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

Universal Express / Email scam!

1 United Kingdom Review updated:

Received this email this morning asking for money in exchange for the delivery of a prize:

Universal Express
139 – 141 Hamilton Road
Felixstowe Suffolk IP11 7BL
United Kingdom

Dear Customer,

Welcome to Universal Express Courier Deliveries. We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. This is however an official notification, that your package containing your Certified Cheque of 1,500,000.00 Pounds Sterling (2,870,653.00 USD), an original copy of your Certificate of winning and security documents alongside your consolation prizes have been picked up from the PEPSI-COLA
office here in the United Kingdom and is ready for immediate dispatch.

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to.

Contact Name:
Residential Address:
Postal Code:
Telephone No:
Mobile No:

The delivery details are as follows:

Order #: APX576543
Number of Packages: 1 PKT
Delivery status: Pending
Delivery time : (time of recipient's availability)
Delivery type: High priority

Service Options: select from the options below.

2nd Day by air : Shipping & Handling = £195.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £643.00

3 Business days : Shipping & Handling = £140.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £588.00

5 Business days : Shipping & Handling = £97.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £545.00

If you need a currency converter, click on the link below:

Be informed that we do not operate a cash on delivery (C.O.D) service for packages of this nature because of the required insurance. On acknowledgment of this email, I will furnish you with information on how to make the required payments, depending on the option you have chosen from the above listed.

We are glad to be of service to you.


Mr. Anthonio Roberts
Head of Deliveries.
Universal Express

Sort by: UpDate | Rating


  • Ro
      12th of Feb, 2008
    0 Votes

    LOL that hillarious,

  • Be
      12th of Feb, 2008
    0 Votes

    Hello I receive this message today exactly as Mr. Paul Gorman, also the same order number, asking for money before to send a check.

    Can this company invetigated?


  • Bo
      12th of Feb, 2008
    0 Votes

    I got the same exact thing this morning as well.

  • Hi
      12th of Feb, 2008
    0 Votes

    Yep, same here. Got it today. I don't see how these people think it'll work; it's got "scam" written all over it.

  • Dh
      24th of Sep, 2008
    0 Votes

    delivery details of pancard number:AQUPB013N

  • El
      1st of Nov, 2018
    0 Votes
    Universal Express - Parcel clearance
    Nairobi kenya

    I was sent a parcel from London by Andrew Jefferson Smith
    Passport number 19900101
    Security code
    I have paid 4874 ACCOUNT 1011838254002
    And the delivery guy is asking another amount on the same account please help me getting my package

Post your comment