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[Resolved]  ELITE EXPRESS — parcelOUR REF:UK/CL24()

my name sundeep kumar kaushik he is doing
new agent please tall me any sagetion
what are doing at this time





sundeep


________________________________________
From: Customer Services : GRCB India <[protected]@barclays.com>
To: [protected]@yahoo.com
Sent: Monday, November 17, 2008 3:31:13 PM
Subject: FW: Response From Barclays Bank


Reference No: CAS[protected]U4Q

Dear Mr. Kaushik,

Thank you for writing to Barclays India.

We refer to your email dated November 10, 2008 regarding Clarification of demand draft.

We would like to request you please write back to us with you requests / queries for further investigation.

In case you need further clarification or assistance, please contact us as per details given below.

Assuring you of our best services at all times.

Best wishes,

Customer Services
For Barclays Bank PLC, India .

Please make note of change in our email ids, you are requested to address your future requests / queries to the new email ids only: Regular Banking
Accounts - [protected]@barclays.com;

NRI Accounts- [protected]@barclays.com.


Contact us link: http://www.barclays.co.in/contact.htm

24 Hour Customer Service Helpline:[protected]For all private phone users) / [protected] (MTNL / BSNL users only)




________________________________________
From: SUNDEEP Kaushik [mailto:[protected]@yahoo.com]
Sent: 10 November 2008 13:06
To: [protected]@barcap.com
Subject:

ple chek this and help me

sundeep


This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.

Internet communications are not guaranteed to be secure or virus-free.
The Barclays Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Barclays Group for operational or business reasons.

Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Barclays Group is personal to the sender and is not given or endorsed by the Barclays Group.

Barclays Bank PLC.Registered in England and Wales (registered no. 1026167).
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.

Barclays Bank PLC is authorised and regulated by the Financial Services Authority.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.

Internet communications are not guaranteed to be secure or virus-free.
The Barclays Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Barclays Group for operational or business reasons.

Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Barclays Group is personal to the sender and is not given or endorsed by the Barclays Group.

Barclays Bank PLC.Registered in England and Wales (registered no. 1026167).
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.

Barclays Bank PLC is authorised and regulated by the Financial Services Authority.


sundeep


________________________________________
From: United Nations <[protected]@live.com>
To: SUNDEEP Kaushik <[protected]@yahoo.com>
Sent: Tuesday, November 4, 2008 3:24:34 PM
Subject: RE: The Right Contact to Claim Your Prize

Attention: Sundeep,

This is to inform you that your draft/Check is ready, What you have to do to receive the draft is to simply forward the payment of £450 for the immediate dispatch of your CHECK PAYMENT TO YOUR DOOR step in your country.All vital arrangement have been made for you and it will arrive in 2days after you forward the said amount via western union or Money Gram to the address below...

NAME:JAMES SCOTT
ADDRESS:LONDON-UK
TEST QUESTION:WHAT FOR
ANSWER:DISPATCH
Amount:450£

As soon as the payment is cleared from western union your CHECK PAYMENT of £600, 000.00 will be sent to you as your winning for the Toyota lottery uk, Note, that it is not possible to deduct from the principal sum because the check has already been insured and highly digitalized and signed.

I urge you to simply comply as this is your final stage and a tracking number shall be issued to you to monitor the delivery process online.After you receive the check, .so go and send the dispatch fees now.You can call to give me the payment information on the phone after you send the fees

I wait to read from you

Mr Rasim
________________________________________
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dear,
this is my last mail to u i inform u that i gave u 55000/- RS and Ur agent wanna more money and i am not able to give u more so i decided that i will case on u in supreme court and i will inform in UK embassy also ...
plz resolve my problem as soon as possible...
don't forget next time i will Cc to UK embassy and supreme court also...i think Ur company is fraud and u are also...now i cn say nothing

Sundeep

----- Original Message ----
From: Elitexpress Courierservice <[protected]@yahoo.ca>
To: SUNDEEP Kaushik <[protected]@yahoo.com>
Sent: Wednesday, April 9, 2008 10:50:45 PM
Subject: Re: Immediate response

ELITEXPRESS COURIER DELIVERY SERVICE

OUR REF:UK/CL24
courierpic5.gif (6824 bytes)" src="http://www.courierlist.com/courierpic5.gif" width=200>

We received your mail, you are to give us the exact date on when you are making the payment of the delivery, you are to contact our agent who have pay on your behalf to the custom, you are to return the payment back to our agent who payed with his money, so contact our agent immediately.

Have a nice day.
________________________________________
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__________________________________________________
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sundeep

----- Original Message ----
From: ELITEXPRESS COURIERSERVICE <[protected]@hotmail.co.uk>
To: SUNDEEP Kaushik <[protected]@yahoo.com>
Sent: Friday, March 28, 2008 8:31:23 PM
Subject: Get Back To The Government Tax Revenue Immediately

ELITEXPRESS COURIER DELIVERY SERVICE

OUR REF:UK/CL24





We received your mail

The e-mail you got from the revenue office was from the In-land tax office o[censored]nited kingdom, they are in charge of the tax revenue, The Government Federal Investigation Bureau (G.F.I.B)

They are placing a hold on your parcel so you need to act fast by their orders


The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, e.t.c. almost everywhere, normally by the payment authority on behalf of the Government the tax takes the form of a permit fee.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.The funds £1, 532, 720.00 (One million five hundred and thirty two thousand seven hundred and twenty Great British Pounds Sterlings is now on Hold because the office (Tax Investigation Service) noticed that you are not a British Citizen, so in this case you will have to pay a non residential fee before this cheque will be release and allowed to be dispacth out o[censored]nited Kingdom.You are to follow every procedure of the government reveue tax to enable your parcel to be release from their office, immediately they release your parcel we shall deliver your parcel in next 24 hours.you are to mail them on what you are to do next immedidately to enable your parcel to be deliver to you.
Thanks for your anticipated coorporation.


Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel:+[protected], +[protected]
ELITEXPRESS COURIER DELIVERY SERVICES
• Domestic roadfreight service
• International Courier
• Seafreight and European

News, Sports, Entertainment and Weather on your mobile. Text MSN to 63463 Now.



sundeep


________________________________________
From: SUNDEEP Kaushik <[protected]@yahoo.com>
To: [protected]@yahoo.ca
Sent: Tuesday, November 18, 2008 2:03:30 PM
Subject: Re: IMMEDIATE CONTACT TO OUR AGENT
I am happy you have doing court
I am do not court because my monay in a hill
my financial problem at this time very bad but
your not trurt me
you are great
you agent swicth off at this time my contact no is [protected]
add is village & post kurali
meerut bagpat road
meerut
pin 250501
I am wating in a honst person
thank

sundeep


________________________________________
From: Elitexpress Courierservice <[protected]@yahoo.ca>
To: SUNDEEP Kaushik <[protected]@yahoo.com>
Sent: Sunday, November 16, 2008 11:00:36 AM
Subject: IMMEDIATE CONTACT TO OUR AGENT
ATTN:SUNDEEP Kaushik


We received your mail and what do you mean, you are calling us fraudulent company or what, i want to inform you that if do not be careful we shall sue you to court by calling our company a fraudulent company, and i want to keep you inform that, the person you are calling our agent in your country has already being sack from our office because of the financial problem he had in our office so you are to advice to contact this our agent that came to represent us in your country, with this NAME: MR.JAMES BUTLER and you are to contact him with this number [protected] explain your problem to him and he will instruct you on what to do, and you are advice to follow his instruction deligently.

ELITEXPRESS COURIER SERVICES

________________________________________
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sundeep


________________________________________
From: SUNDEEP Kaushik <[protected]@yahoo.com>
To: ELITEXPRESS COURIERSERVICE <[protected]@hotmail.co.uk>
Sent: Monday, November 3, 2008 11:09:15 AM
Subject: Re: immediate response
returen monay
please...

sundeep

----- Original Message ----
From: ELITEXPRESS COURIERSERVICE <[protected]@hotmail.co.uk>
To: [protected]@yahoo.com
Sent: Monday, March 17, 2008 9:13:12 PM
Subject: immediate response

ELITEXPRESS COURIER DELIVERY SERVICE

OUR REF:UK/CL24


We have not heard form you again, you have to inform us why you have decided to scan a fake payment slip to our company, and you have to tell us why you have done that, if you cannot explain why you have scan a fake payment slip, we shall handover you to the police immediately.We shall get to our UK embassy in next 24 hours.

Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel:+[protected], +[protected]


• Domestic roadfreight service
• International Courier
• Seafreight and European.


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sundeep


________________________________________
From: SUNDEEP Kaushik <[protected]@yahoo.com>
To: ELITEXPRESS COURIERSERVICE <[protected]@hotmail.co.uk>
Sent: Monday, November 3, 2008 11:09:15 AM
Subject: Re: immediate response
returen monay
please...

sundeep

----- Original Message ----
From: ELITEXPRESS COURIERSERVICE <[protected]@hotmail.co.uk>
To: [protected]@yahoo.com
Sent: Monday, March 17, 2008 9:13:12 PM
Subject: immediate response

ELITEXPRESS COURIER DELIVERY SERVICE

OUR REF:UK/CL24


We have not heard form you again, you have to inform us why you have decided to scan a fake payment slip to our company, and you have to tell us why you have done that, if you cannot explain why you have scan a fake payment slip, we shall handover you to the police immediately.We shall get to our UK embassy in next 24 hours.

Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel:+[protected], +[protected]


• Domestic roadfreight service
• International Courier
• Seafreight and European.


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We received your mail and is well understood, you have to understand that our company was trying to help you over your condition that you told us that you not have much money to pay for the custom but you have to understand that you have to pay something to enable us release your winning parcel to you.


Mr Jerry Smith

________________________________________
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Attn:Mr Sundeep Kaushik,
In regards to your mail send to this office.I called Mr Harry Raymond your fiduciary agent and i explain to him all you have written to me and he send me your Certificate Of Award from the from the Department of finance and administration United Kingdom.

Also, i take an appeal form from the Legar court for the reduce of the tax payment which is 1, 532 and in regards to that you are now approve by the court to make the payment of 500pounds.You are advice to get back and inform us the exact date you shall be making the payment to enable us send you our agent account details.

Find the attach file below and get back as soon as possible.
Mr Jerry Smith.
Dispatch Officer.
________________________________________
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  2 CommentsShareTweet

Comments

Plese tell me if you have gotten any information that you will send me ( Hungary . Eger-3300, Egészségház utca 2, földszint 1.) package .

Wait fore your answer.
pls send me the fore closing details for the loan account no:[protected]

customer Relationship no:249103

contact no :[protected]
phone:2343235
office:[protected]

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