[Resolved]  Transworld Courier Dispatch Service Ltd Company — Justification

Hello sir,I have reaceived a mail from the above mentioned company that i have won 750,000.00 GBP(6CRORE 2LAHK INDIA RUPEES in a lottery.I am giving you all the details .They are demanding me to give a huge amount to reaceive that.I want to know whether such type of lottery has held or not.
My documents are given 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.
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.

AMOUNT WON:750,000.00 GBP(6CRORE 2LAHK INDIA RUPEES)


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.

Below is a scan copy of your parcel to be dispatch you after payment for delivery and insurance fee

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: +(44) [protected]
+(44) [protected]
Transworld Courier Dispatch Ltd
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Aug 14, 2020
Complaint marked as Resolved 
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yahoo/msn/microsoft lottery — i have a lottery can u help me?

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of(500, 000)FIVE
HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of JANUARY
2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.

YAHOO & MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo and Hotmail we only select five people every Month as our winners
through electronic balloting System without the winner applying, we
congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.

These are your identification numbers:

Batch number...YHM 09102XN
Reff number...YHM35447XN
Winning number...YHM09788

You are therefore advised to send the following information to the Fudiciary
manager.
PLEASE TELL ME
IS IT REAL?
CAN I CLAM ON IT?
its a hoax. they keep on sending such mails. do not fall for them. search on google for fake lottery scams

msn/yahoo lottery inc — lottery

dear sir,
i check my mail today, i see there are few mail where indicate that, i won 7500, 000GBP.
i want to, thats absolutely right or not.
please give me suggetion...
today i recieved mail iam attaching please guide me in this matter


We wish to inform you of the yearly Powerball Lottery Program that
your e-mail
address has won an award sum of a total cash prize of £1, 500.000.00
(One Million Five Hundred Thousand Great British Pounds) shared among
the
first six (50) lucky winners in this category.
Do contact your
Fiduciary Agent via email for remittance, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Officer Name:Mr.Morrison Luke.
Email:[protected]@live.com
Power Ball House London.UK
Tel:+[protected]
WebSite: www.powerball.com, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Below is the claims and verifications form.You are expected to fill
and
return it immediately so we can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email address:
6. Sex:Male
7. Age:
8.Nationality:
9. Occupation:
We wish you the best of luck as you spend your good fortune.Thank you
for being part of our commemorative yearly Draws.
Sincerely,
Dr. Mrs Lissa Walter
Powerball Promotion Team
respected sir, my name is suhas huparikar i want inform u that i have received mail by msn yahoo lottery. So they told me that you are the winner for yahoo lottery.So i want to that this scheme is legal business or ill legal business.So sir please give me reply.thank you.
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: Mrs Monica Williams
E-mail:[protected]@live.com

(Msn/Yahoo Lottery Games/Lottery Coordinator).


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 SUHAS SHRIKANT HUPARIKAR
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
______________________________
MailingGBP £14900.00
InsuranceGBP £133.0000.00
Vat (+)GBP £110.0000.00
TOTALGBP £ 392.0000.00


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


Premium class delivery: in 72 hours

MailingGBP £189 00.00
InsuranceGBP £200.0000.00
Vat (+)GBP £142.0000.00
TOTALGBP £531.0000.00


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



First class delivery: in 48 hours
MailingGBP £350.00 00.00
InsuranceGBP £300.0000.00
Vat (+)GBP £200 .0000.00
TOTALGBP £850.0000.00


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.

Below is a scan copy of your parcel to be dispatch you after payment for delivery and insurance fee


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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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 BAGUL DINESH SHRAVAN

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.

Below is a scan copy of your parcel to be dispatch you after payment for delivery and insurance fee


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. John Finch
Tell: [protected] [protected]
[protected]
I am enable to belive that if i pay 392.00 GBP amount, than they are paying 750, 000 GBP .
How i should belive your company.How much can i trust you.
Is it true, that i got the lottery amount really.

If i want to pay to your services, than how to pay.
After paying amount, within how many days i will receive the check.
Whether i need to pay amount in cash or check.

Please provide me the details.


Rgds
Deepika

transworld couriers ltd — about lottery yahoo

pay a service charge of RUPEES 25,000 INR for recieveing the prize money of 750,000 gbp
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 The delivery officer (Mr. Anthony Lee)
(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?

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