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[Resolved]  LOOMIS FINANCE SECURITY COMPANY (PTY) LTD — find original info of genuine

ATTEN: DEAR WINNER,


WE ARE IN RECEIPT OF YOUR MAIL REGARDING YOUR APPLICATION, OUR DIPLOMAT WILL BE DEPARTING ON 30TH DEC AND ARRIVE 31st DEC TO DELIVER YOUR WINNING PRIZE VALUED AT 250,000.00 GREAT BRITISH POUNDS, FOR YOUR INFORMATION, HE IS COMING WITH CASH NOT CHEQUE AND ALL THE RELEVANT DOCUMENTS OF YOUR WINNING PRIZE WILL BE GIVEN TO HIM SO THAT HE WILL ASSIST YOU IN TRANSFERRING THE MONEY INTO YOUR LOCAL ACCOUNT THEIR IN YOUR COUNTRY.

NOTE THAT YOUR REQUIRED TO TAKE CARE OF THE AIRPORT CLEARING CHARGE ON ARRIVAL OF OUR SENIOR DIPLOMAT MR. PHILIP RICHARD. WHICH IS ABOUT 17,480 INDIAN CURRENCY WITHOUT THE PAYMENT OF 17,480 INR, THE CUSTOM OFFICIALS WILL NOT RELEASE THE CONSIGNMENT TO HIM. AND ALSO HE NEED TO SECURE CLEARANCE RECEIPT FROM THE CUSTOM TO ENABLE HIM PROCEED TO YOUR CITY OR YOUR GIVEN ADDRESS.
WE ADVICE YOU TO FOLLOW THE LEGAL PROCDURE OF YOUR COUNTRY FOR EASY DELIVERY OF YOUR MONEY.

WE REQUEST YOU TO FOLLOW THE INSTRUCTIONS OF OUR SENIOR DIPLOMAT TO AVOID COMPLICATING ISSUES IN DELIVERY OF YOUR WINNING PRIZE.

CAUTION: PLEASE DO NOT DISCLOSE THE CONTENT OF THE CONSIGNMENT TO ANYBODY FOR SECURITY REASONS, BECAUSE IT IS ONLY YOU AND OUR DELIVERY AGENT KNOWS WHAT IS INSIDE THE CONSIGNMENT.

IF THERE'S ANY QUESTIONS, DO NOT FAIL TO CONTACT US IMMEDIATELY.
THANKS AS YOU CO-OPERATE WITH HIM. AND WE ARE LOOKING FORWARD TO HEAR GOOD NEWS FROM YOU AS YOU RECEIVED YOUR WINNING PRIZE.







THE DEPARTURE AND ARRIVAL OF OUR DIPLOMAT












LOOMIS FINANCE SECURITY COMPANY U.K





Managing Cash In Society






LOOMIS UNIT 1, AXIS 40

ATHLON ROAD

ALPERTON HAO 1YJ

Email: [protected]@live.com

TEL: [protected]

[protected].





Loomis is a world leading Cash Handling Organisationon 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 organisationon, 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 lates securitytechnology minimising cross-pavement attack and eliminate risk exposure for customer staff and the general public.



Loomis was the first Cash Handling Organisationon 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 minimisesises 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, Safe-Point, that provide the security of cash from the moment the cash is placed in the safe to deposit into your preferred bank.



Attention: PRADEEPKUMAR HASMUKHBHAI PATEL ,



Thanks for your email, we wish to bring to your notice that we have verified and come to know that you are the assigned Beneficiary/trustee to deliver this parcel/consignment to.

Following our procedures and experience, we wish you to know that you are to be in charge of the clearance charges/fees the sum of GBP 230 Pounds (Equivalent in India currency 17,480 /-INR) for your consignment from India Airport Authorities.

This money is payable to the airport authorities only upon the arrival of the consignment to enable them issue the landing clearance certificate to you. Though shell petroleum company have paid for the shipment of this consignment to India which is GBP.7000:00.The diplomat will guide you regarding the clearing of the consignment,

Because upon the arrival of the delegated diplomat to India, your consignment will be in the custody of India Airport Authorities for the proper clearance and securing of the clearance document and you will be responsible for the clearance formality
charges which is GBP.230 pounds only

So, regarding the departure schedule of our delegated diplomat, we wish you to know that after our proper arrangement and final approval, the diplomat will be departing to India for the delivery of your consignment 30th Dec 2009 to arrival India on 31st Dec 2009 .

And he will call you upon his arrival for the final formalities regarding the clearance and obtaining of the clearance document from India Airport Authorities to enable the handover of your consignment to the delegated diplomat for final delivery to your residence address although you will be required to pick the diplomat at Your local airport after he must have concluded the whole legal formalities with the Airport Authorities

We wish you to see below the delegated diplomat arrival data and name:
We also attach the diplomat id proof and your deposit certficate.



NAME: MR. PHILIP RICHARD
DEPARTURE DATE: 30/12/2009.
ARRIVAL DATE: 31/12/2009.
CLEARANCE CHARGES: GBP.230 Pounds.(Equivalent to India currency 17,480/-INR)


You also have to note that you must reconfirm to us your willingness and readiness to receive and clear your consignment from India Airport Authorities before proceeding to India and also assure us that you are to give him a maximum co-operation upon his arrival to avoid keeping him stranded.


We anticipate your respond for our final arrangement.

Thanks and Regards,

Mr.DESMOND MORRIS
TEL: [protected]
[protected].

CC: DR MIKE DAVIS
CC: MR. PHILIP RICHARD (SENIOR DIPLOMAT).
CC: LOOMIS SECURITY FINANCE COMPANY (PTY) LTD. (HEAD OF DEPARTMENT DUBLIN


CALL ME ONCE YOU RECEIVE THIS MAIL.



And also let us Know About your readiness of Reccieving Our Diplomat Mr philip richard


As soon as we receive your message we will proceed with the delivery immedately.



Best Regard.
MR.MORRIS Desmond.





MORRIS Desmond


FINANCE DIRECTOR

find original info of genuine
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  2 CommentsShareTweet

Comments

respected sir,
my money in loomis f.s. co. this company's man Mr. Morgan contact me on friday morning 6th july, and asking me to beat Indhra gandhi airport bedifficulty we reached the indhra gandhi airport and Mr.Morgan asked me on phone to diposit 25000 inr. by 3pm. in state bank of india a/c of Mr.Z. vacob. a/c no. [protected]
sir, how could i do that without any conformation as i had not even seen who Mr. Morgan orMr. Z. vacob is?
at least get me a conformation. at least let me meet Mr. morgan so we could speak face to face.
Plz send me details

with thanks
your sincerely

RAHUL JOHN

MY DETAILS


SECURITY CODE: -- LMFS/TR-SA/LMFS-54098/TR/01
CERTIFICATE OF DEPOSIT CODE:-- GSFC[protected]XX
DEPOSIT CODE:-- YXZ/CC/2000

TOTEL AMOUNT :-- $250000
NUMBER::-- 223/CP/211
DEPOSITOR:-- MR. ROBERT WOOD
PARTICULARS:--- SHELLPETROLEUM DEVELOPMENT COMPANY
DATE OF DEPOSIT :-- 3/08/2010



SIR PLZ HELP ME.
sir/madam, I recieved a sms on my mobile no[protected], your mobile no has been awarded 500000 UK pounds in 2011.Intl mobile draw to claim your prize contract agent Mr philip rechard.He sent me award confirmation and diplomatic passport form by smail on 30/04/11 @10am message attached winner deposit certificate and philip rechard contract me this no[protected] and said me tomorrow 9.45am come on delhi airport then i say delhi so far in sikkim he said i cal u tomorrow .Tomorrow 10am cal me and central board of excise and customs officer said 17, 480 amount deposit this a/c no [protected] sbi(raju choudhari) pan no AMRPC3748G.I deposit than after one certificate sent me email govt of India, ministry of finance, department of revenue, than after RBI officer told me [protected] your amount transfer to rbi you deposit 43, 500 rupess i have poor person i do not deposit this amount, it is true or false sir i will how to cecieved these winning prize 2011 annual mobile award promo sir immiadately email-moni.[protected]@gmail.com cont no [protected].thank u sir, your obedent moni lall subba from sikkim(India).

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