E-COURIER Fraud — Internet Fraud
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
ORDER NUMBER: OBC55617
Compliment of the season.You are to make the respective payment on the option 'B' for your fund transfer to our diplomats :NONGMMAITHEM TEJPRIYA DEVI: in india first thing in the morning on 27TH September 2008 and endeavor to send the scanned copy of deposit slip for confirmation to our office immeidiately.enclosed below is the directives for payment. and note that credit card is not accepted in our office you are advice to go to the nearest ( BANK OF BARODA. ) first thing in the morning an deposit the money as soon as you make the payment you send to us the scanned copy of your deposit slip for confirmation .immediate act.
Also your transfer commences with effect from the moment your payment is confirmed.which means your parcel will live from our office ealy morning 29TH September 2008 from the United kingdom ' MR PETER SCOTT transfer officer'
You are advise to make the payment of 350.00 GBP = 28, 455.56 INR(india rupees)in cash for the transfer of your winning prize via ( BANK OF BARODA.) in your Country to our account officer with the details below so as to speed up with the transfer process.:
PAYMENT WITHIN INDIA:
Recepient who find it difficult in making their payment via western union should make their payment into the bank account of one of working staff here in Uk who is from INDIA. I have provided his savings bank account information below to enable you make your payment with ease if making payment via western union is inconvinient.
OUR AGENT BANK INFO BELOW.
MODE OF PAYMENT ( BANK OF BARODA ) PLC.
Account Name: NONGMMAITHEM TEJPRIYA DEVI
Account Number: [protected]
Bank NAME:( BANK OF BARODA.)
BRANCH: NEW DELHI
Amount to deposit 350.00 GBP =28, 455.56 INR You are advise to contact(visit) any of the ( BANK OF BARODA.) in your country/state when using this option and make your payment to our India staff bank account above.
Once this (payment)is done you are to send the scan copy of the deposit (payin)slip for prompt confirmation: When sending your payment slip endeavour to send along a scan copy of your passport which can be use to identify you by our dispatch men on the day of delivery..
On the receipt of this, our delivery obligation would be executed after payment must have been confirmed and received with out delay.You have just 2days to make your payment which is the payment deadline. If after 2days our transfer charges for option 'B' is not made then we will have to return your parcel back to the lottery board as unclaimed prize.
NOTE THE OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY THE OFFICE, SO YOU ARE KINDLY IMFORM TO DO ALL TRANSFER BY CASH.
Awaiting the receipt of your payment slip.
E-Courier ® COURIER [protected]@
Yours in service,