Comments
Hi Mate,
Never get attracted with these kind of fraud. I received many mails of this kind, all are from different people. But one thing in common they always want you to send the money first. When they get your money, they will disappear and you will never hear from them again.
There are many cases of people being fraud, they lost so much of money, and most of the criminals are from Africa. So be careful. And if you want to really put the attention to it, normally they don't really put your email address or your name. And they never address your name in the mail because they are actually don't know who you are.
Never get attracted with these kind of fraud. I received many mails of this kind, all are from different people. But one thing in common they always want you to send the money first. When they get your money, they will disappear and you will never hear from them again.
There are many cases of people being fraud, they lost so much of money, and most of the criminals are from Africa. So be careful. And if you want to really put the attention to it, normally they don't really put your email address or your name. And they never address your name in the mail because they are actually don't know who you are.
Sir,
I have received a mail and said in that I have S K lottery and they given reference of your courier name ( Amtrak Courier Internatioanl) I want to know is there any delivery is pending with you parcel details Reference no: SKL/Millionenformel/05/1288 Batch No: SKL/25/8787. if it is true let me know how to claim it.
regards,
Shubhangi
I have received a mail and said in that I have S K lottery and they given reference of your courier name ( Amtrak Courier Internatioanl) I want to know is there any delivery is pending with you parcel details Reference no: SKL/Millionenformel/05/1288 Batch No: SKL/25/8787. if it is true let me know how to claim it.
regards,
Shubhangi
I haveI got a mail that i have won 5.00.000 GBP from Microsoft Lottery UK and to pay a large sum to Mr.Jerry Anderson of Amtrak courir service for the delivery.I want to know whether this is true.
I am a middle class lady, I have not large sum of money to pay Amtrak courier what can I do. Is there is possible I can pay the courir
money after I received Your Lottery Cheque.
I am a middle class lady, I have not large sum of money to pay Amtrak courier what can I do. Is there is possible I can pay the courir
money after I received Your Lottery Cheque.
I haveI got a mail that i have won 5.00.000 GBP from Microsoft Lottery UK and to pay a large sum to Mr.Jerry Anderson of Amtrak courir service for the delivery.I want to know whether this is true.
I am a middle class lady, I have not large sum of money to pay Amtrak courier what can I do. Is there is possible I can pay the courir
money after I received Your Lottery Cheque.
I am a middle class lady, I have not large sum of money to pay Amtrak courier what can I do. Is there is possible I can pay the courir
money after I received Your Lottery Cheque.
Regular mail indicating that You won lottery will misguide the people and asked about to pay courier charge in advance.
Plz do not respond to mail. These are fraud mail
Plz do not respond to mail. These are fraud mail
Dear sir,
I got a mail that i have won MSN/yahoo lottery and to pey a large sum to Mr.Jerry Anderson of Amtrak courir service for the delivery.I want to know whether this is true.
I got a mail that i have won MSN/yahoo lottery and to pey a large sum to Mr.Jerry Anderson of Amtrak courir service for the delivery.I want to know whether this is true.
Hi,
I also get such mails regularly from different courier services and Lottery services. Even these mails can ask for your ATM's Details etc, so kindly don't give them any kinda personnel information .THese are totally fraud mails.Created by fraud on the names of overseas countries people names
I also get such mails regularly from different courier services and Lottery services. Even these mails can ask for your ATM's Details etc, so kindly don't give them any kinda personnel information .THese are totally fraud mails.Created by fraud on the names of overseas countries people names
I haveI got a mail that i have won 5.00.000 GBP from Microsoft Lottery UK and to pay a large sum to Mr.Jerry Anderson of Amtrak courir service for the delivery.I want to know whether this is true.
I am a middle class lady,
I am a middle class lady,
DEAR SIR,
I HAVE REACIVED A MAIL FROM MICROSOFTWORD LOTTERY FOR WINING PRIZE
PLZ CLEAR MY DOUBT IS IT TRUE OR NOT.
Sarvjeet Kumar
I HAVE REACIVED A MAIL FROM MICROSOFTWORD LOTTERY FOR WINING PRIZE
PLZ CLEAR MY DOUBT IS IT TRUE OR NOT.
Sarvjeet Kumar
R/SIR
i got a mail that i have won a lottery and i am asked to contact Mr Jerry Anderson (dispach officer) in uk . I was asked to pay a huge amount for the courier delivery .. i need to know if that is true
if true then what is the proof.
RGDS
SARVJEET KUMAR
i got a mail that i have won a lottery and i am asked to contact Mr Jerry Anderson (dispach officer) in uk . I was asked to pay a huge amount for the courier delivery .. i need to know if that is true
if true then what is the proof.
RGDS
SARVJEET KUMAR
HI,
ALL I ALSO GOT THE SAME MAIL...
GOOD CHEATING BY I PERSON/COURIER NAME GOOD FUN AND FROUD...
GREAT CHEATING...
ALL I ALSO GOT THE SAME MAIL...
GOOD CHEATING BY I PERSON/COURIER NAME GOOD FUN AND FROUD...
GREAT CHEATING...
Hello Sir
I have got an e mail that, i have won 5.00.000 GBP from Microsoft Lottery UK. Please guilde me what can I do from Amtrak courir service for the delivery.
Thanking You
I have got an e mail that, i have won 5.00.000 GBP from Microsoft Lottery UK. Please guilde me what can I do from Amtrak courir service for the delivery.
Thanking You
PEUGEOT AUTOMOBILES LOTTERY.
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
REFERENCE NUMBER: PGA/12050147/08.
SECRET PIN CODE: PGA00711204.
DATE:[protected].
ATTENTION: Chintan Chaudhary,
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received informing you of the prize you have won courtesy Peugeot Automobiles United Kingdom, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 3, 000, 000.00 GBP. (Three Million United kingdom Pounds Sterling) a certified hard copy of the cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and along side the keys and the documents of shipment of your brand new Peugeot car has been compiled in as a consignment and sent to our official security Courier company in your favour.
The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to Peugeot Automobiles as a great firm haven been in existence for years and has single handedly made this promotion possible in other to promote the use of Peugeot cars in every corner of the world through the means of the internet as a global source of reaching people world wide. incase you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system, our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear, for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Mr. Andy Paul the lottery manger of this great promotion .
In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by Peugeot Automobiles to avoid any harm or illegal channeling due to this, deduction of any amount of money from your cheque cannot be done from your Won prize.
The instructions given inline with the rules and regulation of the British gaming board is that once you get your winning cheque you are expected to deposit it in your personal bank account and there is a certain assurance that the entire three million pounds sterling you have won will be accredited into your account in not less than three to four banking days please note.
The (Peugeot car) you have won, which is the main reason why this event was held will be shipped by Peugeot personal to your current location without any cost and once your car get to your current destination their agent in your locality will invite you to claim the car with the shipment papers and car documents that is presently inside the package you have with the Security company and as soon as you present those documents on getting there the car will be given to you so please make sure you contact the security company and provide them with their request so as to enable them ship your package, as your claims officer I will also be of great assistance to you so incase of any questions feel free to contact me anytime .
Amtrak Courier International Ltd,
Name: Mr. Felix Frye.
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.
Phone: [protected]
Email: amtrakcourier.[protected]@yahoo.com.co
Write to them immediately upon receipt of this mail without wasting time. You are to furnish them with your Full Name, Telephone number and Postal Address, Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Congratulations once again.
Best Regards,
Mr. Perry Hills. (Claims officer)
Peugeot Automobile Lottery Promotions.
[B][U]
when i replyed i got the reply as under[/U][/B]
Amtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.
REGISTRATION NUMBER:#TE /5376253/07.
NAME ON PARCEL: Chintan Chaudhary,
SHIPMENT TERMS AND CONDITIONS
Dear Chintan Chaudhary,
Welcome to Amtrak Courier International Ltd where your entire shipping problem is made easy. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am Mr felix frye the dispatch officer whom will be guiding you with the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process.
The below stated items are available inside your parcel which has been officially handed over to us by Peugeot Auto-mobiles Promotion Department for onward delivery to you personally and it will be dispatched Via First Class AIR SURE delivery channel once you meet up with our payment requirements.
LIST OF PACKAGE CONTENT.
I. A Bonded draft Cheque of £3, 000, 000.00 GBP.
II. A certified lottery winning certificate.
III. Peugeot Car Documents
iv. An Endorsed Affidavit of claims eligibility
To enable us dispatch your package via the below stated express channels for delivery system kindly see below for the charges required including insurance fee added.
FIRST CLASS DELIVERY
Max Delivery Duration 24hrs
Mailing /freight cost £300.00
Fuel surcharge £5.00
Insurance £213.58
Vat (5%) £32.20
TOTAL £550.78 GBP.
SECOND CLASS DELIVERY
Max Delivery Duration 48hrs
Mailing /freight cost £300.10
Fuel surcharge £5.00
Insurance £111.58
Vat (5%) £34.20
TOTAL £450.78 GBP.
THIRD CLASS DELIVERY
Max Delivery Duration 72hrs
Mailing /freight cost £251.10
Fuel surcharge £5.00
Insurance £110.58
Vat (5%) £34.20
TOTAL £400.78 GBP.
PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have choosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.
Finally upon receipt of full payment, your package shall be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shiping company and the tracking number of the shipment will be sent to you for your verification.
Note: This means that the stated above charges cannot be deducted from your Draft Cheque and hence must be provided by you before we can commence shipment and haven read and understood the content of this mail and agree to our shipment terms and condition respond immediately so as to provide you with the payment details required to forward delivery cost payment.
We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, Do no hesitate to write to us. Until we hear from you again, take care!
Congratulations once again and thanks for writing to us our interest is to satisfy your needs and that of Peugeot Automobiles the sponsors of this promotion.
Yours in service,
Mr. Felix Frye.
Dispatch officer
Tel: [protected]
[B]this all is a fake...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...
FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...
[/B]
i have got a number of mails similar to these one from citibank promotion scheme one from microsoft one from tobacco company and this one is from pegueot... DONT EVER PAY THEM A SINGLE PENNY THEY ARE FRAUDS
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
REFERENCE NUMBER: PGA/12050147/08.
SECRET PIN CODE: PGA00711204.
DATE:[protected].
ATTENTION: Chintan Chaudhary,
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received informing you of the prize you have won courtesy Peugeot Automobiles United Kingdom, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 3, 000, 000.00 GBP. (Three Million United kingdom Pounds Sterling) a certified hard copy of the cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and along side the keys and the documents of shipment of your brand new Peugeot car has been compiled in as a consignment and sent to our official security Courier company in your favour.
The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to Peugeot Automobiles as a great firm haven been in existence for years and has single handedly made this promotion possible in other to promote the use of Peugeot cars in every corner of the world through the means of the internet as a global source of reaching people world wide. incase you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system, our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear, for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Mr. Andy Paul the lottery manger of this great promotion .
In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by Peugeot Automobiles to avoid any harm or illegal channeling due to this, deduction of any amount of money from your cheque cannot be done from your Won prize.
The instructions given inline with the rules and regulation of the British gaming board is that once you get your winning cheque you are expected to deposit it in your personal bank account and there is a certain assurance that the entire three million pounds sterling you have won will be accredited into your account in not less than three to four banking days please note.
The (Peugeot car) you have won, which is the main reason why this event was held will be shipped by Peugeot personal to your current location without any cost and once your car get to your current destination their agent in your locality will invite you to claim the car with the shipment papers and car documents that is presently inside the package you have with the Security company and as soon as you present those documents on getting there the car will be given to you so please make sure you contact the security company and provide them with their request so as to enable them ship your package, as your claims officer I will also be of great assistance to you so incase of any questions feel free to contact me anytime .
Amtrak Courier International Ltd,
Name: Mr. Felix Frye.
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.
Phone: [protected]
Email: amtrakcourier.[protected]@yahoo.com.co
Write to them immediately upon receipt of this mail without wasting time. You are to furnish them with your Full Name, Telephone number and Postal Address, Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Congratulations once again.
Best Regards,
Mr. Perry Hills. (Claims officer)
Peugeot Automobile Lottery Promotions.
[B][U]
when i replyed i got the reply as under[/U][/B]
Amtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.
REGISTRATION NUMBER:#TE /5376253/07.
NAME ON PARCEL: Chintan Chaudhary,
SHIPMENT TERMS AND CONDITIONS
Dear Chintan Chaudhary,
Welcome to Amtrak Courier International Ltd where your entire shipping problem is made easy. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am Mr felix frye the dispatch officer whom will be guiding you with the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process.
The below stated items are available inside your parcel which has been officially handed over to us by Peugeot Auto-mobiles Promotion Department for onward delivery to you personally and it will be dispatched Via First Class AIR SURE delivery channel once you meet up with our payment requirements.
LIST OF PACKAGE CONTENT.
I. A Bonded draft Cheque of £3, 000, 000.00 GBP.
II. A certified lottery winning certificate.
III. Peugeot Car Documents
iv. An Endorsed Affidavit of claims eligibility
To enable us dispatch your package via the below stated express channels for delivery system kindly see below for the charges required including insurance fee added.
FIRST CLASS DELIVERY
Max Delivery Duration 24hrs
Mailing /freight cost £300.00
Fuel surcharge £5.00
Insurance £213.58
Vat (5%) £32.20
TOTAL £550.78 GBP.
SECOND CLASS DELIVERY
Max Delivery Duration 48hrs
Mailing /freight cost £300.10
Fuel surcharge £5.00
Insurance £111.58
Vat (5%) £34.20
TOTAL £450.78 GBP.
THIRD CLASS DELIVERY
Max Delivery Duration 72hrs
Mailing /freight cost £251.10
Fuel surcharge £5.00
Insurance £110.58
Vat (5%) £34.20
TOTAL £400.78 GBP.
PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have choosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.
Finally upon receipt of full payment, your package shall be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shiping company and the tracking number of the shipment will be sent to you for your verification.
Note: This means that the stated above charges cannot be deducted from your Draft Cheque and hence must be provided by you before we can commence shipment and haven read and understood the content of this mail and agree to our shipment terms and condition respond immediately so as to provide you with the payment details required to forward delivery cost payment.
We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, Do no hesitate to write to us. Until we hear from you again, take care!
Congratulations once again and thanks for writing to us our interest is to satisfy your needs and that of Peugeot Automobiles the sponsors of this promotion.
Yours in service,
Mr. Felix Frye.
Dispatch officer
Tel: [protected]
[B]this all is a fake...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...
FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...
FRAUD...FRAUD...FRAUD...FRAUD...FRAUD...
[/B]
i have got a number of mails similar to these one from citibank promotion scheme one from microsoft one from tobacco company and this one is from pegueot... DONT EVER PAY THEM A SINGLE PENNY THEY ARE FRAUDS
if you have any confusions FEEL FREE TO CONTACT ME ON +91-[protected] OR chintan.b.[protected]@gmail.com anny time 24/7...
hey i got the same mail..in my case they will delivery the prize by their agent and the agent will come to my country...but i dunno what happen next..should i meet him? oh its dangerous!
Amtrak delivery courier services — emails with delivery prices
I want to make a complaint about a delivery that my father won in the internet from amtrak delivery services.My father live's in Portugal. He as been tricked by this company, amtrack.
They told him he had won 500.000 POUNDS and a BMW (2007).
Since the begging I told him that this is something to trick people and he didn't by me, so he had payed for 530pounds, and the delivery was not send to my father. So they came with a story that as my father wasn't british, the delivery was been take over by the british autorities, to release the delivery my father would had to pay 1.800 pounds. My father told him that he didn't had that money so after a few days, and a lot of emails by MR BANCROFT COLLY (the name that is used by the Mr that send to us all of the emails). He told my father to pay only 200 U.S.Dollars that the reste he's paying from his own pocket.
My father did believe in that Mr and he had send the 200 dollars.
Now he has sent us a certificat proving that's all thrut.
The bank that is on the certificat is the YORKSHIRE TRUST BANK PLC LONDON U.K.
The site were he did receive all this email, was at TAGGED.
This are the emails that the Mr uses:
[protected]@live.com
[protected]@yahoo.co.uk
AMTRAK COURIER EXPRESS DELIVERY SERVICES.
Depot: GLASGOW SOUTH
Address: 120 Piccadilly Street Finnieston Glasgow G3 8BW
Phone: +[protected]
Fax: +[protected]
Delivery Officer Incharge: Mr. Bancroft Colly
I just want to know if you're company are aware of all this,and is you are how can we do something to have our money back?
AMTRAK COURIER EXPRESS DELIVERY SERVICES, UK. went bankrupt in August, 2008. They are NOT an active business any more.
120 Piccadilly Street Finnieston Glasgow G3 8BW
is a bad address.
The Post-code is for another Street, & the only building appears abandoned.
This information is from Google maps, & the Royal Mail web-site.
120 Piccadilly Street Finnieston Glasgow G3 8BW
is a bad address.
The Post-code is for another Street, & the only building appears abandoned.
This information is from Google maps, & the Royal Mail web-site.
Contact Information
Amtrak Courier Services
India
File a Complaint
courier service so, it is suspect the company activities and image.