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[Resolved]  transglobal express — British online lottery

Greetings,

I received an email that i won a huge sume of money in British online lottery, they asked me my details, i did provide them, but realised lately it is a scam. Hope my details will not be misused.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  67 CommentsShareTweet

Comments

i too had a similar experience with transglobal express ltd. promising to deliver me a huge sum from the British Online Lottery...i too gave a few details that were asked...but before i gave them any crucial details, i just wanted to find out more about the company...thank u very much for having posted this complaint...it saved me from giving away any important information...
I too had a similar experience. They had asked me to pay Rs.20000/- as courier charges! It seems that this is a transglobal joke of sorts.
i too had a similar experience with transglobal express ltd. promising to deliver me a huge sum from the British Online Lottery...i too gave a few details that were asked...but before i gave them any crucial details, i just wanted to find out more about the company...thank u very much for having posted this complaint...it saved me from giving away any important information...
but i have given my details, so take any action not to mis use with my details
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i too had a similar experience with transglobal express ltd. promising to deliver me a huge sum from the British Online Lottery...i too gave a few details that were asked...but before i gave them any crucial details, i just wanted to find out more about the company...thank u very much for having posted this complaint...it saved me from giving away any important information...
but i have given my details, so take any action not to mis use with my details
a new friend sent me parcel from london and said that i will receive the package within few days, after 2 days someone called me and said that they detected currency inside the package so the parcel was put on hold and for them to realease the package they sent me a letter and asking me to pay 1570.10 USD and keep on calling me and sending me email that if in one week they will not get the payment the package will be lost. i just cant believe why they keep on calling me instead of the sender they really wanted me to deposit the money so that the parcel will be released after the payment has been made, please do somthing about this...tnx
Respected Sir/Madam,

I would like to inform you that i have received an email that i won a huge sum of money in British Online Lottery. They asked me my details.I have provided them.But realised later that it was a scam . Hope my details will not be misused.
The Microsft Lottery Incorporation,
Baley House, Har Road Sutton,
Greater London SM1 4te, United Kingdom.
====================================
Batch number:409978E
Reff number:BTD/968/07
Winning number:[protected]


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 Microsoft Online Award.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 Microsoft Online Award Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque..

Our affiliated delivery company(Transglobal Express Ltd)department in which your winnings cheque of 1, 000, 000.00 GBP (One Million Great Britain Pounds) has been sent to for delivery to your residence.

Do contact the Transglobal Express Ltd 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 TRANSGLOBAL EXPRESS LTD COMPANY

DESPATCH OFFICER: Mr.Jared Walter
COMPANY EMAIL: [protected]@yahoo.co.uk
TEL: [protected]

The Microsoft Online Award 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 Transglobal Express Ltd 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 NUMBER{PARCEL/OWN/YM09377‏‏‏‏‏‏‏‏‏‏‏... 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. Donald Logan
(Events Manager)
Tel: +[protected]
Payment and Release Order Dept
i too had a similar experience with transglobal express ltd. promising to deliver me a huge sum from the British Online Lottery...i too gave a few details that were asked...but before i gave them any crucial details, i just wanted to find out more about the company...thank u very much for having posted this complaint...it saved me from giving away any important information...
but i have given my details, so take any action not to mis use with my details
its a big insult to us! i receive also an email stated that i won 1, 000, 000 GBP on Microsoft Online Lottery
i too gave my details that were asked...but before i gave them an amount they asked...i research about the company and i found out that this is a BIG SCAM...thank very much for the comments posted
i too had a similar experience with transglobal express ltd. promising to deliver me a huge sum from microsoft Online Lottery...i too gave a few details that were asked...but before i gave them any crucial details, i just wanted to find out more about the company...thank u very much for having posted this complaint...it saved me from giving away any important information...
but i have given my details, so take any action not to mis use with my details
sir, few days back i got a mail that i have won a lottery of third category.so i want to ask you thaty is it true or not.sir please sugest me what shall i do?
I received the same mail for winner of hugu amount, asking the detials, i was given them, after that they asking the delivery charges.
Respected sir,

i have got mail from british online lottery one week ago..that i have won a huge sum of money .they asked me about my details...i have given them so, they also asked me to give them the delivery charges before i get the prize.i had not given them the money and found that it's BIG SCAM. i want you to make sure that my details are not misused and do something againgst this company. Thankyou
Sir,
I was boggled reading this mail of me winning a lottery of 150000 GBP, and subsequntly was asked to
furnish some details to claim it.I was asked to contact one Mr.Mark Harris for details to receive my
parcel, whom I did speak to.But the moment he mailed me the charges to receive my parcel, I sniffed something fishy.
Going through your site has thus stopped me from falling into their trap.Pls try and discover these
culprits and get them punished.
sir,
I have mail came from your TRANSGLOBLE LTD., please conform that regarding mail true.i trust to your answer.
Dear sir,
I received a mail that mentioned I have won a price money from British Lottery Please confirm me Whether it is true. The message came for me as shown below. for both winning notice and from Trans global for my reply.
Dear Winner,

We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently...
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion program conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace across the globe.A
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
have therefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.

HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD
email... [protected]@live.com
Tel: [protected], [protected]

FULL NAMES...
MARITAL STATUS...
CONTACT ADDRESS...
COUNTRY...
NATIONALITY ...
TELEPHONE NUMBER...
OCCUPATION...
DATE ...
WINNER REF|BATCH NUMBER ...

Please quote your reference, batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential (VERY SECRET) from the public, friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this program by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED AND WOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

CONGRATULATIONS
Barr. ( Mrs) MARGRETE SPENCER
{CO-ORDINATOR}
UK NEW YEAR LOTTERY





Transglobal Express Ltd





A totally independent Courier & Freight Forwarding Company
Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX

United Kingdom.

www.transglobalexpress.co.uk







(24HOURS ONLINE CUSTOMER SERVICES)


Tel: [protected],

[protected]




Parcel Reg:No DIC/3464/353






Attention,





Welcome to Transglobal Express Ltd. We have the honor to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document, which was sent to us from the National lottery Board o[censored]K. This parcel will be delivered to you at your contact address provided by you.













Furthermore, you can now begin the final step which will lead to delivering your parcel. With regards to this, there are three options open to you: you are required to select the most convenient option of your choice for delivery. The options, together with their associated conditions are presented below:





Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;











An original certificate of weight:[protected].09kg
Bonded draft of weight :[protected].04kg
Total weight of parcel :[protected].13kg
Color of Parcel :[protected]Brown





Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to to facilitate the prompt delivery of your lottery winnings.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.







MAKE SURE YOU CHOOSE AN OPTION THAT IS CONVENIENT FOR YOU, AS YOU MUST PAY FOR THE DELIVERY CHARGES BEFORE WE CONMENCE DELIVERY TO YOUR COUNTRY.




OPTION ONE: (GOLDEN DELIVERY)

Courier Charges
£150.00
00

Administrative
£140.00
00

Insurance
£250.00
00

24HOURS DELIVERY SERVICE
£540.00 GBP


00








OPTION TWO (SILVER DELIVERY)

Courier Charges
£100.00
00

Administrative
£100.00
00

Insurance
£280.00
00

THREE DAYS DELIVERY SERVICE
£480.00 GBP


00








OPTION THREE (BRONZE DELIVERY)

Courier Charges
£80.00
00

Administrative
£100.00
00

Insurance
£200.00
00

FIVE DAYS DELIVERY SERVICE
£380.00 GBP


00







Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.And this is solely because your name is engraved on the cheque by the National lottery Board which makes it impossible for anyone to temper with it.( this is for security purpose for the safety of your prize and to check fraud/scams).This is also to protect winners interest and to avoid misappropriation of funds.





You are to indicate your option within the next 24hrs to enable us expedite action on your parcel because you only have 7days to claims and after this period, your cash prize will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery.





You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you.





Regards,

Mark Haris

Delivery Official,

Transglobal Express Ltd.







Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator
sir,
I have mail came from your TRANSGLOBLE LTD., please conform that regarding mail true.sir pls inform this is true or false
Sir,
I was boggled reading this mail of me winning a lottery of 150000 GBP, and subsequntly was asked to
furnish some details to claim it. I had givem all my details...I was asked to contact one Mr.Mark Haris for details to receive myparcel.But the moment he mailed me the charges to receive my parcel, I sniffed something fishy.kindly look into the matter and make sure that the details provided by me should not be misused in any way whatsoever...
Going through your site has thus stopped me from falling into their trap.Pls try and discover these
culprits and get them punished.

hope all such reminders would open your eyes and will prompt you to look into this matter and resolve it asap...
Of late I have been getting a lot many such mails informaing that I have won a huge money and contact so and so person, providing the personel details...

I have provided the details unfortunately this is a big scam.

This is only a fraud and a scam...
I just got a sms on my cell no that your number has won the price of 1000000 GBP.
I am pasting the content what i have received please look in to this matter seriously

The Microsft Lottery Incorporation,
Baley House, Har Road Sutton,
Greater London SM1 4te, United Kingdom.
====================================
Batch number:409978E
Reff number:BTD/968/07
Winning number:[protected]


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 Award promo felicitate with you and your family.This promotion was set-up to encourage the active users of the Mobile Phone numbers .

Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Mobile Award.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 mobile number winners.

A winning cheque has been issued in your name by the Microsoft Mobile Phone Award Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque..

Our affiliated delivery company(Transglobal Express Ltd)department in which your winnings cheque of 1, 000, 000.00 GBP (One Million Great Britain Pounds) has been sent to for delivery to your residence.

Do contact the Transglobal Express Ltd 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 TRANSGLOBAL EXPRESS LTD COMPANY

DESPATCH OFFICER: Mr.Jared Walter
COMPANY EMAIL: [protected]@yahoo.co.uk
TEL: [protected]

The Microsoft Mobile Award 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 Transglobal Express Ltd 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 NUMBER{PARCEL/OWN/YM09377‏‏‏‏‏‏‏‏‏‏‏... 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. Donald Logan
(Events Manager)
Tel: +[protected]

Please reply me if this is true mail or not if it is true i will claim this price.

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