Comments
Full name... shankar chandra das
Home Address... village barsoor post barsoor 22o kv behind stat bank disst dantewada
Country/state... india / chhattisgarh
Mobile Telephone #...[protected]
Home Telephone #...[protected]
Fax #...
Private E-mail address... pujari.[protected]@gmail.com
Date of birth...[protected]
Marital Status...
Sex... male
Occupation... govt.job
Home Address... village barsoor post barsoor 22o kv behind stat bank disst dantewada
Country/state... india / chhattisgarh
Mobile Telephone #...[protected]
Home Telephone #...[protected]
Fax #...
Private E-mail address... pujari.[protected]@gmail.com
Date of birth...[protected]
Marital Status...
Sex... male
Occupation... govt.job
dear sir,
i got a sms in my mobile i.e. congrate, your mobile has won 1000000.00 gbp in the 09 loomis fin int mobile draw, to claim your prize contact harry on e mail ([protected]@live.com) .so plz confirm me what is this.
raghav
i got a sms in my mobile i.e. congrate, your mobile has won 1000000.00 gbp in the 09 loomis fin int mobile draw, to claim your prize contact harry on e mail ([protected]@live.com) .so plz confirm me what is this.
raghav
loomis financial — FRAUD BEWARE (LOOMIS FINANCIALS)
I got this email from loomis comapny saying that i have won 750000 GBP...I cantacted them and got thier call...
on viewing the details of the company i found that the comapny is fraud and this is quite usual for them to attract people...
they asked for money to be deposited to acc number [protected] of state bank of India...
this account belongs to Mr. Anil Kumar...(local agent for loomis)...
Mr. Morris Ford wanted me to deposit the amount of 450 GBP in this account...
On talking to him i found that his accent was not exactly British...infact he seemed to be some learnt young guy...who was trying to cheat...
I know this because i have been studying english accents basically American And British...
THIS COMPANY AND ANYTHING RELATED TO THIS IS FRAUD >>>>>
HE WANTED ME TO DEPOSIT MONEY IN HIS ACCOUNT WITHOUT ANY WRITTEN GRANT...
Managing Cash In Society
LOOMIS UNIT 1, AXIS 40
ATHLON ROAD,
ALPERTON HAO 1YJ
Tel: +[protected]
Fax: +[protected]
EMAIL:[protected]@hotmail.com
DATE: . 6/08/2009
Welcome:Mr.winnner,
Loomis is a world leading Cash Handling Organization and part of the worlds largest Security Company. We provide efficient and highly secure cash collection, delivery services, and cash processing using the most advanced security and technological solutions.
Cash Collection and change delivery:
The secure and timely movement of money in and out of the banking and commercial system. As our core business, it´s a specialist activity where we excel..
A large part of our business is about moving money safely, securely and efficiently from one location to another.
As Europe´s largest cash handling organisation, Loomis offers tailored cash collection and delivery services to meet specific needs of its customers. Physical collection and delivery services by over 780 high security vehicles is managed by our team of more than 1, 700 highly-trained security officers based at our 29 Cash In Transit branches. Collection and delivery is supported by the very latest security technology, minimising cross-pavement attack and eliminate risk exposure for customer staff and the general public.
Loomis was the first Cash Handling Organisation to be awarded the BS EN ISO 9001:2000 Quality Management accreditation and we are members of the British Security Industry Association.
Loomis is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed.
Loomis Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.
A choice of local and central banking options is offered so customers aren´t restricted to working with any specific bank branch. Cash delivery can be provided; either as a stand-alone service or combined with cash collections.
Flexible cash collection and delivery solutions designed to support and enhance your business allowing you to focus on more profitable activities.
Loomis provide efficient and highly secure cash collection and delivery service using the most advanced security and technological solutions. This provides customers with the peace of mind they deserve.
To carry the cash across the pavement from the customer´s premises to the security van, Loomis has employed the latest secure dye box technology, so that an attempt on the theft of the cash will be thwarted. Our security officers are trained to minimise any risk to the customer´s staff, the general public and themselves.
Once the cash has been collected, it is placed into a safe on the security vehicle and transported to the nearest Loomis branch. Both vehicles and branches are operated under the strictest security procedures, reducing the incidents of attack.
Cash is then transported over night to the bank of choice and banked the next working day.
To back this service up, Loomis provide a highly professional Customer Service Department, where key personnel provide added value and excellent knowledge of the market and Cash In Transit industry.
Loomis are innovators in the field of Cash Management and secure transportation of cash for our customers. Loomis have a unique product, SafePoint, that provide the security of cash from the moment the cash is placed in the safe to deposit into your preferred bank.
NOTE:
Note that your prize of (Seven Hundred & Fifty Thousand Great British Pounds Sterlings) from the(Loomis Finance Intrenational Mobile Draw Award 2009) which is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the below charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you.Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
This is to inform you that the Dispatch officer Mr. Morris Ford, will depart UK for India on Friday, 7th August, 2009 and he will arrive India in the morning Saturday, 8th August, 2009.
IMPORTANT NOTICE:
We have been informed by the Indian Customs Authority, that your shipment will have to be cleared, which means the insurance/clearance Fee will be demanded by the Customs Authority over there in your country. Upon the arrival of our Chief Dispatch Officer, in India he shall subsequently direct you on how to go about perfecting the clearance as we do not know the exact amount required by the Indian Customs for their insurance/clearance fee which you are adviced to make the payment immediately.
Our chief dispatch officer, will proceed directly to you after the clearance have been perfected to deliver your winning package to you. Please do follow all his instructions to avoid any form of delay on delivery of your winning shipment. A call shall immediately be given to you as soon as the Dispatch officer Mr. Morris Ford, arrives India.
CONTENT OF PACKAGE AND PHOTO OF PACKAGE BOX:
Your winning package (Box) content comprises of your winning cheque of 750, 000.00 GBP, your winning certificate, a sworn affidavit from the British Crown Court of Justice in your favour, your certificate of deposit. All documents are original copy and not duplicate. Below is the photo of your winning package (box)..
This Box is highly securitized and can not be opened without your consent as the beneficiary of the shipment. The code number is given to you alone of which even the Dispatch Officer Mr. Morris Ford does not have it for strict security measures. We advice you keep this code numbers very confidential for your own safety.
Departure Date/Time August 7th 2009 09:50:00 PM (From UK)
Arrival Date/Time August 8th 2009 05:15:00 AM (To India).
Congratulations once again...
We await your urgent response and looking forward to serving you better.
Christian Lerognon
Mr. Richard Brown
FINANCE DIRECTOR.
...
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message
THE PHOTOS THAT I HAVE ATTACHED ARE OF MR. RICHARD BROWN(ACCORDING TO THE EMAIL) AND LOOMIS SAFE ...
Sir,
I got message on my mobile from loomis finance company that I, have won @50000000 in mobile lucky draw. thenafter they sent mail that their's dispatch officer will come to india to deliver the money but, if I want to receipt this cahs prize then I have to pay 27000 Rs. for custom fee. Please tell me that all this is FAKE or TRUE? plzzzzzzzzz rply soon
yours faithfully
I got message on my mobile from loomis finance company that I, have won @50000000 in mobile lucky draw. thenafter they sent mail that their's dispatch officer will come to india to deliver the money but, if I want to receipt this cahs prize then I have to pay 27000 Rs. for custom fee. Please tell me that all this is FAKE or TRUE? plzzzzzzzzz rply soon
yours faithfully
loomis finance — about loomis finance
I hve information about attached copy . Please inform me urgentaly. This attached copy true orscam
Like others I also got a message from this LOOMIS, They asked the process in same path...I have not deposited any money...but please prevent this kind of crime business.Or take legal action on that.Either general public always face a financial loss
This message from Loomis Fianance Company,
We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100, 000, 000 (Hundred Million Great British Pounds Sterling) was issued via Asian continent, people in Bangladesh Nepal, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got in your phone was send to you and your payment will be issued to you from London UK via Indian government INT Loomis finance MOB Company Worldwide.
On behalf of the entire Board of directors of this promo, I want to say congratulations to you. Your winning details have been verified and you have been found worthy for a total payout of One Million Great British Pounds Sterlings(1, 000, 000.00GBP).
The cash prize is already deposited with the LOOMIS FINANCE COMPANY here in the United Kingdom who will be sending their Dispatch officer down to your country to hand over the cash prize to you in your home contact address as giving in your e-mail. Or by Bank transfer to your bank Account of your choice.
You are hereby advised to contact the company via e-mail using the contact details below:
LOOMIS Cash Center
Finance Director: Mr.Andy Johnson
E-Mail Id: [protected]@live.com
PHONE: +[protected]
FAX: +[protected]
Use the contact details above to contact the LOOMIS Finance Company and provide them with the followings:
A scan copy of your identity proof:
Your full name:
Address:
Occupation:
Country:
Contact Number:
Upon submitting the above information to this office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.
NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of the security/delivery charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.
Congratulations once again...
Yours faithfully,
MICHEAL RICHARDSON
TEL: [protected]
All viewers are advised to go throw this and don't get cheated by these people.
They ask you deposit the money in bank account and then disappear.
We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100, 000, 000 (Hundred Million Great British Pounds Sterling) was issued via Asian continent, people in Bangladesh Nepal, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got in your phone was send to you and your payment will be issued to you from London UK via Indian government INT Loomis finance MOB Company Worldwide.
On behalf of the entire Board of directors of this promo, I want to say congratulations to you. Your winning details have been verified and you have been found worthy for a total payout of One Million Great British Pounds Sterlings(1, 000, 000.00GBP).
The cash prize is already deposited with the LOOMIS FINANCE COMPANY here in the United Kingdom who will be sending their Dispatch officer down to your country to hand over the cash prize to you in your home contact address as giving in your e-mail. Or by Bank transfer to your bank Account of your choice.
You are hereby advised to contact the company via e-mail using the contact details below:
LOOMIS Cash Center
Finance Director: Mr.Andy Johnson
E-Mail Id: [protected]@live.com
PHONE: +[protected]
FAX: +[protected]
Use the contact details above to contact the LOOMIS Finance Company and provide them with the followings:
A scan copy of your identity proof:
Your full name:
Address:
Occupation:
Country:
Contact Number:
Upon submitting the above information to this office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.
NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of the security/delivery charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.
Congratulations once again...
Yours faithfully,
MICHEAL RICHARDSON
TEL: [protected]
All viewers are advised to go throw this and don't get cheated by these people.
They ask you deposit the money in bank account and then disappear.
THE LOOMIS FINANCE COMPANY .
FROM THE DESK OF DR SAM,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL:+++44_7010_752_663
FAX: +[protected].
Date:. 1/2/2010
Attention
We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100, 000, 000 ( one Hundred Million Great British Pounds Sterling) was issued via Asian continent, people in Bangladesh Nepal, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got in your phone was send to you and your payment will be issued to you from London UK via Indian government INT Loomis finance MOB Company Worldwide.
On behalf of the entire Board of directors of this promo, I want to say congratulations to you. Your winning details have been verified and you have been found worthy for a total payout of six hundred thousand Sterlings(6, 000, 000.00GBP).
The cash prize is already deposited with the LOOMIS FINANCE COMPANY here in the United Kingdom who will be sending their Dispatch officer down to your country to hand over the cash prize to you in your home contact address as giving in your e-mail. Or by Bank transfer to your bank Account of your choice.
You are hereby advised to contact the company via e-mail using the contact details below:
LOOMIS Cash Center
Finance Director: Mr. Gorgan Moore
E-Mail Id:, [protected]@live.com
++44_7010_752_663
PHONE: +FAX: +[protected]
FROM THE DESK OF DR SAM,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL:+++44_7010_752_663
FAX: +[protected].
Date:. 1/2/2010
Attention
We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100, 000, 000 ( one Hundred Million Great British Pounds Sterling) was issued via Asian continent, people in Bangladesh Nepal, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got in your phone was send to you and your payment will be issued to you from London UK via Indian government INT Loomis finance MOB Company Worldwide.
On behalf of the entire Board of directors of this promo, I want to say congratulations to you. Your winning details have been verified and you have been found worthy for a total payout of six hundred thousand Sterlings(6, 000, 000.00GBP).
The cash prize is already deposited with the LOOMIS FINANCE COMPANY here in the United Kingdom who will be sending their Dispatch officer down to your country to hand over the cash prize to you in your home contact address as giving in your e-mail. Or by Bank transfer to your bank Account of your choice.
You are hereby advised to contact the company via e-mail using the contact details below:
LOOMIS Cash Center
Finance Director: Mr. Gorgan Moore
E-Mail Id:, [protected]@live.com
++44_7010_752_663
PHONE: +FAX: +[protected]
the complaint about this company is really nice because this people sitting abroad and cheating people isnt nice, this people also thuging people that you have won million of europounds this people s report must be given to fedral authorities they will teach them a good lesson.my addvice to people who are reciving this kind of msg dont fall for it bcause these people thuger and cheater and therefore ruining the orginal companys name.pls dont get cheated.
Sir i m informed that i won 750000 pounds in coca cola promo (UK)2010. my prize has been handed over to Loomis Finance co.for delivering to me. why Netwest bank using parcel words, not understood.How trustworthy these things. if they want to hand it over than it should be Cheque or draft, how should i deal with these people, if they come to deliver, req advice
Dear Sir,
I also recieved an email and a call from loominus finance regarding the prize. Did u clarify the matter is it true or whats going on. A person calling from [protected] I am a diplomat of the company pls talk to the airport authority person. [protected] from this no. one person calling and saying I am airport authority person kindly deposit the amount in SBI account. But the account no provided is fake, its not a airport authority of india account. How shall I deposit the amount in the account
regards
shahebaz
I also recieved an email and a call from loominus finance regarding the prize. Did u clarify the matter is it true or whats going on. A person calling from [protected] I am a diplomat of the company pls talk to the airport authority person. [protected] from this no. one person calling and saying I am airport authority person kindly deposit the amount in SBI account. But the account no provided is fake, its not a airport authority of india account. How shall I deposit the amount in the account
regards
shahebaz
I am m.praveen kumar reddy one month back one mobile massage come to british telecom and my email to come i can go to talk to them no baddy response phone the prize of 500, 000 pounds some name called i can no response to that than given message my email you maney in loomis security finance company (head of depatment dubin) and some emil id send [protected]@yahoo.com this mail com then action to indian governament action to lodon government
Contact Information
Loomis Finance Company
India
File a Complaint
but is true that i hav won the prize .
b`coz i have seen u r site there r many more awating for the prize