Comments
Regarding Fusion international award, entire letter received i am herewith send for ur comments Please Verify, Is This letter is True
MPC EXCEL PLC/WORLD WIDE DELIVERY SERVICES.
MPC Excel Plc.
25-29 Harper Road
London Bridge
London SE1 6AW
TEL: +[protected]
+[protected]
FAX: +[protected]
+[protected]
EMAIL: [protected]@mpcexcelplc.com
[protected]@yahoo.co.uk
DATE:[protected]
Welcome: K. Sriram,
Welcome to MPC Excel Plc. We acknowledge the receipt of your mail, and also bring to your kind notice, that we are in possession of your winning shipment which is been deposited to this company (Deposit Certification Observed) with Serial Number AQ11/WWR02A1 containing a certified Bank Demand Draft of One Million United States Dollars ($1, 000, 000.00 USD.) issued in your name by the Fusion International Lottery Award Inc. here in the United Kingdom and some other vital documents awaiting shipment delivery to you.
MPC Excel is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed. MPC Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.
We pride ourselves on reliability, flexibility and knowledge. Whatever your organisation, and wherever your destination, we are available 24 hours a day, seven days a week. Delivering your parcel is our priority. We are a well established and registered company in the United Kingdom, storing Financial and Valuable capitals 24 hours a day delivering of parcels and consignments to any destination by road, air or sea through our DIPLOMATIC means. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. To that effect, we hereby guarantee and assure you that your winning prize shipment have been confirmed valid and true. Your prize delivery will be made once you have met with the necessary shipping requirements.
In accordance with our regulation, we would like to bring to your notice that before we can proceed in delivery or transfer of your winning prize (Certified Demand Draft), the payment of our security charges for prospective beneficiaries abroad must be made available to this Office immediately you receive this mail, to enable us commence delivery to your country.
DESCRIPTION OF PACKAGE TO BE DELIVERED TO YOU:
(1) An International Certified Demand Draft of $1, 000, 000.00 USD.
(2) Hard copy Certificate of your winning Approval.
(3) Sworn Affidavit from British Crown Court II
(4) Certificate of Deposit.
You are required to pay our security charges which is Three Hundred and Thirty-Six Pounds (336 GBP) only then we can commence in cash hand over. Either by Bank Wire Transfer or Delivery as desired by beneficiary.
TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
We await your urgent response and looking forward to serving you better.
Yours Faithfully,
Mr. Marc Chauveau
Managing Director.
TEL: +[protected]
FAX: +[protected]
Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs GMT. The Fusion International Lottery Award Inc. advises You to keep this winning confidential from Public Notice until all procedures are completed. This is because, we are trying to avoid any act of double claiming.
© Registered in England and Wales Company No. 06025896
MPC EXCEL PLC/WORLD WIDE DELIVERY SERVICES.
MPC Excel Plc.
25-29 Harper Road
London Bridge
London SE1 6AW
TEL: +[protected]
+[protected]
FAX: +[protected]
+[protected]
EMAIL: [protected]@mpcexcelplc.com
[protected]@yahoo.co.uk
DATE:[protected]
Welcome: K. Sriram,
Welcome to MPC Excel Plc. We acknowledge the receipt of your mail, and also bring to your kind notice, that we are in possession of your winning shipment which is been deposited to this company (Deposit Certification Observed) with Serial Number AQ11/WWR02A1 containing a certified Bank Demand Draft of One Million United States Dollars ($1, 000, 000.00 USD.) issued in your name by the Fusion International Lottery Award Inc. here in the United Kingdom and some other vital documents awaiting shipment delivery to you.
MPC Excel is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed. MPC Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.
We pride ourselves on reliability, flexibility and knowledge. Whatever your organisation, and wherever your destination, we are available 24 hours a day, seven days a week. Delivering your parcel is our priority. We are a well established and registered company in the United Kingdom, storing Financial and Valuable capitals 24 hours a day delivering of parcels and consignments to any destination by road, air or sea through our DIPLOMATIC means. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. To that effect, we hereby guarantee and assure you that your winning prize shipment have been confirmed valid and true. Your prize delivery will be made once you have met with the necessary shipping requirements.
In accordance with our regulation, we would like to bring to your notice that before we can proceed in delivery or transfer of your winning prize (Certified Demand Draft), the payment of our security charges for prospective beneficiaries abroad must be made available to this Office immediately you receive this mail, to enable us commence delivery to your country.
DESCRIPTION OF PACKAGE TO BE DELIVERED TO YOU:
(1) An International Certified Demand Draft of $1, 000, 000.00 USD.
(2) Hard copy Certificate of your winning Approval.
(3) Sworn Affidavit from British Crown Court II
(4) Certificate of Deposit.
You are required to pay our security charges which is Three Hundred and Thirty-Six Pounds (336 GBP) only then we can commence in cash hand over. Either by Bank Wire Transfer or Delivery as desired by beneficiary.
TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
We await your urgent response and looking forward to serving you better.
Yours Faithfully,
Mr. Marc Chauveau
Managing Director.
TEL: +[protected]
FAX: +[protected]
Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs GMT. The Fusion International Lottery Award Inc. advises You to keep this winning confidential from Public Notice until all procedures are completed. This is because, we are trying to avoid any act of double claiming.
© Registered in England and Wales Company No. 06025896
It is atrue complaint similar thing is happening with me.
I received simillar mail.Is it true.
It is a true complaint similar thing has happend with me.
i got same email dated 28/03/2009 & my cofirmation award dated 31/03/2009.
as per mpc excel plc. guidelines i phoned mr.mac douglas so called managing director of the very firm
he assured & greet me as im the only winner from india, but now im seeing lots of other winner from
india in the month of mar`09. so please suggest me what should i do.
as per mpc excel plc. guidelines i phoned mr.mac douglas so called managing director of the very firm
he assured & greet me as im the only winner from india, but now im seeing lots of other winner from
india in the month of mar`09. so please suggest me what should i do.
I also received similar mail. I think it is a way of cheating innocent people of 336 GBP.
please dont enter in this, its a fraud agency.you will lost ur money.
MPC EXCEL PLC. doesn't have the registration of SIA.. For furthur information, see the list of 'approved contractors' in SIA o[censored]K (WWW.THE-SIA.ORG.UK) and visit 'contact us' link in www.dodo.com.au address.. It's totally fake.. Their phone numbers, addresses & even their Managing Director are also fake... Now a wise person should have enough idea by reading this...
MPC Excel Plc.
25-29 Harper Road
London Bridge
London SE1 6AW
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@datviet.com
DATE:[protected]
Welcome: Ashok Kumar Dubey,
Welcome to MPC Excel Plc. We acknowledge the receipt of your mail, and also bring to your kind notice, that we are in possession of your winning shipment which is been deposited to this company (Deposit Certification Observed) with Serial Number AQ11/WWR02A1 containing a certified Bank Demand Draft of Five Hundred Thousand Pounds (£500, 000.00 GBP.) issued in your name by the Australian International Lottery Award Inc. here in the United Kingdom and some other vital documents awaiting shipment delivery to you.
MPC Excel is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed. MPC Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.
We pride ourselves on reliability, flexibility and knowledge. Whatever your organisation, and wherever your destination, we are available 24 hours a day, seven days a week. Delivering your parcel is our priority. We are a well established and registered company in the United Kingdom, storing Financial and Valuable capitals 24 hours a day delivering of parcels and consignments to any destination by road, air or sea through our DIPLOMATIC means. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. To that effect, we hereby guarantee and assure you that your winning prize shipment have been confirmed valid and true. Your prize delivery will be made once you have met with the necessary shipping requirements.
In accordance with our regulation, we would like to bring to your notice that before we can proceed in delivery or transfer of your winning prize (Certified Demand Draft), the payment of our security charges for prospective beneficiaries abroad must be made available to this Office immediately you receive this mail, to enable us commence delivery to your country.
DESCRIPTION OF PACKAGE TO BE DELIVERED TO YOU:
(1) An International Certified Demand Draft of £500, 000.00 GBP.
(2) Hard copy Certificate of your winning Approval.
(3) Sworn Affidavit from British Crown Court II
(4) Certificate of Deposit.
You are required to pay our security charges which is Three Hundred and Thirty-Six Pounds (336 GBP) only then we can commence in cash hand over. Either by Bank Wire Transfer or Delivery as desired by beneficiary.
TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
We await your urgent response and looking forward to serving you better.
Yours Faithfully,
Mr. Marc Chauveau
Managing Director.
TEL: +[protected]
FAX: +[protected]
Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs GMT. The Australian International Lottery Award Inc. advises You to keep this winning confidential from Public Notice until all procedures are completed. This is because, we are trying to avoid any act of double claiming.
© Registered in England and Wales Company No. 06025896
Dear Sir,
I have received above mail letter from MPC Excel Plc service, let me know is the information or company is valid or fraud as they are asking for Three Hundred and Thirty-Six Pounds (336 GBP) before the delivery of any pracell.
25-29 Harper Road
London Bridge
London SE1 6AW
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@datviet.com
DATE:[protected]
Welcome: Ashok Kumar Dubey,
Welcome to MPC Excel Plc. We acknowledge the receipt of your mail, and also bring to your kind notice, that we are in possession of your winning shipment which is been deposited to this company (Deposit Certification Observed) with Serial Number AQ11/WWR02A1 containing a certified Bank Demand Draft of Five Hundred Thousand Pounds (£500, 000.00 GBP.) issued in your name by the Australian International Lottery Award Inc. here in the United Kingdom and some other vital documents awaiting shipment delivery to you.
MPC Excel is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed. MPC Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.
We pride ourselves on reliability, flexibility and knowledge. Whatever your organisation, and wherever your destination, we are available 24 hours a day, seven days a week. Delivering your parcel is our priority. We are a well established and registered company in the United Kingdom, storing Financial and Valuable capitals 24 hours a day delivering of parcels and consignments to any destination by road, air or sea through our DIPLOMATIC means. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. To that effect, we hereby guarantee and assure you that your winning prize shipment have been confirmed valid and true. Your prize delivery will be made once you have met with the necessary shipping requirements.
In accordance with our regulation, we would like to bring to your notice that before we can proceed in delivery or transfer of your winning prize (Certified Demand Draft), the payment of our security charges for prospective beneficiaries abroad must be made available to this Office immediately you receive this mail, to enable us commence delivery to your country.
DESCRIPTION OF PACKAGE TO BE DELIVERED TO YOU:
(1) An International Certified Demand Draft of £500, 000.00 GBP.
(2) Hard copy Certificate of your winning Approval.
(3) Sworn Affidavit from British Crown Court II
(4) Certificate of Deposit.
You are required to pay our security charges which is Three Hundred and Thirty-Six Pounds (336 GBP) only then we can commence in cash hand over. Either by Bank Wire Transfer or Delivery as desired by beneficiary.
TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
We await your urgent response and looking forward to serving you better.
Yours Faithfully,
Mr. Marc Chauveau
Managing Director.
TEL: +[protected]
FAX: +[protected]
Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs GMT. The Australian International Lottery Award Inc. advises You to keep this winning confidential from Public Notice until all procedures are completed. This is because, we are trying to avoid any act of double claiming.
© Registered in England and Wales Company No. 06025896
Dear Sir,
I have received above mail letter from MPC Excel Plc service, let me know is the information or company is valid or fraud as they are asking for Three Hundred and Thirty-Six Pounds (336 GBP) before the delivery of any pracell.
This is a completely fake mail. I have received the same mail without a single change in the conteent some 7 days back... Something shall be done to stop these cheaters...
pl.send my winning amount .my Batch no. AU/0912/RM
Reff.no. AU/3547/RM
Winning no. AU/0976/09
MY postal address
name om jha
s/o sri shyamanand jha
At+po. Bidhyapatinager, Sahrsha
pincode 852201
state BIHAR
contry INDIA
MOB. NO.[protected],
Reff.no. AU/3547/RM
Winning no. AU/0976/09
MY postal address
name om jha
s/o sri shyamanand jha
At+po. Bidhyapatinager, Sahrsha
pincode 852201
state BIHAR
contry INDIA
MOB. NO.[protected],
claim officer Billy adams
Director mr marc chuveau [protected]@datviet.com
pl.give send my winning money .Date of win september 2009
Director mr marc chuveau [protected]@datviet.com
pl.give send my winning money .Date of win september 2009
thanku you
If its a fake i am gone a police complain regarding this. my prize handover date is as per mail is 20/10/2009.
dear sir, I am winnars mydeposit certificution sirial no. AQ11WWRO241, But not delivery my prize.pl. my transfer my winning amount in bank a/c [protected] .state bank of india.main branch patna, bihar.india.pl. con. mob.no.[protected]
Hello ! Everyone.I have received the same mail before two days containing the same words.not even a single word is changed.when I received the first mail, I don't believe in this.but I sent my details to the claims officer MR.BILLY ADAMS .even I talked with him, he asked me to send the details required.as he said I send the mail.but first of all I want to clear my doubts.that's why I came to see this site.I will tell you one thing people.PLEASE DON'T TRUST IN THOSE KIND OF STUPID MAILS.REALLY ITS ALL FAKE.really if they are giving the money means, they can definitely deduct the security charges from it.so people don't be happy to see these kind of mails.they are asking to pay around RS.25550 WHY SHOULD WE LOSE A BIG AMOUNT? in our country already we have lost so much.If any police or advocates seeing this site.please take any action against them.Are Indians are fool?.Something shall be done to stop these cheaters.but surely they have to say answers in the great JUDGMENT DAY.
my mobile number - [protected].or send message to [protected] or E-mail - [protected]@rediffmail.com
my mobile number - [protected].or send message to [protected] or E-mail - [protected]@rediffmail.com
I have seen a news in sun news channel, the same kind of fraud has been arrested.like this same mail letter, he also send that people have won the dollars, pounds in first prize.he also played with Indians.see we put lots of efforts to make money.these kind of cheaters are making us fools.if any same kind of mail come to your mail address, don't waste your time to send the reply mail.or don't send your money for any service charges or security charges.please take my words .Iam telling like your sister.
email - [protected]@rocketmail.com my mobile number : [protected].
email - [protected]@rocketmail.com my mobile number : [protected].
Hello ! Everyone.I have received the same mail before two days containing the same words.not even a single word is changed.when I received the first mail, I don't believe in this.but I sent my details to the claims officer MR.BILLY ADAMS .even I talked with him, he asked me to send the details required.as he said I send the mail.but first of all I want to clear my doubts.that's why I came to see this site.I will tell you one thing people.PLEASE DON'T TRUST IN THOSE KIND OF STUPID MAILS.REALLY ITS ALL FAKE.really if they are giving the money means, they can definitely deduct the security charges from it.so people don't be happy to see these kind of mails.they are asking to pay around RS.25550 WHY SHOULD WE LOSE A BIG AMOUNT? in our country already we have lost so much.If any police or advocates seeing this site.please take any action against them.Are Indians are fool?.Something shall be done to stop these cheaters.but surely they have to say answers in the great JUDGMENT DAY.
my mobile number - [protected].or send message to [protected] or E-mail - [protected]@rediffmail.com .Mrs.Priya Samuel Iam from.butt road, St.Thomas mount. Chennai- 600016.
my mobile number - [protected].or send message to [protected] or E-mail - [protected]@rediffmail.com .Mrs.Priya Samuel Iam from.butt road, St.Thomas mount. Chennai- 600016.
AuSTRALIA INTERNATIONAL
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Tel: +[protected]
Fax: +[protected]
Dear Winner,
On behalf of the entire Board member of this department, i want to say congratulations to you. Your winning details have been verified and you have be found worthy for a total payout of Five hundred thousand, Great Britain Pound Starlings (£500, 000.00 GBP).
The prize is already been deposited with the MPCExel PLC here in the United Kingdom who will be incherge of the delivery of your winning cheque/demand draft down to your country in your home contact address as indicated in the winner's payment plain text form below herein which you are required to fill and send to their office via e-mail.
You are hereby directed to contact them via e-mail using the contact details below:
MPCExel PLC
Director: Mr. Marc Chauveau
E-Mail Id: [protected]@datviet.com
Tel: +[protected]
Fax: +[protected]
Use the contact details above to contact the MPCExel PLC and provide them with your well filled winner's payment plain text form:
You are to fill the plain text form below and submit to this office and to the Datviet Finance/Security Company as well:
****************************************************
1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:
****************************************************
Make sure all information is correct and to the best of your knowledge to avoid termination of your prize.
Upon submitting the above information to their office [MPCExel PLC], you will be given the guidelines on how your winning cheque/demand draft will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receive your prize.
Yours faithfully,
Mr. Billy Adams
Fiduciary Claims Agent.
FRAUD LETTER.
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Tel: +[protected]
Fax: +[protected]
Dear Winner,
On behalf of the entire Board member of this department, i want to say congratulations to you. Your winning details have been verified and you have be found worthy for a total payout of Five hundred thousand, Great Britain Pound Starlings (£500, 000.00 GBP).
The prize is already been deposited with the MPCExel PLC here in the United Kingdom who will be incherge of the delivery of your winning cheque/demand draft down to your country in your home contact address as indicated in the winner's payment plain text form below herein which you are required to fill and send to their office via e-mail.
You are hereby directed to contact them via e-mail using the contact details below:
MPCExel PLC
Director: Mr. Marc Chauveau
E-Mail Id: [protected]@datviet.com
Tel: +[protected]
Fax: +[protected]
Use the contact details above to contact the MPCExel PLC and provide them with your well filled winner's payment plain text form:
You are to fill the plain text form below and submit to this office and to the Datviet Finance/Security Company as well:
****************************************************
1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:
****************************************************
Make sure all information is correct and to the best of your knowledge to avoid termination of your prize.
Upon submitting the above information to their office [MPCExel PLC], you will be given the guidelines on how your winning cheque/demand draft will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receive your prize.
Yours faithfully,
Mr. Billy Adams
Fiduciary Claims Agent.
FRAUD LETTER.
Contact Information
Mpc Excel Plc.
India
File a Complaint
individual — Awared Reciept FUSION INTERNATIONAL
To,Honourable Judges
Indian Consumer Complaints Forum
Respected sir,
I received an e-mail dated 24/02/09 on subjectial matter in which they asked for a sum of 336 POUND STERLING before delivery of award.
Hence our question is, is this transection safe? I wish to attach a copy of that mail but could not able because of your software.Do legitimate direction on this matter as soon as possible.
waiting for !
Applicant
VIDHYA DHAR TIWARI