AIR FREIGHT COURIER AND DIPLOMATIC COMPANYFraud

S
This review was posted by
a verified customer
Verified customer

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 +[protected] 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: +[protected]
+[protected]
Fax: +[protected]

Responses

  • Ss
    ssimpohl Sep 04, 2011

    I have recieved the same email is this true or not

    0 Votes
  • Ro
    Ronald Nesra Jun 04, 2011

    I receive an e-mail claiming that I have won a BMW sport car.Is this for real.I Dont think so, no company or person in its right mind would believe it. Its another sham in the making.Please warn all people that will receive such e-mail so as not continue to transact business with them.

    0 Votes
  • Je
    JESSICA THOR Feb 10, 2011
    This comment was posted by
    a verified customer
    Verified customer

    HI I GOT AN E-MAIL MY MONEY SITUATION IS VERY HARD AND I HAVE 2 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? I NEED TO KNOW WHETHER IS IT A SCAM OR GENIUNE .

    0 Votes
  • Na
    Nadeem Bajwa Jan 04, 2011
    This comment was posted by
    a verified customer
    Verified customer

    I have got contacted by Mr. AbdulKareem Almed Musa from London and he showed interest in our products like Breast Enlargement System and Young Erection System for Impotent persons. He asked me for 10000 USD products then after two days said that he wants to buy these devices in quantity of 15000 which cost two hundred thirty five thousand US dollars. I asked him for Irrevoke able L/C with 50 % advance, He replied that he is going to send all amount in advance including shipping charges which were 29000 USD, Next day he sent me a mail . In mail he described that his bank is not openning L/C because interest rate is too high. And in next sentence he said he has with drawn all his amonut two hundred sevsnty thousand US Dollar from his bank and he is sending me on my company name GLOBAL BIRD CO. Pakistan, And sending this money via Diplomatic company. Go and claim your two hundred sevsnty thousand US Dollar in a bag .
    Suddenly i serach by google.com and came to know that he is going to make a fraud with me. And i am realy happy that some thing there was going wrong and i am safe now. He has also given me his cell number which is +[protected].

    0 Votes
  • Ri
    Rina74 Nov 13, 2010
    This comment was posted by
    a verified customer
    Verified customer

    okay, first of all, you ppl are not using your brains, this is 2010, no one uses couriers to deliver money, everything is either thru wire or paypal, if they really had something to deliver to you, you wouldn't have to pay them money, unless they send it thru Western Union, and even then they have to pay it, second if they actually had money for you why do you have to pay for it, why can't they use the money you won to get it to you? Its all bogus and they should be ashamed of themselves for making people give them money they worked for because there to lazy to get a real jobs themselves.

    0 Votes
  • Be
    belhouchet Mar 28, 2010

    pls confirmed this tracking numbre [protected] Thnks

    0 Votes
  • Henai Mar 03, 2010

    I have received the same
    I have won a BMW lottery, 750, 000 and BMW, laptop, t shirt…
    Almost I believe that because I owning a BMW
    But first I Google it and I found the great information you provides her
    Thank you very much for the valuable information

    0 Votes
  • Hu
    hussein abdau egypt Nov 09, 2009

    i received email like that
    how can i contact Mr.Brain Morris
    this is the email how can i know that it is not a fraud
    ----------------------------------------------------------------------------------------
    THE BMW AUTOMOBILE COMPANY.
    22 Garden Close, Stamford,
    Lincs, PE9 2YP, London
    United Kingdom.

    ATTN: WINNER

    The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion 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 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 comess with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

    In reference to the above, we would recommend our affiliate courier (Air Fright Courier And Diplomatic Company) 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, a brand new BMW X6 35iM, M Sport Saloon car, 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 iitems to them and won't be responsible for any delivery charges incurred. After pick up, they would send you 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:

    Please contact Mr. Brain Morris of the Air Fright Courier And Diplomatic Company with this email address


    Air Fright Courier And Diplomatic Company
    Delivery Officer: Mr. Brain Morris.
    Email: [email protected]
    Telephone: +[protected]


    You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.

    We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial Number: BMWP/[protected] to present to us before we can release your package to them.


    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.


    Have a wonderful day.


    Warm Regards,
    Bmw Group

    0 Votes
  • Sa
    SARAH BRIDGEMAN Nov 09, 2009

    Thank you for your response to our email and Information provided to this office. Your information has been registered on our Database as a Lucky Beneficiary of our 2009 Coca-Cola Online Promotion. We hope your prize will be put into good use for your community development.

    To begin your prize payment process, a Bank Draft of £850, 000.00 (Eight Hundred and Fifty Thousand Great Britain Pounds) has been issued in your name. This Bank Draft alongside other consolation prize items would be sent to you by our affiliate Courier Company. Items to be delivered are listed below:

    i, Coca-Cola Promotion Winner Certificate
    ii, Coca-Cola Bank Draft of £850, 000.00
    iii, Sony VAIO VGN-Z591U/B - (Laptop)
    iv, Coca-Cola Promotion Winner's Face Cap (2)
    v, Coca-Cola Promotion Winner's T-Shirt (3)

    The above listed prize items would be delivered to you by our affiliate Courier Company. To deliver your prize, you are expected to contact the Delivery Service Company with the information below:

    Air-Freight Courier Company
    Delivery Officer: Mr. Richard Adams
    Email: [email protected]
    Fax: +[protected]

    Your Prize Delivery Registration Number is CCPO-[protected] and should be used as your subject matter in the email you are sending to the Delivery Service Company. This would enable them respond to your email quickily. For record purpose, please update us as soon as you receive your prize. Congratulations once again.

    Please Note: This Promotion is from the United Kingdom and Coca-Cola Promotion is not responsible for Prize Delivery expenses to Lucky winners outside the United Kingdom.

    Yours Faithfully,
    Sir. Anthony Gate
    Coca-Cola Payment Department
    Tel: +[protected]

    I WAS INFORMED THAT I WON A PROMOTION. SUBSEQUENTLY, I RECEIVED THIS INFORMATION AND WOULD LIKE FOR YOU TO TELL ME IF ITS VALID OR NOT.
    MY E-MAIL ADDRESS IS [email protected] IF YOU NEED DELIVERY PAYMENTS, YOU CAN TAKE IT OUT OF MY PRIZE MONEY. SCENE???

    0 Votes
  • Pj
    pjkillz Oct 21, 2009

    Thank God I searched on line the delivery company and found this, because my scam is about BMW company and winning 750, 000 poundsand a BMW

    0 Votes
  • Mh
    MHOAMMED SAMSUDEEN RAJA Feb 19, 2009

    This is Mohammed samsudeen from india, receives a mail like that.
    Which shows you win some 750 thousand pounds, you please pay the delivery charge Rs.30000 in indian value. I shocked and feel. IDIOTS.

    0 Votes
  • Mu
    mugukiller88 Jan 14, 2009

    This is what is called advanced fee fraud. They spam thousands of these phony E-mail lottery winning notices and wait for people to reply trying to claim their prize. The reply's always come from a free e-mail account like hotmail. You really can't report it to any police Dept and get results or the Better Business Bureau because they are not real businesses. They are mostly West Africans using a cyber cafe in 3rd world countries like Nigeria.

    First what you should do is check the headers of each message. You can look up where the e-mail has originated with this tool.

    http://headertool.apelord.com/headers

    Then copy and past the headers into a seperate message along with the complete message contents to the appropriate Abuse dept of the senders IP. (here is an example)

    Here is the IP info from my message identical to the one posted:

    78.138.25.44 Satellite Provider*
    ----------------------------------------------------------------------------------------------------------------
    Here are the headers minus my Ip and info:
    X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MQ==
    X-Message-Status: n:0
    X-SID-PRA: DELIVERY DEPT
    X-SID-Result: Pass
    X-Message-Info: R00BdL5giqoQBiaMglqVn6baJKQk03n83fvrwIYwpGelW3tTLt+Z3dvUwgXxPtdBTJVi4px1GMU+mOpo5uV60uf1CBKAqMiy
    Received: from col0-omc4-s5.col0.hotmail.com ([65.55.34.207]) by bay0-mc5-f4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
    Wed, 14 Jan 2009 00:11:06 -0800
    Received: from COL108-W81 ([65.55.34.200]) by col0-omc4-s5.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Wed, 14 Jan 2009 00:11:06 -0800
    Message-ID:
    Return-Path: [email protected]
    Content-Type: multipart/alternative;
    boundary="_a9f1d644-730c-4aab-9abd-06b11179c154_"
    X-Originating-IP: [78.138.25.44]
    From: DELIVERY DEPT
    To:
    Subject: AIR FREIGHT DISPATCH **AFDS/OWN/9876**
    Date: Wed, 14 Jan 2009 08:11:05 +0000
    Importance: Normal
    MIME-Version: 1.0
    X-OriginalArrivalTime: 14 Jan 2009 08:11:06.0286 (UTC) FILETIME=[A64C6CE0:01C9761F]
    --_a9f1d644-730c-4aab-9abd-06b11179c154_
    Content-Type: text/plain; charset="Windows-1252"
    Content-Transfer-Encoding: quoted-printable
    --------------------------------------------------------------------------------------------------------------------

    The message came from a "Hotmail.co.uk" account and also had the following e-mail included in the message:

    SWEEPSTAKES Program. We were directed by the Lottery claim Officer (SIR ALEX MOORE) Email: [email protected]

    The abuse dept's for these domain are:

    [email protected]
    [email protected]
    [email protected]

    You can also report the phone #'s they give and have them shut down by the phone company:

    Alex Moore(Sir)
    Fudiciary Agent,
    Tele: +[protected]
    +[protected]

    These are redirect phone #'s used by people not in England that want to have British phone #'s. It is free to register them and have them redirect calls made to a british phone #. Once you call the # they are redirected to stolen cell phones somewhere in West Africa usually. You can find the appropriate company to report them at this address.

    http://www.ofcom.org.uk/telecoms/ioi/numbers/numbers_administered/
    --------------------------------------------------------------------------------------------------
    Downlaod the Following Excel Document:

    Personal Numbering, Radiopaging & Mobile Service numbers

    * Download 07 numbers (MS Excel format)

    (numbers beginning 07)

    * Personal Numbering (070 numbers)
    * Radiopaging numbers (076 numbers)
    * Mobile numbers (075/7/8/9)
    --------------------------------------------------------------------------------------------------------

    You can find out the appropriate phone company by looking up the # (for example)

    Tele: +[protected]
    +[protected]

    Take out the (44) and select the next five digits from the excel document and compare them with the correct britsh phone company. The one I have belongs to "Open Telecom Int"

    7045 7 Allocated Open Telecom International Ltd. Personal Numbers 10 Digit Numbers

    Google the Phone company and copy the contact e-mail or e-mail's. The send a duplicate of the message you sent to the above ISP abuse dept's with the headers and message content and write a short explanation that theyeir #'s are being used for fraudulent purposes. The headers and message will give them the appropriate details.

    The above instructions are pretty much the most you can do. The Phone #'s and e-mails will be suspended in most cases. Of course they will just open new accounts, but they will have to go through the trouble of re-spamming from the new accounts. I hope the info helps.

    0 Votes
  • Dr
    Dra. Venta. Nov 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    It´s funny all of this. I´ve recieved the same email. Now they ask me about my details and then they tell me I have to pay first to be able to recive my "win package".
    Unbelievable!!! they say I have won lot of money but I haven´t play any lottery or anything similar. And now I have to pay them first to be able to receive what they say I have won.
    And the more funny thing is they say they belongs to the "Millennium Developments Goal Unit". An association which its work is to finish with the poverty in the world.
    So why they would want to give me so much money, 750000 pounds!!! instead of sending that money to the poverty countries.
    Amazement!!!
    I don´t know, maybe they thing I´m silly and I will send them the money I honestly earn working every day thinking then they will give me lot of more money. But they are wrong.
    But, even knowing everything must be a fraud, I was a bit intrigue about all of this and what was my surprise when I've put in internet the name of "Mr Desmond Caldwell" and I have foung this page.
    Yea... everyone want to win money but without playing? how can be possible?
    Nobody in the world give money as a gift or pressent for nothing. But they expect I will give my money to them first, no way. Maybe I´m not very clever, but I´m sure I´m very far away of being so much stupid.
    Maybe other time, but not by now.

    0 Votes
  • At
    A T B Aman Nov 19, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I had an e mail saying that I won the lottery pleases aneed to know that it is real.

    Microsoft Corporation Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)

    Contact Courier Company For Delivery of Your Winning Cheque/Check,

    Attn:Winner,

    I am happy to inform you that your winning prize of 1, 000, 000.00 GBP (One Million Great Britain Pounds) has been endorsed with your personal informations on a certified Cashiers Cheque/Check by the correspondent Bank of the Microsoft Lottery Corporation, and a British fund release document issued with your informations from the British economic/financial regulation department.

    Please find below our affiliate Courier Company's informations. You are expected to contact them immediately you receive this e-mail from Lottery winning certificate is been deposited in the Dispatch custody of our affiliate Courier Company, your winning package with content of your Casheir's Cheque/Check, British Fund release document and a United Kindom Lottery Certificate

    Your winning Cashiers Cheque/Check can be cleared in any Bank all over the world within 3-5 working days, and the fund release document is a document permited to release fund to you in accordance to your cashiers cheque/Check without any querry by the Bank.

    Please contact Trusted Courier Home Delivery Company for your parcel with contact details below, and always update me with your day to day activities with the Courier company.

    You are to Contact Trusted Courier Home Delivery Company and make a delivery schedule with them to enable them deliver your parcel with your winning Cashiers Cheque/Check of 1, 000, 000.00 GBP (One Million Great Britain Pounds) to you without any delay.

    Congratulations once more, and note that you will have to meet some delivery charges required by the Courier Service for the Transfer of your package in the next 24hours.Thanks you for your time and patience. Do have a lovely day and once again

    FILL THIS DELIVERY FORM TO THE COURIER COMPANY
    NAME: ...
    ADDRESS:...
    ZIP CODE:...
    PHONE NUMBER:...
    SEX:...
    COUNTRY:...

    CONTACT MANAGER TRUSTED COURIER COMPANY:
    Mr. Jared DT Walters, (GM)
    (International Delivery Manager)
    Tel :+[protected]
    Tel: +[protected]
    E-Mail: [email protected]
    E-Mail:[email protected]

    PIN NUMBERS: [protected]
    Note: You are to Quote your complete Names, Address and your direct phone Number.

    Congratulations to you from the entire staff of the Microsoft lottery Board.

    REGARDS
    MR.WALTER PAKER
    HEAD OF CLAIMS DEPARTMENT

    0 Votes
  • Wa
    wahda Oct 19, 2008
    This comment was posted by
    a verified customer
    Verified customer

    they won't send any proof

    they just repeat their stupid words

    you better not waiting for any thing !!

    0 Votes
  • Mi
    Mira Mackintosh Oct 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hello,

    I have received the same email as you guys. I am from holland and I'm a student I can really us 750.000 pounds but I really don't trust this. I send an email back with the question if they can send me proof that I have won this money. I will see if they can send something to me.

    0 Votes
  • Em
    Emeka Ogbonnaya Oct 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    These guys are really MAD!!! They need to visit the psychiatrist.

    0 Votes
  • Wa
    wahda Oct 10, 2008
    This comment was posted by
    a verified customer
    Verified customer

    They Are sending new emails !

    why don't they STOP KIDDING ?????

    REALLY STUPID !

    0 Votes
  • Ro
    Roberta Taramoeroa Oct 07, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i also need legal proof that i have actually won this lottery before i even think of sending any money.

    0 Votes
  • Ro
    Roberta Taramoeroa Oct 07, 2008
    This comment was posted by
    a verified customer
    Verified customer

    hi i have just received the same scam as you all, and im from New Zealand, and i think this sort of scam should have been dealt with along time ago as there are alot of unfortunate people out there that are struggling to survive and then receive an email stating that they have won a lottery.can these people running this scam relize the devastation they cause these people, when they relize they have been scammed and im sure there have been alot of families out there that have actually sold their car just to get money to pay for the courier charges, well i think this whole mess is disgusting, for the likes of myself i thought it was a dream come true as im a breast cancer survivour and really needed the money so i really hope these clowns get taken to court. i was told i had won 750, 000 pounds sterling what a joke i will not be sending any money to these people at all.

    0 Votes
  • Os
    oswaldo ramos Oct 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Greetings to all.

    I'm from Ecuador arrived in my mail program that wins a prize from the lottery in the United Kingdom.

    Conducting research and reading your comments I conprobar it was a scam, the money is not easy and there are people inescrupolosas never let us seek to do harm -

    Greetings

    0 Votes
  • Pa
    padasai Oct 04, 2008

    my friends send something to me from UK to thailand how i can get it

    0 Votes
  • Ka
    katrina Oct 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    THIS IS A COMPLETE SCAM, THESE STUPID PEOPLE COULDNT EVEN MAKE A LETTER LOOK PROFESSIONAL, A 5 YEAR OLD COULD OF DONE BETTER!

    THERE MESSING WITH PEOPLES LIVES AND MONEY THAT THEY'VE MADE HONESTLY!
    THESE ###ING LOSERS NEED TO GET A LIFE AND GET A REAL JOB!! AND STOP ###ING AROUND WITH PEOPLES HEADS!!

    SO DONT FALL FOR IT, THEY CHAT ###!!!

    0 Votes
  • Kk
    KKaoorriii Sep 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    the same email here...so stupid..why the person that we need to contact is @hotmail, why not other reliable sites???

    0 Votes
  • Jo
    Joe McKone Sep 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    The new scam involves winning a Microsoft contest!
    Beware it looks really good until you start asking questions!

    0 Votes
  • Vj
    vjosa futko ajeti Sep 19, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I receved email that i won a many .Pease can you tell me and how can i belev in this . 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
    ow can i bee

    0 Votes
  • Mo
    Mohammad A. Wahab Sep 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have received similar mail which is reproduced hereunder. Such attempts to deprive people of their precious money have increased manifold these days. But one can check such fradulent practices by somehow physically contacting them at their given addresses.
    Regards.


    Gmc House, Unit a, Building 3, March burn Drive,
    Glasgow Airport Business Park, Paisley PA3 2PJ
    18/09/2008

    CPEL/OWN/9876
    Batch: 074/05/ZY369


    Dear Customer,

    Good to hear from you Customer. We are sorry for the delay in response due to attendance to other Winners of same Batch. This is the Air Parcel Express Delivery and is a logistic Delivery Firm known world wide for accurate delivery services. You have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK NATIONAL LOTTERY and Winning parcel was brought to our Company for Delivery due to your Location from the Lottery Board. We have the following documents ready for delivery in this Company.

    1. A Notarized Winning Check of 1, 856, 652 GBP
    2. A Winning Certificate from UK National Lottery
    3. Covering document (Money Laundering protection and Letter of
    Affidavit for Claims) from the Prime Minister stating that the money was obtained legally.

    Attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form is needed so as to confirm real ownership of Parcel brought to us for delivery to ensures that your package is not delivered to the wrong person due to high rate to Scams and fraud stars who contact us via Email and telephone conversation to claim peoples Package from our Company :

    (Courier-Form HLP)
    Parcel ID Number: CPEL/OWN/9876
    FULL NAME...
    SEX...
    ADDRESS:...
    OFFICIAL AGE...
    MARITAL STATUS...
    OCCUPATION...
    HAVE YOU RECEIVE ANY PARCEL FROM APX EXPRESS BEFORE? (Y/N)
    HAVE YOU A PASSPORT OR LICENCE (identification on delivery)...
    TEL...

    Due to your Location from the United Kingdom, it should be pejorative in taught that the Insurance and Notarization of check at the Court of Law before Delivery so as to avoid STOP of Delivery by the British Tax Department as you are not a residence of United kingdom. Below are our Delivery Plans and Options. I would hereby advise you choose from the Delivery options below which would be more convinent and affordable by you. Please note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This is in accordance with section 13(1) (n) 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"


    NOTE THE FOLLOWING :

    WINNERS SHOULD NOTE THAT THE RULES AND REGULATIONS GUIDING CLAIMING OF WINNINGS MUST BE STRICTLY ADHERE TO IN ACCORDANCE WITH THE AGREEMENT LAID DOWN WITH THE BRITISH NATIONAL LOTTERY, ALL WINNING PARCEL ARE ALLOW TO STAY IN OUR OFFICE FOR JUST THREE DAYS AFTER THE BRITISH NATIONAL LOTTERY FORWARD SUCH PARCEL, HENCE, ALL WINNERS WHO FAILED TO COMPLY TO THE APPROPRIATE RULES AND REGULATIONS SUCH WINNER'S PARCEL WILL BE AUTOMATICALLY CANCELLED BY THE BRITISH NATIONAL LOTTERY.

    WINNER MUST FILL THE ABOVE DELIVERY COURIER FORM CORRECTLY AND CHOOSE SPECIFIC DELIVERY OPTION CHARGES BEFORE WE CAN ISSUE OUT PAYMENT METHOD TO SUCH WINNER

    WINNER MUST RESPOND TO OUR E-MAIL IN TIME TO ENABLE FAST PROCESSING OF DELIVERY FOR SUCH WINNER PARCEL.


    SEE BELOW FOR THE DELIVERY CHARGES OPTIONS


    EXPRESS DELIVERY {24 Hours}
    Mailing: £ 10.06
    Insurance: £463.50
    Vat: £ 11.15
    Income tax £€ 540.00
    TOTAL: £ 1024.71 Euro...{1, 410 USD}

    MINIMAL DELIVERY: {48 Hours}
    Mailing: £10.06
    Insurance: £ 363.50
    Vat: £11.15
    Income tax £440.00
    TOTAL: £ 824.71 Euro...{1, 135 USD}

    OPTION DELIVERY: {72 Hours}
    Mailing: £ 10.06
    Insurance: £€ 363.50
    Vat: £ 11.15
    Income tax £ 270.00
    TOTAL: £ 654.71 Euro...{901 USD}



    The Air Parcel Express Delivery is sentient of the British Tax Department which would be cleared after your courier fee has been made. APX Delivery is giving you a guarantee that as soon as payment has been made and Confirmed, Winning parcel would be dispatched and would get to your residence as filled above Without any interception.

    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 for payment of your courier charge. Send a copy of your Driving license as an attachment via e-mail. 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) Send your response to indicate your collection because you only have 14 working days to claim this cheque 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

    You are here by required to Fill the above Form for Verifications and Choose from Delivery options and Request for Details of how payment for the option choosen could be sent. Have a nice day and await yout prompt response.

    Yours Sincerely,
    Tony Duffy (senior delivery officer)
    TEL: +[protected] +[protected] +[protected]
    © 2008 APX INTERNATIONAL

    0 Votes
  • Wa
    wahda Sep 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have got the same email !

    and like others I want evidence .

    Please don't ignore my question !

    0 Votes
  • Wa
    wahab Sep 10, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Tuesday, September 9, 2008 3:12 AM
    From:
    "Air Freight Courier" <[email protected]>Add sender to Contacts
    To:
    [email protected]
    #yiv1990894685 .hmmessage P { margin:0px;padding:0px;} #yiv1990894685 { FONT-SIZE:10pt;FONT-FAMILY:Tahoma;}
    Unit 9 Brunel Centre, Newton Road
    Crawley, West Sussex RH10 2TU.
    London, United Kingdom
    CPEL/OWN/9876
    Date:09-09-2008
    Dear:Esteemed Customer,
    Compliments of the day to you. Thank you for choosing AIR FREIGHT COURIER 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 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: 2.52kg
    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 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 £ 150 £ 100 £50
    ADMINISTRATIVE £ 160 £ 140 £ 120
    INSURANCE (CCI) £ 470 £ 400 £ 330
    VALUED ADDED TAX £ 150 £ 100 £ 70
    TOTAL COST (GBP) £ 930 £ 740 £ 570
    TOTAL COST (EURO) €1, 180 €930 €717
    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 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 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 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 +[protected] 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.
    Telephone Number:+[protected] +[protected]
    Fax Number: +[protected]

    0 Votes
  • Ja
    jason Aug 26, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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: [protected] 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: +[protected]
    Email: [email protected]

    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: +[protected]

    0 Votes
  • Ar
    Arshad Mehmood Aug 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Yes, I agree with the contents of the complaint.

    0 Votes
  • Ol
    olesya Tyushnyakova Aug 14, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have to say iv been a victim off the same fraud, but its definatly a good leson learned.

    0 Votes
  • De
    DEEPA Aug 13, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have check my courier no.CPUK/LXQ9005479

    0 Votes
  • Ol
    olga zakrzewska Aug 11, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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

    0 Votes
  • Sa
    Safina Umar Aug 11, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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

    0 Votes
  • Dy
    dylan Jul 31, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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:[email protected]
    Telephone Number: +[protected], +[protected]
    Fax Number: +[protected]

    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

    0 Votes
  • Jo
    John Jul 31, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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 : +[protected]
    Fax : + [protected]
    [email protected]


    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

    0 Votes
  • Al
    alejandra cano Jul 30, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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?

    0 Votes
  • Al
    alonso m Jul 28, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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

    0 Votes
  • Mo
    mohamed hamed Jul 19, 2008
    This comment was posted by
    a verified customer
    Verified customer

    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

    0 Votes

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