Express Courier Services UK review: Scam mail! 32

TRANSOLINKS COURIER XPRESS ( Head office )
S21, S22, Main Terminal Building,
Mezzanine Level, KL International Airport,
64000 KLIA MALAYSIA.
Tel.# +60-[protected]

TRANSOLINKS COURIER XPRESS
Building, Segama Road 91100
Lahad Datu, Sabah malaysia
Tel: +60-[protected]

Attention Dear Customer,

We write in response to telephone call today and to clarify to you that your parcel is in the our custody right now and has been duel y certified and ready for dispatch to your destination, having gone through every verification your address and name is confirmed therefore you are requested to pay the sum of Nine Hundred and Twenty ($920.00 usd ) Equivalent to RM2, 800 Malaysian ringgit for custom clearance charges because MS KATRINA FAYE JIMENEZ only paid the air waybill and local charges in uk not in Asian Region Branch.( Malaysia Head Office)

You are advised to make the payment as soon as possible . For efficiency purpose, If u want to deliver your parcel quickly you are advised / suggest to make the payment via BANK TO BANK or suggested thru a MONEY GRAM TRANSFER Bank because in just a minute we can check your payment thru our online system and we can definitely deliver in same day after we can check your payment from our system that u you had cleared already, and therefore Below is our Financial Branch Manager account name, information where you can make the payment before delivery

ACCOUNTANT NAME--- Mr. Brown Nelson ( Branch Manager )

Kuala lumpur branch, Kuala lumpur Malaysia

PURPOSE OF PAYMENT-------- EXPENDITURE

***IF U WISH TO PAY ON COMPANY BANK ACCOUNT NUMBER YOU CAN CALL OUR OFFICE NUMBER HOTLINE

Tel.# (0060)-[protected] ( Malaysia) for further inquiries

NB: Due to problems of underpayment we do encounter, we advise you to pay all the charges involved to avoid underpayment...Also take note that all payment should be made with the name above.Remember to send the following information together with attached copy of your payment slip via email attachment for record purpose.or u can call our office hotline(0060)-[protected] after u made the payment and we shall forward to you an original payment receipt through email as soon as we confirm your payment, our delivery cargo will deliver to you to your door step and please show any valid ID, and the scanned original receipt copy as we send thru your email.

Thank you for your co-operation.

Regards,

Customer Service
( TRANSOLINKS COURIER XPRESS )

Copyright©[protected], TRANSOLINKS COURIER XPRESS . ALL RIGHTS RESERVED. Privacy Policy | Terms & Conditions

NB

Regarding your parcel sent by our customer from uk, london name MS. KATRINA FAYE JIMENEZ, you have a parcel here in malaysia, kuala lumpur branch, it is here because we dont have any office branch in your country thats why we receive here in Malaysia Kuala Lumpur branch as transit which here is the head office around asia. please try to settle your parcel custom clearance here 2, 800 malaysian ringget, then after you pay this tax for parcel our company promise you that we will deliver your parcel without any delay, because its our responsibility to bring it on your address in your country. the parcel declared mandatory by custom to pay the tax because the kilo limit has already exceed weighing 25kg is over thats why the custom ask you to pay tax, so that once we deliver they will not delay here in the Airport custom, and in your country airport custom.

thank you for your cooperation.

Regards,
TRANSOLINKS COURIER XPRESS

Hello Viewers,
This is in regard to an email being sent to me following a True Move Mobile Draw, I was contacted a winner. I was asked to contact Scott Peterson and he sent me couple of emails requesting for customs clearance and documentation and etc...,

Could someone come out clear and advise me its true or not please?
Is there any other person that I can go to or any Ideas and options please.

regards.
Raymond.

Dear Sir,
i got a message of an award of cococola lotarry. so how i claim for this ?
my email address is "smgattuu6@gmail.com"

Thank you for writing PPPAY DELIVERY SERVICE. In acknowledgment of your correspondence, this response is to notify you about your pending package.We are in possession of a certified cheque endorsed in your name awaiting courier delivery to you. Your Order number is PPP075243; we request you please reconfirm your alternative mailing address to ensure conformity with our record for immediate dispatch of your parcel. Please note that P.O. Box address are NOT ACCEPTABLE for courier delivery, only valid residential/ Office address are certified ok. Please be informed that winnings is a BONDED CASHIERS CHECK WHICH CAN NOT BE DEDUCTED.
===============================================================
DeliveryInformation/ParcelDescription
----------------------------------------------------------------
Delivery Terms: ...International Delivery
Consignment Note No:... XBN103940394-00
Colour of Parcel:... Brown
Total Weight:... 1.02g
Total Net Weight:...3. 07g
===============================================================
We offer Courier Exchange Mail Airmail for prompt parcel delivery to customer.Find below our delivery types, you are required comply with our delivery charges for your parcel delivery to you. Please note only residents of the UNITED KINGDOM can request for Cash on Delivery( C.O.D).
===============================================================
Service Type|Delivery Duration|Charges/Fees
-------------------------------------------------------------- -------------
Courier Exchange Mail Airmail 2-3 days (Working Days) 325.00(Pounds Sterlings) = 600USD

Fee Payment:
------------
The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive document. We serve all responsibilities incase of any eventualities.Payment for your delivery fees should be made via western union agents or money gram agents. (Direct deposit applies to resident of the UNITED KINGDOM Only).Currently check and credit card payment are not accepted for international delivery.You are required to locate your nearest western union or money gram local agents in your country and make fee payable to our Finance and Clearance Staff Below:

Name: JAMES MARK

Address: 44 croydon avenue liverpool ann United Kingdom

After sending the fees you are to send payment details as they appear on the MoneyGram/Western Union payment slip via email to us:

1.Senders Name and Address:

2. Amount Sent:

3..Receivers Name:

4.Money Transfer Control Number (MTCN).

5.Test question and answer, if any:

On receipt and confirmation of your paid courier charges, you will be notified on the estimated dispatch date of your parcel in line with the time and date of delivery. Please note that the majority of our orders are dispatched on a signed for delivery.Do ensure that you are available at your given address to sign for your parcel on delivery. your international passport or driver's license will be used as a form of identification. All orders not delivered within Three (3) working days from this communication will be returned back to its sponsors. Please ensure that you confirm your delivery address. At PPPAY COURIER BV . we guarantee your satisfaction. We are glad to be of service to you.
=====================================================================================
PPPAY COURIER BV. is a registered and copyright trade marks of: -PPPAY COURIER AND CARGO SHIPMENTS UNITED KINGDOM
Sincerely,
Cally Martins
Customer Service.( PPPAY COURIER

Hello I am willy..

Please do not entertain this kind of fraud, scammers act, a genuine lottery will basically dont have to ask money first. Just remember this scammer people will definitely offer a temptating bait that would catch your/our attention particular huge amount of money just to cheat innocent people like us. Yes some times there is LUCK that could happen to any people but this is one in a million rare chance only . Once they ask money please don not be fooled by this kind of brain ### animal.

They will give you a very sweet flowery words, contact name, address that once you call yes they will answer, (part of their plan). Working hard is the only way to gain success, we must be loyal and honest to every human BEING and for being LIKE that YOUR LUCK WILL SURELY COMES NEXT that you will not even notice.

Thanks.

i received a mail that i have won nokia N 97 and an amount of rupees 100000 million pounds and they are askng me for delivery charges of 300$ i want to know that i really have won or not. and how it is possible that i have won kindly mail me on billboard9002@yahoo.com

mine is worst. sumone chatted wif me aggreed to send blackberries to me to start up a small business. he told me he sent the parcel, 3 days after, i receive this msg. wut is wrong wif them. he gave me a number. i called it, the number is not in service. the number at the bottom of this mail is also a wrong number.

Dear Customer,

We are pleased to inform you that your parcel with ORDER NUMBER: GSC/567389/123 WFD /2009 (UNITED KINGDOM / SINGAPORE) has just arrived into our office, which the sender's name is Mr.Frank cassmore Donalds from the United Kingdom and for which will be delivered to the following Name and Address after the local clearance has been made.

NAME : Jasmine Vaughies Jacob

ADDRESS : 5-4-13, Connaught Apartment, Jalan 2/124, Taman Connaught 56000 Cheras, Kuala Lumpur, Malaysia.

PHONE : +[protected]

E-MAIL : jasjilljac_bk@hotmail.com

Moreoso i wish to bring to your notice that your package has been placed on hold by the Singapore Custom for some reasons which happened to violates the shipping policies. As the goods arrived Singapore authorities check point, the Singapore authorities detected that currency were included in your parcel.

Thereby, certain commission must be paid as authorities duty via us which is for the immediate clearance of your package .For the main time reference of tracking on the "status" of your package is pending, this is in accordance to the mode of operations in the Courier sector for financial delivery.

We have already taken order number for this package from the authorities.

The parcel will be delivered to your appointed destination effectively, and we want to bring to your notice that before we can effect the delivery, there are some local charges which amounted to about $500 USD been the payment of :

Outstanding Charges:

Administrative ...$250 SGD
Clearance... $250 SGD

TOTAL = RM1, 229.00 or $500 SGD

Which you need to pay before we can deliver your parcel to you at your door step.

We urge you to respond to this mail once you receive it to avoid unnecessary delay of your parcel.

Regards,

UTHMAN IBRAHIM

PHONE : +[protected]
Fax : +[protected]
Customer Service
Global Securities Couriers.
www.expresslink.t35.com
expresslinkcouriernsecurities@oued.org

i recive some message and i want to know if this head officer was legal to operate this kind of business, , or maybe they are the scamers, , i want to hear back from you please, , , ill wait your response to stop this kind of illegal business, ,

From: info.delivery express.hk
Subject: WITHHELD PARCEL.
To: gasu_ko_20@yahoo.com
Date: Monday, 17 August, 2009, 10:47 AM

Head, Customer Services,

Express Delivery Services.

No: 583 Nathan Rd Mongkok Kowloon Hongkong.

Email: info.deliveryexpress_hk@yahoo.com

17/08/09.

Delivery Address: Sec.2 Blk 3 Lot 69 Belvedere III Pasong Kawayan II

Gen. Trias Cavite Philipines.

Attn: Elizabeth Lamis,

With reference to your package delivery. I wish to bring to your notice that your package has been placed on hold by the Hongkong customs for some reasons which happened to violate the shipping policies.

As the parcel arrived Hongkong enrout to your destination, custom check point detected that currency were included in your parcel. Thereby, certain commission must be paid as customs duty via us which is for the immediate clearance of your package. We have already taken order number for this package from the customs.

You are required to follow all instructions giving to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package.

Upon confirmation of payment, your package will be delivered to your designated
address above under without delay.

Outstanding Charges:

Administrative ...$ 120.00

Clearance... $240.00

TOTAL = $360.00 only.

A total of $360.00 (Three hundred and Sixty United States Dollars only) has been charge. In acknowledgement to this email, send the money to us in other to clear your parcel in other to receive your items.

Thank you. I hope I have made myself clear to you by this notice as
directed by the management.

For more inquiry please call +[protected]. Please send the money using western union money transfer attention VICTOR CHEN with our office address as above and send the MTCN number and senders full name for our receipt.

We will be glad to serve you better.

Yours Faithfully,
Mr. David Lee,
Express Delivery Services, HK.
South East Asia Regional Co-coordinator.

I met this guy online and after 3 months he proposed and said he was sending me a package with money, a diamond ring, and other presents. He gave me the tracking number of the package through this so called courier, that after researching doesn't even exist. The courier said I had to pay to them money to get my package that had been stuck in Malaysia (why was it sent there in the first place?) When I talked to my "fiance" he said I had to pay for it so I wouldn't lose the package, and tried to manipulate me by making use of my feelings. He refused to send me money via Western Union (I asked him this to test if he was real) and refused. After this, I never heard of him again. His name: ADAMS WILLIAMS.

Here's the email I got from the fraudulent courier:

From: britishcourierworld@operamail.com
> To: seg@hotmail.com
> Date: Mon, 20 Jul 2009 03:41:12 +0100
> Subject: madam
>
> BRITISH COURIER WORLD SERVICE
> WEBSITE WWW.BRITISHCOURIERWORLD
> EMAIL BRITISHCOURIERWORLD@OPRA MAIL.COM
> NO 85 HARFORD STREET MILE END
> TELE +[protected]
> LONDON, F15PY
> UNITED KINGDOM
> MALEAYSIA TEL +[protected]
>
>
> DELIVERY ADDRESS asuncion
> paraguay south america.
>
>
>
> Attn: Madam Lan Vixen.
>
> With reference to the delivery of your package, We have
> tried to reach
> the sender on phone but to no avail. I wish to bring to your notice
> (Receiver) that your package has been placed on hold by the Malaysian
> customs for some reasons which happened to violate the shipping
> policies. As the
>
> goods Arrived Malaysia at the check point, the Malaysian custom detected
> that currency were included in your parcel. Thereby, certain commissions
> must be paid as customs duty via us which is for the immediate clearance
> of your package .For the main time refer on the ' status' of your package
> during tracking, this is in accordance to the mode of operations in the
> Courier sector for financial delivery . We have already taken order number
> for this package from the custom.
> Outstanding Charges:
> Administrative ...RM 1, 500.00
> Clearance... RM 1, 300.00
> TOTAL = RM 2, 800.00
> TOTAL 700 us dollar (seven hundred us dollar}.
> A total of RM 2, 800 (two thousand eight hundred Malaysia
> Ringgit only) has been charge. In acknowledgement to this email, account
> details shall be provided to you for the payment as stated above for the
> release of your package.
> Thank you, as I hope I have made my self clear to you by this notice as
> directed by the management.
> For more inquiry call: +[protected].
>
> Email: info britishcourierworld@operamail.com
>
> Present your order number when calling so that we may honor your calls.
> We are glad to be of service to you.
>
> Sincerely Yours.
> Mr. frank
> Head, Customer Propositions

my name is christie.i want to complaint that one of eagle express courier services dont give my full parcel order number..he said that i hav to pay for the custom the he can release my parcel.please help me..i need my things
actually, my friend (the sender) from uk send the parcel to me here in malaysia.my tracking number is uk8660my
please check for me whether my parcel already come to malaysia or not..

Please, BEWARE OF THESE SCAM MAILS!

I got the same mail stated "This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500, 000.00) for the ANNUAL2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.'' from Name:MR peter touch
Email: windows-uk@live.com
PHONE NUMBER:+[protected]

First, I replied them but then I had little doubt. But when I did a web search I found it scam. Please take some hard action against these UK's scambers.

Toyota Car Promotions Department.
2 Lansodowne Row, Berkeley Square,
London, W1j 6h, United Kingdom
CVR-nr. [protected].

Attention: Winner,

This is to officially inform you that your claims has been confirmed by the British Gaming Board. Now i am very happy to inform you that your winning cheque of 600, 000.00 Great British Pounds and a Toyota Camry Car has been insured and forwarded to One World Express Courier Limited.

You are to contact the One World Express Courier Limited for immediate delivery arrangement of both your winning cheque and car.

Delivery Requirements:
1. Name:
2. Delivery Address:
3. Country:
4. Sex:
5. Phone Number:

Please note that also you are to quote your order number (PARCEL REGISTRATION CODE: SKC231282UK )to the courier company.
Your Order Number AB23121985 . Please find below One World Express Courier Limited details Below.

Courier Contact Details:
One World Express Courier Limited.
#9 Arkwright Road Colnbrook, Slough.UK.
EMAIL:: Cs@oneworld-expressltd.com
TEL:: +[protected]
Headling Officer: Mr. Clinton Wattford.

You are to contact the One World Express Courier Limited as soon as you receive this email and do ensure to give the headling officer a call for proper attention for your PARCEL. The faster you contact the courier company the faster the delivery of your car and cheque will be.

Note that you are to make enquiry from the courier company on their cost of delivery of your cheque and car to be deliver to you in your country.

Once again i say congratulation and please do keep me updated with every development with the courier company. Call me as soon as you send the email to the courier company.

Sincerely,
Mr. Martins Steward.
Toyota Car Promotion Department.

i have receive the same message and have fill the requirement.. but im afraid if the courier charge will burden me nd how much the cost?.. and i dunno whether the message is scam or not?

the message is from=(financialcondept@gmail.com on behalf of Financial Control Department (financialcodept@aol.co.uk))

Dear winner,

with reference your email received, I want to inform you that we have verified and confirmed that your e-mail address(mental_break@hotmail.com) has emerged as winner Number (3) of the wonprize fund of (650, 000.00GBP) from the Mega Millions promotionprogram held in United Kingdom this month.

Therefore, we are delighted to give you a brief explanation regarding the Mega Millions Promotion Program, which you won. Due to the factthat you might still be wondering about how you became a winner or ifactually this is true or not. Infact, other winners have asked suchquestions and are cleared accordingly.

This is an organization that has been financially assisting people with it's intention to changing peoples life, so many people have benefited from it in recent past. As part of International PromotionsProgram for the internet users who may have in the recent past visitedour website. All Participant were selected through a computer balloting system drawn from Seven hundred thousand E-mail addresses, from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This promotion program was jointly promoted and co-sponsored by aconglomerate of some multinational companies as part of their socialresponsibility to the citizens in the communities where they have operational base.

Therefore, to enable us set up your payment file and to process yourdocuments of claims for the release of your prize award, you are required to provide the information below:

1. Full Name:
2. Date of Birth:
3. Sex:
4. Marital Status:
5. Contact Address:
6. Country & Religion:
7. Current Location:
8. Telephone Number:
9. Occupation:
10. Brief Description of Company/Individual:
11. In a brief explanation, how do you intend to use your won prize in improving your standard of living.

Be also informed that should there be any counter claims regardingyour winning numbers ( i cannot publish to the public) during the processing of your documents of claim for the release of your award prize, we will discontinue the processing and you will lose your award prize. This is because your winning numbers are vital information, which you must keep away (Confidential) from the public, until you receive your
promotion prize award so we have to ensure that the award prize is release to the right beneficiary.

Best regards,

Dr.Steve D. Woodgate

Express Courier Services UK Complaints - Scam mail!
Review all Express Courier Services UK complaints
Express Courier Services UK
Posted: 2007-10-03 by Nirennaik [send email]
Scam mail!

Complaint Rating:
EXPRESS COURIER LTD.
Head Office: Link House,
1C Church Street, Whitchurch
Hants, RG28 7AD England
Reg order no:PJ4537573M
PARCEL DELIVERY/COURIER CHARGES
Tel: +[protected]
E.mail: Expresscourierdisbursmentunit@yahoo.co.uk

ATTN: Niren Naik

You are welcome to Express Courier Service LTD.an affiliate of the UK VOLKSWAGEN AUTOMOBILES Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

This office has been notified by the UK VOLKSWAGEN AUTOMOBILES COMPANY on the amount of Four Hundred and Fifty Thousand Great British Pounds (£450, 000.00) and a brand new volkswagen car. won by you on their sweepstakes program.Please be informed that your funds are ready for DISBURSEMENT. The name in our list of shipment is { Niren Naik } One of the Volkswagen Automobile Promo Winner who have been officially cleared for payment by the Lottery Board. All you have to do now is to try and meet up with the requirement in order for you to claim your winning parcel and your brand new volkswagen car without having any problem with the management.

DESCRIPTION OF PARCEL TO BE DELIVERED.
Reference Number [protected]/21
Parcel Details Certified Cheque of £450, 000.00, A Winning Certificate And Volkswagen Car.
Status Unclaimed
Present Route Heathrow International Airport UK.
Destination 15, someswara row house, pal gam road, surat, India.
Telephone 91-[protected]

------------------------------------------------------------- --------------
Delivery Information/Parcel Description
------------------------------------------------------------- --------------
Parcel Order No. :...OBC55617
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown

"Express Forwarding Services" is a registered and copyright trade marks of :- Express Trans International Ltd".

You can now begin the final step of the claims process, which is the delivery of your prize to you. We offer Three (3) type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/choose one option, which will be convenient and affordable for you, for your parcel delivery to enable us commence with the delivery of your parcel.

EXPRESS COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD.
Option 1.Express Delivery Option 2.Premium
Delivery Option3.Classic Delivery.

Express Courier World Wide Delivery. 48hours 2Working days 72hours 3Working days 116hours 5Working days
Mailing. £300.00 £200.00 £150.00
Insurance £150.00 £150.00 £150.00
Car Shipping £100.00 £100.00 £100.00
Vat (5%) £50.00 £100.00 £50.00
TOTAL COSTGB(Pounds) £600.00 £550.00 £450.00
Amount in Rupees 48, 025.87 INR. 44, 024.06 INR. 36, 019.69 INR.

After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, and the details provided below by completing the below Transaction Form:
NAME:
ADDRESS:
CONTACT PHONE NO.:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid Identity card sent via email)

Note: The courier charges bills are to be paid before delivery due to the following reason:The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made and something goes wrong, that I/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for Insurance Cover was not made at point of mailing.

And note that you have to hestine up to avoid any unconstigent obligations.
Once again, Congratulations...
Open 7days24hrs-365days a year.

Regards,
Mr. Scott Peterson Jnr.(Dispatch Officer)Management
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER LTD
Comments India Lottery Scams
Share with others:
Was the above complaint useful to you?

Comments

411 days ago by Baljinder Saini [send email]
I am 100% sure its scam.Because my elder bro did get same e-mail and the amazing thing is that each and every single matches with your e-mail.The only difference is at your name .In his letter he has his name. Bad luck Mr/Miss scammer next time don't forget to change at least these two lines.

Parcel Order No. :...OBC55617
Consignment Note No: ... XBN103940394-00
God bless real company. And hope some one from this web site inform them that some one is spoiling there image.

408 days ago by Rahul Sharma [send email]
I also get the same mail stated "the LONDON 2012 OLYMPIC GAMES on the amount of Five Hundred and Fifty Thousand Great British Pounds (£550, 000.00) and a free ticket to watch the 2012 Olympic games live."

THANKS FOR SAVING MY MONEY.

300 days ago by Jagjit Singh [send email]
we got email from Mr. Louis Grey the said dispatch officer stating that i have won the 700, 000.00 great British Pounds and a car BENZ MERCEDES and requested to send rupees 43000.00 through bank account no. [protected] of ICICI bank which was found to be freesed then he gave another two no. for sending money and depositing in the HDFC bank. WHICH WE ARE LUCKY THAT WE DID NOT SEND, KINDLY CONFIRM WEATHER I HAVE WON THE AMOUNT OR NOT, KINDLY TAKE ACTION AGAINST THE CULPRIT.

193 days ago by Ramarao [send email]
THE VOLKSWAGEN AUTOMOBILE CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Call Help Line:
(+[protected] .

28th April 2008

Attention Winner

Congratulations again on behalf of the Uk Volkswagen Lottery Board.

Please contact Mr. Scott Peterson of Express Courier Service with this email address: expresscourierforwarding@yahoo.co.uk

*********************************************
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
EMAIL: expresscourierforwarding@yahoo.co.uk
TEL; (+[protected]
Fax: +[protected]
*********************************************

They will be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY, CITY:
11.PRESENT COUNTRY:

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

NOTE: YOU MUST CALL THE HELP DESK OF EXPRESS COURIERS LIMITED AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalize the final process.

Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mike Brown
Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date:6th/5/2008

ORDER NO.: OBC55617

Attn: RAMA RAO .P.C.,

In sequel to your last email. You have choosen the Gold Class Delivery:24hours for the delivery of your winnings. You are to make the payment of 430.00 GBP = 34, 389.61 INR

You are to make the payment to our account officer's bank account in STATE BANK OF INDIA using the account number details below.

STATE BANK OF INDIA
BANK ACCOUNT DETAILS

ACCOUNT NAME: Ibrahim Shaikh
ACCOUNT NO: [protected]
BANK BRANCH: Borivali
BANK NAME: Sate Bank Of India

Kindly deposit the sum of 430.00 GBP = 34, 389.61 INR to the account number details above and send to an attach copy of the bank deposit slip for comfirmation of payment.

Your winning parcel which is already at the Hearthrow Airport will be deliver to your address as soon as we get your bank deposit slip.

We await the bank deposit slip.

Regards
Mr. Scott Peterson Jnr..
Dispatch Officer
Tell:(+[protected]
EXPRESS COURIER SERVICE LTD
lcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date:9th/5/2008

ORDER NO.: OBC55617

Attn: RAMA RAO .P.C.,

Compliment of the day to you, In sequel to your mail, I am sending you this mail to inform you that our account officer Ibrahim Shaikh has left india yesterday for United Kingdom for some business meeting and in abcent of that you are require to contact us so we can send you our new officers account details for deposit.

Attachment below is the scan copy of YOUR PARCEL AND A GUARANTEE CERTIFICATE that show that your parcel is ready for dispatch. I understand that, you are scared to the your delivery charges, i would have really help you with your request but we have encount problem with it in the pass and i hope your skeptic attitude will not make you loose this kind of life opportunity. I will advice you to make the payment as quickly as possible, but if you fell you cannot meet up with the claiming/payment, kindly notifily us and send it back to us via email to enable proper documentation.

And note that you have to hestine up to avoid any unconstigent obligations.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER SERVICE LTD

--------------------------------------------------------------------------------
Sent from Yahoo! Mail.
A Smarter Email.

Attachments

Photos:

Scan and Save to Computer

Your_Delivery_Parcel_For_RAMA_RAO_.P.C.JPG (32k) [View]
Scan and Save to Computer

GUARANTEE_CERTIFICATE_FOR_RAMA_RAO_.P.C.JPG (227k) [View]

dear sir /madam,
all the mentioned above things is true or fake
i am very surprised for to won a lottery

please consider my request and cooprate with me

ramarao.p.c.

DeleteReplyForwardSpamMove...

186 days ago by Abhilaasha Sharma [send email]
there should be some strict action taken against these kand of scammers.they mislead innocent people, try to rob them openly.

178 days ago by Pramod [send email]
sir i have request ot you give the my prize i am already send the detail but i what is matter by courier
pls sugesation me by my mail

178 days ago by Jennifer K. Fields [send email]
This is obviously a scam. I recieved a similar notification regarding an award that I supposedly won. Funny how I have no recollection of having entered any such contest. First, I was notified with regard to the alleged "prize" in the amount of 200, 000. Then I was informed that I would have to pay a fee for a courier service to deliver said price. After doing a bit of investigating I discovered that no such courier service existed.
The following is a copy of what was sent to my email address. Please note that several times throughout the email the idiots actually misspelled the word "courier." Idiocy knows no bounds. Do not fall for this scam. Send no monetary funds, instead file a formal complaint. These scammers are taking advantage of our friends, neighbors, and loved ones. We must protect those who can not protect themselves.

Live Express Couiers Ltd
Colndale Road, Colnbrook,
Lay-out, Berkshire, SL3 0HQ
United Kingdom
Tel: +[protected]
+[protected]
Fax: +[protected]

Our Ref: LEC/COGP/7280
Your Ref: GRTS/LBT/02-G6/08
Order No. LEC/0789701/BZ00DDK

Dear Jennifer K. Fields,

You are welcome to Live Express Couiers Ltd. This company is an affiliate courier company to Heritage Fund Organization. We are pleased to be at your service.

This response is to notify you about your pending package in our company. We are in possession of the Original copy of your Award Funds Certificate and a Certified Cheque of (GBP 2, 000, 000.00) endorsed in your name, including other award winning related documents awaiting courier dispatch to you as instructed by the Heritage Fund Organization.

Be informed that we offer four (4) types of services for international parcel delivery to our customers. Please find below a full discription of your parcel and our delivery types and Cost.

Delivery Information / Parcel Description

Delivery Terms: ... International Delivery

Consignment Note No: ... LEC931940683-77

Colour of Parcel: ... Brown

Total Weight: ... .1.9g

Total Net Weight: ...3.01g

Delivery Duration | Service Types / Fees

4-5 business days

LEC International
Economy £ 475 = $ 941 USD

2-3 business days LEC International First lass
£ 528 = $ 1, 046 USD

1-2business days LEC International Priority
£ 619 = $ 1, 227 USD

1 Day (Over Night) LEC International Plus
£ 840 = 1, 699 USD

*IMPORTANT* You are required to CHOOSE one delivery option from the four (4) given delivery options above and write back to us. As soon as you indicate the delivery option of your choice, we will provide you with instructions on how you will send the Courier fee to our Company. Upon receipt and confirmation of your courier fee in our Company, you will be notified on the estimated dispatch date and time of delivery of your parcel. We will then provide you with TRACKING NUMBER to enable you track the status of your Courier Delivery Online.

Please note that majority of our orders are dispatched on a 'Signed For Delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery. Your international passport or driver's license or any form of valid ID will be used as identification.

We have undertaken a hard cover insurance incase of loss, damage or theft of your parcel. We assume all responsibilities incase of any eventualities. All orders not delivered within Ten (10) working days from this communication will be deemed to have been forfeited by you and we will then notify the PowerBall Organization for re-use of your funds in the drawing of the next edition of their program.

Please ensure to re-confirm your address because we do not want to deliver your parcel to the wrong address. At Live Express Couiers Ltd, we guarantee your satisfaction.

We are glad to be of service to you.

Mr. Alex Rodney
(Customer Services)
Live Express Couiers Ltd

**Live Express Couiers Ltd, Registered in England No. 929027. Registered Office In England:
Colndale Road, Colnbrook, Lay-out, Berkshire, SL3 0HQ**

Live Express Couriers Limited.

Domestic roadfreight service
Local/International Courier Services
Seafreight and European roadfreight

===================================================================================

Copyright © [protected] Live Express Couiers Ltd. All rights reserved.

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

The HTML graphics in this message have been blocked. [Show HTML Graphics - Edit Preferences]

DeleteReplyForwardNot SpamMove...
Previous | Next | Back to Messages Save Message Text | Full Headers
Check MailCompose Search Mail: Search MailSearch the Web

Move Options
[New Folder]
Inbox
emotional distress
pain and anguish
Forward Options
As Inline Text
As Attachment
Reply Options
Reply To Sender
Reply To Everyone
Address Book Shortcuts
Add Contact
Add Category
View Contacts
View Lists
QuickBuilder
Import Contacts
Synchronize
Addresses Options
Addresses Help
Calendar Shortcuts
Add Event
Add Task
Add Birthday
Day
Week
Month
Year
Event List
Reminders
Tasks
Sharing
Synchronize
Calendar Options
Calendar Help
Notepad Shortcuts
Add Note
Add Folder
View Notes
Notepad Options
Notepad Help
Advanced Search
Advanced Search

Copyright © [protected] Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy

174 days ago by Sandeep Kumar Mishra [send email]
Hi all,

This is something some one take care of. Every now and then receiving this kind of mail which is misleading. I request government to take care of such things. These bloody scammers and are trying to cheat innocent people openly. Since having ample proof why government is not taking care of such non-sense activities. Please take action against these people----Mile Brown and scott peterson are common name in all the mails.

161 days ago by Dinesh N [send email]
Dear All,

I have received similar mail, am do the payment with out knowing & seeing the parcel/price money.
Below is the mail which i have received.

Kindly advice.

Thanks.

EXPRESS COURIER SERVICE.
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ

DATE: 19TH JUNE 2008

ORDER NO.: OBC55617

ATTN: Dinesh N,

Thank you for writing Express Courier Service Ltd, In acknowledgement to your email and our correspondence with Engr.Mike Brown be notify that your documents which will be sent along side with your winning Certified, Bank Cheque of £450, 000.00 (Four Hundred and Fifty Thousand Pounds Sterling ) is very much ready for delivery. The name in our shippment database is {Dinesh N.} for further proceedings on Your delivery arrangements, you are to re-confirm the informations below to us:
COMPLETE NAME :
PRESENT CONTACT ADDRESS :
MOBILE NUMBER :
CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT IS MOST AFFORDABLE BY YOU.
===================================================================
Delivery Information/ Parcel Description
===================================================================
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
====================================================================
We offer three -types of service for prompt parcel delivery to customers world wide . Find below our delivery options, you are required to choose one option, which will be convenient for you to pay for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
====================================================================

A. Gold Delivery: in 24hours
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00

B. Premium Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00

C. Normal Delivery: in 72hours
Mailing GBP £170.00 00.00
Insurance GBP £110.00 00.00
Vat (+) GBP £85.00 00.00
TOTAL GBP £365.00 00.00

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.EXPRESS COURIER SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

Thanks for using the EXPRESS COURIER SERVICE .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Good luck and hope to hear from you soon.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Tell:(+[protected]
Fax: (+[protected]
EXPRESS COURIER SERVICE LTD.

149 days ago by Ashutosh Mishra [send email]
good morning to all

i ashutosh mishra also got a same mail from city express courier service. they are asking for 400 gbp for taking the parcel, which is a lottery fund of 1000000 gbp. please help me deer

121 days ago by Shiva Kumar [send email]
hi this is shivakumar even i gat the same mail from the and i also got the same messege that i have wonthe lottery of 500000
brititsh pounds pls help me

112 days ago by Mansoob Ali [send email]
This is Mansoob Ali also get a same mail from expresscourierforwarding@yahoo.co.uk, i have received mail on 6 aug 2008
Subject: "You Have Won 450, 000 ( G.B.P) Contact Processing Consultant"
Please help me as soon as possible.

106 days ago by Srinivas Purella [send email]
Dear Express Corier Service Ltd Team

I have recieve 3 mails regarding winning of lottery Please let me know is it correct i am sending that mails to you Please clarify to me.

Show Headers

EXPRESS COURIER SERVICE.
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ

DATE: 11TH AUGUST 2008

ORDER NO.: OBC55617

ATTN: Srinivas Purella,

Thank you for writing Express Courier Service Ltd, In acknowledgement to your email and our correspondence with Engr.Mike Brown be notify that your documents which will be sent along side with your winning Certified, Bank Cheque of £450, 000.00 (Four Hundred and Fifty Thousand Pounds Sterling ) is very much ready for delivery. The name in our shipment database is { Srinivas Purella} for further proceedings on Your delivery arrangements, you are to re-confirm the information below to us:
· COMPLETE NAME:
· PRESENT CONTACT ADDRESS:
· MOBILE NUMBER:
· CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT IS MOST AFFORDABLE BY YOU.
===================================================================
Delivery Information/ Parcel Description
===================================================================
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
====================================================================
We offer three -types of service for prompt parcel delivery to customer’s world wide. Find below our delivery options, you are required to choose one option, which will be convenient for you to pay for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
====================================================================
· A. Gold Delivery: in 24hours
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00

· B. Premium Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00

· C. Normal Delivery: in 72hours
Mailing GBP £170.00 00.00
Insurance GBP £110.00 00.00
Vat (+) GBP £85.00 00.00
TOTAL GBP £365.00 00.00

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. EXPRESS COURIER SERVICES LTD. do not allow Cash on delivery {C.O.D} as all payment must be made in this office before shipment can commence.

Thanks for using the EXPRESS COURIER SERVICE .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Good luck and hope to hear from you soon.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Tell:(+[protected]
Fax: (+[protected]
EXPRESS COURIER SERVICE LTD.

Mail 2:
Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date: 12th/08/2008

ORDER NO.: OBC55617

Attn: Srinivas Purella,

In sequel to your mail and the telephone conversation. Your parcel will be dispatch with the Normal Class Delivery: 72hours for the delivery of your winnings. You are to make the payment of 365.00 GBP = 29, 389.61 INR

You are to make the payment to our account officer's bank account in BANK OF BARODA using the account number details below.

BANK OF BARODA
BANK ACCOUNT DETAILS

ACCOUNT NAME: YOGESH DALVI
ACCOUNT NO: [protected]
PAN NUMBER: AOOPD4482M0
BANK BRANCH: BHAYANDER
BANK NAME: BANK OF BARODA

Kindly deposit the sum of 365.00 GBP = 29, 389.61 INR to the account number details above and send to an attach copy of the bank deposit slip for confirmation of payment.

Your winning parcel which is already at the Hearthrow Airport will be delivered to your address as soon as we get your bank deposit slip.

We await the bank deposit slip.

Regards
Mr. Scott Peterson Jnr..
Dispatch Officer
Tell:(+[protected]
EXPRESS COURIER SERVICE LTD
Send instant messages to your online friends http://uk.messenger.yahoo.com

mail 3

Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date: 13th/8/2008

ORDER NO.: OBC55617

Attn: Srinivas Purella,

Compliment of the day to you, in sequel to your mail, I want to inform you that your parcel will soon be return back to the lottery board as unclaimed. Below are the attachments of a snap copy of your delivery parcel and guarantee

Attachment below is the scan copy of YOUR PARCEL AND A GUARANTEE CERTIFICATE. I understand that, you are scared to to pay the delivery charges, I would have really help you with your request but we have encounter problem with it in the pass and i hope your skeptic attitude will not make you loose this kind of life opportunity. I will advice you to make the payment as quickly as possible, but if you fell you cannot meet up with the claiming/payment, kindly notify us and send it back to us via email to enable proper documentation.

Note: And also you should be aware that you are dealing with a legal body in the United Kingdom . You have our telephone number, fax number, company address and other you can confirm ok.

And note that you have to hasting up to avoid any incontinent obligations. Failure to further with the requirement (payment) will lead to for fitment of your winnings. BE WARNED

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER SERVICE LTD
Send instant messages to your online friends http://uk.messenger.yahoo.com

Along with 3 mails i have recieved 2 scanned documents also

i will send tu your mail id Please let me know is it corrct other wise you people take action on those people

Yours Truly,
Srinivas Purella

77 days ago by Grace [send email]
THEY ARE SO PITY FOR DOING THIS BECAUSE WE ARE ALL KNOWS ABOUT COMPUTER, THEY CANNOT PUT IN THIER POCKET FOR SUCH AN STUPID THING, HOW WE WON WE DONT HAVE ENTRIES, AND THEY WANT A PAYMENT FOR COURIER? HAHAHAHA... SCAMMER SHAME ON YOU...THIS IS THE MAIL I RECIEVE:

MICROSOFT PROMOTION 2008
CLAIMS CENTER
92 old Fetter Lane London, EC4A 1AG U.K .
(Customer's Service Center)
Draw# 3243

ATTENTION: Grace C.

We hereby inform you that we have processed your Winnings and your fund and your Car is now ready to be released to you. Your fund deposited with us is not in liquid form but in Bank Cheque, this advice complies with section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Lottery Companies and the British Government.

We have consequently forwarded your winning cheque to the courier firm that will handle the delivery to your designated physical home address in your area of location. It will be delivered to you within 24 hours after you have contacted them. Now, You are been referred to our affiliate courier company so that you can make inquires concerning modalities and processes for delivery. The payment process involves having your winning cheque couriered to you, after which you proceed to cashing the cheque in your home bank or any bank in your area of location which will be communicated to you thereafter.

There will be a Banquet and media briefing for winners in your category;You will be provided with more information subsequently. You will be required to come to our Uk office on the day of the Banquet and Media briefing if you so wish.Only winners who have redeemed their prizes shall be liable for an invitation.

You are to contact the Courier Service at once with your Full Name, Phone Number and Address so they could confirm with the information they have with them.Below are their contact details:

EXPRESS COURIER SERVICE,
SUITE 25, Woodrow Business Center
65/66 Woodrow Road, Charlton SE18 5DH
ENGLAND, United Kingdom
Handling Officer: Mr. Frank Woods
email: starexpressdeliverydept@yahoo.co.uk
PH/: +[protected]

THE SECOND MAIL

Dear Grace C.

Good day to you. This is to inform you that we are in possession of a Certified Cheque which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements. We are a well established company offering courier and transport services 24hour a day for priority delivery of letters, parcels and consignments to any destination by Road, Air or Sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by Road, Sea or Air.

Your Order Number: SH25546

Description of Parcel To Be Delivered:
An original certificate of weight: -------------0..08kg
Bonded draft of weight: -------------0.18kg
Total weight of parcel: -------------1.8kg
Colour of Parcel: -------------Brown (With Pirority Sails)

Delivery Destination: Netherlands
Name of Receiver: Miercy Grace C. Bracke
Address of Receiver: 's Gravenstraat 243 4567 AE Clinge

Below are three (3) categories of the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque to you. You are to make a choice of the category that suits you:

1) (6-7 days Delivery)
Courier charges ... 24.00 Pounds
Administrative ...50.00 Pounds
Insurance ...50.00 Pounds
TOTAL... 124.00 GBP = 250.00 USD

2) (3-4 days delivery)
Courier Charges ... 50.00 Pounds
Administrative ... 50.00 Pounds
Insurance ... 100.00 Pounds
TOTAL... 200.00 GBP = 400.00 USD

3) (Sameday delivery)
Courier charges ... 120.00 Pounds
Administrative ...80 Pounds
Insurance ...100.00 Pounds
Total... 300.00 GBP = 600.00 USD

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive documents. We assume all responsibilities incase of any ventualities.The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Five(6) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of service to you.Promptness, dependability, professionalism, and a proven know-how are the kinds of traits that make teaming up with Express Courier a rewarding experience, We look forward to hearing from you soon.
Regards,
MR FRANK WOODS
Dispatch Officer.
Fax: +44 [protected]
EXPRESS COURIER SERVICE INC.

71 days ago by Aditya Nath [send email]
Dear all.
I got this message stating I have won a new mercedes car and 7000, 000 GBP.
Now they ask for the money,
They are all scamter ###,
pls do take sevier action so that they cannot cheat next time

EXPRESS COURIER LTD
Head Office: Link House,
1C Church Street, Whitchurch
Hants, RG28 7AD England
Reg order no:PJ4537573M
PARCEL DELIVERY/COURIER CHARGES

ATTN:Esteemed Winner,

You are welcome to Express Courier Service LTD an affiliate of the ACCU LOTTERY Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the Accu Lottery on the amount of Seven Hundred Thousand Great British Pound (£700, 000.00). won by you on their sweepstakes program. This means that you have been offi cially cleared for payment by the Verifications Dept of the Accu Lottery Promotion.

The original copy of your winning certificate, your winning Cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their ACCU LOTTERY Promotion and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

The options, together with their associated conditions are presented below:

EXPRESS COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD

Option 1.Express Delivery

Option 2.Premium
Delivery

Option3.Classic Delivery.

Express Courier World Wide Delivery.

48hours 2Working days

72hours 3Working days

116hours 5Working days
Mailing.

£300.00

£200.00

£150.00
Insurance

£150.00

£150.00

£150.00
Vat (5%)

£100.00

£100.00

£100.00

TOTAL COST GB(Pounds)

£550.00

£450.00

£400.00

After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, at the details provid ed below by completing the below Transaction Form:
NAME:
ADDRESS: House No.
CONTACT PHONE NO.:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid Identity card sent via email)

Note: Express Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted fro and we ca nnot do an excemption. Hence you are expected to effect the payment from your end. Please note that you have less than two weeks to have your winnings claimed or forfeited. Do reply before the end of this programme.

Once again, Congratulations

Yours Faithfully
Mr.Louis Grey( Dispatch Officer)Management
Tel: +[protected]
+[protected]
< /FONT>
EXPRESS COURIER LTD
< /FONT>

van_wedeliver_md_wht.gif (6436 octets)

Copyright [protected] ExpressCourierlimited.
All rights reserved. Terms of Service Guideline

[protected] [protected]

61 days ago by Rozain [send email]
i ve got almost the same msg on 25 sep 2008 .plz help me out . they also given me batch number, ref no n wining number.

Microsoft Award Notification

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUND (£500, 000.00) for the New Edition 2008 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners shall be paid in accordance with his/her Settlement Centre Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the transfer of your funds to your nominated bank account.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Company...
8. Age...

Msn Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Congratulations! once again.

Yours in service,

Mrs. Teresa Champ
(Operation Manager)

Successfully Scanned by the McAfee SIG 3200 Applianc

13 days ago by Vinay [send email]
hello i am vinay pratap from i know i am winner of micro soft company the company given ref express courier service i feel that this not list anti frod system pls give me advice any courier copmany our fee in placed price in advance have any process the winner will pay after delivery or our prize

13 days ago by Norhisam [send email]
i have receive the same message and have fill the requirement.. but im afraid if the courier charge will burden me nd how much the cost?.. and i dunno whether the message is scam or not?

the message is from=(financialcondept@gmail.com on behalf of Financial Control Department (financialcodept@aol.co.uk))

Dear winner,

with reference your email received, I want to inform you that we have verified and confirmed that your e-mail address(mental_break@hotmail.com) has emerged as winner Number (3) of the wonprize fund of (650, 000.00GBP) from the Mega Millions promotionprogram held in United Kingdom this month.

Therefore, we are delighted to give you a brief explanation regarding the Mega Millions Promotion Program, which you won. Due to the factthat you might still be wondering about how you became a winner or ifactually this is true or not. Infact, other winners have asked suchquestions and are cleared accordingly.

This is an organization that has been financially assisting people with it's intention to changing peoples life, so many people have benefited from it in recent past. As part of International PromotionsProgram for the internet users who may have in the recent past visitedour website. All Participant were selected through a computer balloting system drawn from Seven hundred thousand E-mail addresses, from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This promotion program was jointly promoted and co-sponsored by aconglomerate of some multinational companies as part of their socialresponsibility to the citizens in the communities where they have operational base.

Therefore, to enable us set up your payment file and to process yourdocuments of claims for the release of your prize award, you are required to provide the information below:

1. Full Name:
2. Date of Birth:
3. Sex:
4. Marital Status:
5. Contact Address:
6. Country & Religion:
7. Current Location:
8. Telephone Number:
9. Occupation:
10. Brief Description of Company/Individual:
11. In a brief explanation, how do you intend to use your won prize in improving your standard of living.

Be also informed that should there be any counter claims regardingyour winning numbers ( i cannot publish to the public) during the processing of your documents of claim for the release of your award prize, we will discontinue the processing and you will lose your award prize. This is because your winning numbers are vital information, which you must keep away (Confidential) from the public, until you receive your
promotion prize award so we have to ensure that the award prize is release to the right beneficiary.

Best regards,

Dr.Steve D. Woodgate

0 minutes ago by Mr Frank Woods [send email]
Express Courier Services UK
Posted: 2007-10-03 by Nirennaik [send email]
Scam mail!

Complaint Rating:
EXPRESS COURIER LTD.
Head Office: Link House,
1C Church Street, Whitchurch
Hants, RG28 7AD England
Reg order no:PJ4537573M
PARCEL DELIVERY/COURIER CHARGES
Tel: +[protected]
E.mail: Expresscourierdisbursmentunit@yahoo.co.uk

ATTN: Niren Naik

You are welcome to Express Courier Service LTD.an affiliate of the UK VOLKSWAGEN AUTOMOBILES Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

This office has been notified by the UK VOLKSWAGEN AUTOMOBILES COMPANY on the amount of Four Hundred and Fifty Thousand Great British Pounds (£450, 000.00) and a brand new volkswagen car. won by you on their sweepstakes program.Please be informed that your funds are ready for DISBURSEMENT. The name in our list of shipment is { Niren Naik } One of the Volkswagen Automobile Promo Winner who have been officially cleared for payment by the Lottery Board. All you have to do now is to try and meet up with the requirement in order for you to claim your winning parcel and your brand new volkswagen car without having any problem with the management.

DESCRIPTION OF PARCEL TO BE DELIVERED.
Reference Number [protected]/21
Parcel Details Certified Cheque of £450, 000.00, A Winning Certificate And Volkswagen Car.
Status Unclaimed
Present Route Heathrow International Airport UK.
Destination 15, someswara row house, pal gam road, surat, India.
Telephone 91-[protected]

------------------------------------------------------------- --------------
Delivery Information/Parcel Description
------------------------------------------------------------- --------------
Parcel Order No. :...OBC55617
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown

"Express Forwarding Services" is a registered and copyright trade marks of :- Express Trans International Ltd".

You can now begin the final step of the claims process, which is the delivery of your prize to you. We offer Three (3) type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/choose one option, which will be convenient and affordable for you, for your parcel delivery to enable us commence with the delivery of your parcel.

EXPRESS COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD.
Option 1.Express Delivery Option 2.Premium
Delivery Option3.Classic Delivery.

Express Courier World Wide Delivery. 48hours 2Working days 72hours 3Working days 116hours 5Working days
Mailing. £300.00 £200.00 £150.00
Insurance £150.00 £150.00 £150.00
Car Shipping £100.00 £100.00 £100.00
Vat (5%) £50.00 £100.00 £50.00
TOTAL COSTGB(Pounds) £600.00 £550.00 £450.00
Amount in Rupees 48, 025.87 INR. 44, 024.06 INR. 36, 019.69 INR.

After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, and the details provided below by completing the below Transaction Form:
NAME:
ADDRESS:
CONTACT PHONE NO.:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid Identity card sent via email)

Note: The courier charges bills are to be paid before delivery due to the following reason:The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made and something goes wrong, that I/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for Insurance Cover was not made at point of mailing.

And note that you have to hestine up to avoid any unconstigent obligations.
Once again, Congratulations...
Open 7days24hrs-365days a year.

Regards,
Mr. Scott Peterson Jnr.(Dispatch Officer)Management
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER LTD
Comments India Lottery Scams
Share with others:
Was the above complaint useful to you?

Comments

411 days ago by Baljinder Saini [send email]
I am 100% sure its scam.Because my elder bro did get same e-mail and the amazing thing is that each and every single matches with your e-mail.The only difference is at your name .In his letter he has his name. Bad luck Mr/Miss scammer next time don't forget to change at least these two lines.

Parcel Order No. :...OBC55617
Consignment Note No: ... XBN103940394-00
God bless real company. And hope some one from this web site inform them that some one is spoiling there image.

408 days ago by Rahul Sharma [send email]
I also get the same mail stated "the LONDON 2012 OLYMPIC GAMES on the amount of Five Hundred and Fifty Thousand Great British Pounds (£550, 000.00) and a free ticket to watch the 2012 Olympic games live."

THANKS FOR SAVING MY MONEY.

300 days ago by Jagjit Singh [send email]
we got email from Mr. Louis Grey the said dispatch officer stating that i have won the 700, 000.00 great British Pounds and a car BENZ MERCEDES and requested to send rupees 43000.00 through bank account no. [protected] of ICICI bank which was found to be freesed then he gave another two no. for sending money and depositing in the HDFC bank. WHICH WE ARE LUCKY THAT WE DID NOT SEND, KINDLY CONFIRM WEATHER I HAVE WON THE AMOUNT OR NOT, KINDLY TAKE ACTION AGAINST THE CULPRIT.

193 days ago by Ramarao [send email]
THE VOLKSWAGEN AUTOMOBILE CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Call Help Line:
(+[protected] .

28th April 2008

Attention Winner

Congratulations again on behalf of the Uk Volkswagen Lottery Board.

Please contact Mr. Scott Peterson of Express Courier Service with this email address: expresscourierforwarding@yahoo.co.uk

*********************************************
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
EMAIL: expresscourierforwarding@yahoo.co.uk
TEL; (+[protected]
Fax: +[protected]
*********************************************

They will be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY, CITY:
11.PRESENT COUNTRY:

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

NOTE: YOU MUST CALL THE HELP DESK OF EXPRESS COURIERS LIMITED AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalize the final process.

Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mike Brown
Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date:6th/5/2008

ORDER NO.: OBC55617

Attn: RAMA RAO .P.C.,

In sequel to your last email. You have choosen the Gold Class Delivery:24hours for the delivery of your winnings. You are to make the payment of 430.00 GBP = 34, 389.61 INR

You are to make the payment to our account officer's bank account in STATE BANK OF INDIA using the account number details below.

STATE BANK OF INDIA
BANK ACCOUNT DETAILS

ACCOUNT NAME: Ibrahim Shaikh
ACCOUNT NO: [protected]
BANK BRANCH: Borivali
BANK NAME: Sate Bank Of India

Kindly deposit the sum of 430.00 GBP = 34, 389.61 INR to the account number details above and send to an attach copy of the bank deposit slip for comfirmation of payment.

Your winning parcel which is already at the Hearthrow Airport will be deliver to your address as soon as we get your bank deposit slip.

We await the bank deposit slip.

Regards
Mr. Scott Peterson Jnr..
Dispatch Officer
Tell:(+[protected]
EXPRESS COURIER SERVICE LTD
lcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date:9th/5/2008

ORDER NO.: OBC55617

Attn: RAMA RAO .P.C.,

Compliment of the day to you, In sequel to your mail, I am sending you this mail to inform you that our account officer Ibrahim Shaikh has left india yesterday for United Kingdom for some business meeting and in abcent of that you are require to contact us so we can send you our new officers account details for deposit.

Attachment below is the scan copy of YOUR PARCEL AND A GUARANTEE CERTIFICATE that show that your parcel is ready for dispatch. I understand that, you are scared to the your delivery charges, i would have really help you with your request but we have encount problem with it in the pass and i hope your skeptic attitude will not make you loose this kind of life opportunity. I will advice you to make the payment as quickly as possible, but if you fell you cannot meet up with the claiming/payment, kindly notifily us and send it back to us via email to enable proper documentation.

And note that you have to hestine up to avoid any unconstigent obligations.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER SERVICE LTD

--------------------------------------------------------------------------------
Sent from Yahoo! Mail.
A Smarter Email.

Attachments

Photos:

Scan and Save to Computer

Your_Delivery_Parcel_For_RAMA_RAO_.P.C.JPG (32k) [View]
Scan and Save to Computer

GUARANTEE_CERTIFICATE_FOR_RAMA_RAO_.P.C.JPG (227k) [View]

dear sir /madam,
all the mentioned above things is true or fake
i am very surprised for to won a lottery

please consider my request and cooprate with me

ramarao.p.c.

DeleteReplyForwardSpamMove...

186 days ago by Abhilaasha Sharma [send email]
there should be some strict action taken against these kand of scammers.they mislead innocent people, try to rob them openly.

178 days ago by Pramod [send email]
sir i have request ot you give the my prize i am already send the detail but i what is matter by courier
pls sugesation me by my mail

178 days ago by Jennifer K. Fields [send email]
This is obviously a scam. I recieved a similar notification regarding an award that I supposedly won. Funny how I have no recollection of having entered any such contest. First, I was notified with regard to the alleged "prize" in the amount of 200, 000. Then I was informed that I would have to pay a fee for a courier service to deliver said price. After doing a bit of investigating I discovered that no such courier service existed.
The following is a copy of what was sent to my email address. Please note that several times throughout the email the idiots actually misspelled the word "courier." Idiocy knows no bounds. Do not fall for this scam. Send no monetary funds, instead file a formal complaint. These scammers are taking advantage of our friends, neighbors, and loved ones. We must protect those who can not protect themselves.

Live Express Couiers Ltd
Colndale Road, Colnbrook,
Lay-out, Berkshire, SL3 0HQ
United Kingdom
Tel: +[protected]
+[protected]
Fax: +[protected]

Our Ref: LEC/COGP/7280
Your Ref: GRTS/LBT/02-G6/08
Order No. LEC/0789701/BZ00DDK

Dear Jennifer K. Fields,

You are welcome to Live Express Couiers Ltd. This company is an affiliate courier company to Heritage Fund Organization. We are pleased to be at your service.

This response is to notify you about your pending package in our company. We are in possession of the Original copy of your Award Funds Certificate and a Certified Cheque of (GBP 2, 000, 000.00) endorsed in your name, including other award winning related documents awaiting courier dispatch to you as instructed by the Heritage Fund Organization.

Be informed that we offer four (4) types of services for international parcel delivery to our customers. Please find below a full discription of your parcel and our delivery types and Cost.

Delivery Information / Parcel Description

Delivery Terms: ... International Delivery

Consignment Note No: ... LEC931940683-77

Colour of Parcel: ... Brown

Total Weight: ... .1.9g

Total Net Weight: ...3.01g

Delivery Duration | Service Types / Fees

4-5 business days

LEC International
Economy £ 475 = $ 941 USD

2-3 business days LEC International First lass
£ 528 = $ 1, 046 USD

1-2business days LEC International Priority
£ 619 = $ 1, 227 USD

1 Day (Over Night) LEC International Plus
£ 840 = 1, 699 USD

*IMPORTANT* You are required to CHOOSE one delivery option from the four (4) given delivery options above and write back to us. As soon as you indicate the delivery option of your choice, we will provide you with instructions on how you will send the Courier fee to our Company. Upon receipt and confirmation of your courier fee in our Company, you will be notified on the estimated dispatch date and time of delivery of your parcel. We will then provide you with TRACKING NUMBER to enable you track the status of your Courier Delivery Online.

Please note that majority of our orders are dispatched on a 'Signed For Delivery'. Do ensure that you are available at your given

Express Courier Services UK
Posted: 2007-10-03 by Nirennaik [send email]
Scam mail!

Complaint Rating:
EXPRESS COURIER LTD.
Head Office: Link House,
1C Church Street, Whitchurch
Hants, RG28 7AD England
Reg order no:PJ4537573M
PARCEL DELIVERY/COURIER CHARGES
Tel: +[protected]
E.mail: Expresscourierdisbursmentunit@yahoo.co.uk

ATTN: Niren Naik

You are welcome to Express Courier Service LTD.an affiliate of the UK VOLKSWAGEN AUTOMOBILES Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

This office has been notified by the UK VOLKSWAGEN AUTOMOBILES COMPANY on the amount of Four Hundred and Fifty Thousand Great British Pounds (£450, 000.00) and a brand new volkswagen car. won by you on their sweepstakes program.Please be informed that your funds are ready for DISBURSEMENT. The name in our list of shipment is { Niren Naik } One of the Volkswagen Automobile Promo Winner who have been officially cleared for payment by the Lottery Board. All you have to do now is to try and meet up with the requirement in order for you to claim your winning parcel and your brand new volkswagen car without having any problem with the management.

DESCRIPTION OF PARCEL TO BE DELIVERED.
Reference Number [protected]/21
Parcel Details Certified Cheque of £450, 000.00, A Winning Certificate And Volkswagen Car.
Status Unclaimed
Present Route Heathrow International Airport UK.
Destination 15, someswara row house, pal gam road, surat, India.
Telephone 91-[protected]

------------------------------------------------------------- --------------
Delivery Information/Parcel Description
------------------------------------------------------------- --------------
Parcel Order No. :...OBC55617
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown

"Express Forwarding Services" is a registered and copyright trade marks of :- Express Trans International Ltd".

You can now begin the final step of the claims process, which is the delivery of your prize to you. We offer Three (3) type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/choose one option, which will be convenient and affordable for you, for your parcel delivery to enable us commence with the delivery of your parcel.

EXPRESS COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD.
Option 1.Express Delivery Option 2.Premium
Delivery Option3.Classic Delivery.

Express Courier World Wide Delivery. 48hours 2Working days 72hours 3Working days 116hours 5Working days
Mailing. £300.00 £200.00 £150.00
Insurance £150.00 £150.00 £150.00
Car Shipping £100.00 £100.00 £100.00
Vat (5%) £50.00 £100.00 £50.00
TOTAL COSTGB(Pounds) £600.00 £550.00 £450.00
Amount in Rupees 48, 025.87 INR. 44, 024.06 INR. 36, 019.69 INR.

After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, and the details provided below by completing the below Transaction Form:
NAME:
ADDRESS:
CONTACT PHONE NO.:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid Identity card sent via email)

Note: The courier charges bills are to be paid before delivery due to the following reason:The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made and something goes wrong, that I/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for Insurance Cover was not made at point of mailing.

And note that you have to hestine up to avoid any unconstigent obligations.
Once again, Congratulations...
Open 7days24hrs-365days a year.

Regards,
Mr. Scott Peterson Jnr.(Dispatch Officer)Management
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER LTD
Comments India Lottery Scams
Share with others:
Was the above complaint useful to you?

Comments

411 days ago by Baljinder Saini [send email]
I am 100% sure its scam.Because my elder bro did get same e-mail and the amazing thing is that each and every single matches with your e-mail.The only difference is at your name .In his letter he has his name. Bad luck Mr/Miss scammer next time don't forget to change at least these two lines.

Parcel Order No. :...OBC55617
Consignment Note No: ... XBN103940394-00
God bless real company. And hope some one from this web site inform them that some one is spoiling there image.

408 days ago by Rahul Sharma [send email]
I also get the same mail stated "the LONDON 2012 OLYMPIC GAMES on the amount of Five Hundred and Fifty Thousand Great British Pounds (£550, 000.00) and a free ticket to watch the 2012 Olympic games live."

THANKS FOR SAVING MY MONEY.

300 days ago by Jagjit Singh [send email]
we got email from Mr. Louis Grey the said dispatch officer stating that i have won the 700, 000.00 great British Pounds and a car BENZ MERCEDES and requested to send rupees 43000.00 through bank account no. [protected] of ICICI bank which was found to be freesed then he gave another two no. for sending money and depositing in the HDFC bank. WHICH WE ARE LUCKY THAT WE DID NOT SEND, KINDLY CONFIRM WEATHER I HAVE WON THE AMOUNT OR NOT, KINDLY TAKE ACTION AGAINST THE CULPRIT.

193 days ago by Ramarao [send email]
THE VOLKSWAGEN AUTOMOBILE CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Call Help Line:
(+[protected] .

28th April 2008

Attention Winner

Congratulations again on behalf of the Uk Volkswagen Lottery Board.

Please contact Mr. Scott Peterson of Express Courier Service with this email address: expresscourierforwarding@yahoo.co.uk

*********************************************
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
EMAIL: expresscourierforwarding@yahoo.co.uk
TEL; (+[protected]
Fax: +[protected]
*********************************************

They will be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY, CITY:
11.PRESENT COUNTRY:

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

NOTE: YOU MUST CALL THE HELP DESK OF EXPRESS COURIERS LIMITED AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalize the final process.

Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mike Brown
Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date:6th/5/2008

ORDER NO.: OBC55617

Attn: RAMA RAO .P.C.,

In sequel to your last email. You have choosen the Gold Class Delivery:24hours for the delivery of your winnings. You are to make the payment of 430.00 GBP = 34, 389.61 INR

You are to make the payment to our account officer's bank account in STATE BANK OF INDIA using the account number details below.

STATE BANK OF INDIA
BANK ACCOUNT DETAILS

ACCOUNT NAME: Ibrahim Shaikh
ACCOUNT NO: [protected]
BANK BRANCH: Borivali
BANK NAME: Sate Bank Of India

Kindly deposit the sum of 430.00 GBP = 34, 389.61 INR to the account number details above and send to an attach copy of the bank deposit slip for comfirmation of payment.

Your winning parcel which is already at the Hearthrow Airport will be deliver to your address as soon as we get your bank deposit slip.

We await the bank deposit slip.

Regards
Mr. Scott Peterson Jnr..
Dispatch Officer
Tell:(+[protected]
EXPRESS COURIER SERVICE LTD
lcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date:9th/5/2008

ORDER NO.: OBC55617

Attn: RAMA RAO .P.C.,

Compliment of the day to you, In sequel to your mail, I am sending you this mail to inform you that our account officer Ibrahim Shaikh has left india yesterday for United Kingdom for some business meeting and in abcent of that you are require to contact us so we can send you our new officers account details for deposit.

Attachment below is the scan copy of YOUR PARCEL AND A GUARANTEE CERTIFICATE that show that your parcel is ready for dispatch. I understand that, you are scared to the your delivery charges, i would have really help you with your request but we have encount problem with it in the pass and i hope your skeptic attitude will not make you loose this kind of life opportunity. I will advice you to make the payment as quickly as possible, but if you fell you cannot meet up with the claiming/payment, kindly notifily us and send it back to us via email to enable proper documentation.

And note that you have to hestine up to avoid any unconstigent obligations.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER SERVICE LTD

--------------------------------------------------------------------------------
Sent from Yahoo! Mail.
A Smarter Email.

Attachments

Photos:

Scan and Save to Computer

Your_Delivery_Parcel_For_RAMA_RAO_.P.C.JPG (32k) [View]
Scan and Save to Computer

GUARANTEE_CERTIFICATE_FOR_RAMA_RAO_.P.C.JPG (227k) [View]

dear sir /madam,
all the mentioned above things is true or fake
i am very surprised for to won a lottery

please consider my request and cooprate with me

ramarao.p.c.

DeleteReplyForwardSpamMove...

186 days ago by Abhilaasha Sharma [send email]
there should be some strict action taken against these kand of scammers.they mislead innocent people, try to rob them openly.

178 days ago by Pramod [send email]
sir i have request ot you give the my prize i am already send the detail but i what is matter by courier
pls sugesation me by my mail

178 days ago by Jennifer K. Fields [send email]
This is obviously a scam. I recieved a similar notification regarding an award that I supposedly won. Funny how I have no recollection of having entered any such contest. First, I was notified with regard to the alleged "prize" in the amount of 200, 000. Then I was informed that I would have to pay a fee for a courier service to deliver said price. After doing a bit of investigating I discovered that no such courier service existed.
The following is a copy of what was sent to my email address. Please note that several times throughout the email the idiots actually misspelled the word "courier." Idiocy knows no bounds. Do not fall for this scam. Send no monetary funds, instead file a formal complaint. These scammers are taking advantage of our friends, neighbors, and loved ones. We must protect those who can not protect themselves.

Live Express Couiers Ltd
Colndale Road, Colnbrook,
Lay-out, Berkshire, SL3 0HQ
United Kingdom
Tel: +[protected]
+[protected]
Fax: +[protected]

Our Ref: LEC/COGP/7280
Your Ref: GRTS/LBT/02-G6/08
Order No. LEC/0789701/BZ00DDK

Dear Jennifer K. Fields,

You are welcome to Live Express Couiers Ltd. This company is an affiliate courier company to Heritage Fund Organization. We are pleased to be at your service.

This response is to notify you about your pending package in our company. We are in possession of the Original copy of your Award Funds Certificate and a Certified Cheque of (GBP 2, 000, 000.00) endorsed in your name, including other award winning related documents awaiting courier dispatch to you as instructed by the Heritage Fund Organization.

Be informed that we offer four (4) types of services for international parcel delivery to our customers. Please find below a full discription of your parcel and our delivery types and Cost.

Delivery Information / Parcel Description

Delivery Terms: ... International Delivery

Consignment Note No: ... LEC931940683-77

Colour of Parcel: ... Brown

Total Weight: ... .1.9g

Total Net Weight: ...3.01g

Delivery Duration | Service Types / Fees

4-5 business days

LEC International
Economy £ 475 = $ 941 USD

2-3 business days LEC International First lass
£ 528 = $ 1, 046 USD

1-2business days LEC International Priority
£ 619 = $ 1, 227 USD

1 Day (Over Night) LEC International Plus
£ 840 = 1, 699 USD

*IMPORTANT* You are required to CHOOSE one delivery option from the four (4) given delivery options above and write back to us. As soon as you indicate the delivery option of your choice, we will provide you with instructions on how you will send the Courier fee to our Company. Upon receipt and confirmation of your courier fee in our Company, you will be notified on the estimated dispatch date and time of delivery of your parcel. We will then provide you with TRACKING NUMBER to enable you track the status of your Courier Delivery Online.

Please note that majority of our orders are dispatched on a 'Signed For Delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery. Your international passport or driver's license or any form of valid ID will be used as identification.

We have undertaken a hard cover insurance incase of loss, damage or theft of your parcel. We assume all responsibilities incase of any eventualities. All orders not delivered within Ten (10) working days from this communication will be deemed to have been forfeited by you and we will then notify the PowerBall Organization for re-use of your funds in the drawing of the next edition of their program.

Please ensure to re-confirm your address because we do not want to deliver your parcel to the wrong address. At Live Express Couiers Ltd, we guarantee your satisfaction.

We are glad to be of service to you.

Mr. Alex Rodney
(Customer Services)
Live Express Couiers Ltd

**Live Express Couiers Ltd, Registered in England No. 929027. Registered Office In England:
Colndale Road, Colnbrook, Lay-out, Berkshire, SL3 0HQ**

Live Express Couriers Limited.

Domestic roadfreight service
Local/International Courier Services
Seafreight and European roadfreight

===================================================================================

Copyright © [protected] Live Express Couiers Ltd. All rights reserved.

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

The HTML graphics in this message have been blocked. [Show HTML Graphics - Edit Preferences]

DeleteReplyForwardNot SpamMove...
Previous | Next | Back to Messages Save Message Text | Full Headers
Check MailCompose Search Mail: Search MailSearch the Web

Move Options
[New Folder]
Inbox
emotional distress
pain and anguish
Forward Options
As Inline Text
As Attachment
Reply Options
Reply To Sender
Reply To Everyone
Address Book Shortcuts
Add Contact
Add Category
View Contacts
View Lists
QuickBuilder
Import Contacts
Synchronize
Addresses Options
Addresses Help
Calendar Shortcuts
Add Event
Add Task
Add Birthday
Day
Week
Month
Year
Event List
Reminders
Tasks
Sharing
Synchronize
Calendar Options
Calendar Help
Notepad Shortcuts
Add Note
Add Folder
View Notes
Notepad Options
Notepad Help
Advanced Search
Advanced Search

Copyright © [protected] Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy

174 days ago by Sandeep Kumar Mishra [send email]
Hi all,

This is something some one take care of. Every now and then receiving this kind of mail which is misleading. I request government to take care of such things. These bloody scammers and are trying to cheat innocent people openly. Since having ample proof why government is not taking care of such non-sense activities. Please take action against these people----Mile Brown and scott peterson are common name in all the mails.

161 days ago by Dinesh N [send email]
Dear All,

I have received similar mail, am do the payment with out knowing & seeing the parcel/price money.
Below is the mail which i have received.

Kindly advice.

Thanks.

EXPRESS COURIER SERVICE.
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ

DATE: 19TH JUNE 2008

ORDER NO.: OBC55617

ATTN: Dinesh N,

Thank you for writing Express Courier Service Ltd, In acknowledgement to your email and our correspondence with Engr.Mike Brown be notify that your documents which will be sent along side with your winning Certified, Bank Cheque of £450, 000.00 (Four Hundred and Fifty Thousand Pounds Sterling ) is very much ready for delivery. The name in our shippment database is {Dinesh N.} for further proceedings on Your delivery arrangements, you are to re-confirm the informations below to us:
COMPLETE NAME :
PRESENT CONTACT ADDRESS :
MOBILE NUMBER :
CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT IS MOST AFFORDABLE BY YOU.
===================================================================
Delivery Information/ Parcel Description
===================================================================
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
====================================================================
We offer three -types of service for prompt parcel delivery to customers world wide . Find below our delivery options, you are required to choose one option, which will be convenient for you to pay for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
====================================================================

A. Gold Delivery: in 24hours
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00

B. Premium Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00

C. Normal Delivery: in 72hours
Mailing GBP £170.00 00.00
Insurance GBP £110.00 00.00
Vat (+) GBP £85.00 00.00
TOTAL GBP £365.00 00.00

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.EXPRESS COURIER SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

Thanks for using the EXPRESS COURIER SERVICE .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Good luck and hope to hear from you soon.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Tell:(+[protected]
Fax: (+[protected]
EXPRESS COURIER SERVICE LTD.

149 days ago by Ashutosh Mishra [send email]
good morning to all

i ashutosh mishra also got a same mail from city express courier service. they are asking for 400 gbp for taking the parcel, which is a lottery fund of 1000000 gbp. please help me deer

121 days ago by Shiva Kumar [send email]
hi this is shivakumar even i gat the same mail from the and i also got the same messege that i have wonthe lottery of 500000
brititsh pounds pls help me

112 days ago by Mansoob Ali [send email]
This is Mansoob Ali also get a same mail from expresscourierforwarding@yahoo.co.uk, i have received mail on 6 aug 2008
Subject: "You Have Won 450, 000 ( G.B.P) Contact Processing Consultant"
Please help me as soon as possible.

106 days ago by Srinivas Purella [send email]
Dear Express Corier Service Ltd Team

I have recieve 3 mails regarding winning of lottery Please let me know is it correct i am sending that mails to you Please clarify to me.

Show Headers

EXPRESS COURIER SERVICE.
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ

DATE: 11TH AUGUST 2008

ORDER NO.: OBC55617

ATTN: Srinivas Purella,

Thank you for writing Express Courier Service Ltd, In acknowledgement to your email and our correspondence with Engr.Mike Brown be notify that your documents which will be sent along side with your winning Certified, Bank Cheque of £450, 000.00 (Four Hundred and Fifty Thousand Pounds Sterling ) is very much ready for delivery. The name in our shipment database is { Srinivas Purella} for further proceedings on Your delivery arrangements, you are to re-confirm the information below to us:
· COMPLETE NAME:
· PRESENT CONTACT ADDRESS:
· MOBILE NUMBER:
· CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT IS MOST AFFORDABLE BY YOU.
===================================================================
Delivery Information/ Parcel Description
===================================================================
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
====================================================================
We offer three -types of service for prompt parcel delivery to customer’s world wide. Find below our delivery options, you are required to choose one option, which will be convenient for you to pay for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
====================================================================
· A. Gold Delivery: in 24hours
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00

· B. Premium Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00

· C. Normal Delivery: in 72hours
Mailing GBP £170.00 00.00
Insurance GBP £110.00 00.00
Vat (+) GBP £85.00 00.00
TOTAL GBP £365.00 00.00

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. EXPRESS COURIER SERVICES LTD. do not allow Cash on delivery {C.O.D} as all payment must be made in this office before shipment can commence.

Thanks for using the EXPRESS COURIER SERVICE .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Good luck and hope to hear from you soon.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Tell:(+[protected]
Fax: (+[protected]
EXPRESS COURIER SERVICE LTD.

Mail 2:
Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date: 12th/08/2008

ORDER NO.: OBC55617

Attn: Srinivas Purella,

In sequel to your mail and the telephone conversation. Your parcel will be dispatch with the Normal Class Delivery: 72hours for the delivery of your winnings. You are to make the payment of 365.00 GBP = 29, 389.61 INR

You are to make the payment to our account officer's bank account in BANK OF BARODA using the account number details below.

BANK OF BARODA
BANK ACCOUNT DETAILS

ACCOUNT NAME: YOGESH DALVI
ACCOUNT NO: [protected]
PAN NUMBER: AOOPD4482M0
BANK BRANCH: BHAYANDER
BANK NAME: BANK OF BARODA

Kindly deposit the sum of 365.00 GBP = 29, 389.61 INR to the account number details above and send to an attach copy of the bank deposit slip for confirmation of payment.

Your winning parcel which is already at the Hearthrow Airport will be delivered to your address as soon as we get your bank deposit slip.

We await the bank deposit slip.

Regards
Mr. Scott Peterson Jnr..
Dispatch Officer
Tell:(+[protected]
EXPRESS COURIER SERVICE LTD
Send instant messages to your online friends http://uk.messenger.yahoo.com

mail 3

Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date: 13th/8/2008

ORDER NO.: OBC55617

Attn: Srinivas Purella,

Compliment of the day to you, in sequel to your mail, I want to inform you that your parcel will soon be return back to the lottery board as unclaimed. Below are the attachments of a snap copy of your delivery parcel and guarantee

Attachment below is the scan copy of YOUR PARCEL AND A GUARANTEE CERTIFICATE. I understand that, you are scared to to pay the delivery charges, I would have really help you with your request but we have encounter problem with it in the pass and i hope your skeptic attitude will not make you loose this kind of life opportunity. I will advice you to make the payment as quickly as possible, but if you fell you cannot meet up with the claiming/payment, kindly notify us and send it back to us via email to enable proper documentation.

Note: And also you should be aware that you are dealing with a legal body in the United Kingdom . You have our telephone number, fax number, company address and other you can confirm ok.

And note that you have to hasting up to avoid any incontinent obligations. Failure to further with the requirement (payment) will lead to for fitment of your winnings. BE WARNED

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER SERVICE LTD
Send instant messages to your online friends http://uk.messenger.yahoo.com

Along with 3 mails i have recieved 2 scanned documents also

i will send tu your mail id Please let me know is it corrct other wise you people take action on those people

Yours Truly,
Srinivas Purella

77 days ago by Grace [send email]
THEY ARE SO PITY FOR DOING THIS BECAUSE WE ARE ALL KNOWS ABOUT COMPUTER, THEY CANNOT PUT IN THIER POCKET FOR SUCH AN STUPID THING, HOW WE WON WE DONT HAVE ENTRIES, AND THEY WANT A PAYMENT FOR COURIER? HAHAHAHA... SCAMMER SHAME ON YOU...THIS IS THE MAIL I RECIEVE:

MICROSOFT PROMOTION 2008
CLAIMS CENTER
92 old Fetter Lane London, EC4A 1AG U.K .
(Customer's Service Center)
Draw# 3243

ATTENTION: Grace C.

We hereby inform you that we have processed your Winnings and your fund and your Car is now ready to be released to you. Your fund deposited with us is not in liquid form but in Bank Cheque, this advice complies with section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Lottery Companies and the British Government.

We have consequently forwarded your winning cheque to the courier firm that will handle the delivery to your designated physical home address in your area of location. It will be delivered to you within 24 hours after you have contacted them. Now, You are been referred to our affiliate courier company so that you can make inquires concerning modalities and processes for delivery. The payment process involves having your winning cheque couriered to you, after which you proceed to cashing the cheque in your home bank or any bank in your area of location which will be communicated to you thereafter.

There will be a Banquet and media briefing for winners in your category;You will be provided with more information subsequently. You will be required to come to our Uk office on the day of the Banquet and Media briefing if you so wish.Only winners who have redeemed their prizes shall be liable for an invitation.

You are to contact the Courier Service at once with your Full Name, Phone Number and Address so they could confirm with the information they have with them.Below are their contact details:

EXPRESS COURIER SERVICE,
SUITE 25, Woodrow Business Center
65/66 Woodrow Road, Charlton SE18 5DH
ENGLAND, United Kingdom
Handling Officer: Mr. Frank Woods
email: starexpressdeliverydept@yahoo.co.uk
PH/: +[protected]

THE SECOND MAIL

Dear Grace C.

Good day to you. This is to inform you that we are in possession of a Certified Cheque which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements. We are a well established company offering courier and transport services 24hour a day for priority delivery of letters, parcels and consignments to any destination by Road, Air or Sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by Road, Sea or Air.

Your Order Number: SH25546

Description of Parcel To Be Delivered:
An original certificate of weight: -------------0..08kg
Bonded draft of weight: -------------0.18kg
Total weight of parcel: -------------1.8kg
Colour of Parcel: -------------Brown (With Pirority Sails)

Delivery Destination: Netherlands
Name of Receiver: Miercy Grace C. Bracke
Address of Receiver: 's Gravenstraat 243 4567 AE Clinge

Below are three (3) categories of the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque to you. You are to make a choice of the category that suits you:

1) (6-7 days Delivery)
Courier charges ... 24.00 Pounds
Administrative ...50.00 Pounds
Insurance ...50.00 Pounds
TOTAL... 124.00 GBP = 250.00 USD

2) (3-4 days delivery)
Courier Charges ... 50.00 Pounds
Administrative ... 50.00 Pounds
Insurance ... 100.00 Pounds
TOTAL... 200.00 GBP = 400.00 USD

3) (Sameday delivery)
Courier charges ... 120.00 Pounds
Administrative ...80 Pounds
Insurance ...100.00 Pounds
Total... 300.00 GBP = 600.00 USD

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive documents. We assume all responsibilities incase of any ventualities.The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Five(6) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of service to you.Promptness, dependability, professionalism, and a proven know-how are the kinds of traits that make teaming up with Express Courier a rewarding experience, We look forward to hearing from you soon.
Regards,
MR FRANK WOODS
Dispatch Officer.
Fax: +44 [protected]
EXPRESS COURIER SERVICE INC.

71 days ago by Aditya Nath [send email]
Dear all.
I got this message stating I have won a new mercedes car and 7000, 000 GBP.
Now they ask for the money,
They are all scamter ###,
pls do take sevier action so that they cannot cheat next time

EXPRESS COURIER LTD
Head Office: Link House,
1C Church Street, Whitchurch
Hants, RG28 7AD England
Reg order no:PJ4537573M
PARCEL DELIVERY/COURIER CHARGES

ATTN:Esteemed Winner,

You are welcome to Express Courier Service LTD an affiliate of the ACCU LOTTERY Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the Accu Lottery on the amount of Seven Hundred Thousand Great British Pound (£700, 000.00). won by you on their sweepstakes program. This means that you have been offi cially cleared for payment by the Verifications Dept of the Accu Lottery Promotion.

The original copy of your winning certificate, your winning Cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their ACCU LOTTERY Promotion and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

The options, together with their associated conditions are presented below:

EXPRESS COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD

Option 1.Express Delivery

Option 2.Premium
Delivery

Option3.Classic Delivery.

Express Courier World Wide Delivery.

48hours 2Working days

72hours 3Working days

116hours 5Working days
Mailing.

£300.00

£200.00

£150.00
Insurance

£150.00

£150.00

£150.00
Vat (5%)

£100.00

£100.00

£100.00

TOTAL COST GB(Pounds)

£550.00

£450.00

£400.00

After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, at the details provid ed below by completing the below Transaction Form:
NAME:
ADDRESS: House No.
CONTACT PHONE NO.:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid Identity card sent via email)

Note: Express Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted fro and we ca nnot do an excemption. Hence you are expected to effect the payment from your end. Please note that you have less than two weeks to have your winnings claimed or forfeited. Do reply before the end of this programme.

Once again, Congratulations

Yours Faithfully
Mr.Louis Grey( Dispatch Officer)Management
Tel: +[protected]
+[protected]
< /FONT>
EXPRESS COURIER LTD
< /FONT>

van_wedeliver_md_wht.gif (6436 octets)

Copyright [protected] ExpressCourierlimited.
All rights reserved. Terms of Service Guideline

[protected] [protected]

61 days ago by Rozain [send email]
i ve got almost the same msg on 25 sep 2008 .plz help me out . they also given me batch number, ref no n wining number.

Microsoft Award Notification

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUND (£500, 000.00) for the New Edition 2008 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners shall be paid in accordance with his/her Settlement Centre Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the transfer of your funds to your nominated bank account.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Company...
8. Age...

Msn Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Congratulations! once again.

Yours in service,

Mrs. Teresa Champ
(Operation Manager)

Successfully Scanned by the McAfee SIG 3200 Applianc

13 days ago by Vinay [send email]
hello i am vinay pratap from i know i am winner of micro soft company the company given ref express courier service i feel that this not list anti frod system pls give me advice any courier copmany our fee in placed price in advance have any process the winner will pay after delivery or our prize

13 days ago by Norhisam [send email]
i have receive the same message and have fill the requirement.. but im afraid if the courier charge will burden me nd how much the cost?.. and i dunno whether the message is scam or not?

the message is from=(financialcondept@gmail.com on behalf of Financial Control Department (financialcodept@aol.co.uk))

Dear winner,

with reference your email received, I want to inform you that we have verified and confirmed that your e-mail address(mental_break@hotmail.com) has emerged as winner Number (3) of the wonprize fund of (650, 000.00GBP) from the Mega Millions promotionprogram held in United Kingdom this month.

Therefore, we are delighted to give you a brief explanation regarding the Mega Millions Promotion Program, which you won. Due to the factthat you might still be wondering about how you became a winner or ifactually this is true or not. Infact, other winners have asked suchquestions and are cleared accordingly.

This is an organization that has been financially assisting people with it's intention to changing peoples life, so many people have benefited from it in recent past. As part of International PromotionsProgram for the internet users who may have in the recent past visitedour website. All Participant were selected through a computer balloting system drawn from Seven hundred thousand E-mail addresses, from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This promotion program was jointly promoted and co-sponsored by aconglomerate of some multinational companies as part of their socialresponsibility to the citizens in the communities where they have operational base.

Therefore, to enable us set up your payment file and to process yourdocuments of claims for the release of your prize award, you are required to provide the information below:

1. Full Name:
2. Date of Birth:
3. Sex:
4. Marital Status:
5. Contact Address:
6. Country & Religion:
7. Current Location:
8. Telephone Number:
9. Occupation:
10. Brief Description of Company/Individual:
11. In a brief explanation, how do you intend to use your won prize in improving your standard of living.

Be also informed that should there be any counter claims regardingyour winning numbers ( i cannot publish to the public) during the processing of your documents of claim for the release of your award prize, we will discontinue the processing and you will lose your award prize. This is because your winning numbers are vital information, which you must keep away (Confidential) from the public, until you receive your
promotion prize award so we have to ensure that the award prize is release to the right beneficiary.

Best regards,

Dr.Steve D. Woodgate

hello i am vinay pratap from i know i am winner of micro soft company the company given ref express courier service i feel that this not list anti frod system pls give me advice any courier copmany our fee in placed price in advance have any process the winner will pay after delivery or our prize

i ve got almost the same msg on 25 sep 2008 .plz help me out . they also given me batch number, ref no n wining number.

Microsoft Award Notification

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUND (£500, 000.00) for the New Edition 2008 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners shall be paid in accordance with his/her Settlement Centre Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the transfer of your funds to your nominated bank account.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Company...
8. Age...

Msn Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Congratulations! once again.

Yours in service,

Mrs. Teresa Champ
(Operation Manager)

Successfully Scanned by the McAfee SIG 3200 Applianc

Dear all.
I got this message stating I have won a new mercedes car and 7000, 000 GBP.
Now they ask for the money,
They are all scamter ###,
pls do take sevier action so that they cannot cheat next time

EXPRESS COURIER LTD
Head Office: Link House,
1C Church Street, Whitchurch
Hants, RG28 7AD England
Reg order no:PJ4537573M
PARCEL DELIVERY/COURIER CHARGES

ATTN:Esteemed Winner,

You are welcome to Express Courier Service LTD an affiliate of the ACCU LOTTERY Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the Accu Lottery on the amount of Seven Hundred Thousand Great British Pound (£700, 000.00). won by you on their sweepstakes program. This means that you have been offi cially cleared for payment by the Verifications Dept of the Accu Lottery Promotion.

The original copy of your winning certificate, your winning Cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their ACCU LOTTERY Promotion and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

The options, together with their associated conditions are presented below:

EXPRESS COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD

Option 1.Express Delivery

Option 2.Premium
Delivery

Option3.Classic Delivery.

Express Courier World Wide Delivery.

48hours 2Working days

72hours 3Working days

116hours 5Working days
Mailing.

£300.00

£200.00

£150.00
Insurance

£150.00

£150.00

£150.00
Vat (5%)

£100.00

£100.00

£100.00

TOTAL COST GB(Pounds)

£550.00

£450.00

£400.00

After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, at the details provid ed below by completing the below Transaction Form:
NAME:
ADDRESS: House No.
CONTACT PHONE NO.:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid Identity card sent via email)

Note: Express Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted fro and we ca nnot do an excemption. Hence you are expected to effect the payment from your end. Please note that you have less than two weeks to have your winnings claimed or forfeited. Do reply before the end of this programme.

Once again, Congratulations

Yours Faithfully
Mr.Louis Grey( Dispatch Officer)Management
Tel: +[protected]
+[protected]
< /FONT>
EXPRESS COURIER LTD
< /FONT>

van_wedeliver_md_wht.gif (6436 octets)

Copyright [protected] ExpressCourierlimited.
All rights reserved. Terms of Service Guideline

[protected] [protected]

THEY ARE SO PITY FOR DOING THIS BECAUSE WE ARE ALL KNOWS ABOUT COMPUTER, THEY CANNOT PUT IN THIER POCKET FOR SUCH AN STUPID THING, HOW WE WON WE DONT HAVE ENTRIES, AND THEY WANT A PAYMENT FOR COURIER? HAHAHAHA... SCAMMER SHAME ON YOU...THIS IS THE MAIL I RECIEVE:

MICROSOFT PROMOTION 2008
CLAIMS CENTER
92 old Fetter Lane London, EC4A 1AG U.K .
(Customer's Service Center)
Draw# 3243

ATTENTION: Grace C.

We hereby inform you that we have processed your Winnings and your fund and your Car is now ready to be released to you. Your fund deposited with us is not in liquid form but in Bank Cheque, this advice complies with section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Lottery Companies and the British Government.

We have consequently forwarded your winning cheque to the courier firm that will handle the delivery to your designated physical home address in your area of location. It will be delivered to you within 24 hours after you have contacted them. Now, You are been referred to our affiliate courier company so that you can make inquires concerning modalities and processes for delivery. The payment process involves having your winning cheque couriered to you, after which you proceed to cashing the cheque in your home bank or any bank in your area of location which will be communicated to you thereafter.

There will be a Banquet and media briefing for winners in your category;You will be provided with more information subsequently. You will be required to come to our Uk office on the day of the Banquet and Media briefing if you so wish.Only winners who have redeemed their prizes shall be liable for an invitation.

You are to contact the Courier Service at once with your Full Name, Phone Number and Address so they could confirm with the information they have with them.Below are their contact details:

EXPRESS COURIER SERVICE,
SUITE 25, Woodrow Business Center
65/66 Woodrow Road, Charlton SE18 5DH
ENGLAND, United Kingdom
Handling Officer: Mr. Frank Woods
email: starexpressdeliverydept@yahoo.co.uk
PH/: +[protected]

THE SECOND MAIL

Dear Grace C.

Good day to you. This is to inform you that we are in possession of a Certified Cheque which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements. We are a well established company offering courier and transport services 24hour a day for priority delivery of letters, parcels and consignments to any destination by Road, Air or Sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by Road, Sea or Air.

Your Order Number: SH25546

Description of Parcel To Be Delivered:
An original certificate of weight: -------------0..08kg
Bonded draft of weight: -------------0.18kg
Total weight of parcel: -------------1.8kg
Colour of Parcel: -------------Brown (With Pirority Sails)

Delivery Destination: Netherlands
Name of Receiver: Miercy Grace C. Bracke
Address of Receiver: 's Gravenstraat 243 4567 AE Clinge

Below are three (3) categories of the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque to you. You are to make a choice of the category that suits you:

1) (6-7 days Delivery)
Courier charges ... 24.00 Pounds
Administrative ...50.00 Pounds
Insurance ...50.00 Pounds
TOTAL... 124.00 GBP = 250.00 USD

2) (3-4 days delivery)
Courier Charges ... 50.00 Pounds
Administrative ... 50.00 Pounds
Insurance ... 100.00 Pounds
TOTAL... 200.00 GBP = 400.00 USD

3) (Sameday delivery)
Courier charges ... 120.00 Pounds
Administrative ...80 Pounds
Insurance ...100.00 Pounds
Total... 300.00 GBP = 600.00 USD

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive documents. We assume all responsibilities incase of any ventualities.The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Five(6) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of service to you.Promptness, dependability, professionalism, and a proven know-how are the kinds of traits that make teaming up with Express Courier a rewarding experience, We look forward to hearing from you soon.
Regards,
MR FRANK WOODS
Dispatch Officer.
Fax: +44 [protected]
EXPRESS COURIER SERVICE INC.

Dear Express Corier Service Ltd Team

I have recieve 3 mails regarding winning of lottery Please let me know is it correct i am sending that mails to you Please clarify to me.

Show Headers

EXPRESS COURIER SERVICE.
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ

DATE: 11TH AUGUST 2008

ORDER NO.: OBC55617

ATTN: Srinivas Purella,

Thank you for writing Express Courier Service Ltd, In acknowledgement to your email and our correspondence with Engr.Mike Brown be notify that your documents which will be sent along side with your winning Certified, Bank Cheque of £450, 000.00 (Four Hundred and Fifty Thousand Pounds Sterling ) is very much ready for delivery. The name in our shipment database is { Srinivas Purella} for further proceedings on Your delivery arrangements, you are to re-confirm the information below to us:
· COMPLETE NAME:
· PRESENT CONTACT ADDRESS:
· MOBILE NUMBER:
· CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT IS MOST AFFORDABLE BY YOU.
===================================================================
Delivery Information/ Parcel Description
===================================================================
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
====================================================================
We offer three -types of service for prompt parcel delivery to customer’s world wide. Find below our delivery options, you are required to choose one option, which will be convenient for you to pay for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
====================================================================
· A. Gold Delivery: in 24hours
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00

· B. Premium Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00

· C. Normal Delivery: in 72hours
Mailing GBP £170.00 00.00
Insurance GBP £110.00 00.00
Vat (+) GBP £85.00 00.00
TOTAL GBP £365.00 00.00

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. EXPRESS COURIER SERVICES LTD. do not allow Cash on delivery {C.O.D} as all payment must be made in this office before shipment can commence.

Thanks for using the EXPRESS COURIER SERVICE .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Good luck and hope to hear from you soon.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Tell:(+[protected]
Fax: (+[protected]
EXPRESS COURIER SERVICE LTD.

Mail 2:
Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date: 12th/08/2008

ORDER NO.: OBC55617

Attn: Srinivas Purella,

In sequel to your mail and the telephone conversation. Your parcel will be dispatch with the Normal Class Delivery: 72hours for the delivery of your winnings. You are to make the payment of 365.00 GBP = 29, 389.61 INR

You are to make the payment to our account officer's bank account in BANK OF BARODA using the account number details below.

BANK OF BARODA
BANK ACCOUNT DETAILS

ACCOUNT NAME: YOGESH DALVI
ACCOUNT NO: [protected]
PAN NUMBER: AOOPD4482M0
BANK BRANCH: BHAYANDER
BANK NAME: BANK OF BARODA

Kindly deposit the sum of 365.00 GBP = 29, 389.61 INR to the account number details above and send to an attach copy of the bank deposit slip for confirmation of payment.

Your winning parcel which is already at the Hearthrow Airport will be delivered to your address as soon as we get your bank deposit slip.

We await the bank deposit slip.

Regards
Mr. Scott Peterson Jnr..
Dispatch Officer
Tell:(+[protected]
EXPRESS COURIER SERVICE LTD
Send instant messages to your online friends http://uk.messenger.yahoo.com

mail 3

Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date: 13th/8/2008

ORDER NO.: OBC55617

Attn: Srinivas Purella,

Compliment of the day to you, in sequel to your mail, I want to inform you that your parcel will soon be return back to the lottery board as unclaimed. Below are the attachments of a snap copy of your delivery parcel and guarantee

Attachment below is the scan copy of YOUR PARCEL AND A GUARANTEE CERTIFICATE. I understand that, you are scared to to pay the delivery charges, I would have really help you with your request but we have encounter problem with it in the pass and i hope your skeptic attitude will not make you loose this kind of life opportunity. I will advice you to make the payment as quickly as possible, but if you fell you cannot meet up with the claiming/payment, kindly notify us and send it back to us via email to enable proper documentation.

Note: And also you should be aware that you are dealing with a legal body in the United Kingdom . You have our telephone number, fax number, company address and other you can confirm ok.

And note that you have to hasting up to avoid any incontinent obligations. Failure to further with the requirement (payment) will lead to for fitment of your winnings. BE WARNED

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER SERVICE LTD
Send instant messages to your online friends http://uk.messenger.yahoo.com

Along with 3 mails i have recieved 2 scanned documents also

i will send tu your mail id Please let me know is it corrct other wise you people take action on those people

Yours Truly,
Srinivas Purella

This is Mansoob Ali also get a same mail from expresscourierforwarding@yahoo.co.uk, i have received mail on 6 aug 2008
Subject: "You Have Won 450, 000 ( G.B.P) Contact Processing Consultant"
Please help me as soon as possible.

hi this is shivakumar even i gat the same mail from the and i also got the same messege that i have wonthe lottery of 500000
brititsh pounds pls help me

good morning to all

i ashutosh mishra also got a same mail from city express courier service. they are asking for 400 gbp for taking the parcel, which is a lottery fund of 1000000 gbp. please help me deer

Dear All,

I have received similar mail, am do the payment with out knowing & seeing the parcel/price money.
Below is the mail which i have received.

Kindly advice.

Thanks.

EXPRESS COURIER SERVICE.
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ

DATE: 19TH JUNE 2008

ORDER NO.: OBC55617

ATTN: Dinesh N,

Thank you for writing Express Courier Service Ltd, In acknowledgement to your email and our correspondence with Engr.Mike Brown be notify that your documents which will be sent along side with your winning Certified, Bank Cheque of £450, 000.00 (Four Hundred and Fifty Thousand Pounds Sterling ) is very much ready for delivery. The name in our shippment database is {Dinesh N.} for further proceedings on Your delivery arrangements, you are to re-confirm the informations below to us:
COMPLETE NAME :
PRESENT CONTACT ADDRESS :
MOBILE NUMBER :
CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT IS MOST AFFORDABLE BY YOU.
===================================================================
Delivery Information/ Parcel Description
===================================================================
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
====================================================================
We offer three -types of service for prompt parcel delivery to customers world wide . Find below our delivery options, you are required to choose one option, which will be convenient for you to pay for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
====================================================================

A. Gold Delivery: in 24hours
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00

B. Premium Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00

C. Normal Delivery: in 72hours
Mailing GBP £170.00 00.00
Insurance GBP £110.00 00.00
Vat (+) GBP £85.00 00.00
TOTAL GBP £365.00 00.00

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.EXPRESS COURIER SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

Thanks for using the EXPRESS COURIER SERVICE .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Good luck and hope to hear from you soon.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Tell:(+[protected]
Fax: (+[protected]
EXPRESS COURIER SERVICE LTD.

Hi all,

This is something some one take care of. Every now and then receiving this kind of mail which is misleading. I request government to take care of such things. These bloody scammers and are trying to cheat innocent people openly. Since having ample proof why government is not taking care of such non-sense activities. Please take action against these people----Mile Brown and scott peterson are common name in all the mails.

This is obviously a scam. I recieved a similar notification regarding an award that I supposedly won. Funny how I have no recollection of having entered any such contest. First, I was notified with regard to the alleged "prize" in the amount of 200, 000. Then I was informed that I would have to pay a fee for a courier service to deliver said price. After doing a bit of investigating I discovered that no such courier service existed.
The following is a copy of what was sent to my email address. Please note that several times throughout the email the idiots actually misspelled the word "courier." Idiocy knows no bounds. Do not fall for this scam. Send no monetary funds, instead file a formal complaint. These scammers are taking advantage of our friends, neighbors, and loved ones. We must protect those who can not protect themselves.

Live Express Couiers Ltd
Colndale Road, Colnbrook,
Lay-out, Berkshire, SL3 0HQ
United Kingdom
Tel: +[protected]
+[protected]
Fax: +[protected]

Our Ref: LEC/COGP/7280
Your Ref: GRTS/LBT/02-G6/08
Order No. LEC/0789701/BZ00DDK

Dear Jennifer K. Fields,

You are welcome to Live Express Couiers Ltd. This company is an affiliate courier company to Heritage Fund Organization. We are pleased to be at your service.

This response is to notify you about your pending package in our company. We are in possession of the Original copy of your Award Funds Certificate and a Certified Cheque of (GBP 2, 000, 000.00) endorsed in your name, including other award winning related documents awaiting courier dispatch to you as instructed by the Heritage Fund Organization.

Be informed that we offer four (4) types of services for international parcel delivery to our customers. Please find below a full discription of your parcel and our delivery types and Cost.

Delivery Information / Parcel Description

Delivery Terms: ... International Delivery

Consignment Note No: ... LEC931940683-77

Colour of Parcel: ... Brown

Total Weight: ... .1.9g

Total Net Weight: ...3.01g

Delivery Duration | Service Types / Fees

4-5 business days

LEC International
Economy £ 475 = $ 941 USD

2-3 business days LEC International First lass
£ 528 = $ 1, 046 USD

1-2business days LEC International Priority
£ 619 = $ 1, 227 USD

1 Day (Over Night) LEC International Plus
£ 840 = 1, 699 USD

*IMPORTANT* You are required to CHOOSE one delivery option from the four (4) given delivery options above and write back to us. As soon as you indicate the delivery option of your choice, we will provide you with instructions on how you will send the Courier fee to our Company. Upon receipt and confirmation of your courier fee in our Company, you will be notified on the estimated dispatch date and time of delivery of your parcel. We will then provide you with TRACKING NUMBER to enable you track the status of your Courier Delivery Online.

Please note that majority of our orders are dispatched on a 'Signed For Delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery. Your international passport or driver's license or any form of valid ID will be used as identification.

We have undertaken a hard cover insurance incase of loss, damage or theft of your parcel. We assume all responsibilities incase of any eventualities. All orders not delivered within Ten (10) working days from this communication will be deemed to have been forfeited by you and we will then notify the PowerBall Organization for re-use of your funds in the drawing of the next edition of their program.

Please ensure to re-confirm your address because we do not want to deliver your parcel to the wrong address. At Live Express Couiers Ltd, we guarantee your satisfaction.

We are glad to be of service to you.

Mr. Alex Rodney
(Customer Services)
Live Express Couiers Ltd

**Live Express Couiers Ltd, Registered in England No. 929027. Registered Office In England:
Colndale Road, Colnbrook, Lay-out, Berkshire, SL3 0HQ**

Live Express Couriers Limited.

Domestic roadfreight service
Local/International Courier Services
Seafreight and European roadfreight

===================================================================================

Copyright © [protected] Live Express Couiers Ltd. All rights reserved.

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

The HTML graphics in this message have been blocked. [Show HTML Graphics - Edit Preferences]

DeleteReplyForwardNot SpamMove...
Previous | Next | Back to Messages Save Message Text | Full Headers
Check MailCompose Search Mail: Search MailSearch the Web

Move Options
[New Folder]
Inbox
emotional distress
pain and anguish
Forward Options
As Inline Text
As Attachment
Reply Options
Reply To Sender
Reply To Everyone
Address Book Shortcuts
Add Contact
Add Category
View Contacts
View Lists
QuickBuilder
Import Contacts
Synchronize
Addresses Options
Addresses Help
Calendar Shortcuts
Add Event
Add Task
Add Birthday
Day
Week
Month
Year
Event List
Reminders
Tasks
Sharing
Synchronize
Calendar Options
Calendar Help
Notepad Shortcuts
Add Note
Add Folder
View Notes
Notepad Options
Notepad Help
Advanced Search
Advanced Search

Copyright © [protected] Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy

sir i have request ot you give the my prize i am already send the detail but i what is matter by courier
pls sugesation me by my mail

there should be some strict action taken against these kand of scammers.they mislead innocent people, try to rob them openly.

THE VOLKSWAGEN AUTOMOBILE CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Call Help Line:
(+[protected] .

28th April 2008

Attention Winner

Congratulations again on behalf of the Uk Volkswagen Lottery Board.

Please contact Mr. Scott Peterson of Express Courier Service with this email address: expresscourierforwarding@yahoo.co.uk

*********************************************
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
EMAIL: expresscourierforwarding@yahoo.co.uk
TEL; (+[protected]
Fax: +[protected]
*********************************************

They will be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY, CITY:
11.PRESENT COUNTRY:

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

NOTE: YOU MUST CALL THE HELP DESK OF EXPRESS COURIERS LIMITED AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalize the final process.

Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mike Brown
Welcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date:6th/5/2008

ORDER NO.: OBC55617

Attn: RAMA RAO .P.C.,

In sequel to your last email. You have choosen the Gold Class Delivery:24hours for the delivery of your winnings. You are to make the payment of 430.00 GBP = 34, 389.61 INR

You are to make the payment to our account officer's bank account in STATE BANK OF INDIA using the account number details below.

STATE BANK OF INDIA
BANK ACCOUNT DETAILS

ACCOUNT NAME: Ibrahim Shaikh
ACCOUNT NO: [protected]
BANK BRANCH: Borivali
BANK NAME: Sate Bank Of India

Kindly deposit the sum of 430.00 GBP = 34, 389.61 INR to the account number details above and send to an attach copy of the bank deposit slip for comfirmation of payment.

Your winning parcel which is already at the Hearthrow Airport will be deliver to your address as soon as we get your bank deposit slip.

We await the bank deposit slip.

Regards
Mr. Scott Peterson Jnr..
Dispatch Officer
Tell:(+[protected]
EXPRESS COURIER SERVICE LTD
lcome to Express Courier Service Limited
Express Courier Forwarding Service
Unit B 144/146 Express Business Centre
Bendon Valley
London
SW18 4LZ
Date:9th/5/2008

ORDER NO.: OBC55617

Attn: RAMA RAO .P.C.,

Compliment of the day to you, In sequel to your mail, I am sending you this mail to inform you that our account officer Ibrahim Shaikh has left india yesterday for United Kingdom for some business meeting and in abcent of that you are require to contact us so we can send you our new officers account details for deposit.

Attachment below is the scan copy of YOUR PARCEL AND A GUARANTEE CERTIFICATE that show that your parcel is ready for dispatch. I understand that, you are scared to the your delivery charges, i would have really help you with your request but we have encount problem with it in the pass and i hope your skeptic attitude will not make you loose this kind of life opportunity. I will advice you to make the payment as quickly as possible, but if you fell you cannot meet up with the claiming/payment, kindly notifily us and send it back to us via email to enable proper documentation.

And note that you have to hestine up to avoid any unconstigent obligations.

Regards
Mr. Scott Peterson Jnr.
Dispatch Officer
Tell:(+[protected]
Fax:(+[protected]
EXPRESS COURIER SERVICE LTD

--------------------------------------------------------------------------------
Sent from Yahoo! Mail.
A Smarter Email.

Attachments

Photos:

Scan and Save to Computer

Your_Delivery_Parcel_For_RAMA_RAO_.P.C.JPG (32k) [View]
Scan and Save to Computer

GUARANTEE_CERTIFICATE_FOR_RAMA_RAO_.P.C.JPG (227k) [View]

dear sir /madam,
all the mentioned above things is true or fake
i am very surprised for to won a lottery

please consider my request and cooprate with me

ramarao.p.c.

DeleteReplyForwardSpamMove...

we got email from Mr. Louis Grey the said dispatch officer stating that i have won the 700,000.00 great British Pounds and a car BENZ MERCEDES and requested to send rupees 43000.00 through bank account no. [protected] of ICICI bank which was found to be freesed then he gave another two no. for sending money and depositing in the HDFC bank. WHICH WE ARE LUCKY THAT WE DID NOT SEND, KINDLY CONFIRM WEATHER I HAVE WON THE AMOUNT OR NOT, KINDLY TAKE ACTION AGAINST THE CULPRIT.

I also get the same mail stated "the LONDON 2012 OLYMPIC GAMES on the amount of Five Hundred and Fifty Thousand Great British Pounds (£550,000.00) and a free ticket to watch the 2012 Olympic games live."

THANKS FOR SAVING MY MONEY.

I am 100% sure its scam.Because my elder bro did get same e-mail and the amazing thing is that each and every single matches with your e-mail.The only difference is at your name .In his letter he has his name. Bad luck Mr/Miss scammer next time don't forget to change at least these two lines.

Parcel Order No. :...OBC55617
Consignment Note No: ... XBN103940394-00
God bless real company. And hope some one from this web site inform them that some one is spoiling there image.