMPANY
Dear sir
how realise ur mail is 100%true just show me the document copy or details to send me mail
then only i pay the amount i give u another option to ur company i send a indian bond paper with my signed that u deduct my courier charge in that price amount ur lottery company will take the responsible for all the amount just take the courier charge from the lottery company
This is not possible to send Rs25000 to you before delivery of the winning cheque
sir,

i hv also recived two time such kind of male in this month from different source.
i think that how a person won the lottery two times in a month .
i have asked from my friends they r saying this is not possible .
Dear sir
I had received similar mail from
Providing Help, Creating Hope, Serving All.
CATHOLIC CHARITIES ORGANISATION
ARCHDIOCESE OF PITTSBURGH IN ROME, ITALY
CASH GRANT PROGRAM COORDINATOR
TRANSACTION FILE CODE:GRTB1973876
IN GOD WE TRUST
ATTENTION BENEFACTOR:
I acknowledge the receipt of your email. As a beneficiary to the CATHOLIC CHARITIES grants award which was founded since 1917. You might be wondering how you where chosen to be as a benefactor what is this grant all about?, well I will take my time to explain certain things to you.These grants are issued every year around the world in accordance with the objective of the CATHOLIC CHARITIES as stated by the rulings counsel, which is to ensure the continuous freedom of man and to enhance mans living conditions.
To anyone in need by providing compassionate, competent and professional services that strengthen and support individuals, families and communities based on the value and dignity of human life, the CATHOLIC CHARITIES FOUNDATION is giving out a donation of One Million, Five Hundred Thousand Great British Pounds each to 3 lucky benefactors. These specific Donations/Grants will be awarded to 3 lucky international benefactors worldwide; in different categories for providing business development and enhancement of educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment. T his is to serve as a measure o[censored]niversal development strategy, in order to move the funds out and dispatched it to charity organizations, so we resulted to putting fate to test and making a random contact selection.

Based on the random selection exercise of internet websites, web email directory and millions of supermarket cash invoices worldwide, Your email was selected from and decided to introduce our plight in this. We are commune acting with you at this moment as the legitimate bearer/owner of the selected email address, with regards to your volunteering assistance. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. You were selected along with 3 other benefactors to receive the award sum of 1.5 million Pounds(One million, five hundred thousand Pounds)charity donations/aid from the CATHOLIC CHARITIES, in accordance with the enabling act of the CATHOLIC ARCHDIOCESE. (Note that beneficiaries email addresses were selected randomly from over 1, 000, 000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).
Catholic Charities Organization is the largest private, not-for-profit social service agency, annually assisting more than 870, 000 families and individuals in Cook and Lake countries without regard to religious, national, racial, ethnic or economic background.

Different individuals from different works of life as offered these Grant, which sole aim is for the betterment of mans existence through your own initiatives. Most individuals will not be the ones tofind a cure for cancer, or eliminate poverty, or help create world peace, but every man and woman and child can do something to help others and to make things a little better.
The Catholic Charities, is deeply involved with helping people, it spends more every day around the
World helping orphans in orphanage/ motherless homes. The Catholic Charities have donated some
money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries just to make life a little easier and the great majority of that help goes to people, without regard to religious, national, racial, ethnic or economic background.

The Catholic Charities can also accepts donations from any organization volunteering to help fulfill the Church's role in the mission of charity to anyone in need by providing compassionate, competent and professional services that strengthen and support individuals, families and communities based on the value and dignity of human life.

I need you to give me your words that you will be very honest and straight forward with me when
the cash prize gets to you, So long as you can execute this transaction successfully and assist to
dispatch 15% of the fund to charity organizations. I strongly advice that you keep this to yourself
to avoid double claims, as this our Catholic Mission is being sponsored by the WORLD BANK for
United Nation's Children's Funds (UNICEF) and United Nations Development Programme (UNDP).
I wish to congratulate you on receipt of your approval from our Finance Sponsors as regards to the claims of your grant to the tune of $2.5 million dollars. I will be giving you all the necessary
assistance needed to claim these funds from the Courier Company the sum of 1.5 million pounds
You are expected to contact our accredited Courier Company in order to continue with your claims process...


DELIVERY DEPARTMENT CONTACT INFORMATION:


COURIER COMPANY: British Airways World Cargo
EMAIL: customercare.baworld.[protected]@live.com
TEL1: +[protected]
TEL2: +[protected]
OFFICER IN CHARGE:Mr David Opton


Note Benefactor do give the Courier Company a call for verification & confirmation of grant.

Please Send Your Details TO BRITISH AIRWAYS WORLD CARGO.
Full Name:[protected]-------
Sex:[protected][protected]
Country:[protected]------
Age:[protected][protected]
Occupation:[protected][protected]
Mailing Address:[protected]
Mobile Number:[protected]-----

You can also attach a Copy of your Current Passport Photograph/International Passport/Drivers License or any form of Identification.
I have officially issue out your full details and a Letter of Administration to British World Cargo Courier confirming you to being the true and certified beneficiary to the GRANT of sum of 1.5 million pounds.
IMPORTANT NOTICE.



You are to always indicate your transaction file code in any responding mail to me in order to
reply you back as we do have similar emails claiming to be the catholic charity benefactor
i advice you to keep this to yourself any double claims and we find out that the real beneficial
is the informant the grant will be automatically disqualify.
Congratulations once again.
Regards
REV SIS MARY EDWARDS
Secretary and Treasurer
Cash Grant Program Coordinator
[protected][protected][protected][protected]-------
WORKING HOURS/DAYS - 24HOURS DAILY DUE TO INTERNATIONAL CLIENTS
Confidential: This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed. This communication represents the originator's personal views and opinions, which do not necessarily reflect those
of the CATHOLIC CHARITIES. If you are not the original recipient or the person responsible
for delivering the email to the intended recipient, be advised that you have received this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is
strictly Prohibited

After that they have send me the lots of mail. I had sepnt Rs. 15, 000/- as per there option.
i am attaching all the mail about the correspondence with them.


British Airways Worldcargo Courier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +[protected]
TEL2: +[protected]
Website: www.baworldcargo.com
(24 HOURS ONLINE SERVICES)

Order Number:BRI[protected]




Thanks for contacting us customer.



This is to inform you that you have been officially cleared for payment by the Cash Grant Program Coordinator Catholic Charity.


The original copy of your cheque worth 1.5 million pounds from the Catholic Charity stating that the money was obtained legally through Catholic Charity Foundation will be sent to you as soon as you meet with any of the option selected and your cheque will be couriered to you immediately.

As regards your email, may i quickly inform you that we have so far made delivery to two other consignee from same Catholic Charity to Brazil and Canada and they have so far confirmed back to us about the smooth delivery of their packages to them and the successful clearance of their various cheque in their bank accounts.




You can now begin the final step of the claims process, which is the couriering of your grant to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.



The options, together with their associated conditions are presented below:


OPTION 1:
Courier of your winning draft to you via any of this channel listed below:



International(2working days)
Mailing &n bsp;...£200.00
Insurance...£350.00
Vat (5%)...£040.00
TOTAL...£590.00

EQUIVALENT TO[protected], 000 INR







Comfort Class(3working days)
Mailing &n bsp;...£170.00
Insurance...£290.00
Vat (5%)...£030.00
TOTAL...£490.00

EQUIVALENT TO[protected], 000 INR







Economy(7working days)
Mailing ;...£130.00
Insurance...£250.00
Vat (5%)...£010.00
TOTAL...£390.00

EQUIVALENT TO[protected], 000 INR




The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong such as you requesting a refund, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.



With the above reason, reverse payment is ruled out and payment must be made before we deliver your parcel.



Hence, you are to forward the cost of mailing your parcel with any of the courier channel/options you choose above to us.



Note that your grant is protected by a hardcover insurance policy by ALPHA INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your cheque is courierd to you.



Also, we cannot open the parcel to take out anything as that contravenes the Postal Privacy Rule(PPR) signed into law by the European Union after the 2001 Convention of Postal Agencies in Warsaw Poland as adopted and amended by the British Shipping, Freight and Cargo Delivery Association(BFCDA) as an act of the British Parliament



Please note that all payments must be made overhead as it is against the policy of the Catholic Charity for benefactor to receive their winnings short of the full amount as stated in the program act of the British Parliament and adopted by the British courier company. Moreover because of the insurance policy, deducting from your draft before being remitted to you is impossible as well as illegal.



You are to respond to this email by making your choice of the Options available to you for the delivery of your grant so that we can give you details on how to pay so that we can proceed immediately with your cheque Delivery.



Please go through our terms and conditions contained below this mail.



Also be reminded that the deadline for the claiming of grant is exactly 7days after the receipt of this email.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.



We are glad to be of service to you.


Regards,
Mr. David Opton
Head Customer Proposition.
British Airways Courier Company.

I ahd made the payment of Rs. 15, 000/- after i had got this mail



British Airways Worldcargo Courier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +[protected]
TEL2: +[protected]
Website: www.baworldcargo.com
(24 HOURS ONLINE SERVICES)
TRANSACTION FILE CODE:GRTB1973876
Order Number:BRI[protected]







MODE OF PAYMENT IN INDIA

REGARDS YOUR MAIL, BELOW IS INSTRUCTIONS ON HOW TO MAKE PAYMENT.YOU ARE TO CHOOSE ANY CONVENIENT/AFFORDABALE DELIVERY OPTION AND MAKE PAYMENT INTO THE ACCOUNT BELOW AND SEND THE SCANNED COPY OF THE PAYMENT SLIP SO THAT YOUR PARCEL CAN BE DSIPATCHED TO YOUR ADDRESS.(Centre for the Study of Developing Societies 29 Rajpur Road, Delhi-110054 Ph:[protected] Extn: 301)




YOU ARE TO PROCEED TO ANY STATE BANK OF INDIA BRANCH CLOSE TO YOU AND MAKE PAYMENT OF equivalent of any affordable delivery option in the account below

STATE BANK ACCOUNT DETAILS
************************************************************
ACCOUNT NAME : YUMNAM KUMAR
ACCOUNT NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA.

******************************************************

...
As soon as we receive confirmation and evidence of your payment, we will dispatch

...

AS SOON AS WE RECEIVE CONFIRMATION AND EVIDENCE OF PAYMENT, WE WILL DESPATCH YOUR PARCEL IMMEDIATELY.

ENDEAVOUR TO MAKE PAYMENT AND SEND US A SCANNED COPY OF THE CASH PAYMENT SLIP FOR RECORD AND CONFIRMATION.

YOU CAN CALL OUR TELEPHONE NUMBERS UNDER OUR COMPANY ADDRESS AS SOON AS PAYMENT IS MADE.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

ONCE AGAIN CONGRATULATIONS



We are glad to be of service to you.


Regards,
Mr. David Opton
Head Customer Proposition.
British Airways Courier Company.

They send me another mail


British Airways Worldcargo Courier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +[protected]
TEL2: +[protected]
Website: www.baworldcargo.com
(24 HOURS ONLINE SERVICES)
TRANSACTION FILE CODE:GRTB1973876
Order Number:BRI[protected]

Congratulations, your payment slip of 15, 000 INR has been recieved and forwarded to our accounts departments for verification.you will be contacted shortly Regards your parcel dispatch.

Once again congratulations



We are glad to be of service to you.

Regards,
Mr. David Opton
Head Customer Proposition.
British Airways Courier Company.

The Day after they send me another mail



British Airways Worldcargo Courier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +[protected]
TEL2: +[protected]
Website: www.baworldcargo.com
(24 HOURS ONLINE SERVICES)
TRANSACTION FILE CODE:GRTB1973876
Order Number:BRI[protected]



Congratulations, This is to notify that your Payment Of 15, 000 inr has been verified by our accounts department at exactly 8:09 am U.K time today.Your parcel Has been Dispatched and will arrive your country On Monday 22nd February 2010.You are to keep your telephone lines Open at all time on that day so that we can easily contact you when we our Diplomatic delivery agent arrives your country.An update on delivery will be sent to you from time to time.Also an update on the agent coming to deliver to you will be sent to you in the next email.Meanwhile you are to send a scanned copy of your recent passport photograph so that we can easily recognise you when we get to your address.

Once again congratulations



We are glad to be of service to you.
Regards,
Mr. David Opton
Head Customer Proposition.
British Airways Courier Company.

Today I had received the mail


British Airways Worldcargo Courier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +[protected]
TEL2: +[protected]
Website: www.baworldcargo.com
(24 HOURS ONLINE SERVICES)
TRANSACTION FILE CODE:GRTB1973876
Order Number:BRI[protected]




This is to notify you that your parcel Estimated time Of delivery is 9.AM india time.You will be contacted via your mobile as soon as your parcel arrives.

ONCE AGAIN CONGRATULATIONS



We are glad to be of service to you.

Regards,
Mr. David Opton
Head Customer Proposition.
British Airways Courier Company.

Now the Deplomat call me in the morning and told me to pay Rs. 98, 000/-


British Airways Worldcargo Courier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +[protected]
TEL2: +[protected]
Website: www.baworldcargo.com
(24 HOURS ONLINE SERVICES)
TRANSACTION FILE CODE:GRTB1973876
Order Number:BRI[protected]




This is to notify you that your parcel Estimated time Of delivery is 9.AM india time.You will be contacted via your mobile as soon as your parcel arrives.

ONCE AGAIN CONGRATULATIONS



We are glad to be of service to you.

Regards,
Mr. David Opton
Head Customer Proposition.
British Airways Courier Company.


Now sir tell me I think i had lost my money already. Can I get my Rs. 15, 000/- back at any how?
Please help me.
Himanshu
this is surely fake, they r cheating da peoples
this is surely fake, they r cheating da peoples

bcoz i m also got same mail

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