Posts Tagged ‘courier company’

they said this…
"WINNING NOTIFICATION

We happily announce to you the draw (#……) winner of the UK NATIONAL LOTTERY cash prize of £2,696,385 (Two Million Six Hundred and Ninety held on the 31th of OCTOBER 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.

The BRITISH UK. Lottery is approved by the British Gaming Board. To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

YOU ARE TO CHOOSE PAYMENT MODE: OPTIONS

1. BANK TO BANK WIRE TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS

Cordially,
Scott Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program"

thank you…

Yahoo Lottery Promotion
Address:In-corperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Te: +44 703-593-5374
Email:paulsongreg1001@live.co.uk
Date: 14-10-2008

……………………………Payment Issued And Approved…………………………….

Attention: linda chapman,

With due respect,The Yahoo Group Promotion board would like to congratulate you once again. I am bestowed to inform you that your payment verification and confirmations are valid. Therefore, we are glad to inform you that arrangements have been concluded and your payment has been issued on the exact amount according to our our bid to transparency.

Hence you are therefore cleared, the mode of receiving your winnings is through a certified cheque, All necessary documents that will facilitate the clearance of your cheque in your name has been processed and issue on the exact amount won by you as a bonified beneficiary of our yealy promotion draw 2008.

Details Of Your Parcel.
WINNING CHEQUE VALUED SUM OF 500,000.00 POUNDS ONLY
WINNING CERTIFICATE
AFFIDAVIT OF CLAIM
YOUR PERSONAL IDENTIFICATION PARCEL NUMBER IS 9831

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

We have concluded delivery arrangement with our affiliated courier company, British Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery

First Class Delivery: 48 hours
Mailing: £220.00
Insurance: £180.00
Handling charges: £90.00
TOTAL: £490.00

Premium Class Delivery:72 hours
Mailing: £170.00
Insurance: £180.00
Handling charges: £60.00
TOTAL: £410.00

Regular Class Delivery: 96 hours
Mailing: £160.00
Insurance: £180.00
Handling charges: £60.00
TOTAL: £400.00

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGE ::
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:

NOTE: Your prize is protected by a hardcover insurance policy, which makes it impossible to DEDUCT or WITHDRAW any amount from the CHEQUE because it has been issue and confirmed to you,which is casheable in any bank. This means that the above charges cannot be deducted from the prize and hence must be provided by you because you are an international winner,before your prize is transferred to you.

Please confirm your choose of delivery to enable me furnish you with the complete information of our account receiving officer to make the payment of your parcel shipment, and please be informed that delivery will be made to your address after our confirmation of this payment for delivery, as you know that the delivery fees receipt will be used to attached on your payment delivery documents to avoid being delayed by customs.

The second prize to be claimed is your newly acquired BMW X5 Jeep and this will be shipped to you from Barrow Sea Cadets here in the united kingdom after your cash prize has reached you in your country. NOTE– That our company logo is already painted on the car and we expected it to last for 6months.This is a legal agreement between us and winners and we hope you don’t default that. Congratulations and note that you only a deadline of one week from now to complete delivery of your prize money before we start car shipment.Therefore you should act as quickly as possible.

Once more congratulation.

Have a nice day.

Regards,

Mr Paulson Greg
Remittance Director
Yahoo/MSN Group Agent
United Kingdom.
Te: +44 703-593-5374

______________________________ ______________________________ ___________
CONFIDENTIALITY NOTICE
This e-mail is intended only for the addressee(s) named above. This e-mail may contain confidential or privileged information. If you are not the intended recipient or have received it in error, please notify us by replying to this e-mail and delete it including any attachment from your system immediately. As such, you are hereby advised that any disclosure, copying, distribution or taking any action in reliance of this e-mail is strictly prohibited and may be unlawful.

—————————————————————————–
thanks everyone I have blocked their email address is there anything else i should do and how do i do it as i have deleted the email

Welcome to TNT COURIER SERVICE (TNT)We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your particulars have been received in this office.This means that you have been officially cleared for payment of 500,000.00 GBP = 988,000.00 USD.by the Verifications Dept. at the HeadQuarters of the Euro Million Lottery International.Your Winning Cheque, 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 Euro Million Lottery International promotion will be sent to you as soon as you choose from any of the option stipulated below.

Recieved this email today not 1 but 5 of them repeatedly one after another is this a scam or spam or both??
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/*********
Batch:************
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.
I am happy to inform you,your Original Certificate and your Certified bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF OFFICE: 6 Pages Walk Street
Bermondsey
London
SE1 4SB
NAME:MR TERRY HOPKINS(Dispatch Officer)
EMAIL: tntdept33@hotmail.com
TEL1:+44 703 192 8738
TEL2:+44 703 192 8716
TEL3:+44 703 192 4580
FAX :+44 207 691 7449
You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.Note: you are to Quote your complete Names,Contact Address,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again I say congratulations and always inform me with your dealings with the courier company.

Thanks,
Peter Taylor
Claims Agent
UK National Lottery

Worldwidebank PLC yahoo lotto what’s this? Becareful with those emails?

You won £800.000! Yahoo! Mail congratulates you!
Yahoo! Mail Messenger

YAHOO INTERNET LOTTERY

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the YAHOO LOTTERY online Sweepstakes International program. You have been provided with two options to receive your winnings.

OPTION ONE (COURIER DELIVERY)
With this option, your winning check and other vital documents would be transferred to you via COURIER DELIVERY. You are to contact the COURIER COMPANY Director Operations/Logistics for their courier charges with the details below;

MR. RAYMOND RICHARD
TRANS EXPRESS COURIER SERVICE LTD
Email; speedexpdelivery@hotmail.com
TEL: +447011140505
+447011140502

OPTION TWO (BANK TRANSFER)
With this option, your winning amount would be transferred to you through bank transfer to your bank account. You are to contact the BANK REGISTERED OFFICE for their cost with the details

Ok. So i ordered a bunch of books off amazon. I ordered, and i must stress this, FIRST CLASS POST delivery.

So Amazon gives the package to a courier company… why? I don’t know.

The company states i have to wait all day for the delivery. I wait from 7am – 7pm putting my life on hold. They don’t come on day they called and said it would on. Ask where it is. Says it will come tomorrow. I wait next day. I am upstairs. I look down, the delivery man just slips a note in the door, stating that I and my neighbors are busy. He does not ring the doorbell, nor my neighbors. Both our dogs would bark if it did. I can clearly hear my doorbell ring upstairs (small house )

I phone up, complain. Says they will come again. He does the exact same thing again. I rush out to stop him leaving, call out to him. Looks around. Then gets into the lorry, and drives away.

Now they are just taking the piss. They don’t even carry the packages to the door, they just slip a ‘im busy’ note under the door.

Are they doing this because they make more money coming out every time? This is so ridiculous, i can’t even complain now – i imagine it will make things worse. Even when he sees me he drives off. I need those books desperately. Putting my life on hold to wait for a damn delivery. The depot is really far away, but i think i might try driving there. What do you think i should do?

hi,
i have received a mail which say

YAHOO LOTTERY WINNING NOTIFICATION
We happily announce to you the draw of the Yahoo Lottery Intl Inc
programs held on the 6th of July 2007 in London. Your e-mail address attached to ticket number: with Serial number so and so drew the lucky numbers: ………………, which subsequently won you thelottery in the 2nd category. You are therefore, been approved to claim a total sum of ……………………………for the month of June 2007 lottery win promotion which is organized by MSN & YAHOO LOTTORY INTL INC .Every month.
CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION contact our agent for your winning prize.
contact person:Mr Van puller
E-mail:agentvanpuller_2007@yahoo.co.uk
FULL NAME :
COUNTRY :
PHONE NUMBER :
OCCUPATION :
FULL ADDRESS :
Serial number
Draw lucky numbers:
Lotto number
Winning number……………….
Congratulations once more!!
Yours Sincerely,
Dr BRAIN HUNT(PHD)

"ATTENTION:WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the YAHOO ONLINE LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company.Find below the details of the courier company.

TNT COURIER SERVICE
Address:22 Agnes Jones Way,
London,SE181ZX,United Kingdom.
ENGLAND. UNITED KINGDOM.
NAME:MR BARIN WHITE(dispatch officer)
Email:tntcourier4@yahoo.co.uk
Email:tntcourier4@deliveryman.com
Tel: +447024039265
Tel: +447045726205
Tel: +447024078026.
FAX:+44 8704791460
FAX:+448709748649 .

You are adviced to send the courier company a mail to their email address for their courier cost .When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

Identification Number:
Note: you are to Quote your complete names,address, Serial number Draw so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,

Mr Van Puller,
Fiduciary Agent,
YAHOO ONLINE LOTTERY."

so i want to know that whwthwr it’s true, is there any yahoo on line lottery or this is some fraud company dealing with this and also they are asking for ourer charges ,
so kindly help me with this issue

my e mail : bhardwaj_shikha@yahoo.co.in

Lucky Winner;
REF NO: MELI-T/17-F044262312
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
Batch No. 13/FFP/LDL/037

ATTENTION

We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. In this regard you are to choose from the options below the one that best suites you on how you wish to receive your funds, also your funds deposited with us is not in liquid form but in Bank Cheque, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

1. Travel in person to collect your funds at our offshore financial centre in Saint Helier, Bailiwick of Jersey( British Crown Dependency). You will be required to present a valid International Passport as proof of Identification.

2. Have our affiliate courier company send the cheque to you. In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered BRITISH TOBACCO MEGA JACKPOT PROMOTION,exempts itself from all liability related to this service.

The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges. The reason for the courier option is for the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Saint Helier, Bailiwick of Jersey and then go and pay taxes on the same winnings in your country once the funds get there.

This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winnings cheque and certificate of winning.

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.Be advised that your winnings would be paid to you in installments of 0,000.00{one hundred and fifty Thousand United States Dollars}. This is done because of the amount won by you, this money would be paid to you on monthly basis for the next 10 {Ten} months .You are advised to keep your winning numbers secret to avoid unscrupulous elements from taking advantage of the situation. Once again, congratulations.

Regards,

Mr. ALBERT GREGORY
FAX:+(44)7092875039

POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2007,
CONGRATULATIONS( 2007 ONLINE POWERBALL PROMOTION)

Date: 15th, 10, 2007
Ref Nr: PBL/CN/6654/CP

Attention Winner,

Having carried our all the required process as regards the payment in the sum of 1.5Million GBP. bequeathed to you by the lottery commission, we wish to inform you that the court order issured, authorizing the Firm to release your funds without delay.Therefore you are to contact the assigned courier company with the information below:

Name: SKYNET COURIER INTERNATIONAL WORLDWIDE.
Dispatch Officer: Robert Adams
Email: r.adams_skynetcourier@yahoo.com
Email: skynetcourier@swarmail.com
Phone: +44-701-113-2358

You are instructed to contact the assigned courier company for the delivery of your parcel to you, along with the Ref Number, Coupon Number;. Full Name, Contact Address, Phone/fax Number, Occupation. Keep us informed on all development with the courier delivery company.

NOTE: You will be responsible for the cost of delivery for your parcel to you by our affiliated courier company.

Regards
Bar. Mr Morrison Luke
Phone: +44-701-113-0253

WebSite: www.powerball.com

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

GLOBAL COURIER SERVICE is a well-established company offering courier and transport services 24 hour 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.We have extensive UK, European and World connections.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the MICROSOFT WORD LOTTERY UK has officially cleared you for payment.The original copy of your 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 a registered lottery programmes( MICROSOFT WORD LOTTERY UK ) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver’s address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:MO35468UK} you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments

To whom it may concern,

It’s with great annoyance that I am writing to you but in light of what has happened I feel compelled to do so. I am sure that yourselves like any other company aim to please each of your customer’s in every way possible.
I ordered a dress from your website on Sunday 02 November 2008 (ORDER NUMBER ********) as a gift for someone to be given on Fri 7 November, and requested the “next day delivery option” charge, so that the item ordered, would be with me as requested "THE NEXT DAY".
This was perhaps was a bit presumptuous of myself but thought “yes, perhaps its taken that bit longer is it may need to be shipped to Northern Ireland” but even after having read & understood the exceptions for delivery on your website, (Exceptions * For Northern Ireland: please allow up to 2 working days for express deliveries and 4 working days for standard deliveries.), I would have expected my order to have been delivered at the very latest on Wednesday 5th Dec.
So I have now waited all day Thursday and still no parcel has been delivered.
I have tracked the order on the website of the courier company (HDNL) that you use, in a link provided in a previous email from yourselves & its showing as having been "delivered" on 5th Nov, but I can assure you that this is not the case, as someone was in the home all day.
In any case I’m now very annoyed as it’s Thursday 6th of November, the night before the gift was to be given & it still has not been delivered, even more so annoyed as I paid an extra fee to have the item delivered "express", albeit it was only £1.00 extra but its the principle of the matter. When you pay for a service the least you expect is the highest of quality service in return.
On this occasion you have failed to deliver & this would seriously make me reconsider using your service’s again in future.

As you are the company that I have ordered the dress from in the 1st instance I am holding yourselves responsible.
I would like you to explain why you have let me down on this occasion and would expect a full refund of the delivery charge credited back to my card.
I look forward to hearing from you.

TMcK

I am looking for the cheapest removal or courier company to transport a chair about 100 miles in the north of England. Any help would be appreciated. Towns lancaster to Sheffield.

Attn: Customer,
Thank you for writing OCEANIC DISPATCH Courier Service Company. Good day to you. I am in receipt of your mail. Be informed that you have to come up with the payment for the cost of delivery.
Regarding the delivery of your cheque, we the (courier company) are in possession of your cheque from the lottery payment centre ready for dispatch to you upon satisfaction of our compulsory delivery requirement. We have our terms and condition which must be satisfied before delivery can be effected to you. Find below the terms of delivery:
1) We do not operate on cash on delivery services (C.O.D.). This is inline with section 12 (b) of the freight and financial Act in Great Britain as adopted by the Gambling and Gaming Board of Great Britain. This is to ensure that your cheque undergoes a comprehensive insurance cover against theft, lost or misappropriations.
2) That payment must be effected before delivery and this is part of the insurance/company(s

Please help me…i live in a flat in a building.last week I was expecting a delivery from a courier company. it was very important. but they had got a wrong apartment number…they buzzed number 4 instead of 14…..because of which i missed the delivery….they left me a note saying i missed it.
so next day they were going to deliver it again, i put a note on our apartment building main door saying ‘ please press number 14 instead of 4′ ….i got the delivery right……
now today the maintanence boy of our apartment is saying that i have to pay a fine of 482pounds and face a police enquiry….as i put a note…..what should i do??? please help………i am not from uk i dont know the laws here…