Transworld Courier Dispatch Service — they recieved 30,100 by making me fool

Transworld Courier Dispatch Service sent me a mail that you have won an prize of 750000.00GBP in Msn/yahoo Lottery and cheque has been issued at your name and said me to contact Transworld Courier Dispatch Service to get it to at my location as i contacted them they send me an mail said that we have got your cheque issued by Msn/Yahoo Lottery Incorporation but to get this parcel at your location you will have to pay charges of 30,100 and they alloted me their Account detail and I deposited that amount in their account on 11-Nov-2009 as per their instruction but i came to know that they made me fool on the behlaf of real Transe World Company.
I request you to Take an action against this company.
I am sending account details to you on which I have deposited money with this I am also sending you the scanned copy of payment reciept. if possible make block to this perticular account and do not allow account holder to widraw this money.
Account Detail:

ACCOUNT NAME: CHANAMGUNMALA DEVI
ACCOUNT NUMBER:[protected]
BANK NAME: STATE BANK OF INDIA
BRANCH: NEW DELHI

I am Sending you all the mail send by that company to me.
I am also attaching Scanned copy of reciept with it.Please take any harsh action against this company other wise other will also become fool like me if get succes to get block his account by my given information and if possible return my money to me.

1)Dear Winner

We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are activeonline,
Among the millions that subscribed to Yahoo,Hotmail and various Microsoft window
users, we onlyselect five people every year asour winners,through electronic
ballotingSystem without the winner applying

Batch number.....................YW/08872/PY
Ref number.......................WL/7662/5AQ
Winning number...................WZ554/30

How ever you will have to fill and submit this form tothe events manager

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Occupation.............
8.State:.................
9.Country................
10.Nationality............
=

Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name: Dr.Packer Johnson
E-mail:[protected]@live.com

(Msn/Yahoo Lottery Games/Lottery Coordinator).

2) Yahoo! Mail
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30



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 {PARCEL/NUM/1405} 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: Dr.Packer Johnson
Tell:+(44) [protected]
+(44) [protected]

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

3)

From:
"TRANSWORLD COURIER DISPATCH" <[protected]@live.co.uk>
View contact details
To:
[protected]@yahoo.co.in

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 Ankit Jaiswal
Greetings to you ,from Transworld Courier Dispatch nLtd.
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


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4)
From:
"TRANSWORLD COURIER DISPATCH" <[protected]@live.co.uk>
View contact details
To:
[protected]@yahoo.co.in

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 Ankit Jaiswal
Greetings to you ,from Transworld Courier Despatch 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 prefered 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: in 96 hours 392 pounds sterlings ==Convert To India rupees== 30,100 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 STATE 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: CHANAMGUNMALA DEVI
ACCOUNT NUMBER:[protected]
BANK NAME: STATE BANK OF INDIA
BRANCH: NEW DELHI

Note: After payment you are required to send the payment informations 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 to your given address and be also inform that you have to make sure you are at home or the person who will sign to collect the parcel upon delivery,

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 OR THE NEXT DAY YOU RECIEVE THIS EMAIL OR YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION
OF THE DRAW

Thanks for using Transworld Courier Dispatch Ltd .Your satisfaction is our priority and we look forward to providing you the
best of our quality service.

Please do call customer line for confirmation:

Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: [protected] [protected]
{ Transworld Courier Despatch Ltd


I hope you will take against this company.

Thank you.

Date: 11-Nov-2009
Place :Indore