[Resolved]  Transworld Courier Dispatch Service — pay a service charge of RUPEES 25,000 INR for recieveing the prize money of 750,000 gbp

despatch of courier — fake or genuine

dear sir,

i received a email supposed from frontier forwarding co. stating that my cheque for lottery win is with them and asking me o deposit some amount kindly let me know if it is genuine or not
whether you have any consignment letter with cheque to be sent to me in my above name. i am in india

transworld courier dispatch ltd — claiming of winning amount

i received an email from Mr Rox Kings dispatch officer regarding i won an lottery of 750000 pounds is it true or fake

The similar is happending with me. Please confirm your outcome. This will help others who got the similar message.

transworld courier dispatch — froud & making fool to the people that they won money

the company sent me mail that they choos 5 contastant every year and gave them prize money worth 7,50,000GBP .They sent me mail .after thet i fullfil their requirment but when the demand for the money .ifound it wrong.
please do the needful.cought them out unless they never make another one fool

sir,
some days ago i received an e mail from Mrs. Monica Williems(EVENTS MANAGER, Msn/Yahoo Lottery Games/Lottery Coordinator, Tell:[protected] / [protected]E-mail: [protected]@live.com)
claiming that i have won a lottery prizemoneyof(750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFTWINDOWS.she informed me to contact with Mr.Rox Kings
(DESPATCH OFFICER, TRANS WORLD COURIER DISPATCH, Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB, United Kingdom)
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[protected]
when i contact with him, he sent me an email that i have to pay a service charge of RUPEES 25, 000 INR for recieveing the amount. Can u plz guide me about this company? Is it fake or not?

sir,
some days ago i received an e mail from Mrs. Monica Williems(EVENTS MANAGER, Msn/Yahoo Lottery Games/Lottery Coordinator, Tell:[protected] / [protected]E-mail: [protected]@live.com)
claiming that i have won a lottery prizemoneyof(750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFTWINDOWS.she informed me to contact with Mr.Rox Kings
(DESPATCH OFFICER, TRANS WORLD COURIER DISPATCH, Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB, United Kingdom)
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[protected]
?

may i know how cn i receive my prize money

Hello,

It may be fake, coz the batch number and the Winning number every winner gets is the same.

I my self received a similar e-mail.

Does some one has a better idea on this?

hiiiii sir please ignor me
please contact me
my contact number is [protected] [protected]

i want to no weather it is true 0r not

if it strue contact me on[protected]

sir,
some days ago i received an e mail from Mrs. Monica Williems(EVENTS MANAGER, Msn/Yahoo Lottery Games/Lottery Coordinator, Tell:[protected] / [protected]E-mail: [protected]@live.com)
claiming that i have won a lottery prizemoneyof(750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFTWINDOWS.she informed me to contact with Mr.Rox Kings
(DESPATCH OFFICER, TRANS WORLD COURIER DISPATCH, Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB, United Kingdom)
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[protected]
?when i contact with him, he sent me an email that i have to pay a service charge of RUPEES 25, 000 INR for recieveing the amount. Can u plz guide me about this company? Is it fake or not? and
may i know how cn i receive my prize money

wat thae hell is this this is tottal frawd...take some action on it...wat are we all doing...as earilier as possible contact no [protected]

i also recievd the mail i am sure it iz fraud because winners dont have to pay any money for the prizes won anywhere, microsoft should take action against thesefraudulent people as early as possible

i also received the mail from Mrs. Monica Williems(EVENTS MANAGER, Msn/Yahoo Lottery Games/Lottery Coordinator, Tell:[protected] / [protected]E-mail: [protected]@live.com)

claiming that i have won a lottery prizemoneyof(750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFTWINDOWS.she informed me to contact with Mr.Rox Kings
(DESPATCH OFFICER, TRANS WORLD COURIER DISPATCH, Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB, United Kingdom)
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[protected]
Can u plz guide me about this company?
my contact num [protected]

Even i have recd the below mail...


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 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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.

Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

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

DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[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 Transworld Courier Dispatch 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 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,

( EVENTS MANAGER)
Name: Mrs. Monica Williems
Tell:+(44) [protected]
+(44) [protected]

Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).



Please advice if this is true or fake...Plz help

hello friends i have also got the same message of winning but i think this all is fraud..so we have to do somthing for those who are doing these nonsense because no one have right to fool anyone...so please co-operate with me and make them understand that indians are not fool...

To,

Despatch Offcier-Mr.Rox King,

Good Morning Sir,

I m belong from India sir i request to you please gave my parcel from India
I pay you full charges But you send me safely my parcel please and my parcel num-
1405

Full Adderss-:

Ms. Preeti Arora
40-B Behind Sanatan Dharam Temple
Krishna Nagar
Mathura (UP)-West
Pin Code-281001

[protected]

On Thu, Oct 8, 2009 at 9:50 AM, AKHILESH MISHRA <[protected]@gmail.com> wrote:

2009/10/7 TRANSWORLD COURIER DISPATCH <[protected]@live.co.uk>



INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Welcome to Transworld Courier Dispatch Service Ltd Company We offer 24 hours services From Sunday - Monday.






Dear Valuable Customer AKHILESH KUMAR MISHRA
Greetings to you, from Transworld Courier Dispatch Ltd.
We are proud to inform you that, your certified winning parcel containning a cheque of (750, 000.00 ) and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

Transworld Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

The Transworld Courier Dispatch, iyutems are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.

We want to inform you that you are to mail us 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.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf, due to security reasons.

NOTE :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 and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

The policy of this company do not allow payment after delivery


Please find below our charges:

Normal class delivery: in 96 hours
______________________________
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00


TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 30, 100 INR ) )


Premium class delivery: in 72 hours

Mailing GBP £189 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £142.00 00.00
TOTAL GBP £531.00 00.00


TOTAL: 531 POUNDS STERLINGS (IN INDIA RUPEES ( 41, 900 INR ))



First class delivery: in 48 hours
Mailing GBP £350.00 00.00
Insurance GBP £300.00 00.00
Vat (+) GBP £200 .00 00.00
TOTAL GBP £850.00 00.00


TOTAL: 850 POUNDS STERLINGS(IN INDIA RUPEES ( 67, 071 INR ))

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...Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.


Thanks for using the Transworld Courier Dispatch Ltd

Your satisfaction is our priority and we look foraward 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,
Dispatch Officer Mr. Rox Kings
Tell: [protected] [protected]
Transworld Courier Dispatch Ltd



[protected][protected][protected][protected]
New! Receive and respond to mail from other email accounts from within Hotmail Find out how.




--
regards...

Akhilesh mishra
[protected]
New delhi





--
regards...

Akhilesh mishra
[protected]
New delhi

there is a simple logic behind it .in the first mail i have noticed that there are 5 winners but looking at the no of complaints it is more than 5 no. of winners so i strongly believe it is frawd and they want to make the simple indian fool which is ridiculous.