[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
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I have received a mail from international cargo courier service about the prize that i have won 8, 50, 000usd, and the courier service is telling me to deposit 350usd in icici bank, so please tell me how can i get the proof of it
please stop these kind of emaails and take immediate action by windows microsotf company and yahoo and msn and how would they use there name...i think its truely fake...tell me the truth, , , , , , i m sending u this is alo true, , , , , so how can i trust, , , , , please
this is to inform all the Indians that this mail is fake so please dont send any revert to them i also got this type of mail . please tell ur friends also about it because they are also net users

Regards
Raghvendra
I too recd the same mail from Yahoo/msm lottery incorporation stating tht i have won 75000 gbp prize money & prize will be delivered by INTERNATIONAL COURIER & CARGO SERVICE & checking the genuinty i found tht its all fake no such co.exist.
Hello,

All these 's Should get a bloody life they are the biggest loosers i have Ever Come across !
I mean this is the worst thing that people can do, Sons of , !!!
Friday, 28 August, 2009 12:08 AM
From: "INTERNATIONAL CARGO COURIER COMPANY" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.com
International Cargo Courier Delivery Service Ltd Company
Unit 203D, Elgin Crescent
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;
Eastern Business Park,
London heathrow Airport,
London -TW6 2RX, UK .

Welcome to International Cargo Courier Delivery Service Ltd Company We offer 24 hours services From Sunday - Monday.

Dear Valuable Customer
Greetings to you from International Cargo Courier Delivery 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. (United Nations Trust Funds Organization).

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 parcel ls on their
behalf, due to security reasons.

International Cargo Courier Delivery Service Ltd 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 British airway Courier Service of rates, hence British airway Courier Service 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 ( B.A.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 International Cargo Courier Delivery Service Ltd, 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. 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 our you are to make payment for the delivery of your parcel.

NOTE: The policy of this company do not allow payment after delivery.

Please find below our charges:



Normal class delivery: 72 hours
Mailing $80.00 00.00
Insurance $200.00 00.00
Administrative $70.00 00.00
TOTAL $350.00USD 00.00

Total: $350USD(Currency Converter Results in india rupees 20, 058. INR)



Premium class delivery: 48hours
Mailing $130.00 00.00
Insurance $220.00 00.00
Administrative $70.00 00.00
TOTAL $420.00USD 00.00

Total: $420USD(Currency Converter Results in india rupees 25, 234. INR)


First class delivery: 24hours
Mailing $150.00 00.00
Insurance $260.00 00.00
Administrative $90.00 00.00
TOTAL $500.00USD 00.00
Total: $500USD(Currency Converter Results in india rupees 30, 310. INR)


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..International Cargo Courier Delivery Service 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 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 International Cargo Courier Delivery Service Ltd Company .Your satisfaction is our priority and we look foraward 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
Company Number: +[protected]
Dispatch Officer{International Cargo Courier Delivery 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
I received the same mail.

Making us fool.


One should not waste time in this regard.


Kindly take care and inform to everybody regarding this fraud.


The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool L70 1NL,
United Kingdom.
=============================
Ref: YM35447XN
Batch: YM09102XN
=============================

Dear Guaranteed Winner

This is to inform you that you have won a prize money of Seven hundred
and Fifty thousand Great Britain Pounds Sterlings(£750, 000.00) for the
month of August 2009 Lottery promotion which is organized by
YAHOO/MSN AND MICROSOFT WINDOWS PROMOTIONS.

We congratulate you for being one of the five persons selected You are to contact the
events manager for claims.These are your identification numbers:

Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM09788

How ever you will have to fill and submit your contact informations to the event manager
below:

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6. Occupation...
7. State:...
8. Country...

{CONTACT EVENTS MANAGER}
Name: Mr Fred Johnson
E-mail:[protected]@live.co.uk

YAHOO/MSN AND MICROSOFT WINDOWS PROMOTIONS
(c)2009
ITS A FAKE MAIL .SO ALL PLEASE CONCENTRATRE ON YOUR OWN WORKS
Must Read On Interesting Fraud/Cheat
This on 10th Sep 2009 From

Yahoo/Msn Lottery Cheat

GOOD DAY
THIS IS TO INFROM YOU THAT YOU HAVE WON THE SUM OF
£860, 000.00.00POUND FROM THE YAHOO/MSN/LOTTERY PROMO.HELD ON
SEPTEMBER 2009.PLEASE FILL THE INFOAMTION BELOW AND SEND TO
Name: Clement Oxbeth
Email : [protected]@live.com
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

This on 12th Sep 2009

Full ViewCONTACT OUR AFFILIATED COURIER COMPANY FOR YOUR WINNING CHEQUE DELIVERY‏‏
From: YAHOO MSN LOTTERY CLIAM AGENT <[protected]@live.com> View Contact
To: [protected]@yahoo.co.in


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



Yahoo/Msn Lottery Incoperation
Baley House, Bar Road Sutton,
Greater London SM1 4te
United Kingdom.

Attention Esteem Beneficiary: James Kamei,

Greetings to you from the Yahoo in colaburation with the Microsoft Windows Live Lottery Promotion to you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows

After the verification and confirmation execsie, in this office, a winning cheque of Eight Hundred And Sixty Thousand, Great Britain Pound Sterlings (£860, 000.00) has been issued in your name, and it has been enveloped in a metalic sealed parcel alongside with your winning certificate of prize claim with a receiver's confirmation register which you will sign to collect your won prize we delivered to your residence in your country.

However, The prize has been sent to the delivery company ( INTER CARGO COURIER COMPANY ) for delivery, You are therefore expected to contact them with the below contact information:

You are to send to them the following details for the delivery of your parcel to him.

Full Names:
Delivery Address:
Receiver Next of Kin:
Phone Number:
Receiver Sex:
Receiver State:
Receiver Country:

Do contact the ( INTER CARGO COURIER COMPANY ) with the below contact information for further instructions on how to send the consignment to your location.

DELIVERY DEPARTMENT CONTACT INFORMATION

DESPATCH OFFICER: Mr Jerry Willson
EMAIL: [protected]@yahoo.co.uk
Tel: [protected]
Tel: [protected]

As soon as you contact them, will guide you on further proceedure on how to get your won prize, Its is Expected that you add your IDENTIFICATION NUMBERS {YM/09788/60} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

Hope my informtions is clear and useful?please i will require a concise updat on your proceedings with the delivery company ( INTER CARGO COURIER COMPANY ) .

Have a nice day in anticipation of your earliest response and maximum co-operation.

Yours sincerely
Mr:Peter Touch
(Events Manager)


This on the same day 12th sep 2009 after i reply

Full ViewINDICATE YOUR SHIPMENT OPTION FOR YOUR PARCEL DELIVERY
From: international cargo courier <[protected]@yahoo.co.uk> View Contact
To: James Kamei <[protected]@yahoo.co.in>
Cc: [protected]@yahoo.co.in


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

INTERNATIONAL CARGO COURIER SERVICE!

WE SEND BY AIR. WE SEND BY VAN.
INTERNATIONAL CARGO COURIER COMPANY



Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Tel: [protected]
Tel: [protected]

Dear James Kamei,


Greetings to you, from International Cargo Courier Company,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {YM/09788/60}, which is to be delivered to you, as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).You are to please confirm the below data's, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system.


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.

Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status...Metallic Sealed

International Cargo Courier Company 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 Global Service of rates, hence International Cargo Courier Company 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 perfect delivery worldwide, therefore we can leverage our technology with our experience to save your money and serve you on international basis.

The International Cargo Courier Company items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.

For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location();

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £50.00 pounds
Total: £250pounds=17, 960.79 INR

____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance £100.00 pounds
Administrative: £50.00 pounds
Total: £300.00 pounds=21, 552.95 INR

________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance: £150.00 pounds
Administrative: £50.00 pounds
Total: £350.00 pounds=25, 145.10 INR

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. the International Cargo Courier Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.

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 to hearing from you ASAP.

Yours Sincerely,
Mr.Jerry-Willson.
International Cargo Courier Company

==============================================================
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.
===============================================================
©[protected] International Cargo Courier Company




( Mr.Jerry . Willson)
(dispatch manager)

Best regard
DELIVERY AGENT

SO MY FRIEND I HAVE INVESTIGATE ALL THE DETAIL FROM THE CONSUMER COMPLAINT AND VARIOUS OTHER WEBSIDE. DO NOT FALL INTO THIS CRAZY TRAP FOR WANT OF MORE MONEY, FIRST TO KNOW EVERYTHING AND THEN ONLY PROCEED.
THIS COMPANY DOESN'T EXIST NO LOTERY BOARD ETC ITS A CHEAT AND ONLY CHEAT...
wats dis fraud mails y u people send us. totally wasting our time.
they have given me same indfication no. which they give in2007 loteery it al
all to make fool to people i request all do not fallin these scames
also i received a mail and my some friend 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.
as 4days ago i've received a mail that i'm the lucky winner of microsoft/msn lottery winner as i have won 750, 000.00GBP but they r asking me to pay them for shipping is it a real fake or a true plz suggest me.But according to me is 101% fake .
I got an email stating that I have won 750, 000GBP in yahoo/msn lottery and I am supposed to deposit Rs.25000 in state bank of india to get the parcel.SO I WANT TO ASK YOU THAT IS THIS FAKE OR REAL. AM I BEING FOOLED ?.I GOT THIS EMAIL ON 21ST SEPTEMBER 2009 FROM [protected]@hotmail.com THIS ADDRESS.PLEASE DO ANSWER MY QUERIES
HOW I GET THE PRIZE THANKS
This Is really a fraud company...please dont get into all this stuff...and thanx to the people who have posted comment against the fraud company...its really worthless...
I have received a mail which stated that I have won the msn lottery contest. pls inform me what is the next procedure?.
I 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 net or mail users in India to keep away from such mails and strictly warn other users about this fraud.
I too received a sms on my CELL from WINNING NOTIFICATION FROM SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM. That i have won award prize value of 250, 000.00 GBP. and the mail was as below:
FRAUD MAIL

Attn:

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 250, 000.00 Great British pounds {Two Hundred And Fifty Thousand Great British pounds}

SHELL PETROUEM DEVELOPMENT COMPANY, UK ! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian, Middle East, North & South America and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.

This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time SHELL PETROUEM DEVELOPMENT COMPANY, UK decide to render help through sms by lucking number just to reach the luckiest individual and to compensate for the grief of terror attack and flood, also at least path of this fund should be used to help the poor ones around your area where you live hence it's free money for you.

For the first time SHELL PETROUEM DEVELOPMENT COMPANY, UK host this award promotion to help individuals from Asian, Middle East and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India, do not disclose your winning identification numbers to any one.
hello sir.I have received an email from international cargo courier company saying that I won a lottery of 80, 000GBP.now they are telling me that I have to pay money in liew of its receiv.how can I trust it. please help me.
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.

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