[Resolved]  LOOMIS FINANCE SECURITY COMPANY U.K — CASH PAYMENT

Address:

Murshidabad, West Bengal

Managing Cash In Society



LOOMIS FINANCE SECURITY COMPANY U.K

LOOMIS UNIT 1, AXIS 40




ATHLON ROAD

ALPERTON HAO 1YJ

Email: [protected]@live.com

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 Telecommunication(BT) 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.



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 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.




Cash Processing





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 minimizes 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: MD SAUD


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 260 Pounds (Equivalent in India currency 17,480/-INR) for your consignment from India Airport Authorities.



Note, A nominated diplomat from Loomis Security Company's management legal department, will have a document procured from the airport authorities over there in your country which is CLEARANCE CERTIFICATE, and we CAN NOT DEDUCT the charge from your valued sum because it has been sealed from British Telecommunication Company UK with an insurance policy, which allows no body to tamper with it except the beneficiary.


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 british telecom 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.260 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 on 23rd Sept 2010 to arrival India on 24th Sept 2010 .

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:



NAME: MR. PHILIP RICHARD
DEPARTURE DATE:23/09/2010.
ARRIVAL DATE: 24/09/2010, BY 9: 15 AM INDIAN TIME.
CLEARANCE CHARGES: GBP.260 Pounds.(Equivalent to India currency 17,480/-INR)
THE AMOUNT WHICH YOU WON IS: 500,000.00 GBP.

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 ATTACH Our Diplomat id card .

We anticipate your respond for our final arrangement.

Thanks and Regards,

Mr. ASHLEY BAILEY
TEL: [protected]
[protected].

CC: MR. MARK QUARTER M
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 Receiving Our Diplomat Mr.Philip Richard

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


Best Regard.
MR.ASHLEY BAILEY.


Ashley Bailey

ASHLEY BAILEY

FINANCE DIRECTOR.


British Telecommunications Plc (BT-PLC) BTGS
81 New gate Street
London EC1A 7AJ

Ticket number (6PWUK2010).
Ballot number BT52092010/80