[Resolved] KATOM COURIER DELIVERY SERVICES — news about lottery winning | |||
i got an email from HIRAM CEBALLOS <[protected]@itesm.mx>.they mentioned like this You have won £750,000.00GBP in this month YAHOO MSN LOTTERY GAME To Claim Contact Mr.James Cole , Lottery Event Manager Email: [protected]@hotmail.com with your Name , mobile number ,occupation ,nationality & Country. Batch number Reff number Winning number Congratulations!!! once again. With Regards, Mrs.Lisa White i send them my name and mobile no. After that they mail me so... The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. 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 KATOM COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} has been sent to us for delivery to your residence. Do contact the INTER.K.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 KATOM COURIER COMPANY DESPATCH OFFICER: Mr. Terry Denham TELL +[protected] COMPANY EMAIL: KATOM.COURIER.[protected]@HOTMAIL.COM ============================================== How ever you will have to fill and submit this form to Mr. Terry Denham NAME:...................................... AGE:....................................... SEX:....................................... ADDRESS:................................... EMAIL:..................................... PHONE:..................................... FAX:....................................... OCCUPATION:................................ STATE...................................... COUNTRY:................................... NATIONALITY............................... 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 KATOM COURIER SERVICE 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 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/1010}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}. Best Regards, Mr. James Cole. (Events Manager) Payment and Release Order Dept i answer them ]To, Mr.Terry Denham, Despatch Officer, International Courier Company. I the winner of lottery mentioning my details below as you asked:- Name: Sumit Age:19 years. Sex: Male Address: , State- E-mail: sexy.sen.[protected]@gmail.com Phone : . Fax: no fax. Occuption: State: . Country: INDIA. Nationality: INDIAN All the information are true i accept. Sumit Kumar Sen. IN NEXT EMAIL THEY ASK.......................................................... Katom Courier Services HEAD OFFICE: Oak House, County Oak Way, West Sussex, RH11 OJZ England. TELL +[protected] Email: katom.courier.[protected]@hotmail.com Our Ref/C #: KATM OP/987EL6 Your Parcel #:1010 TWCL/OBL/I4X6/00 Attention: Customer, Welcome to International Katom Courier Service(IKCS). We are a private courier company registered and marked under the YAHOO/MSN INTERNATIONAL LOTTERY board that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prices have been picked up from the YAHOO/MSN Lottery Foundation head office and is ready for dispatch. Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!. Note that, the money you are asked to pay will enable this company delivery agent, work and deliver your parcel to you safe at your country, as it is covered with an high cover policy, by an insurance company which make it very safe, and also note that we do not work on cash on delivery, for it is against the UK gambling logic. You are advice to choose a service option for delivery of your winning parcel from the below service option and when that is done, we will issue you our account officer details for you to make your payment, this is done so as to ensure quick delivery of your winning parcel to you. Number of Packages: 1 PKT Parcel Description: 1.) A certified cheque of £750,000.00 GBP written in your name. 2.) A YAHOO/MSN Lottery T-shirts and UK Premier League free ball. 3.) Certificate of Award. Delivery time :.....................( time of recipient's availability) Service Options: You are required to select one service option from this three option below. GOLD DELIVERY (SAME DAY EXPRESS DELIVERY): Courier Charges £80.00 Administrative £70.00 Insurance £90.00 ONE DAY DELIVERY SERVICES £300.00 (Currency Converter Results nindia rupees 21,271 INR PREMIUM DELIVERY {2 DAYS}: Courier Charges £60.00 Administrative £40.00 Insurance £70.00 TWO TO THREE DAYS DELIVERY SERVICES £230.00 Currency Converter Results nindia rupees 16,308. INR CLASSIC DELIVERY(3DAYS): Courier Charges £60.00 Administrative £20.00 Insurance £50.00 CLASSIC DELIVERY (3DAYS) £184.00 Currency Converter Results nindia rupees 13,044 INR Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance policy. Note that, you will be responsible for the delivery cost, as the YAHOO/MSN Lottery has ordered, and also, you have to keep your winning confidential, due to security reasons, of friend, family or relative trying to claim winnings on your behalf. ALSO SCAN TO THIS OFFICE YOUR DRIVERS LICENCE, INTERNATIONAL PASSPORT OR ANY ID CARD THAT CARRY YOUR PHOTO FOR IT WILL BE NEEDED UPON DELIVERY. Thanks for your patronage. Once Again Congratulations. We are glad to be of service to you. CALL US AS SOON AS YOU RECEIVE THIS MAIL FOR MORE INFORMATION, THANK YOU. TREAT WITH DISPATCH, Yours Faithfully Mr. Terry Denham. Customer Service. Katom Courier Delivery.. Tell me what should do. please take action about these and tell me what to do. From sumit sen sexy.sen.[protected]@gmail.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 14 Comments | |||
Comments
hi myself amit muley and i m from india and also received same message regarding the money so i[censored] have parcel containing 7.5 lakh pounds then i request INTERNATIONAL KATOM EXPRESS COURIER service to send my parcel as soon as possible and after get my money i will give 50% of amount to company or any person who gives me that cheque of if these deal is acceptable by any of the person then call me my no. is [protected]
Reply
Dear friends,
Even i got the mail where the subject and matter are same in case sentence. i had discussed with the friends and my working team, they said it is a fraud message.
If they are ready to offer the winning prices, i challenge them to deduct the charges what ever is applicable and draw the cheque for the remaining amount.
ADVANCE PAYMENT TO RECIEVE THE CHEQUE IS NOT ACCETABLE becaus what is the quarntee to sent the cheque. else sent us the scan copy of their photo ID proof for verification and request will be followed as per there advice.
at the same time, we had never heard that some person has recd the cheque, then how can we make the payments.
i can do one thing let the courier comes to our hand we will check it and make the payment double.
If it read by the
1 .Mr. James Cole.
(Events Manager)
Payment and Release Order Dept
2. Katom Courier Services
HEAD OFFICE:
Oak House,
County Oak Way,
West Sussex, RH11 OJZ
England.
3. Mrs.Lisa White
Regards
Mohanraj.K.R
[protected]
[protected]@gmail.com
Even i got the mail where the subject and matter are same in case sentence. i had discussed with the friends and my working team, they said it is a fraud message.
If they are ready to offer the winning prices, i challenge them to deduct the charges what ever is applicable and draw the cheque for the remaining amount.
ADVANCE PAYMENT TO RECIEVE THE CHEQUE IS NOT ACCETABLE becaus what is the quarntee to sent the cheque. else sent us the scan copy of their photo ID proof for verification and request will be followed as per there advice.
at the same time, we had never heard that some person has recd the cheque, then how can we make the payments.
i can do one thing let the courier comes to our hand we will check it and make the payment double.
If it read by the
1 .Mr. James Cole.
(Events Manager)
Payment and Release Order Dept
2. Katom Courier Services
HEAD OFFICE:
Oak House,
County Oak Way,
West Sussex, RH11 OJZ
England.
3. Mrs.Lisa White
Regards
Mohanraj.K.R
[protected]
[protected]@gmail.com
oh this message came to all users i think... by telling only 5 members... i also got same message...
sir my name is jegan i received the sms 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 KATOM EXPRESS COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} has been sent to us for delivery to your residence.
is it true
Our affiliated delivery company(INTERNATIONAL KATOM EXPRESS COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} has been sent to us for delivery to your residence.
is it true
DEAR SIR,
I GOT THIS MAIL THEY TELL ME TO PAY THE TAX IT IS TRUE OR NOT AND ALSO THEY SAID THAT BYOUR PARCEL HAS BEEN SENT TO YOU LAST THREE DAYS AGO.READ BELOW[protected]
STOP OF CHEQUE DELIVERY WITH IDENTIFICATION NUMBERS{TWCL/OBL/I4X6/300} TOVILL. BHUNNI P.O. SAUNTA DISTT. AMBALA PIN CODE 134003.
Inland Revenue and the British Tax Investigation Service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain type's taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries.
Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government Tax Departments. The funds £750, OOO.00 Pound Sterlings {Seven Hundred And Fifty Thousand Great British Pound Sterlings} is now on Hold and in the possession of KATOM COURIER SERVICE by the order of IRS because Tax Investigation Services noticed that you are not a British citizen, so in this case you will have to pay a non- residential fee before this cheque and parcel will be further delivered.
You have to pay the non residential tax of £600.00 Pounds Sterlings (Six Hundred Great Britain Pounds Sterlings Only) to our account department and provide us a copy of your payment receipt, before KATOM COURIER CAN DISPATCH YOUR PARCEL TO YOUR COUNTRY. This will ensure that your funds are not taxed again by any Tax Authorities. You will not pay any additional taxes to the IRS again when your parcel finally arrive your designated address in VILL. BHUNNI P.O. SAUNTA DISTT. AMBALA PIN CODE 134003.
This cheque and winning documents, can only be sent to you if only you are cleared for UK INLAND REVENUE tax, and the only way you can be cleared is when you pay for Non residential tax fee.
PARCEL DESCRIPTION
ITEM #1 A certified cheque of £750, 000.00 GBP written in your name.
ITEM #2 Microsoft Certificate of Award.
ITEM #3 A MSN Microsoft Lottery T-shirts and UK Premier League free ball.
KATOM DISPATCH DETAILS
DELIVERY CLASS/DISPATCH TIME 2 DAYS PREMIUM/ 02:00PM U.K TIME
DELIVERY ADDRESS VILL. BHUNNI P.O. SAUNTA DISTT. AMBALA PIN CODE 134003
CUSTOMER'S NAME/COUNTRY ANIL KUMAR/INDIA
CUSTOMER'S PARCEL ID
TWCL/OBL/I4X6/300
Once Again Congratulations !
We are glad to be of service to you.
YOU CAN CALL US AS SOON AS YOU RECEIVE THIS MAIL FOR MORE INFORMATION, THANK YOU.
I GOT THIS MAIL THEY TELL ME TO PAY THE TAX IT IS TRUE OR NOT AND ALSO THEY SAID THAT BYOUR PARCEL HAS BEEN SENT TO YOU LAST THREE DAYS AGO.READ BELOW[protected]
STOP OF CHEQUE DELIVERY WITH IDENTIFICATION NUMBERS{TWCL/OBL/I4X6/300} TOVILL. BHUNNI P.O. SAUNTA DISTT. AMBALA PIN CODE 134003.
Inland Revenue and the British Tax Investigation Service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain type's taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries.
Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government Tax Departments. The funds £750, OOO.00 Pound Sterlings {Seven Hundred And Fifty Thousand Great British Pound Sterlings} is now on Hold and in the possession of KATOM COURIER SERVICE by the order of IRS because Tax Investigation Services noticed that you are not a British citizen, so in this case you will have to pay a non- residential fee before this cheque and parcel will be further delivered.
You have to pay the non residential tax of £600.00 Pounds Sterlings (Six Hundred Great Britain Pounds Sterlings Only) to our account department and provide us a copy of your payment receipt, before KATOM COURIER CAN DISPATCH YOUR PARCEL TO YOUR COUNTRY. This will ensure that your funds are not taxed again by any Tax Authorities. You will not pay any additional taxes to the IRS again when your parcel finally arrive your designated address in VILL. BHUNNI P.O. SAUNTA DISTT. AMBALA PIN CODE 134003.
This cheque and winning documents, can only be sent to you if only you are cleared for UK INLAND REVENUE tax, and the only way you can be cleared is when you pay for Non residential tax fee.
PARCEL DESCRIPTION
ITEM #1 A certified cheque of £750, 000.00 GBP written in your name.
ITEM #2 Microsoft Certificate of Award.
ITEM #3 A MSN Microsoft Lottery T-shirts and UK Premier League free ball.
KATOM DISPATCH DETAILS
DELIVERY CLASS/DISPATCH TIME 2 DAYS PREMIUM/ 02:00PM U.K TIME
DELIVERY ADDRESS VILL. BHUNNI P.O. SAUNTA DISTT. AMBALA PIN CODE 134003
CUSTOMER'S NAME/COUNTRY ANIL KUMAR/INDIA
CUSTOMER'S PARCEL ID
TWCL/OBL/I4X6/300
Once Again Congratulations !
We are glad to be of service to you.
YOU CAN CALL US AS SOON AS YOU RECEIVE THIS MAIL FOR MORE INFORMATION, THANK YOU.
Hello i am Arun kumar from india and i too received the same mail four days ago stating that i won the msn/lottery prize worth 750000 GBP .If i had really won the prize then why should the organization or company that organize these types of lottery events can send the check or the money prize directly to my address which i had cealrly mentioned.How can we believe the true mails send by the genuine organizations. Can we stop these frauds . Any preventive measures can be taken against them.
i too recevive this message and i m waiting for the delivery then i wll tell how to handel these people
same . word to word happened with me ...wat shoud i do..
hi every body this is subrat,
i am also recv same type of msg is that true?
i am also recv same type of msg is that true?
i too got same messege but it is completely fraud..
these all are just frauds nd the government custom department must take strict actions for these people who cheat by sending these types of fraud mails on behalf of the custom department...