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SWIFT COURIER LIMITED - mail of winning notificiation

 
14 Reviews
User
  parveen
dear sir, i received 25.06.08 a mail(third mail) like you received please advice me that what i do. MY PHONE NO. 9812790643

thanks

mail detail is as below:


SWIFT COURIER LIMITED
1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
www.swiftexpresscourier.com
(24HOURS ONLINE CUSTOMER SERVICES)
TELEPHONE: +447045701702, +447035907492.

Parcel Reg:No DIC/3464/353

Attention : Winner,


Welcome to Swift Courier Limited. We have the honour to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document, which was sent to us from the National lottery Board of UK. This parcel will be delivered to you at your contact address provided by you.

Furthermore, you can now begin the final step which will lead to delivering your parcel. With regards to this, there are three options open to you: you are required to select the most convenient option of your choice for delivery. The options, together with their associated conditions are presented below:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight: -------------0.09kg
Bonded draft of weight : -------------0.04kg
Total weight of parcel : -------------0.13kg
Color of Parcel : -------------Brown


Note that we do not operate on C.O.D, (you must pay the delivery charges before we deliver your parcel). NOTE: Below are the mandatory delivery charges that is required to facilitate the prompt delivery of your lottery winnings.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.


OPTION ONE: (GOLDEN DELIVERY)

Courier Charges £140.00 00
Administrative £150.00 00
Insurance £290.00 00
24HOURS DELIVERY SERVICE £580.00 GBP
00


OPTION TWO (SILVER DELIVERY)
Courier Charges £100.00 00
Administrative £130.00 00
Insurance £250.00 00
THREE DAYS DELIVERY SERVICE £480.00 GBP
00


OPTION THREE (BRONZE DELIVERY)

Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE DAYS DELIVERY SERVICE £380.00 GBP
00


This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you; That if a reverse payment is made, and something goes wrong, we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque, since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

NOTICE: 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.And this is solely because your name is engraved on the cheque by the National lottery Board which makes it impossible for anyone to temper with it.( this is for security purpose for the safety of your prize and to check fraud/scams).This is also to protect winners interest and to avoid misappropriation of funds.

You are to indicate your option within the next 24hrs to enable us expedite action on your parcel because you only have 7days to claims and after this period, your cash prize will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery.

You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you.

Regards,
Mr. Allan Gray
(Delivery Officer)

SWIFT COURIER LIMITED
Complaint comments 13 Comments     Updated:
Resolve this Complaint  

Comments

 
I received a mail stating I won a british online lottery maong e- mail addresses which will be delivered to me through swift courier ltd
 
kindly let me know about swift courier company
 
it is true or not
 
i want to now whether it ts correct plz ans any one
this money will helpfull for my studies
 
MY NAME IS SANJAY KUMAR CHANDEL, MOB.NO.9977798424, THIS IS FOLLOWING FOR ME 3 TIMES

SWIFT COURIER DELIVERY SERVICE
SWIFT COURIER SERVICE, WEST AFRICA
EDO STATE, NIGERIA.

Ref No: SWC//234//YMC.
Batch No:SWC//001//045.

Attention Customer,


In respect to your email, Now that you are telling me that you need to get your package before any payment i will like to tell you now that all papper has been done and my diplomat will be on his way to india in the next 2hrs time I have spoke with the director in charge of diplomatic delivery and he has decided that DR MAXWELL will be the diplomat that will be coming to your country and will get their by tomorrow.

So all you need to do now is that you are should tell me that you want him to come and tell me when you will be available tomorrow so that he can come to your door step by tomorrow, and immediately he has called this office i will then give you his number so that you can call him and pick him up in india by tomorrow.

I wait your mail if you will be at home by tomorrow or not.

Have a wonderful Day. Please call me anytime you need any assistance.

Sincerely
Mr Adewale Jacob
Dispatch Director.
Tel: (+234)8074654221
 
dear sir, i received some e mail from uk site like you received please advice me that what i do. MY PHONE NO. 9824369911
we advise to all please do not take intrust in the same


SWIFT COURIER LIMITED1C CHURCH STREET, WHITECHURCH, HANTS, RG28 7AD ENGLANDwww.swiftexpresscourier.com
(24HOURS ONLINE CUSTOMER SERVICES)TELEPHONE: +447045701702, +447035907492. Parcel Reg:No DIC/3464/353 Attention : Winner,

Welcome to Swift Courier Limited. We have the honour to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document, which was sent to us from the National lottery Board of UK. This parcel will be delivered to you at your contact address provided by you. Furthermore, you can now begin the final step which will lead to delivering your parcel. With regards to this, there are three options open to you: you are required to select the most convenient option of your choice for delivery. The options, together with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below; An original certificate of weight: -------------0.09kg
Bonded draft of weight : -------------0.04kg
Total weight of parcel : -------------0.13kg
Color of Parcel : -------------Brown
Note that we do not operate on C.O.D, (you must pay the delivery charges before we deliver your parcel). NOTE: Below are the mandatory delivery charges that is required to facilitate the prompt delivery of your lottery winnings.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.
OPTION ONE: (GOLDEN DELIVERY)
Courier Charges £140.00 00
Administrative £150.00 00
Insurance £290.00 00
24HOURS DELIVERY SERVICE £580.00 GBP 00
OPTION TWO (SILVER DELIVERY)
Courier Charges £100.00 00
Administrative £130.00 00
Insurance £250.00 00
THREE DAYS DELIVERY SERVICE £480.00 GBP 00
OPTION THREE (BRONZE DELIVERY)
Courier Charges £80.00 00
Administrative £100.00 00
Insurance £200.00 00
FIVE DAYS DELIVERY SERVICE £380.00 GBP 00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you; That if a reverse payment is made, and something goes wrong, we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque, since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

NOTICE: 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.And this is solely because your name is engraved on the cheque by the National lottery Board which makes it impossible for anyone to temper with it.( this is for security purpose for the safety of your prize and to check fraud/scams).This is also to protect winners interest and to avoid misappropriation of funds.
You are to indicate your option within the next 24hrs to enable us expedite action on your parcel because you only have 7days to claims and after this period, your cash prize will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery. You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you. Regards,
Mr. Allan Gray(Delivery Officer)
SWIFT COURIER LIMITED



--------------------------------------------------------------------------------
 
Attn Mr. Allan Gray
(Delivery Officer)

I received a mail from UK lottery. Please confirm the same.
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188
Security Code :MSW/0023/XX07

confirm at the earliest.

Thanks and Regards
Ramesh.G
 
This is with reference to the ballot lottery draws of the British on line lottery programme.
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188
Security Code : MSW/0023/XX07


Full Name Ramesh Govindasamy
Address No : A-2, Nestle Staff Quarters,
Cherambadi – 643205
The Nilgiris
Tamil Nadu
India

Sex Male
Age 38 Years

Nationality : Indian
Occupation : Quality Assurance Officer
Telephone : +919444813997
E-mail : rameshgoabhi@yahoo.com
Date : 15.01.08


Please confirm is it true and let me eligible to collect the prize money at the earliest.

Thanks and Regards
Ramesh.G
 
Dear/sir
I would like to inform you that I received an email tells that i won amount of £750, 000, 00 GBP. That email has include attachments one of them a Letter of guarantee from your Company. Could you please advice?
If you confirme, to whom should I send the transfer charge?

Generaly, sould I go with this email in line?

Regards,

Esmail
 
they took me for 644.99 in december 2005...
N Jun 26, 2011 by
User
dileeppandey  
 
Dear/sir
I would like to inform you that I received an email tells that i won amount of £750, 000, 00 GBP. That email has include attachments one of them a Letter of guarantee from your Company. Could you please advice?
If you confirme, to whom should I send the transfer charge?
N Nov 1, 2011 by
User
jansaify  
 
Attn Mr. Allan Gray
(Delivery Officer)

I would like to inform you that I received an email tells that i won a prize from JACKPOT JOY That email has include attachments one of them a Letter of guarantee from your Company. Could you please advice?
If you confirm me, to whom should I send the transfer charge?

Is this correct ?
OPTION TWO (2 DAYS DELIVERY)

Handling & Delivery Cost... £130.00
Insurance...£220.00
Admin istrative Charges...£025.00
Total Cost...£375.00
Length of Days...Three Days

AND


Is this your Correct address ?
SWIFT Courier Service LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Tel: +447010051733


Customer Service
Mr DESMOND WALKER.
Registered in England No 929027.
Registered Office: 658 Ajax Avenue Slough
Berkshire SL1 4BG, ENGLAND,
Regulated by the Financial Services Authority.
© 2010 Swift Courier LTD.


Please Inform me at my email : jansaify@gmail.com
1 Full Names : Saifullah jan
2 Pakistan
If you need my further information i will send you.
Thank you
N Apr 23, 2013 by
User
ujjwalamity  
 
swift courier is a worst courier service provider.they are such an irresponsible that they didi not dispatched my urgent courier through HDFC bank and not even called me on my mobile number clearly given on the courier.Ans gave lame answer that we could not locate you.They have kept bloody fool employees who do not care for customers.My name is ujjwal bharadwaj-courier track no.- was 33134568.
It is waste to rely on swift courier services.
Please do not rely and use swift courier service

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    SWIFT COURIER LIMITED - mail of winning notificiation