i am Mohammad Bachal soomro SAKRAND 67210(PAKISTAN)
received fro one lost maseage
Thu, November 25, 2010 5:30:56 AMattn
From: ABDUL HAMMED View Contact
To: bachalsoomro@yahoo.com
--------------------------------------------------------------------------------
DEAR WINNER,
HAVING CHOSEN OPTION 1 OF COURIER DELIVERY, PAY THE COURIER CHARGE(S) OF 490EURO EQUIVALENT ACROSS TO OUR ACCOUNT OFFICER VIA WESTERN UNION MONEY TRANSFER AS FOLLOWS.
NAME/SHERA MOSSMAN
COUNTRY/INDONESIA.
YOU CAN ALSO PAY THROUGH BANK TELEX TRANSFER AS FOLLOWS.
BANK CENTRAL ASIA(B.C.A)
HOLDER/SHERA MOSSMAN
ACCOUNT/628.061.186.5
SWIFTCODE/CENAIDJA
ADDRESS/BCA BRANCH JAKARTA CIBUBUR JL.LAPANGAN TEMBAK RUKO CIBUBUR INDAH BLOCK A/24-26.
SCAN THE PAYMENT RECEIPT AFTER MAKING THE PAYMENT FOR CONFIRMATION AND SEND YOUR ADDRESS TO ENABLE US PROCEED. YOUR WON CHEQUE WILL BE DELIVERED TO YOUR ADDRESS WITH 3 WORKING DAY FROM THE DAY YOUR CHARGE PAYMENT IS RECEIVED.
REGARDS,
DR HAMMED ESQ.
Thu, December 16, 2010 3:06:39 PMRe: Attention: Esteemed Fund Beneficiary
From: Bachal Soomro View Contact
To: fenwaycourierdeliveryserv@o2.pl
Cc: bachalsoomro@yahoo.com
--------------------------------------------------------------------------------
FULL NAMES:-------------------MOHAMMAD BACHAL SOOMRO-
OCCUPATION:--------------------RETAIRED GOVERNMENT SERVANT
TELEPHONE:---------------------[protected]
POSTAL ADDRESS:----------------UMED ALI SOOMRO PHOTO STATE SERVICE SIRHARRI ROAD SAKRAND -67210
COUNTRY:-----------------------PAKISTAN
SEX (M/F):---------------------MALE
--------------------------------------------------------------------------------
From: "BARCLAYS BANK PLC, LONDON."
Sent: Thu, December 16, 2010 12:44:35 AM
Subject: Attention: Esteemed Fund Beneficiary
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE SENATE PRESIDENT
(SWIFT DEBIT CARD CONSULTANT CE.)
Our Ref: CBN/IRD/CBX/021/010
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF DR.RASHEED ISMAK
Tel: +[protected]
E-mail: mr.rasheed_ismak@y7mail.com
Attention: Esteemed Fund Beneficiary,
This is to bring to your notice that your inheritance payment funds which was originated from London which is on hold and not yet release to you up till this moment is now approved to your favour a payment compensation .After the meeting held on 8th December 2010, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all contract/Funds inheritance, lotto winners beneficiaries payments pending, which you are supposed to receive from London, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through a atm card.
we did not forget your past efforts and attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $850, 000.00 which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also made known to you shortly. Meanwhile do accept the compensation part payment of atm card which was approved to you as compensation for all the past efforts and attempts in getting your funds in this matter.
Meanwhile, I have register your atm card part payment of ( $850, 000.00 ) with FENWAY courier delivery Services for immediate delivery to your doorstep. Please contact FENWAY courier delivery today with your information where you want them to deliver your atm card.
Note: I have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to Fenway Courier Express Delivery, The Stamp Duty Fee is $98 only that is the only fee you are to pay to Fenway Courier Express Delivery to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand united states dollars per day.
Contact them with the following information as stated below: Ask Mr. Joe Nwadodo to direct you on how you will send the Stamp Duty Fee of $98 to them. Below the contact info for the courier delivery services.
Fenway Courier Express Services Ltd
1A Simbiat Abiola Way, Ikeja Lagos
Telephone: +[protected]
E-mail : fenwaycourierdeliveryserv@o2.pl
Contact Person: Mr. Joe Nwadodo
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time In the moment.Finally, remember that an instructions has been passed to Mr. Joe Nwadodo on your behalf to deliver the approved Atm Card to your noble address as soon as you get insomuch with Fenway Courier Express Delivery Company, so feel free to get in touch with Mr. Joe Nwadodo HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your atm card to you. Find below the attached the scanned copy of your approved atm card, The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know
about the PIN CODE numbers.
DO PROVIDE THEM WITH YOUR BELOW INFORMATION:
=========================================
FULL NAMES:--------------------
OCCUPATION:--------------------
TELEPHONE:---------------------
POSTAL ADDRESS:----------------
COUNTRY:-----------------------
SEX (M/F):---------------------
Do let me know immediately you receive your ATM CARD from Fenway Courier
Delivery for my record.
With best regards
Dr.Rasheed Ismak
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
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one masege today receive from
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE SENATE PRESIDENT
(SWIFT DEBIT CARD CONSULTANT CE.)
Our Ref: CBN/IRD/CBX/021/010
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF DR.RASHEED ISMAK
Tel: +[protected]
E-mail: mr.rasheed_ismak@y7mail.com
Attention: Esteemed Fund Beneficiary,
This is to bring to your notice that your inheritance payment funds which was originated from London which is on hold and not yet release to you up till this moment is now approved to your favour a payment compensation .After the meeting held on 8th December 2010, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all contract/Funds inheritance, lotto winners beneficiaries payments pending, which you are supposed to receive from London, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through a atm card.
we did not forget your past efforts and attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $850, 000.00 which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also made known to you shortly. Meanwhile do accept the compensation part payment of atm card which was approved to you as compensation for all the past efforts and attempts in getting your funds in this matter.
Meanwhile, I have register your atm card part payment of ( $850, 000.00 ) with FENWAY courier delivery Services for immediate delivery to your doorstep. Please contact FENWAY courier delivery today with your information where you want them to deliver your atm card.
Note: I have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to Fenway Courier Express Delivery, The Stamp Duty Fee is $98 only that is the only fee you are to pay to Fenway Courier Express Delivery to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand united states dollars per day.
Contact them with the following information as stated below: Ask Mr. Joe Nwadodo to direct you on how you will send the Stamp Duty Fee of $98 to them. Below the contact info for the courier delivery services.
Fenway Courier Express Services Ltd
1A Simbiat Abiola Way, Ikeja Lagos
Telephone: +[protected]
E-mail : fenwaycourierdeliveryserv@o2.pl
Contact Person: Mr. Joe Nwadodo
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time In the moment.Finally, remember that an instructions has been passed to Mr. Joe Nwadodo on your behalf to deliver the approved Atm Card to your noble address as soon as you get insomuch with Fenway Courier Express Delivery Company, so feel free to get in touch with Mr. Joe Nwadodo HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your atm card to you. Find below the attached the scanned copy of your approved atm card, The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know
about the PIN CODE numbers.
DO PROVIDE THEM WITH YOUR BELOW INFORMATION:
=========================================
FULL NAMES:--------------------
OCCUPATION:--------------------
TELEPHONE:---------------------
POSTAL ADDRESS:----------------
COUNTRY:-----------------------
SEX (M/F):---------------------
Do let me know immediately you receive your ATM CARD from Fenway Courier
Delivery for my record.
With best regards
Dr.Rasheed Ismak
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
You have a new message
United Nations
11 days ago
BACHAL
I AM SORRY THE COMPANY WILL NOT AGREE TO THAT, YOU HAVE TO SEND AND AFTER YOUR RECEIVE YOUR FUNDS IN PAKISTAN, YOU ARE SAFE AND SECURED VERY SIMPLE, THAT IS THE INSTRUCTION FROM THE BANK THAT WILL SEND YOUR CHECK.
MANAGEMENT
please me guaid thanks of complaint borad
one mesage recive the coriure service of nigairea
Mr.Bachal Soomro,
We are sorry that Fenway Courier Delivery do not operate in such way
.You will first of all pay the stamp duty fee them upon the
confirmation of the $98 we shall deliver your ATM CARD directly to
your address in Pakistan.
So go and send the $98 while we proceed and deliver your parcel with
immediate effect.
Regards,
Mr.Joe Nwadodo
Operation Manager
Fenway Courier Serv
On 12/19/10, Bachal Soomro wrote:
> to Mr.Joe Nwadodo
> Operation Manager
> Fenway Courier Serv.
> i am agree the the amount $98 you may A.T.M card reciving time the paid of
> the
> your ofiice at karachi
>
>
>
> ----- Original Message ----
> From: FENWAY COURIER DELIVERY SERVICE
> To: bachalsoomro@yahoo.com
> Sent: Sun, December 19, 2010 8:13:59 AM
> Subject: Re: may ATM card you receive
>
> Fenway Courier Express Services Ltd
> 1A Simbiat Abiola Way, Ikeja Lagos
> Telephone: +[protected]
> E-mail : fenwaycourierdeliveryserv@gmail.com
>
> RE: ATM DEBIT CARD DELIVERY
>
> Attn: Mr.Soomro.
>
> Sir,
>
> Your mail and address contact are well received .We have here with us
> an ATM DEBIT CARD written your name as the beneficiary.
> All we required is to make sure we deliver it to your doorstep within
> 3 working days.Already Dr.Rasheed Ismak, has paid for the cost of the
> delivery on your behalf, But did not pay for the delivery permit stamp
> duty fee which cost formally $98only but presently $98 only. you are
> urged to send the $98 delivery permit stamp duty fee to us through
> western union money transfer to the name of my secretary stated below
> to enable us deliver your ATM DEBIT CARD to your address in Pakistan
> as instructed by Dr.Rasheed Ismak of Central Bank of Nigeria.Send the
> $98 to the name below:
>
> RECIEVER'S NAME:
> MR.CHIDIEBERE ADOLPHUS
> ADDRESS: LAGOS, NIGERIA
> TEXT QUETION : PROMISE
> ANSWER: DELIVERY
> MCTN...
> SENDER'S NAME & ADDRESS...
>
>
> Once you send the fee $98, consider your parcel ATM DEBIT CARD deliver
> to you within 3 working days also we shall forward to you the airway
> bill and tracking number to enable you track the parcel and know it's
> arrival date.Attached below is the scanned copy of your approved ATM
> DEBIT CARD for your record, the true copy shall be deliver to you
> immediately you send the required fee of $98 to the above name as
> directed.We sincrely regret to inform you about the sudden change of
> the Delivery Permit Stamp Duty Fee to $98 instead of $98, kindly bear
> with the sudden change this is to enable the have a hitch and safe
> delivery of your parcel to your designated address .Be rest assured
> that n othing will stop us from delivery of your parcel directly to
> your address immediately you send the fee .
>
> Regards
>
> Mr.Joe Nwadodo
> Operation Manager
> Fenway Courier Serv.
ONE MASEAGE RECEIVED FROM COREIUR SERVICE FROM LANAND
Tue, January 4, 2011 11:19:48 PMSCARLET COURIER DELIVERY OPTIONS
From: SCARLET COURIER View Contact
To: bachalsoomro@yahoo.com
--------------------------------------------------------------------------------
Scarlet Courier LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Tel: +[protected]
Fax: +[protected]
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
CONGRATULATIONS!
Dear Valued Customer,
This notice sent to you is to inform you that the verifications department at the Headquarters of the Uk National Lottery has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning sum of 1, 000, 000 Pounds Sterling including your National Certificate of Approval.
I am Sending you all necessary document backing your wins but you will have to satisfy our courier charges via our upfront options. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are two options open to you, you are required to select the most convenient of the Four option.(you are to make the your preferred and affordable choice in these.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
1.) Delivery Within 24 Hours:
Mailing: £80
Insurance: £290.00
Vat: £180.00
TOTAL: £550.00 Pounds
2.) Delivery Within 48 Hours:
Mailing: 90.55
Insurance: 250.00
Vat: 140.00
TOTAL: £480.55 Pounds
3.) Delivery Within 72 Hours:
Mailing: 50.00
Insurance: 230.00
Vat: 140.00
TOTAL: £420.00 Pounds
Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (750 Pounds) of the cash being transferred will be paid by you.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Your urgent reply will be most welcome
Treat with dispatch,
Yours Faithfully
Mr. Richard Peterson
Dispatch Manager
@Scarlet Courier Services.
**Scarlet Courier Services, Registered in England No 929027. Registered Office: Accounts 658 Ajax Avenue Slough Berkshire SL1 4BG, London EC2M 3UR.Regulated by the Financial Services Authority.
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ME ONE MASEAGE RECIVE FROM CORIUR SEVICE
PAYMENT INFORMATION FOR BANK TRANSFER
From: SCARLET COURIER View Contact
To: bachalsoomro@yahoo.com
--------------------------------------------------------------------------------
Scarlet Courier LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Tel: +[protected]
Fax: +[protected]
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
CONGRATULATIONS!
Dear Valued Customer,
With reference to the option you have chosen, I like to inform you that £1, 000, 000.00 Great Britain Pounds Sterling would be transferred to the bank account that will be provided by you as soon as we receive the COST OF TRANSFER PAYMENT from you.
As informed earlier, you will be responsible for the payment of service charges TO TRANSFER YOUR WINNING FUNDS, therefore you have been billed to pay the sum of 750 Pounds as COST OF TRANSFER
===============================================================================
Transfer Order Number is ECC/0123723/AQ11WWR.
===============================================================================
The charges are in this proportion because of the insurance cover we have undertaken to cover the Funds as we serve all responsibilities incase of any eventualities because the Winnings had been Cleared and registered with us
For the prompt transfer of your funds today, you have to Locate the nearest WESTERN UNION MONEY TRANSFER AGENT in your Location and make payment for COST OF TRANSFER charges (750 Pounds) and you are to make payment to our transfer department account officer, with the details given below:.
NAME: JESSICA MULLER
ADDRESS: 658 Ajax Avenue Slough Berkshire SL1 4BG, United Kingdom
Upon payment of the charges, the scanned copy of the payment receipt/slip should be sent down to this office via email including your bank account information with which we shall be transferring the funds to online for prompt actions transfer process.
I hereby guarantee you, that as soon as payment have been confirm in this office, your £1, 000, 000.00 Great Britain Pounds Sterling will be transfered into your designated bank account immediately, It's our candid opinion to serve you and let you know that our services is risk free, therefore be rest assured of our prudency in serving our valued customers like you.
I will await your payment in your next Email.
Treat with dispatch,
Yours Faithfully
Mr. Richard Peterson
Dispatch Manager
@Scarlet Courier Services.
**Scarlet Courier Services, Registered in England No 929027. Registered Office: Accounts 658 Ajax Avenue Slough Berkshire SL1 4BG, London EC2M 3UR.Regulated by the
AND ONE MASAGE RECEIIVED FROM THE b.o.a.
Comments Sort by: Date | Rating
265 days ago by loathsome 0 Votes
DR. Ali Abbu is one of the scammers (they come here to steal victims from one another)
Don't pay money to anyone and just ignore this spam.
9 days ago by MANOHAR LAL SHARMA 0 Votes
london international bank uk -- complaint winner or not
London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: + [protected] - Fax: + [protected]
Dear Monohar Lal Sharma,
We acknowledge the receipt of your email of your transfer option: OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (£400:00GBP) and your STATE BANK OF BIKANER AND JAIPUR Account information was well noted. We wish to notify you that the Release of this fund 1, 000, 000.00 GBP (One Million Great Britain Pounds) has been processed in accordance with the Banking Regulations of the European banking laws of all members States of Schengen under Decree 4 sub section 42 of the 1999 constitution.
We are effecting a swift wire transfer whereby your funds (1, 000, 000.00 GBP) will be reflected in your designated bank account within 24 hours of effecting the transfer.
We shall dispatch all legal documents including your WINNING certificate from T-MOBILE and London International Bank Official back-up letter to your home address via courier service. Hard copies of the said documents shall also be forwarded directly to your bank.
I wish to inform you that you are to make payment of the First Option Charges to this office using Western Union Money Transfer with the below information:
PAYMENT INSTRUCTION
Mode of Remittance: Western Union Money Transfer
Receivers Name: London International Bank
Address: 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
Amount: 400 GBP (Great Britain pounds)
As soon as you have made the payment, send us via email, the payment slip for confirmation. Upon receipt of payment details, we will begin your transfer immediately and you shall receive your funds in your account in the next 24 Banking hours.
Awaiting your prompt action.
Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2011. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message
i received email from t-mobile mega million promotion coordinator of Mr. J. ALLEN(JAMES ALLEN) in this email I won that 1000, 000.00GBP.James allen send me winning three type certificate and a account number ACCREDITED ACCOUNT HOLDER: LALNUNGLEHI
ACCOUNT NUMBER: [protected]
NAME OF BANK: STATE BANK OF INDIA. In this account he asked deposit 25000 then i received my winning . I complaint consumer form this complaints bureau@live.co.uk . They asked i verified winner and asked me that I request to release my fund to LONDONBNKPLC@HOTMAIL.CO.UK after this Mr. GARY KINGSTON ask me I deposit 400gbp in to london international bank and transfer your 1000, 000.00gbp in to your account in 24 hours . Sir it is TRUE or NOT.
I email to all certificate of t-mobile mega million winning and my personal account number to LONDONBNKPLC@HOTMAIL.CO.UK . I ATTACH WITH T- MOBILE MEGA MILLION WINNING CERTIFICATE . PLEASE GUIDE ME SIR WHAT I DO.
THANK YOU SIR
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Dr. Wang King
20 days ago
Good day, some of these lotteries are real i know this because i am a winner of this particular lottery you complained about, i have claimed my winnings but you should note that i was instructed to contact their payment bank in London(London International Bank) i only paid a few charges and my winnings was transferred to me, i do advice you that you contact them but before this you should first of all send an email to (latestupdate1@gmail.com) in order to confirm if you were actually selected as one of the original winners, i hope this helps you,
