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Worldwide Express logistics ltd; .. / Check it .

1 Pakistan Review updated:

We acknowledge receipt of your e-mail confirming the delivery

"Worldwide Express Logistics Ltd." <operations@worldwidexpressltd.com>Add sender to Contacts To: soodro11@yahoo.com Hello Gul Hassan, We acknowledge receipt of your e-mail confirming the delivery option you have chosen. You are to make an insurance/delivery payment of £425.00(Four Hundred and Twenty-Five Great Britain Pounds) to enable us facilitate your request. Find below a step by step guideline on how to make the insurance/delivery payment to our payment officer via any Western Union Money Transfer or Money Gram agency in your location. Payment Instructions: 1. Go to any Western Union Money Transfer or Money Gram agency/location closest to you.
2. Collect a form to send out money.
3. Send/transfer the insurance/delivery payment(£425.00) to our payment officer using the required details as given below; Name: Mrs. Susan Gibson
Address: Express House, Unit B, Macdonald Road, Belgrave Industrial Area, Leicester LE4 5HD United Kingdom. 4. Collect the Money Transfer Control Number(MTCN) or reference number. You are required to send to us a scanned copy of the transfer/payment slip via fax(+[protected]) or email as an attachment for official reference and to confirm payment. Alternatively, you may provide the Money Transfer Control Number(MTCN) or reference number issued via e-mail after making the transfer. We will forthwith conclude modalities to effect the requested delivery to you as soon as we confirm payment. I hope to have informed you properly on behalf of this company. Regards,
Terry Woodgate.
Head of Operations,
WorldWide Express Logistics Ltd.
Tel. (+[protected]
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Comments

  • Na
      27th of Jun, 2009
    0 Votes

    Im gonna get a check for $$$$ and do you think its for reall or is it a scam or fraud or something please help me before I do something terrible

  • Na
      27th of Jun, 2009
    0 Votes

    I got the check from WorldWide Express Logistics Limited because I won the prize money for lotto . do you think its a scam or fraud or something and pkease tell me before I do something stupid

  • A7
      22nd of Jul, 2009
    0 Votes

    i have got a message from uk national lotto that i won a huge amount of money.is it fake or what

  • Kk
      29th of Sep, 2009
    0 Votes

    I have recieved a message from the national lotto u.k.saying I have won a lot of money can you comfirm if this is for real or not befor I send the money for delivery

  • Cr
      29th of Sep, 2009
    0 Votes

    I received this mail and do not know if fidegno by fabor COMMUNICATE with me as soon as possible, if a fraud must be denounced :

    I acknowledge receipt of your e-mail.

    In light of your request to coordinate the informed shipment via Premium Dispatch, you are to make available to us the insurance/delivery payment of £485.00(Four Hundred and Eighty-Five Pounds Sterling) to enable us facilitate your delivery request.

    Kindly find below, a step by step guideline on how to make the insurance/delivery payment available to our payment processing officer(Mrs. Anne Gatson) via any Western Union Money Transfer or MoneyGram agency in your location.

    Payment Guide:
    1. Go to any Western Union or MoneyGram agency in your location;
    2. Collect a form to send out money;
    3. Complete the form and send/transfer the insurance/delivery sum(£485.00) to our payment officer using the necessary details below;

    Name: Mrs. Anne Gatson
    Address: Express House, Unit B, Macdonald Road, Belgrave Industrial Area, Leicester LE4 5HD United Kingdom.

    You are required to send to us a scanned copy of the transfer/payment slip via fax(+44 11 6290 2056) or email as an attachment for official reference and to confirm payment. Alternatively, you may provide us with the transfer reference number issued to you via e-mail after making the transfer.

    If you require any assistance with the informed payment/transfer, please either reach us on +44(0)11 6356 0103 or e-mail us on enquiries@wwexpressuk.com

    We will immediately conclude modalities to effect the requested delivery to you accordingly and provide you with the necessary tracking details as soon as we confirm your payment.

    I hope to have informed you properly on behalf of this company.

    Regards,
    Terry Woodgate.
    Head of Operations,
    WorldWide Express Logistics Ltd.
    www.wwexpressuk.com/ltd
    Tel. (44) 11 6356 0103
    Fax.(44) 11 6290 2056

  • Ki
      30th of Sep, 2009
    0 Votes

    the above e.mail is word for word the same as mine from the same person please tell me if they are real or fake

  • Im
      7th of Oct, 2009
    0 Votes

    I have received the same email from this Terry Woodgate, all I can find out about this Worldwide Express Logisitics is this complaint website. I would say that if you have to send someone money to get money then it is a scam. My email was for more money and cost less, but still they want money. NOT FROM ME!!! IF you have money to waste go ahead and let the rest of us know what happened and if you really did get your money from the UK.

  • Lj
      9th of Oct, 2009
    0 Votes

    I got an email from Terry Woodgate as well. When I googled Worldwide Express Ltd this was the only site I could find. I believe this is a scam and that if I really won money from the lotto they would send me the money without a charge. Therefore I am not sending money but would apprecite it if some1 would let the rest of us know what happened.

  • Mi
      14th of Dec, 2009
    0 Votes

    Ik heb ook bijna 800.000 pond gewonnen, yeah rigth, moet ik eerst geld overmaken en dan pas krijg ik mijn cheque, niet dus, dit zijn gewoon grote oplichters, is wel jammer, kon het geld goed gebruiken, hahahaha.

  • Ge
      27th of Feb, 2010
    0 Votes

    I got one from head of operations changed his name to Jerry McCall, the phone number they give, I dont know if it is gen' but would sugest ringing and saying that you will pick up yourself, and see what responce you get.
    be careful out there folks. If it looks too good to be true it is.
    Here is a part copy of what I recieved

    The parcel content which includes a certified bank cheque for £842, 000.00(Eight Hundred and Forty-Two Thousand Pounds Sterling) along with other vital documents in your favour will be delivered to you via a secure mailing channel using UPS(United Parcel Service). Thus, a comprehensive insurance policy has been drawn on your parcel by our affiliate insurers(Lloyd's Insurance) prior to dispatch as mandated by the British Gambling Board.

    Our logistical expertise in handling such delicate disbursements over the years cannot be over emphasised. In this light, we have strategized two(2) delivery options based on your location in Wales.

    Below are the delivery options available to you along with their associate conditions;


    Option 1 - Specialist Delivery

    Mailing ----- £120.00 (via UPS Express)
    Insurance ----- £240.00
    Total ----- £360.00
    Delivery Duration: 2 Days


    Option 2 - Standard Delivery

    Mailing ----- £ 55.00 (via UPS Saver)
    Insurance ----- £240.00
    Total ----- £295.00
    Delivery Duration: 4 - 5 Days
    You are responsible for making available the charge(s) applicable to your preferred delivery option because your lottery payment was lodged with us by our principal client in the form of a certified bank cheque(bank draft) issued in full to you for onward dispatch. Hence, it is impossible to deduct the applicable charge(s) from a cheque payment that has already been issued in full to its recipient.

    *You are required to immediately make available to us, the delivery option you choose to facilitate the informed delivery along with a re-confirmation of your full delivery address. On receipt of the requested details(delivery option & delivery address), you shall be given proper guidelines on how to conveniently effect its associated payment to us using Bank Transfer, MoneyGram or Western Union.

    You will be required to present a valid Identification Document(ID) on delivery. Hence, endeavour to have a valid ID available on request.

    I hope to have informed you properly on behalf of this company as we look forward to serving you.

    Regards,
    Jerry McCall.
    Head of Operations,
    WorldWide Express Logistics Ltd.
    (: +44(0) 11 6356 0103
    6 : +44(0) 11 6293 8138

  • Nd
      10th of May, 2010
    0 Votes

    I've had same email but will call them later today and check if real or not. There is no way a real company would ask form money upfront

  • Wa
      10th of May, 2010
    0 Votes

    had the same sort of email today tried to ring but no answer, i was on the phone for 40mins, who are these people and why are they getting away with this

  • Ra
      10th of Apr, 2012
    0 Votes

    Where is my Package Now I pay you 180, 000 Baht bout still not see the Package and dont have any contact frome your Please tell me how I can do. and answere my email kung61226@hotmail.com, tel. +66810814865
    Thank you .
    Miss. Rattanaporn P.

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