• Report: #454716

Complaint Review: EXPRESS COURIER LTD,UK

  • Submitted: Sat, May 23, 2009
  • Updated: Sat, May 23, 2009

  • Reported By:Pune,maharshtra,INDIA Other
EXPRESS COURIER LTD,UK
Head Office: Link House, 1C Church Street, Whitchurch,, Hants, United Kingdom

EXPRESS COURIER LTD, Dear Winner, WINNING NOTIFICATION, Whitchurch United Kingdom

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Attn: Lucky Winner,
The President, board of trustee, and the entire member of staff of the Accu Lottery organisation send their warmest congratulatory message to you this day, on the final approval of your won sum in the 1st category of the Accu Lottery Online Sweepstakes.

Your email which drew the Winning number,was selected via our E-games Random Selection System (ERRS)We hereby wish to inform you that your free Mercedes car attached with 700,000 POUNDS in cash are pending your collection.

You have been approved for a payment of 700,000 POUNDS (SEVEN HUNDRED THOUSAND POUNDS.)AND A BRAND NEW 2005 HAUSKAA VAPPUA MERCEDES BENZ CAR in cash credited to file reference number:IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY., I am pleased to inform you that you are eligible to receive your won prize. Your funds have been insured to its real value and tagged "Ready for Transfer to Winner" by board of trustees with the payment release department.

We have instructed our official Affiliated Courier Services "EXPRESS COURIER SERVICES", to initiate a telegraphic transfer of your funds 700,000.00 (Seven Hundred Thousand Pounds Sterling) to your nominated Destination, you have also been issued with a payment clearance code: (A2245UK), you are required to forward the payment clearance code to the Courier Office along with other requisites as listed in this mail to enhance speedy transfer of your won funds to your designated destination. Also be informed that as soon as you recieve your won funds in your Destination, we shall make arrangement on how to deliver your won car.

Please contact the international delivery department of our affiliated Courier Service using the information below immediately you have received this mail for the remittance of your winnings.

Our Affiliated Courier Contact
Express Courier Services Limited
Contact Person: Mr. Louis Grey(Dispatch Officer)
Tel:+44 702 4042 765
+44 702 4028 779
Email: expresscourierlmt@yahoo.co.uk


You are advised to give the Courier Office a call after sending them a mail

You are to include the information below in a mail to our official Courier Service requesting immediate transfer of your winnings to your destination. Ensure you include the payment clearance code to enable easy reference to your Winnings.

Full Name:
Address:
Occupation:
Age:
Sex:
Contact Number:
Country:
Amount Won:
Ref No:
Clearance Code:

Ensure you include the above information in every correspondence with the Courier Office.

Congratulations once again from the entire member of staff of the Accu Lottery dear lucky winner.



Yours faithfully,
Mr.ADAMS MARTINS.(Foreign Transfer Manager)
ACCULOTTO.COM/LOTTERY CLAIMING SECURITY AGENCY(UK

I did respond with the appropriate information they requested and today I recieved this message:

EXPRESS COURIER LTD
Head Office: Link House,
1C Church Street, Whitchurch
Hants, RG28 7AD England
Reg order no:PJ4537573M
PARCEL DELIVERY/COURIER CHARGES


ATTN:Esteemed Winner,

You are welcome to Express Courier Service LTD an affiliate of the ACCU LOTTERY Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.


This office has been notified by the Accu Lottery Promotion on the amount of Seven Hundred Thousand Great British Pound (700,000). won by you on their sweepstakes program. This means that you have been officially cleared for payment by the Verifications Dept of the Accu Lottery Promotion.

The original copy of your winning certificate, your winning Cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their ACCU LOTTERY Promotion and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

The options, together with their associated conditions are presented below:

EXPRESS COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD


After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, at the details provided below by completing the below Transaction Form:
NAME:
ADDRESS: House No.
CONTACT PHONE NO.:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid Identity card sent via email)

Note: Express Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted from and we cannot do an excemption. Hence you are expected to effect the payment from your end. Please note that you have less than two weeks to have your winnings claimed or forfeited. Do reply before the end of this programme.

Once again, Congratulations. You are advice to give us a telephone call as soon as you receive this mail.

Yours Faithfully
Mr.Louis Grey( Dispatch Officer)Management
Tel: +44 702 404 2765
+44 702 402 8779
EXPRESS COURIER LTD
EXPRESS COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD

Option 1.Express Delivery Option 2.Premium
Delivery Option3.Classic Delivery.

Express Courier World Wide Delivery. 48hours 2Working days 72hours 3Working days 116hours 5Working days
Mailing. 300.00 250.00 200.00
Insurance 150.00 150.00 150.00
Vat (5%) 100.00 100.00 100.00

TOTAL COST GB(Pounds) 550.00 500.00 450.00
Total Amount In INR 44,400 INR 40,400 INR 36,400 INR

After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, at the details provided below by completing the below Transaction Form:
NAME:
ADDRESS: House No.
CONTACT PHONE NO.:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid Identity card sent via email)

Note: Express Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted from and we cannot do an excemption. Hence you are expected to effect the payment from your end. Please note that you have less than two weeks to have your winnings claimed or forfeited. Do reply before the end of this programme.

Once again, Congratulations. You are advice to give us a telephone call as soon as you receive this mail.

Yours Faithfully
Mr.Louis Grey( Dispatch Officer)Management
Tel: +44 702 404 2765
+44 702 402 8779

Im not about to send that kind of money for something I suppose to have 'won' in the first place....but it does kind of make Me wonder.....With the details they are supplying...wouldn't they be obligated to pay or be sued??

Can i take any legal action against this ?please inform me.

Shashank ****
Pune,maharshtra,INDIA
India

This report was posted on Ripoff Report on 05/23/2009 12:21 PM and is a permanent record located here: http://www.ripoffreport.com/r/EXPRESS-COURIER-LTDUK/Whitchurch-Hants-RG28-7AD/EXPRESS-COURIER-LTD-Dear-Winner-WINNING-NOTIFICATION-Whitchurch-United-Kingdom-454716. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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