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[Resolved]  Parcel from Yahoo / MSN — Winning 750000 GBP

Dear Sir,

I have got email from allways courier regarding winning 750000 GBP, and the parcel that you have. I am told to make cash payment for your charges. I want to know whether this is true or fraud?

I have got following address

From: [protected]@live.co.uk
To: [protected]@ymail.com
Subject: PAYMENT FOR THE DELIVERY DIRECTIVES
Date: Mon, 16 Mar 2009 10:30:01 +0000



Welcome to AllwaysCourierDelivery Express Inc,

24 hrs 7 days week.
57 Euston Grove, Ringwood
HampshireBH24Ifb
London, UnitedKingdom










Dear Valuable Customer Divyesh Khimasiya,
Greetings to you, from All-ways -Courier Delivey Express Inc.

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: in 96 hours 392 pounds sterlings==Convert To India Rupees== 30, 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 HDFC BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.

ACCOUNT NAME: RAMESH KUMAR
ACCOUNT NUMBER: [protected]
BANK NAME: HDFC BANK
PAN NUMBER:AYGPM8976M

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.

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

Thanks for using All-ways -Courier Delivey Express Inc .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. Rox kings
Site;http://allwayscourierdispatchunit.page.tl/
Fax:[protected]
Tell:[protected] Tell:[protected]

Dispatch Officer{ All-ways - Courier DeliveyExpress Inc }
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Aug 14, 2020
Complaint marked as Resolved 
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I have received the same mail saying as a winner for 750000GBP & are asking for Courier charges to be paid to receive it i.e. Rs. 30058.
Sir, Kindly confirm me as soon as possible as wether this all thing is fake or real & if it is a fake as it seems to be, then why didnt we have not taken any

action against it as in many post they have posted the payment option details as;
ACCOUNT NAME: AMIT KUMAR
ACCOUNT NUMBER: [protected]
BANK NAME: HDFC BANK
PAN NUMBER:BBGCP0641K

Are we not able to track them through this information.

For reference i m attaching the last mail i received.

Welcome to Allways Courier Delivery Express Inc,

24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.




Dear Valuable Customer Amruta Ajay Bhosale,
Greetings to you, from All-ways -Courier Delivey Express Inc.
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: in 96

hours 392 pounds sterlings==Convert To India Rupees== 30, 058}

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 HDFC BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.

ACCOUNT NAME: AMIT KUMAR
ACCOUNT NUMBER: [protected]
BANK NAME: HDFC BANK
PAN NUMBER:BBGCP0641K

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.
NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM 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 RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN

THE NEXT EDITION OF THE DRAW

Thanks for using All-ways -Courier Delivey Express Inc .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. Rox kings
Site;http://allwayscourierdispatchunit.page.tl/
Fax:[protected]
Tell:[protected] Tell:[protected]
Dispatch Officer{ All-ways - Courier DeliveyExpress Inc }


Sir, Eagerly waiting for your reply . Pl reply asap.
DEAR SIR
THAT MAIL I GOT FROM YAHOO LOTTERY PLEASE TELL ME IT IS TRUE OR NOT
IT IS SAME LIKE TWO OTHER COMPLAINT THAT SUBMIT BEFORE THIS MAIL





Welcome to Allways Courier Delivery Express Inc,


24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.




Dear Valuable Customer Ankur sharma,

Greetings to you, from All-ways -Courier Delivey Express Inc.

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: in 120 hours 392 pounds sterlings==Convert To India Rupees== 30, 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 HDFC BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.

ACCOUNT NAME: AMIT KUMAR
ACCOUNT NUMBER: [protected]
BANK NAME: HDFC BANK
PAN NUMBER:BBGCP0641K

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.


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

Thanks for using All-ways -Courier Delivey Express Inc .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. Rox kings
Site;http://allwayscourierdispatchunit.page.tl/
Fax:[protected]
Tell:[protected] Tell:[protected]

Dispatch Officer{ All-ways - Courier DeliveyExpress Inc }
... ... ... ...
This e-mail is intended only for the above addressee. It may contain privileged information



THANKFUL TO U
ANKUR SHARMA [protected]
murthynaikp
from-india, karnataka


like this type mailed to me sir iam not beliving sir please give me an idea


thank you sir
murthy naik p







Welcome to Allways Courier Delivery Express Inc,


24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.





Dear Valued Customer Murthy Naik P,

We Acknowledged the receipt of your mail in respect to your payment to our Chief Account Officer in your country. We do advice our customers to crossed check the account details in there possession before proceeding with the payment. This procedure is to ensure that our customer get the required fee for delivery deposited into our account officer in your location/country without misconceptions.

PROCEED WITH THE ACCOUNT DETAILS BELOW
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 HDFC BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below. If payment could not be confirmed within the period given, your parcell will be nolified and send back to the lottery board of directors.

AMOUNT TO BE PAID: {India Rupees== 30, 058 }
ACCOUNT NAME: AMIT KUMAR
ACCOUNT NUMBER: [protected]
BANK NAME: HDFC BANK
PAN NUMBER: BBGCP0641K

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.

NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM 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 RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW .

Thanks for using All-ways -Courier Delivey Express Inc .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. Rox kings
Tell: [protected]
Tell: [protected]
Dispatch Officer{ All-ways -Courier Delivey Express Inc }
... ... ... ...
This e-mail is intended only for the above addressee. It may contain privileged information
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i am also continously receiving the mail, that i won the prize 750000GBP, i want to know that it is true or false, they told me to pay the courier charges before courier being commenced, they gived me a icici bank ac. no.

please inform me

pramod
guys, its fake..i received an email as well...dese guys r jus feedin on da misery of da innocent lot..speakin from my pesronal experience ...my friend got screwed up big time...he intimated wid dese guys and ended up shellin out 70 grands..n wat for???take a guess...jus for a certifiacate which states dat he s a winner of 1million pounds...hw do like it..SCAMMERS...be wary guys..don give in..
i received a mail of winning 750, 000 GBR for always inc. wat to do please tell me..
they told that i m among 5 winners but after reading above comments i think we are are already..
i is looking fakeee...wat to do i dont know plz help me frnds..
i m from pakistan.nd received the same email..i advice u to verify it before taking decision.
go to Internet Lottery Scams on utube or google..thnx brothers.
i also received his type of mail . wht the hell is all this ???
i also received a mail like this dont know is it true or fake..
dear sir,
i received a mail of winning 750, 000 GBR for always inc. wat to do please tell me..
they told that i m among 5 winners but after reading above comments i think we are are already..
i is looking fakeee...wat to do i dont know plz help me ..
I hav received the same mail from that courier company. I dont know whether it is true or not?

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30






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 Prmotions.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(ALL-WAYS DELIVERY COURIER EXPRESS INC)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

Do contact the ALL-WAYS.A.E 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 fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.

VERIFICATION AND FUNDS RELEASE FORM


1.FULL NAMES:
2.ADDRESS:
3.TELEPHONE NUMBER:
4.AMOUNT WON:
5.STATE:
5.COUNTRY:

ALL-WAYS DELIVERY COURIER EXPRESS COMPANY
DESPATCH OFFICER: Mr.Rox kings

COMPANY EMAIL: [protected]@live.co.uk
Tell; [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 ALL-WAYS DELIVERY COURIER EXPRESS 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/1405}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.





( EVENTS MANAGER)
hello
i have also received this type of email.can u faith on it.if yes then tell me how we can beleive on this.they give courier charges from us.how can we pay this money.its too much money those we will pay as courier charges.if we are selected as winner then they cut their payment from winning money and balance payment send to us.if they are not able to cut money then when they give money to us.we will pay to them as courier charges.
i have also got a same e-mail.we should complant to the CYBER POLICE.
Friends I have also got this message but I am aware about it, and telling you to be aware.It is nothing but an organized cheating.Look the steps to get the parcel.First you have to pay at least Rs.25000. to get it then probably you will find some valueless paper inside it.And there will be on way to do anything.I have search well enough, there is no such company having this type of name.Look they are using at least six or seven contact no.for different mail to different person (Mr. Rox kings:[protected], [protected]
Tell: [protected]
[protected] Tell:[protected] Tell: [protected], Tell: [protected], )and so on.
How many official number is possible to have for a "DESPATCH OFFICER" of a company?They have announced that total no. of winner is 5 for 2009.But I contact more than 15 who have got the same mail.What does it mean my friend?It is to all that if possible pls inform cyber police.
FROM.
your friend,
H Guys even i have received such a mail stating that i have won 750000GBP ... this sounds fake ... can someone plz let me knw how true is this ...
my dispatch number is: PARCEL/NUM/1405 still now i didnt get any parcle so please process immediatly.
BY
Prabakaran.M
I have also received the same mail. I am completely agree with those who are of the opinion that its nothing but only fraud. Just ignore such mails.
another such mail from the british international lottery is doing rounds which too is a total fraud. Is there any way in which the same can be reported to the Cyber police



165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)

Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.

As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM

1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________
11. Telephone Number (office) ___________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________

Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ([protected]@yahoo.co.uk)

He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBER: +[protected]
TEL NUMBER: +[protected]

FAX NUMBER:+[protected]
EMAIL ADDRESS:[protected]@yahoo.co.uk
********************************************************************************...
Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.

Regards
Barr. Mack Davidson Esq.
Claims Officer in Charge.


Copyright ©[protected] The British National Lottery Inc. All rights reserved



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