Comments
Name: Aakash Maheshkumar Agrawal
Add:- Bhitwadi, Moti Daman, Daman ( U.T.)
Complaint:- Yes, I too received a message from South Africa Intel Draw that I have won 8, 00, 000 GBP, yes i know that they are fraud but what to do to catch them, plaease i[censored] know than give me a reply on agrawal.[protected]@rocketmail.com please i request you.
Add:- Bhitwadi, Moti Daman, Daman ( U.T.)
Complaint:- Yes, I too received a message from South Africa Intel Draw that I have won 8, 00, 000 GBP, yes i know that they are fraud but what to do to catch them, plaease i[censored] know than give me a reply on agrawal.[protected]@rocketmail.com please i request you.
my email id is neilflumcy.pal @gmail.com, Sir i want one information in coming details are true or false. i get one mail that is
THE YAHOO MSN LOTTERY INCORPORATION!!!
Congratulations your Email address have won £750, 000.00GBP in this month YAHOO MSN LOTTERY GAME To Claim
Contact Mr.James Cole, Lottery Event Manager Email: mr.[protected]@hotmail.com
with your Name, mobile number & Country.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Congratulations!!! once again.
With Regards,
Mrs.Lisa White.
THE YAHOO MSN LOTTERY INCORPORATION!!!
Congratulations your Email address have won £750, 000.00GBP in this month YAHOO MSN LOTTERY GAME To Claim
Contact Mr.James Cole, Lottery Event Manager Email: mr.[protected]@hotmail.com
with your Name, mobile number & Country.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Congratulations!!! once again.
With Regards,
Mrs.Lisa White.
my emailid is neilflumcy.[protected]@gmail.com, Sir i get one mail that information is true or false i do no please verify that information and reply me, this is my request and the information contained as follow(THIS IS MY FIRST MAIL I RECEVED):
THE YAHOO MSN LOTTERY INCORPORATION!!!
Congratulations your Email address have won £750, 000.00GBP in this month YAHOO MSN LOTTERY GAME To Claim
Contact Mr.James Cole, Lottery Event Manager Email: mr.[protected]@hotmail.com
with your Name, mobile number & Country.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Congratulations!!! once again.
With Regards,
Mrs.Lisa White.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
(AND MY SECOND MAIL IS AS FOLLOW)
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company(INTERNATIONAL KATOM COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} has been sent to us for delivery to your residence.
Do contact the INTER.K.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
==============================================
CONTACT INTERNATIONAL KATOM COURIER COMPANY
DESPATCH OFFICER: Mr. Terry Denham
TELL +[protected]
COMPANY EMAIL: KATOM.COURIER.[protected]@HOTMAIL.COM
==============================================
How ever you will have to fill and submit this form to Mr. Terry Denham
NAME:...
AGE:...
SEX:...
ADDRESS:...
EMAIL:...
PHONE:...
FAX:...
OCCUPATION:...
STATE...
COUNTRY:...
NATIONALITY...
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL KATOM COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
NOTE: YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}.
Best Regards,
Mr. James Cole.
(Events Manager)
Payment and Release Order Dept
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
(AND MY THIRD MAIL IS AS FOLLOWS)
Katom Courier Services
HEAD OFFICE:
Oak House,
County Oak Way,
West Sussex, RH11 OJZ
England.
TELL +[protected]
Email:
katom.courier.[protected]@hotmail.com
Our Ref/C #: KATM OP/987EL6
Your Parcel #:1010
TWCL/OBL/I4X6/00
Attention: Customer,
Welcome to International Katom Courier Service(IKCS). We are a private courier company registered and marked under the YAHOO/MSN INTERNATIONAL LOTTERY board that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prices have been picked up from the YAHOO/MSN Lottery Foundation head office and is ready for dispatch.
Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!.
Note that, the money you are asked to pay will enable this company delivery agent, work and deliver your parcel to you safe at your country, as it is covered with an high cover policy, by an insurance company which make it very safe, and also note that we do not work on cash on delivery, for it is against the UK gambling logic.
You are advice to choose a service option for delivery of your winning parcel from the below service option and when that is done, we will issue you our account officer details for you to make your payment, this is done so as to ensure quick delivery of your winning parcel to you.
Number of Packages: 1 PKT
Parcel Description:
1.) A certified cheque of £750, 000.00 GBP written in your name.
2.) A YAHOO/MSN Lottery T-shirts and UK Premier League free ball.
3.) Certificate of Award.
Delivery time :...( time of recipient's availability)
Service Options: You are required to select one service option from this three option below.
GOLD DELIVERY (SAME DAY EXPRESS DELIVERY): &nbs...⇄
Courier Charges
£80.00
Administrative
£70.00
Insurance
£90.00
ONE DAY DELIVERY SERVICES
£300.00
(Currency Converter Results nindia rupees 21, 271 INR
PREMIUM DELIVERY {2 DAYS}: &n...⇄
Courier Charges
£60.00
Administrative
£40.00
Insurance
£70.00
TWO TO THREE DAYS DELIVERY SERVICES
£230.00
Currency Converter Results nindia rupees 16, 308. INR
CLASSIC DELIVERY(3DAYS):
Courier Charges
£60.00
Administrative
£20.00
Insurance
£50.00
CLASSIC DELIVERY (3DAYS)
£184.00
Currency Converter Results nindia rupees 13, 044 INR
Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance policy.
Note that, you will be responsible for the delivery cost, as the YAHOO/MSN Lottery has ordered, and also, you have to keep your winning confidential, due to security reasons, of friend, family or relative trying to claim winnings on your behalf.
ALSO SCAN TO THIS OFFICE YOUR DRIVERS LICENCE, INTERNATIONAL PASSPORT OR ANY ID CARD THAT CARRY YOUR PHOTO FOR IT WILL BE NEEDED UPON DELIVERY.
Thanks for your patronage.
Once Again Congratulations.
We are glad to be of service to you.
CALL US AS SOON AS YOU RECEIVE THIS MAIL FOR MORE INFORMATION, THANK YOU.
TREAT WITH DISPATCH,
Yours Faithfully
Mr. Terry Denham.
Customer Service.
Katom Courier Delivery
Reply
Forward
(Events Manager)
Payment and Release Order Dept
THE YAHOO MSN LOTTERY INCORPORATION!!!
Congratulations your Email address have won £750, 000.00GBP in this month YAHOO MSN LOTTERY GAME To Claim
Contact Mr.James Cole, Lottery Event Manager Email: mr.[protected]@hotmail.com
with your Name, mobile number & Country.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Congratulations!!! once again.
With Regards,
Mrs.Lisa White.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
(AND MY SECOND MAIL IS AS FOLLOW)
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company(INTERNATIONAL KATOM COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} has been sent to us for delivery to your residence.
Do contact the INTER.K.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
==============================================
CONTACT INTERNATIONAL KATOM COURIER COMPANY
DESPATCH OFFICER: Mr. Terry Denham
TELL +[protected]
COMPANY EMAIL: KATOM.COURIER.[protected]@HOTMAIL.COM
==============================================
How ever you will have to fill and submit this form to Mr. Terry Denham
NAME:...
AGE:...
SEX:...
ADDRESS:...
EMAIL:...
PHONE:...
FAX:...
OCCUPATION:...
STATE...
COUNTRY:...
NATIONALITY...
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL KATOM COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
NOTE: YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}.
Best Regards,
Mr. James Cole.
(Events Manager)
Payment and Release Order Dept
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
(AND MY THIRD MAIL IS AS FOLLOWS)
Katom Courier Services
HEAD OFFICE:
Oak House,
County Oak Way,
West Sussex, RH11 OJZ
England.
TELL +[protected]
Email:
katom.courier.[protected]@hotmail.com
Our Ref/C #: KATM OP/987EL6
Your Parcel #:1010
TWCL/OBL/I4X6/00
Attention: Customer,
Welcome to International Katom Courier Service(IKCS). We are a private courier company registered and marked under the YAHOO/MSN INTERNATIONAL LOTTERY board that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prices have been picked up from the YAHOO/MSN Lottery Foundation head office and is ready for dispatch.
Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!.
Note that, the money you are asked to pay will enable this company delivery agent, work and deliver your parcel to you safe at your country, as it is covered with an high cover policy, by an insurance company which make it very safe, and also note that we do not work on cash on delivery, for it is against the UK gambling logic.
You are advice to choose a service option for delivery of your winning parcel from the below service option and when that is done, we will issue you our account officer details for you to make your payment, this is done so as to ensure quick delivery of your winning parcel to you.
Number of Packages: 1 PKT
Parcel Description:
1.) A certified cheque of £750, 000.00 GBP written in your name.
2.) A YAHOO/MSN Lottery T-shirts and UK Premier League free ball.
3.) Certificate of Award.
Delivery time :...( time of recipient's availability)
Service Options: You are required to select one service option from this three option below.
GOLD DELIVERY (SAME DAY EXPRESS DELIVERY): &nbs...⇄
Courier Charges
£80.00
Administrative
£70.00
Insurance
£90.00
ONE DAY DELIVERY SERVICES
£300.00
(Currency Converter Results nindia rupees 21, 271 INR
PREMIUM DELIVERY {2 DAYS}: &n...⇄
Courier Charges
£60.00
Administrative
£40.00
Insurance
£70.00
TWO TO THREE DAYS DELIVERY SERVICES
£230.00
Currency Converter Results nindia rupees 16, 308. INR
CLASSIC DELIVERY(3DAYS):
Courier Charges
£60.00
Administrative
£20.00
Insurance
£50.00
CLASSIC DELIVERY (3DAYS)
£184.00
Currency Converter Results nindia rupees 13, 044 INR
Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance policy.
Note that, you will be responsible for the delivery cost, as the YAHOO/MSN Lottery has ordered, and also, you have to keep your winning confidential, due to security reasons, of friend, family or relative trying to claim winnings on your behalf.
ALSO SCAN TO THIS OFFICE YOUR DRIVERS LICENCE, INTERNATIONAL PASSPORT OR ANY ID CARD THAT CARRY YOUR PHOTO FOR IT WILL BE NEEDED UPON DELIVERY.
Thanks for your patronage.
Once Again Congratulations.
We are glad to be of service to you.
CALL US AS SOON AS YOU RECEIVE THIS MAIL FOR MORE INFORMATION, THANK YOU.
TREAT WITH DISPATCH,
Yours Faithfully
Mr. Terry Denham.
Customer Service.
Katom Courier Delivery
Reply
Forward
(Events Manager)
Payment and Release Order Dept
MY EMAILID neilflumcy.[protected]@gmail.com
(AND MY FOURTH MAIL AS FOLLOWS)
Katom Courier Services
HEAD OFFICE:
Oak House,
County Oak Way,
West Sussex, RH11 OJZ
England
Email:katom.delivery.[protected]@hotmail.com
Tell +[protected]
COMPANY'S LAND LINE NUMBER +[protected]
Our Ref#: KATOM/CPEL/9876
Your Parcel #:1010
TWCL/OBL/I4X6/00
Dear Valuable Customer,
Sequel to your mail sent to our agent office...
You are to deposit the delivery charge in the account given below and after this we will immediately dispatch your parcel with one of our agent who will come to your country and help you with the necessary process that you need to take in successfully cashing this cheque and depositing it in a account of your choice. Do not forget to go and make your payment as soon as possible to avoid the double claiming of your prize and also make sure you are in contact with us as soon as you have made this payment. You are to make a payment of Rs. 13, 044.
PAYMENT DIRECTIVE/INFORMATION
ACCOUNT/NAME: RAJESH KUMAR
ACCOUNT/NUMBER: [protected]
PAN NUMBER: ASTPK8676K IFSC
SBIN0008572
BANK NAME: STATE BANK OF INDIA
Amount to deposit: Rs. 13, 044.
NOTE: PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK .
NOTE: You Are To Make Payment in Cash.
Upon payment, you are to send a scanned copy of the deposit slip and a scanned copy of your picture for identification.
Thanks for using the Inter-Katom Courier Service.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
Yours Sincerely,
Mr.Terry Denham
Dispatch Officer{ Inter-Katom Courier Service Ltd }
24 HOURS SERVICE.®
(AND MY FOURTH MAIL AS FOLLOWS)
Katom Courier Services
HEAD OFFICE:
Oak House,
County Oak Way,
West Sussex, RH11 OJZ
England
Email:katom.delivery.[protected]@hotmail.com
Tell +[protected]
COMPANY'S LAND LINE NUMBER +[protected]
Our Ref#: KATOM/CPEL/9876
Your Parcel #:1010
TWCL/OBL/I4X6/00
Dear Valuable Customer,
Sequel to your mail sent to our agent office...
You are to deposit the delivery charge in the account given below and after this we will immediately dispatch your parcel with one of our agent who will come to your country and help you with the necessary process that you need to take in successfully cashing this cheque and depositing it in a account of your choice. Do not forget to go and make your payment as soon as possible to avoid the double claiming of your prize and also make sure you are in contact with us as soon as you have made this payment. You are to make a payment of Rs. 13, 044.
PAYMENT DIRECTIVE/INFORMATION
ACCOUNT/NAME: RAJESH KUMAR
ACCOUNT/NUMBER: [protected]
PAN NUMBER: ASTPK8676K IFSC
SBIN0008572
BANK NAME: STATE BANK OF INDIA
Amount to deposit: Rs. 13, 044.
NOTE: PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK .
NOTE: You Are To Make Payment in Cash.
Upon payment, you are to send a scanned copy of the deposit slip and a scanned copy of your picture for identification.
Thanks for using the Inter-Katom Courier Service.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
Yours Sincerely,
Mr.Terry Denham
Dispatch Officer{ Inter-Katom Courier Service Ltd }
24 HOURS SERVICE.®
FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
3rd Floor, Behind National Audit Office, 90 Sandyford Road,
Newcastle Upon Tyne, NE1 8HW, United Kingdom.
ATTENTION: Joan Maano Deron.
FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE was Established in 1997, FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE is a leading, independent courier company with over 450 dedicated same day dispatch centers and also part of the highly successful network with 1320 depots worldwide. Our services include Same Day Courier.
Overnight Courier, International Courier, and Logistics & Contract
Services on a 24/7 basis.
We have a strong management team, supported by a loyal and diverse customer base.
Our unrivalled national coverage and continued investment in technology means that customers have a choice of calling their local depot to discuss their requirements and book jobs, or booking and tracking jobs using our Net Despatch web-based system.
FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE is continually developing new and enhanced services to meet the varying needs and budgets of existing and potential customers, all backed by our unique On Time Every Time guarantee. As a professional courier company, our aim is simply to be the best. As part of this objective you'll find that from the moment you book your courier right through to successful delivery, you receive a level of service and personal attention the major carriers simply cannot match.
DESCRIPTION OF PARCEL TO BE DELIVERED.
NAME: Joan Maano Deron.
PARCEL DETAILS: TRUNK BOX.
CONSIGNMENT FROM: Morrison Harry.
STATUS UNCLAIMED: CLEAR BY THE CUSTOM
PRESENT ROUTE: HEATHROW INTERNATIONAL AIRPORT
DELIVERING ADDRESS: 1966 R7 receiver street caa las pinas city Phillipine.
[protected][protected][protected][protected]
Delivery Information/Parcel Description
[protected][protected][protected][protected]
Parcel Order No. :...55566656
Delivery Terms: ... International Delivery
Consignment Note No: ... 55566656
Color of Parcel: ... Brown
"FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE" is a registered and copyright trademarks
o[censored]nited Kingdom International Transport Ltd.
Find below your tracking details,
WEBSITE: http://fastwayfinancesecurityxdipoma.page.tl/Fast-Tracking.htm
OPEN THE LINK ABOVE.
CLICK ON THE RIGHT HAND-SIDE AND TRACK NOW.
USER-NAME: deron
PASSWORD: yz5566
WE ARE GLAD TO BE THE SERVICE TO YOU,
YOURS FAITHFULLY,
FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
WEBSITE: http://fastwayfinancesecurityxdipoma.page.tl/Fast-Tracking.h
DON't TRUST THIS COMPANY ...tHIS IS fRAUD, , ,
i RECEIVE tHIS KIND OF eMAIL AND ASKING FOR $1200 DOLLARS FOR THE CHARGE, , ,
wHO ARE THEY FOOLING, , , ???
pLS.DO THE SOMETHING ABOUT IT, TO STOP THIS FRAUD, , ,
beware of this!!!
3rd Floor, Behind National Audit Office, 90 Sandyford Road,
Newcastle Upon Tyne, NE1 8HW, United Kingdom.
ATTENTION: Joan Maano Deron.
FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE was Established in 1997, FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE is a leading, independent courier company with over 450 dedicated same day dispatch centers and also part of the highly successful network with 1320 depots worldwide. Our services include Same Day Courier.
Overnight Courier, International Courier, and Logistics & Contract
Services on a 24/7 basis.
We have a strong management team, supported by a loyal and diverse customer base.
Our unrivalled national coverage and continued investment in technology means that customers have a choice of calling their local depot to discuss their requirements and book jobs, or booking and tracking jobs using our Net Despatch web-based system.
FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE is continually developing new and enhanced services to meet the varying needs and budgets of existing and potential customers, all backed by our unique On Time Every Time guarantee. As a professional courier company, our aim is simply to be the best. As part of this objective you'll find that from the moment you book your courier right through to successful delivery, you receive a level of service and personal attention the major carriers simply cannot match.
DESCRIPTION OF PARCEL TO BE DELIVERED.
NAME: Joan Maano Deron.
PARCEL DETAILS: TRUNK BOX.
CONSIGNMENT FROM: Morrison Harry.
STATUS UNCLAIMED: CLEAR BY THE CUSTOM
PRESENT ROUTE: HEATHROW INTERNATIONAL AIRPORT
DELIVERING ADDRESS: 1966 R7 receiver street caa las pinas city Phillipine.
[protected][protected][protected][protected]
Delivery Information/Parcel Description
[protected][protected][protected][protected]
Parcel Order No. :...55566656
Delivery Terms: ... International Delivery
Consignment Note No: ... 55566656
Color of Parcel: ... Brown
"FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE" is a registered and copyright trademarks
o[censored]nited Kingdom International Transport Ltd.
Find below your tracking details,
WEBSITE: http://fastwayfinancesecurityxdipoma.page.tl/Fast-Tracking.htm
OPEN THE LINK ABOVE.
CLICK ON THE RIGHT HAND-SIDE AND TRACK NOW.
USER-NAME: deron
PASSWORD: yz5566
WE ARE GLAD TO BE THE SERVICE TO YOU,
YOURS FAITHFULLY,
FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
WEBSITE: http://fastwayfinancesecurityxdipoma.page.tl/Fast-Tracking.h
DON't TRUST THIS COMPANY ...tHIS IS fRAUD, , ,
i RECEIVE tHIS KIND OF eMAIL AND ASKING FOR $1200 DOLLARS FOR THE CHARGE, , ,
wHO ARE THEY FOOLING, , , ???
pLS.DO THE SOMETHING ABOUT IT, TO STOP THIS FRAUD, , ,
beware of this!!!
Dear Sir,
I RECEIVED A EMAIL FROM BBC LOTTERY CONTEST THAT I HAVE WON £710, 000 ( US DOLLAR ). IS IT TRUE Yes call me [protected]
I RECEIVED A EMAIL FROM BBC LOTTERY CONTEST THAT I HAVE WON £710, 000 ( US DOLLAR ). IS IT TRUE Yes call me [protected]
Dear sir,
I RECEIVED EMAL FROM UK LOTTERY THAT I HAVE WON £710, 000 & PAY COURIER CHAREGS TO FASTWAY COURIER BEFORE SENDING THE DOCUMENTS, IS IT TRUE ?
CAN YOU PROVIDED COPY OF CHEQUE DRAWN IN FAVOUR OF MYSELF.
My Email ID (Sarveshwer.[protected]@Gmail.com)
Parcel contains the following documents
1.WINNING CHEQUE VALUED THE SUM OF £710, 000
2.WINNING CERTIFICATE FROM THE BRITISH LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES (A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE GREEK HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE BRITISH LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: BLIP09788/BL has been sent to our affiliate courier company (FASTWAY COURIER SERVICE).
I RECEIVED EMAL FROM UK LOTTERY THAT I HAVE WON £710, 000 & PAY COURIER CHAREGS TO FASTWAY COURIER BEFORE SENDING THE DOCUMENTS, IS IT TRUE ?
CAN YOU PROVIDED COPY OF CHEQUE DRAWN IN FAVOUR OF MYSELF.
My Email ID (Sarveshwer.[protected]@Gmail.com)
Parcel contains the following documents
1.WINNING CHEQUE VALUED THE SUM OF £710, 000
2.WINNING CERTIFICATE FROM THE BRITISH LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES (A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE GREEK HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE BRITISH LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: BLIP09788/BL has been sent to our affiliate courier company (FASTWAY COURIER SERVICE).
LIKE THE PEOPLE HERE THAT HAVE EXPOSED THEIR CASE OF SCAM, I too have received FORMATS SUCH AS EXPOSED ON HERE THAT WILL MAKE ME AN SEND MONEY TO INVEST HERE IN MY COUNTRY COLOMBIA BY A JHON CHRIS LORD, WHICH wants to marry me WHY IS WHAT YOU WANT MORE marry a good woman and share her life and offers a decent life ... AND VERY COMFORTABLE WITH THIS STRATEGY BEGIN TO WEAVE THEIR WAY TO THE GREAT SCAM USING THE NAME OF THE COMPANY FAST WAY CLAIM THE SUM OF $ 2, 200 TO BE ABLE TO RECEIVE THE PLOT, TAKING DEPOSITS TO THROUGH WESTERN UNION ... NOT UNDERSTAND WHY HANDS AND MINDS ASI Unscrupulous PLAY WITH HUMANS THAT WE ONLY WANT THE WORK OF honorably and come out ahead LEGAL WAY. ... MY QUESTION IS HOW CAN A PRESTIGIOUS COMPAÑIS FAST STOP THIS WAY?
sir i reecived lottery and they scan copy for wining certy
mr. raca kelly are send for any email for me?
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 (26, 000/-INR) AND I HAVE PAID THIS AMOUNT (26, 000/-INR) IN THIS ACCOUNT NAME:AMIT SHAH ACCOUNT NO: [protected] BANK NAME: STATE BANK OF INDIA PAN NO: CFUPS5546G BRANCH : MUMBAI YOU WERE SAYING THAT YOUR PARCEL WILL BE DILEVERING AT YOUR HOME ADDRESS BUT NOT POSIBLE YOUR AGENT HAS COME IN THE INDIA (MUMBAI) THIS PERSON NAME IS MR.JOSEPH MAXWELL HIS MOBILE NO.([protected]) AND HIS PASSPORT NO. IS[protected] NOW HE IS DIMANDING GOVERNMENT CUSTOM CLEARENCE CHARGES 1, 80000/INR IT IS TRUE OR FALSE PLEASE GIVE ME DEATIL INFORMATION & OTHER DEATIL IS AS FOLLOWING. MY( DEATIL NAME ARMULLAH ANSARI TICKET NO.YM0098876, SERIAL NO. YML099876, LUCK NO. YM[protected] EMAIL [protected]@yahoo.com my mobile no. [protected]
5 JAN 2010, I had received a call today morning from the [protected]. he is mr. prakash & he said me you have won one million GBP and he dimanding custom charges of more than Rs.24000 and transfer to the icici bank account. Is it true or false ? plz reply as soon as possible at my E-mail mr.[protected]@gmail.com.
Deepak (Rajasthan)
Deepak (Rajasthan)
is reliiance courier services
a legit company
they say i won money from an email drawing of 1.500 million pounds
leicester narboroughro
united kingdom
harrissons, davids
is this ad real ?
a legit company
they say i won money from an email drawing of 1.500 million pounds
leicester narboroughro
united kingdom
harrissons, davids
is this ad real ?
to Dear
fastway diplomatic security finance company
I beg explanation of whether the company is legal or illegal, I received a parcel from the UK, after arriving in Malaysia I have to pay custom fees including customs, insurance and so the total amount to be paid about $ 17, 600, the goods are already in malaysia, the destination address Indonesia, but after I had to Malaysia, the company, not liable to deliver the goods when it came to Indonesia in accordance with the initial agreement that the item must be in Indonesia, every time I asked about proof of payment which I do through western union, until recently they not send, I think if this company is fraud? explanation please do not let the trust will be extinct clien to this parcel are still stuck in malaysia
how reputable company that performs like this, unless the company is illegal parcel should get to Bandung Indonesia on 14 September 2011 my
delivery address for the above cost is intended to Allicia Lynn Jen Yap Sok, bank name RHB Bank account No. [protected] RHBBMYKL swiff code and that will take my parcel joe rooney [protected], when I to malaysia, joe rooney an appointment with me, but I I home is not met, I want to ask this company legal or illegal, is it true there is a local cost and whether the true cost to the security room penjelaan $ 4, 800 please, this will jeopardize your company treputasi
regard
Meiliyawati
fastway diplomatic security finance company
I beg explanation of whether the company is legal or illegal, I received a parcel from the UK, after arriving in Malaysia I have to pay custom fees including customs, insurance and so the total amount to be paid about $ 17, 600, the goods are already in malaysia, the destination address Indonesia, but after I had to Malaysia, the company, not liable to deliver the goods when it came to Indonesia in accordance with the initial agreement that the item must be in Indonesia, every time I asked about proof of payment which I do through western union, until recently they not send, I think if this company is fraud? explanation please do not let the trust will be extinct clien to this parcel are still stuck in malaysia
how reputable company that performs like this, unless the company is illegal parcel should get to Bandung Indonesia on 14 September 2011 my
delivery address for the above cost is intended to Allicia Lynn Jen Yap Sok, bank name RHB Bank account No. [protected] RHBBMYKL swiff code and that will take my parcel joe rooney [protected], when I to malaysia, joe rooney an appointment with me, but I I home is not met, I want to ask this company legal or illegal, is it true there is a local cost and whether the true cost to the security room penjelaan $ 4, 800 please, this will jeopardize your company treputasi
regard
Meiliyawati
I got a parcel, from finance fastway compeny security, parcel should be accepted in Indonesia on 19 September 2011, at the park Raflesia E No. 45 Bandung Indonesia, but I charge pabeab and security, insurance amounting to $ 10, 800
24th September 2011 I had to go to Malaysia for the signing of documents, but that makes me wonder the format is not filled in all if this is fraud because until now parcel has not arrived yet and I have to pay $ 4.800 for the cost of the security room when I d malaysia I'm supposed to meet with Mr. Joe Rooney tel [protected] or [protected] I do not see, I was instructed to send money to the cost of $ 10, 800 intended to Allicia Lynn Jen Yap Sok, RHB bank account number [protected], which I asked the company whether legal or illegal, if this is one of fraud why the company did not want responsibility to transport the goods to Indonesia. please give this explanation regarding the company's reputation
regard
Meiliyawati [protected]
24th September 2011 I had to go to Malaysia for the signing of documents, but that makes me wonder the format is not filled in all if this is fraud because until now parcel has not arrived yet and I have to pay $ 4.800 for the cost of the security room when I d malaysia I'm supposed to meet with Mr. Joe Rooney tel [protected] or [protected] I do not see, I was instructed to send money to the cost of $ 10, 800 intended to Allicia Lynn Jen Yap Sok, RHB bank account number [protected], which I asked the company whether legal or illegal, if this is one of fraud why the company did not want responsibility to transport the goods to Indonesia. please give this explanation regarding the company's reputation
regard
Meiliyawati [protected]
I would appreciate your response, please
I would appreciate your rFAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
3rd Floor, Behind National Audit Office, KLIA International Airport, Kuala Lumpur, Malaysia.
HERE IS OUR WEBSITE: http://fastwayfinancesecuritydipomatic.page.tl/Home.htm
ATTENTION: LEONOR ELISABETE DOMINGUES.
YOU HAVE A PARCEL FROM KELVIN ELEXANDRA.
NOW YOUR PARCEL IS HERE WITH US. FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
AND IS HERE IN OUR ASIAN BRANCH OFFICE IN MALAYSIA.
FOR WE TO DELIVER THIS PARCEL TO YOU MADAM, YOU WILL HAVE TO PAY FOR THE DELIVERING AND LOCAL CHARGES AND AFTER THAT THE DELIVERING WILL TAKE PLACE IMMEDIATELY. THE AMOUNT FOR THE LOCAL CHARGE THAT YOU HAVE TO PAY IS $2, 200 USD, (AMOUNT IN BRAZILIAN REAL IS 4, 000 BRL) FOR FAST DELIVERING MADAM, IS GOOD YOU TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER AND YOU WILL RECEIVE THE PARCEL AFTER 3 DAYS OF YOUR PAYMENT CONFIRMATION. OUR DELIVERING OFFICER MR JOE ROONEY WILL DELIVER THE PARCEL TO YOU AT HAND. PLEASE SEND US THE INFORMATION'S THAT YOU USE TO TRANSFER THE MONEY HERE SO THAT WE WILL BE ABLE TO CONFIRM THE PAYMENT. YOU CAN CONTACT MR JOE ROONEY WITH +[protected] AND [protected].
DELIVERING ADDRESS: STREET AMALDO MAGNICARO 745 VILLAGE GEA, CITY SAO PAULO-SP, 04691-60 SAO PAULO-BRAZIL.
Find below your tracking details,
WEBSITE: http://fastwayfinancesecuritydipomatic.page.tl/
OPEN THE LINK ABOVE.
CLICK ON THE RIGHT HAND-SIDE AND TRACK NOW.
USER-NAME: BUBULA
PASSWORD: YZ5566
NOW THIS IS OUR ASIAN BRANCH MANAGER'S INFORMATION FOR THE PAYMENT.
FOR WESTERN UNION MONEY TRANSFER, NAME: WARI A/P SINUAN.
COUNTRY: KUALA LUMPUR, MALAYSIA. THE FIRST NAME IS WARI & THE LAST NAME ISSINUAN.
AND YOU CAN NOW USE THIS FOR BANKING.
ACCOUNT HOLDERS NAME: WARI A/P SINUAN.
BANK NAME: MAYBANK.
ACCOUNT NUMBER:[protected].
SWIFT CODE: MBBEMYKL.
MADAM WE ADVICE YOU TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER FOR FAST CONFIRMATION AND FAST DELIVERING.
FROM FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
esponse, please
3rd Floor, Behind National Audit Office, KLIA International Airport, Kuala Lumpur, Malaysia.
HERE IS OUR WEBSITE: http://fastwayfinancesecuritydipomatic.page.tl/Home.htm
ATTENTION: LEONOR ELISABETE DOMINGUES.
YOU HAVE A PARCEL FROM KELVIN ELEXANDRA.
NOW YOUR PARCEL IS HERE WITH US. FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
AND IS HERE IN OUR ASIAN BRANCH OFFICE IN MALAYSIA.
FOR WE TO DELIVER THIS PARCEL TO YOU MADAM, YOU WILL HAVE TO PAY FOR THE DELIVERING AND LOCAL CHARGES AND AFTER THAT THE DELIVERING WILL TAKE PLACE IMMEDIATELY. THE AMOUNT FOR THE LOCAL CHARGE THAT YOU HAVE TO PAY IS $2, 200 USD, (AMOUNT IN BRAZILIAN REAL IS 4, 000 BRL) FOR FAST DELIVERING MADAM, IS GOOD YOU TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER AND YOU WILL RECEIVE THE PARCEL AFTER 3 DAYS OF YOUR PAYMENT CONFIRMATION. OUR DELIVERING OFFICER MR JOE ROONEY WILL DELIVER THE PARCEL TO YOU AT HAND. PLEASE SEND US THE INFORMATION'S THAT YOU USE TO TRANSFER THE MONEY HERE SO THAT WE WILL BE ABLE TO CONFIRM THE PAYMENT. YOU CAN CONTACT MR JOE ROONEY WITH +[protected] AND [protected].
DELIVERING ADDRESS: STREET AMALDO MAGNICARO 745 VILLAGE GEA, CITY SAO PAULO-SP, 04691-60 SAO PAULO-BRAZIL.
Find below your tracking details,
WEBSITE: http://fastwayfinancesecuritydipomatic.page.tl/
OPEN THE LINK ABOVE.
CLICK ON THE RIGHT HAND-SIDE AND TRACK NOW.
USER-NAME: BUBULA
PASSWORD: YZ5566
NOW THIS IS OUR ASIAN BRANCH MANAGER'S INFORMATION FOR THE PAYMENT.
FOR WESTERN UNION MONEY TRANSFER, NAME: WARI A/P SINUAN.
COUNTRY: KUALA LUMPUR, MALAYSIA. THE FIRST NAME IS WARI & THE LAST NAME ISSINUAN.
AND YOU CAN NOW USE THIS FOR BANKING.
ACCOUNT HOLDERS NAME: WARI A/P SINUAN.
BANK NAME: MAYBANK.
ACCOUNT NUMBER:[protected].
SWIFT CODE: MBBEMYKL.
MADAM WE ADVICE YOU TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER FOR FAST CONFIRMATION AND FAST DELIVERING.
FROM FAST-WAY FINANCE SECURITY DIPLOMATIC COMPANY WORLDWIDE.
esponse, please
RECEBI UM EMAIL DO MR JERRY DIZENDO QUE ELE ESTÁ ME ENVIANDO DINHEIRO, ATRAVÉZ DESSA EMPRESA MAS DISSE QUE EU TENHO QUE PAGAR UMAS TAXAS PARA RECEBER O PACOTE COM O DINHEIRO ISSO É VERDADE?
E PORQUE ELE NÃO PAGA A TAXA NO MOMENTO QUE ELE CONTARTROU SEUS SERVIÇOS?
E PORQUE ELE NÃO PAGA A TAXA NO MOMENTO QUE ELE CONTARTROU SEUS SERVIÇOS?
Don't believe Facebook Chat gays.
They are fooling us ...Firstly they have send me a Computer edited airway bill (their using JetEx Logestic company name)
Malaysian courier service asking transfer USD 1500 to the following person:
Name : Stella Marina Yoseph.
Address: Bander Sri Permaisuri 56000 Kuala Lumpur malaysia
Passport number :A10222287
tel: +[protected]
The main suspect is "Alfred Dawson" Email- alfred.[protected]@yahoo.com, Tel: [protected]
Best part in When I check the following Tracking details ... That's not my
name ...Ha ha haaaaa...
Dear all WE HAVE TO TEACH A GOOD LESSON to him ...Please somebody do something...
ATTENTION : MISS Millicent Monk.
YOU HAVE A PARCEL FROM:Mr Morris Evans.
NOW YOUR PARCEL IS HERE WITH US. JET EXPRESS LOGISTICS COURIER SERVICES LTD
AND IS HERE IN OUR ASIAN BRANCH OFFICE MALAYSIA.
HERE IS OUR COMPANY ACCOUNT TO MAKE YOUR LOCAL CHARGE PAYMENT AND AFTER THAT THE DELIVERING WILL TAKE PLACE IMMEDIATELY. THE AMOUNT FOR THE LOCAL CHARGE THAT YOU HAVE TO PAY IS ($1, 500 USD) BUT WE ALREADY ACKNOWLEDGE THE RECEIPT PAYMENT OF ($750 USD). FROM LONDON
HERE IS THE ACCOUNT / RECEIVER
BANK NAME: MAYBANK, MALAYSIA
ACCOUNT NAME : SITI NABILAH BINTI SAMSUDIN
ACCOUNT NUMBER :[protected]
SWIFT CODE: MBBEMYKL
KUALA LUMPUR MALAYSIA
AMOUNT : 750, USD 39, 581.26 INR
Find below your tracking details,
WEBSITE: http://www.jett-expresslogisticscourierservices.page.tl
OPEN THE LINK ABOVE.CLICK ON THE RIGHT HAND SIDE AND TRACK NOW.
USER-NAME: millicent
PASSWORD: monk383
FROM JET EXPRESS LOGISTICS COURIER SERVICES LTD
They are fooling us ...Firstly they have send me a Computer edited airway bill (their using JetEx Logestic company name)
Malaysian courier service asking transfer USD 1500 to the following person:
Name : Stella Marina Yoseph.
Address: Bander Sri Permaisuri 56000 Kuala Lumpur malaysia
Passport number :A10222287
tel: +[protected]
The main suspect is "Alfred Dawson" Email- alfred.[protected]@yahoo.com, Tel: [protected]
Best part in When I check the following Tracking details ... That's not my
name ...Ha ha haaaaa...
Dear all WE HAVE TO TEACH A GOOD LESSON to him ...Please somebody do something...
ATTENTION : MISS Millicent Monk.
YOU HAVE A PARCEL FROM:Mr Morris Evans.
NOW YOUR PARCEL IS HERE WITH US. JET EXPRESS LOGISTICS COURIER SERVICES LTD
AND IS HERE IN OUR ASIAN BRANCH OFFICE MALAYSIA.
HERE IS OUR COMPANY ACCOUNT TO MAKE YOUR LOCAL CHARGE PAYMENT AND AFTER THAT THE DELIVERING WILL TAKE PLACE IMMEDIATELY. THE AMOUNT FOR THE LOCAL CHARGE THAT YOU HAVE TO PAY IS ($1, 500 USD) BUT WE ALREADY ACKNOWLEDGE THE RECEIPT PAYMENT OF ($750 USD). FROM LONDON
HERE IS THE ACCOUNT / RECEIVER
BANK NAME: MAYBANK, MALAYSIA
ACCOUNT NAME : SITI NABILAH BINTI SAMSUDIN
ACCOUNT NUMBER :[protected]
SWIFT CODE: MBBEMYKL
KUALA LUMPUR MALAYSIA
AMOUNT : 750, USD 39, 581.26 INR
Find below your tracking details,
WEBSITE: http://www.jett-expresslogisticscourierservices.page.tl
OPEN THE LINK ABOVE.CLICK ON THE RIGHT HAND SIDE AND TRACK NOW.
USER-NAME: millicent
PASSWORD: monk383
FROM JET EXPRESS LOGISTICS COURIER SERVICES LTD
Contact Information
Fastway Courier Service London United Kingdom L
India
File a Complaint
I Mrs Sweta Chodankar resident of India has been received Email from coca cola bottling lucky recipient mail saying i have been won seven hundred and fifty thousand Great British Pound through some Global Upliftment Programme recipient of december 26th 2009..the next month in 2010 i received amail from fastway couriers from MR.Raymond O'brain (Dispatch manager)that they will be sending me a check through parcel.then i got a call from 1 person saying that i have to pay an amount of 23, 700INR on somebody else's account i haven't paid the amount because i need to no how far it is true. please tell me whether it is is fact or not.please don't disclose this message .please do reply on my Email address..