[Resolved]  Fast Courier Delivery Worldwide — LOTTERY SCAM

FASTWAY COURIER DELIVERY WOLDWIDE
Location: United Kingdom
Posted:[protected] by andymanibo Send email
Lottery scam
I received mail from Mr Mike Jeo informing me that i won 1,000,000.00 GBP for the month Lottery promotion which was organized by YM/MSN After exchanging mail messages, They wanted me Mr. NOLAND DAVIDSON (Director of Operation) FASTWAY COURIER DELIVERY WORLDWIDE asked me to have an arrangement with them to settle how to get my winning claim lottery to them and deliver cheque to my residence. Is it true that i won that amount, is it legitimate lottery game.Why do we have to pay the delivery if we won. Give me as soon as posible the additional information for the validity and truthfullness of the said lottery promotion.

Thank you,
Raquel R. Paragas
Valenzuela city, Philippines
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Aug 13, 2020
Complaint marked as Resolved 
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i agree with the said complaint i also received email from mr.mike jeo that i won the lottery from yahoo/msn..i have receive also same email with ms. raquel..if we truely won the lottery why do we have to pay the Fast way Courier.. this is surely 100% scam..
FASTWAY COURIER DELIVERY WORLDWIDE COMPANY

The Registered Office Address.Fast Way Delivery Courier Company Services Limited
Unit 14, Marino Way, West Woods, Finchampstead London United Kingdom.
DATE: 21th December, 2010

ATTN: Sharina Bt Hamzah,
Greetings to you, from Fast Way Courier Company,

Good day to you. With details provided in your Funds release form, as well as your winning Verification form which was made available to us by the Yahoo/Msn promotion Company Board. as confirmed by you, your package has been prepared for dispatch. This package includes your original copy of your Certified Winning Cheque, Winning Certificate and other vital documents regarding your winnings. If there is any change in your Delivery Address / Receivers name, please inform us ASAP with the updated information, before making any payment so that we can effect the change before dispatch.

You have been officially cleared by the verification department of the Yahoo/Msn Promotion Company Board Office for payment.

You can now begin the final step of your claims process by confirming your DELIVERY ADDRESS as shown below and chose an OPTION which is most convenient for you out of the three(3) under-listed in our service option or from our AFFILIATED COURIER COMPANY as listed below:

STATUS OF DELIVERY [COURIER DELIVERY WORLDWIDE]
OPTION 1
OPTION 2
OPTION 3
Length of days
24 hr
Length of days
48 hr
Length of days
72 hr

Amount (£)

Amount (£)

Amount (£)
Courier charges
£300.00
Courier charges
£250.00
Courier charges
£200.00
Administrative
£150.00
Administrative
£150.00
Administrative
£200.00
Insurance
£170.00
Insurance
£100.00
Insurance
£100.00
VAT
£180.00
VAT
£100.00
VAT
£50.00

TOTAL (£)
£800.00
TOTAL (£)
£600.00
TOTAL (£)
£550.00
Below are the lucky Beneficiary's database list. Please find your name and other related information below.
Form
7084EZ Office of the Award Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2009/2010
(Rev.Jan 2010)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Qualification #: on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Yahoo/Msn issue a cheque in the amount of One Million United Kingdom Great Britain Pound Sterlings ( £1, 000, 000.00) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME STATE COUNTRY AMOUNT STATUS


Compare your Qualification Numbers
if both match,
proceed to next step.





STAMP APPROVAL


DELIVERED
Dennis S. Oak Harbor OH £1, 000, 000.00 DELIVERED
Clifford Ojele Lome Togo £1, 000, 000.00 PAID
Cornell Davis California U.S.A £1, 000, 000.00 UNDELIVERED
Bridget Green Las Vegas NV £1, 000, 000.00 PAID
Wenyi Wang Heping District China £1, 000, 000.00 UNDELIVERED
Mohd D. Ipoh Malaysia £1, 000, 000.00 PAID
DELIVERED
GULREZ KHAN ------ ----- £1, 000, 000.00 DELIVERED
Eric Prevost Calvados France £1, 000, 000.00 PAID
Bill Herriott Glasgow United Kingdom £1, 000, 000.00 DELIVERED
Louis Williams Manchester U.K £1, 000, 000.00 PAID
Sharina
Bt Hamzah
Selangor Darul Ehsan Malaysia £1, 000, 000.00 UNDELIVERED
YAHOO/MSN/HXS/344R










CC: S. Roman (Prize Administrator)
CC: C. Alison (CFO)
CC: C. Courier (Online Cordinator)

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
This is to inform you that we are in possession of a certified consignment with identification code { ORDER NUMBER:E562725
} which is to be delivered to your home address by our diplomat as soon as you meet to the requirement in respect to the delivery of high valued services. Members of the courier company
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.


Please note that due to your geographical location and for speed, efficiency and transparency you are required to make the payment directly to our Accounts and Protocols Officer through Western Union Money Transfer

WESTERN UNION MONEY TRANSFER.

PAYMENT DIRECTION:
You are to visit any of the western union money transfer location closest to you with the required amount to send. Pick a western union money transfer sender's form, on the sender's column you are to fill your full details in and the amount you intend sending as required by the various lines of the sender's form. On getting to the receiver section of the form, you are to fill in the name of receiver which is below:

Account Officer ( Receivers information ),
Names: Mrs. Joyce Seifert
Address: Unit 14, Marino Way, West Woods, Finchampstead London United Kingdom.

After payment and completing the transaction, a copy of the western union receipt will be given to you, and on the form the western union officer would write the Money Transfer Control Number on the form and carry out the necessary protocols.

You are to send the following information which will be on the senders form to us via email to enable us pick up the funds:

Name of sender:
Address of sender:
Amount sent:
Money Transfer Control Number (MTCN):

If you have access to a scanner you are required to send me a scanned copy the western union payment slip via email. As soon as we receive these information our accountant Mrs. Joyce Seifert will pick up the funds from our western union unit here, then proceed with the approval of the delivery of your winning package. A payment receipt will be given to you via email attachment upon receipt and confirmation of delivery charges payment.

Also note that you will be required to sign for the parcel when it is delivered to you therefore we would need a scanned copy of either your international passport, Identity card or your driver's license sent to us by email for identification purpose.
Be reminded that the deadline for the claiming of winnings is exactly 20 days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

If you have any question or comments, it will be our pleasure to address those issues for you.

Please feel free to call our customers care centre:
Claims via Delivery
Fast and Efficient Processing
Free Email Service
Claims is 100% Confidential

MR NOLAND DAVIDSON
Director Of Operations ( Mgt )
Copyright©2010 All rights reserved
Tel: [protected] Fax: [protected]
[protected]@ fastwaycouriers.co.cc
[protected]@fastwaycouriers.co.cc
FASTWAY COURIER DELIVERY WORLDWIDE

* I NEED TO KNOW IMMEDIATELY ABOUT THIS. BECAUSE I HAVE RESPOND TO THEM. PLEASE LET ME KNOW ASAP...
IS MR FRED WILSON WORK AT FASTWAY COURIER DELIVERY WORLDWIDE COMPANY AS DELIVERY OFFICER DESIGNATION?
how can i believe that i won the lottery but i have to pay my own delivery?! Why do we have to pay the delivery if we won. Give me as soon as posible the additional information for the validity and truthfullness of the said lottery promotion.
Sharina, i hv received an email that exactly like yours.. they only replace your name with mine.. other details are same.. even the identification code number also same.. Mine also E562725.. I just compared the both emails yours and mine..Its proved me that it is just a spam.. Thank god i search about it first before make the courier payment.. Don't believe this things..
my mom..give 9, 800pesos...to this fast service courier, , which will be claim by Nolan DAvis...they said that my mom will have a parcel of laptop, jewelry, cash...so my mom believe in it because..they chat in tagged.in the name of chris...can i ask how we can refund the money in lbc? and can we join force detect who is NOLan DAvis.we call him in telephone..he is guy...hes from CEbu...

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