Inconsumercomplaints.com » Miscellaneous » Review / complaint: DHL - Winning lottery | News #196030

DHL
Winning lottery

The following e mail sent to me has complete logo of DHL, please ensure that these criminal copiers are dealt with.

ALL PAYMENT MUST BE DONE BEFORE DELIVERY

INTERNATIONAL EXCHANGE

165 HYTHE HEATHERWOLRD NEWTON

NEWBURY BERKSHIRE RG209BG UK

PARCEL REG NO: AMS/SEC/UK/00675

Tel: 447-0457-30391

Dear Customer,

Your information was received and the verification process have been carried out successfully by AMS SECURITY AGENCY INTERNATIONAL UK.

A Winning cheque has been prepared and issued in your NAME. and we have concluded the processing of all documents that will facilitate the clearance of the cheque in any of the international Bank in your country.

Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.

Find below our delivery option which you are required to choose for your delivery

Cost of delivery

Mailing: £45.00

Vat: £45.00

Insurance Fee: £300.00

TOTAL FEE: £390.00 EQUIVALENT TO (INR 30, 426.96)

This option is 24 hours delivery.

NB: THE INSURANCE FEE {£300.00} IS COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL .THE INSURANCE FEE IS MANDATORY BECAUSE PARCEL MUST BE INSURED BY THE BRITISH INSURANCE MINISTRY BEFORE DELIVERY CAN BE CARRIED OUT TO DESIRED HOME/OFFICE ADDRESS PROVIDED.

Due to the diplomatic content of your parcel, it will be illegal to deliver without being insured with the BRITISH INSURANCE MINISTRY, as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory. Please indicate your option of delivery with the following information of yours as confirmation of delivery address:

1}COMPLETE RESIDENTIAL/OFFICE ADDRESS

2}YOUR MOBILE NUMBER

3}YOUR STATE

4}YOUR COUNTRY

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered. This is in accordance with section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Your complete complaince is hereby requested in order for SHIPMENT OF PARCEL to be carried out to your provided home/office address.

NOTE: NO DEDUCTION OF THE INSURANCE FEE, IF ASKED BY LOTTERY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM MY DESK BECAUSE YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF INSURANCE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Yours In Service

Mr Lauterberg Smith

Customer Relations Officer

AMS SECURITY AGENCY INTERNATIONAL UK

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Company: DHL

Country: India

Category: Miscellaneous

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