Tag Archive | "Received"

Received An Fraud Email Offer?


Post Office: CONNAUGHT PLACE
Post Office Type: SUB OFFICE
District: CENTRAL DELHI
State: DELHI
Pin Code: 110001.
Dear Customer/Beneficiary!
Kindly contact our delivery department with the details
Given below: INDIA POST©
Contact: indianpost.service@gmail.com
We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to note that a letter is also added to your package. However, we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is a Bank Draft which worth over £1,000,000.00.GBP as you know, India Post do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in INDIA for three (3) months Surveying Project as he works with a construction firm in the India region, We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information’s will take only one working day (24 hours) for your package to arrive its designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, you are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of Rs.17, 125.00 to the India Post Delivery Department being full payment for the Security Keeping Fee of the India Post Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us having a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Government of India for Welfare as the package do not have a return address. Kindly contact the delivery department (India Post) with the details given below:
India Post Delivery Post Contact Person:
Mr. RAHUL KUMAR
Email: indianpost.service@gmail.com
Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: indianpost.service@gmail.com, As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment of Rs.17, 125.00, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived INDIA and he hasn’t got any phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the
Attached letter as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Secretary
Mrs. Pooja Hunt©
This website belongs to Department of Posts, Ministry of Communications & Information Technology, and Government of India Last Updated 2013

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Received A Cigna Check??? Ummm.?


I received a check a few days ago that had my name on it. The check was from
Connecticut General Life Insurance Company Cigna. It had about 2,800 written on it. I never was affiliated with any type of insurance company or nothing. Also, they had paid 5.70 in shipping it to me. Someone did this and wanted me to wire the money over seas to a charity. I deposited it with concern…the bank is now holding it for 7 days…so is it a real check or false? Also, the person that sent me this was in Texas and I live in Alabama.

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I Received A Mail From A Affiliate Company In Canada, Informing Me That That They Have Made A Digital Fund Tra?


And I bet they want some personal data to verify the transfer, don’t they? If you were expecting it, then they already have the necessary data. So this doesn’t pass the smell test.

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Has Anyone Received 2 Separate Deposits From Santa Barbara Tax Group When Only Expecting One From Irs?


IRS confirmed they sent Santa Barbara Tax Group(bank affiliated with Turbo Tax) full refun amount but the bank says they only got about 1/4 of it and only released 1/4 to me. I am trying to find out if this has happened and did folks get the rest of their $ without putting up a fight?

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