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[Resolved]  Fastway Courier Company (Yahoo / Msn Lottery) — yahoo/msn lottery

I am Durgesh Kumar Gupta
I have 3-4 mail from fastway courier company
in this mail telling about yahoo/msn lottery that I
have won 1,000,000.00 British Pound

This company is taking fees for shipping
its turn around 15,000.00 INR

I have also receive call from this company.
I have consult your site many said
these kind of e-mail is fake mail

Please reply me if any information about this.


Company Details:

FAST WAY COURIER COMPANY INT'L .
2267 Guenette,
St-LaurentH4R 2E9.London,
United Kindom.
Tel: +[protected]
Official Email: [protected]@yahoo.co.uk

Mr Cuthbert Daniel
Despatch Officer{F,W.C.I.C}.
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  6 CommentsShareTweet

Comments

hola me a llegado un mensaje supuestamente de ustedes, , , se los paso para ver si es una estafa, , , gracias miguel araujo saludos,
De: Fastway Courier ([protected]@live.com)
Enviado: jueves, 19 de noviembre de 2009 03:53:42 a.m.
Para: [protected]@hotmail.com






FASTWAY CORREO DE SERVICIO
P.O. Cuadro de 2349 en Londres,
W8 4zs. Reino Unido
Tel: +[protected]
Fax: +[protected]
E-mail: [protected]@live.com











Estimado Miguel Angel Araujo,

Hemos reconocido el recibo de su correo electrónico de su opción de entrega de los honorarios, usted debe tener confianza en nosotros, que hemos estado procesando sus datos de entrega y también la obtención de todos los documentos necesarios para su entrega. Nosotros no operamos en la entrega antes del pago, el pago debe hacerse antes de la entrega. Por lo tanto, siga estas instrucciones de pago con cuidado y volver a nosotros de inmediato.

Hemos recibido y confirmado por el Departamento Nacional de reclamaciones del Reino Unido tus datos de contacto para la entrega de la ganadora de paquetes.

En otros para que proceda a la entrega de su ganadora Parcel para usted, la presente se le aconseja que tenga a bien dirigirse a cualquier Western Union Money Transfer de salida más cercana a usted para transferir la cuota de envío de su opción de entrega que es lo normal expresar Tres Días opción de entrega a nuestra cuenta oficial con la siguiente información para el inicio de la entrega de su victoria a usted:

NOMBRE receptores: MRS. MITCHELL DOUGLAS
UBICACIÓN: 227 Kensington High Street, W8 6SA, Londres, Reino Unido.
POSICIÓN: OFICIAL DE CUENTA
IMPORTE QUE DEBE COMUNICARSE: £ 300:00

En la recepción de estos correo electrónico, la amabilidad de enviarnos la siguiente información para la confirmación o una copia escaneada de la parte occidental de la Unión deslizamiento de pago para la verificación adecuada antes de la entrega.

1. Nombre del remitente ':
2. TRANSFERENCIA DE DINERO NUMERO DE CONTROL (MTCN):
3. ENVIADO CANTIDAD:
4. UBICACIÓN:

NOTA: Se prevé actualización inmediata de usted tan pronto como la cuota de entrega se hace. (Su pago urgente determina nuestra rápida entrega de su paquete de ganar a su puerta). Gracias por su comprensión.

Esperamos su correspondencia urgente ...


Saludos cordiales
Philip Rex.
Despachador Oficial,
Unidad de Atención al Cliente.
FASTWAY COURIER EXPRESS!!!
They're nothing but scammers!!!

FASTWAY COURIER SERVICE
P.O. Box 2349 London,
W8 4ZS. United Kingdom
Tel:+[protected]
Fax:+[protected]
E-mail:[protected]@live.com













Dear Yvette Davis,

We have acknowledged the receipt of your mail, 260.00GBP is equivalent to 428.642 USD. You can also find the exchange rate below for your reference.

260.00 GBP = 428.642 USD
United Kingdom Pounds United States Dollars
1 GBP = 1.64862 USD 1 USD = 0.606567 GBP


We await the payment details from you today and also a scan copy of the western union payment slip for proper verificaation and confirmation of your payment.

We will deliver your parcel to you immediately we receive the payment details from you.

At your service always,
Philip Rex
Fastway Courier Company.
hola buenas soy hombre origil de marruecos tengo residesia de españa estoy buscando trbajo y tiengo ganas de trbajar me edad es 36 años porvafor se tienes algo trabajo para me avesame aque tienes me email, [protected]@hotmail.com y gracias
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i got a mail that i won 1million gbp..plz help
Quiero saber si esto es una estafa

ATTENTION: Rosa Amelia Hernandez Brito.
YOU HAVE A PARCEL FROM JAMES COLLINS.
NOW YOUR PARCEL IS HERE WITH US. FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
AND IS HERE IN OUR ASIAN BRANCH OFFICE IN MALAYSIA.
FOR WE TO DELIVER THIS PARCEL TO YOU MADAM, YOU WILL HAVE TO PAY FOR THE LOCAL AND INTERNATIONAL DELIVERING CHARGES AND AFTER THAT THE DELIVERING WILL TAKE PLACE IMMEDIATELY. THE AMOUNT FOR THE LOCAL CHARGE THAT YOU HAVE TO PAY IS $1, 200 US DOLLARS ( THE AMOUNT IN REPUBLICA DOMINICAN IS 44800 DOP ) FOR FAST DELIVERING MADAM, IS GOOD YOU TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER AND YOU WILL RECEIVE THE PARCEL AFTER FOUR DAYS OF YOUR PAYMENT CONFIRMATION. OUR DELIVERING OFFICER MR JOE ROONEY WILL DELIVER THE PARCEL TO YOU AT HAND. PLEASE SEND US THE INFORMATION'S THAT YOU USE TO TRANSFER THE MONEY HERE SO THAT WE WILL BE ABLE TO CONFIRM THE PAYMENT. YOU CAN CONTACT OUR DELIVERING OFFICER MR JOE ROONEY WITH THIS NUMBER[protected] OR THIS [protected].


NOW THIS IS OUR ASIAN BRANCH MANAGER'S INFORMATION FOR THE PAYMENT.
FOR WESTERN UNION MONEY TRANSFER,
NAME: ELINA BINTI LADJAHINDU.
COUNTRY: KUALA LUMPUR, MALAYSIA.

FOR BANKING TRANSFER.
ACCOUNT HOLDER'S NAME: ELINA BINTI LADJAHINDU.
BANK NAME: AM BANK.
BANK ACCOUNT NUMBER:[protected].
SWIFT CODE: ARBKMYKL.



MADAM WE ADVICE YOU TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER FOR FAST CONFIRMATION AND FAST DELIVERING.


FROM FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLD

Quiero Saber Si Esto Es Una Estafa Por Que Me Pide Pagar a esa cuenta Por Favor necesito ayuda

Let me know if this is a scam, why ask me to pay that account Need Help Please

Mira la pagina web supuestamente de ellos
http://fastwayfinancesecurityxdipoma.page.tl/Home.htm
YOU HAVE A PARCEL FROM Jackson Campbell.
NOW YOUR PARCEL IS HERE WITH US. FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
AND IS HERE IN OUR ASIAN BRANCH OFFICE IN MALAYSIA.
FOR WE TO DELIVER THIS PARCEL TO YOU MADAM, YOU WILL HAVE TO PAY FOR THE LOCAL CHARGE AND AFTER THAT THE DELIVERING WILL TAKE PLACE IMMEDIATELY. THE AMOUNT FOR THE LOCAL CHARGE THAT YOU HAVE TO PAY IS $2, 200 US DOLLARS ( IN INDONESIAN RUPIAHS IS 19591000 IDR ) FOR FAST DELIVERING MADAM, IS GOOD YOU TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER AND YOU WILL RECEIVE THE PARCEL AFTER SIX HOURS OF YOUR PAYMENT CONFIRMATION. OUR DELIVERING OFFICER MR JOE ROONEY WILL DELIVER THE PARCEL TO YOU AT HAND. PLEASE SEND US THE INFORMATION'S THAT YOU USE TO TRANSFER THE MONEY HERE SO THAT WE WILL BE ABLE TO CONFIRM THE PAYMENT.


NOW THIS IS OUR ASIAN BRANCH MANAGER'S INFORMATION FOR THE PAYMENT.
FOR WESTERN UNION MONEY TRANSFER: ELINA BINTI LADJAHINDU.
COUNTRY: KUALA LUMPUR, MALAYSIA.

FOR BANKING TRANSFER.
ACCOUNT HOLDER'S NAME: ELINA BINTI LADJAHINDU.
BANK NAME: AM BANK.
BANK ACCOUNT NUMBER:[protected].
SWIFT CODE: ARBKMYKL.



MADAM WE ADVICE YOU TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER FOR FAST CONFIRMATION AND FAST DELIVERING.


FROM FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.

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