[Resolved]  Loomis Finance Company — verification of mail sent by company

whether its true that all the above statements, to avoid these type of fraud, how you can prevent these type of cheating to the public
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Aug 14, 2020
Complaint marked as Resolved 
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pls find this loomis finance company .this company listed company or bogus.pls send my mail id
Respected sir,
Thanks for your reply.I am very pleasure now.I would like to get my prize immediately.It is my humble request.Kindly send me my prize as soon as possible.
Yours faithfully,
ARIF C.K
I have recieved a message on my mobile phone that I have won 500, 000.00 GBP in the 2009 L/F INT'T Mobile draw please let me know if it is true or not..

Lino.
hello harry,


i have receved a massenge in my mobile of winning 1, 000, 000, 00. so please tell my how can i get it?
my mobile no. is [protected].
i got a sms from mr.wilcox in my mobile of wining 500, 000.00GBP in the 2009L/F INT'T mobile draw. Please let me know about this.If it is true, please tell me how can i claim it?
Hello
loomis company is cheater, Fraud, Bogus It is not in London i have check all the thing. So There is request to all Indians that do not trust on them and waste your money and time on them.
have receved a massege in my e-mail of winning $200, 000, 00. so please tell me is it true i can belive that
please please help me...i got this message from loomis.n i send my passport's details n a scan of passport...if this company is a fraud then please let me know that what should i do now..please help me...
R, SIR
I HAVE GOT MOB. SMS FROM EUROMILLION MOB. DRAW
AFTER CONFIRMATION MY ADD. & NAME WITH MOBILE NO. THEY SENT ME THE E-MAIL (STATED THAT THE PRIZE OF 800, 000 GBP IS SEND BY LOOMIS FINANCE & SECURITY CO.)

ALSO I GOT THE E-MAILS FROM LOOMIS FINANCE ...CO. FROM MR . CHRITIAN LEREGNON.
(FINANCE DIRECTOR OR LOOMIS FINANCE CO.) SAYS THAT FINANCE DEPLOMAT
MR. HARRY JAMES IS ARRIVING IN INDIA FOR DELIVERING THE PARCEL
I WANT TO KNOW THE TRUTHNESS OF THISE CASE
KINDLY SEND ME THE CONFIRMATION ON MY E-MAIL ID
YOURS
FAITH FULLY
( G. R. BACHHAW )
sir just tell me wether i won 800, 000GBP or not because i recived a mail from christain leograin finance director
I HAVE GOT MOB. SMS FROM EUROMILLION MOB. DRAW
AFTER CONFIRMATION MY ADD. & NAME WITH MOBILE NO. THEY SENT ME THE E-MAIL (STATED THAT THE PRIZE OF 800, 000 GBP IS SEND BY LOOMIS FINANCE & SECURITY CO.)

ALSO I GOT THE E-MAILS FROM LOOMIS FINANCE ...CO. FROM MR . CHRITIAN LEREGNON.
(FINANCE DIRECTOR OR LOOMIS FINANCE CO.) SAYS THAT FINANCE DEPLOMAT
MR. HARRY JAMES IS ARRIVING IN INDIA FOR DELIVERING THE PARCEL
I WANT TO KNOW THE TRUTHNESS OF THISE CASE
KINDLY SEND ME THE CONFIRMATION ON MY E-MAIL ID
YOURS
FAITH FULLY
inayattulla
i HAVE GOT MOB. SMS FROM EUROMILLION MOB. DRAW
AFTER CONFIRMATION MY ADD. & NAME WITH MOBILE NO. THEY SENT ME THE E-MAIL (STATED THAT THE PRIZE OF 800, 000 GBP IS SEND BY LOOMIS FINANCE & SECURITY CO.)

ALSO I GOT THE E-MAILS FROM LOOMIS FINANCE ...CO. FROM MR . CHRITIAN LEREGNON.
(FINANCE DIRECTOR OR LOOMIS FINANCE CO.) SAYS THAT FINANCE DEPLOMAT
MR. HARRY JAMES IS ARRIVING IN INDIA FOR DELIVERING THE PARCEL
I WANT TO KNOW THE TRUTHNESS OF THISE CASE
KINDLY SEND ME THE CONFIRMATION ON MY E-MAIL ID [protected]@rediffmail.com
YOURS
FAITH FULLY
inayattulla
I HAVE GOT MOB. SMS FROM EUROMILLION MOB. DRAW
AFTER CONFIRMATION MY ADD. & NAME WITH MOBILE NO. THEY SENT ME THE E-MAIL (STATED THAT THE PRIZE OF 800, 000 GBP IS SEND BY LOOMIS FINANCE & SECURITY CO.)

ALSO I GOT THE E-MAILS FROM LOOMIS FINANCE ...CO. FROM MR . CHRITIAN LEREGNON.
(FINANCE DIRECTOR OR LOOMIS FINANCE CO.) SAYS THAT Mr.Corsan Alan Albert, Special Chief Diplomat
IS ARRIVING IN INDIA FOR DELIVERING THE PARCEL
THEY ALSO TOLD THAT KEEP INR 35, 500 FOR CUSTOMS CLEARANCE CHARGE.
I WANT TO KNOW THE TRUTHNESS OF THISE CASE
KINDLY SEND ME THE CONFIRMATION ON MY E-MAIL ID [protected]@gmai.com
YOURS
FAITH FULLY
dip ben ur company worker yes ya no a man my mobile send 35000/- u winnig a prize dip ben mo no.[protected] a man ur com as a real how many rupes pay i finance company of manager ok this my mo no. [protected] / [protected] on this no contact
Respected sir,
Thanks for your reply.I am very pleasure now.I would like to get my prize immediately.It is my humble request.Kindly send me my prize as soon as possible.
Yours faithfully,
rachatkar m m
sir, i got a message from loomis finance company, they said i got 50 million us $ ...is it true, , , , , , , , , .
Senate Committee On Appropriation And Finance
28th Floor 51/55 Broad Street,
NATIONAL ASSEMBLY COMPLEX THREE ARM ZONE
ABUJA, NIGERIA
(OCEANIC BANK OF NIGERIA PLC)

Attn:KAILAS K. AHIRRAO,

Congratulations as we bring to your notice, the final notification from the Office of the senate president, house of senate has chosen you by the Board of trustees as one of the final recipients of this new year(2009) promotion cash grant/Donation. To celebrate the 30th anniversary celebration, We are giving out a yearly donation of The ATM Card Valued $500, 000.00 USD to 2 lucky recipients, as New Year promotion from the W.H.O, UN, and the EU in accordance with the enabling act of Parliament. This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

ATM CARD NUMBER: [protected]
YOUR PERSONAL IDENTIFICATION NUMBER IS ( For Beneficiary Only, Inside your document )
THE ATM CARD VALUE SUM OF $500, 000.00 USD ONLY
MAXIMUM WITHDRAWAL VALUE OF $5, 000.00 USD IS PERMITTED ON WITHDRAW PER DAY AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.

The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have concluded delivery arrangement with GLOBAL SPEED COURIER SERVICES LIMITED NIGERIA, to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery via Global Speed Courier Services. As you choose from the Option Of Delivery you have to know that you will be making payment Immediately before we can forge ahead with the delivery of your ATM Card to you.

GSCS GOLD (2 DAYS DELIVERY)
Mailing $175.00 00.00
Insurance $100.00 00.00
Vat (5%) $176.00 00.00
TOTAL $451.00 00.00


GSCS SILVER ( 3 DAYS DELIVERY)
Mailing $100.00 00.00
Insurance $180.00 00.00
Vat (5%) $100.00 00.00
TOTAL $380.00 00.00


GSCS BRONZE (5 DAYS WEEK DELIVERY)
Mailing $100.00 00.00
Insurance $120.00 00.00
Vat (5%) $80.00 00.00
TOTAL $300.00 00.00


AND ALSO SEND THE FOLLOWING INFORMATIONS:

1. SCAN COPY OF ANY VALID IDENTITY BEARING YOUR FULL NAMES (DRIVER'S LICENSE/WORK I.D/NATIONAL I.D CARD)
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3. DELIVERY OPTION YOU WANT FOR THE DELIVERY OF YOUR ATM CARD


N:B. That Delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attached on your payment delivery documents to avoid being delayed by customs.So please do fill and Choose from the Option of Delivery to enable me furnish you with the Information for Payment.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.
Thank you.

(Mr.) Baxter Thomas.
Managing Director Information Department,
OCEANIC BANK OF NIGERIA P L C.

Providing Excellent Customer Service Is Our Passion
Phone : +[protected]
This is the no.1 international fraud &Scam. Hello all Indian people Plz beware of these kind of fraud messages on your mobile.Do'nt believe the messages which come from U.K. with +44 extension.
hey, my all indian friends this is all fraud .DON"T RESPOND TO THESE MESSEGES OR EMAILS
Is these sms true, can we rely on them please do reply on my mail

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