Show menu
Close
FAQ FAQ Categories Categories Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  u k national lottery — verificcation

sir
i got an e mail fron tnt courier service inform me that i have got a lottary amount of 750, 000 pound
mail commin from this address int.[protected]@deliveryman.com

London Metropolitan Courier Company

Customer Service Department,

Email: int.[protected]@deliveryman.com

TEL1: +[protected]

TEL2: +[protected]

TEL3: +[protected]

Norwood Hill, London,

SE652AA United Kingdom

with this information
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:29/11/2008
ADVERTISEMENT
Complaint marked as Resolved Aug 14, 2020
Complaint comments  6 CommentsShareTweet

Comments

Dear Sir,
I had recieved below mail yesterday from the EFI Courier Service, Pease let me know wether it is genuin or not?
Sanafer Arakkal
Thrissur, Kerala

from Efi Couriers Services Ltd <efi.[protected]@hotmail.com> hide details 10:21 pm (0 minutes ago)
to [protected]@gmail.com
date Jan 26, 2009 10:21 PM
subject PRICE QUOTATION FOR ORDER NUMBER MCR/562725
mailed-by hotmail.com
Images from this sender are always displayed. Don't display from now on.


EFI COURIER SERVICES .
Devonshire House# Manor Way
Borehamwood Hertfordshire WD6 1QQ
UNITED KINGDOM
Email: efi.[protected]@hotmail.com





ATTENTION: Sanafer Arakkal,

PARCEL REGISTRATION CODE: MCR/562725


EFI COURIER SERVICES is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.We have extensive UK, European and World connections.


This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the MICROSOFT WORD LOTTERY DEPARTMENT UK has officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes (MICROSOFT WORD LOTTERY DEPARTMENT UK) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {1-2 days} after payment covering delivery charges is made.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient.

The options, together with their associated conditions are presented below:

OPTION ONE (SAME DAY DELIVERY)


Handling & Delivery Cost... £240.00
Insurance...£230.00
Admin istrative Charges...£125.00
Total Cost...£595.00GBP
Length of Days...24Hrs
Order Number...MCR/562725


OPTION TWO (3-4 DAYS DELIVERY)

Handling & Delivery Cost...£240.00
Insurance... .£230.00
Administrative Charges...£025.00
Total Cost...£495.00GBP
Length of Days...Three-Four Days
Order Number...MCR/562725

Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities. The parcel which is to be delivered to you contains a cheque for the sum of Five Hundred Thousand Pounds Sterling which is approximately equal to One Million United States Dollars

The International money transfer company, Western Union Money Transfer or Money Gram have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

We are glad to be of service to you.

MR. MICHAEL ADAMS
CUSTOMER SERVICES
EFI COURIER SERVICES LTD
ADDRESS: ADDRESS:Devonshire House,
Manor Way
Borehamwood
Hertfordshire WD6 1QQ
UNITED KINGDOM.
Email: efi.[protected]@hotmail.com
TEL: [protected], [protected]
[protected][protected][protected][protected]--------
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person ororganization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company
Dear Sir,

I have got one mail form MSN lottery and subsequently from EFI courier to deposit 566 GBP for clearance of the Winning Lottery Amount. Pleasee let me know that whether it is a genune matter or fraud

Rgds

Alok
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.ATTN: WINNER

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the MICROSOFT ONLINE LOTTERY International program and all winners in this program have been selected randomly through a computer ballot system drawn from over 1, 500, 000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winner of £500, 000 (FIVE HUNDRED THOUSAND POUNDS STERLINGS) among the Hundred email addressess chosen. I am happy to inform you that we have forwarded your Original Certificate and Winning Cheque to the Courier Company. Find below the details of the officiating Courier Company.

EFI WORLD COURIER SERVICE
BR30-36 NEW PORT, CARDIFF
BRCF24 ODE, UNITED KINGDOM
NAME: MR. MICHAEL ADAMS (dispatch officer)
E-MAIL: efi.[protected]@hotmail.com

TEL: [protected]
FAX:+[protected]

please tell me that stuff is original or just a [censored]
ADVERTISEMENT
Hi sir,

Iam winning the uk lottory of £700, 000.00 .


Regards
Raghu Chowdary.K
Mobile:[protected]
Dear sir: I wonder if sending me what I can cancel it here in maracaibo exchange restrictions exist in the country expect a prompt response from your side. Guillermo E. Ochoa
DOCUMENT IS READY FOR SHIPMENT
From: Efi Courier <[protected]@gmail.com>Add to Contacts
To: [protected]@yahoo.com.ph


[protected][protected][protected][protected]




ATTENTION: MARIE CARLOS


PARCEL REGISTRATION CODE: MCR/562724



Thanks for contacting EFI COURIER SERVICES LIMITED. The Company is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.We have extensive US, European, UK and World connections.

This E-mail sent to you is to inform you that your consignment that was register from our affiliate agent(Migration Bureau Agency) has been officially clear for Delivery to your destination . Your Consignment which contains Original U.S Visa, Work Permit, Tax Clearance And Flight Ticket will be deliver to U.S Embassy in your country and also to you.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the US to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your goods on line.

You can now begin the final step for the delivery of your consignment, With regards to this, find below options open to you; you are required to select the more convenient.


The options, together with their associated conditions are presented below:

OPTION ONE (SAME DAY DELIVERY)
Handling & Delivery Cost $100.00 00
Insurance $300.00 00
Administrative Charges $080.00 00
Total Cost $480.00 00


OPTION TWO (4 - 5 DAYS DELIVERY)
Handling & Delivery Cost $100.00 00
Insurance $150.00 00
Administrative Charges $050.00 00
Total Cost $300.00 00


OPTION THREE (TWO WEEKS DELIVERY)
Handling & Delivery Cost $ 90.00 00
Insurance $120.00 00
Administrative Charges $040.00 00
Total Cost $250.00 00


The International money transfer company, Western Union Money Transfer have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

You are hereby to effect the payment to our account officer with the information below:
Receiver Name: Elvin Edgardo Montoya

Receiver Address: 120, Pentonville Road, UK London N1 9JN, United Kingdom

Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.


Good luck and Please send your response within the next 12hrs to this same email address.

We are glad to be of service to you.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Yours Faithfully,

WORLDWIDE DELIVERY
EFI COURIER SERVICES LIMITED


I WAS WONERING WHY IT WAS TOO EXPENSIVE? AND I DO NOT KNOW IF IT IS A SCAM OR TRUE? HOW WILL I KNOW? PLS. I NEED AN ADVICE


Copyright 2008 WORLDWIDE DELIVERY SERVICES, INC. All Rights Reserved.
Terms & Conditions|Website Terms & Conditions | EFI Delivery Terms & Conditions | Privacy Policy | Careers

118 South st, willimantic, CT, United

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Complaint categoryCategory: Other
    Add Company Information

    ADVERTISEMENT