[Resolved]  International Cargo Courier Service — Paid half amount for courier parcel dispatch but not received my parcel

Dear Sir

I received a mail From: "MR.PETER TOUCH CLAIM" <mr.[protected]@live.com on 2nd January stating that I have won a Ł500, 000.00 Great Britain Pound Sterlings, and to contact INTERNATIONAL CARGO COURIER COMPANY :[protected]@hotmail.com, DESPATCH OFFICER: Mr.John Terry, Phone Number:[protected]/[protected].
I contacted them with all my verifications numbers and got a reply that I need to make a payment of 20, 660 INR as courier charges and I replied that it is not possible for me to deposit that much amount.

Then I got a call from DESPATCH OFFICER: Mr.John Terry stating that i can pay half of the amount and they will release my parcel for dispatch into this account: "Bank Name: State Bank Of India Account Name: Ketan Panchal, Account number: [protected]Pan Number:Asupp3231e"

Believing them I made a payment of 10, 000 INR on 7th Jan into the mentioned account in State bank of India, and send the bank receipt details to INTERNATIONAL CARGO COURIER COMPANY


Now the INTERNATIONAL CARGO COURIER COMPANY demanding me to pay the remaining balnce of 10, 660 to dispatch my parcel into
Bank Name:Bank of Baroda
Account Name:Moses V. Talla
Account number: [protected]
Pan Number: Adkpt8435h

I dont know what to do now, I request you to kindly help me regarding this issue and atleast I may get my 10, 000 rupees which I paid towards courier charges.

I will be ever greatful to you sir

Regards
Moinuddin
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Guys i got the same email. from these guys i supposed they are fraud. so plese dnt believe them and deposit ur money
hi,
i received same mail... but do u know something .. they are cheating... all the address they have given, , post box number all are wrong, , , i do not know whether they r in UK or i n INDIA.. to deposit that amount u do nt need courier ... they can deposit that amount in ur account, , , one more thing.. there is no such kind of courier service...
i sent mail to yahoo, , , , , , , , , , , , , , , , , , about this cheating s see what they replied, , , ,








Hello,

Thank you for writing to Yahoo! Mail.

I appreciate your report notifying us of possible abuse of the Yahoo!
Mail services. Yahoo! is not associated with this "lottery" in any way.

If the email you received about this lottery appeared to come from a
Yahoo! Mail address, please know that the Yahoo! Mail Abuse team is
investigating and taking appropriate action as per our Terms of Service.

If you receive any further lottery email/s referencing a different
Yahoo! Mail address, please send Yahoo! a copy of the materials and an
unedited copy of the email message, including the full email headers.
Forward this information to:

[protected]@yahoo.com

and a member of the Yahoo! Mail Abuse team will look into the situation
promptly. For information on how to obtain full email headers, please
see:

http://help.yahoo.com/help/us/mail/config/config-11.html

In your report, please include as many details as possible -- the more
information you provide, the faster the Yahoo! Mail Abuse team will be
able to assist you.

We greatly appreciate your interest and patience in keeping Yahoo! a fun
and friendly place on the Internet!

Thank you again for contacting Yahoo! Mail.

Regards,

Jenny

Yahoo! Customer Care

59757408

For assistance with all Yahoo! services please visit:

http://help.yahoo.com/
hi,
even i got a mail stating i won a prize of 750, 000 ponds something...after reading al these comments i understood these are fake messages...i don understand y those people are wasting their time as well as our time by sending these unwanted mails...i wish in future al these will stop...
I've got this email and forwarded to you as report of abuse.thank u.

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD


Dear Lucky winner,
(International Cargo Courier Customer Service Help Line TEL:+[protected]


We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.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.

thank you.
i too revieced a mail dat i hv won d price money of 850, 000$.dey r asking me to pay 450$ for d dispatchment of my parcel, which will b delivered by international cargo couriers.so wanted to knw whteher this id a fake or real mail.waiting for ur reply and a solution
Respected Sir,
I got E-mail from THE YAHOO MSN LOTTERY BOARD recently details given below

CONTACT OUR AFFILIATE COURIER COMPANY FOR DELIVERY OF YOUR PRIZE
Monday, August 10, 2009 12:55 PM
From:
"THE YAHOO MSN LOTTERY BOARD" <[protected]@live.com>
Add sender to Contacts.

They said to contact INTERNATIONAL CARGO COURIER SERVICE to get delivery but I am unable to give the delivery charges 25, 000 INR please guide me on this whether it is true or fake.and also is their any way to receive money directly in to my bank a/c.After getting amount I can paid that particular charge please guide me sir as soon as possible.

Thanking you
sharmila patil
hi, i recvd a mail from uk regarding a lottory it seems it is fake
i think should i contact to the international corrior or not
kindly sugest me resgarding this promotion lottory. thanking u
yours balraj singh u.p. india
hi i recieved the same mail what should i do know?
sir,
They said to contact INTERNATIONAL CARGO COURIER SERVICE to get delivery but I am unable to give the delivery charges 25, 000 INR please guide me on this whether it is true or fake.and also is their any way to receive money directly in to my bank a/c.After getting amount I can paid that particular charge please guide me sir as soon as possible.

thankyou sir,
shailesh kapgate
Better you complaint in crime branch for website and mail, wtr its possible to get back your amount.
Better not to take much seroius of this kind of mails. Its cheating
I received a mail that i have won a lottery of some big amount in Great Britian Pounds. and the parcel has been dispatched to me on my address. but i dint react on it as i have not mentioned my address anywhere on my e-mail id. So I would request to anyone who are getting such fraud mails. PLEASE DONT REACT ON IT
Full Information in Msn/Yahoo Lottery in Hindi Virson
- Hide quoted text -
International Cargo Courier Delivery Service Ltd Company
Unit 203D, Elgin Crescent
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;
Eastern Business Park,
London heathrow Airport,
London -TW6 2RX, UK .

Welcome to Inter-Cargo Courier Company We offer 24 hours services From Monday - Sunday.

Dear Valuable Customer : ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ AZMEERA RAMESH

Greetings to you, from International Cargo Courier Delivery Service Ltd.

We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address, your delivery information and prefered shipment option. Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option: Normal class delivery: 72 hours : Currency Converter Results in india rupees 23, 058. INR

PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any STATE BANK OF INDIA outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below..

ACCOUNT NAME: MOHAMMAD ABDUL
ACCOUNT NUMBER:[protected]
BANK NAME: STATE BANK OF INDIA

Note that payment can be made in any branch of STATE BANK OF INDIA
.
Note:After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.You are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

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..

NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY IMFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY YOU RECIEVE THIS EMAIL OR BEFORE TWO WORKING DAYS OR YOUR PARCEL WILL BE RETURNED TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW


Make Payment And send scan copy of deposit slip to us...


Please do call customer line for confirmation:

Yours Sincerely,
Mr.Robert Williams
Dispatch Officer{International Cargo Courier Delivery Service Ltd}
24 HOURS SERVICE.
Respected Sir,
I got E-mail from THE YAHOO MSN LOTTERY BOARD recently details given below

CONTACT OUR AFFILIATE COURIER COMPANY FOR DELIVERY OF YOUR PRIZE

From:
"THE YAHOO MSN LOTTERY BOARD" <[protected]@hotmail.co.uk>Add sender to Contacts.

They said to contact INTERNATIONAL CARGO COURIER SERVICE to get delivery .the are given my parcel num to me . i got call from their side on persnal num for mking about that payment please guide me on this whether it is true or fake. If it, s true so i will make your payment for my parcel delivery ( 20058 INR. )and also is their any way to receive money directly in to my bank a/c.After getting amount I can paid that particular charge please guide me sir as soon as possible.

Thanking you
sharmila patil
I ahd received E-Mail from international cargo courier service ltd that ia have won 750, 000GBP lottery Yhaoo/MSN online lottery system and they ask me to pay the courier charges for delivery of my prize by paying indian Rs.25, 000/-i requested you to please enquire about such fake mail receiving from yahoo IP adress. the details of the mail is given below. kindly acnowledge and give me the reply of the same.waiting for your reply

Shaikh Mohd Nadeem.



Dear Valuable Customer,

Greetings to you from Inter-cargo Courier Service Ltd.

I have been try to contact you on phone it has going not been going through sequel to your mail received in our office, you are to deposit the delivery charge of 25, 000INR(which is the Normal class delivery option) in the Account given below so you are to go ahead and make your payment now cause the Promotion board has already provided for us your address in india which is also writen on your parcel to allow a quick delivery.

And i want to assure you that you will be getting your parcel before the next 72hours as soon as you make your payment now cause our delivery flight will be moving to india tomorrow night (7:45pm ).

INTER CARGO COURIER DELIVERY AGENT ACCOUNT THERE IN INDIA THAT YOU ARE TO MAKE PAYMENT IN IS AS FOLLOW BELOW.


ACCOUNT NAME: KHULAKPAM TARJAN
ACCOUNT NUMBER : [protected]
BANK NAME : STATE BANK OF INDIA
NOTE: THAT PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK OF INDIA CLOSE TO YOU.



NOTE: You Are To Make Payment in Cash and send to this Email the scanned copy of your deposit slip you use in making the payment and a scanned copy of your picture/passport photo for identification so that your payment can be confirmed in this office and your parcel will be ready for delivery as soon as possible.

Thanks for using the International Courier Service Ltd .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.



Yours Sincerely,
Mr.Robert Williams
TEL:[protected]
[protected]

...
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 2010. International Courier Service Ltd .


[protected][protected][protected][protected]
Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now. International cargo courier delivery company.
57 Euston Grove, Ring wood
Hampshire BH24Ifb
London, United Kingdom.


Dear Valuable Customer


Greetings to you, from Inter-cargo courier service Ltd.


We are proud to inform you that, your certified winning parcel containing a cheque and 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 LOTTERY BOARD).

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 parcels 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 Inter cargo 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 Katom Courier Services, 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 because there was no way we could deduct the amount charged for the delivery from your winning cheque without your signature as said to us by the bank, So no amount can be withdrawn from that cheque by anyone except by you and that is when your cheque gets to your country, So you are to bear with this security policy which was made by YAHOO MSN LOTTERY BOARD that you alone can sign that cheque. And get back to us choosing your delivery option and get back to me on how to make payment for the delivery so we can dispatch your parcel as soon as possible.

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 how you are to make payment for the delivery of your parcel.



Please find below our charges and choose an option.

Normal class delivery: 72 hours
Courier Charges 180.00 00.00
Insurance 120.00 00.00
Vat 80.00 00.00
TOTAL 380.00pounds 00.00

Converted to india rupees is (25, 000 INR)


Premium class delivery: 48 hours
Courier Charges 200.00 00.00
Insurance 100.00 00.00
Vat 92.00 00.00
TOTAL 392.00pounds 00.00

Converted to india rupees is 30, 058INR

First class delivery: 24 hours
Courier charges 200.00 00.00
Insurance 200.00 00.00
Vat 131.00 00.00
TOTAL 531.00pounds 00.00

Converted to india rupees is 40, 718INR

Confirm Delivery Details In This Form Below To Ensure That There Is No Mistake In Your Delivery Information.

FULL NAME


DELIVERY ADDRESS ONCE AGAIN FOR CONFIRMATION


PREFERED COURIER DELIVERY OPTION


CONTACT PHONE NUMBER


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 Services 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 and 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.Robert Williams
TEL:[protected]
[protected]

...
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 2010. Inter-cargo courier service, United Kingdom.


[protected][protected][protected][protected]
Hotmail: Powerful Free email with security by Microsoft. Get it now.

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

    India
    File a Complaint