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[Resolved]  Transworld Courier Dispatch Ltd. — fraud

Valuable Customer,
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
ACCOUNT NUMBER:[protected]
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:
Yours Sincerely,
Dispatch Officer Mr. Robert Williams
TEL:+[protected]
Transworld Courier Dispatch Ltd

dear sir,
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.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  1 CommentShareTweet

Comments

TRANSWORLD COURIER AND DISPATCH LTD. — Mailing Fraud mails

Respected Sir,

Below mantioned comapny and yahoo/Msn mailing fraud mails of lottery...like you have won this prize and make payment of 40,000/- to recv and all.

TRANSWORLD COURIER AND DISPATCH LTD.


PLEASE SAVE PEOPE FROM THESE CHEATED COMPANIES.
Best wishes
Khushali

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