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AIR FREIGHT COURIER AND DIPLOMATIC COMPANY, London, England, East Sussex Complaints & Reviews - Fraud

AIR FREIGHT COURIER AND DIPLOMATIC COMPANY Contacts & Informations

AIR FREIGHT COURIER AND DIPLOMATIC COMPANY

Posted:    Syed

Fraud

Complaint Rating:  86 % with 37 votes
Contact information:
AIR FREIGHT COURIER AND DIPLOMATIC COMPANY
Unit 9 Brunel Centre,Newton Road
London, East Sussex, England
United Kingdom
Phone: Tel: +44 (7)-045-723-842
Unit 9 Brunel Centre, Newton Road
Crawley, West Sussex RH10 2TU.
London, United Kingdom

CPEL/OWN/9876
Date: 08-06-2008


Compliments of the day to you. Thank you for choosing AIR FREIGHT COURIER AND DIPLOMATIC COMPANY for your parcel delivery service. This is to inform you that we are in possession of the following items to be couriered to you You have the following documents ready for delivery. You are to 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 or valid office address.

1. A Notarized Check worth Seven Hundred and Fifty Thousand Pounds
2. Original copy of your winning certificate from UK National Lottery
3. Covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally)
4. Certificates of Origin of Funds
5.Sony Viao Laptop, T-Shirt, Face Cap.

Please save this document as it contains important information about your parcel at AIR FREIGHT COURIER AND DIPLOMATIC COMPANY.
Your order number is CLB4560017. Attached to your parcel is the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK National Lottery along side your cheque. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

Here are the details of your package awaiting dispatch:

REFERENCE NUMBER: IE/FAST-D/SA/REG/23/34/25
PACKAGE WEIGHT: 0.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.

To begin the final step of the claims process, which are the shipments of your winning prize to you, here are details Air Freight Courier & Diplomatic Company has provided for all UK National Lottery winners. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque, winning certificate and other documents. Also attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

FILL THE DELIVERY INFORMATION REQUEST FORM
Delivery Information Request Form (COURIER HLP-FORM)
Full Name:
Full Residential Contact Address:
Sex:
Alternative Address:
Official Age:
Marital Status:
Occupation/Professional Status:
Have You a Passport or License:
Telephone:
Nationality:
Delivery Option: {Choose From Below}


PARCEL DELIVERY INVOICE
1. Courier Express 2. Courier Regular 3. Courier Economy

DELIVERY DURATION 24 Hrs Next Day 3 Business days 6 Business days
COURIER CHARGES £ 115 £ 50 £ 25
ADMINISTRATIVE £ 210 £ 170 £ 120
INSURANCE (CCI) £ 375 £ 305 £ 245
VALUED ADDED TAX £ 105 £ 74 £ 51
TOTAL COST (GBP) £ 805 £ 599 £ 441
TOTAL COST (EURO) €1, 157 €861 €633


Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Air Freight Courier & Diplomatic Company is giving you guarantee that such parcel like yours takes such procedures.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Air Freight Courier & Diplomatic Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Be informed that the winning cheque can only be cleared by you with the provision of your I.D (Driving license/passport). Air Freight Courier & Diplomatic Company do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s).

Confirm your Documents via TeleFax. Call +448706260180 dial PIN: 7006 Wait for the option to choose 1 or 2. Dial 1 to confirm your document ready for pick up.

Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.


Mr Desmond Caldwell {Customer Service}
Please do call customer service line for confirmation.
Tel: +44 (7)-045-723-842
+44 (7)-045-723-839
Fax: +44 - (7)-7515-3871
Comments United Kingdom Lottery Scams
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 13th of Jun, 2008 by   PAUL BORJA ERAZO 0 Votes
i need to know if there is a package to my name, i had a mail saying that i win the lottery pleases aneed to know that it is real

send something about this

Dear Paul Borja Erazo,

Welcome to AirFreight Courier & Diplomatic Company. We are a private delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected. Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package.

other

Confirm your Documents via TeleFax. Call +44 8706260180 dial PIN: 6103 Wait for the option to choose 1 or 2. Dial 1 to confirm your document ready for pick up.

Once again, congratulations.
Thanks for patronage.
Sincerely,
Customer Service Unit
Airfreight Courier & Diplomatic Company

AirFreight Delivery Service© (info@airfreightcourier.org)
 13th of Jun, 2008 by   akl 0 Votes
I had an e mail saying that i win the lottery pleases aneed to know that it is real
What is the evidence that this win real and not a sham?
What evidence I am the winner?
Why not send me a copy of the check cash?
send something about this
thanks
Akl M. Aly
 24th of Jun, 2008 by   Laurencio Conte 0 Votes
I recive a email about I won a lottery and I want to know of this is true and if I have a package with you
 27th of Jun, 2008 by   cristian aranda 0 Votes
i also recieve that email. is it really true the prize?
thanks
cristian aranda from argentina
 30th of Jun, 2008 by   Jae 0 Votes
I too receive a email stating i had won the lottery.. CAn i have some hard evidence on that?

Answers needed, tks.
 7th of Jul, 2008 by   MARLI CRISTINA OLIVEIRA 0 Votes
I receive the same email. Is this been reported to police or Better Business Bureau yet?

C.
 15th of Jul, 2008 by   Carlos Goicochea 0 Votes
Dear Carlos Maria Gonzalez,
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Four(4) Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web (from all the WWW) drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the Sum of 850, 000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

In reference to the above, we would recommend our affiliate courier which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that UK National office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you a the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;

Air Freight Courier & Diplomatic Company
Senior Delivery Officer: Mr. Richard Adams
E-mail: service@airfreightcourier.org
Tel Number: +447031966662
+447031966663
Fax Number: +447006065059

We advice that you give them your Full Name, address, phone number and also your Identification Number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.

Regards,
Mr. Brian Adams.
Tel: +447031947860
 19th of Jul, 2008 by   mohamed hamed 0 Votes
i received the same e-mail and i need evidence to proov that you want me to send money first while i dont assurred about you and about the prize if you are serious try to find solution for this problem i will not send money unless i am sure about every thing
 19th of Jul, 2008 by   mohamed hamed 0 Votes
hi i got the e-mail saying that i win aprize and i follow the instructions then you asked me to send money and i want to know are you convinced with this as how could i send money while i dont have anything state that i won this prize i have no evidance so if you are serious you are required to find asolution for this problem i am not accepting sending money
 19th of Jul, 2008 by   mohamed hamed 0 Votes
fuck you
 28th of Jul, 2008 by   alonso m 0 Votes
he recibido un email diciendo que gane 850.000 libras, como puedo saber que es cierto tanta belleza, que companias serias me pueden confirmar y si el gobierno britanico sabe de esto, a que telefono puedo llamarlos.

thank you
 30th of Jul, 2008 by   alejandra cano 0 Votes
HI I GOT THE SAME E-MAIL MY MONEY SITUATION IS VERY HARD AND I HAVE 3 KIDS TO SUPPORT AND I AM SEPARATED FROM MY HUSBAND I CAN DO THE EFFORT AND MAYBE ASK FOR A LOAN BUT I REALLY NEED TO KNOW IF THIS IS REAL. CAN YOU PLEASE ANSWER ASAP SO I CAN FIND THE WAY TO GET THE MONEY?
 31st of Jul, 2008 by   John 0 Votes
I have received the same email, I need evidence to make sure?

APX INTERNATIONAL COURIER SERVICE.
Norman House, 15 Stephenson
Way Crawley West Sussex
RH10 1TN England,
United Kingdom.

Tel : +(44) 701 114 0018
Fax : + (44) 703 183 8310
customercareunits@apxcourierservice.com


Dear Valued Customer,

Welcome to APX Courier Service. APX Courier Service is the United Kingdom 's premier express logistics provider. We are proud to maintain the fastest growing courier fleet in the country allowing us to service our expanding range of clients including leading financial institutions, blue chip companies, public sector organizations, political parties, and personal users.

Your parcel containing your bonded check, original copies of your certificate and security documents have been picked up from the UK National Lottery Board head office and are now ready for dispatch.

Kindly provide us with the information requested On the below DELIVERY INFORMATION REQUEST FORM accurately to help us deliver your parcel to your home of residence the information provided will be used to contact you and the address provided is where your winning parcel will be shipped to. Please be informed that we do not deliver to a postal address, but (Home or Office) Address. This is in line with the high priority content of your winning parcel.

Delivery Information Request Form (COURIER HLP-FORM)
Full Name:
Full Residential Contact Address:
Sex:
Alternative Address:
Official Age:
Marital Status:
Occupation/Professional Status:
Have You a Passport or License:
Telephone:
Nationality:
Delivery Option:
{Choose From Below}

PARCEL DISCRIPTION:
Number of Parcels: 1 PKT (Bonded)
Parcel Description: Certified Bank Check, Original Copies of Winning Documents, 2 UK Lottery Branded T-shirt, 2 past winners magazines, A UK Lottery Branded Baseball cap and Security Documents.


APX DELIVERY SERVICE OPTIONS:

You are required to select a service option below;

APX COURIER CHANNEL Option 1.Express Delivery Option 2.Premium
Delivery Option 3.Classic Delivery.

APX COURIER OPTIONS. 48 HOURS DELIVERY. 72 HOURS DELIVERY. 116 HOURS DELIVERY.

Mailing. £ 150. 00 £ 100. 00
£ 80. 00
Insurance £ 580. 00 £ 470. 00
£ 400. 00
Vat (5%) £ 100. 00 £ 100. 00
£ 100. 00

TOTAL COST £ 830. 00 £ 670. 00 £ 580. 00



If you need a currency converter, click on this link ---> http://www.xe.com

Be informed that we do not operate a cash on delivery service for parcels of this nature because of the required insurance. Therefore you would be required to make payment before we can insure your parcel and then commence The delivery to you.

Do act accordingly and provide the requested information as soon as possible so that we can avoid any further delays in the delivery of your parcel.

Also Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly, this is to protect winners and to avoid misappropriation of funds.

Opon receipt of your duly filled DELIVERY INFORMATION REQUEST FORM and your PREFFERED COURIER OPTION, I will furnish you with information on how to make the required payments for the immediate dispatch of your parcel to your address.

Thank your for your patronage and anticipated co-operation.
MR.AUGUSTUS TUCK
APX COURIER DISPATCH SERVICES MANAGER.
Customer/Delivery Services Department
 31st of Jul, 2008 by   dylan 0 Votes
I received same email
reason why I believe the email is when you see the identification number, it is exactly same with other people (CPEL/OWN/9876)
how it is possible to be same identification number
I think scam emailer is lazy or foolish
hope nobody send any money to the fake compay

IDENTIFICATION NUMBER: CPEL/OWN/9876
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Four(4) Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web (from all the WWW) drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the Sum of 750, 000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

In reference to the above, we would recommend our affiliate courier which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony')from our office to be delivered to you, be aware that the Uk National office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you a the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;

Air Freight Courier and Diplomatic Company
Senior Delivery Officer: Mr. Desmond Caldwell
Email:enquiries@airfreightcourier.co.uk
Telephone Number: +447031924597, +447031946791
Fax Number: +447006065059

We advice that you give them your Full Name, address, phone number and also your Identification Number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.

Regards
Mr. Richard Dawson
 11th of Aug, 2008 by   Safina Umar 0 Votes
I dont believe this because if i really did win the lottery i will not send any money for delivery. Am not 2 years old. Think again. The scam is not good. If i really am a winner send the money and i will pay later
 11th of Aug, 2008 by   olga zakrzewska 0 Votes
i've got the same massage, how can i know that what you told me is realy truth if everyone has the same identitication number. how could i send you money first when i have no idea if it is truth, and i have no idea how could i get money to pay you... give me some reason, so i could trust you please
 13th of Aug, 2008 by   DEEPA 0 Votes
I have check my courier no.CPUK/LXQ9005479
 14th of Aug, 2008 by   olesya Tyushnyakova 0 Votes
I have to say iv been a victim off the same fraud, but its definatly a good leson learned.
 21st of Aug, 2008 by   Arshad Mehmood 0 Votes
Yes, I agree with the contents of the complaint.
 26th of Aug, 2008 by   jason 0 Votes
The Uk National Lottery.
12 Bridge Street, Staines Middlesex,
TW18 4TP United Kingdom.

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Attn: JASON TING KAI SIONG,

I want to inform you that your verification details have been received And have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the Uk National Lottery, Online Sweepstakes International Program.As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1, 000, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address attached to ticket number: 57522465896530 with Serial number 3652-662 were selected which automatically makes you one of our lucky winners this year.

Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A Promo Branded T-shirt, A Uk National Lottery Branded Baseball Cap and Security Documents. Via a secured and efficient courier service.

We have also contacted our affiliate Courier Company Apx International Courier and have directed them to pick up your winning parcel from The Uk National Lottery Head Quarters. Please forward your Name, Correct Delivery Address, Telephone Number, Age, and Sex. Occupation, Country to The Dispatch Officer, APX International Courier.

MR.ALEX PETERS
DISPATCH OFFICER.

Tel: Tell: +4470359 12538
Email: safeparcel.apx@live.com

Do contacts them with this Numbers After you have send them email. Here is your Parcel Registration Code. OTI005/UK. Do add it to your mail when sending the courier email for your delivery and call the courier company for confirmation.Congratulations once again,

MR. GRAHAM SMITH
UKNL CLAIM AGENT OFFICER
Phone: +44 7 031 969 480

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