[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
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Aug 13, 2020
Complaint marked as Resolved 
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I too have received the same messages.But luckily i tried to check the genuinity of the so called lottery board and found out the truth.Thank you so uch for the warning !!!!!
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 for Dispatching to my location.

I have been continuously asking the proof or a letter but they are asking to deposit the money as soon as possible or else the courier will be forfeited.But i hope luckily I escaped.
I too recieved a mail from the same stating that I have won 860,000 GBP and informed to contact the courier company for deposits. yet now i have not contacted them.

Thank you for your comments and I have been saved from such roomers. please inform to every bodyabout this froud.
today i have recieved mail taht i hane won some prize money. and they told me taht your cheque will be send by INTERNATIONAL CARGO COURIER COMPANY and they mention Mr.Gilbert Moore name for further contact about delivery.
pease telme it is fake or real
today i have recieved mail taht i hane won some 750,000 GBP prize money. and they told me taht your cheque will be send by INTERNATIONAL CARGO COURIER COMPANY and they mention Mr.Baldric Beavis name for further contact about delivery.
pease telme it is fake or real
today i have recieved mail taht i hane won some prize money. and they told me taht your cheque will be send by INTERNATIONAL CARGO COURIER COMPANY and they mention Mr.Gilbert Moore name for further contact about delivery.
pease telme it is fake or real
IDENTIFICATION NUMBERS{CPEL/OWN/9877} as

sir i m kamil khan
but my parsol is no dispatch
plz sir dispatch my parsol
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te
United Kingdom.

Dear Lucky winner"Soumalya Biswas"

Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.

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

You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-Cargo Courier company with the below contact information 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.

INTERNATIONAL CARGO COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

EMAIL:[protected]@hotmail.com
DESPATCH OFFICER:Mr.James Mark
Phone Number
+[protected]
+[protected]

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 the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers 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 , 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{CPEL/OWN/9877} 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.

Best Regards,
Mr:Van Duke
(Events Manager)
Payment and Release Order Dept.



they have now told me to submit the despatch money and collect the winning cheque
this is a real fake and this type of spam mails should be stopped immedieately
disgusting
PARCEL ORDER NUMBER: {PARCEL/NUM/2690}

Please send this parcel if I really won.
Even I got the same mail, stating that I have won 750,000 GBP. And I saw these comments and decided it as a fraud company, and wasting our valuable time. What are they thinking about us? we will just believe and become deprave? We should tell them to try for other countries like U.K. why they just fooling Indians?
this is definately a fraud company , every one shud be carefull for thease online scam, it really waste your time, effort , money etc....., it internatiiona fraud company and they are trying to fool Indians, just delete all regarding mail frm your inbox........
hello sir,,,,i want my parcel,,,,,,this is my parcel number,,,,1090,,,,,when the parcel is delivered for me,,,,please reply,,,
hello sir,,,,a parcel number 1090 is my,,,,when its delivered,,,
I too recieved a mail from the same stating that I have won 860,000 GBP and informed to contact the courier company for deposits. yet now i have not contacted them.
tel me wheather it is true
and how they are using mocrosoft wondows name
why mocrosoft wondows dos't have any objection for this
hello sir,,,,i want my parcel,,,,,,this is my parcel number,,,,1090,,,,,when the parcel is delivered for me,,,,please reply,,,is it real or a rumour.....pls give proper information about tat.
I too recieved a mail from the same stating that I have won 860,000 GBP and informed to contact the courier company for deposits. yet now i have not contacted them.

Thank you for your comments and I have been saved from such roomers. please inform to every body about this froud.
I have wo a prize of 500000GBP and he said informed to contact the courier company for deposits Best R
And he said to contact to Below.What will i do because i have not believe.



Mr.parker lawson
(Events Manager)
Payment and Release Order Dept

your sincerelly:
Ajeet Kumar prasad
Gwalior,India
Phone:[protected]
Mo.[protected]
I too received a mail from yahoo / msn lottery incorporation and they stated that I won the prize of 750,000 GBP. After seeing the complaints, I think they are trying to fool the indians. It is kindly requested the Yahoo, India to keep away the users from such mails and strictly warn them not to send this type of mails to your unvaluable users.
Hai Friends,

I am Anju, I have also received similar mail, I had doubt and checked here and saw so many complaints registered on this company name, So decided to take some actions further so that people like us don’t get trapped and together we can and we shall trap these fake people around us.

Thanks a lot for all of you who have taken there precious time and posted complaints here which is helped me getting an Idea,

So Thanks Friends
Anju.
I recieved the same mail..exactly the same. This company is fraud.

Shabana Awan
Kolkata

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