[Resolved] UK National Lottery — winner of second prize | |
I get one mail from Mr.Lee chin wilso on 23 september regarding winning of 2nd price.y the list name of 2nd prize of me but, this comments bos, i saw name of indrani Mazumudar. they are telephonically and mail called for sending delivery amount through below local agent. please go though this problem and advice to steps to be taken We recieved your email as regards your option of shipment. We wish to congratulate you once again on this note,for being part of our winners selected for this Promotions.The Exactmax (Hongkong) Industry Holdings Limited felicitate with you and your family. You have choosen (Normal class delivery) as your option of delivery below; Normal class delivery:120 hours _________________________ (cost of delivery) Courier Charges: £100.00 pounds Insurance: £100.00 pounds Administrative: £100.00 pounds _________________________ Total: £300.00 pounds______________23,675.59 INR Note that cash payment must be made to the below dispatch /account officer below; ACCOUNT HOLDER:___________SHRI BALAJI FURNITURE &TOUR & TRAVELS BANK NAME:________________ICICI BANK ACCOUNT NUMBER:__________[protected] PAN NUMBER;_______________AZXPS3289H Note that you are to go to any branch of ICICI BANK close to you and deposit the above charges of(23,675.59 INR ) to the above account. Payment of said charges must be made as soon as you receive this email. While delivery date is 20minutes after payment of shipment charges is made. We want you to know that you do not have any problem as regards getting your winning amount after payment of your charges. Your prize winning must be sent to you as soon as your payment is confirmed. Note that your TOYOTA CAMRY will be delivered in less than 1 week from the date of dispatch. Also note that your parcel will be containing Demand Draft which will be deposited in your reserve bank of India befor it will be creatited in your local account. We have already put a call to the RBI. Our agent will also accompany the Demand Draft. He is to help you with the final clearance of your Demand Draft befor coming down here to the United Kindom You are also requested to send a scan copy of your deposit slip as soon as the amount is deposited for record and dispatch purpose. 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 to hearing from you ASAP. Tel: (+44)[protected] Regards, Mr. Lee Chin Wilson Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 5 Comments | |
Comments
true/fals
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Mr. Lee Chin Wilso
Tel: (+44)[protected]
__________________________________________________
Dear Winner"Satya Prakash Dubey"
Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Mr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing.
Your delivery requested datas has been received and filled-up by this office, you are require to provide the following informations which would be necessary for the successful delivery of your consignment.You are required to provide the name of whoever that 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.
The courier company 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.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of $1, 000, 000, 00.USD (ONE MILLION UNITED STATE DOLLARS) cash, with a Toyota camry .This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below...
Description of parcel to be delivered :
Pos Name Location Amount Extra Micros ID Status
1 Hjordis Kirsten Norway $600, 000 Bmw X5 DL[protected]GH Claimed
2 Satya Prakash Dubey INDIA $1, 000, 000 Toyota DVT-57010-JHN-624TM-2XL Processing
3 Bolero Silva Brazil $400, 000 Toyota DVT-00110-WIN-108YR-8XJ Processing
4 Almoa Yu Indonesia $250, 000 Audi FL[protected]QK Claimed
5 Sarah Wayne UK $200, 000 Audi XL[protected]TD Claimed
6 Rodney Taylor Canada $150, 000 Audi DL[protected]FC Processing
7 Clark Howard USA $100, 000 Audi NL[protected]TX Claimed
By standardizing the Barrow Sea Cadets of rates, hence our Affiliate "Barrow Sea Cadets "has put the world in your fingertips.They are not a broker, They are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and they 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 tosave your money and serve you on a global basis.
The Barrow Sea Cadets delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includes export and import forwarding.
For your designation, 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, , (Metaphor Export (p) ltd Plot No-151, Sector-4, IMT, Manesar, Gurgaon, Hariyana, India)
Please find below our charges:
_________________________
Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £300.00 pounds______________23, 675.59 INR
_________________________
_________________________
Premium class delivery:72 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £200.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £400.00 pounds_______________31, 550.20 INR
_________________________
_________________________
First class delivery:48 hours
_________________________
(cost of delivery)
Courier Charges: £120.00 pounds
Insurance: £300.00 pounds
Administrative: £200.00 pounds
_________________________
Total: £620.00 pounds________________48, 918.10 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.Barrow Sea Cadets do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and 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.
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 to hearing from you ASAP.
Yours faithfully,
Mr. Lee Chin Wilson
Tel;(+44)[protected]
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Mr. Lee Chin Wilso
Tel: (+44)[protected]
__________________________________________________
Dear Winner"Satya Prakash Dubey"
Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Mr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing.
Your delivery requested datas has been received and filled-up by this office, you are require to provide the following informations which would be necessary for the successful delivery of your consignment.You are required to provide the name of whoever that 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.
The courier company 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.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of $1, 000, 000, 00.USD (ONE MILLION UNITED STATE DOLLARS) cash, with a Toyota camry .This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below...
Description of parcel to be delivered :
Pos Name Location Amount Extra Micros ID Status
1 Hjordis Kirsten Norway $600, 000 Bmw X5 DL[protected]GH Claimed
2 Satya Prakash Dubey INDIA $1, 000, 000 Toyota DVT-57010-JHN-624TM-2XL Processing
3 Bolero Silva Brazil $400, 000 Toyota DVT-00110-WIN-108YR-8XJ Processing
4 Almoa Yu Indonesia $250, 000 Audi FL[protected]QK Claimed
5 Sarah Wayne UK $200, 000 Audi XL[protected]TD Claimed
6 Rodney Taylor Canada $150, 000 Audi DL[protected]FC Processing
7 Clark Howard USA $100, 000 Audi NL[protected]TX Claimed
By standardizing the Barrow Sea Cadets of rates, hence our Affiliate "Barrow Sea Cadets "has put the world in your fingertips.They are not a broker, They are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and they 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 tosave your money and serve you on a global basis.
The Barrow Sea Cadets delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includes export and import forwarding.
For your designation, 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, , (Metaphor Export (p) ltd Plot No-151, Sector-4, IMT, Manesar, Gurgaon, Hariyana, India)
Please find below our charges:
_________________________
Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £300.00 pounds______________23, 675.59 INR
_________________________
_________________________
Premium class delivery:72 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £200.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £400.00 pounds_______________31, 550.20 INR
_________________________
_________________________
First class delivery:48 hours
_________________________
(cost of delivery)
Courier Charges: £120.00 pounds
Insurance: £300.00 pounds
Administrative: £200.00 pounds
_________________________
Total: £620.00 pounds________________48, 918.10 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.Barrow Sea Cadets do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and 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.
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 to hearing from you ASAP.
Yours faithfully,
Mr. Lee Chin Wilson
Tel;(+44)[protected]
true/fals
Scarlet Courier Limited.
Head Office & Accounts
658 Ajax Avenue,
Slough Berkshire,
SL1 4BG
London, United Kingdom .
(REG NO:103309).
Tel : +[protected].
Welcome to Scarlet Courier Company Limited We offer 24 hours services From Monday-Sunday
Dear Valuable Customer,
We welcome you to Scarlet Courier Company Limited, we are pleased to be at your service.
Scarlet Courier Compny is Regulated and Stipulated by the Financial Service Authority (FSA), the finacial institutions that Govern all Financial activities in the United Kingdom.
This is to acknowledge the receipt of your mail and also to inform you that this company is in possession of your parcel with Registration Number {CPEL/OWN/9875} which is to be delivered to your home address as soon as you satisfies the company's policies on the delivery of parcel of high values.
The above parcel will only be delivered to you by this company at your door-step which is one of the company's policy to ensure safe delivery of such parcel for security reasons and to avoid any form of complications. Please make yourself available to receive parcel and to sign the delivery manuscript at the point of delivery.
Please find below our charges:
______________________________
Normal class delivery: in 120 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 ( 31, 640 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 ( 42, 827.07 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 ( 68, 612.37 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...Scarlet Courier Company 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 Scarlet Courier Company 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:
Dispatch Officer:Mr.Richard Cooker
Tel : +[protected]
E-mail:[protected]@live.com
scarlet courier services Fastest and reliable in delivery service !
Scarlet Courier Limited.
Head Office & Accounts
658 Ajax Avenue,
Slough Berkshire,
SL1 4BG
London, United Kingdom .
(REG NO:103309).
Tel : +[protected].
Welcome to Scarlet Courier Company Limited We offer 24 hours services From Monday-Sunday
Dear Valuable Customer,
We welcome you to Scarlet Courier Company Limited, we are pleased to be at your service.
Scarlet Courier Compny is Regulated and Stipulated by the Financial Service Authority (FSA), the finacial institutions that Govern all Financial activities in the United Kingdom.
This is to acknowledge the receipt of your mail and also to inform you that this company is in possession of your parcel with Registration Number {CPEL/OWN/9875} which is to be delivered to your home address as soon as you satisfies the company's policies on the delivery of parcel of high values.
The above parcel will only be delivered to you by this company at your door-step which is one of the company's policy to ensure safe delivery of such parcel for security reasons and to avoid any form of complications. Please make yourself available to receive parcel and to sign the delivery manuscript at the point of delivery.
Please find below our charges:
______________________________
Normal class delivery: in 120 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 ( 31, 640 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 ( 42, 827.07 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 ( 68, 612.37 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...Scarlet Courier Company 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 Scarlet Courier Company 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:
Dispatch Officer:Mr.Richard Cooker
Tel : +[protected]
E-mail:[protected]@live.com
scarlet courier services Fastest and reliable in delivery service !
I complain to Uk International lotto That They should given my winning amount FRIST.
Then I give deposit slip of Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £300.00 pounds______________23, 675.59 INR
Then I give deposit slip of Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £300.00 pounds______________23, 675.59 INR
If they should given any document or Gurantee to delivery camry and amount deposit to my account. then I ready to pay barrow sea cadets to receive my deposit slip.
I[censored]k international given me any document or Gurantee then I should be take this risk. Either this FAKE.
I[censored]k international given me any document or Gurantee then I should be take this risk. Either this FAKE.
There are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer. We urge you not to react or share any information in response to such e-mails. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks. We have initiated action against the account number mentioned. We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.
Please write to [protected]@icicibank.com incase you have any queries.
Regards,
ICICI Customer Service Team.