Transworld Courier Dispatch Ltd uk Complaints - Complain about of this company cheat email
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Transworld Courier Dispatch Ltd uk
Posted: 11-09 by Suraj Prakash Sharma Send email
Complain about of this company cheat email
Dear Sir, Madam,
I am suraj Prakash Sharma, from Kolkata.
Email- [email protected]
Contact-0091-9332870935
I today again i had get mail about mention below...
%%%%%%%%%%%%%%%%%%_
Dear Winner,
We are Pleased to inform you that you have won a prize money
of (750, 000.00GBP) from Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS. We collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo, Hotmail and
various Microsoft windows users, we only select five people every year as
our winners, through electronic balloting System without the winner applying.
Batch number... YW/08872/PY
Ref number... WL/7662/5AQ
Winning number... WZ554/30
How ever you will have to fill and submit this form to the events manager
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...
10.Nationality...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Sarah Donalds.
E-mail: [email protected]
Congratulations From The Office of the Yahoo/Msn National Lottery.
Sincerely,
Mrs. Elizabeth Martin
Yahoo/Msn National Lottery.
Reply Forward
Reply |YAHOO MSN LOTTERY INC ®
show details Nov 5 (4 days ago)
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Monthly Lottery Prmotions. YAHOO/MSN LOTTERY INC felicitate with you and your family.
I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on- line winners.
A winning cheque has been issued in your name by the YAHOO/MSN LOTTERY INC board and also a certificate of prize claims will be sent along side your winning cheque since we have acknowledged your claims form information. We have created a file in your favor and the file was forwarded to the British high court for appends. The court has approved your winnings and hence the winning certificate has been drafted and the probate registry has witnessed the approval.
Kindly note that the original of your winning cheque and the certificate with other relative documents from the court and the probate registry has been forwarded to the courier company for onward delivery to you as soon as you contact them.
You are therefore expected to contact our affiliated delivery company (TRANSWORLD COURIERS LTD) in which your winnings cheque of Seven Hundered And Fifty Thousand Great British Pound Sterlings{750, 000.00 GBP}has been sent to for delivery to your residence.
Do contact the TRANSWORLD COURIERS LTD with the contact information below for further instructions on how to send the winning cheque to your location and the amount to be charged for the delivery.
Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose via email
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.TELEPHONE NUMBER:
(Office):
(Residence):
(Mobile):
4.AMOUNT WON:
5.STATE:
6.COUNTRY:
Contact Courier With This Email Below:
TRANSWORLD COURIERS LTD
DISPATCH OFFICER: Mr. Rox Kings
COMPANY EMAIL: [email protected]
Tel (44) 871 315 0065
The YAHOO/MSN LOTTERY INC. has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The YAHOO/MSN LOTTERY INC. has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
SPECIAL NOTICE:
This office will not be responsible for any outstanding fees. Services rendered by TRANSWORLD COURIERS LTD are to be paid by YOU and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.
(EVENTS MANAGER)
Name: Mrs. Sarah Donalds.
Once again Congratulations!
Mrs. Elizabeth Martins
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Kindly take a hard step about this kind of fraud type of email...
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13 days ago by Suraj Prakash Sharma [send email]
TRANSWORLD COURIER AND DISPATCH LTD.
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Welcome to Transworld Courier Delivery Service Ltd Company We offer 24 hours services From Sunday - Saturday.
Dear Valuable Customer,
Greetings to you from Transworld Courier Despatch Ltd.
We acknowledged the receipt of your mail in this office and the content was well understood. We appreciate your co-operation towards confirming to this office your residence address, delivery information and prefered shipment option.
Hence your parcel is set for dispatch to your residence. You are therefore advised to make the payment for your shipment option:
{Normal class delivery: in 96 hours TOTAL: 392 POUNDS STERLINGS (IN INDIA RUPEES (31, 640 INR ) )
PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed
up the delivery process. Do visit any STATE BANK OF INDIA outlet close to you and make payment for your shipment option to our
chief account officer and also doubles as our agent in India whose details are stated below.
ACCOUNT NAME: RADHEY SHYAM
ACCOUNT NUMBER: 20021002889
PAN NUMBER: AQDPG7193B
BANK NAME: STATE BANK OF INDIA
Note: After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail..
You are also required to send your recent passport photograph to this office via e-mail to aid easy identification by our delivery officers,
Immediately our account department confirms your payment, your parcel will be insured and approved for dispatch to your given address and
be also inform that you have to make sure you are at home or the person who will sign to collect the parcel upon delivery.
NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE, DRAFT OR INTER- BANK TRANSFER PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY YOU RECIEVE THIS EMAIL OR YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW
Thanks for using Transworld Courier Dispatch Ltd. Your satisfaction is our priority and we look forward to providing you the
best of our quality service.
Do have a wonderful day in anticipation of hearing from you ASAP.
Please do call customer line for confirmation:
DISPATCH OFFICER: Mr. Rox Kings
COMPANY EMAIL:
Tel: (44) 871 315 0065
Transworld Courier Dispatch Ltd
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