The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Pdc, Natwest Bank Liverpool, Heathrow Courier Express / claim of lottery prize

1 United Kingdom Review updated:

Sir,
i am from india and recieved mails from the above mentioned organizations claiming that i am the winner no 3 of the international mobile draw by spdc and asking me to contact the bank by email with a duly filled application from, followed by a mail from the bank mentioning that my demand draft lay with the courier service. the mail with the courier service mentioned various modes of payment and the charges to be paid in advance for delivery of the courier. i dont understand whether these are fake or true. the mails were received from Mr. Mike Pedro - spdc68@live. com, Dr. John Bosco - natwestbank1990@cooltoad.com, Mr. James O. Desmond - heathrowexpress@hotmail.com.

the mails are as follows ;


Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]

Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; natwestbank1990@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; natwestbank1990@cooltoad.com
Tel: +[protected]
Fax:+[protected]


I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)


Yours in service,
Mr.Mike.Pedro
[Publicity Secretary]
Tel; +44-[protected].


--------------------------------------------------------------------------------

Foreign Remittance Department

Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax:+[protected]


Attention:Ms.Rekha,


We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.

Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.

NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Heathrow Courier Express:

Courier Company Name: HEATHROW COURIER EXPRESS

Director of Foreign Delivery: James O. Desmond
Company Contact E-MAIL: heathrowexpress@hotmail.com
Contact Tel: +[protected]
Contact Fax: +[protected].

The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,
Dr. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom.


HEATHROW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,

COLNBROOK, BERKSHIRE, SL3 0EN,

UNITED KINGDOM

Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / +[protected]
Fax: +[protected]


Kind Attention: Miss Rekha Ramaswamy Iyer,

We aknowledge 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 Director of Natwest Bank Liverpol (Dr.Johnbosco Emegeni).

Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the NATWEST BANK.

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 understand that you are the owner of the Demand Draft Registered by NATWEST BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.

(Your Order number is : UDF422IJU).

Your tracking #, will be issued to you by us after your payment has been confirmed.

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00

Total in INR (20, 250)


(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00

Total in INR (15, 125)


(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00

Total in INR (12, 700)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:


(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee today your Parcel will include in the out going delivery parcels.

Waiting to hear from you urgently.


REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.

Share your memories online with anyone you want anyone you want.
Kindly mail me to dr_ri@yahoo.com whether they are fraudulent mails or authentic ones?

Sort by: UpDate | Rating

Comments

  • Wa
      25th of Sep, 2009
    0 Votes

    sir,
    I therfore inform you that your winning price 2, 50, 000 pounds i have not recieved yet i have already deposit 13, 500 inr courier charges and 61, 875 inr custom charges .mr.joh white he came india and saying the india gourment is not allowing to release the demand draft he is asking to pay 55, 000 inr .to pay more .I have deposit 75, 375 inr.total .i am unable to pay any amount .if your winning price is real please send me dd otherwise please return my total amount .if not i will go to court or police help because i have all proof deposit money in india 61, 875 inr in canara bank munarika branch delhi .13, 500 inr courier charges in sbi bank india.
    Regards,
    Wakeel ahmad
    +919005344900

  • Ra
      28th of Oct, 2009
    0 Votes

    i rajmal from amritsar punjab india also received same mail. i want to confirm from you that wheather you received money or not

    pls tell me what happend in your case after you receive this mail

    thanks

  • Ou
      30th of Oct, 2009
    0 Votes

    from-natwestbank
    to-outflow curier
    sent the dimond draft in 2500000pounds on this holder
    Full Name-Panchmlal Ramlal Prajapati
    home address for delivery-At-Post -Kamshet(Shivaji chowk, near parmar gas agency, khushal electronics), Tal Maval, Dist-Pune-410405, State-Maharashtra In India
    contact Tel-09823022019/09960133982

  • Bl
      29th of Nov, 2009
    0 Votes

    Dear Mr. Wakeel Ahmed,
    I too have received the same mail as you received. Please tell me whether you received the money or is the mail fake. Please reply as soon as you receive my comment.

    Thanking you.

    e-mail - ninja7204@yahoo.com

  • El
      28th of Dec, 2009
    0 Votes

    Hi All,

    I too have received same kind of mail, is that is true or fake. Did some one got money like that. Please sent the details ASAp. Am waiting fro your replay. Please help in this case.

    Thanks.
    elango04_ch@yahoo.co.in

  • Ay
      5th of Jan, 2010
    0 Votes

    i also received the same e-mail, please send me y/n to my email, is it true or false.ayyubsiddiqui51@yahoo.in

  • Ay
      5th of Jan, 2010
    0 Votes

    please send me write information regarding this e-mail.

  • Sh
      7th of Jan, 2010
    0 Votes

    Dear Mr. Wakeel Ahmed,
    I too have received the same mail as you received. Please tell me whether you received the money or is the mail fake. Please reply as soon as you receive my comment.

  • As
      7th of Jan, 2010
    0 Votes

    I have also received the same type of email. winning amount is pound 750000.00 from dr cindy90@hotmail.com & thereafter a email from heathrow freight courier & subsequently from heathrow freight express rendering department.
    logistics/air cargo, tsa-iac, head quarter 12-18, high lane, london road, u.k tele no 44+7010285862.they have asked for BP 270 for delivery of dd in advance. I have not sent any amount to them as it looks a fraud. if u can let us know what is this.

    ashvani -haryana

  • Gu
      25th of Feb, 2010
    0 Votes

    iam bhupinder please tell me this mail is fake or not at this mail bhupinder147@gmail.com
    thank you

  • Sb
      5th of Mar, 2010
    0 Votes

    i also have received the same type of mail
    please tell me whether it is true or not

  • Aa
      12th of Mar, 2010
    0 Votes

    I have also received the same email on 8th March 2010stating that I HAVE WON 250, 000 Pounds. The mail is exactly the way Ms. Rekha Iyer has received, the only difference is in the contat details and the courier company's name. Please infrom if you received the cash or is it really a fruad mail and company. Please inform on simran.bindra08@gmail.com.

  • Mo
      17th of Apr, 2010
    0 Votes

    my self mohankumar nathuji thakare and i have also recieved the same email on 5 march 2010 stating that i have won 250, 000 pounds. the mail is exactly the way Ms. rekha iyer has recieved
    Maharashtra, india

  • Pr
      20th of May, 2010
    0 Votes

    I GOT THE MAIL
    We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward here in England.

    This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill anN Ad forward this application below to the paying bank with this e-mail; lloydsbankgroup@cooltoad.com

    This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

    (Contact: Dr.Johnbosco Emegine)
    THE DIRECTOR OPERATIONS AND FINANCE
    LLOYDS BANK
    Waterloo Liverpool St. John's Road
    159 St Johns Road, Waterloo L22 9QE Great Britain
    E-MAIL; lloydsbankgroup@cooltoad.com
    Tel: +447010031989

    Fax:+447010031995


    I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

    Below are my Personal Information;

    My full name...
    My Address...
    My Mobile Telephone #...
    My Work Telephone #...
    My E-mail address...
    My Date of birth...
    Marital Status...
    Occupation...

    Payment Option/Prefered mode of payment:1. Courier Delivery System of Payment...
    2. Bank Telegraphic Wire Transfer...

    For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

    Receiver Name...
    Address... ..
    Postal Code...
    City...
    State/Province...
    Country... ..

    For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

    Your bank name...
    Your bank address...
    Your bank account #...
    Your swift code; ...
    Amount to be transfered...

    I hope my application will be favourable granted by your reputable office.

    Try to call the director of the bank as soon as you have submited your application with them.

    Note: Any unclaimed prize will be returned to the treasury of Guinness Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

    Yours Faithfully,

    National Lottery.
    (A Subsidiary of British-Lottery Services)
    Yours in service,
    Mr. Mike Morgan

    then
    then another mail

    Foreign Remittance Department

    Lloyds Bank United Kingdom (LTD)
    Waterloo Liverpool St. John's Road
    159 St Johns Road,
    Waterloo L22 9QE Great Britain
    Tel: +447010031989
    Fax:+447005961511

    Attention:Pradeep Jayantilal Koltak,

    We the entire board members of this Lloyds Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Outflow Courier Express as soon as you have arranged with them.

    Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the OUTFLOW COURIER EXPRESS. They are the firm that will handle the delivery of your parcel. It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charges. Once you receive the Draft from the OUTFLOW COUR! IER EXPRESS, is important to note that your Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUTFLOW COURIER EXPRESS your full name and home address including your telephone number.

    NOTE:
    You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

    Below is the details of the Outflow Courier Express:

    Courier Company Name: OUTFLOW COURIER EXPRESS

    Director of Foreign Delivery: James O. Desmond
    Company Contact E-MAIL: outflowexpressservice@hotmail.com
    Contact Tel: +447010032006
    Contact Fax: +447005961515.
    The above information is information of the OUTFLOW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery becasue they will be waiting for you to contact them immediately you recceive this mail. You should email to the Outflow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...

    Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

    Regards,
    Dr. Johnbosco Emegine
    Director General Lloyds Bank plc
    United Kingdom.
    then i contact them and i got the mail from sourier service as
    OUTFLOW COURIER EXPRESS LTD
    ARGONAUT HOUSE, GALLEYMEAD ROAD,
    COLNBROOK, BERKSHIRE, SL3 0EN,
    UNITED KINGDOM
    TEL: +447010032006 / +447010030215
    Fax: +44-700-596-1515


    Kind Attention:Pradeep Kotak,

    We received email from Lloyds Bank regarding the delivery of your Demand Draft to your Country India. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Lloyds Bank STB (Dr.Johnbosco Emegeni).

    Outflow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institution that REGULATES all delievry activities for the LLOYDS BANK.
    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 understand that you are the owner of the Demand Draft Registered by LLOYDS BANK in our office to be delivered to you.We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

    (Your Order number is : UDF422IJU).

    Your tracking #, will be issued to you by us after your payment has been confirmed.

    You are to make your option from below list for the delivery. The options, together with their associated conditions are stated below. Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

    OPTION (1) Courier your Parcel to you Via any of this channels listed below:

    (24 Hours Delivery)
    Mailing£14000.00
    Insurance£11000.00
    Vat (5%)£2000.00
    TOTAL£27000.00

    Total in INR (20, 250)


    (48 Hours Delivery)
    Mailing &n bsp£11000.00
    Insurance£9000.00
    Vat (5%)£1500.00
    TOTAL£21500.00

    Total in INR (16, 125)


    (72 Hours Delivery)
    Mailing£9000.00
    Insurance£7000.00
    Vat (5%) £1000.00
    TOTAL£17000.00

    Total in INR (13, 700)


    You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:


    (1) *Western Union Money Transfer/Money Gram Transfer
    (2) *Bank Wire/Telegraphic Transfer [This takes time]

    (3) *You can deposit the fee our correspondent account in your Country (India)

    Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

    MODE OF DIPLOMATIC DELIVERY:

    As soon as we recieve the fee your Parcel will include in the out going delivery parcels.

    Waiting to hear from you urgently.


    REGARDS,
    DR. JAMES O. DESMOND.
    FOREIGN DELIVERY DEPARTMENT
    OUTFLOW COURIER EXPRESS LTD.


    PLEASE TELL ME WHETHER THIS IS TRUE OR FAKE IMMIDIATLY.
    PRADEEPKOTAK5@gmail.com
    8055671667

  • Ja
      24th of Jun, 2010
    0 Votes

    i also recieved same mail..please tell me is it true or not at jpatil.14@gmail.com

  • Na
      30th of Jun, 2010
    0 Votes

    The same event took place with me also. But i could not able to identify it.But one thing no one has yhe right yo cheat me. help me

  • Ra
      24th of Sep, 2010
    0 Votes

    i have receive a mail from your bank regarding prize money.
    with address

    Natwest Bank Plc
    209, Lower Addiscombe Rd,
    Croydon, Surrey,
    CR0 6RB
    UNITED KINGDOM.
    Tel: + 44 701 004 2439
    Tel: + 44 702 406 6915
    Fax:+ 44 700 594 7675
    but now no responce at all
    please provide me my prize money.if u donot do it. It mean this bank having fraud system
    if i got a prize amount.. then u force u to provide cash first.
    if this prize money is turu, then provide me as early as possible.as a banker u just bedit your charges, pending amount provide me. if no then why you use your bank name for
    fraud. as a big banker tell me real story
    in the end provide me prize money, if not then why u waste my expensive time. then provide me amount for that time which u waste

    i want fast revert from u. simple thing if its turu then provide me my money
    if not then provide me amount for wasting my expensive time

    i want fast feed back
    my id is
    ramanjit004@gmail.com
    +91-98888218004

    With Regards
    Ramanjit Singh
    ( INDIA)

    waiting for your better responce
    revert me fast,
    other wise i go for high level

  • Ra
      24th of Sep, 2010
    0 Votes

    No responce at all. i have told u full story. if in real i got prize money then provide me

    if its fraud ( with using Bank name ) then provide me amount me for wasting my expensive time.
    i will provide u my mail id

    ramanjit004@gmail.com
    +91-9888218004
    very sorry to say this is very bad experience

    now without wasting time
    let me confirm what u will do

  • Re
      10th of Nov, 2010
    0 Votes

    RECEBI E-MAIL PARECIDO COM OS DEMAIS ACIMA MAS NÃO ESTOU ACREDITANDO SOBRE O DITO POIS NÃO ESTÁ BEM ESPECIFICADO PODERIAM ME DAR MELHORES INFORMÇÕES. REGIS REGIS.LAURIS@GMAIL.COM

  • Re
      10th of Nov, 2010
    0 Votes

    RECCE

Post your comment