SUBMIT A COMPLAINT

AIR FREIGHT COURIER AND DIPLOMATIC COMPANYExtortion and Swindle

1
A Review updated:

Here is the mail I receive, with my answer...
Air Freight Courier Delivery Service
17 Catford Broadway
London SE6 4SM
United Kingdom
Tel: +[protected]

Dear Jean-François AYMONIN,

We received your email regarding the delivery of your winning package and you have chosen delivery option one which isover night delivery. We are going to deliver a BMW X6 35iM, M Sport Saloon car and a cash prize of £750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds).T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

We are one of the trusted courier presently capable of handling such a vital package as yours, as We have been under a contract with THE NATIONAL LOTTERY for quite a long time now to deliver cheques of huge sums to winners.

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 means that the above charge cannot be deducted from the prize and hence must be provided by you before your package can be transferred 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'. I hope all of this is clearly understood?

Payment Instructions Below

MODE OF PAYMENT

We assume all responsibilities in case of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment via Western Union Money Transfer so as to enable us speedy up the process of delivery, You are to locate the nearest Western Union Money agent closer to you and make the payment in Favour of our Accounts Officer

Mrs Betty Lewis with the Details Below:

RECEIVERS INFORMATION

ACCOUNT OFFICER
RECEIVER: NAME: Betty Lewis
CITY: 72 Hambridge Lane, Newbury Berkshire London
COUNTRY: United Kingdom
TOTAL AMOUN TO BE PAID: £470 GBP

You are to send the following information via email as they appear on the Western union slip:

1.Name and address of sender
2.Amount sent
3.MTCN:Money Transfer Control Number
4.Scanned copy of your payment slip

Note: Your pakage cant be delivered until the Payment is done.

Immediately we receive this payment from you we are going to issue you a tracking number to enable you track your order online from our Company website before it gets to your destination.

You should be rest assured that payment is refundable in any case of unforeseen circumstances which rarely occur. We are people of legitimacy and law enforcing people and therefore you should be rest assured of a safe transaction.

However, as your delivery agent, I must advice you to be very careful especially when you go to make the payment at Western Union Office. Due to identity thefts and security of your privacy, I want you to keep every information confidential. So, when asked reasons for the transfer at Western Union Office you could say 'it's for personal matters'. This is a very important piece of information.

I hope to hear from you soon. Cheers! And have a nice day.

Your attention on this subject matter is urgently needed for fast action.

Sincerely,
Customer Service
AIR FREIGHT COURIER AND DIPLOMATIC COMPANY
Dispatch Officer{A.F.C.D.S}.
****************************************************************************************************
This e-mail is intended only for the above addressee. It may containprivileged information .
If you are not the addressee you must notcopy, distribute, disclose or use any of the information
in it.. If you have received it in error please delete it and immediately notify the sender.
****************************************************************************************************
Copyright © 2008 Four Ways Courier Delivery Services

________________________________________
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BMW 2009 Award Certificate For Jean.jpg
My answer :
"Sir (if I can give you that title),
HOW CAN I TRUST THAT SORT OF DEAL WHERE I HAVE TO PAY BEFORE HAVING ANY REAL PROOF OF THE REALITY OF THIS PRICE ??

I don't believe you cause the data you give are like the wind, no palpable. Can you proove the statut of Betty LEWIS with certificate of her Account Officer situation ?
Why your adress you give of Air Freight Courier Delivery Service is different in the Net and why the Betty LEWIS's is different??
What's this deal where there is no proof of anyone's honesty otherwise a swindle ?

Dr. Jean-Francois AYMONIN"

AIR FREIGHT COURIER AND DIPLOMATIC COMPANY

Responses

  • E
      Jul 05, 2010

    Sres. Air Freight Courier Delivery Service

    Mi nombre es Edinson Materán (Venezuela)

    Antes de comenzar necesito aclarar que no domino el idioma inglés, apenas pude contactar esta vía para realizar mi exposición.

    A mi correo electrónico han llegado varios mensajes sobre un supuesto premio de parte BMW y enviado a través de esta empresa. Yo quisiera saber sobre la veracidad de esto, no quisiera ser víctima de alguna estafa, por lo que recurro a uds. para verificación. De antemano, gracias.

    A continuación, copia de uno de ellos:

    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 comes 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 Freight 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 BMW Lottery 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 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 Freight Courier And Diplomatic Company with this email address
    Air Freight Courier And Diplomatic Company
    Delivery Officer: Mr. Brian Morris.
    Email: [protected]@airfcdc.com
    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
  • W
      Feb 04, 2011

    SIR THANKS FOR THE INFORMATION, THERE ARE SO MANY SCAMS OUT THERE, THIS JUST CLARIFY WHAT I WAS THINKING.

    0 Votes

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