Comments
i was allsow go call from bombay for this lotary, any one tell me regarding this
Reply
FASTWAY Courier Delivery
Unit 6, Tin worth Street
London SE11 5EH England
Tel : +[protected]
ATTN: Raul Orlido.,
FASTWAY COURIER will provide you with the tracking information of your parcel as soon as the fees for delivery of your parcel is confirmed here in our office.
Your winning package has been forwarded to the Final dispatch unit. I also want to inform you that the Courier Company is ready to deliver your package as soon as you pay your Courier charges for 5 business days (£355.00 GBP).I want you to recommence ealise that you have to make payment before the delivery of your parcel. Immediately you pay your delivery charges, your package tracking identity alongside payment receipt will be issued to you and a copy will be sent to our dispatch unit to facilitate the delivery of your package to your provided address
Note that for efficiency, transparency, and speed all payments are made through WESTERN UNION MONEY TRANSFER in the name of our Accounts and Protocols Officer:
Payment Information;
Receivers name :Mary Foster,
Address:FASTWAY Courier Deliveries
Unit 6, Tin worth Street
London SE11 5EH
England.
Amount: £355.00 GBP
You are expected to make a cash payment via WESTERN UNION MONEY TRANSFER to our affiliate cash office designated for the UK regions situated in England.
After payment, the following information should be sent to this office via email:
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER(MTCN)
As soon as the payment is confirmed by the accounts officer, your winning package will be channelled to you forthwith.Please send your payment details along with a clear scanned copy of your identity so we could be sure whom we are delivering the parcel to.
Warm regards,
Dr Howard Jackson
Head of Deliveries
FASTWAY Courier Delivery.
im only asking..is it true or fraud..thanks
Unit 6, Tin worth Street
London SE11 5EH England
Tel : +[protected]
ATTN: Raul Orlido.,
FASTWAY COURIER will provide you with the tracking information of your parcel as soon as the fees for delivery of your parcel is confirmed here in our office.
Your winning package has been forwarded to the Final dispatch unit. I also want to inform you that the Courier Company is ready to deliver your package as soon as you pay your Courier charges for 5 business days (£355.00 GBP).I want you to recommence ealise that you have to make payment before the delivery of your parcel. Immediately you pay your delivery charges, your package tracking identity alongside payment receipt will be issued to you and a copy will be sent to our dispatch unit to facilitate the delivery of your package to your provided address
Note that for efficiency, transparency, and speed all payments are made through WESTERN UNION MONEY TRANSFER in the name of our Accounts and Protocols Officer:
Payment Information;
Receivers name :Mary Foster,
Address:FASTWAY Courier Deliveries
Unit 6, Tin worth Street
London SE11 5EH
England.
Amount: £355.00 GBP
You are expected to make a cash payment via WESTERN UNION MONEY TRANSFER to our affiliate cash office designated for the UK regions situated in England.
After payment, the following information should be sent to this office via email:
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER(MTCN)
As soon as the payment is confirmed by the accounts officer, your winning package will be channelled to you forthwith.Please send your payment details along with a clear scanned copy of your identity so we could be sure whom we are delivering the parcel to.
Warm regards,
Dr Howard Jackson
Head of Deliveries
FASTWAY Courier Delivery.
im only asking..is it true or fraud..thanks
Dear sir
I RECEIVED A EMAIL FROM COCALA LOTTERY CONTEST THAT I HAVE WON 1, 000, 000.00 ( US DOLLAR ). IS IT TRUE
I RECEIVED A EMAIL FROM COCALA LOTTERY CONTEST THAT I HAVE WON 1, 000, 000.00 ( US DOLLAR ). IS IT TRUE
znetwork — express logistics worldwide ltd courier address
dear sirplease sir express logistics worldwide ltd courier address of assam & contact number please send to me my email id
Dear Sir,
my name is jivani kirit kumar keshavji bhai & my e mail adress is (mr.[protected]@yahoo.com) & my parsel is your courier servise & my bio data&adress i sent your e mail adress please cheq the my parsel and send my adress urgently please...
my name is jivani kirit kumar keshavji bhai & my e mail adress is (mr.[protected]@yahoo.com) & my parsel is your courier servise & my bio data&adress i sent your e mail adress please cheq the my parsel and send my adress urgently please...
Respected Sir,
When i have to pay the amount that you have ask to pay me. And sir please i[censored] can call me first then call me on my no. its [protected].
When i have to pay the amount that you have ask to pay me. And sir please i[censored] can call me first then call me on my no. its [protected].
DEAR SIR,
I RECEIVED EMAIL FROM UK LOTTERY THAT I HAVE WON 1, 000, 000.00 ( GERAT BRITISH POUND ) .THE COMPANY TOLD TO ME THAT YOUR CHQUQUE HAS BEEN SEND TO FAST WAY COURIER COMAPNY, PLS CONTACT TO COURIER COMPANY. THEN FAST WAY COURIER COMPANY HAS SEND ME EMAIL THAT IF I WANT TO RECEIVE MY CHEQUE AT MY HOME ADDRESS I WILL PAY THEM DELIVERY CHARGES WHICH IS 350GBP (27500/--INR) & OTHER DEATIL IS AS FOLLOWING.
ACCOUNT NAME: GAJENDRA JAYBHAY
ACCOUNT NUMBERS:
BANK NAME: STATE BANK OF INDIA
BRANCH: MURBAD
AMOUNT TO PAY: 27500/-
I WANT TO KNOW THAT IS IT TRUE PLS SEND ME A COPY OF CHEQUE OR D.D..
THANK S WITH REGARDS
I RECEIVED EMAIL FROM UK LOTTERY THAT I HAVE WON 1, 000, 000.00 ( GERAT BRITISH POUND ) .THE COMPANY TOLD TO ME THAT YOUR CHQUQUE HAS BEEN SEND TO FAST WAY COURIER COMAPNY, PLS CONTACT TO COURIER COMPANY. THEN FAST WAY COURIER COMPANY HAS SEND ME EMAIL THAT IF I WANT TO RECEIVE MY CHEQUE AT MY HOME ADDRESS I WILL PAY THEM DELIVERY CHARGES WHICH IS 350GBP (27500/--INR) & OTHER DEATIL IS AS FOLLOWING.
ACCOUNT NAME: GAJENDRA JAYBHAY
ACCOUNT NUMBERS:
BANK NAME: STATE BANK OF INDIA
BRANCH: MURBAD
AMOUNT TO PAY: 27500/-
I WANT TO KNOW THAT IS IT TRUE PLS SEND ME A COPY OF CHEQUE OR D.D..
THANK S WITH REGARDS
I am also a victim of this scam.Actually the British and Commonwealth Shipping Co. Ltd.; The FAST WAY COURIER COMPANY is not existed ever since now. They are a big scam operation..so Please ignore them i[censored] can reach from them.it is hard to get scamed with this one.
I just want to confirm, whether the message I received as shown below correct?
FAST WAY DIPLOMATIC DELIVERY SERVICE LONDON.
7 West End Avenue
Gatley, Cheadle, Cheshire
SK8 4DR, UK
13/08/2009
Attention: Nurachmi,
Dear Costumer.
Regarding to your parcel that is currently in BANGKOK ban for INDONESIA, we are waiting for the airport tax and the custom charge to enable us send your parcel to you as soon as possible, as soon as our delivery AGENT who is currently in BANGKOK on transit confirm your payment in the BANKOK offshore account as stated below, your parcel will be send to your stipulated address in INDONESIA, .
Please note that the payment have to be accurate to avoid sending money twice, the custom clearance charge attract 700 $ Airport tax 386$ all in total 1, 086$ ( One Thousand and Eighty Six United State Dollars ) these charges are subject to THAILAND and INDONESIA regulation, your Parcel/Package was registered as special a parcel, please note that without this payment your Parcel / Package cannot be sent from BANGKOK to INDONESIA,
However, endeavor to scan the payment slip to this email for immediate confirmation of the payment to the customs account information below:
PAYMENT INFO:
NAME: CELIN MARCELINA
BANK ACCOUNT NUMBER: [protected]
BANK: BANK CENTRAL ASIA (BCA)
AMOUNT: 1, 086 $ EQUIVALENT TO 12, 688, 768.87 IDR
This is FAST WAY DIPLOMATIC DELIVERY SERVICE; we are regulated and Stipulated by the Financial Service Authority (FSA), the Financial Institutions that govern all financial activities in UK . This office has been notified by SAM SUTTON to make dispatch of your Parcel/Package to your residential address in INDONESIA, as this is a security company, As soon your arrives INDONESIA, we shall notify you.
DESCRIPTION OF PARCEL TO BE DELIVERED
Name: Nurachmi.
Parcel Details: Consignment from: SAMUEL SUTTON
Status: Unclaimed
Present Route: ARRIVE AT BANGKOK SUVARNABHUMI INTERNATIONAL AIRPORT THAILAND.
Destination: Faculty of Psychology Tarumanagara University, Jl. Let.Jen. S. Parman, Grogol, Jakarta-Barat,
MOBILE: +[protected].
[protected][protected][protected][protected]
Delivery Information/Parcel Description
[protected][protected][protected][protected]
Parcel Order No. ………: KTh54886
Delivery Terms: ... International Delivery
Consignment Note No: ... TBD[protected]-32
Color of Parcel: ... Brown carton
"FAST WAY DIPLOMATIC DELIVERY FORWARDING SERVICES" is a registered and copyright trademarks Of: - United Kingdom International Transport Ltd"..
We are glad to be of service to you and we assure of our professional service.
Yours Faithfully,
MR. ANDERSON NOLAN
Tel: +[protected]
Fax: +[protected]
England Customer Care manager,
Disclaimer:
This is an e-mail from FAST WAY DIPLOMATIC DELIVERY SERVICE LONDON, intended solely for the named addressee(s). It is confidential and may contain legally privileged information. Therefore, any unauthorized use, disclosure or copying of this information is strictly prohibited. FAST WAY DIPLOMATIC DELIVERY SERVICE LONDON, does not accept liability for any email loss or files damage.
FAST WAY DIPLOMATIC DELIVERY SERVICE LONDON.
7 West End Avenue
Gatley, Cheadle, Cheshire
SK8 4DR, UK
13/08/2009
Attention: Nurachmi,
Dear Costumer.
Regarding to your parcel that is currently in BANGKOK ban for INDONESIA, we are waiting for the airport tax and the custom charge to enable us send your parcel to you as soon as possible, as soon as our delivery AGENT who is currently in BANGKOK on transit confirm your payment in the BANKOK offshore account as stated below, your parcel will be send to your stipulated address in INDONESIA, .
Please note that the payment have to be accurate to avoid sending money twice, the custom clearance charge attract 700 $ Airport tax 386$ all in total 1, 086$ ( One Thousand and Eighty Six United State Dollars ) these charges are subject to THAILAND and INDONESIA regulation, your Parcel/Package was registered as special a parcel, please note that without this payment your Parcel / Package cannot be sent from BANGKOK to INDONESIA,
However, endeavor to scan the payment slip to this email for immediate confirmation of the payment to the customs account information below:
PAYMENT INFO:
NAME: CELIN MARCELINA
BANK ACCOUNT NUMBER: [protected]
BANK: BANK CENTRAL ASIA (BCA)
AMOUNT: 1, 086 $ EQUIVALENT TO 12, 688, 768.87 IDR
This is FAST WAY DIPLOMATIC DELIVERY SERVICE; we are regulated and Stipulated by the Financial Service Authority (FSA), the Financial Institutions that govern all financial activities in UK . This office has been notified by SAM SUTTON to make dispatch of your Parcel/Package to your residential address in INDONESIA, as this is a security company, As soon your arrives INDONESIA, we shall notify you.
DESCRIPTION OF PARCEL TO BE DELIVERED
Name: Nurachmi.
Parcel Details: Consignment from: SAMUEL SUTTON
Status: Unclaimed
Present Route: ARRIVE AT BANGKOK SUVARNABHUMI INTERNATIONAL AIRPORT THAILAND.
Destination: Faculty of Psychology Tarumanagara University, Jl. Let.Jen. S. Parman, Grogol, Jakarta-Barat,
MOBILE: +[protected].
[protected][protected][protected][protected]
Delivery Information/Parcel Description
[protected][protected][protected][protected]
Parcel Order No. ………: KTh54886
Delivery Terms: ... International Delivery
Consignment Note No: ... TBD[protected]-32
Color of Parcel: ... Brown carton
"FAST WAY DIPLOMATIC DELIVERY FORWARDING SERVICES" is a registered and copyright trademarks Of: - United Kingdom International Transport Ltd"..
We are glad to be of service to you and we assure of our professional service.
Yours Faithfully,
MR. ANDERSON NOLAN
Tel: +[protected]
Fax: +[protected]
England Customer Care manager,
Disclaimer:
This is an e-mail from FAST WAY DIPLOMATIC DELIVERY SERVICE LONDON, intended solely for the named addressee(s). It is confidential and may contain legally privileged information. Therefore, any unauthorized use, disclosure or copying of this information is strictly prohibited. FAST WAY DIPLOMATIC DELIVERY SERVICE LONDON, does not accept liability for any email loss or files damage.
yahoo messenger service uk — SCAM!!!
Yahoo messenger service2uk IS A SCAM! NEVER USE THEIR SERVICES!!! They will take your money and never deliver the promised services. Stay away! as the above, my problem also same, i have received frm mr.David Singer claims dep from microsft Award, Team, tell me u had won GBP10, 00, 000/-, he said contact the Fast way couriers, Contact person Mr.Mr.PHILIP BOTONO, he asked for fee for delivery of my winnig cheque to my destinatiom for sum of custom clearance for Rs. 15000/-, is it true.pls reply me
Regards
Tribhuwan Singh
Regards
Tribhuwan Singh
I want the address of the office, since I HAD NOT Received the PAN CARD sent from mumbai till now .
It`s not true. At first I was not sure whether to use their services or not. But then, however, the documents proved to be very valuable! I recommed yahoo messenger service2uk
FAST WAY COURIER COMPANY INT'L .
DIPLOMAT PHILIP BOTONO
Tel: [protected]
Email: [protected]@yahoo.co.uk
Dear Esteem Customer Rajasekhar"
I am writing you this email Sequel to our phone conversation 04:05 Pm india time as the assign Snr diplomat that his assigned by the Microsoft/Lottery Board in the London . I was assigned by Barr David Singer form the Microsoft/Lottery Board to make delievery to you at your home address.
the custom departnment officer at the Mumbai international airport are demanding me to make the payment for the india government custom clearance charges which his for Tax (15, 500.00 inr) so that i can be able to clear out your winnings prize of (£1, 000, 000.00) Great Britain Pound Sterlings form the custom departnment vault room, so that that i can proceed to your home address at (Hyderabad.Andhra pradesh. India)
NOTE: You are advice to follow my insturction by making the payment on this account which the custom deparnment officer have provide for deposite, so that i can successfuly deliever your winnings prize to you by today. With this payment information below.
=========================
PAYMENT INFORMATION.
==========================
STATE BANK OF INDIA,
Rajesh Tufani Kanojiya,
Account No: [protected],
Pan No: ARQPK6544E,
Branch: Mumbai, India,
==========================
Note: You are required to forward a scan copy of your payment receipt to this office via e-mail.
Below is my attached I.D CARD
Note:PLEASE WE ADVISE YOU TO KEEP YOUR WINNING INFORMATION PERSONAL/CONFIDENTIAL FROM GENERAL PUBLIC FOR SECURITY REASON TO AVOID DOUBLE CLAIM.
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 Sincerely,
Mr Cuthbert Daniel
Despatch Officer{F.W.C.I.C}.
DIPLOMAT PHILIP BOTONO
Tel: [protected]
Email: [protected]@yahoo.co.uk
Dear Esteem Customer Rajasekhar"
I am writing you this email Sequel to our phone conversation 04:05 Pm india time as the assign Snr diplomat that his assigned by the Microsoft/Lottery Board in the London . I was assigned by Barr David Singer form the Microsoft/Lottery Board to make delievery to you at your home address.
the custom departnment officer at the Mumbai international airport are demanding me to make the payment for the india government custom clearance charges which his for Tax (15, 500.00 inr) so that i can be able to clear out your winnings prize of (£1, 000, 000.00) Great Britain Pound Sterlings form the custom departnment vault room, so that that i can proceed to your home address at (Hyderabad.Andhra pradesh. India)
NOTE: You are advice to follow my insturction by making the payment on this account which the custom deparnment officer have provide for deposite, so that i can successfuly deliever your winnings prize to you by today. With this payment information below.
=========================
PAYMENT INFORMATION.
==========================
STATE BANK OF INDIA,
Rajesh Tufani Kanojiya,
Account No: [protected],
Pan No: ARQPK6544E,
Branch: Mumbai, India,
==========================
Note: You are required to forward a scan copy of your payment receipt to this office via e-mail.
Below is my attached I.D CARD
Note:PLEASE WE ADVISE YOU TO KEEP YOUR WINNING INFORMATION PERSONAL/CONFIDENTIAL FROM GENERAL PUBLIC FOR SECURITY REASON TO AVOID DOUBLE CLAIM.
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 Sincerely,
Mr Cuthbert Daniel
Despatch Officer{F.W.C.I.C}.
GOD WILL PANNIS YOU THIEFS
DON''T BELIEVE THIS COMPAGNY THEY ARE LIARS
Dear Sir,
Just we have got information that my E Mail ID has won one lottery of 7, 50, 000 ponds after that they ringed and told that there repersentative mr.T.Lirimong Sangtam is reaching Delhi to hand ovr your cheque. he called from mobile no.+
[protected] and asked to deposit Rs 40, 000/ in his HDFC A/C.
later on one mail came this courier that the representative of the same is reaching at Delhi India please call him and pay Rs. 21, 500 for custom clearance fee. at this time caller was same mobile no. is also same. but he asked his name was different.
thus we can catch this type of cheeter if we get support from Police departments.
Regards
G.P.Pandey
Just we have got information that my E Mail ID has won one lottery of 7, 50, 000 ponds after that they ringed and told that there repersentative mr.T.Lirimong Sangtam is reaching Delhi to hand ovr your cheque. he called from mobile no.+
[protected] and asked to deposit Rs 40, 000/ in his HDFC A/C.
later on one mail came this courier that the representative of the same is reaching at Delhi India please call him and pay Rs. 21, 500 for custom clearance fee. at this time caller was same mobile no. is also same. but he asked his name was different.
thus we can catch this type of cheeter if we get support from Police departments.
Regards
G.P.Pandey
Dear Sir
I am also Luky Winner of Yahoo/Mns Lottery My problem is that i have received from Mr David Singer f, Team, tell me u had won £1, 000, 000.00, he siad contact the Fastway couriers, Manchestar, Contact person
Mr Cuthbert Daniel, he asked for fee for delivery of my winnig cheque to my destinatiom for sum of £ 190.00, is it true / false? pls reply me as soon as possible!
Regards
I am also Luky Winner of Yahoo/Mns Lottery My problem is that i have received from Mr David Singer f, Team, tell me u had won £1, 000, 000.00, he siad contact the Fastway couriers, Manchestar, Contact person
Mr Cuthbert Daniel, he asked for fee for delivery of my winnig cheque to my destinatiom for sum of £ 190.00, is it true / false? pls reply me as soon as possible!
Regards
I've received mail from some Yahoo MSN lottery Incorporation, United Kingdom that I have won 800, 000.00 GBP. Now they are asking me to bear entire courier shipping cost. In this regard, I have some questions as under -
1) It this genuine ?
2) Is there any existance of Yahoo MSN lottery ?
3) Whether the above address is true/false ?
4) Should I proceed to claim the same ?
Kindly advise as soon as posiible.
1) It this genuine ?
2) Is there any existance of Yahoo MSN lottery ?
3) Whether the above address is true/false ?
4) Should I proceed to claim the same ?
Kindly advise as soon as posiible.
Contact Information
Fastway Courier Service London United Kingdom L
India
File a Complaint
