[Resolved]  HEATHROW COURIER EXPRESS — Freeze the bank account used for fraud by Shell and Heathrow Courier Express(London)

Hello Sir/Ma'am,

I have a complaint against a company which calls itself "Heathrow Courier Express".
There are a number of complaints already available onto this site regarding the fraud charges of the company.
There is a bank account in India in Mumbai which is used for initial transaction of 170 pounds or
INR 12, 700 /-,
The details of the account are as follows:

Account Holder: Lianngura Pachuau
Account #: [protected]
Bank Name: State Bank of India (S.B.I)
Branch: Mumbai.

I knidly request you to look into the matter as the number of cases on Shell Interntional Mobile draw and Heathrow Courier Express are increasing day by day and innocent people who are duped easily by tempting them to win GBP 250, 000.

I kindly request you to freeze the assets and stop innocent people from getting duped.

Thanking you,

Yours sincerely,

Sujay
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Freeze the bank account used for fraud by Shell and Heathrow Courier Express(London)

Hello Sir/Ma'am,

I have a similar Complaint, but because of the Sujay complaint and also similar complaints i am not trapped yet.
Many Thanks for Sujay and other people, who contributed this complaints and making aware of all.


They are still mailing for the money deposit. This time they asked me to deposit the INR 16730.00 in to

"Messg from JONATHAN WOODS <[protected]@live.com> (Here is our correspondent account in your country ( India), ACCOUNT NAME: YURTHING VASHUM, ACCOUNT NUMBER:[protected], BANK NAME: STATE BANK OF INDIA)"


I kindly request you to freeze the assets and stop innocent people from getting duped.

Thanking you,

Yours sincerely,

Siri
hi i also get mail from them on my mobile that i got 750000pound .and when i sent mail then they reply me as below:

HEAD OFFICE

Shell House,
14 ASHOURNE PARADE
LONDON, W5 3QS
UNITED KINGDOM

TEL: 004-[protected]

0044-[protected]


FAX :[protected]

WWW.shellexdp.weebly.com

FOREIGN OPERATION DEPARTMENT

CLAIMS AND FUND RELEASE SECTION




Dear Winner,


We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with HEATH ROW FREIGHT COURIER EXPRESS here in U.K As the Government Approved Courier Company for (SHELL) INT'L Mobile Draws 2010, as you will be receiving your WINNING DRAFT by HEATH ROW freight courier service as soon as you have arranged with them. Your Demand Draft of SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£750, 000.00) has been deposited to the HEATH ROW FREIGHT 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 HEATH ROW COMPANY. It is important to note that Demand Draft is cash able in any bank around the world.




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 HEATH ROW freight courier Express Courier Company

However, the 2010 Shell U.K Mobile Award is no doubt, a momentous achievement in the conquered history of this Corporation. www.shellexdp.weebly.com On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty.

Name: HEATH ROW FREIGHT COURIER EXPRESS
Director of Foreign Delivery: JONATHAN WOODS
Company Contact Email:[protected]@live.com
Contact Tel: [protected]
Contact Fax: +[protected]



The above information is information of the HEATH ROW FREIGHT COURIER EXPRESS so contact them immediately now via email. we have submitted your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you receive this mail. Call them immediately you receive this mail and update us in all your dealing with them OK. So we will know when you receive your Draft from them.




Shell Mobile Promo!
(A Subsidiary of Shell Petroleum Company UK.)
Mr. Philip Onochie
Promo - Manager.


THEY ARE TOTALY CHEATER SO DONT TRUST THEM.
i hav got the same msg, first thanx all u ppl to make others alert abt these things.

and what should i do now, i got the same mail 2 days back...

how can we give them a lesson...
Dear sir,
i have got the same msg .that my num [protected] is selected in coca cola INT'L mobile draw 2010 in u.k.
my demand draft has been hand over to heathrow freight courier campany
12-18 high
line london road u.k.

they are telling to me to pay delivery charge first...
sir please tell me at my id traptibhargava.[protected]@gmail.com
what should i do now...

regards-
B.S.Bhargava
rajsthan

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint