Beware of another job scam, this time UK's Marriott Hotel is the bait February 07, 2011 05:26 PM |
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| mohan 1 year ago | I have been receiving this scam comunication often and one of this is as below. It looks like UK supporting this kind of operations. Even after infoorming the Banks Ombudsman it kept coming. That means they also involved in it
Alliance & Leicester Bank Plc UK
Customer Service Centre
Carlton Park, Narborough
Leicester, LE19 0AL
Phone: +447010044231
Fax: +447010044555
ONWARD TRANSFER- £850,000.00 (Eight Hundred And Fifty Thousand Great Britain Pounds)
Dear: Mr. K M Mohan
Qualification Numbers (L-222-6747)
In regards of the InterCago Courier delivery charges and payment details, find bellow this mail the mode of payment in your location. You are to go ahead and remit the required payment of £185.00 GBP = 13,522.76 INR to the account officer of the InterCago Courier Company in your location using the bellow account details.
ACCOUNT NAME: SUBHASH TRIPATHI
ACCOUNT NUMBAR: 04801530001945
BANK NAME: HDFC BANK
BANK BRANCH: SARITA VIHAR NEW DELHI
AMOUNT TO BE PAID: 13,522.76 INR
YOU ARE TO REMIT THIS PAYMENT IMMEDITLY TO THE ABOVE ACCOUNT DETAILS AND GET BACK TO ME WITH THE SANNED COPY OF THE PAYMENT SLIP IMMEDIATELY PAYMENT HAS BEEN MADE.
Delivery will commence as soon as payment has been confirmed by the account officer of the Courier Company, and your Master Card will get to your location 24 hours after departure.
Your prompt reply to this mail is highly needed to avoid delay in concluding this transaction.
Yours faithfully,
Mr. Stephen A Webster,
Director Card Department
Customers Care Department
Alliance Leicester Bank (U.K) ®
--------------------------------------------------------------------------------
Date: Tue, 10 Aug 2010 19:48:27 +0000
To: customercare_online@info.al
Subject: Re: DELIVERY OF YOUR CARD QLFN NO. L-222-6747
From: mohankudupaje@rediffmail.com
Dear Mr Stephen A Webster,
This is to confirm that the delivery details mentioned in your mail is correct.
Warm Regards,
K M Mohan.
On Tue, 10 Aug 2010 19:17:00 +0530 wrote
>
Alliance & Leicester Bank Plc UK
>Customer Service Centre
>Carlton Park, Narborough
>Leicester, LE19 0AL
>Phone: +447010044231
>Fax: +447010044555
>
>ONWARD TRANSFER- £850,000.00 (Eight Hundred And Fifty Thousand Great Britain Pounds)
>
>Dear: Mr. K M Mohan
>
Qualification Numbers (L-222-6747)
>
>In receipt of your mail stating that you won’t be able to come over to UK to claim your Master Card and legal documents backing it due to personal reasons, and requested for your Master Card be sent to you via courier service.
>
>Be informed that if your Master Card is to be delivered to you via courier, its not going to be sent through a regular courier company or service, we will need more then normal courier activities to carry out this delivery because of the value of the Card. I made arrangement with the InterCago Courier Company (I.C.C.) because it’s non for punctuality and of high quality service infect the InterCago Courier are our best choice to carry out this delivery.
>
>We have concluded delivery arrangement with The InterCago Courier Company, to be fully insured by Nicon Insurance Corporation (N.I.C). In view of this development, you are to have your MASTER CARD delivered to you through Intercago Courier Company, the commitment you have in this transaction now is to have the courier fee paid and that would only cost you as bellow.
>
>InterCagoCourier (48Hours Special Delivery Service)
>
>
Mailing
>
£145.00
00.00
Insurance
£30.00
00.00
Vat (5%)
£10.00
00.00
TOTAL
£185.00
00.00
Universal Currency Converter™ Results At 02.08.2010
>United Kingdom Pounds India Rupees
>£1 GBP=71.8977 INR
>£185.00 GBP = 13,522.76 INR
>Paymentdetails will beforwardedto you as soon as we get it from the Courier Companyand Kindly reconfirm your delivery details that we sent to the courier company to avoid mistakes.
>
>Receivers name: Mr. K M Mohan
Phone number: +919901931860
>Delivery address: #44, 6th cross, Lavelle Road,Bangalore 560 001,Karnataka, INDIA.
>
>Your prompt reply to this mail is highly needed to avoid delay in concluding this transaction.
>
>Yours faithfully,
>Mr. Stephen A Webster,
>Director Card Department
>Customers Care Department
>Alliance Leicester Bank (U.K) ®
>
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