[Resolved] Espn Star — claim of prize money | |||
claim of prize money sir i got an email from espnstar is this is fake or right please suggest sir mail detail is here Swift Couriers <[protected]@swiftc.co.uk> Thu, Feb 2, 2012 at 8:57 PM To: Gajendra Prajapati <gajju.[protected]@gmail.com> SWIFT COURIERS 151 Bethune Road Stoke Newington London N16 5DY United Kingdom Tel: (+44) [protected] (24HOURS/7DAYS ONLINE CUSTOMER SERVICES) REG. NUMBER: 2012TI005/UK Respected Customer, Welcome to Swift Couriers, United Kingdom. We wish to officially inform you that we are in possession of your parcel from ESPN Star Cricket Head office and your parcel is accompanied with a court affidavit of claims showing that you the recipient is a beneficiary of the sum of One Million Great British Pounds Sterling from their promotion where a draw was organized to reach out back to the society with the motive of reducing/alleviating poverty in the World. We have verified and screened your parcel which was handed over to us some hours ago and below is the parcel description. PARCEL DESCRIPTION: ORDER NUMBER: STP 55617 PACKAGE WEIGHT: 3.72 kg PACKAGE COLOR: Brown REG. NUMBER: 2012TI005/UK PACKAGE BATCH NUMBER: 7944-8 PARCEL CONTENT: Certified cheque, original copy of your winning certificate, Branded T-shirt, Dell Inspiron 6400 Laptop, ESPN Star Cricket branded baseball cap and other security document Your parcel was registered with us for delivery to your residence. Please confirm your delivery information (please note that if you want to make any changes to your address, it must be done before we embark on delivery as no changes will be allowed once parcel leaves England) In accordance with our company policy, you will be required to pay for the courier delivery charges below first to enable us dispatch your parcel to you with immediate effect as it was in our contract terms with the ESPN Start Cricket Head Office that we only operate on pay before delivery for their winners thus failure on your part to comply by this would mean that your parcel would be sent back to their office. Courier Charges £95.00 00 Administrative £50.00 00 Insurance £72.00 00 Value Added Tax (VAT) TOTAL £25.05 £242.00 00 00 TOTAL CHARGES PAYABLE: £242.00 GBP EQUIVALENT IN INDIA RUPEES: Rs.18,663 INR Please find below the account details of our Liaison officer that is stationed in India. On this note, you are required to deposit the cash sum of Rs.18,663 INR and not cheque deposit into the account of our Liaison officer below. ********************************************* BANK NAME : STATE BANK OF INDIA ACCOUNT NAME : HOTOLI JIMO ACCOUNT NUMBER : [protected] ********************************************* DEPOSIT: Rs. 18,663 INR Initiate the payment and send us the scanned copy of the PAYMENT DEPOSIT SLIP for confirmation and documentation so that your parcel can be immediately dispatched for immediate delivery to your residence in India after the confirmation of your payment receipt. Delivery is normally within 24 hours after payment confirmation. That is, once payment is received, parcel will arrive in the delivery address within 24 hours. Awaiting your payment deposit slip to commence delivery. Regards, John Hopkins Dispatch/Handling Officer. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
3 Comments | |||
Comments
I have also got the exactly same email, in the Mar, 2012
Your Parcel Registration number and my parcel registration number is also same. Everything is totally same
Your Parcel Registration number and my parcel registration number is also same. Everything is totally same
SWIFT COURIERS
151 Bethune Road
Stoke Newington
London
N16 5DY
United Kingdom
(24HOURS/7DAYS ONLINE CUSTOMER SERVICES)
REG. NUMBER: 2012TI005/UK
Respected Customer,
Welcome to Swift Couriers, United Kingdom. We wish to officially inform you that we are in possession of your parcel from ESPN Star Cricket Head office and your parcel is accompanied with a court affidavit of claims showing that you the recipient is a beneficiary of the sum of One Million Great British Pounds Sterling from their promotion where a draw was organized to reach out back to the society with the motive of reducing/alleviating poverty in the World. We have verified and screened your parcel which was handed over to us some hours ago and below is the parcel description.
PARCEL DESCRIPTION:
ORDER NUMBER: STP 55617
PACKAGE WEIGHT: 3.72 kg
PACKAGE COLOR: Brown
REG. NUMBER: 2012TI005/UK
PACKAGE BATCH NUMBER: 7944-8
PARCEL CONTENT: Certified cheque, original copy of your winning certificate, Branded T-shirt, Dell Inspiron 6400 Laptop, ESPN Star Cricket branded baseball cap and other security document
Your parcel was registered with us for delivery to your residence. Please confirm your delivery information (please note that if you want to make any changes to your address, it must be done before we embark on delivery as no changes will be allowed once parcel leaves England)
In accordance with our company policy, you will be required to pay for the courier delivery charges below first to enable us dispatch your parcel to you with immediate effect as it was in our contract terms with the ESPN Start Cricket Head Office that we only operate on pay before delivery for their winners thus failure on your part to comply by this would mean that your parcel would be sent back to their office.
Courier Charges
£95.00
00
Administrative
£100.00
00
Insurance
£122.00
00
Value Added Tax (VAT)
TOTAL
£125.00
£442.00
00
00
TOTAL CHARGES PAYABLE: £442.00 GBP
On this note, you are required to deposit the cash sum of £442.00 GBP through Western Union Money Transfer to our account officer in charge of your parcel with the details below.
Name of Receiver: Florence Smith
Address of Receiver: 151 Bethune Road, Stoke Newington, London N16 5DY, United Kingdom.
Note that once payment is made, the receipt given to you at the Western Union office should be scanned and sent to us via email.
Delivery is normally within 24 hrs of Payment confirmation. (i.e Once payment is received, parcel will arrive in the delivery address within 24 hrs)
Initiate the payment and send us the scanned copy of the PAYMENT RECEIPT for confirmation and documentation purpose so that your parcel can be immediately dispatched for immediate delivery to your residence after the confirmation of your payment receipt.
Awaiting your payment details to commence delivery.
Regards,
John Hopkins
Handling Officer.
NOTE: Your Parcel is protected by a hardcover insurance policy. We cannot deliver your prize to you if you have not paid the delivery charges it is our company policy. This means that you must pay the freight charges to us before we commence shipping of your Parcel to you in your country. Therefore make payment as instructed above and inform us for immediate dispatch. The insurance Policy on your parcel makes it impossible for funds to be deducted in whatsoever way from your cheque.
Confirm Your Delivery Address
Kindly Clear me.
151 Bethune Road
Stoke Newington
London
N16 5DY
United Kingdom
(24HOURS/7DAYS ONLINE CUSTOMER SERVICES)
REG. NUMBER: 2012TI005/UK
Respected Customer,
Welcome to Swift Couriers, United Kingdom. We wish to officially inform you that we are in possession of your parcel from ESPN Star Cricket Head office and your parcel is accompanied with a court affidavit of claims showing that you the recipient is a beneficiary of the sum of One Million Great British Pounds Sterling from their promotion where a draw was organized to reach out back to the society with the motive of reducing/alleviating poverty in the World. We have verified and screened your parcel which was handed over to us some hours ago and below is the parcel description.
PARCEL DESCRIPTION:
ORDER NUMBER: STP 55617
PACKAGE WEIGHT: 3.72 kg
PACKAGE COLOR: Brown
REG. NUMBER: 2012TI005/UK
PACKAGE BATCH NUMBER: 7944-8
PARCEL CONTENT: Certified cheque, original copy of your winning certificate, Branded T-shirt, Dell Inspiron 6400 Laptop, ESPN Star Cricket branded baseball cap and other security document
Your parcel was registered with us for delivery to your residence. Please confirm your delivery information (please note that if you want to make any changes to your address, it must be done before we embark on delivery as no changes will be allowed once parcel leaves England)
In accordance with our company policy, you will be required to pay for the courier delivery charges below first to enable us dispatch your parcel to you with immediate effect as it was in our contract terms with the ESPN Start Cricket Head Office that we only operate on pay before delivery for their winners thus failure on your part to comply by this would mean that your parcel would be sent back to their office.
Courier Charges
£95.00
00
Administrative
£100.00
00
Insurance
£122.00
00
Value Added Tax (VAT)
TOTAL
£125.00
£442.00
00
00
TOTAL CHARGES PAYABLE: £442.00 GBP
On this note, you are required to deposit the cash sum of £442.00 GBP through Western Union Money Transfer to our account officer in charge of your parcel with the details below.
Name of Receiver: Florence Smith
Address of Receiver: 151 Bethune Road, Stoke Newington, London N16 5DY, United Kingdom.
Note that once payment is made, the receipt given to you at the Western Union office should be scanned and sent to us via email.
Delivery is normally within 24 hrs of Payment confirmation. (i.e Once payment is received, parcel will arrive in the delivery address within 24 hrs)
Initiate the payment and send us the scanned copy of the PAYMENT RECEIPT for confirmation and documentation purpose so that your parcel can be immediately dispatched for immediate delivery to your residence after the confirmation of your payment receipt.
Awaiting your payment details to commence delivery.
Regards,
John Hopkins
Handling Officer.
NOTE: Your Parcel is protected by a hardcover insurance policy. We cannot deliver your prize to you if you have not paid the delivery charges it is our company policy. This means that you must pay the freight charges to us before we commence shipping of your Parcel to you in your country. Therefore make payment as instructed above and inform us for immediate dispatch. The insurance Policy on your parcel makes it impossible for funds to be deducted in whatsoever way from your cheque.
Confirm Your Delivery Address
Kindly Clear me.
---> Your Parcel Registration number and my parcel registration number is also same. Everything is totally same. Also I have to pay rs 18, 663 INR.
Initially i was believing this, but after seeing your post I am not in a position to believe them. Now it is looking like Fake
You can contact me by email or by phone
email- bibhuduttadash.[protected]@gmail.com
Mob- +91 [protected]