Complaint Review: TRANS WORLD COURIER SERVICES LTD - London Nationwide

Your e-mail won you a total of 750,000 GBP in this New year UK National Online Lottery were your email was randomly selected alongside other email from Yahoomail,Gmail,Rediffmail and Hotmail database and you was entered into a final raffle draw which your email emerged winner.The purpose of this Lottery program is to enhance the use of internet by people around the world.

After all verification, we have sent your prize to our courier company here in UK for delivery to you,you are now to contact Mr David James of the courier company.

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TRANS WORLD COURIERS LTD

15 Granary Road,

London,UNITED KINGDOM.

E-mail 1: [email protected]

Tel: (+44) 704 573 7222

Fax: +44 (700) 594 6784

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Your registration number your number of recording is E5627256 you are to quote your numbers in the Email you are sending to him.

You are hereby requested to send Mr David James an email with the following details;

Your Name:

Your Full and Current Address:

Your Record number:

Your Phone Number:

You are to send this email to their company's email address which is [email protected]

Thanks from,

Mr. Mark Winters.

Tel: (+44) 7045708151

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----- Forwarded Message ----

From: Kishore Kumar

To: [email protected]

Sent: Saturday, 11 April, 2009 4:33:56 PM

Subject: verification of email???

Respected Sir,

I have received an email as below. Iwant to know about its trueeness. Is this mail is send by your department .Please answer i am waiting

----- Forwarded Message ----

From: TRANS WORLD COURIER SERVICES LTD

To: [email protected]

Sent: Saturday, 11 April, 2009 1:15:09 PM

Subject: COURIER OPTION/COST FOR REG. NO E5627256???

Ref: UK/9420X2/68

Batch: 074/05/ZY369

Date: 11/04/2009

Record No. E5627256

ATTENTION: Harish K S,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

The original copy of this certificate from the British government stating that the money was obtained legally through their National Lotto will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are two options open to you, you are required to select the most convenient of them.

The options, together with their associated conditions

are presented below:

OPTION 1:

Courier of your winning draft to you via any of this channel listed below:

EXPRESS DELIVERY (Overnight)

Mailing 185.00 00.00

Insurance 210.00 00.00

Vat (5%) 134.75 00.00

TOTAL 529.75 00.00

PREMIUM SERVICE(2working days)

Mailing 155.00 00.00

Insurance 180.00 00.00

Vat (5%) .102.95 00.00

TOTAL 437.95 00.00

REGULAR SERVICE(4working days)

Mailing &n bsp 130.00 00.00

Insurance 175.00 00.00

Vat (5%) 095.00 00.00

TOTAL 400.00 00.00

OPTION 2:

BANK WIRE TRANSFER

Cost of COT (commission of transfer) being charged by our transferring bank, which is 650 GBP. And this charges are to be paid by you winner before transfer can commence. You would be required to provide the following informations to effect this transfer:

* Account Name/Beneficiary.

* Account No.

* Bank Name/Location.

* Account Type.

* Swift Code.

These above informations are to be sent after you have made for cost of transfer. Your Payment for any of the Listed Options should be made in favour of the Accounts Officer via any MONEY GRAM office, with the following details:

Name: MRS SUSAN BROWN

Address: 3 The Willows 80 Willow Walk

London, England

Postal Code: SE1 5SU

.

And evidence of payment is to be sent back to this office for verification of payment.

Note that your prize is protected by a hardcover insurance policy by NET INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is 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 is transferred to you.

Please respond to this email by making a selection from the options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

TRANS WORLD COURIER SERVICE

Royal JordanianAir France CargoAirport Freight HandlingGlobal Airline ServicesBritish Airways Cargo

Regards,

MR. DAVID JAMES,

(DISPATCH OFFICER),

TRANS-WORLD COURIER SERVICES.

Tel: (+44) 704 573 7222

Fax: +44 (700) 594 6784

Harish

panipat

India