[Resolved]  elite courier delivery services — winning of amount 750,000GBP

Dear Sir,

I have received three mails from this elite courier delivery services that I was won a amount of 750,000GBP in Yahoo,MSN Lottory board and they send the gift cheque through elite courier delivery services , and their mail id is [protected]@hotmail.co.uk and the contact person is larry ray is the Delivery officer in this courier office. I konw this message is fake. I want to Spread this news for public awareness. As per the mail says coming monday that is[protected] the gift consignment is sending through british airways with a Diplomat Courier services and they are asking my passport xerox copies and nationality id with $500 for the customs charges for the consignment delivery.
Was this information helpful?
No (0)
Yes (1)
Aug 14, 2020
Complaint marked as Resolved 
 
34 Comments

Comments

always courier services — winning amount shipment charges

dear sir,
I got a mail from msn microsoft, that i won a lottery for the amount and the amount parcel is with allways courrier services, they are asking for the charges up to (Rs 45000 INR), i would like to know after paying the charges will i get the winning amount or it is a fake mail...
I have received three mails from this elite 24 hours courier delivery services that I was won a amount of 750, 000GBP in GUINNESS AWARD CLAIMS AWARD CLAIMS elite courier delivery services, and their mail id is [protected]@hotmail.com
and the contact person is dip smith morgan is the Delivery officer in this courier office . as per the mail says he is coming india on tuesday[protected] & i am surprised he is really come india on tuesday. then he call me and he said i am in india with ur win parcel but first u pay $500usd dollers for clearance ur parcel. he send me his diplomatic id card.plz send me ans what can i do.
Dear Sir,

I have received three mails from this elite courier delivery services that I was won a amount of 750, 000GBP in Microsoft Lottory board and they send the gift cheque through elite courier delivery services, and their mail id is [protected]@hotmail.co.uk and the contact person is Dispatch Manager, Sir Thompson-Cannino in this courier company. plz tell me what i have 2 do.
hello sir i am rajesh pal from india i would say my family is not agree . these say parcell come at my place then after pay the amount 25000 rs so please inform imedietly
Dear Sir,

I have received three mails from this elite courier delivery services that I was won a amount of 750, 000GBP in Microsoft Lottory board and they send the gift cheque through elite courier delivery services, and their mail id is [protected]@hotmail.co.uk and the contact person is Dispatch Manager, Sir Thompson-Cannino in this courier company. plz tell me what i have 2 do. Plz me clearify
hi my name is monique from ottawa ontario canada, i receiced couple emails from freelotto also elitecourierexpress that i won 2000.000.00... i have also send bout $400 canadian for the delivery and they said i was gonna get my winning on feb th 2nd but then i got another email saying my older was stopped by the u.k tax revenue and that i have to pay $1200 dollars more becaouse im not a u.k citizen... so im not sure if all this is true so please tell me what to do...
I am concerned that the courier service is part of this scam as I received 2 emails from them asking for an exorbitant amount for delivert of a piece of paper (a cheque) Their website states that they are aware of this scam and have notified the police and also that they are advising people that contact them that the deal is fraudulent but I received no such advice. By the way I did receive a phone call from a lady who I believe to be of Indian(?) descent due to her accent but as it was 6 am on a Sunday morning she did not get much sense out of me.
For those english speaking recipients just analyse the grammar of the email and that should throw some suspicion on the issue.
When ever I receive any suspect offers now I just search the web for related issues and easily find other caring contributers that are warning of the scam.
Hi,
I have received a mail saying that (The Board and Directors of the MICROSOFT AWARD CLAIMS DEPARTMENT UNITED KINGDOM is happy to inform you that your winning prize of £850, 000.00 GBP (Eight Hundred And Fifty Thousand Great British Pound) has been fully processed and endorsed with your personal information's on a Confirmable Bank Draft made payable over there at your country by the correspondent bank of the Microsoft Corporation and a British fund release document issued with your information's from the British economic/financial regulation department.

Your Bank Draft of £850, 000.00 GBP (Eight Hundred And Fifty Thousand Great British Pound), Winning Certificate and Security Documents has been handed over to the courier company for shipment to you over there at your doorstep.)

it mentioned details/contact of the shipping Courier Company.
[protected][protected][protected][protected][protected]
COMPANY NAME: ELITES COURIER SERVICE (ECS)
ADDRESS: Customer/Delivery Services Department Central Pk Est/Mosley Rd, Trafford Park Manchester, M17 1TT UK.
CONTACT PERSON: Mr. Collins Anthony (Dispatch Officer)
TEL: +[protected]
+[protected]
EMAIL: elitecor.[protected]@yahoo.co.uk
EMAIL: elitecor.[protected]@gmail.com

What I should do now?
Welcome to EliteCourier.co.uk - UK Courier Company
PARCEL DISPATCH LTD. AND WE ARE PLEASED TO BE AT YOUR SERVICE.

82, CANNING STREET NE4 8UJ,
NEWCASTLE UPON - TYNE,
ENGLAND.

Valued Customer: GARIGE VEENARANI,

We are Sending you all necessary document backing your winning, but you will have to satisfy our courier charges via our upfront options.This means that you have been officially cleared for payment by the Verifications Dept, At the headquarters of the UK NATIONAL LOTTERY PROMO BOARD. The original copy of your winning certificate, together with your winning cheque and a covering document from the UK NATIONAL LOTTERY PROMOTION GOVERNING BOARD.

You can now begin the final step of the claims process, which is the delivery of your winning PARCEL which has been package with your name. With regards to this, there are Three courier options open to you, you are required to select the most convenient of the Three. You are to make your prefer and affordable choice of the options, together with their associated conditions are presented below Courier Charges of your winning PARCEL to you via any of this channel listed below:

size=1>DESCRIPTION OF PARCEL

COLOUR OF PARCEL... BROWN
WEIGHT OF PARCEL... 00.5 G ITEMS IN PARCEL
1.WINNING CHEQUE ISSUE WITH YOUR NAME.
2.WINNING CERTIFICATE. SHOWING THAT YOU ARE ONE OF THE LUCKY WINNERS
3.ALL THE NECESSARY DOCUMENT BACKING YOUR WINNINGS


COURIER DELIVERY OPTIONS

Option 1: COURIER DELIVERY

(24 Hours)
Mailing

£190.00

00.00
Insurance

£340.00

00.00
Vat (5%)

£120.00

00.00
TOTAL

£650.00

00.00
( £ 650.00 GBP Eguivalent $1, 010.00 USD )

( 2 working days )
Mailing

£150.00

00.00
Insurance

£290.00

00.00
Vat (5%)

£80.00

00.00
TOTAL

£520.00

00.00
( £ 520.00 GBP Eguivalent $805.00 USD)

Option 3 POST OFFICE MAIL ( 3 working days)
Mailing

£150.00

00.00
Insurance

£240.00

00.00
Vat (5%)

£50.00

00.00
TOTAL

£440.00

00.00
( £ 440.00 GBP Eguivalent $701.00 USD )

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from your CHEQUE before 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 winning PARCEL can be delivered to you. Please respond to this email by making a selection from the Three options above. And also be reminded that the deadline for the claiming of your winnings is exactly 2 working 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 reused in the drawings of the next edition of the lottery’s you are advise to reply ASAP.

Kindly issue the delivery payment via ( Western Union Money Transfer )with the following information:

Full name of receiver: Robert Edward.

Address of receiver: 82 Canning Street Ne4 8uj, Newcastle Upon-Tyne
ENGLAND.

As soon as the payment is made, you are to send a scan copy of the payment slip with the following information.

Full name of Sender:
Country of Sender:
Amount sent:
Text question if any:
( M.T.C.N) Money Transfer Control Number:

Awaiting your delivery payment in urgency.

Regards,
Mr. Robert Edward.
Managing Director.
Tel: [protected]
Open 7 Days A Week. 365 Days A Year,
Elite Parcel Delivery United Kingdom 2010...

THIS THE INFORMATION I HAD RECEIVED ON TUE, MAY 4, 2010.PLZZ HEIP ME .IS THIS FAKE R TRUE

URS FAITHFULL
VEENA
DEAR Sir i am win a prize 2500000. the united kingdom national lottary board.my name deepak pandey.this the information i had received on 2june 2010, plz help me. this fake r true.


yours faithfull
deepak pandey.
we received a mail fromBBC CLAIMS DEPARTMENT <bbc.[protected]@live.co.uk>on dateThu, Jun 3, 2010 at 9:52 PM that we have won 500, 000.00 Great British Pounds in BBC ONE NATIONAL LOTTERY ORGANISATION.

kindly tell if it is fake or not.
DEAR Sir i am win a prize 500000. the united kingdom national lottary board.my no.is [protected].this the information i had received on 28june 2010, plz help me. this r true.
DEAR Sir i am win a prize 500000. the united kingdom national lottary board.my no.is [protected].this the information i had received on 23june 2010, plz help me. this r true.my mail id is raman.[protected]@yahoo.com
dear sir,
i received an email
IS THIS TRUE?

YOUR WINNING CLAIMS HAS BEEN APPROVED

Congratulations, your winnings have been approved by our Head Department COCA-COLA INTERNATIONAL LOTTERY PROMOTIONS. Your email address was randomly selected along with ten others from a database of over 250, 000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion.

A ticket number was attached to each email address and your email address tagged with ticket number: and ballot number: emerged as the star ticket email. This makes you the proud winner of a New Coca-Cola 2010 cash prize of (£5 00, 000 GBP){Five thousand grate british pounds}

You are therefore approved to claim the winnings sum of ((£5 00, 000 GBP) {Five thousand grate british pounds} You are to Contact our Registered Affiliate Elite Delivery company via email with your identification code (IDENTIFICATION CODE: GP-EL/OWN/9476).

NOTE: You must add the following below to the mail you are sending to the Elite delivery company to speed up and authenticate delivery of your package:

Full Name: WILLIAM L. RONCESVALLES
Phone Number:[protected]; MOBILE +[protected]
Country: PHILIPPINES
City: QUEZON CITY
State
Contact Address: JAMLOU STORE JCC Bldg, Salvador Ave., Sta. Monica, Novaliches, Quezon City, Philippines
Occupation: Sales Manager
Winning Email: jamlou4594
Email Password:
(This is needed when creating your tracking Number)

BELOW IS THE CONTACT OF THE ELITE COURIER DELIVERY COMPANY

Mr. Anderson Owen
(OPERATION MANAGER)
Elite Courier Delivery Service
Address: Har Road Sutton, Business Park, United Kingdom
Email: [protected]@live.com
Tel: + 44 [protected]

Tel: +[protected]

Fax: +[protected]



A certificate of prize claims and some vital documents will be sent along side your winnings Cheque by the Elite delivery company.

THE DOCUMENTS TO BE SENT TO YOU BY THE TNT DELIVERY COMPANY ARE:

1. WINNING CERTIFICATE FROM COCA COLA LOTTERY PROMOTIONS.
2. A CHEQUE OF FIVE HUNDRED THOUSAND BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

Please always have your winning details (REF-NO.) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. As soon as the Elite Delivery Company contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the Elite Courier Delivery Company and always get back to me for any clarification/explanation.

Best Regards,

Mr. Desmond Terry
PROMOTION MANAGER
Coca-Cola Claims Department
COCA COLA LOTTERY COMMISSION
ceived email
its fake i called all the company, , scam scam scam... i warning you people do not believe this...you know what guys he want my e-mail password i think they just want that because they want information so that they can contact other friends...
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
CARGO AREA, JERSEY. JE3 7BY, UK
LONDON, HEATHROW
Tel:(+[protected]


ATTN: Winner,

WINNING CLAIMS HAS BEEN APPROVED

Congratulations, your winnings have been approved by our Head Department COCA-COLA INTERNATIONAL LOTTERY PROMOTIONS. Your email address was randomly selected along with twenty others from a database of over 250, 000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion.

A ticket number was attached to each email address and your email address tagged with ticket number: (4FKAW2006)and ballot number: (BT28142006/22) emerged as the star ticket email. This makes you the proud winner of a New Coca-Cola 2010 cash prize of (£5 00, 000 GBP){Five Hundred thousand grate british pounds}

You are therefore approved to claim the winnings sum of (£5 00, 000 GBP) {Five Hundred thousand grate british pounds} You are to Contact our Registered Affiliate Elite Delivery company via email with your identification code (IDENTIFICATION CODE: GP-EL/OWN/9476).

NOTE: You must add the following below to the mail you are sending to the Elite delivery company to speed up and authenticate delivery of your package:

Full Name:[protected]
Phone Number:[protected]
Country:[protected]
City[protected]
State[protected]
Contact Address:[protected]
Occupation:
Winning Email:[protected]
Winning Email Password:[protected]-- (This is needed when creating your tracking Number)

BELOW IS THE CONTACT OF THE ELITE COURIER DELIVERY COMPANY

Mr. Robert Owen
(OPERATION MANAGER)
Elite Courier Delivery Service
Email: [protected]@hotmail.com
Tel: +[protected]
Fax: +[protected]


A certificate of prize claims and some vital documents will be sent along side your winnings Cheque by the Elite delivery company.

THE DOCUMENTS TO BE SENT TO YOU BY THE TNT DELIVERY COMPANY ARE:

1. WINNING CERTIFICATE FROM COCA COLA LOTTERY PROMOTIONS.
2. A CHEQUE OF 1MILLION BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

Please always have your winning details (REF-NO.) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. As soon as the Elite Delivery Company contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the Elite Courier Delivery Company and always get back to me for any clarification/explanation.

Best Regards,

Mr. William Terry
PROMOTION MANAGER
Coca-Cola Claims Department
COCA COLA LOTTERY COMMISSION

i also received one. @-) its fake. isn't it?
Dear Sir,

I have received three mails from this elite courier delivery services that I was won a amount of $1, 500, 000.00GBP in Microsoft Lottory board and they send the gift cheque through elite courier delivery services, and their mail id is [protected]@hotmail.co.uk and the contact person is Dispatch Manager, Sir Thompson-Cannino in this courier company. plz tell me what can i do now.
Dear,
we received a message 2days before that we won 750, 000 pounds for mobile number is it true kindly help me
dear sir my name is anmol sodhi i have received your massage so it's true i have won this amount (瞿1, 500, 000.00GBP)One Million Five Hundred Thousand Great British Pounds Batch: 074/05/ZY369 Ref: UK/9420X2/68.

so kindly help me.

your truly.
anmol sodhi
I AM NOT GETTING ANY FURTHER INFORMATION ABOUT MY WINNING PRICE AND I WANT IT THROUGH COURIOR SERVICE, SO KINDLY HELP.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD. draw no.[protected] BONUS 33

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    elite courier delivery services
    India
    File a Complaint