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inter cargo courier international ltd. — true or fruad-tell me

i got a e-mail,in that you won the prize in gbp 750000.it is inter courier company.
is it true or false .please tell me
and they send me india's sbi account no.
and holder name is ranjana shahi,new delhi branch
her detail------according to company

ACCOUNT OFFICER'S INFORMATION

ACCOUNT NAME: RANJANA SHAHI

ACCOUNT NUMBER : [protected]

PAN NUMBER : BISP2922N

BANK BRANCH:NEW DELHI

BANK NAME : STATE BANK OF INDIA
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true or fruad-tell me
i got a e-mail, in that mail I get the that I got Visa to work in UK In a company name "ALLAN COPPIN,
TEL: [protected]
PROJECT/CONTRACT ADMINISTRATOR
FOR: COSTAIN TAYLOR WOODROW(C.T.W) AND ITS JV.
Clare House, Coppermill Lane, Harefield, Middlesex, UB9 6HZ Aberdeen, United Kingdom
[protected] All rights reserved.
and they send me india's sbi account no.
and holder name is ranjana shahi, new delhi branch
her detail------according to company
ACCOUNT NAME: RANJANA SHAHI
ACCOUNT NUMBER: [protected]
PAN NUMBER: BISP2922N
BANK NAME: STATE BANK OF INDIA.
and they asked me to submit this AMOUNT: 25, 750 INR in his account,
I want to know that is this is True...Plz help me
Dear sir/Madam,

I have deposited 24, 300.00/- in your account on 18th March 2010 against prize delivery 500000 GBP from the information and mail by Mr. Peter Cole and

By

Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
United Kingdom.


GLOBAL COURIER SERVICES

Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
mail [protected]@osoud.org

by Mr. David Mark
[protected]

please mail me

Best regards,

Agnihotri Santosh Prabhakar
Dear sir/Madam,


Ref NUMBER: UK/9420X2/68

Batch NUMBER: 074/05/ZY369

I have deposited 39000/- in your account on 26 March 2010 against prize delivery 500, 000 from the information and mail by Mr. Mr. Victory Benson, HOT DIAMOND UNITED KINGDOM Cont.no.[protected] and MR. CLARK COOK

TEL: +[protected]
CHOR madarchod hai
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i got a mail from same like above.., that i won 500000 GBP...a person was saying that he came to india, mumbai...but before coming to delhi..i have to diposite Rs13700..in to his A/C...but i have not deposited...,
name;- limatemsu,
state bank of india..
A/C no [protected], pls stop this nounsense...

why we are not doing anything against them...
they have a big group..., .

Ravi raj...south delhi...pin-24
i recived a mail from same like above that i won 750000 gbp a personwas saying this mail is frud if this mail is wrong so please do not send mail me . if this mail is right please given me adress of intercargocourier with phone no. of office and contact in my mobile no. [protected] adress

joshil singh
vpo kharawar distt rohtak, teh sampla, haryana 124001
Hello

I just want to know below soft copy of appointment is original or not

DEAR MR: Ravinder Chauhan,



SOFT COPY OF YOUR CONTRACT/APPOINTMENT DOCUMENT



We have file in your Resume, and after the evaluation of these documents; we found you qualified to work with our team. Your Application Reference: CTW/JV/VOL/008647UK



On the above subject matter, the Costain Taylor Woodrow And Its Joint Ventures management hereby congratulates you on your successful emergence based on detailed recruitment by our official recruitment consultants; the COSTAIN TAYLOR WOODROW(CTW) AND ITS JOINT VENTURES.



You have been employed as Computer Engineer. You will be expected to go through 6 days compulsory training/orientation program upon your resumption. Your job location is London United Kingdom. Hence we seek to employ your services as a professional for the provision of professional services as stipulated in the following acts in this document. This document embodies the approved terms for the purpose of this contract.

Further details are as follows:

GBP 5, 200 (Three Thousand Two hundred pounds only) monthly/take-home (After tax), Sterling or Euros equivalent depending on Home country and currency preference.

LOCATION: LONDON, UK.

RG/43H/16Y3 UK

2.0 CONSULTING PERSONNEL

You shall be expected to work with a prime experienced Costain Taylor Woodrow And Its Joint Ventures UK team with the mandate to provide excellent services as stipulated in this contract document.)

3.0 JOB COMMENCEMENT/ LOCATION

The work Environment will be within the work metropolis of experienced Royal Garden Hotel UK. You are to report immediately to the Human Resource Director (Allen Coppin) upon arrival to conclude prospects of screening and other logistics.



4.0 SALARY INDICATION

YOU WILL BE ELIGIBLE TO RECEIVE GBP5, 200.00 (FIVE THOUSAND TWO HUNDRED POUNDS)

Funds can be transferred to any Bank designated by you and this must be in conformity with the present tax situation of the Country.

5.0 ALLOWANCES/ ENTITLEMENTS

Hazard/Inconveniences: GBP 1, 000 .00 Pounds (Monthly)

Car Maintenance: GBP 500 Pounds (Monthly)

House & Furnishings: GBP 2, 000 Pounds (Yearly)

Entertainment & Recreation: GBP 950.00 Pounds (Monthly)

Travel & Events: GBP 1, 550.00 Pounds (Monthly)



6.0 GRANTS & LOANS

Old Hem Housing Loan: 1-year service to Costain Taylor Woodrow and Its Joint Ventures UK is required for eligibility.

Starter’s amount will be GBP 12, 575.00 Pounds, can be re-paid within 10years with GBP US$0.00 Pounds interest.



Lieu Car Loan: All Employees are eligible to apply.

Starter’s amount will be GBP7, 045.00 Pounds, can be re-paid within 5years with GBP GBP US$0.00 Pounds interest.



New Orleans Business Loans: All Employees are eligible to apply for loan.

Starter’s amount will be GBP 11, 000.00 to GBP US$19, 000.00 Pounds

After sending one month in Costain Taylor Woodrow and its Joint Ventures UK.



7.0 PAID LEAVE PERIOD/ TRAVEL

All Employees are entitled to 1 months Paid Leave which can be taken once at a time or 2weeks apart one different period.



All Employees will receive GBP 2, 880.00 Pounds Take home for each leave Period.

Employer for each Inter-continental trip shall pay GBP 1, 520.00 Pounds flat rate travel/entertainment allowance to employee. Travel shall be by business class/first class. Employer shall also take care of employees' travel ticket including that of employees' family only on employee’s early notification to employer and as shall be requested by employee.

8.0 EXPENSES BEFORE TRAVEL BY EMPLOYEES

Expenses made/incurred by the employee related to job before commencement of duties or Expenses made during Travel Plans, Processing of Travel Particulars ETC will be substantiated with proof and Employer will reimburse the Employee not later than Ten (10) working days after submission of Employee’s expense Report and Scan copies as proofs of such Expenses.



Employer however agrees to reimburse fully all Travel costs and Expenses made by Employee.

On no account will Employer accept to shoulder 100% costs for Travel Expenses, Processing of Work/ Resident Permit Papers of Employee before Work sign-on. This is to possibly evade losses that may be accrued to Employer should Employee decide to decline Job Offer after certain Expenses must have been made by Employer. This agreement hereby binds Employer and Employee in that re-imbursements will be made fully to Employees upon presentation of Expense Reports and proof of Expenses.



The first monthly salary shall be paid in advance after the Five Days Orientation programmed before any employee of (Costain Taylor Woodrow and Its Joint Ventures UK). Come down to her duty post officially, this is to enable Costain Taylor Woodrow and Its Joint Ventures UK Staff settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to default.

Payment of First Month’s salary is also geared towards making sure that all employees has enough money in his/her Bank account as the UNITED KINGDOM Expatriates Financial Statutory Law would demand (NEFSL)



Employees (Expatriates) are to note that 3 MONTH UPFRONT SALARIES are paid as soon as Employee Procure and Process the relevant Resident/ Work Permit Documents from the UK IMMIGRATION TRAVEL GUIDE and submit same to CITY Bank O[censored]NITED KINGDOM CBUK as they shall afterward send the details to us for final verification.

All payment of Salary after assumption of duty in UNITED KINGDOM shall be 50% paid into an offshore account to be provided by employee with the remaining 50% paid locally in UNITED KINGDOM.

This is in line with the UK Expatriate Financial Statutory Laws.



9.0 FEEDING & ACCOMODATION

Newly recruited staff of Lead Oils is expected to reside at the company’s Staff estate.

There are FIVE BED-ROOM FLAT DUPLEX options for Employees to choose from,

Also, employees shall be expected to eat at the staff canteen free of charge, as there are dietary options for vegetarians and non-vegetarians.



10.0 MEDICAL EXPENSES

Employer will provide the employee with comprehensive Health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.



11.0 OFFICE ASSETS TO BE PROVIDED BY EMPLOYER .

Computer resources: Laptop Computer, 1.6 GHz Processor, 256 MB RAM, 24XCD-RW, 30GB Hard Drive, Floppy Drive, Integrated Network Adapter, Internal 56K Modem, Spare Battery and Necessary Software. Full time Internet access is also made available.

Phones: Employer will provide each employee with one (1) landline and one (1) mobile telephone. This shall have a reasonable and limited credit limit application per month.



12.0 SAFETY & SECURITY

Safety and Security (Local/Foreign) and Facilities on Job Locations and communities are no small issues, and have been seriously considered to ensure and assure hitch free operations, all workers are entitled to security men both at work locations & Residential Quarters

All operations on Job Location are designed to adhere strictly to the Health Safety and Environment (HSE) Policy.

All expatriates are entitled to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.

All safety wears shall be provided by the Company at Job Locations such like Safety Coveralls, Gloves, Goggles, Helmet and Safety Shoes etc.



13.0 TELECOMMUNICATION/ INTERNET FACILITIES

There are standard Telecommunication Facilities and Internet services at the disposal of all expatriates, and it shall be accessible to all Personnel (Local/Foreign) without any charge or expenses to be incurred.

Expatriates from the Local dealers/Service can obtain cellular Phone Providers in Work Metropolis but must be used in accordance with the safety regulations on Job Locations.



14.0 ADDITIONAL SERVICES

Recreational/Sports Facilities shall also be made available at the disposal of all expatriates with no expenses to be incurred. Laundry and Dry Cleaning Service will also be made available to all Expatriates by the company's laundry and dry cleaning unit.

You shall be required to furnish us with your valid UK residence and work permits papers on or before the 15th, June 2010 as a proof of readiness to join the Costain Taylor Woodrow and Its Joint Ventures UK project team in the due time as stipulated above for your job resumption with the Costain Taylor Woodrow and Its Joint Ventures in UK and also to enable you receive your first monthly salary including your due entitlements/emoluments prior to your departure for services with the Costain Taylor Woodrow and Its Joint Ventures UK.

15.0 OTHER TERMS AND CONDITIONS OF WORK EMPLOYMENTS

i) That all expatriates considered for this job offer must be satisfactorily qualified.

ii) That all expatriates contacted must submit their original certificates and credentials via email attachment on the receipts of their job offer letter/job contract engagement papers.

iii) That the company will only be responsible for 50% processing fees of expatriates traveling documents and work permit document etc.

iv) In lieu of 3 above, expatriates are expected to pay 50% of their processing fees to a reliable Legal Attorney that will be communicated to them in no distance time as soon as they have been consider/giving the job appointment.

v) All expatriates contacted and contracted for this engagement will have the Hard copy of their job contract engagement papers document been forwarded to the reliable Legal Attorney assigned to procure their traveling documents, immigration particulars, work permit, etc.

VI) That employee shall make him or herself available to resume work on 30th May, 2010.

These are strictly and prescribe stated in the company MEMORANDUM and ARTICLES OF ASSOCIATION and the company MODUS OPERAND.



If the conditions stated above are acceptable to you, you are hereby directed to contact the designated travel consultant to embark on the processing of your relevant documents/immigration particulars to facilitate your travel to the UK for commencement of work.



THE NEW DELHI HOME OFFICE / UK IMMIGRATION GLOBAL AGENCY SERVICES LTD CONTACT DETAILS BELOW:



UK IMMIGRATION GLOBAL AGENCY SERVICES

Telephone: [protected]

Email: [protected]@yahoo.com

CONTACT PERSON: BARR RAHUL GINODIA

British High Commission, Shantipath, Chankyapuri, New Delhi 110021.

Designation: HEAD OF VISA/PERMITS OPERATIONS.



Note that all UK based employees' are to report personally to our office with identification materials for signing and collection of hard copy of their contract/Appointment documents. This is in line with the expatriate statuary law of the United Kingdom in compliance with the U.N. Terrorism Act. Find attached for other necessary related details of job.



Yours Sincerely

Mr. Allen Coppin

HUMAN RESOURCES/EMPLOYMENT DEPARTS:

COSTAIN TAYLOR WOODROW (CTW) AND ITS JOINT VENTURES



PLEASE BE SURE YOU HAVE READ AND UNDERSTOOD THE TERMS AND CONDTION ATTACHED TO THIS CONTRACT BEFORE SIGNING.

I ACCEPT THIS JOB OFFER

Sign………………………&hel...

I DECLINE THIS JOB OFFER

Sign………………………&hel...


PRINT, SIGN, SCAN & SEND TO OUR IMMIGRATION AGENT VIA EMAIL ATTACHMENT.

Please reply to me on ravinder.[protected]@yahoo.co.in
i got a e-mail, in that you won the prize in 700, 000pounds .it is hot diamond lottery award .
IS IT TRUE OR False .Please tell me

According to company ... Detail...

[protected] message has arriving

The Director,
Hot Diamond Lottery,
10 Barley Mow Passage
London W4 4PH
United Kingdom
www. .hotdiamondlondon.page.tl

YOUR HOT DIAMOND AWARD LOTTERY OF 700, 000 POUNDS HAS BEEN APPROVED


I wish to congratulate you once again on behalf of the Hot Diamond Lottery Online Promotion for been selected as one of our lucky winner on our 2010 Award programs. The entire Hot Diamond Lottery Company expresses our full felicitation with you and your well wishers. We hereby inform you that Approval of your winning price of £700, 000 (SEVEN HUNDRED THOUSAND POUNDS) and the original copy of your winnings certificate/relevant documents that will empower you get your winning amount lodged into your nominated account has been issued to Our Delivery Personal Mr. Harry Marshal.


The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to deliver your winning prize to you by cheque.

Your winning prize in cheque and your winning Certificate has been given to our personnel Mr. Harry Marshal who is set to depart United Kingdom today for India to guide you with the necessary requirements that are required before the cheque will be paid into your personal account which you will give to him when he arrives, before going to the reserve bank of India for the transfer of your winning prize of £700, 000 cheque to your account.

Please note: It has been confirm by the authority of your country that a clearance fee has to be paid by the beneficiary of foreign cheque before it can be valid at the reserve bank of India were the cheque will be converted to India Rupees. We were told that this clearance fees have to be paid at the port of entry at India where Mr. Harry Marshal will arrive. According to the confirmation from your country, you shall be paying 24, 000 INR (TWENTY FOUR THOUSAND RUPEES) to the customs of your country in the Airport as a fee for clearing and endorsing of the cheque before the cheque will be acceptable by the Reserve Bank of India where your award winning cheque of £700, 000 (SEVEN HUNDRED THOUSAND POUNDS) will be converted into Indian rupees and sent to your personal account.

It is mandatory by the government of your country that any incoming cheque coming from Europe has to be clear at the International Airport by the beneficiary of the stated fund before it can be accepted by the Reserve Bank of India.

Be informed that your award prize is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1) (n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

Kindly understand that without the required legal clearance fee of (24, 000 INR) to be paid by you the customs will not release your award winning cheque from the Airport, which is in accordance with the immigration law in your country.

After the release of your cheque of £700, 000.00 our personnel will proceed to the Reserve Bank of India to transfer your money into your personal account.

Do not delay to pay the legal clearance fee because we have assigned just one working day for our personnel (MR. HARRY MARSHAL) who is coming down with your award winning prize in cheque to complete the process lottery winning prize and he will return back to United Kingdom after the whole process have been completed.

You shall be notified through your personal telephone number by MR. HARRY MARSHAL, on his point of arrival.

His flight has departed UK Airport today 20th September 2010 and will arrive your country India 21ft September 2010.

Comply with the direction of MR HARRY MARSHAL when he arrives, to enable a successful transaction of the £700, 000 to your personal account.

CONGRATULATIONS ON BEHALF OF HOT DIAMOND LOTTERY
Best Regard
MR CLARK COOK



2 attachments — Download all attachments View all images
Harry Marshal Passport.JPG
230K View Download

YOUR_WINNING_PARCEL.jpg
10K View Download

AND NEXT MESSAGE[protected] has arriving


SO MR HARRY MARSHAL ARRIVE AIRPORT IN MUMBAI

AND MY MOBILE NUMBER CALLING HIS OTHER VODAFONE MOBILE NUMBER [protected].

[protected] THIS NUMBER HAS SEND MESSAGE FOR MY MOBILE

HERE IS THE BANK DETAILS
BANK NAME SBI
ACCT NAME: KUSHAL TIWARI

ACCT NO. [protected]

STATE BANK OF INDIA

AND CALLING FOR THIS NUMBER . MR. HARRY MARSHAL demand HIS Rs. 24, 000


SO PLEASE TELL ME SIR . IS IT TRUE & FALSE

AND contact in my mobile no. [protected] adress

KARAMBIR
vpo uchana distt karnal, teh karnal, haryana 132001
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Yeh puri taraha bakwas hai . Aap is men na fas jana . Yeh aap se rupae lekar waps nahi aate . Mere sath bhi
yahi hona tha pr main in ke jhanse men nahi aya . harry Marshal ka passport bhi nakli hai. Kisi bhi sms or mail pr wishwas na karen . Aap satark rahen aor in ko badawa na den.
Ram Din Singh ( Sangrur ) India

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