LOOMIS FINANCE AND SECURITY
NOT DELIVERING THE WINNING CASH CHEQUE

RESPECTED SIR,

DETAILS OF COMPLAIN AS BELOW

1- DT-21-12-08 i received an email that i have been selected by an ELECTRONIC RANDOM SELECTIONOF WORLD WIDE EMAIL ADDRESSES FROM INTRENET. AUSTRALIAN INTERNATIONAL FREE LOTTO draw conductedhere in UKon 1st Dec08

WINNING NO-AUI/400/856/AS87

BALLOT NO-6220/00657/AUZ-F

2- EMAIL DT 23-12-08 FROM THE AUSTRALIAN AND BRITISH GOVT APPROVED FROM DESK OF MR MATT ALEXANDER PROMOTION MANAGER

REGIONAL CLAIM VERIFICATION OFFICE LONDON UK.EMAIL ID alexander. matt41@yahoo.co.uk

ON BEHALF OF ENTIRE BOARD OF DIRECTORS OF THIS PROMO HE CONGRATULATES ME THAT WINNING DETAILS HAVE BEEN

VERYFIED AND I HAVE BEEN FOUND WORTHY OF A TOTAL PAYOUT OF

ONE MILLION US DOLLAR .THE CASH PRIZE ALREADY DEPOSITED WITH

LOOMIS FINANCE COMPANYHERE IN UK.HE WHO WILL BE SENDING THEIR DISPATCH OFFICER DOWN TO YOUR COUNTRY INDIA TO HAND OVER THE CASH PRIZE TO YOU IN YOUR GIVEN HOME ADDRESS contact

MR GORGAN MOORE DIRECTOR FINANCE LOOMIS FINANCE COMPANY

EMAIL ID gorgan_moore69@yahoo.co.uk

3- dt 24-12-08 i received an mail from MR MOORE STATING AS

LOOMIS UNITE 1, AXIS 40

ATHLON ROAD

ALPERTON HAO1YJ LONDON

TEL- 447017465008

FAXNO- 44870495 3714, 448704953719

THIS COMPANY IS BS EN ISO-9001:2000 (MEMBER OF THE BRITISH SECURITY INDUSTRY ASSOCIATION). IT IS ALSO APPROVED CONTRACTOR UNDER THE SECURITY INDUSTRY AUTHORITY.

THIS COMPANY DEMANDED TO ME TO PAY 313GBP AS SECURITY CHARGES.

5- DT27-12-08 AS I STATED THAT I HAVE NO FOREGIN CURRANCY WITH ME MR MOORE TOLD TO DEPOSITE INR 23642/- IT IS EQUAL TO 313GBP.

I DEPOSITED THE AMOUNT BY HIS GIVEN A/C DETAILS AS BBLOW- A/C NAME -ZOTHANSANGI

NAME OF BANK- STATE BANK OF INDIA

A/C NO- 30475650987

ON DT 5-1-09 AND ALSO SENT A SCAN COPY OF THE BANK TRANSACTION

TO MR MOORE.

6- DT 2-1-09 EMAIL OF MR MOORE STATING THAT THERE ARE NO OTHER

CHARGES THAN SECURITY CHARGES I HAVE TO PAY.

7- DT 5-1-09 EMAIL OF MR MOORE CONFIRMED ME REGARDING SECURITY DEPOSITE AND HE ALSO SENT TO ME A DEPOSITE CERTIFICATE OF ONE MILLION US DOLLAR DEPOSITED BY MR MATT ALEXANDER.DETAILS OF CERTIFICATE AS BELOW

LOOMIS MANAGING CASH IN SOCIETY

LOOMIS UNITE 1, AXIS40, ATHLON ROAD

ALPERTON HAO 1YJ

TEL- 447035928831

FAXNO- 448704953714

NAME OF DEPOSITER-MR MATT ALEXANDER

AMOUNT DEPOSITED- ONE MILLION US DOLLAR

PURPOSE OF DEPOSITE- SECURITY AND DELIVERY

DATE OF DEPOSITE-- 30-12-08

NAME OF BENEFICIARY- PRAMOD KUMAR PANDEY

(A CITIZEN OF INDIA)

DEPOSITER SIGNATURE REGISTERED IN ENGLAND 3554885. VATNUMBER-879767828 UK.FSANO-312279.

HE ALSO CONFIRMED THAT HIS DISPATCH OFFICER MR ROBYN HOOD WILL REACH INDIA ON 7-1-09 AND HE WILL CONTACT TO ME.

AS MR ROBYN CONTACTED ME ON 7-1-09 AT ABOUT

5.15 AM BY MOBILE NO919958196871 SAYING THAT HE IS IN DELHI INTERNATIONAL AIR PORT AND THE CUSTOM OFFICER ARE DEMANDING

(INR49000 20970) TO CLEAR THE SHIPMENT. YOU PL ARRANGE THE AMOUNT AND DEPOSITE THE SAME AS I AM GIVING YOU A/C DETAILS

BY SMS AND HE GIVEN ME A/C DETAILS TO DEPOSITE THE ABOVE SAID AMOUNT. I REFUSED TO DO SO BECAUSE PREVIOUSLY MR MOORE HAS TOLD ME THAT ONLY I HAVE TO PAY SECURITY CHARGES ONLYAND

ALSO I HAVE NOT WITH ME SUCH HEAVY AMOUNT. AFTER THAT MR

ROBYN HOOD CONTACTED TO ME 3TIMES AND REQUESTED ME TO DEPOSITE ONLY INR10, 000/-REST AMOUNT HE HAS MANAGED TO CLEAR

THE SHIPMENTAND ALSO TOLD ME THAT WITHIN 2DAY HE IS COMING TO MY ADDRESS. BUT TILL DATE HE DID NOT COME.

AFTER THAT I HAVE WRITTEN TWO MAIL TO MR MOORE AND MR MATT ALEXANDER BUT THEY ARE ALSO NOT RESPONSING MY MAIL.

MY HUMBLE REQUEST TO TO SIR PLEASE ENQUIRE INTO THIS MATTER

AS SOON AS POSSIBLE AND CONFIRMED ME THAT I HAVE BEEN CHEATED

BY THESE FELLOWS OR REALY I AM WINNER OF THE FREE LOTTO.

IF YOU NEED ANY MORE INFORMATION PL SEND ME MAIL ID GIVEN BELOW:-

pramodkumar.pandey@yahoo.com

god bless you

Company: LOOMIS FINANCE AND SECURITY
Country: United Kingdom
Region: United Kingdom

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