[Resolved] Transworld Courier Dispatch Service Ltd Company — cheating people using name of Yahoo site,MSN ,HOTAMIL &fooling people by fake lottery scheme | |
Respected Sir/Madam I been through the complaints post by the other user related to above mentioned company . Request you to take some action at the earliest because been continuos complaints launched against them yet they are sending fake mails and trying to cheat to earn good amount of money. for your reference just check the mail attached. 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 Rehza Jassa 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 AXIS BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below. ACCOUNT NAME: KAMLESH .G. ACCOUNT NUMBER: [protected] BANK NAME: AXIS BANK PAN NUMBER:BFLPK4377R 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 our delivery officers will assit you to cash your cheque in any bank in your country and 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 Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 15 Comments | |
Comments
TRANSWORLD COURIER DISPATCH COMPANY — complaint against cheating
TO,THE COMMISSIONER
CONSUMER COURT,
Delhi.
Subject: A complain against the Transworld Courier Dispatch Service be fooling all people(please caught it sir)
Respected sir,
I am sarfaraz modi,Jodhpur (Rajasthan) Sir yahoo/msn send me a emai on 30th Oct at 5:03 am that i have win a some money by yahoo i fill up all information to this company. Then they again send me mail on 1st Nov at 12:48 am and they inform me about courier company and again asking about my personal details but this time i did not respond to their mail. by search on google i saw many peoples get cheated by this company
I am writing here mail of this Courier company:-Mention Below
====================================================================
YAHOO/MSN LOTTERY (DEAR WINNER)
Dear Winner...
This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (750,000.00) for the month of
SEPTEMBER 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC..
We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification
numbers:
Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788
How ever you will have to fill and submit
the informations below to the
events
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6.Occupation..............
7..State:..................
8.Country................
9. Your Reference and Batch number at the
top of this mail:
Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788
{CONTACT EVENTS MANAGER}
Name: David Mark
E-mail: [protected]@live.com
one more mail mention below --------
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 COMPANY ) 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:
7:OCCUPATION
DELIVERY COMPANY INFORMATIONS BELOW
DESPATCH OFFICER: Mr.Robert Williams
COMPANY EMAIL: [protected]@live.co.uk
TEL:(+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 Company 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 delivery charge can not 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/1090} 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: Mr David Mark
Tell:+[protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator)
Sir please take some action against this companies so that more people will not get cheated........
Thanking You
Yours Sincerely
Sarfaraz Modi
Jodhpur (Rajasthan)
TRANSWORLD COURIER DISPATCH COMPANY — They are saying i won 7,50,000 pounds
They are forcing to pay the courier charges of 25,000 INR to receive my lottery courierTRANSWORLD COURIER DISPATCH COMPANY — taken rs 30000 from me and no any res....yet
sir...I am from ranchi...city 1 months ago I got a mail from [protected]@hotmail.com> that I have won 750000 sterlings and I have to pay rs 30000 for delivery of parcel... I paid that amount...then that person called me for more amount...but I didnot agree to pay such...amount...now I dont...get any such parcel...that person has also send his Identity card and assurance letter to me....plz...take help me...to find him....regards... I have also got the mail from TRANS WORLD COURIER DISPATCH COMPANY that i have wone 750000 pounds and told me to pay rs. 30100 for the delivery purpose. thanks to this complain made in this website that it opened my eyes and the trueth came in frot of me.
Hello Fools.
This is all money making stuff, I personally Would like to request you to please stop conversing with this hackers .You beileve it or not it is left to you to prevent from getting hacked, Do try contacting this number this numbers are fake numbers which starts with 44+70 please do not get exited thank you .
This is all money making stuff, I personally Would like to request you to please stop conversing with this hackers .You beileve it or not it is left to you to prevent from getting hacked, Do try contacting this number this numbers are fake numbers which starts with 44+70 please do not get exited thank you .
This is a fake email I received and was asked to pay 25, 000 before I could receive and prize. Please check the email I received.
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:
Greetings to you from TRANSWORLD COURIER SERVICE LTD.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} which is equivalent to 6crores and 2lacs to india Rupess. Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 on their behalf, due to security reasons.
TRANSWORLD COURIER SERVICE LTD 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 Inter-cargo Courier Service of rates, hence TRANSWORLD COURIER SERVICE LTD 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (TRANSWORLD COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. David Williams) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.
Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to recongnised you as soon as he gets to your country India. If this terms of our delivery your winning parcel is okay by you please get back to us immidiately.
On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the TRANSWORLD COURIER SERVICE 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.
KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION ([protected]) ([protected])
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Kelvin Powell
Tell: [protected] [protected]
Transworld Courier Dispatch Ltd
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:
Greetings to you from TRANSWORLD COURIER SERVICE LTD.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} which is equivalent to 6crores and 2lacs to india Rupess. Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 on their behalf, due to security reasons.
TRANSWORLD COURIER SERVICE LTD 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 Inter-cargo Courier Service of rates, hence TRANSWORLD COURIER SERVICE LTD 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (TRANSWORLD COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. David Williams) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.
Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to recongnised you as soon as he gets to your country India. If this terms of our delivery your winning parcel is okay by you please get back to us immidiately.
On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the TRANSWORLD COURIER SERVICE 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.
KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION ([protected]) ([protected])
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Kelvin Powell
Tell: [protected] [protected]
Transworld Courier Dispatch Ltd
I have also received the same fake e-mail with your name i.e Transworld Courier Dispatch Service Ltd Company. So I would request you to take a action against such type of fake e-mail.
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:
Greetings to you from TRANSWORLD COURIER SERVICE LTD.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} which is equivalent to 6crores and 2lacs to india Rupess. Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 on their behalf, due to security reasons.
TRANSWORLD COURIER SERVICE LTD 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 Inter-cargo Courier Service of rates, hence TRANSWORLD COURIER SERVICE LTD 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (TRANSWORLD COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. David Williams) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.
Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to recongnised you as soon as he gets to your country India. If this terms of our delivery your winning parcel is okay by you please get back to us immidiately.
On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the TRANSWORLD COURIER SERVICE 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.
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:
Greetings to you from TRANSWORLD COURIER SERVICE LTD.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} which is equivalent to 6crores and 2lacs to india Rupess. Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 on their behalf, due to security reasons.
TRANSWORLD COURIER SERVICE LTD 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 Inter-cargo Courier Service of rates, hence TRANSWORLD COURIER SERVICE LTD 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (TRANSWORLD COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. David Williams) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.
Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to recongnised you as soon as he gets to your country India. If this terms of our delivery your winning parcel is okay by you please get back to us immidiately.
On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the TRANSWORLD COURIER SERVICE 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.
I have also received the same fake e-mail with your name i.e Transworld Courier Dispatch Service Ltd Company. So I would request you to take a action against such type of fake e-mail.
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 :
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 48 hours
Mailing GBP £120 00.00
Insurance GBP £130 00.00
Vat (+) GBP £100 00.00
TOTAL GBP £ 350 00.00
TOTAL: 350 POUNDS STERLINGS ( IN INDIA RUPEES (25, 000 INR)
First class delivery: in 24 hours
Mailing GBP £130 00.00
Insurance GBP £150 00.00
Vat (+) GBP £120 00.00
TOTAL GBP £400. 00.00
TOTAL: 400 POUNDS STERLINGS (IN INDIA RUPEES ( 30, 000 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. Donald Adams
Tell: [protected]
[protected]
Fax:[protected]
Transworld Courier Dispatch Ltd
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 :
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 48 hours
Mailing GBP £120 00.00
Insurance GBP £130 00.00
Vat (+) GBP £100 00.00
TOTAL GBP £ 350 00.00
TOTAL: 350 POUNDS STERLINGS ( IN INDIA RUPEES (25, 000 INR)
First class delivery: in 24 hours
Mailing GBP £130 00.00
Insurance GBP £150 00.00
Vat (+) GBP £120 00.00
TOTAL GBP £400. 00.00
TOTAL: 400 POUNDS STERLINGS (IN INDIA RUPEES ( 30, 000 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. Donald Adams
Tell: [protected]
[protected]
Fax:[protected]
Transworld Courier Dispatch Ltd
Hi its praveen purbia i received following mail is it right or fake mail?
NTERNATIONAL 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:
Greetings to you from TRANSWORLD COURIER SERVICE LTD.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} which is equivalent to 6crores and 2lacs to india Rupess. Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the COCA COLA Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 on their behalf, due to security reasons.
TRANSWORLD COURIER SERVICE LTD 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 Inter-cargo Courier Service of rates, hence TRANSWORLD COURIER SERVICE LTD 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (TRANSWORLD COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (COCA COLA lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. David Williams) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.
Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to regonised you as soon as he gets to your country India if this terms of our delivery your winning parcel is okay by you.
On behalf of the entire members and staff of the COCA COLA lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the TRANSWORLD COURIER SERVICE 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.
KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION ([protected]) ([protected])
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Kelvin Powell
Tell: [protected] [protected]
Transworld Courier Dispatch Ltd
NTERNATIONAL 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:
Greetings to you from TRANSWORLD COURIER SERVICE LTD.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} which is equivalent to 6crores and 2lacs to india Rupess. Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the COCA COLA Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 on their behalf, due to security reasons.
TRANSWORLD COURIER SERVICE LTD 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 Inter-cargo Courier Service of rates, hence TRANSWORLD COURIER SERVICE LTD 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (TRANSWORLD COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (COCA COLA lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. David Williams) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.
Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to regonised you as soon as he gets to your country India if this terms of our delivery your winning parcel is okay by you.
On behalf of the entire members and staff of the COCA COLA lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the TRANSWORLD COURIER SERVICE 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.
KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION ([protected]) ([protected])
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Kelvin Powell
Tell: [protected] [protected]
Transworld Courier Dispatch Ltd
transworld courier service — Delivery of wining Parcel
Sir,I want to inform you that I received an e-mail of wining 750,000.00GBP delivered by transworld courier service.But yet now I did't received any thing.so please send my parcel immediately.
transworld courier company — Delievery of Parcel
Sir/Madam I want to inform you that I am the winner of MSN/YAHOO/LOTTERY INC. they said to me to contact to the transworld courier company .but transworld courier company did't delivered my Parcerl yet now .the Transworld courier cvompany send me an E-mail on 02 February that they are sending my Parcel but did't send. So please help me.Transworld Courier Dispatch Service — cheating by e-mail
TO,THE COMMISSIONER OF POLICE,
Delhi.
Subject: A complain against the Transworld Courier Dispatch Service be fooling all people
Respected sir,
I am Manjunatha D A S/o Akkalappa,
Dogaranayakanahalli, Devaramallur Post
Sidlaghatta Taluk, Chikkaballapur Dist
Karnataka State, India.
Sir yahoo/msn send me a email because you have win a some money by yahoo i fill up all information to this company. Then they again send me mail although they claim that they only chose 5 winner.But by search I'm seeing these many people also gate same things.
I am writing here mail of this Courier company:-Mention Below
====================================================================
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 Jay Singh Rawat
Greetings to you, from Transworld Courier Dispatch Ltd.
We are proud to inform you that, your certified winning parcel containing 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).
Trans world 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 Trans world Courier Dispatch Ltd of rates, hence Trans world Courier Dispatch Ltd 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 Trans world Courier Dispatch Ltd, 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, 058 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 ( 40, 718 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 ( 65, 194 INR ))
Note:The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities...Trans world Courier Dispatch Ltd . 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 Trans world Courier Dispatch Ltd
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.
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: [protected] [protected]
Transworld Courier Dispatch Ltd
=====================================================
and before this mail they sent me one more mail i m writing here:_
Dear Winner
We are Pleased to inform you that you have won a prize
money of(750, 000.00GBP)by Msn/Yahoo Lottery in conjunction with the
MICROSOFT WINDOWS.we collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo, Hot mail and
various Microsoft window users, we only select five people every year as
our winners, through electronic balloting
System 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 to the 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...
11.how do you feel has a winner...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Johnson David.
E-mail:[protected]@live.com
================================================
Please lodge complain against this company because they are making fool of all o[censored]s and all society.
Please send me reply on my ID:- [protected]@yahoo.co.in
Thanking you,
With best regards,
Manjunatha D A S/o Akkalappa,
Dogaranayakanahalli, Devaramallur Post
Sidlaghatta Taluk, Chikkaballapur Dist
Karnataka State, India
From: swissaid.[protected]@hawamail.com
To: [protected]@hotmail.com
Subject: CONTACT OUR AFFILIATED TRANSWOLRD COURIER AND SECURITY COMPANY LIMITED
Date: Sat, 16 Oct 2010 16:59:07 +0100
THE SWISS FOUNDATION
(In collaboration with the
Commonwealth Of Nations,
U.N.O and the E.U) .
Marlborough House, Pall Mall,
London SW1Y 5HX, UK
Tell: +[protected], Fax:
www.markrich.org
ATTENTION Mr. Dattatray Vishnu Purandare !!
On behalf of THE SWISS AWARD AND GRANT AID FOUNDATION, you are hereby informed that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online beneficiary of this award and grant aid in your Category. Hence you are therefore cleared as a beneficiary of GBP.750, 000.00 (Seven Hundred And Fifty Thousand Great Britain Pounds) as charity donations/aid from the The Swiss Foundation, EU and the UNO in accordance with the enabling act of Parliament.
Your awarded draft has been issued in your Full Name Provided by you.All necessary documents that will facilitate the clearance of your draft in your name has been processed. The list of documents that will be delivered to you on your name and given address are clearly listed below:
LIST OF PACKAGE CONTENT.
1. A Bonded draft Cheque of GBP.750, 000.00 GBP (Seven Hundred And Fifty Thousand Great Britain Pounds)
2. WINNING CERTIFICATE FROM THE SWISS AWARD AND GRANT AID FOUNDATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. ANTI-TERRORISM CERTIFICATES (A.T.C)
5. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
6. Fund Release Order (F.R.O)
7. An Endorsed Affidavit of claims eligibility
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Note your Qualification numbers (UK-SW-E-900-56DT) . has been sent to our affiliate (TRANSWORLD COURIER AND SECURITY COMPANY LTD ) to enhance the easy delivery of your award documents. Therefore you are to contact the TRANSWORLD COURIER AND SECURITY COMPANY LTD officer within 24 hours from the day you receive this guideline.
FILL AND CONTACT TRANSWORLD COURIER AND SECURITY COMPANY LTD. WITH THE REQUIRED DETAILS BELOW:
1.FULL NAME:
2.ADDRESS :
3.SEX:
4.AGE:
5.NEXT OF KIN:
6.STATE OF ORIGIN:
7.COUNTRY:
8.TELEPHONE NUMBER:
10:MOBILE NUMBER
11: PHOTO IDENTIFICATION PROOF. (ATTACH A SCANNED COPY).
THE TRANSWORLD COURIER AND SECURITY SERVICES CONTACT INFORMATION
NAME: Mr. Richard Walter
TRANSWORLD COURIER AND SECURITY COMPANY LTD.
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Tell:[protected]
Fax: Fax:[protected]
EMAIL: [protected]@w.cn. [protected]@fastservice.com
********************************************************************************...⇄
Its is imperative that you add your identification number {your Qualification numbers (UK-SW-E-900-56DT) as the subject of any correspondence with the TRANSWORLD COURIER AND SECURITY COMPANY LTD to enable they respond in a timely manner.
NOTE: that we have made arrangement with our affiliated TRANSWORLD COURIER AND SECURITY COMPANY LTD and delivery charges are to be paid by the beneficiary of this award, if there is any problem do contact us for more details for your winning parcel to be delivered to your designated address which we have forwarded to the authorised DEPARTMENT and make sure your Qualification numbers (UK-SW-E-900-56DT) is kept secret from the public in other to avoid double claims and you have 24 hours to file your claims
Please do have this in mind and act as instructed thank you.
Best Regards,
DR. HENSHAW SILAS
Verification Dept., The Swiss Foundation.
To: [protected]@hotmail.com
Subject: CONTACT OUR AFFILIATED TRANSWOLRD COURIER AND SECURITY COMPANY LIMITED
Date: Sat, 16 Oct 2010 16:59:07 +0100
THE SWISS FOUNDATION
(In collaboration with the
Commonwealth Of Nations,
U.N.O and the E.U) .
Marlborough House, Pall Mall,
London SW1Y 5HX, UK
Tell: +[protected], Fax:
www.markrich.org
ATTENTION Mr. Dattatray Vishnu Purandare !!
On behalf of THE SWISS AWARD AND GRANT AID FOUNDATION, you are hereby informed that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online beneficiary of this award and grant aid in your Category. Hence you are therefore cleared as a beneficiary of GBP.750, 000.00 (Seven Hundred And Fifty Thousand Great Britain Pounds) as charity donations/aid from the The Swiss Foundation, EU and the UNO in accordance with the enabling act of Parliament.
Your awarded draft has been issued in your Full Name Provided by you.All necessary documents that will facilitate the clearance of your draft in your name has been processed. The list of documents that will be delivered to you on your name and given address are clearly listed below:
LIST OF PACKAGE CONTENT.
1. A Bonded draft Cheque of GBP.750, 000.00 GBP (Seven Hundred And Fifty Thousand Great Britain Pounds)
2. WINNING CERTIFICATE FROM THE SWISS AWARD AND GRANT AID FOUNDATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. ANTI-TERRORISM CERTIFICATES (A.T.C)
5. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
6. Fund Release Order (F.R.O)
7. An Endorsed Affidavit of claims eligibility
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Note your Qualification numbers (UK-SW-E-900-56DT) . has been sent to our affiliate (TRANSWORLD COURIER AND SECURITY COMPANY LTD ) to enhance the easy delivery of your award documents. Therefore you are to contact the TRANSWORLD COURIER AND SECURITY COMPANY LTD officer within 24 hours from the day you receive this guideline.
FILL AND CONTACT TRANSWORLD COURIER AND SECURITY COMPANY LTD. WITH THE REQUIRED DETAILS BELOW:
1.FULL NAME:
2.ADDRESS :
3.SEX:
4.AGE:
5.NEXT OF KIN:
6.STATE OF ORIGIN:
7.COUNTRY:
8.TELEPHONE NUMBER:
10:MOBILE NUMBER
11: PHOTO IDENTIFICATION PROOF. (ATTACH A SCANNED COPY).
THE TRANSWORLD COURIER AND SECURITY SERVICES CONTACT INFORMATION
NAME: Mr. Richard Walter
TRANSWORLD COURIER AND SECURITY COMPANY LTD.
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Tell:[protected]
Fax: Fax:[protected]
EMAIL: [protected]@w.cn. [protected]@fastservice.com
********************************************************************************...⇄
Its is imperative that you add your identification number {your Qualification numbers (UK-SW-E-900-56DT) as the subject of any correspondence with the TRANSWORLD COURIER AND SECURITY COMPANY LTD to enable they respond in a timely manner.
NOTE: that we have made arrangement with our affiliated TRANSWORLD COURIER AND SECURITY COMPANY LTD and delivery charges are to be paid by the beneficiary of this award, if there is any problem do contact us for more details for your winning parcel to be delivered to your designated address which we have forwarded to the authorised DEPARTMENT and make sure your Qualification numbers (UK-SW-E-900-56DT) is kept secret from the public in other to avoid double claims and you have 24 hours to file your claims
Please do have this in mind and act as instructed thank you.
Best Regards,
DR. HENSHAW SILAS
Verification Dept., The Swiss Foundation.
proper actions should take against the people who are sending the mails like this...