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Greyhound Courier / scam!

1 New Zealand Review updated:

British national lottery headquarters:
28 tan field road,
Croydon, london,
United-kingdom.
3/4/2009
Fax:+[protected]
Tel +[protected]


Attention: kurene poelstra

Good day to you. your funds has been approved for release and we have sent your cheque and other vital documents relating to your winnings to our affiliate courier company, greyhound express courier. it is important to note that services rendered by this courier company are to be paid for by you and not the lottery board. greyhound express courier does operate on pay before delivery (p.b.d) service to winners of the uk national lottery thus they shall not commence delivery until they are paid. attached to this email is a copy of your winning certificate that was obtained from the uk gaming control and sent to the courier company. below are the options and duration for delivery.

Courier express...£805 ( 24 hours )
Courier regular...£599 ( 3-4 working days )
Courier economy..£441 ( 5-6 working days )

See below the contact information of the administrative officer. you are advised to act accordingly.

Mr. blake lewis
Administrative officer
Tel: +[protected]
+[protected]
Fax: +[protected]
+[protected]
Email: greyhound-dispatch@live.com

You can contact greyhound express courier, the affiliate courier company for the uk national lottery for assistance in claiming your winnings as they will help you to facilitate the delivery of your winnings before the next lottery draw. you are required to contact the courier officer via email or phone.

Do keep us updated in regards to your progress with them.

Sincerely yours,
Dr. reagan kegan



© copyright [protected] the u.k. national lottery inc


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Winning_certificate.jpg
Order no:lb4560017
6th march, 2009

Dear valued customer,

Compliments of the day to you. thank you for choosing greyhound express couriers for your parcel delivery service. this is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. you are to confirm your alternative mailing address to enable us dispatch your parcel immediately. note that we also do not deliver to p.o. box address or street corners but to your residence or valid office address.

Please save this document as it contains important information about your parcel at greyhound express couriers.
Your order number is lb4560017. attached to your parcel is the original copy of your winning certificate, together with a covering document (money laundering protection and letter of affidavit for claims) from the british government stating that the money was obtained legally through their national lottery along side your cheque. this means that you have been officially cleared for payment by the verifications dept. at the headquarters of the uk national lottery. below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. the charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. we assume all responsibilities in case of any eventualities. the charges can be converted from british pound to your local currency by visiting www.fxconverter.com

Furthermore, you are to choose an option of delivery from the invoice and payment of delivery charges should be made via western union money transfer to our account officer as you are quite aware that we only operate on pay before delivery service for winners of the uk national lottery. as soon as we receive confirmation on what option you have chosen and paid for, we shall commence the shipment of your parcel to you. be advised to confirm your correct mailing address in your next correspondence with us to enable us ship you parcel to you.

We have received instructions from the lottery board that all winnings not claimed after next week should be considered forfeited as it shall be sent back to their headquarter where it shall be reused for the next promotion.
Payment of any delivery option you have chosen should be made through western union money transfer to our account officer with the details below:

Name of receiver: nichol jenas
Address of receiver: unit 3, harewood row, london, nw1 6se england.

Note that once payment is made, the receipt given to you at the western union office should be scanned and sent to us via email.

Furthermore, you are also advised to send to us the details below as printed on the western union receipt given to you where transfer was made.

1. name of sender as printed on the western union receipt.
2. address of sender as printed on the western union receipt.
3. amount sent as printed on the western union receipt.
4. money transfer control number (mtcn) as printed on the western union receipt.
5. name of receiver as printed on the western union receipt.

Parcel delivery invoice

1. courier express 2. courier regular 3. courier economy

Delivery duration 24 hrs next day 3-4 working days 5-6 working days
Courier charges £ 115 £ 50 £ 25
Administrative £ 210 £ 170 £ 120
Insurance (cci) £ 375 £ 305 £ 245
Valued added tax £ 105 £ 74 £ 51
Total cost (gbp) £ 805 £ 599 £ 441
Total cost (usd) $1, 697 $1, 217 $ 908


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

You will be required to sign for the parcel as soon as it is delivered to you thus we will need either a scanned copy of your international passport or your driver's license for identification purpose.

Please note that if you cannot pay for the delivery of your parcel, do inform us so that your cheque can be sent back to the lottery board where it shall be reused for the next edition of the draw as all orders not delivered within the next one week from this communication will be returned thus your urgent reply to this mail is needed.

We are glad to be of service to you!

Mr. blake lewis (customer service department)
Please do call customer service line for confirmation.
phone number:tel: +[protected]
+[protected]
fax: +[protected]
+[protected]

Ku
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Comments

  • Ra
      20th of Apr, 2009
    0 Votes

    YOU HAVE INFORMATION ABOUT OF THIS MAIL MY ADREES IS dellasera_ra@hotmail.com

    YOU HAVE THE ADRESS OF THE POLICE IN LONDON?


    82, CANNING STREET NE4 8UJ, NEWCASTLE UPON - TYNE,
    ENGLAND.

    Tel : +447031940647
    +447031918745
    Email: greyhound.couriercompany@yahoo.co.uk

    PARCEL DISPATCH LTD. AND WE ARE PLEASED TO BE AT YOUR SERVICE.

    Valued Customer: RAFAEL AGUSTIN DELLA SERA,

    We are Sending you all necessary document backing your winning, but you will have to satisfy our courier charges via our upfront options.This means that you have been officially cleared for payment by the Verifications Dept, At the headquarters of the UK NATIONAL LOTTERY PROMO BOARD. The original copy of your winning certificate, together with your winning cheque and a covering document from the UK NATIONAL LOTTERY PROMOTION GOVERNING BOARD.

    You can now begin the final step of the claims process, which is the delivery of your winning PARCEL which has been package with your name. With regards to this, there are Three courier options open to you, you are required to select the most convenient of the Three. You are to make your prefer and affordable choice of the options, together with their associated conditions are presented below Courier Charges of your winning PARCEL to you via any of this channel listed below:

    size=1>DESCRIPTION OF PARCEL

    COLOUR OF PARCEL... BROWN
    WEIGHT OF PARCEL... 00.5 G ITEMS IN PARCEL
    1.WINNING CHEQUE ISSUE WITH YOUR NAME.
    2.WINNING CERTIFICATE. SHOWING THAT YOU ARE ONE OF THE LUCKY WINNERS
    3.ALL THE NECESSARY DOCUMENT BACKING YOUR WINNINGS


    COURIER DELIVERY OPTIONS

    Option 1: COURIER DELIVERY
    (24 Hours)
    Mailing £240.00 00.00
    Insurance £190.00 00.00
    Vat (5%) £100.00 00.00
    TOTAL £530.00 00.00
    ( £ 530.00 GBP Eguivalent $781.00 USD )

    ( 2 working days )
    Mailing £160.00 00.00
    Insurance £150.00 00.00
    Vat (5%) £60.00 00.00
    TOTAL £370.00 00.00
    ( £ 370.00 GBP Eguivalent $545.00 USD)

    Option 3 POST OFFICE MAIL ( 3 working days)
    Mailing £150.00 00.00
    Insurance £120.00 00.00
    Vat (5%) £60.00 00.00
    TOTAL £330.00 00.00
    ( £ 330..00 GBP Eguivalent $486.00 USD )

    Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from your CHEQUE before been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your winning PARCEL can be delivered to you. Please respond to this email by making a selection from the Three options above. And also be reminded that the deadline for the claiming of your winnings is exactly 2 working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery’s you are advise to reply ASAP.

    Kindly issue the delivery payment via ( Western Union Money Transfer )with the following information:

    Full name of receiver: John Eric.

    Address of receiver: 82 Canning Street Ne4 8uj, Newcastle Upon-Tyne
    ENGLAND.

    As soon as the payment is made, you are to send a scan copy of the payment slip with the following information.

    Full name of Sender:
    Country of Sender:
    Amount sent:
    Text question if any:
    ( M.T.C.N) Money Transfer Control Number:

    Awaiting your delivery payment in urgency.

    Once again, Congratulations


    Treat with dispatch,
    Yours Faithfully
    Mr. John Eric.
    Customer Care Greyhound Courier LTD.

    **Greyhound Courier LTD, Registered in England No 929027. Registered Office: - Greyhound Courier LTD 422 Streatham High Rd London, SW16 3SN Regulated and Stipulated by the Financial Services Authority

    GREYHOUND COURIER / WORLDWIDE DELIVERY SERVICES

    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 unauthorised 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.

  • Li
      1st of Aug, 2009
    0 Votes

    GREYHOUND Courier Express
    ( REG NO:103309).
    GREYHOUND COURIER SERVICES (GHC)
    Link House, Link Place,
    London, RH29PW
    ENGLAND.


    ATTN : Costumer,


    Good day to you.

    We acknowledge the receipt of your delivery ORDER NUMBER (UK/9420X/05), your legal ID, the confirmation of your contact address in KINGDOM OF SAUDI ARABIA, and the presentation of a scanned copy of your Mastercard online promo original winning certificate as directed by the Mastercard online Lottery Board.

    All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the MasterCard international Lotto will be couriered to you as soon as you meet with any of our delivery options below and make payment of your delivery fees.

    Here are the details of your package with us awaiting dispatch, pending when you make your delivery fees payment.


    PACKAGE DESCRIPTION:

    ORDER # ... UK/24712
    COLOUR...Brown
    WEIGTH...0.05kg.
    DURATIONS...1-2 days/ 3-4 days / 5-6 days


    CONTENTS OF PACKAGE :

    1.WINNING CERTIFICATE FROM MASTERCARD .
    2.WINNERS CHEQUE FOR THE VALUE OF YOUR WINNING
    3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
    5. MASTERCARD T-SHIRT.

    There are three delivery options open to you, you are required to select the most convenient of the three.The options, together with the charges to be met are presented below.

    To Courier your Cashiers cheque to you via any of this channels listed below:


    GREYHOUND Express Delivery (1-2Days)
    Express Delivery (1-2 days)
    Mailing&n bsp £079.05 00.00
    Insurance £500.00 00.00
    Vat (5%) £020.45 00.00
    TOTAL £599.50 00.00


    GREYHOUND Premium Delivery (3-4Days)
    Premium Delivery (3-4 days) Mailing &n bsp £063.10 00.00
    Insurance £500.00 00.00
    Vat (5%) £020.45 00.00
    TOTAL £583.55 00.00


    GREYHOUND Regular Delivery (5-6Days)

    Regular Delivery (5-6 days)
    Mailing&n bsp £048.34 00.00
    Insurance £500.00 00.00
    Vat (5%) £020.45 00.00
    TOTAL £568.79 00.00


    Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct your delivery fees, insurance charges or any amount from your winnings cheque before it is delivered to you.This means that the charges above can not be deducted from your MasterCard winnings cashiers cheque, hence it must be paid by you before we can ship your package.


    Having chosen a delivery option, you will be given proper guidelines on how to go about sending your delivery fees in order to have your package couriered to your specified address without any further delay.

    Thank you, and have a lovely day.

    Yours Sincerely,

    Walter Woods.
    Tel:+(44)-703-593-3202
    +(44)-704-576-4400.
    Dispatch Officer.
    GreyHound Courier Express.


    GREYHOUND

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