[Resolved] Transworld Courier Dispatch Ltd. — fraud
Ppalvinder kaur khokhar
Greetings to you ,from Transworld Courier Dispatch Ltd.
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 preferred 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: 72 hours ;
Total: $350USD(Currency Converter Results in india rupees 12,050. 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 STAT BANK OF INDIA. outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below..
ACCOUNT NAME:MOHAMMAD ABDUL
STATE BANK OF INDIA
Note: After payment you are required to send the payment information's 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.
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..
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 RECEIVE THIS EMAIL OR BEFORE TWO WORKING DAYS OR YOUR PARCEL WILL BE RETURNED TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW
Please do call customer line for confirmation:
Dispatch Officer Mr. Robert Williams
Transworld Courier Dispatch Ltd
they have offered me Rs 75000000 as a winning prize. and friends whoever send u this kind of offer dont respond to that email. i can give u the proof that i just told them to dispatch my parcel first then we will pay money. then he just cut the call. so just dont believe them.
Complaint marked as Resolved Aug 14, 2020