The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Euro Lottery / Fraud e-mail from IBC ???

1 Thailand Review updated:

IBC Complex,
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England.

Email: ibc_delivery@live.com

Tel:+[protected]
Date:15/10/2008


Dear SASAMON UNGKHAJORNKUL,

You are Welcome to International Bonded Courier Company Where Safe Delivery of Your Parcel Is Our Watchword.We Received a Package From The EURO MILLIONS LOTTERY Which We Immediately Took to the Royal High Court Of London For Notarization and Confirmation.
We Concluded The Notarization Some Few Hours Ago and We Discover that The Package Which Is to Be Handed Over to You Contains:

i: A Winning CHEQUE Of One Million Three hundred and fifty thousand euro(1, 350, 000 Euro) Issued Out By the EURO Gaming Board (The Sponsor Of the EURO MILLIONS LOTTERY)

ii. A Claim Certificate From the Lottery Board Which Shows that You are the Winner Of the Euro Millions Lottery Cyber promo For the Year 2008 and Therefore The Cash Of One million, three hundred and fifty thousand euro Have Been Awarded to You.

iii. A Money Laundering Certificate to Certify the Government of Your Country that All Funds Which You Have Won are Not and Will Not Be Used In Anyway For Money Laundering Which Is One Of the Social Menace to Our Present Economy In the World.

iv. There are Four Other Documents Supporting the legitimacy of Your Winning Which Is also Included In Your Parcel.

Going By the Rule Of Delivery Of this Office, Please Understand this Is a Very Sensitive Delivery Which Require All Seriousness Of Both You as the Winner and We as the Courier Company.

Below are the Delivery Options Available For Your Package Here In this Office. You are Expected to Go Through Same and Make a Convenient Choice And Get Back to Us Soonest.

Gold Express Delivery (24 hours)

Shipping & Handing £300.00 00.00
Insurance Cover £250.00 00.00
Vat (5%) £90.00 00.00
TOTAL £640.00 00.00




Premium Economy Delivery (2-3 Days)

Shipping & Handing £250.00 00.00
Insurance Cover £150.00 00.00
Vat (5%) £90.00 00.00
TOTAL £490.00 00.00




Classic Economy Delivery (3-4 Days)

Shipping & Handing £200.00 00.00
Insurance Cover £100.00 00.00
Vat (5%) £90.00 00.00
TOTAL £390.00 00.00


Be Informed that You are Expected to Make a Choice From the Three Options Made Available to You Above and Also Be Aware that Payment Of Delivery Charges Must Be Made Before We Embark On Delivery as We Do Not Accept Cash On Delivery. (C.O.D)

This Is Because We Personally as The Courier Company Have Our Own Obligation Which Must Be Carried Out to the British Government Before Your Parcel Can Be Allowed to be Delivered to You.

DELIVERY INFORMATION REQUEST FORM

(Courier- Form HLP)

Ref Number: IR/90020X2/09

FULL NAME...
COMPANY NAME:[optional] ...
FULL RESIDENTIAL CONTACT:...
SEX:...
OFFICIAL AGE...
MARITAL STATUS...
OCCUPATION /PROFESSIONAL STATUS...
TEL...FAX...
NATIONALITY...
COUNTRY...


We Wish to Explain all the Charges Above and Emphasise On their Importance One After the Other In Order to Enlighten You About the Whole Process.

1. COURIER CHARGES
If You Keep A Close Look at All the Delivery Options Which Have Been Provided for You, You Will Discover that It Is Only the Courier Charges That Varies. This Is Because The Courier Charges Is a Uniform Price Which Is Used to Deliver Any Parcel Or Document to Your Country and We Wish to Let You Know That The Courier Charge Is Been Regulated and Provided By the British Shippers Council which is the Agency In charge Of All Courier Company's Activities In the United Kingdom.

2. ADMINISTRATIVE CHARGES
The Administrative Charges Is the Only Charges In the List Provided Above That Belongs to This Office, It Is From the Administrative Charges That We Run The Business Of this Courier Company, Pay All Taxes, Pay Our Staffs and Also Move Around to Ensure That Your Delivery Is Accomplished Without any Problem, It is also From this Charges that We Make Arrangement For Notarization Of Your Document at the Royal High Court.

3. INSURANCE CHARGES
As You are Aware that There Is No Courier Company In this World that Will Embark On the Delivery Of Any Package Whose Worth Is Above 50, 000 GBP Without a Comprehensive Insurance. We Are mandated to Insure Your Parcel Before Delivery By Constitution to Be at the Safer Side. This Is To Ensure that the Insurance Company Assumes All Responsibilities In cases Of Eventualities Or Unforeseen Circumstances That Might Concern The Delivery.

4. CUSTOM CLEARANCE CHARGES
The Custom Clearance Charges Is What We Pay to the Custom to Clear The Package and All Document therein as the Homeland Security In Your Country Will Never allow Any Package Which Is Uncleared By the Custom Entrance Into Your Country, This Is Why We Ensure that The Custom Clearance Is Obtained to Ensure Easy Delivery.

5. VALUE ADDED TAX (VAT)
As You are Aware, There Is a Percentage Which Is Paid as Value Added Tax For all Goods and Services Purchase In Advance Countries Like United Kingdom. Here, The Government Inland Revenue Office Charge 17.5% as Value Added Tax Fee For All Goods and Services Purchased at All Time and If You Calculate, You Will Understand that we Have Justify This In the Charges.

We Want You to Understand that Your Package Is In This Office For as Long as You Wish It remains Here as We Shall Only Return It Back to the Lottery Company On there Request as We Do Not Give Optimatum to Customers On When Parcels are To Be Collected.

Understand that All funds Paid to this Company are Refundable at Any Point In this Transaction and Therefore You Have Nothing to Be Afraid Of. We Shall Issue to You Your PARCEL TRACKING NUMBER Immediately You have Made Payment For the Delivery of Your parcel So that You can Check the Status Of Your Delivery On Our Official Website From Time to Time.

Finally, If You Have Further Enquiry, We Advise You Speak to One Of Our Customer Care Representative On the Telephone Number Provided Above.

Nevertheless, Get back to Us Soon as You Make a Choice Of Delivery So that We Can Inform You About Method Of Payment Which Will be Adopted In Sending Money to This Office.

On Behalf Of My Boss, The Senior Dispatch Officer Of this Company, Ms Sylvia Holman, I wish to Congratulate You On Your Winning and Pray to the Good God to Continue to Guide Us From time to Time In all We Do.

Mr Ken Bill
For the Company.


KEYWORDS:
GBP MEANS GREAT BRITAIN POUNDSTERLING
USD MEANS UNITED STATES DOLLAR
VAT MEANS VALUE ADDED TAX
COD MEANS CASH ON

INTERNATIONAL BONDED COURIER COMPANY WORLD WIDE.
Copyright © I.B.C Courier Company Ltd 2008 securities and courier company


--------------------------------------------------------------------------------
Try Facebook in Windows Live Messenger! Try it Now!

Sa
0
Sort by: UpDate | Rating

Comments

Jo
  23rd of Jan, 2010
Agree Disagree 0 Votes
Euro Lottery - Scam
Scotland, Strathclyde
United Kingdom

i would like to complain that i cannot buy a euro millions lottery ticket in the u.k. without getting a 50p millionare raffle ticket is this leagal and has this been sanctioned by the euro lottery governing body

Mi
  5th of Aug, 2011
Agree Disagree 0 Votes
Euro Lottery - Scam
Euro Lottery
United States

from Mr Terry Mcadams
reply-to mrterrymcadams101@kimo.com
date Mon, Aug 3, 2009

My name is Mr Terry Mcadams, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4, 528, 000 GBP, should you be willing to assist me in this project? you will be giving me just 25% of your winnings.

Just as a brief, you just have to register online, due to my position in the company I can make it happen that you would be a winner of the above stated amount.

Naturally, every body would like to play a lottery if they are assured of winning.I am assuring you today to be a winner, please do not take for grantedthis once in a life time opportunity as we both stand to collectively gainfrom this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to e-mail: mrterrymcadams101@kimo.com

Regards,
Mr Terry Mcadams

Post your comment

     

Reply to

close
Send