[Resolved]  ATLAS COURIER EXPRESS LTD — Regarding of paying duty fee for cash prize

Address: South Andaman, Andaman and Nicobar Islands

I have received the following mail. plz check if it is true or not.
ATLAS COURIER EXPRESS LTD
HEAD OFFICE: UNIT 9, ROS SHILL INDUSTRIAL PARK
SUTTON ROAD, SOUTH-END ON SEA, ESSEX SS2 5PZ
TEL: [protected]
E-MAIL:[protected]@gmail.com

DEAR ,ABC

SEQUEL TO THE DECISION MADE BY THE DIRECTORS OF "BARCLAY'S BANK PL C "(THE DELIVERY CHARGES HAVE BEEN PAID BY THE ORGANIZED COMPANY HEINEKEN).BASED ON THE APPROVED PAYMENT ORDER RECEIVED FROM BARCLAY'S BANK PL C, WE HEREBY INFORM YOU THAT A FINAL APPROVAL HAVE BEEN GIVEN TO RELEASE YOUR CASH PRIZE OF (700,000.USD) BY DEMAND DRAFT. YOU HAVE BEEN ISSUED WITH THIS EXCLUSIVE REFERENCE IDENTIFICATION NUMBER HEINEKEN COMPANY


A DEMAND DRAFT OF (700,000.USD) HAVE BEEN SEALED IN A THICK DELIVERY ENVELOP AND SUBMITTED TO US ATLAS COURIER EXPRESS (UK) LTD FOR DELIVERY TO YOUR ADDRESS IN INDIA.BARCLAY'S BANK PLC DEMAND DRAFT WILL BE DISPATCHED FROM ENGLAND AS "A DIPLOMATIC PARCEL" AND ON SECURITY COVERAGE THROUGH THE BRITISH GOVERNMENT'S DIPLOMATIC DELIVERY COVERAGE.

HENCE, WE HAVE INFORMED A BRITISH DIPLOMAT (MR. MICHEAL COOK) WHO IS PRESENTLY ON ACTIVE SERVICE IN INDIA TO ASSIST YOU IN INDIA "TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE CLEARANCE / CLEARING FORMALITIES OF YOUR DIPLOMATIC PARCEL AT THE AIRPORTS FOR YOUR CONVENIENCE AND, TO SAFELY DELIVER YOUR DIPLOMATIC PARCEL (YOUR DEMAND DRAFT) TO YOUR UPDATED ADDRESS IN INDIA. THE DIPLOMAT (YOUR DELIVERING AGENT) WILL CONTACT YOU UPON THE ARRIVAL OF YOUR PARCEL IN INDIA. YOU WILL BE INFORMED THE POINT OF ENTRY.

*********************************YOUR RESPONSIBILITY***************************************

YOU WILL BE REQUIRED TO PAY AIRPORT DUTY / CLEARANCE FEE CASH OF FIFTEEN THOUSAND FIVE HUNDRED INDIAN RUPEES (Rs.19,500.00INR) BEFORE CLEARANCE OF YOUR PARCEL FROM NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT.THE DELEGATED DIPLOMAT ( MR. MICHEAL COOK) WILL ADVISE YOU ON HOW TO FACILITATE THE PAYMENT TO THE APPROPRIATE AIRPORT AUTHORITY BE IT MUMBAI OR DELHI AIRPORTS.

YOUR PARCEL WILL BE RELEASED BY THE AIRPORT AUTHORITY, DELHI OR MUMBAI, TO THE DIPLOMAT AFTER YOU HAVE PAID THE AIRPORT DUTY FEE TO BE DELIVERED WITHIN 3-4 HOURS AFTER CLEARANCE FROM THE POINT OF ENTRY YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI OR MUMBAI FOR PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A 'HOME DELIVERY SERVICES' OF YOUR PARCEL TO YOUR ADDRESS IN ANY PART OF INDIA.

BE INFORMED THAT THE CUSTOM DUTY FEE IS TO BE PAID BEFORE YOUR LOCAL CUSTOM AUTHORITY WILL RELEASE THE PARCEL FROM THE POINT OF ENTRY AS IMPORT. WE URGE YOU TO MAKE THE FUNDS AVAILABLE AND DO MAKE THE REQUIRED ARRANGEMENT TO WELCOME THE DIPLOMAT AT YOUR RESIDENCE UPON THE ARRIVAL. YOU ARE REQUIRED TO KEEP US INFORMED ON YOUR PROGRESS WITH THE DIPLOMAT AS SOON AS HE CONTACTS YOU UPON THE ARRIVAL OF YOUR PARCEL.

YOU ARE TO CONFIRM THE RECEIPT OF THIS MAIL SO THAT WE CAN PROCEED WITH THE DISPATCH OF YOUR PARCEL TO YOUR COUNTRY INDIA. WE DO NOT WISH TO DELAY OR DEBATE THE CHARGES YOU ARE REQUIRED TO PAY TO YOUR LOCAL CUSTOM AUTHORITY AS WE HAVE ALREADY RECEIVED OUR DELIVERY CHARGES FROM HEINEKEN GROUP AN AT SUCH YOU ARE NOT PAYING ANY CHARGES TO ATLAS COURIER EXPRESS (UK) LTD. THE MENTIONED CHARGES ARE BEEN PAID TO YOUR GOVERNMENT AS IMPORT CHARGES.

PLEASE ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT NOTICE. INDICATE YOUR PREPAREDNESS TO PAY THE AIRPORT-DUTY FEE BY RECONFIRMING THE FOLLOWING DETAILS:

A- YOUR COMPLETE NAMES:
B- YOUR RECEIVING ADDRESS:
C- YOUR DIRECT CONTACT MOBILE PHONE NUMBER:
D- SEX:
E- AGE:
F- OCCUPATION:

NOTE: DO NOT RESPOND TO THIS NOTIFICATION IF PAYING THE DUTY FEE IN YOUR COUNTRY WILL BE IMPOSSIBLE FOR YOU AS WE DO NOT WISH TO DEBATE WITH YOU IN RESPECT OF THAT. WE WILL ONLY GIVE YOU THE DEPARTURE INFORMATION UPON THE CONFIRMATION OF YOUR WILLINGNESS TO COMPLY WITH YOUR GOVERNMENT. DO CALL OUR HELP-LINE FOR MORE INFORMATION.

YOURS FAITHFULLY,
MR. JAMES PARKER,
DISPATCH OFFICER
ATLAS COURIER EXPRESS (UK) LIMITED
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Aug 13, 2020
Complaint marked as Resolved 
 
4 Comments

Comments

Express Delivery Service — Demanding on Clearance Fee

Please try to check this people using your company.This might be scam cos they didn't mention the senders name and the tracking number
Head,Customer Services,
Express Delivery Services.
No: 583 Nathan Rd Mongkok Kowloon Hongkong.
Email: [protected]@americamail.com
25/02/2010

Address:181 Bougainvilla St., Brgy.25-B J.P.
Rizal South Montilla Boulevard, Butuan City Philippines


Attn: Miss, Rachel Ann Florentino


With reference to your package delivery. I wish to bring to your notice that your package has been placed on hold by the Hongkong customs for some reasons which happened to violate the shipping policies.

As the parcel arrived Hongkong enrout to your destination, custom check point detected that currency were included in your parcel. Thereby, certain commission must be paid as customs duty via us which is for the immediate clearance of your package. We have already taken order number for this package from the customs.

You are required to follow all instructions giving to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package.

Upon confirmation of payment, your package will be delivered to your designated
address above without delay.

Outstanding Charges:
Administrative ..........................$ 80.00
Clearance.............................. $190.00
TOTAL = $270.00 only.

A total of $260.00 (Two hundred and Sixty United States Dollars only) has been charge. In acknowledgement to this email, send the money to us in other to clear your parcel in other to receive your items.

Thank you. I hope I have made myself clear to you by this notice as
directed by the management.

For more inquiry. Please send the money using western union money transfer attention PEDRO LEE with our office address as above and send the MTCN number and senders full name for our receipt.

We will be glad to you better.

Yours Faithfully,
Mr. David Chan,
Express Delivery Services, HK.
South East Asia Regional Co-coordinator

ATLAS COURIER EXPRESS LTD — about demanding courier fee

SIR , from below mentioned address office & person I recived a massage that

R COLLINS MARVELOUS
22 Garden close stamford
lince PE92YP,London
United Kingdom
Ref NUMBER:UK/9420X2/68
Batch NUMBER:074 /05/ZY369
E-mail: [protected]@gmail.com


Attn: Dear AMALENDU BIKASH DUTTA,



We the entire board members of England GUINNESS ORGANIZATION hereby wish to say a very big congratulation to you as you will be receiving your WINNING PRIZE BY DEMAND DRAFT THROUGH PARCEL ATLLAS COURIERS EXPRESS as soon as you arrange with them.
Your price(Demand Draft) of £700,000 GBP Which is Equivalent to RS:47,377,327.91 INR, will be handed over to the PARCEL ATLLAS COURIERS EXPRESS for delivery to you. They are the firm that will handle the delivery of your parcel.
Below is the details of the Parcel Force Courier Express:
COURIER COMPANY NAME: ATLLAS COURIER EXPRESS
DIRECTOR OF FOREIGN DELIVERY : MR.JONANTHAN HOOK
COMPANY CONTACT E-MAIL: [protected]@live.com
CONTACT TEL:[protected]
CONTACT FAX: +[protected]
The above information, is the information of the ATLAS COURIER EXPRESS, so contact them immediately so that we will submitted your DEMAND DRAFT in their office for delivery..
MR COLLINS MARVELOUS
TEL:[protected]
so identify and help me will I response over them or not.

BARCLAYS AWARD — airport duty/clearance fee

Sir / Madam

I am Abdul sahad
I got one sms in my mobile about my number is selected for barclays 700000 GBP and the atlas courior service ltd contacted me by e-mail for my award delivery. they told me i need to pay indian money Rs.19999/- for Airport duty/Clearence fee. What i do . i want to know is it a true information or not. if it true i will pay the amount after delivery of my Award. please help me.

Fell free to contact me at any time in my mobile number [protected]
Ignore it. its fake.

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    Hut Bay Little Andaman
    Andaman and Nicobar Islands
    India
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