[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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Aug 14, 2020
Complaint marked as Resolved 
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Dear Sir/Madam,
I would like to inform you that a month i won a British online lottery where they said that i had won a huge sum of money in the lottery.I gave all my important information.But later i found that it is a e-mail scam.I want that this people must get punished and our address don't gets misused.
Dear Sir/Madam,
I would like to inform you that a month ago i got a British online lottery where they said that i had won a huge sum of money in that lottery. I submitted all my important information. Later i knew that it was a e-mail scam. I want that this people should get punished and they don't misuse our information.
i have recieved the following email.

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Move to folder...Sent MailDraftsJunkTrashcvgoodones




From:
COURIER DELIVERY DEPARTMENT <[protected]@live.com> | Add to Address book |This is spam



To: <[protected]@rediffmail.com>


Subject: INDICATE YOUR PREFER SHIPMENT OPTION FOR DELIVERY OF YOUR PARCEL.‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rl...


Date: Wed, 02 Dec 2009 11:30:22 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?












A Totally Independent Courier & Freight Forwarding.


Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.



Tel: [protected].



Transglobal Express Ltd Customer: MANISH PAMWANI,

Transglobal Express Ltd was established in 1993 offering worldwide forwarding & courier services. Having enjoyed steady growth, the Company took on a second premises in Birkenhead in 2000 for the handling of freight before moving in 2005 to a purpose built combined office & warehouse facility from where the Company currently operates.
We have continued to hone and expand our services and through these efforts now have in excess of 7500 customers in all regions of the UK. In order to streamline the processing of our door to door courier services.
For Air Freight we will be working with Cargo 2000 which is an industry initiative aiming at implementing a new quality management system for the worldwide air cargo industry.

Terms & Conditions
All goods are carried subject to our terms and conditions, please click here to read/download them.

We are in possession of a certified parcel, with identification number {CPEL/OWN/09759} which include a cheque issued in your name, which is to be delivered to you, as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).You are to please indicate you delivery option as soon as possible and we shall guide you on further payment instruction.

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.
NOTE THAT YOU WILL BE RESPONSIBLE FOR DELIVERY FEE AND MUST BE PAID BEFORE WE DELIVER

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


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: £50.00 pounds
Administrative: £80.00 pounds
Total: £230.00 pounds
Eqivalent to 18, 500 rupees
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance £50.00 pounds
Administrative: £100.00 pounds
Total: £300.00 pounds
Eqivalent to 23, 000 rupees
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £180.00 pounds
Insurance: £80.00 pounds
Administrative: £100.00 pounds
Total: £360...00 pounds.
Eqivalent to 27, 900 rupees


BE RIGHTLY INFORMED THAT WE DO NOT ALLOW PAY ON DELIVER (P.O.D) OR PAY AFTER DELIVERY (P...A.D)YOU MUST FIRST MAKE PAYMENT BEFORE YOUR DELIVERY CAN COMMENCE.

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.Transglobal Express Ltd do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence please take note of that.

Do confirm the delivery address and 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.

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. Terry Ford.
Tel:[protected].
Transglobal Express Ltd.






Site contents ©[protected] Transglobal Express Ltd. All Rights Reserved.
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Hello sir,
I got this massage. its true one or fake? and courier service provider make charges on delivery sir...and i mam able to pay that much charges. i am from low background society.so i need this amount very much i[censored] can.so pls sir do something...or make any alternate option..like... can i pay this amount within a day after getting me lottery draft?
I hope sir you take this one very seriously.Thanking You.

HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26

Congratulations,
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 programe 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.
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
havetherefore 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 send detail below to,
MR. ADAM MEEHAN 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.

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED ANDWOULD 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 LOTTERY PROMO
Hi Friends,
I got d same email that i won some 1, 500, 000.00 (GBP). And they were asking for some courier charges of about 380. Thank u folk for sharing your experience with us. i must say these people are such a fraud, and our playing with our emotions. We are not an illiterate person. They are such a fraud. Please stop someone them by doing such kind of fraud, as i don't want any other person to get deceived by these people. Stop doing ridiculous things. i m sure this message will not be misused by anyone.
i have got the message of won the amount price of a [censored] ltd company. what the hell is going there. please take me seriously any one who read me so please give some suitable ideas for this. ?????
later
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
i have recieved a msg to my phn saying dat dey have selected my phn num, , , , , , , in behalf of sme lottery theysaid me dey will send me sme huge amount, , , , , and asked my details mistakenly i have given my details can u pls help me in not misusing it plsssssssssss
i also have the same experience, i also provided them my details and now they are asking me to make a payment of Rs. 16000/- they keep on calling me, but thanks to all of you for your posts which protected me, I hope that they must not misuse my personal details. Also they must be burnished for this scam.
Parcel Reg:No DIC/3464/353

This is true
this is fraud massege or true. who are responsible for this.
Just now I got one message its scam... please read the following message..

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)




TELEPHONE: : +[protected]
+[protected]
+[protected]




( SMS ONLY [protected] )


Parcel Reg:No DIC/3464/353

CONGRATULATIONS!!



Welcome to transglobal express limited. We have the honor to congratulate you on your Winning. This is to formerly and officially inform you that we are in possession of your parcel containing your international demand draft, Winning certificate and a fund release document, which was sent to us from the British lottery Board. 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 lottery winning. 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 award has been classified a top priority delivery. The description of the award 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 lottery winning) Below are the mandatory delivery charges that you required to to facilitate the prompt delivery of your award.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

ONE DAY DELIVERY SERVICES
£540.00 GBP


00




OPTION TWO (SILIVER DELIVERY)

Courier Charges
£100.00
00

Administrative
£100.00
00

Insurance
£280.00
00

THREE DAY DELIVERY SERVICES
£480.00 GBP


00




OPTION THREE (BRONZE DELIVERY)

Courier Charges
£80.00
00

Administrative
£100.00
00

Insurance
£200.00
00

FIVE TO SIX DAYS DELIVERY SERVICES
£380.00 GBP


00




Note: Your award 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 your lottery winning and hence must be provided by you before your award is transferred to you. And this is solely because your name is engraved on the draft by the British Lottery Board which makes it impossible for anyone to temper with it 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 because you only have 7days for claims and after this period, your award will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery draw.



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,

MR ADAMD SMITH

Delivery Officer,


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.


ReplyReply AllMove...InboxFolder for Boniface ...personalsachinshanthishanthishenola marriage..teachingwomen tree..
i had recevied one mail that i am winning one million pound sterling.and i fill up the form as per they need.pl.mail me and inform me this is true or false.because i fill up my personal detail as per the instruction.they are not missused my personal detail.pl.guide me what i do.
and pl.findout this is true or false.
pl.mail me.
i am waiting.
amit.
DEAR SIR,
MY NAME IS ARCHIT BANSAL. I HAVE WON 1, 500, 000 British pounds. THEY ASKED ME SOME OF THE DETAILS, I HAVE GIVEN/MAIL THAT DETAILS. PLEASE PROVIDE ME SOME OF THE IMPORTANT INFORMATION THAT HOW MUCH TIME THEY WILL TAKE TO DELIVER THE AMOUNT TO ME AT MY HOME ADDRESS.
MY NO. IS +91-[protected]
MY E-MAIL ID IS- [protected]@GMAIL.COM

THANKS & REGARDS,
ARCHIT BANSAL
+91-[protected]
My lottry 11, 13, 26bonus ball is true
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
This is all a scam people, if it's too good to be true it most probably is, these scammers seem to be using the name of a legitimate company and there actual address, but they are giving bogus telephone numbers, if you dial one of these numbers you will probably get a nigerian or an eastern european on the other end. How do you expect to win money from a contest which you haven't even entered?
I only found this site because i was looking to ship some products from europe to india.
i had recevied one mail that i am winning one million pound sterling.and i fill up the form as per they need.pl.mail me and inform me this is true or false.because i fill up my personal detail as per the instruction.they are not missused my personal detail.pl.guide me what i do.
and pl.findout this is true or false.
pl.mail me.
i am waiting.

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


My Email ID- [protected]@gmail.com
transglobal express is a big cheating company. don't believe these things.

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