[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 Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 215 Comments | |
Comments
hi, im mohammed sohail khan got the price it was not delivered now?
Reply
CONTACT OUR AFFILIATED COURIER COMPANY FOR THE DELIVERY OF YOUR PRIZE MONEY
Fri, 11 December, 2009 12:20:53 PMFrom: Yahoo Msn Lottery Board <[protected]@live.com> Add to Contacts
To: vilas.[protected]@yahoo.in
[protected][protected][protected][protected]
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner,
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.
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.
Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Starlings{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the INTER.C.C.S company with the contact information below 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.
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DISPATCH OFFICER: Mr. Robert Williams
COMPANY EMAIL: [protected]@hotmail.co.uk
WEBSITE : http://intercargocourier.co.cc/
office Tel: +44-[protected] (Lines are open 24 hours, every day of the week.)
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 INTERNATIONAL CARGO COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organizers 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 your winning amount, 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{PARCEL/NUM/1090}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.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}, WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.
Best Regards,
Mr. David mark
(Events Manager)
Payment and Release Order Dept
Note :- they have now told me to submit the despatch money and collect the winning cheque
this Its a true or fake If its Fake then this type of spam mails should be stopped immedieately .
If it, s 100 % true so plz tell me i will make your payment but i am ready to pay to be charg of parcel delivery on right way. but it, s not true so don, t west my time i will raised complaind in consumer court.
Fri, 11 December, 2009 12:20:53 PMFrom: Yahoo Msn Lottery Board <[protected]@live.com> Add to Contacts
To: vilas.[protected]@yahoo.in
[protected][protected][protected][protected]
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner,
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.
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.
Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Starlings{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the INTER.C.C.S company with the contact information below 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.
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DISPATCH OFFICER: Mr. Robert Williams
COMPANY EMAIL: [protected]@hotmail.co.uk
WEBSITE : http://intercargocourier.co.cc/
office Tel: +44-[protected] (Lines are open 24 hours, every day of the week.)
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 INTERNATIONAL CARGO COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organizers 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 your winning amount, 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{PARCEL/NUM/1090}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.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}, WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.
Best Regards,
Mr. David mark
(Events Manager)
Payment and Release Order Dept
Note :- they have now told me to submit the despatch money and collect the winning cheque
this Its a true or fake If its Fake then this type of spam mails should be stopped immedieately .
If it, s 100 % true so plz tell me i will make your payment but i am ready to pay to be charg of parcel delivery on right way. but it, s not true so don, t west my time i will raised complaind in consumer court.
ple send me my The Msn/Yahoo Lottery Incorporation prize... my number is [protected]... lottery winner name is mr ahmed chandiwala ...ticket number[protected]. ...Winning number...YM09788
ple send me my The Msn/Yahoo Lottery Incorporation prize... my number is [protected]... lottery winner name is mr ahmed chandiwala ticket number[protected]. Winning number...YM09788
ple replay me
ple replay me
i have also received a mail from international cargo courier company . in which they are making me winner of 7, 50, 000 in pound . please tell me whether it is true are false ...
I too received a same kind of letter to collect the parcel from the courior company. Did anybody has received any kind of parcel or cheque from from these companies ???
Hi Sir I got this message after all process. Shall i believe in this. Can u please help in this way.
From: INTERNATIONAL CARGO COURIER COMPANY <[protected]@live.co.uk>
Date: Jan 2, 2010 3:38 AM
Subject: PAYMENT DIRECTIVE INFORMATION (PROCEED FOR YOUR PAYMENT TOMORROW MORNING)
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 first thing monday morning 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 first thing tomorrow morning cause our delivery flight will be moving to india tomorrow night saturday 2nd january 2010 (7:45pm )india time.
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]
[protected] [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 2009. International Courier Service Ltd .
From: INTERNATIONAL CARGO COURIER COMPANY <[protected]@live.co.uk>
Date: Jan 2, 2010 3:38 AM
Subject: PAYMENT DIRECTIVE INFORMATION (PROCEED FOR YOUR PAYMENT TOMORROW MORNING)
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 first thing monday morning 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 first thing tomorrow morning cause our delivery flight will be moving to india tomorrow night saturday 2nd january 2010 (7:45pm )india time.
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]
[protected] [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 2009. International Courier Service Ltd .
IDENTIFICATION NUMBERS(PARCEL/NUM/1090)
SIR I AM SEEMA GUPTA
BUT MY PARCEL IS NOT DISPATCH
PL Z DISPATCH MY PARCEL
SIR I AM SEEMA GUPTA
BUT MY PARCEL IS NOT DISPATCH
PL Z DISPATCH MY PARCEL
my payment not recive me, plase give my lottey payment soon
I am shaik mohammed ali I have received a mail stating that I have won 750, 000 GBP my {PARCEL/NUM/1405}
im also won 750, 000.00 GBP lottery ...but im INDIAN where i ill recieve my prize amount please give me some more info about prize lottery
I got 2 mails in 5 days.I registered my profile with that.After tat only i am searching this website on net.Please say is it true or not.If it is foolish means try to avoid like this mail and secure us from them.
arey these bas***** are just fake people they are sending same mails to everyone with different idntification number... inki to... all mails are fake yaar dont belive dont deposit any money.. koi aisa hai kya yahan jisne paisa jama kia aur usko lottery mili...i mean is there anyone here who deposited the money and got the lottery amount... arey wo advertisement nahi dekhi kya ? "JAGO GRAHAK JAGO"
Dear Winner,
This is to notify you that your E-mail have won a prize on our online draw and Please note that you have less than 3 days to file your claims of (£ 1, 500, 000 GBP).
Otherwise will be forfeited after 3 days and re-use in the next Lottery Draw.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number... ...***********
Pin no...*************
Winning Numbers... ...***********
Reference Number...*********
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer,
Wright Fernandez at this email address below.
******************************
Mr. Wright Fernandez (Claims Officer)
EMAIL: [protected]@hotmail.com
Yours Sincerely,
APPROVED
MELISA ROSS (PHD)
Online coordinator for The Microsoft/MSN Lottery
This is to notify you that your E-mail have won a prize on our online draw and Please note that you have less than 3 days to file your claims of (£ 1, 500, 000 GBP).
Otherwise will be forfeited after 3 days and re-use in the next Lottery Draw.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number... ...***********
Pin no...*************
Winning Numbers... ...***********
Reference Number...*********
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer,
Wright Fernandez at this email address below.
******************************
Mr. Wright Fernandez (Claims Officer)
EMAIL: [protected]@hotmail.com
Yours Sincerely,
APPROVED
MELISA ROSS (PHD)
Online coordinator for The Microsoft/MSN Lottery
Hey guys,
They hv mailed me too. I think it can be fake. Dont put your money on that. Because they are saying that they had chosen only five winners but here many are there. One o[censored]s Mr. Moinuddin has taken the risk by giving them 10, 000. First confirm that it is true or fake then only take a risk. But my opinion is that they are fake... If it is not fake then why they are demanding charges.
thanks,
comment on this..what you think???
They hv mailed me too. I think it can be fake. Dont put your money on that. Because they are saying that they had chosen only five winners but here many are there. One o[censored]s Mr. Moinuddin has taken the risk by giving them 10, 000. First confirm that it is true or fake then only take a risk. But my opinion is that they are fake... If it is not fake then why they are demanding charges.
thanks,
comment on this..what you think???
Today i also received a msg indicating that i have won some amount...but, let me know how can i win...?????? plz. someone stop this type of disgusting msgs...plz...JAAGO GRAHAK JAAGO..
Today i also received a msg indicating that i have won some amount...but, let me know how can i win...?????? plz. someone stop this type of disgusting msgs...plz...JAAGO GRAHAK JAAGO..
hi sir what time send my won 750, 000 GBP ple contact [protected]
IDENTIFICATION NUMBERS(PARCEL/NUM/1010)
SIR I AM SIROTH ARJUN RAM.J.
BUT MY PARCEL IS NOT DISPATCH
PL Z DISPATCH MY PARCEL
SIR I AM SIROTH ARJUN RAM.J.
BUT MY PARCEL IS NOT DISPATCH
PL Z DISPATCH MY PARCEL