[Resolved]  HEATHROW COURIER EXPRESS — This is true or Fraud company

Sir,
I Recive the following E-Mail :
HEATHROW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,

COLNBROOK, BERKSHIRE, SL3 0EN,

UNITED KINGDOM.

TEL: [protected]
FAX: [protected].



Kind Attention: Mr. Sanjay Shivaji Jadhav,

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 140 00.00
Insurance 110 00.00
Vat (5%) 20 00.00
TOTAL 270 00.00

Total Amount in India Rupess (20, 250)


(48 Hours Delivery)
Mailing 110 00.00
Insurance 90 00.00
Vat (5%) 15 00.00
TOTAL 215 00.00

Total Amount in India Rupess (16, 125)


(72 Hours Delivery)
Mailing 90 00.00
Insurance 80 00.00
Vat (5%) 10 00.00
TOTAL 180 00.00

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 tell me about this company Is it ture or Forde
Also say me can I send my details?
Thanking You!
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Aug 14, 2020
Complaint marked as Resolved 
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I have received a email as detailed below:

Kind Attention: Mr. Sujith Kumar Thayil,

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
(Mr. Don.C.Martins)

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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00

Total in INR (20, 250)


(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £100 00.00
Vat (5%) £50 00.00
TOTAL £250 00.00

Total in INR (18, 500)


(72 Hours Delivery)
Mailing £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00

Total in INR (15, 700)


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,
MR.TONY WOOD
FOREIGN DELIVERY DEPARTMENT.
Email:[protected]@hotmail.com

I wants to whether it is correct or fraud. Kindly send the reply through my email address [protected]@yahoo.in
ya i also got the mail i think that it is fraud
Heathrow Courier Express Ltd Complaints - Fraud or correct
View all Heathrow Courier Express Ltd complaints
Heathrow Courier Express Ltd
Posted:[protected] byDharmesh Send email

Fraud or correct
I have received a email as detailed below:

Kind Attention: Mr. Dharmesh,

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
(Mr. Don.C.Martins)

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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00

Total in INR (20, 250)


(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £100 00.00
Vat (5%) £50 00.00
TOTAL £250 00.00

Total in INR (18, 500)


(72 Hours Delivery)
Mailing £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00

Total in INR (15, 700)


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,
MR.TONY WOOD
FOREIGN DELIVERY DEPARTMENT.
Email:[protected]@hotmail.com

I wants to whether it is correct or fraud. Kindly reply.
ya i also got the same mail
I got a mail rom Heathrow Courier Express.
The mail is given below,

Foreign Remittance Department

Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].


Attention:Brijesh Kumar Verma

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: [protected]@hotmail.com
Contact Tel: [protected]
Contact Fax: [protected].

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.




HEATHROW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,

UNITED KINGDOM

TEL: [protected]
FAX: [protected].





Kind Attention: Brijesh Kumar Verma,


We are in receipt of your mail in which you have choosen 72hrs delivery. Seems there is no Western Union sending money out of India. We are hereby providing you with our correspondent agent account detail to enable you deposte the fee.

(72 Hours Delivery)
Mailing £90 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £180 00.00

Total Amount in India Rupess (13, 500)

Here is our correspondent india account details to enable you deposite the fee.

Account Holder: Ajay S. Yadav
Account No.[protected]
Bank Name: STATE BABK OF INDIA (S.B.I)
Branch: Delhi.
Total Amount You Will Deposite: 13, 500 INR.

After depositing the charges endavour to send us the scan copy of the payment slip to proceed for your delivery.

MODE OF DIPLOMATIC DELIVERY:



As soon as we recieve the fee today your Parcel will incalude in the out going delivery of today.

Waiting to hear from you urgently.

REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.

I want to know the actual fact of this e-mail.
Kindly send me the reply through mailing me.
I have received a email from heathrow courier express for getting the parcel & they asked me to pay the delivery charge like others. What should I do?

I wants to know whether it is true or fraud please kindly give me reply.
HEATHROW COURIER EXPRESS LIMITED
Argonaut House,
Galleymead Road,
Colnbrook, Berkshire, SL3 0EN
Tel:+[protected]
Fax:+[protected]
Email: [protected]@heathrowcouriers.net

Attention:Mr. Syed Khaid Ahmad,

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 Carter Allen Private Bank LTD (Mr. Brian Lampard). Heathrow Couriers Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institution that REGULATES all delievry activities for CARTER ALLEN PRIVATE BANK LTD.

Our Company is registered and operates directly with the International Courier Organisation (I.C.O) Please you are required to go through the information stated in this mail and get back to us immediately. However, we have verified your information and we understand that you are the owner of the Demand Draft Registered by CARTER ALLEN PRIVATE BANK LTD in our office to be delivered to you. We will effect the delivery to you as soon as we receive our payment from you.

Your Order number is : UDF422IJU.

Your tracking number will be issued to you as soon as we confirm your payment. You are to choose your option from list stated below. We have included the charges for each separate option and at such you are to choose an option suitable to you and get back to us so that we can proceed with the delivery.

CLASS OPTIONS:

(24 Hours Delivery)
Mailing £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total Amount in India Rupess (20, 250)

(48 Hours Delivery)
Mailing £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total Amount in India Rupess (16, 125)

(72 Hours Delivery)
Mailing £90 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £180 00.00
Total Amount in India Rupess (13, 500)

You are required to choose a delivery option which is affordable to you and pay the charges to our office through our correspondent bank account in your country. Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

As soon as we recieve the fee today your Parcel will be included in the out going delivery for tomorrow. Waiting to hear from you urgently.

Regards,
Mr. Chris Morgan.
Dispatch Officer.
HEATHROW COURIER EXPRESS LIMITED.


i need to know.. if it is fraud... kindly repy via my mail.. thanks...my id is [protected]@gmail.com
i have received a mail after following their instructions. i want to know that it is true or fraud help me.so that i can make the payment.plz reply me

HEATHROW

FREIGHT EXPRESS

RENDERING DEPARTMENT

LOGISTICS / AIR CARGO

T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
TEL:[protected]
FAX:[protected]




Kind Attention:Mr.R.Rahul Singh,


We acknowledge 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.Bill Nikon)

We have confirmed your indicated option which is 24hrs delivery.we are hereby providing you with our correspondent India account.

Here is the correspondent India account details to enable you make the payment and send to us the scan copy of the payment slip.




(24 Hours Delivery)

Mailing
£158
00.00

Insurance
£75
00.00

Vat (5%)
£35
00.00

TOTAL
£268
00.00


Total in Indian Rupees (21, 097INR)





Here is our correspondent account in your country (India)

ACCOUNT NAME= G. Rose

ACCOUNT NO=[protected]
BANK NAME= State Bank Of India


Endavour to send us the scan copy of the payment slip after you have deposited the charges to proceed for your delivery.


As soon as we confirm your fee today your Parcel will also include in the out going delivery.

Waiting to hear from you urgently.

REGARDS,
DR. JONATHAN WOODS.
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail; [protected]@live
sir i am shyam and i want to know that heathrow frieghtcourier company is true or fraud.
If anybody got the winning prize please inform me by mail. My mail id [protected]@hotmail.com
Thanks Anyway

HEATHROW COURIER EXPRESS — Demand Draft

I am vijaymanoj, netwest bank(UK) sent courier in your company , my courier not responce immeditly you process


When You sent my courier,I am Not pay ....... my mobile number [protected]
as per the need my details are :-
1. BHUPESH D. MEHAR .
2. ADDRESS :- 14 NEW SNEH NAGAR,
WARDHA ROAD,
NAGPUR - 440015 .
3. CONTACT :- [protected] .
[protected] .
[protected] .
Can you please send me the response for the same
SIR I WANT KNOW THAT HEATHROW COURIER EXPRESS IS TRU OR [censored] COMPANY BECAUSE THIS COMPANY SEND A INFORMATION ON MY ID FOR DELIVERING A PRIZE MONEY FIRSTLY TO HIS DELIVERY CHARGE PLEASE TELL URGENTLY HIS ORDER NO- IS UDF422IJU
Foreign Remittance Department
Barclays Bank PLC
PO Box 391
38 Hans Crescent
Knightsbridge
London SW1X 0LZ

ATTENTION:SHIV SUNDAR SHARMA,


i received this mail for realeasing my wining fund.
Now what to do???

We Acknowledged the receipt of your completed imformation for the release of your fund. We also wish to congratulate your once again for this achievement.You fund has been depositted with our affliate courier company (HEATHROW COURIER EXPRESS LTD)for immediate despatch to your adress.

Having confirmed you as the legal beneficiary to the said fund through your payment file.We hereby advise your to contact the heathrow courier express for immediate delivery of your fund now that we have depositted your fund with them.The management board of heathrow courier express will commence with the delivery of your fund as soon as they receieve your request to do so.

Below Is The Contact Information of the Heathrow Courier Express Ltd.(Contact Them With Their Email Adresses Below.

Courier Company Name: HEATHROW COURIER EXPRESS

Director of Foreign Delivery: James O.. Desmond
Company Contact Email: [protected]@hotmail.com
Contact Tel: +[protected]
Contact Fax: +[protected]

HEATHROW COURIER EXPRESS — Is true that this companey is legal or not

Hello,I got the a mail from this company that they have a courier which was submited by natwest bank UK ,which is belongs to me.Now this courier companey ask me to send 20,250 rupees to them for delivering of my parsal ,should I send them money or not.Tell me sir what I do in this condition that the courier is very important to me .Please quickly reply me.
Thank U
your Faithfully
Manish chinchulkar
Sir I am agree so parcel .becuse how many parcel charge?
Respected sir whether i have won the DEMO (SHELL) INT'L Mobile draw and who is the Director GENERAL OF Nat west bank Plc Please tell me is it true or not
dear san,

this heathrow courier express company is also asking to pay courier charges from me and they gave me a l/r no also is this is a true company and this lottery a true lottery if this is true then mail me otherwise please try to bring awareness in public regarding this company and also like offers in future
please inform me too whether this is a real lottery or fraud...

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