[Resolved] UK HSBC Bank — TRUE OR [censored] | |||
Dear Sir /Madem Sub:-Help for followin detail it is true &False. I am Sending This attechment form India, Gujarat ,Vadodra Dear Sir I recive mail form unknown Person from Uk HSBC bank it true or false i dont know so please give me right information beacouse i am very comfusion so please help dear Sir /Madem. Please give me replay dear sir Regarding Anmolkumar Dear Sir/Medam Respected Dear Sir I am very farir to Bombay to my home So I can not reach theier So Please I request to Dear Sir Please You can Send our Parce At Baroda Following Address :- Dayal Bhavans Lane Rajmahel Road Nyaymadir Baroda At Rajbhai soni's Home we will Check it & Then we will Pay your Cash at Deliver Time So Please Kindly Send This address below . HIS IN THE COURIER COMPANY PLEASE CALL HIM NOW RIGHT NOW HE HIS IN INDIA MUMBAI.YOUR AMOUNT HAS ALREADY REACH INDIA PLEASE CONTACT MR ADAMS NUMBER.[protected] ALSO FIND THE ATTACH PASSPORT VISA THANK YOU.{2551250} [protected][protected][protected][protected] Date: Fri, 22 Oct 2010 14:47:47 +0530 From: [protected]@yahoo.com Subject: RE: Normal Calass Delevary From India To: [protected]@hotmail.com Dear Sir /Madem We will Pay Your Payment But we do not belive So please Send Our Parcel At Home After We Pay your RS.10000/ Thank& Regarding Anmol YOU HAVE CASH PRIZE OF 300,000.00 POUND INSIDE THE PARCEL [protected][protected][protected][protected] Date: Wed, 20 Oct 2010 13:38:24 +0530 From: [protected]@yahoo.com Subject: Normal Calass Delevary From India To: [protected]@hotmail.com Dear Sir/Madem what is the inside Parcel Check or Cash please Send Detail I waiting your Side Replay. So please Replay To me Please Contect To me After 5.00 Pm Thank & Regarding Anmol OK NOMAL CLASS DELIVERY 10,000 INDIA RUPEE THIS IS OUR REPRESENTATIVE ACCOUNT OFFICE DETAIL WERE YOU ARE TO DEPOSIT THE AMOUNT PLEASE MAKE THE PAYMENT IN THIS ACCOUNT AND SEND THE RECEIPT,BANK PAYMENT RECEIPT AND ANY OF YOUR I.D PROVE DOCUMENT OR DRINVING LICENCES STATE BANK OF INDIA A/C NO:[protected] NAME:AMIT SHAH BRANCH:MADHUBAN PAN NO:CFUPS5546G HAS SOON YOU MAKE THE PAYMENT IMMEDIATELY WE PROCEED WITH YOUR DELIVERY ADDRESS AT ,POYLI,POST VAV ,TEL -JAMBUGHODA,DIST -PANCHMAHAL,GUJARAT , INDIA. [protected] [protected] YOUR BEST REGARD. [protected][protected][protected][protected] Date: Tue, 19 Oct 2010 15:55:39 +0530 From: [protected]@yahoo.com Subject: Normal Calass Delevary From India To: [protected]@hotmail.com; [protected]@arsystel.com Dear Sir /Madem I want toNormal Callase Delevary So Please Send Your Replay. Normal class delivery: in 120 hours (cost of delivery) COURIER CHARGES £50.00 POUNDS INSURANCE FEE £50.00 POUNDS ADMINISTRATIVE £20.00 POUNDS TOTAL £120.00 POUNDS (Rs:10,000) HEAD OFFICE :INTERNATIONAL CARGO COURIER EXPRESS LTD Unit 6, Marino Way, Hogwood Lane, Industrial Estate Finchampstead Berkshire RG40 4RF London United Kingdom. CONGRATULATIONS ALL STAFF FROM H.S.B.C COMPANY ARE GREETING YOU.THIS IS ON THE REGARD OF BMW LOTTERY WINNING DEAR,ANMOLKUMAR BHIMSINGBHAI RATHWA YOU HAVE TO NOTE THAT YOUR WINNING PRIZE IS READY NOW TO DELIVER TO YOU BY THE ADDRESS WHICH IS GIVEN BY YOU WILL HAVE ARANGE ALL YOUR WINNING DOCUMENT BY YOUR NAME CASH PRIZE OF £300,000.00! (three hundred thousand Great British Pounds) WILL BE DELIVER TO YOU BY INTERNATIONAL CARGO COURIER EXPRESS LTD.... Note: That your prize is protected AND SAVE 100%SURE by a hardcover insurance policy, Description of your parcel to be delivered : Weight of parcel .........................0.13kg Color of parcel............................Brown Lenght of Days.........................Pending on your choice OPTION of delivery. Parcel Status........................ ....Metallic Sealed. We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier (N..V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide,therefore we can leverage our technology with our experience to save your money and serve you on a Cargo basis. The :INTERNATIONAL CARGO COURIER Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m3 =250kg) of the item and additional services selected. The price includesexport and import forwarding. For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location Please find below our charges: Normal class delivery: in 120 hours (cost of delivery) COURIER CHARGES £50.00 POUNDS INSURANCE FEE £50.00 POUNDS ADMINISTRATIVE £20.00 POUNDS TOTAL £120.00 POUNDS Currency Converter Results INDIA RUPEES(10,000) Premium class delivery: in 72 hours (cost of delivery) COURIER CHARGES £50.00 POUNDS INSURANCE FEE £50.00 POUNDS ADMINISTRATIVE £40.00 POUNDS TOTAL £140.00 POUNDS Currency Converter Results INDIA RUPEES(12,500INR) First class delivery: in 2 days (cost of delivery) COURIER CHARGES £100.00 POUNDS INSURANCE FEE £70.00 POUNDS ADMINISTRATIVE £50.00 POUNDS TOTAL £220.00 POUNDS Currency Converter Results INDIA RUPEES(18.200) Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.CARGO Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.PLEASE AFTER CHOOSEN YOUR OPTION CHARGES OF DELIVERY JUST SEND AN EMAIL WHEN YOU ARE READY TO MAKE THE PAYMENT SO THAT WILL CAN SEND YOU HOW representative ACCOUNT DETAIL IN INDIA WERE TO DEPOSITE THE AMOUNT OK.................... WINNER NAME :ANMOLKUMAR BHIMSINGBHAI RATHWA WINNER COUNTRY:india WINNER ADDRESS :AT ,POYLI,POST VAV ,TEL -JAMBUGHODA,DIST -PANCHMAHAL,GUJARAT , INDIA, PIN YOUR REFERENCE NUMBER: delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel. Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP. ALSO LET USE TO KNOW IF YOU ARE READY AND YOUR OPTION CHOOSEN FOR DELIVERY. CUSTOMERS SERVICE MD DIRECTOR: MR PAUL YOU ARE FREE TO CALL ME UK [protected] [protected] YOUR BEST REGARD. [protected][protected][protected][protected] Date: Fri, 15 Oct 2010 10:30:30 +0530 From: [protected]@yahoo.com Subject: Re: HSBC BANK UK BRANCH To: [protected]@hotmail.com BANK UK BRANCH <[protected]@arsystel.com> wrote: Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
2 Comments | |||
Comments
DO NOT GIVE ANY MONEY THIS IS A CON
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+91 22 6680 0001
+91 22 6666 8890
+91 22 2263 6666
52, 60, HSBC India Ltd Building, Mahatma Gandhi Road, Fort, Mumbai, Maharashtra, India - 400001
Latter of guarantee
I mr frank thomson, manager (HSBC BANK UK BRANCH
I Hereby Guarantee
1 .That Mr Lalit singhis the winner of the HSBC BANK AWARD promotion
worth 400, 000.00 great British pounds sterling will receive his wining in
his nominated account given to the reserve bank of India because the Reserve bank of India is the only
trusted bank that is link to the central bank of England her in UK
upon meeting with the requirement for the balance payment of conversion of
the won prize which is 400, 000.00 pounds to Indian rupees.
2.That Mr Lalit singh will receive his won prize into his nominated account given to the Reserve bank of
India after he has deposited the amount which is 67, 500 INR.
3.That there shall be no other requirement after he has made the payment.
4. That the Cheque sent from our company head office is 100% sure and guarantee,
in your name that nothing in any means should make it bounds.
Note: I make this guarantee in good faith haven consulted my superior
and witnessed by the federal Bureau of investigation Fbi that your Cheque is 100% sure secured by our company
agent send to assist you on the issue of how your won prize will be transfer to your nominated account given to him.
MD.Frank Thomson
Latter of guarantee
I mr frank thomson, manager (HSBC BANK UK BRANCH
I Hereby Guarantee
1 .That Mr Lalit singhis the winner of the HSBC BANK AWARD promotion
worth 400, 000.00 great British pounds sterling will receive his wining in
his nominated account given to the reserve bank of India because the Reserve bank of India is the only
trusted bank that is link to the central bank of England her in UK
upon meeting with the requirement for the balance payment of conversion of
the won prize which is 400, 000.00 pounds to Indian rupees.
2.That Mr Lalit singh will receive his won prize into his nominated account given to the Reserve bank of
India after he has deposited the amount which is 67, 500 INR.
3.That there shall be no other requirement after he has made the payment.
4. That the Cheque sent from our company head office is 100% sure and guarantee,
in your name that nothing in any means should make it bounds.
Note: I make this guarantee in good faith haven consulted my superior
and witnessed by the federal Bureau of investigation Fbi that your Cheque is 100% sure secured by our company
agent send to assist you on the issue of how your won prize will be transfer to your nominated account given to him.
MD.Frank Thomson