[Resolved]  International Cargo Courier Service — lottery scams

I have received a mail stating that I have won 750,000 GBP and they are asking me to deposit 565 GBP on their ICICI Bank in India

I have been continuously asking the proof or a letter but they are asking to deposit the money
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Aug 13, 2020
Complaint marked as Resolved 
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Never into their trap...All rubbish
Dear friends,
The same was the case with me too.This company is always asking for A DRAFT OF Rs 31, 171 at their ICICI bank in India after promising me a prize money of 750000GBP.
I request all my friends not to fall into such fraud cases.
Please share your queries by mailing me for any related information.
I too have received a mail stating that I have won 750, 000 GBP and they are asking me to deposit 565 GBP on their ICICI Bank in India for Dispatching to my location.

I have been continuously asking the proof or a letter but they are asking to deposit the money as soon as possible or else the courier will be forfeited.But i hope luckily I escaped.
Hi all dont belive this msn/ yahoo lottery because they are all fraud. i also received the same massage that you won 750.000 great bilion pound. the corporation is trying to earn some money by making fools to all indian. but indians are not fool. so i asked that courier company to send the courier and how much the weight. after getting the amount i will pay them by cheque. but after that there is no responce. what they are thinking we are all fool????????????????????????
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te a
United Kingdom.

Dear Winner"Sandeep Lande"

Accept our sincere apology, for the light delay in responding to your mail, it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note, for being part of the 5 winners selected on this Year.

The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-Cargo Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

INTERNATIONAL CARGO COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

EMAIL:[protected]@hotmail.com
DESPATCH OFFICER:Mr.John Terry
Phone Number
+[protected]
+[protected]

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, this friends try to claim the lottery on behalf of the real winners.

The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.

If you need any assistance whatsoever, please do not hesitate to let me know.

Do have a nice day.

Best Regards,
Mr:Peter Touch
(Events Manager)
Payment and Release Order Dept.
... my parsol is no dispatch
plz sir dispatch my parsol
plz give me my some parsel ...
Dear Sir,
I have recieved a mail for winning a prize money of 750, 000 GBP from yahoo Lottery, and it is send by your courier Company So tell me it is true or fraud.
sanjeev kumar
jamshedpur
I Recieve same mail it true or fraud
I too received a mail from yahoo / msn lottery incorporation and they stated that I won the prize of 500, 000 GBP.
but i think they make me fool.
is there any reality?
today i have recieved mail taht i hane won some 750, 000 GBP prize money. and they told me taht your cheque will be send by INTERNATIONAL CARGO COURIER COMPANY and they mention Mr.Nick Ward name for further contact about delivery.
pease tel me it is fake or real

24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.

Dear Valuable Customer: Jayanta,
Greetings to you, from Inter-cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel containning a cheque of 750, 000 anAd a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf, due to security reasons.

Inter-Cargo Courier Service 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 Intercargo Courier Service of rates, hence Inter-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 Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.


NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

NOTE: The policy of this company do not allow payment after delivery.

Please find below our charges:


______________________________
Normal class delivery: in 120 hours
______________________________
(cost of delivery)
Courier Charges: 149 pound s
Insurance: 133 pounds
Vat: 110 pounds
Total: 392 pound sterlings (Currency Converter Results n india rupees 30, 058. INR)


______________________________
Premium class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges:189 pounds
Insurance: 200 pounds
Vat:142 pounds
Total: 531 pounds sterlings (Currency Converter Results n india rupees 40, 718 INR )



______________________________
First class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges: 300pounds
Insurance: 350 pounds
Vat: 200 pounds
Total: 850 pounds. sterlings (Currency Converter Results n india rupees 65, 194 INR)




Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} working days from this communication, will lead to the return of the parcel.

Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.

Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.



Please do call customer line for confirmation:

Yours Sincerely,
Mr.Mr Nick Ward
TEL:[protected]
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
... ... ... ...
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
... ... ... ...
Copyright 2008. Inter-Cargo Inc, United Kingdom
before 5 days i also received the message that you have won 750000 gbp took all my personal inormation and told me to send 392 gbp through ICICI bank. thank god i saved.. all of my brothers and sisters who are indians dont try to do this foolish mistake.. they are just fooling us around. so be secured from them
sir i had recieved a email of lottery and the board says that they had forwarded me the cheque by you, so tell me that is there any parcel for me
I have also received a mail from yahoo / msn lottery incorporation and they stated that I won the prize of 750, 000 GBP. After seeing the complaints, I don't know whether it is wright or not but I can believe only after the stated prise reaches to me.
Now they have changed the amount of Prize money instead of 750, 000 GBP they are offering 50, 0000 GBP

They would be some one else who may become fool with their stupid activities...

Disgusting.
i have also received the similar mail regarding the lottery is that real or fake and who is guys doing this they are telling me to pay 35000 for post. is that real or fake
THE LOTTERY DEPARTMENT BMW Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Winner,
BMW AWARD NOTIFICATION

We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on 23rd of april, 2008 . You were entered as dependent clients with: Reference serial Number :BMW . Your email address attached to the Ticket number: [protected] that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of £ 500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file reference number:, alongside with Brand New BMW 5 Series Car . This is from a total cash prize of two million British Pounds shared among all our international winners in all categories. Congratulations!!!
contact our fidiciary agent for your claims
DETAILS REQUIRED FROM YOU: 1.FULLNAMES:_______________________________________________________
2.NATIONALITY:_______________________________________________________
3. DATE OF BIRTH________________________________________ 4. SEX:_________________________ 5. MARITAL STATUS:_____________________________________ 6.CONTACTADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________ 9.BRIEFDESCRIPTIONOFCOMPANY/INDIVIDUAL:_______________________________________ 10.WINNING E-MAIL ADDRESS:________________________________
11.SERIAL NUMBER:_________________________________________
12.TOTAL AMOUNT WON:___________________________
13. COUNTRY OF RESIDENCE:____________________________
14.ANNUAL INCOME:____________________________



DAVID COLE,
Email:david.j.[protected]@live.com

Congratulations again from all our staff and thank you for being part of our promotional program.
Note:You are require to keep you winnings confidentail to avoid double claims and illegal claims owner.
Mr. Chris Blee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM


ISo THIS REAL TOO.
I GOT 2 Mails in 5 days that i have won 750000pounds and now this.
I also got the same mail, stating that I have won GBP 860, 000. At first sight it seem to be a fraud company, They are just wasting our valuable time. They want to make us fool but today every body is clever and intelligent.
I too received the same mail.When i contacted the courier they sent me a mail.


WE SEND BY AIR. WE SEND BY VAN.
INTERNATIONAL CARGO COURIER COMPANY



Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.


Dear Neela Anand,


Greetings to you, from International Cargo Courier Company,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {YM/09788/60}, which is to be delivered to you, as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).You are to please confirm the below data's, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system.


Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

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

International Cargo Courier Company 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 Global Service of rates, hence International Cargo Courier Company 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 perfect delivery worldwide, therefore we can leverage our technology with our experience to save your money and serve you on international basis.

The International Cargo Courier Company items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.

For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location(INDIA);

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £50.00 pounds
Total: £250pounds
India Currency: 19, 743.21 INR

____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance £100.00 pounds
Administrative: £50.00 pounds
Total: £300.00 pounds

India Currency: 23, 692.87 INR

________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance: £150.00 pounds
Administrative: £50.00 pounds
Total: £350.00 pounds.
India Currency: 27, 639.78 INR

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. the International Cargo Courier Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours Sincerely,
Mr.Robbert-Willson.
International Cargo Courier Company

==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
===============================================================
©[protected] International Cargo Courier Company




( Mr.Robbert . Willson)
(dispatch manager)

Best regard
DELIVERY AGENT
Mr. John Terry,
Despatch Officer.

Dear Sir,
I have already received your mail at 3rd May, I won the lottery but I did not understand I win the lottery 500, 000.00 pound and you said the price money is approoval and despatch from International Cargo Courier Company. But I had not received any email or dispatch status.
So, please doing investigation and reply me soon.

Thanking you,
Mukesh Pawar
i haven't contacted them, but feel its totally rubbish and disgusting, they are providing names of different even managers

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