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Dear sir/ madamme,
I recieved the below appended three e-mails, indicating that through a lucky draw I have won a lottary of 1, 500, 000/- great britain pounds. My contact details were demanded, which I provided through e-mails. Now I have recieved this last mail for the delivery of my cheque demanding certain amount as postal charges. Since very first mail I am of the opinion that its totally fraud and decieving game played by some ppl, to earn some money in shape of postal charges.
Forwarding this mail to your departments to check and prevent such ppl to decieve innocent people, as they are using the names of your department.
A man of normal prudence may be decieved and deprived of his money by seeing the names of your deptartments involved in this bussiness.
Iam sure that an action may be taken to safe guard the intrest of the general public accross the globe.
Best regards.
Muhammad amjad khan
[protected]
Third mail.
— on sun, 10/26/08, transglobal express wrote:
> from: transglobal express
> subject: lottery delivery option choose one affordable option
> to: [protected]@yahoo.com
> date: sunday, october 26, 2008, 12:35 am
> transglobal express ltd
>
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> a totally independent courier & freight forwarding
> company
> unit 5, the gateway
> wirral international business park
> bromborough
> wirral
> ch62 3nx
> united kingdom.
> www.transglobalexpress.co.uk
> (24hours online customer services)
>
> telephone: +[protected]
> +[protected]
>
> parcel reg:no dic/3464/353
>
>
> attention
>
> welcome to transglobal express ltd. We have the honour to
> congratulate you on your winnings. This is to formerly and
> officially inform you that we are in possession of your
> parcel containing your winning cheque, winning certificate
> and a fund release document, which was sent to us from the
> national lottery board of uk. This parcel will be delivered
> to you at your contact address provided by you.
>
> furthermore, you can now begin the final step which will
> lead to delivering your parcel. With regards to this, there
> are three options open to you: you are required to select
> the most convenient option of your choice for delivery. The
> options, together with their associated conditions are
> presented below:
>
> your parcel has been classified a top priority delivery.
> the description of the parcel to be delivered is stated
> below;
>
> an original certificate of weight: — 0.09kg
> bonded draft of weight :
> — 0.04kg
> total weight of parcel :
> — 0.13kg
> color of parcel :
> — brown
>
> note that we do not operate on cod. (You must pay the
> delivery charges before we deliver your parcel) below are
> the mandatory delivery charges that you required to to
> facilitate the prompt delivery of your lottery
> winnings. Therefore, select any of your desired and
> convenient choice for the delivery of your lottery
> winning.
>
>
> make sure you choose an option that is convenient for you,
> as you must pay for the delivery charges before we conmence
> delivery to your country.
>
>
> option one: (Golden delivery)
>
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> courier charges
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> £150.00
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> 00
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> administrative
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> £140.00
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> 00
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> insurance
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> £250.00
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> 00
>
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> 24hours delivery service
>
> £540.00 gbp
>
>
> 00
>
> option two (Silver delivery)
>
>
>
>
> courier charges
>
> £100.00
>
> 00
>
>
> administrative
>
> £100.00
>
> 00
>
>
> insurance
>
> £280.00
>
> 00
>
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> three days delivery service
>
> £480.00 gbp
>
>
> 00
>
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> option three (Bronze delivery)
>
>
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> courier charges
>
> £80.00
>
> 00
>
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> administrative
>
> £100.00
>
> 00
>
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> insurance
>
> £200.00
>
> 00
>
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> five days delivery service
>
> £380.00 gbp
>
>
> 00
>
>
>
> note: your prize is protected by a hardcover insurance
> policy, which makes it impossible to deduct any amount from
> the money before it has been remitted to you. This means
> that the above charges cannot be deducted from the prize and
> hence must be provided by you before your prize is
> transferred to you. And this is solely because your name is
> engraved on the cheque by the national lottery board which
> makes it impossible for anyone to temper with it.. (this is
> for security purpose for the safety of your prize and to
> check fraud/scams). This is also to
> protect winners interest and to avoid misappropriation of
> funds.
>
> you are to indicate your option within the next 24hrs to
> enable us expedite action on your parcel because you only
> have 7days to claims and after this period, your cash prize
> will be deemed to have being forfeited by you and will be
> re-used in the draws of the next edition of the lottery.
>
> you may wish to call us on our customer care line
> stated above. Good luck and congratulations once again. We
> are glad to be of service to you.
>
>
>
>
>
> regards,
> adams smith
> delivery official,
> transglobal express ltd
— inline attachment follows —
Second mail
Home office: 28 tanfield road, croydon. London customer service reference number:btl/491oxi/04
Batch number:12/25/0304ticket number: 564 [protected]-188 congratulations! Dear winner, we are delighted to inform you of the result of the e-mail address ballot lottery draws of the british online lottery programme, which took place recently. This is a computer generated lottery of internet users, using e-mail addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different world wide web sites. Your e-mail address was attached to ticket number: 564 [protected]-188, with serial number 8756-05 drew the lucky numbers and bonus ball
Number which subsequently won you the lottery in the 3rd category draw. You have therefore been approved to claim a total sum of? 1, 500, 000.00 great british pounds.in cash credit file ref:btl/491oxi/04. This was organized randomly through a computer balloting system drawn from over nine hundred million e-mail addresses from canada, australia, united states, asia, middle east, africa and oceania as part of our international promotions programme which is conducted annually. This lottery is being promoted and sponsored by conglomerates of multinational companies, as part of their social responsibilities for the benefit of the populace accross the globe, where they have operational bases.
Further more we hope with part of your prize, you will participate in our end of year high stakes for $5 million. How to claim your prize:
Simply contact our claims agent,
Mr. Adams smith of transglobal express ltd,
Email:[protected]@yahoo.co. Uk tel:+[protected] +[protected] full name... Address... Sex... Age... Nationality... Occupation... Telephone... Email... Date... Winner ref/batch no... Approved for payment. Please quote your reference, batch number which can be found on the top left corner of this notification as well as your full names, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential
(Very secret) from the public, friends and relatives until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claims and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against unofficial personnel taking undue advantage of the informations at their disposal.
Remember, all prize money must be claimed as soon as possible. All funds not claimed before two weeks will be returned as unclaimed and would be donated to any charity organization of our choice. Note: in order to avoid mistakes, please remember to quote your reference and batch numbers and your security code of msw/0023/xx07 in all correspondences with your claims officer.
Congratulations, once more from the entire management and staff of the british online lottery organization, to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude goes to the british government. Barr. (Mrs). Paula j. Jones (Co-coordinator). Past winners.
Please do not reply to this email. Contact your claims agent at
[protected]@yahoo.co. Ukany breach of confidentiality on the part of the winners will result to disqualification.
First mail.
From: "british online lottery" view contact details to: undisclosed-recipientsattention winner!
This email is to notify you that your email address was randomly
Selected and entered into our free third category draws. You have
Subsequently emerged a winner and therefore entitled to a substantial
Amount of 1, 500, 000.00 great british pounds.
Kindly confirm receipt of this email, by
Forwarding your details the claims department
Barr. (Mrs). Paula j. Jones
(Co-coordinator).
Email:[protected]@yahoo.co. Uk
Kindly fill the payment processing form below
Full names...
Date of birth...
Sex...
Contact address...
Country...
Mobile number...
Occupation...
Regards,
Award notification tea
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03/07/2017 we paid for a transport from Milano to Sweden for this dog. Now we know that this Company do not transport any animals whatsoever. We were cheated, the dog do not exist and therefore we want to stop this transaction if it`s possible. Transaction Number15631717, customer number WR2155825, Total 3899.00 SEK
Respected Sir,
We had received that our mobile number([protected]) has won 1, 000, 000.00 GBP in CocaCola company mobile draw and we sent the details to your delivery service and we got a mail that Diplomatic Officer: Mr.Jacob Anderson is going to deliver us the money and as per the schedule given he should arrive in India by 9.30 but he has not called us. Please provide us his mobile number so that we can contact him. Please send the details to my e-mail - sathish254@gmail.com
Respected Sir,
We had received that our mobile number([protected]) has won 1, 000, 000.00 GBP in CocaCola company mobile draw and we sent the details to your delivery service and we got a mail that Diplomatic Officer: Mr.Jacob Anderson is going to deliver us the money and as per the schedule given he should arrive in India by 9.30 but he has not called us. Please provide us his mobile number so that we can contact him. Please send the details to my e-mail - poorna.atchandra@gmail.com
I RECEIVED A MAIL CONFIRMING THAT I HAVE WON " microsoft lucky draw " and have won a huge money prize . the company to be contacted for delivery is ...TRANSGLOBAL EXPRESS.LTD
is this total fraud? ?please reply to my mail..(kl5k9999@yahoo.com)
if this is something as remotely related to cheating, then please take severe actions against the culprits.
this is the announcement...
Dear:Winner(Jiss A.T Jose),
Announcement!
This is a formal notification of the just concluded final draws of the MICROSOFT email id monthly promotional program held on 29/11/2009. In United kingdom. You have been approved to be paid a winning sum of £1, 000, 000.00 Gbps, Only.
The online world email id draws was conducted from an exclusive list of 7000, 000 email of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile number emerged as one of the five winners in category "B" with the followings:
Your prize award has been insured with your mobile number and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of Microsoft Incooperation Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}
**Personal Fill Out This Form
Prefix (Mr., Mrs., Ms., Dr., etc.):
Full Names:
MiddleNames
Last Names
Your Age
Your Full Address:
Your City
Your Country of resident
Cuontry
**Winning Information
Your Mobile Number:
Tele number
Email Address:
**Employment and business
Occupation
Working Adress
You are advise to fill this sheet correctly and send to the courier company(TRANSGLOBAL EXPRESS LTD) to enable them prepare your courier draft in the next 24hours.
Send the filled form to MR TERRY FORD (EMAIL ID: fastwaydeliverydept@hotmail.com).
MICROSOFT AWARD WINNINGS MOBILE PROMOTION 2009
i too rcvd a mail saying ::
Congratulations,
We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently.
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace across the globe.
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.
and after that starts the same old questions abt my where abt and at last they say to collect the cheque have to contact this transglobal express and pay some 380 pound couriert charges..
its a scam that is going on fr so long but no action taken.
thanks
sarkar
knowing that this type of fraud is happening i fail to understand why is no one taking any action against it.. they simply waste our time and mental peace..
Hello
I too recieved mail through British Lottery.From Same person Sidney.He
ask to make 290 pound payment to:NITOSHE AWOMI as courier charges to
SBI
Do u think its a fraud? What happen in your case. Grateful to you if u
reply soon
Thanks
MayurTandon
[protected]
Dear Friends...
My name is CHAMPAK KUMAR DAS, I RECEIVED A MAIL CONFIRMING THAT I HAVE WON " microsoft lucky draw " and have won a huge money prize . the company to be contacted for delivery is ...TRANSGLOBAL EXPRESS.LTD
Dear:Winner,
Announcement!
This is a formal notification of the just concluded final draws of the MICROSOFT mobile phone monthly promotional program held on 31/09/2009. In United kingdom. You have been approved to be paid a winning sum of £1, 000, 000.00 Gbps, Only.
The online world mobile phone numbers draws was conducted from an exclusive list of 7000, 000 Mobile numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile number emerged as one of the five winners in category "B" with the followings:
Your prize award has been insured with your mobile number and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of Mobiloil Mobile Phone Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.
**Personal Fill Out This Form
Prefix (Mr., Mrs., Ms., Dr., etc.):
Full Names:
MiddleNames
Last Names
Your Age
Your Full Address:
Your City
Your Country of resident
Cuontry
**Winning Information
Your Mobile Number:
Tele number
Email Address:
**Employment and business
Occupation
Working Adress
then i send them to the from after fillup.
after that they send me
Transglobal Express Courier Services to me
show details Sep 2
A totally independent Courier & Freight Forwarding Company.
Address: Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX
+[protected]
Transglobal Express Ltd Customer:
Transglobal Express Ltd was established in 1993 offering worldwide forwarding & courier services. Having enjoyed steady growth, the Company took on a second premises in Birkenhead in 2000 for the handling of freight before moving in 2005 to a purpose built combined office & warehouse facility from where the Company currently operates.
We have continued to hone and expand our services and through these efforts now have in excess of 7500 customers in all regions of the UK. In order to streamline the processing of our door to door courier services.
For Air Freight we will be working with Cargo 2000 which is an industry initiative aiming at implementing a new quality management system for the worldwide air cargo industry.
Terms & Conditions
All goods are carried subject to our terms and conditions, please click here to read/download them.
We are in possession of a certified parcel, with identification number {PARCEL/OWN/YM09377} which include a cheque issued in your name, which is to be delivered to you, as instructed by our affiliate(Microsoft Lottery Board).You are to please indicate you delivery option as soon as possible and we shall guide you on further payment instruction.
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
(1) PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY Microsoft Award Promotion Company of England
(2) PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
NOTE THAT YOU WILL BE RESPONSIBLE FOR DELIVERY FEE AND MUST BE PAID BEFORE WE DELIVER
Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... Metallic Sealed
For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location;
Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance: £50.00 pounds
Administrative: £100.00 pounds
Total: £300.00 pounds, Equivalent to: 25, 000 rupees
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £200.00 pounds
Insurance £50.00 pounds
Administrative: £150.00 pounds
Total: £400.00 pounds, Equivalent to:35, 000 rupees
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £250.00 pounds
Insurance: £100.00 pounds
Administrative: £150.00 pounds
Total: £500.00 pounds.Equivalent to: 45, 000 rupees
Welcome To Transglobal Express Ltd
BE RIGHTLY INFORMED THAT WE DO NOT ALLOW PAY ON DELIVER (P.O.D) OR PAY AFTER DELIVERY (P...A.D)YOU MUST FIRST MAKE PAYMENT BEFORE YOUR DELIVERY CAN COMMENCE.
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.Transglobal Express Ltd do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence please take note of that.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within four (4) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.
Yours Sincerely,
Mr. Jared DT Walters.
Transglobal Express Ltd
They demand Rs. 25000 as a Curier Charges.
and finally i decide to give them the amount. They send me a account no. and said to me to deposit the money in the SBI Bank
ACCOUNT:NAME; L.OLIVIA KOM
ACCOUNT NUMBER:[protected]
BANK NAME:STATE BANK OF INDIA
(YOU CAN DEPOSIT THE AMOUNT OF (25, 000) RUPEES IN ANY STATE BANK OF INDIA BRANCH CLOSE TO YOU)
You are to deposit the total amount of 300 pounds which is equivalent to 25, 000 Rupees in your local currency india Rupees.
The reason why we are asking you to deposit the amount in the above account details is due to your country payout policy, which i belive you understand quite alright.
And I deposit the said amount, Because I wants to saw the end of this matter.
AFTER MY PAYMENT THEY TOLD THAT Your payment has been confirm by us and passport photogragh in this office and we are pleased to inform you that your parcel has been dispatch to the delivery officer for delivery.
Note that you are to be at home on delivery day for easy identification and to enable you fill and return some vital documents backing your won prize and also ensure you spend your fund judiciously.
Below is the details of your delivery.
Reciver's Name:MR.C.K.DAS..
Reciver's Sex: male
Receiver's Address:N.P.2/43, TENTH FLOOR, BULLYGUANGE MAIDAN CAMP, BULLYGUANGE CIRCULAR ROAD. KOLKATA-700019,
Receiver's State C/o 99 APO (KOLKATA) -INDIA.
Receiver's Country:INDIA
phone number is +[protected]
Delivery officer 1: Mr. Peter Cole
Delivery officer 2: Mrs. Jessica Williams
Date of dispatch: wednesday, 9th September, 2009 (4:30: pm British time)
Date of delivery: Friday, 11th September, 2009
Time of delivery: 2:00 pm India time .
Do note that the names and pictures of your delivery officers are attached to this email, they have your phone number they will call you when they get to your state in your country India.
Do have a nice day in anticipation to getting your won prize.
But I am note visit on that day any parcel or any British man. On Friday morning 11th September, 2009 I get a ph. Call from them. And they said to me that they came in Mumbai Airport and they have not enough money come KOLKATA AIR PORT and I must be visit them in Mumbai and get my prize from them in MUMBAI AIR PORT. But till they did not say that where they stay in Mumbai.
They are totaly fraud. If it is possible that any one can give them a lesson I alwasy with their.
Thanks. ... My Addres:
NAME : CHAMPAK KUMAR DAS
945 TPT COY ASC
BALLYGUNGE MILITARY CAMP
BALLYGUNGE CIRCULAR ROAD KOLKATA-700019(INDIA)
MOBILE NO : [protected]
SIR
I RECEIVED A MAIL CONFIRMING THAT I HAVE WON " microsoft lucky draw " and have won a huge money prize . the company to be contacted for delivery is ...TRANSGLOBAL EXPRESS.LTD
is this total fraud? because searching the net regarding the courier company, i recieved a fair idea about their deception and hoodwink.
if this is something as remotely related to cheating, then please take severe actions against the culprits.
ya its right me also got the same mail and its fake.. be carefull
Dear Sir, at my mobile no. +[protected], i got message on 12-6-09 informing that me that i have won 500.000 pounds in 2010 world cup mobile draw.uk and asked me to claim the amount to Mr. Rickson whose contact no. +[protected]. when i dialed the no., it was found dead.
Email given was : inter.mobiledrawuk@yahoo.co.uk. i sent my claim to this email. got reply to contact Mr. West Ford, Director (+[protected]), Email: transglobalexpressink.ltduk@yahoo.co.uk which differed from your email id. however i sent mail to them. i got reply asking to deposit some absurd amount as courier chage for delivery of the cheque of my prize money. kindly confirm the authenticity of my case by return mail.
thanks...Prof. A.H.Choudhury
DEAR SIR,
I RECEIVED FOLLOWING MAIL FROM YOU PLEASE CONFIRM IT IS TRUE OR FALSE
THANKING YOU,
DEEPAK KUMAR MAGO
+91 [protected]
dkmago@yahoo.co.in
Transglobal Express Ltd
A totally independent Courier & Freight Forwarding Company
Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX
United Kingdom.
www.transglobalexpress.co.uk
(24HOURS ONLINE CUSTOMER SERVICES)
Tel: +[protected]
+[protected]
Parcel Reg:No DIC/3464/353
Attention;
YOU ARE TO PROCEED TO THE NEAREST STATE BANK OF INDIA BRANCH CLOSE TO YOU AND MAKE PAYMENT INTO THE ACCOUNT BELOW AND SEND A SCANNED COPY OF THE CASH DEPOSIT SLIP AS SOON AS PAYMENT IS MADE.
AS SOON AS PAYMENT RECEIPT IS RECEIVED AND VERIFIED BY OUR ACCOUNT DEPARTMENT, YOUR PARCEL WILL IMMEDIATELY BE DISPATCHED.
OPTION THREE (BRONZE DELIVERY)
Courier Charges
£80.00
00
Administrative
£100.00
00
Insurance
£200.00
00
FIVE DAYS DELIVERY SERVICE
£380.00 GBP
00
EQUIVALENT IN INR...25, 000 INR
ACCOUNT DETAILS
...
ACCOUNT NAME: NITOSHE AWOMI
ACCOUNT NUMBER: [protected]
BANK NAME:STATE BANK OF INDIA
...
As soon as we receive confirmation and evidence of your payment, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery and your cheque tracking number).
Please do endeavour to immediately make the payment. And send a scaned copy of the CASH PAYMENT SLIP for record and confirmation.
YOU CAN CALL OUR TELEPHONE NUMBER UNDER OUR COMPANY ADDRESS ABOVE AS SOON AS PAYMENT IS MADE.
Awaiting your payment details.
ONCE AGAIN CONGRATULATIONS
Regards,
Mark Haris
Delivery Official,
Transglobal Express Ltd.
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
--------------------------------------------------------------------------------
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I too get these type of mail today only.Please take proper action on the fraudulant people who using ur brandname.
You hereby present the complaint. would you - as a respected worldwide company- inform me your answer or reaction towards that .
thank you