royal cargo courier
Queja 18585 Detalles

  • Fecha cuando ocurrió 09/05/2013
  • Daños Reportados: $615.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was scammed into thinking that I won a lottery. They were very persuasive. Below is how the emails went starting where I sent the money for the courier services by Western Union via MYCN:938-864-3487, to deliver my winnings to a lottery I never entered:

Dear Shaun Guimond
your payment has been received from sir Trevor miller which is your accredited fiduciary agent.the payment has been confirmed and we will be sending your parcel on dispatch tomorrow for delivering to your home address.we glad to let you know in due time your will be receiving your parcel,once again congratulations
warms regards
Captain Glen cartoon
Senior dispatch office
---------------------------------------------------------------------------------------------------------------------
Dear Shaun Guimond.
Thanks in regards to your mail,it was noted and documented,you have to go and make the payment now and send me a scanned copy of the email,do not read or reply to any mail from any other person apart from.kindly go right away and make the payment and send me slip so i can go to glen cartoon office my self to let them commence on the delivering of your parcel.
do have a lovely day,once again congratulations
regard
Trevor miller
your fiduciary agent.

Dear Shaun Guimond.
please do not respond to any email form this email ([email protected]). Mr glen cartoon has just sent me another email which you have to forward the all matters regarding your winning parcel to [email protected] ,
please do away all emails from that other emails cause its not from glen cartoon and note in any fee you are about to send or receive do away or ask me cause am your fiduciary agent in charge of your winnings.
regards
Trevor miller


Dear Shaun Guimond.
please i just received a call my glen cartoon that there is a little problem with them trying to send you the information in which you have to make the payment in regarding to your parcel,please do not acknowledge any mail or message any you to make the payment without hearing from me ,as you know am your fiduciary agent,so i will send you the the information on the delivering fee,make the payment via wesytern union and send me the slip before you sending it to the courier,do not make mistakes about it cause.please as soon as you recieve the mail,you are to call me or mr glen carton for more information.
regards
Trevor miller
ROYAL CARGO AND COURIER SERVICE WORLDWIDE

Unit 11 Ashford Industrial Estate,
Shield Road, Ashford,
Middlesex, TW15 1AU
London
United Kingdom.

Fax:: +44 (0) 7024022114
Tell:: +44 (0) 7017021539



CONSIGNMENT REGISTRATION NO:



Ticket number (12 17 27 28 31 36 48) with BONUS (37)




Attn:Shaun Guimond

You are here by advice to make the payment with any Western Union outlet that is close to you, as soon as we received your payment information delivering takes place to your destination .

OPTION TWO
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 100.00
Insurance..................... ...................106.00
Admin istrative Charges.................140..00
Total Cost.......................... .............346.00 GBP = 565.00 USD
Length of Days.......................... (.4) FOUR Days
Order Number........................ .Ticket number (12 17 27 28 31 36 48) with BONUS (37)

Receivers Address : Glen Carlton
Amount : 346.00 GBP = 565.00 USD
Company Address :Unit 11 Ashford Industrial Estate,united kingdom

As soon as the payment is made you are to provide us with the scanned deposit slip or

SENDERS NAME:
M.T.C.N NUMBERS:
SENDERS ADDRESS:

Best regards,
Mr. Glen Carlton
Tell:: +44 (0) 7017021539
(Customer Service Controller)
ROYAL CARGO AND COURIER SERVICE WORLDWIDE

DEAR EMAIL OWNER
On Behalf of Lotto Max Lottery board,You have been officially clarify with your wining information’s such as your Personal email id and your free online Winning Ticket As 2nd category winner your email was picked by a computer ballot system powered by Microsoft, where only emails addresses were search from a total number of 50,000 email addresses drawn from all over the globe in this category. After an automated computer ballot of our international promotion program consequently, you won in the second category. You have therefore been awarded a lump sum pay out of $450,000.00 United States Dollars (USD).

Due to some case that you were not able to claim your price we have come to a conclusion from our board meeting herd on 31st of august,you award has be retrieve back from the delivering unit since,thinking of how we could help you out ,that you as a winners should contact the courier company for delivering of parcel so that you personally can go to the nearest bank to cash your winnings world wide,we are very sorry for delaying your award because you could not meet with the various procedures,you as a rightful full winner is to contact the ROYAL CARGO AND COURIER SERVICE WORLDWIDE as soon possible to enable them book a new delivering date for you.


ROYAL CARGO AND COURIER SERVICE WORLDWIDE
Unit 11 Ashford Industrial Estate,
Shield Road, Ashford,
Middlesex, TW15 1AU
London
United Kingdom.
Name: Mr. Glen Carlton
Tell:: +44 (0) 7017021539
Fax:: +44 (0) 7024022114
Email: [email protected]

Note: Your winning prize was insured with United Kingdom INSURANCE COMPANY LTD of high level of insurance policy called the Irrevocable Guaranty Bond and you will be responsible for the delivering cost, to enable the courier company deliver your package to your Doorstep/locations.

Yours faithfully,
Mr. Trevor Miller
Tell:: +44 (0) 7014275740
Your Fiduciary Agent
Lotto Max Lottery 2011@ United Kingdom Claims Centre

Dear Shaun Guimond,

Congratulations Once again on behalf of the management and staff of the Lotto Max Lottery (Board) Official administrative body with million Lottery 2011 with your free online Winning ticket number (12 17 27 28 31 36 48) with BONUS (37) and ticket number 1155930. We wish you our hearty congratulations for been our 2nd category winner in our free promotion program. Participants were selected through a computer ballot system drawn from all over the world, names from all continents as part of our international promotions program conducted annually.

As 2nd category winner your email was picked by a computer ballot system powered by Microsoft, where only emails addresses were search from a total number of 50,000 email addresses drawn from all over the globe in this category. After an automated computer ballot of our international promotion program consequently, you won in the second category. You have therefore been awarded a lump sum payout of $450,000.00 United State Dollars (USD).

Before I proceed I will like to quickly introduce myself and also inform you that I am your fiduciary agent for this lottery program. It is in my line of duty to give you guidelines for you to claim your winning prize that has being assigned to you. My names are Mr. Trevor Miller

Your winning prize was insured with UNITED KINGDOM INSURANCE COMPANY LTD of high level of insurance policy called the Irrevocable Guaranty Bond.

You are advice to keep your winning prize confidential until it has been remitted to you for security reasons beneficial to you. You are not to share your password to a second person as a security measure to safeguard your winning information which is very vital.

To claim your winning prize, Lotto Max Lottery has made available remittance options to our winners according to the country laws where collections centre are located governing the remittance of winning prizes outside their territory district.

1) You are expected to come to London in person to sign the Payment Release Order documents with two forms of identification with any of your Tax payment Receipt

2) You also have the option to Contact Our Paying Bank (HABIBSONS BANK PLC) For On Ward Transfer Of Your Wining Prize Into Your nominated Account.

3) Employ the services of an affiliated courier company (ROYAL CARGO AND COURIER SERVICE) which has being accredited by Lotto Max Lottery they are responsible in delivering winning prizes to our winners all over the world.

NOTE: when employing the services of the courier company you are responsible with the courier fee because Lotto Max Lottery is not liable for any payment of your delivery.

You are to choose from the above options the most convenient to you and I shall immediately provide you with the contact details.
Congratulations once more.

Yours faithfully,
Mr. Trevor Miller
Tell: +44(0)7024068303
Your Fiduciary Agent
Lotto Max Lottery 2011@ United Kingdom Claims Centre
Lotto Max Lottery
http://www.lottomax.com/

Dear Email Owner,

We are delighted to inform you that your e-mail addresses with your on-line Winning ticket number (12 17 27 28 31 36 48) with BONUS (37) have won you this lottery in
The 2nd category From the Lotto Max lottery incorporated program. Lotto Max lottery is fully based on an electronic selection of winners using their e-mail addresses

or purchasing of scratch card

You are therefore been approved to claim a total sum of $450,000.00 USD (Four Hundred and Fifty Thousand United State Dollars) credited to ticket number 1155930.
To file your claims and process the immediate release of your winnings

Kindly fill the form below and contact your Agent Trevor Miller via Email:
(1) YOUR FULL NAME: ___________
(2) CONTACT ADDRESS: _____________
(3) TELEPHONE: __________________
(4) OCCUPATION(S) __________________
(5) SEX: ___________
(6) DATE OF BIRTH: ___________
(7) COUNTRY OR TERRITORY: _______________
(8) AMOUNT WON: ___________________
(9) WINNING TICKET NUMBER: ____________
(10) TICKET NUMBER: _____________

Kindly forward your complete form to Mr. Trevor miller’s desk via this email <[email protected]> or simply clicks on the Reply button and fill your wining

form

On-line Ticket coordinator for Lotto Max
Mirkamal Mirnia,

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Comentarios

  • Asep
  • Asep SBID #c29cfd7647
  • Publicado 02/19/2014
  • i have received from
    Lotto Max Lottery
    http://www.lottomax.com/

    !!!!! WINNING NOTIFICATION!!!!!
    Dear Lucky Winner,
    On the milestone of our 20th anniversary, we're celebrating the most important part of Lotto Max lottery. We are happy to notify you of the computer email balloting system drawn in our online bonanza from the prestigious LOTTO MAX ANNIVERSARY EMAIL DRAWN PROMOTION, 2012.

    Your email is one of the Lucky winners of the sum of €1,000,000.00(EUR) (One Million Euro) held in London, UK. December 31st 2011, This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses about 30,000 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web. We are delighted to inform you that your e-mail addresses with your on-line
    **********************************************************
    1. WINNING TICKET NUMBER; LMXD/2012-005669328
    2. BATCH NUMBER: 796/365214MAX
    .............etc .
    and many scam email in my email... lets say war to scammer!
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  • Queja Contra royal cargo courier
  • Quejas Presentadas: 1
  • Daños Reportados: $615.00
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