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[Resolved]  Fastway Courier Service London United Kingdom L — loterry scam

as the above, my problem also same like Mr.WILSON BAGOOD SOLIVEN ,i have received frm mr.simon claims dep from microsft Award Aol,Team,tell me u had won GBP,500000,he siad contact the Fast way couriers,Manchestar,Contact person Mr.Peter Park,he asked for fee for delivery of my winnig cheque to my destinatiom for sum of GBP220.20,is it true.pls reply me
Regards
Hemanth.India
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Aug 13, 2020
Complaint marked as Resolved 
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i have received an email saying i won £450, 000.00 Great British Pounds and a Brand New KIA Soul Car 2010 but to receive this i have to pay a fee.

is this true ?
please get bk to me asap.
As per below mail i just want to know its true or a sam

Pls reply



Contact Our Affiliated Courier Company "{EURPEP2040}"
Tue, 5 January, 2010 4:18:25 PMFrom: Coca Cola Web Event <[protected]@8u8.com>View Contact
To: [protected]@yahoo.co.in


[protected][protected][protected][protected]



COCA COLA BOTTLING COMPANY.
Official Address: #443 Bury New Road,
Prestwich, Manchester,
Lancashire, M8 5DT
United Kingdom.

From the Desk of Mr. Joe Cole,
Claims Processing Manager,
Same thing happened with me, I just want to know whether anybody has received the said amount!!!
I dont think so!!!
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Just like the above said Lottries, I have also received a mail from COCO COLA BOTTLING COMPANY, selected me as Winner of a Lottery. They have informed that they are sending the Lottery Amount by Cheque through your Courier.

Kindly confirm that, whether the above information is true or false by return mail.

With Regards,

Srinivas
Mail ID: [protected]@rediffmail.com
I was receive the email from YAHOO/MSN say that i was win GBP 500, 000. I was proceed it and they tell me pay the mailing fee to fastway courier services company to receive my cheque.
Is this true?
Please reply me...
Thank you...
I have also received the same kind of email from FAST WAY Courier Services Company to win from Microsoft/Lottery Board. Please guys reply back indicating, DID ANY ONE FROM HERE RECEIVED THIS LOTTERY AMOUNT??? OR THIS IS FRAUD????
I would much appreciate your valuable reply, so other will get help & they will be warned to this kind of emails...

Thanks in advance!!!
I recieved a mail from Coco Cola Bottling, UK that i have won 750, 000 Pounds Sterling and my consignment has come @ Air Cargo New Delhi and wants me to pay Stamp Duty Notarization Clearance Fee Rs.21, 500 INR. Can you let me know how true are these companies & why do they try to cheat people? Why Indians are not aware about this? Can a website be created against these fraud companies?

Thanks & Regards,
Anil
sir i have received a e-mail from Microsoft(yahoo, msn) that i have won money ...Is this true or false about this lottery...and they have send me a copy of FAST WAY COURIER services that they have send me money and a I-D card of a person EDARD S member of British Consulate Council...Is this story is true...
dear sir,
your courier service is in Dibrugarh(ASSAM).if yes then, where is your office.
I RCVD THE SAME KINDA MAIL ... M HERE IN LAHORE MY NAME IS AMMAR. PEOPLE IT IS A NIGARIAN GANG WHOZ DOING ALL THIS.. ALL NAMES ARE FAKE.. ALL NUMBERS ARE ATTENDED BY SOME NIGRO ASKING U TO DEPOSIT MONEY... THIS IS VERY SMART WAY OF FRAUD ON E-MAIL... COZ WE THE PEOPLE OF SUB-CONTINENT ARE REALLY EMOTIONAL N SENSITIVE THAT V JUST DO ANYTHING FOR SHORT CUTS...
*** NEVER EVER DEPOSIT ANY AMOUNT ANYWHERE BEFORE THE PHYSICAL DELIVERY OF THE PRIZE...
*** NEVER TRUST ANY ONE ON INTERNET...
*** LET EVERY 1 KNOW ABOUT THEM...
I RCVD MAILS FROM THEM AND THEY WERE PROPERLY PRESENTED WITH LOGOS OF COMPANYS N ALL... HENCE DONT TRUST IT...
********************************REMEMBER IN PRAYERS**************************
I have received mail from mr. Garry Davis (Claims Processing Manager) COCA COLA BOTTLING COMPANY.
#14 Cruze Row London,
DX LDE 17 WC1R 4BU
United Kingdom on 20.02.2010 regarding winning of a lottery 2010 Online "Global Upliftment Programme". The some of amount is (£750, 000.00) Seven Hundred And Fifty Thousand Great British Pound Sterlings..For that i have to pay rs 21, 500 as courier charges..One mr.Mr. Nelson Brown (Dispatch Manager) called me to submit the amount to his ICICI bank account..I need to clarify that is it genuine? Such lottery programme exists or not ? if it is true can u take the courier charge after delivering the package to my residential address or can i give u the money after my cheque has encashed? please reply me to mail address as soon as it possible...
I have got an e-mail from the Cocacola Bottling Company that I have won Sum of 750, 000 Great British Pound. Is that True ?If it is true please Replay me about how can I get above winning prize as soon as possible..

Full Name : Amit Mukherjee

Phone :[protected],[protected]

Residentia Address : Vill-Orancha, P.o-Begampur, P.s-Baruipur, Dist-South 24 Parganas, Pin-743387, State-West Bengal, India.

Parcel Pin Number : "{EURPEP2040}"
Dear Sir,
I have got an e-mail from the Cocacola Bottling Company that I have won Sum of 750, 000 Great British Pound. Is that True ?If it is true please Replay me about how can I get above winning prize as soon as possible..

Full Name : Amit Mukherjee

Phone :[protected],[protected]

Residentia Address : Vill-Orancha, P.o-Begampur, P.s-Baruipur, Dist-South 24 Parganas, Pin-743387, State-West Bengal, India.

Parcel Pin Number : "{EURPEP2040}"

With Regards,
Amit Mukherjee
Saludos Cordiales a Todos, Yo recibí un email de YAHOO&MICROSOFT WINDOWS LOTTERY que Dice que Gané 500.000.00 GPB, y para recibir mi cheque me piden que deposite en el wester union la cantidad e 352.52 Dolares por los gast s de envio., y deicen que no pueden deducirlo del cheque porque está sellado en un sobre de la policia metropoliatna de bristh. pero la policia no presta ese tipo de servicio autentificando que uno se ganó esa cantidad. en ingres dice asi:

A recent scam is a letter purporting to be from the police confirming the authenticity of a letter regarding a lottery win. This is not true, the police do not authenticate commercial organisations.
If you are not familiar with U.K. mobile numbers, they all start 07... (or internationally +44 7... [sometimes also represented as 0044 7...]
e.g. +[protected]. Normal business/residential landlines start 01 or 02 for the main part (internationally +44 1... or +44 2... e.g. +[protected]. The addresses used are fake or reputable names of companies but with the wrong number.
Another thing to think about is the method of money transfer, if you are asked to transfer money via a company like Western Union, the money can be withdrawn anywhere in the world (if you know what to do).
Lo mas logico es que la compañia de curiers se descontara los gastos de envio y le depositara a la persona que ganño el prenio la diferencia de esta forma seria mas confiable, si es lo q ellos dicen

gracias
I THINK THAT THIS WAS A SCAM TO LAUNDERING MONEY TO OTHERS
COCA COLA SUCH A BIG COMPANY BUT AFTER I HEARD THAT THEY WILL NOT SEND OUR MONEY THSE I WON
I DO NOT RECEIVE MY PAN CARD TILL YET.


PLEASE SEND MY PAN CARD IMMEDIATELY.



THANKS
I WANT YOUR OFFICE ADDRESS NEAR ABOUT MY LOCALITY

FOR IMMEDIATE PAN CARD RECEIVING.

THANKS
DEAR SIR,

I RECEIVED EMAIL FROM UK LOTTERY THAT I HAVE WON £750, 000.00 ( GERAT BRITISH POUND ) .THE COMPANY TOLD TO ME THAT YOUR CHQUQUE HAS BEEN SEND TO FAST WAY COURIER COMAPNY, PLS CONTACT TO COURIER COMPANY. THEN FAST WAY COURIER COMPANY HAS SEND ME EMAIL THAT IF I WANT TO RECEIVE MY CHEQUE AT MY HOME ADDRESS I WILL PAY THEM DELIVERY CHARGES. PLS EVEAT BACK TO ME .



THANX REGARD'S
INDER GAHLOT
Just be careful of this one!!!
thanks to this complaint web i read before, so that i know what will they did to me..


From: SECURITYX DIPLOMATIC FASTWAY FINANCE <fastwaysecruity.[protected]@postafiok.hu>
Date: Mon, Apr 5, 2010 at 10:18 AM
Subject: INFORMATION FROM FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE!
To: iriyanti


ATTENTION: Iriyanti
YOU HAVE A PARCEL FROM Raymond Martin.
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 $1, 200.00 US DOLLARS () FOR FAST DELIVERING MADAM, IS GOOD YOU TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER AND YOU WILL RECEIVE THE PARCEL AFTER FIVE 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: HASNEH BINTI ADAM.
COUNTRY: MALAYSIA, KUALA LUMPUR.

FOR BANKING TRANSFER.
ACCOUNT HOLDER'S NAME: HASNEH BINTI ADAM.
BANK NAME: RHB BANK BERHAD.
BANK ACCOUNT NUMBER: [protected].
SWIFT CODE: RHBBMYKL.



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.
I have received offer from M/s, Yahoo/MSN informing won 1, 000, 000 GBP and same has been sent through M/s, Fast Way Courier with Mr. Diplomat Philip Botono. This guy Philip has contacted me on my cell and informing he has reached at Mumbai International Airport with my winning price packet. Same is required to be clear from custom.

He has informed to deposite custom amount of Rs.25, 500.00 in following bank account :

Account Holder Name : Mr. Lokesh Kalyanji Savla,
Account No. : [protected]
Bank Name : State Bank of India
Branch : Mumbai
Pan No.: CNBPS0577C

I am having doubt about froud, hence I am having good contacts in custom cell in Mumbai. I have contacted to my known person in custom, he advised me to ask person for custom cell where he is standing. I have done as per his instruction and asked him few questions for custom clearing procedure. After which he has not contacted me any more.

I think there is some systematic froud racket world wide to make money.

Can you confirm genuinity of this offer ?

Best Regards,

Jigar Shah

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