Comments
this was the next mail..
i received..
mail me on:: [protected]@yahoo.co.uk
LOOMIS FINANCE SECURITY COMPANY U.K
LOOMIS UNIT 1, AXIS 40
ATHLON ROAD
ALPERTON HAO 1YJ
Email: loomistransfer.[protected]@hotmail.co.uk
TEL: [protected]
[protected]
This is to bring to your notice that our office is in receipt of your mail. Be informed that your fund have been deposited in our company by British brouncasting corporation PVD (BBC) UK.
Following your appeal, we have been informed by British Telecommunication company regarding you and regarding the release of the deposited fund worth £500, 000:00 pounds.So to this effect, we wish to let you know that the fund which has been on our safe care is to be delivered to you through a diplomatic means to your country. NOTE: YOU WILL BE EXPECTED TO CARE FOR THE DELIVERY EXPENCES, THE CONSIGNMENT HAS TO BE IMUNISED FROM CUSTOM INSPECTION IN YOUR COUNTRY, AND THE DIPLOMAT WILL BE ISSUE A YELLOW TAG. SO YOU WILL BE CONTACTED BY THE DIPLOMAT ON TELEPHONE IMMEDIATELY HE ARRIVES THE AIRPORT. FOR MORE INFORMATION CALL ME ON MY OFFICIAL DIRECT LINE [protected]
(D.D) 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 organization, 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 minimizing cross-pavement attack and eliminate risk exposure for customer staff and the general public.
Loomis was the first Cash Handling Organization 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.
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 ban
ATTENTION :
We acknowledged 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 Promo Manager British Broadcasting Corporation o[censored]K (MR. ANDREW PARKER.)
Loomis security company is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the British Broadcasting Corporation Uk.
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 understood that you are the owner of the Demand Draft Registered by British Broadcasting Corporation (BBC) o[censored]K in our office to be delivered to you, We will effect the safe and smooth delivery to our paying bank reserve bank of India (RBI) New Delhi, Since they are the only bank that has authority to convert and transfer this money into India currency. The will contact you as soon as our delivery agent arrives India. so that you can provide them your account details
Our delivery agent will be in India by 25Th of July 2011 to make sure that your fund is transferred into your account. We advice you to follow his instructions during the transfer.
Note: that all the original documents has been handed over to him, which he will handover to you as soon as the transfer is completed for you to sign.
NOTE: Your not required to come to the bank our delivery agent will handle the transfer into your account. You will be in your state communicating with him on phone.
He will be coming to your state after completing the transfer in order to handover the original document to you. Please your required to follow his instruction during the transfer.
We wish you to see below the delegated diplomat's arrival data and name:
We also attach the diplomat's id proof .
NAME: MR. PHILIP RICHARD
DEPARTURE DATE: 24/07/2011.
ARRIVAL DATE: 25/07/2011.
We anticipate your responds for our final arrangement.
Thanks and Regards,
CC: DR. ASHLEY BAILEY.
CC: MR. PHILIP RICHARD (SENIOR DIPLOMAT).
CC: LOOMIS SECURITY FINANCE COMPANY (PTY) LTD. (HEAD OF DEPARTMENT DUBLIN)
DIPLOMAT EMAIL: [protected]@yahoo.com
CALL ME ONCE YOU RECEIVE THIS MAIL.
And also let us Know About your readiness of Receiving Our Diplomat Mr Philip Richard
As soon as we receive your message we will proceed with the delivery immediately.
Best Regard.
DR.ASHLEY BAILEY.
DR. ASHLEY BAILEY
BRITISH WORLD NEWS(BBC)
Promotions Manager
TEL: [protected]
************DISCLAIMER************
DO NOT LET ANYBODY KNOW ABOUT YOUR WINNING PRIZE DETAILS UNTIL YOU RECEIVE YOUR MONEY IN YOUR ACCOUNT TO AVOID DOUBLE CLAIM. YOU HAVE TO MAKE EVERYTHING CONFIDENTIAL.
i received..
mail me on:: [protected]@yahoo.co.uk
LOOMIS FINANCE SECURITY COMPANY U.K
LOOMIS UNIT 1, AXIS 40
ATHLON ROAD
ALPERTON HAO 1YJ
Email: loomistransfer.[protected]@hotmail.co.uk
TEL: [protected]
[protected]
This is to bring to your notice that our office is in receipt of your mail. Be informed that your fund have been deposited in our company by British brouncasting corporation PVD (BBC) UK.
Following your appeal, we have been informed by British Telecommunication company regarding you and regarding the release of the deposited fund worth £500, 000:00 pounds.So to this effect, we wish to let you know that the fund which has been on our safe care is to be delivered to you through a diplomatic means to your country. NOTE: YOU WILL BE EXPECTED TO CARE FOR THE DELIVERY EXPENCES, THE CONSIGNMENT HAS TO BE IMUNISED FROM CUSTOM INSPECTION IN YOUR COUNTRY, AND THE DIPLOMAT WILL BE ISSUE A YELLOW TAG. SO YOU WILL BE CONTACTED BY THE DIPLOMAT ON TELEPHONE IMMEDIATELY HE ARRIVES THE AIRPORT. FOR MORE INFORMATION CALL ME ON MY OFFICIAL DIRECT LINE [protected]
(D.D) 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 organization, 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 minimizing cross-pavement attack and eliminate risk exposure for customer staff and the general public.
Loomis was the first Cash Handling Organization 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.
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 ban
ATTENTION :
We acknowledged 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 Promo Manager British Broadcasting Corporation o[censored]K (MR. ANDREW PARKER.)
Loomis security company is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the British Broadcasting Corporation Uk.
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 understood that you are the owner of the Demand Draft Registered by British Broadcasting Corporation (BBC) o[censored]K in our office to be delivered to you, We will effect the safe and smooth delivery to our paying bank reserve bank of India (RBI) New Delhi, Since they are the only bank that has authority to convert and transfer this money into India currency. The will contact you as soon as our delivery agent arrives India. so that you can provide them your account details
Our delivery agent will be in India by 25Th of July 2011 to make sure that your fund is transferred into your account. We advice you to follow his instructions during the transfer.
Note: that all the original documents has been handed over to him, which he will handover to you as soon as the transfer is completed for you to sign.
NOTE: Your not required to come to the bank our delivery agent will handle the transfer into your account. You will be in your state communicating with him on phone.
He will be coming to your state after completing the transfer in order to handover the original document to you. Please your required to follow his instruction during the transfer.
We wish you to see below the delegated diplomat's arrival data and name:
We also attach the diplomat's id proof .
NAME: MR. PHILIP RICHARD
DEPARTURE DATE: 24/07/2011.
ARRIVAL DATE: 25/07/2011.
We anticipate your responds for our final arrangement.
Thanks and Regards,
CC: DR. ASHLEY BAILEY.
CC: MR. PHILIP RICHARD (SENIOR DIPLOMAT).
CC: LOOMIS SECURITY FINANCE COMPANY (PTY) LTD. (HEAD OF DEPARTMENT DUBLIN)
DIPLOMAT EMAIL: [protected]@yahoo.com
CALL ME ONCE YOU RECEIVE THIS MAIL.
And also let us Know About your readiness of Receiving Our Diplomat Mr Philip Richard
As soon as we receive your message we will proceed with the delivery immediately.
Best Regard.
DR.ASHLEY BAILEY.
DR. ASHLEY BAILEY
BRITISH WORLD NEWS(BBC)
Promotions Manager
TEL: [protected]
************DISCLAIMER************
DO NOT LET ANYBODY KNOW ABOUT YOUR WINNING PRIZE DETAILS UNTIL YOU RECEIVE YOUR MONEY IN YOUR ACCOUNT TO AVOID DOUBLE CLAIM. YOU HAVE TO MAKE EVERYTHING CONFIDENTIAL.
i even received a mail thru the R.B.I. india..
and also a ember from R.B.I. called me up on my number..
DEPARTMENT OF FOREIGN EXCHANGE AND REMITTANCE.
India Central Bank.
The Director,
Foreign Currency Remittance Dept.
Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.
India.
Attention: Anand.
Country: India
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
Here we are sending the (R.B.I) transfer form, as a legal request from your representative for the completion of this fund registration as per rules.
Please kindly fill this form properly immediately and return it back via your legal registration officer MR. PHILIP RICHARD (SENIOR DIPLOMAT).
before the Summit of this form, you are legally responsible to make a deposit of INR17, 500/-for the registration of your bank draft transfer through your legal representative MR. PHILIP RICHARD (SENIOR DIPLOMAT) while arranging this deposit, The account detail will be issued by the (SENIOR DIPLOMAT) we never deal with individual on this effect.
You are advice to scan any valid identity proof ID, (R.B.I) form with your account information and the payment slip for the registration to the representative for the completion of registration formality's.
NB: All the transfer document hard copy's regarding this fund shall be handed over to the legal representative, after the formality's has been completed as directed!
NOTE: The (R.B.I) mail is only notification; all the receipt and formalities would be returned through your diplomat"
You must be fast with us as your representative has no time to spend here according to him.
Everything must be done fast
We thank you for your cooperation in this manner!
(Sansad Marg RBI director)
****************************** ****************************** ******************************
RBI-India on the move
"Long years ago we made a tryst with destiny, and now the time comes when we shall redeem our pledge, not wholly or in full measure, but very substantially.At the stroke of the midnight hour, when the world sleeps, India will awake to life and freedom.
A moment comes, which comes but rarely in history, when we step out from the old to the new, when an age ends, and when the soul of a nation, long suppressed, finds utterance.
18 Jul 2010
RBI on modernizing the payment, taxes and settlement systems in India, Reserve Bank of India (RBI) is strengthening the computerized cheque clearing and expanding the reach of Electronic Clearing Services (ECS) and Electronic Funds Transfer (EFT). ... “Conference on Payment Systems in Banks” organized by Banknet India at Taj Lands End, Mumbai on January 17, 2006. focus on Payment System Upgradation in Banks, Cheque Truncation, RTGS, Automatic Clearing House (ACH), ...
... Dr. R. B. Barman, Executive Director, Reserve Bank of India (RBI) is the Chief Guest and Mr. Arvind Sharma, Director, Institute for Development and Research in Banking Technology (IDRBT) Guest of Honour. Mr. A. P. Hota, Chief General ...
****************************** ****************************** ****************************** *****
Thank you for your patience,
(RBI) Customer Service.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
╘[protected] Reserve Bank of India . All rights reserved.
भारतीय रिजर्व बैंक
http://t0.gstatic.com/images?q=tbn:cjRM5UgDQ3k0qM:http://rbi.org.in/scripts/imag...⇄
and also a ember from R.B.I. called me up on my number..
DEPARTMENT OF FOREIGN EXCHANGE AND REMITTANCE.
India Central Bank.
The Director,
Foreign Currency Remittance Dept.
Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.
India.
Attention: Anand.
Country: India
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
Here we are sending the (R.B.I) transfer form, as a legal request from your representative for the completion of this fund registration as per rules.
Please kindly fill this form properly immediately and return it back via your legal registration officer MR. PHILIP RICHARD (SENIOR DIPLOMAT).
before the Summit of this form, you are legally responsible to make a deposit of INR17, 500/-for the registration of your bank draft transfer through your legal representative MR. PHILIP RICHARD (SENIOR DIPLOMAT) while arranging this deposit, The account detail will be issued by the (SENIOR DIPLOMAT) we never deal with individual on this effect.
You are advice to scan any valid identity proof ID, (R.B.I) form with your account information and the payment slip for the registration to the representative for the completion of registration formality's.
NB: All the transfer document hard copy's regarding this fund shall be handed over to the legal representative, after the formality's has been completed as directed!
NOTE: The (R.B.I) mail is only notification; all the receipt and formalities would be returned through your diplomat"
You must be fast with us as your representative has no time to spend here according to him.
Everything must be done fast
We thank you for your cooperation in this manner!
(Sansad Marg RBI director)
****************************** ****************************** ******************************
RBI-India on the move
"Long years ago we made a tryst with destiny, and now the time comes when we shall redeem our pledge, not wholly or in full measure, but very substantially.At the stroke of the midnight hour, when the world sleeps, India will awake to life and freedom.
A moment comes, which comes but rarely in history, when we step out from the old to the new, when an age ends, and when the soul of a nation, long suppressed, finds utterance.
18 Jul 2010
RBI on modernizing the payment, taxes and settlement systems in India, Reserve Bank of India (RBI) is strengthening the computerized cheque clearing and expanding the reach of Electronic Clearing Services (ECS) and Electronic Funds Transfer (EFT). ... “Conference on Payment Systems in Banks” organized by Banknet India at Taj Lands End, Mumbai on January 17, 2006. focus on Payment System Upgradation in Banks, Cheque Truncation, RTGS, Automatic Clearing House (ACH), ...
... Dr. R. B. Barman, Executive Director, Reserve Bank of India (RBI) is the Chief Guest and Mr. Arvind Sharma, Director, Institute for Development and Research in Banking Technology (IDRBT) Guest of Honour. Mr. A. P. Hota, Chief General ...
****************************** ****************************** ****************************** *****
Thank you for your patience,
(RBI) Customer Service.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
╘[protected] Reserve Bank of India . All rights reserved.
भारतीय रिजर्व बैंक
http://t0.gstatic.com/images?q=tbn:cjRM5UgDQ3k0qM:http://rbi.org.in/scripts/imag...⇄
britishers are really loyal and good..
but this was really bad and sad..
but this was really bad and sad..
BankNet India — Refund
This company holds various conferences for the banking and insurance sectors inviting CIO's. I too registered for the April 21, 2010 conference in Mumbai which was rescheduled by them to Jun 1. As I was travelling I wrote to them for a refund and got a email stating that they would do so, It is now 2.5 months and I have still not got my refund despite several reminders and phone calls. Planning to initiate legal action.Suggest caution in dealing with this company.