Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: Courier International - Whether the information sent by mail is true and not a scam | News #4570

Courier International
Whether the information sent by mail is true and not a scam

As usual this is email lottery. Is it just a scam? Should I proceed as per directions or not?

Attn: Dr. ABC

Good day to you. This is to inform you that we are in possession of a certified cheque which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Order number is FL/668530092 . Description of parcel to be delivered:

Description of parcel to be delivered

An original certificate of weight :&&&&-0.05kg

Bonded draft of weight :&&&&-4.11kg

Total weight of parcel :&&&&-7.16kg

Colour of Parcel :&&&&-Brown

Length of days :&&&&-Sameday

COURIER INTERNATIONAL SERVICES

Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank check to you:

Courier/charges ...£75.00

Adm & Handling ...£70.00

Insurance/Taxation ...£220.00 Pounds

Total Delivery sum...£365.00 [737.00 USD]

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. You are to make the payment through Western Union so as to speed up the process of delivery. You are to locate the nearest western union agent to you and make the payment through the name of our accounts officer below:

Mr Adams Bruce

511 Garretts Green La

Birmingham, West Midlands, B18 6DA, England.

You are to email this office a copy of the transfer slip, send the following information via email as they appear on the western union transfer slip

1.Name and address of sender:...

2.Amount sent:...

3.Control number (MTCN):...

4.Test question and answer if any:...

You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check.

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

NOTE: WE DO NOT OFFER CODE AS PART OF OUR SERVICES

All orders not delivered within fourteen (14) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of service to you.

Tim Clifford

Customer Services

COURIER INTERNATIONAL SERVICES

511 Garretts Green La

Birmingham, West Midlands,

B18 6DA, England.

==========================================================================================

"COURIER INTERNATIONAL SERVICES" is a registered and copyright trade marks of: - COURIER INTERNATIONAL

==========================================================================================

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact COURIER INTERNATIONAL SERVICES.All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon

Good Day Dr. ABC

This is to inform you that Your information has been recieved in this office and, I want to officially inform you that your award donation casheable cheque of €1, 350, 000((One Million, Three

Hundred and Fifty Thousand Euro) and other award Winning documents has been prepared and forwarded to COURIER INTERNATIONAL EXPRESS For delivery to you so i want you to contact Mr Tim Clifford (Officer of shippment) immediately.

CONTACT INFORMATIONS: COURIER INTERNATIONAL

Name: Mr Tim Clifford

Company Courier International

POSITION

TEL Number

Officer Shippment

447045734949

E-Mail:

Website:

[email protected]

www.courierinternational.co.uk

You are to contact him with the above email address and phone number as quick as possible for the delivery modalities of your award donations funds and other Award documents. He will direct and guide you on how and when you will be getting your parcel.

I want to advise you to act exactly as Mr Tim Clifford directs you, and have trust in him and on this offer finally i want you to have trust on the Courier International for immediately delivery.

NOTE:

YOU WILL BE RESPONSIBLE FOR THE COURIER CHARGES OF YOUR AWARD DONATION FUNDS AND OTHER WARD DOCUMENTS.

Have a nice day and i want you to keep me updated with your dealings with the courier company and also inform me as soon as you recieve your award donations funds and other documents so i can direct you on how to go about the final procedure.

Best Regards,

Mr Tony Mc Donald

Payment Remitance Officer

EURO LOTTERY PROMOTION wrote:

The National Lottery

EURO MILLIONS PROMO/PRIZE DEPARMENT

Abbey Street Lower, Dublin 1, Ireland (Customer Services)

Ref: IR/9420X2/68

Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:

We are pleased to notify you the draw of the EURO MILLIONS

PROMO/PRIZE: DEPARMENT Online

Camelot International Lottery Program held on August 2nd.

Participants were selected through a computer ballot system drawn from

a pool

of over 25, 000

names of distinguished professionals drawn from Europe, America, Asia,

Australia, New

Zealand, MiddleEast, parts of Africa, and North & South America as part

of our

international

promotions programme conducted annually to encourage prospective

overseas

entries. We hope

with part of your prize awards, you will take part in our subsequent

lottery

jackpots.

The result of our computer draw selected your name and email address

attached

to eticket

number: 56475600545188 with Serial number 5368/02 drew the lucky

numbers:,

, (4, 12, 13, 22, 37, 39) with lucky bonus number (1), which subsequently

won you the

lottery in

the 1st category i.e.5 1 star Category.

You have therefore been approved to claim a total sum of? 1, 350, 000 (One

Million, Three Hundred and Fifty Thousand Euro) in cash credited to file

KTU/9023118308/03.This is from a

total cash prize shared amongst the first Six (6) lucky winners in this

category i.e.5 1

star Category

Your prize award has been insured in your name and is ready for claims.

To

begin your claims

therefore, you are advised to expeditiously contact our licensed and

accredited

claim agent

for Overseas Lottery Winners within a period of 21 days (date of this

email

inclusive) for

the processing of your winning and remittance to your designated bank

account

after all

statutory obligations have been satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning

number

falls within

our European booklet representative office in Europe as indicated in

your play

coupon. In

view of this, your? 1, 350, 000 (One Million, Three Hundred and Fifty

Thousand

Euro) would

be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated

period may

be forfeited

to the pool without further notice.

Our European agent will immediately commence the process to facilitate

the

release of your

funds as soon as you contact him. You may wish to establish contact via

email

with the

particulars presented below citing the batch and reference numbers to

this

letter between

the hours of 8.00am 7.30pm on Monday through Friday. To file in for

your

claims, contact:

Overseas Claims Unit

Camelot National Lottery Fiduciary

Contact Person: Mr. TONY MCDONALD

Email: [email protected]

CONFIDENTIAL NOTICE: This email message, including any attachments, is

intended

only for the

use of the intended recipient (s) and may contain information that is

privileged,

confidential and prohibited from unauthorized disclosure under

applicable law.

If you are

not the intended recipient of this message, any dissemination,

distribution or

copying of

this message is strictly prohibited. If you received this message in

error,

please notify

the sender by reply email and destroy all copies of the original

message.

Copyright @ 1994 The National Lottery Inc.

All rights reserved. Terms of Service - Guidelines.

Payment Processing Form

Ref Number:

TicketNumber:

Details Of Beneficiary.

Full Names: (Surname First):

Address:

Country:

Telephone:

Gender: M

Marital Status:

Age:

Occupation:

Annual Income:

Email Address:

Amount Won:

NB: For instant payment, this above form most be filled and sent to the

CAMELOT

NATIONAL

LOTTERY claims officer

MR.TONY MCDONALD

Email: [email protected]

I hereby declare i am the bonafide owner/user of the winning email address, that the information given above are valid, that i have never recieved any payment from the national lottery nor has any of my relatives filed a claim on my behalf. I give authorization for the immediate release of my prize with the information given above.

Copyright 1994 The Irish National Lottery Inc.


Company: Courier International

Country: India

Category: Internet & Web / Online Scam

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google