[Resolved]  BRITISH AIRWAYS WORLD CARGO COURIER — VERIFICATION TO CLAIM MY WINNING CHEQUE

Good day to you. My name is Anacha Orshior Peter, I got a message that i should count myself extremely lucky to have emerged as one of our lucky winners in the NOKIA UK Online Sweepstakes International Program. A verification form has been sent to me and i have fill it back to them.
I was inform that my verification details have been received and have been processed.
and that my cheque and other vital documents relating to my winning has been send to affiliate courier company, BRITISH AIRWAYS WORLD CARGO COURIER. I need more comfirmation about this and i will need your office address in Lagos Nigeria and the manager contact address in Nigeria. I was told to contact
Administrative Officer
MRS.ANITA .VAN. COLE
EMAIL: [protected]@W.CN‏‏‏‏‏‏‏‏‏‏‏‏&rlm...⇄
Mobile No:[protected]
For claiming of my winning.
My contact email is:• [protected]@yahoo.com
Mobile Number: [protected]
I have my claming details with me
Ref: Number is with me
Batch: Number is with me
PARCEL NUMBER: Number is with me
Verification No: Number is with me

Hi Anacha,

These are fake emails. I too have received so many mails like this saying that I won £500K GBP and asking for the same details as you.
I can send those attachments if you want, you can compare with the one received by you.

We are proud to inform you that, we are in possession of a certified parcel from the Iphone UK, with parcel number {CN00397/05}, which is to be delivered to you, as instructed by our affiliate (IPHONE UK MOBILE COMPANY, LONDON). You are to confirm the below data, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system.

Description of parcel to be delivered

IPHONE 4S Phone, Winning Cheque of £350, 000GBP, Clear source of Fund Certificate, Original copy of Winning Deed of Guarantee And Winning Certificate.

Weight of parcel ...1.93kg
Color of parcel...Brown
Length of Days...Pending on when delivery charge is paid.
Parcel Status...Metallic Sealed

British World Cargo has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public. We make it simple, by standardizing the British World Cargo Service rates, hence British World Cargo Courier Service has put the world in your fingertips.

We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide. Therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

The British World Cargo delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250g) of the item and additional services selected. The price includes export and import forwarding.

For your destination, (NIGERIA)


THE BRITISH WORLD CARGO COURIER have three options of Delivery and they are as follow,


Silver Gold Express Delivery(Within 24 HRS) Amount : £998 GBP which is equivalent to $1, 290. US Dollars or N204, 292 Nairas
Silver Express Delivery(Within 48 HRS) Amount : £799 GBP which is equivalent to $1, 065.26 US Dollars or N179, 701 Nairas
Bronze Express Delivery(Within 72 HRS) Amount : £318 GBP which is equivalent to $499 US Dollars or N78, 577 Nairas.


Visit www.xe.com for Exchnge rates from Great British Pounds (GBP) to your Local Currency Naira.


Breakdown of charges are as follows;

Mailling & Handling is usualy 90GBP for the Bronze Express Delivery and increases as the service changes.
Tax is usualy 110GBP for the Bronze Express Delivery and increases as the service changes.
Insurance is usualy 118GBP for the Bronze Express Delivery and increases as the service changes.
It brings to a total of 318GBP. The Silver and Gold packages increases as the service changes.

MAKE PAYMENT WITH ANY OF THESE DETAILS BELOW

Payment Mode: Cash Deposit to First Bank of Nigeria Plc
Account name: Sunej Global
Account number: [protected].
Depositors Name: Abimbola Ogunfuye.


OR


Payment Mode: Cash Deposit to ACCESS BANK PLC
Account name: Sunej Global
Account number: [protected].
Depositors Name: Abimbola Ogunfuye.

OR

Payment Mode: Cash Deposit to GUARANTEE TRUST BANK
Account name: Sunej Global
Account number: [protected]
Depositors Name: Abimbola Ogunfuye.


British World Cargo Courier do not allow Cash on delivery (C.O.D) as all payment must be made to this office before shipment can commence.

All payment should be made via BANK WIRE DEPOSIT into our AFFILIATE offshore account details which has been provided to you above. You are to choose your preferred method of shipment.

Please note that After effecting the payment, you are required to send scanned copy of the payment receipt to this office via email attachment for confirmation of your payment and documentation purposes. Afterwards we shall dispatch your parcel and provide you with Tracking details.

Please confirm your preferred option and make payment with the details provided above. Also reconfirm your delivery address to us as stated below


PLEASE CAN SOMEONE TRACE this for me.

A friend of mine from ABERDEEN Send ME an apple laptop, iPhone, and some cash. I called the dispatch manager he confirmed my goods and asked me to paythe sum of 25, 500 or 17, 500 naira for my delivery by air or road respectively. But am not comfortable with the account details he provided to me. Below is the account details as well as the receipt.
BRITISH AIRWAYS WORLD CARGO DELIVERY SERVICE: ACCOUNT DETAILS
BANK NAME: FIRST BANK
ACCOUNT NAME: SANI SAMMANI
ACCOUNT NUMBER: [protected]
@ BRITISH AIRWAYS WORLD CARGO DELIVERY SERVICE.