Elite Express Courier Services. review: Scam 21

My wife recieved a text message informing her that she won $1ooo, 000 USD and to go to frelotto@live.com to recieve prize. They then passed on to Elite Express Couriers which say the same as above. So it is across phone networks as well!

I would like to know, what are your terms of delivery? I want my package to be delivered to Kenya. please help me know what I should do.

Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, London
United Kingdom
==================================================================
OUR REF:UK/CL24
DATE: 8th Febuary 2011
ATTENTION: Asiya Hasan,

This is Elite Express Courier Services (Passion to deliver) and welcome to our bespoke courier service. This is to inform you that after verification of your claims emails, we have therefore decided to deliver the package to you.

Please resend to us again your contact information were your winning package would be delivered. Parcel will not be delivered to P.O.Box address or street corners but to your residence.

With regards to this, you are required to select the most convenient of the two options below for a smooth delivery of your package to you:

NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO ENABLE US PROCEED WITH YOUR DELIVERY.

ELITEXPRESS FIRST CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£200.00
Handling Fee...£200.00
Fuel surcharge...£180.00
Insurance...£20.00
Vat(5%)...£50.00
TOTAL ...£650.00

ELITEXPRESS SECOND CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£155.00
Handling Fee...£203.00
Fuel surcharge ...£150.00
Insurance...£10.00
Vat (5%)...£32.00
TOTAL ...£550.00

Respond to this email by making a selection from the two options above.Also send to us a scanned copy of either your driver's license or any form of legal identification.

Be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email. After this period, your package will be returned back to the office of the Freelotto office as unclaimed winning.

Please be rest assured that you will receive your winning package within 48/72hrs of we acknowledging receipt of funds from you. This is our business and when we promise to deliver at a specific time, we don’t fail. Also we have no provision for cash-on-delivery(COD) for any customer.

For speed and convenience sake, do make all payments for your delivery via western Union Money Transfer to the name of the office cashier,

Receivers Name: Mrs.Joan Karl
Receivers Address: Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, London, United Kingdom.

After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned copy of the transfer slip from Western Union via an email attachment.

Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).

Note that as soon as payment is made by you for the delivery of your winning package, you would be given a tracking number to track the were about of your winning package on the net until it gets to your door step for delivery.

We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you.

IMPORTANT NOTICE FROM FREELOTTO MOBILE PROMO
You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Also have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Thanks for your anticipated corporation.

Mr.Lampard Scot,
ELITE EXPRESS COURIER SERVICES
Tel: +[protected]
Email: eliteexpress4fastway@live.co.uk

ELITE EXPRESS COURIER SERVICES

======================================================================================================================
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorised use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system.

Information sent via e-mail is not necessarily secure. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. No responsibility is accepted by Elitexpress Courier Services Ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Elitexpress Courier Services Ltd. cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. Elitexpress Courier Services Ltd does not warrant"

Even i received the same email and gave a reply but unfortunately i dont have bank account not even that much money to transfer...hahhahahaha:))
so they have not chosen the right person.

PLOT 21/11, EMEKA ANYAOKU STREET,
AREA 11 GARKI, ABUJA ==================================================================
OUR REF:NG/CL24

Attention: Shafeek Ahamed

You are welcome to Elite Express Courier Services Ltd the affiliated Courier of the United Nations Foundation. We are pleased to be at your service. Elite Express is Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Govern all Financial activities in West AFrica, Nigeria.

However, we hereby use this medium to let you know that your delivery parcel has been ready for DISPATCH. With regards to this, you are required to select the most convenient of the two options below for a smooth delivery of your Parcel (Western Union Promo Code/Card) to you:

ELITE EXPRESS FIRST CLASS DELIVERY
Max Delivery Duration...24hrs
Mailing /freight cost...$100.00
Insurance...$80.00
Vat(5%)...$50.00
TOTAL ...$230.00

ELITE EXPRESS SECOND CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...$80.00
Insurance...$60.00
Vat (5%)...$40.00
TOTAL ...$180.00

Be reminded that the deadline for the claiming of parcel (Western Union Promo Code/Card) is exactly one week after the receipt of this email. After this period, your parcel (Western Union Promo Code/Card) will be returned back to the office of the United Nations Foundation as an unclaimed delivery package.

YOU ARE TO CHECK THE SPELLINGS OF YOUR NAME, ADDRESS AND MOBILE NUMBER FOR SAFE AND SMOOTH DELIVERY.

NAME: Shafeek Ahamed
ADDRESS: p.o.Box 2525, Dubai
CONTACT PHONE NUMBER: [protected]
OPTION FOR DELIVERY: (any of the 2 above)
IDENTIFICATION: (send to us a scanned copy of either your driver's license or any form of legal identity)

Please be informed that the charges of delivery Must be paid as stated by Law and Our Courier's policy before we can commence with the delivery of your Parcel(Western Union Promo Code/Card).

You are to send us your response within the next 24hrs to enable us expedite action on your parcel.

We are glad to be of service to you.
Mrs. Theresa Scott
(Delivery Agent)
ELITE EXPRESS COURIER SERVICES
Email: elitedeliveryman@aol.com
eliteexpressdept@9.cn

please people! I just wanted to find out if SOMEONE paid any money for the COST OF DELIVERY for any parcel from ELITE EXPRESS COURIES ...if you did paid any money, did you receive your cheque within the stated days?
please get back to me as soon as possible, I needto find out if this is really TRUE, because I need to announce it on the AUSTRALIAN NATION RADIO for the benefit of everyone.

thank you

Handling Agent: Fernando Botero
Elite Express Courier Services.
Calle Torrejon de Ardoz 10,
28950, Madrid Spain.
Email: elitecouriersp@live.com
TelFax: Tel/fax: +34 [protected]
==================================================================
OUR REF:SP/CL241
DATE: 25th, April, 2011.

ATTENTION: FONOFILI LETALIE,

This is Elite Express Courier Services (Passion to deliver) and welcome to our bespoke courier service. And yes you really won, A certificate of winnings and other certificates including a winning cheque has been sent to us by the claims officer of THE GSM BINGO PROMOTION AWARDS. This is to inform you that after verification of your email claims, we have therefore decided to deliver the package to you.

Please send to us your contact information and your winning package would be delivered at the address you would provide as parcel will not be delivered to P.O.Box address or street corners but to your residence.

With regards to this, you are required to select the most convenient of the two options below for a smooth delivery of your package to you:

NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO ENABLE US PROCEED WITH YOUR
DELIVERY.

ELITEXPRESS FIRST CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...€200.00
Handling Fee...€100.00
Fuel Surcharge...€150.00
Insurance...€150.00
TOTAL ...€600.00

ELITEXPRESS SECOND CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...€150.00
Handling Fee...€150.00
Fuel Surcharge...€100.00
Insurance...€100.00
TOTAL ...€500.00

Respond to this email by making a selection from the two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.

Be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email. After this period, your package will be returned back to the office of the GSM BINGO PROMOTION AWARDS as unclaimed winning.

Please be rest assured that you will receive your winning package within 48/72hrs of we acknowledging receipt of funds from you. This is our business and when we promise to deliver at a specific time, we don’t fail. Also we have no provision for cash-on-delivery(COD) for any customer.

For speed and convenience sake, do make all payments for your delivery via Western Union Money Transfer to the name of the office cashier,

Receivers Name: Festus Pedro
Destination Address: Madrid, Spain.

After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned copy of the transfer slip from Western Union via an email attachment.

Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).

We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you.

IMPORTANT NOTICE FROM GSM BINGO PROMOTION.
You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Also have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Thanks for your anticipated corporations.

Handling Agent: Fernando Botero
Elite Express Courier Services.
Calle Torrejon de Ardoz 10,
28950, Madrid Spain.
Email: elitecouriersp@live.com
TelFax: Tel/fax: +34 [protected]

ELITE EXPRESS COURIER SERVICES

=================================================================

The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from
your system.

Information sent via e-mail is not necessarily secure. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. No responsibility is accepted by Elitexpress Courier Services Ltd in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Elitexpress Courier Services Ltd. cannot accept liability for any breaches of confidence arising through use of email.Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. Elitexpress Courier Services Ltd does not warrant the accuracy or completeness of such informat

This IDIOT MAN..."FERNANDO BOTERO", thinks hes smart but hes like an ### to me, he used this email elitecourierspain@live.com to contact IAN JAEGER, he email me that he wants me to pay 600 euros for the courier..### you, I am not stupid, he used theis email elitecouriersp@live.com to contact me, now everyone knows that you are trying to get money from people, and give them nothing and FAKE CHEQUE"...FERNANDO BOTERO, you better stop what you're doing now, coz some1 will shoot you in the forehead, buried you ALIVE, or JAIL FOR LIFE...
ATTENTION: people please read this post carefully and do not trust any email or txt messages from this MOTHER###ER, you! Mr. BOTERO, I am not scared of you. coz you will get what I mentioned in this comment, and trust it will happen SOONER OR LATER to you ###. ...may our LORD curse you with an unexpected scene...

Please email me I also received an email Scam coming Elite Express Courier Services dated 24/6/2010 a letter like Ian Jaeger the delivery fees was sent but the winning funds had issue in it.

I have received an email from Dr. Joseph Marshall in the UK alleging that I have won a MSN Lottery for one million dollars. They give their phone numbers, use your LOGO, and request eight hundred American dollars.How can this blatant scam artist use your LOGO? Hey, I would love to win a million but know it's a scam; and I am concerned about elderly ill people who would believe this scam. How can such reprobates get away with such a crime? Please respond.

Sincerely,
Jerome H. Day in California USA

i received an e-mail to that i won 2 million dollars, and they want me to pay the delivery chargers thats impossible WHY SHOULD YOU PAY THAT i'm not sending anything...

sincerely
aust.

Attention: Fonofili Letalie and Ian Jaeger good on you what you are saying about Mr Fernando Botero working for Elite Express Courier Services. because I received a big scam letter dated 24th of June 2010 from him, my delivery fees was paid but there was a big issue that the Lottery Winning Fund was never never received into my hand. It was all liars and deception happened in Spain. Please forward all your Lottery scam letter to the Spanish Authority in Madrid, addressing to the Minstry of Foreign Affairs, Direccion General De Asuntos Y Asistencia Consulares Juan de mena 4, 28014 Madrid, Spain. Yes the two of yours should report this Lottery scam to the scam's website www.scamwatch.gov.au

There was a big scam issues with Lottery Fraudulent Euros 850, 000 for 2 years now with Fernando Botero working for Elite Express Courier Services associate with his Lawyer's Pedro Silva acting as a Barrister working for Defensa Legal Abogados in Madrid had taken huge amounts of Aud 160, 000, Australia dollars sending a fraudulent documents through Caja Ahorros Madrid Bank for Bank Funds Transfer online to Commonwealth Bank in Australia with fraudulent documents so much money was asked and sent to these Institutions then stopped over with Bank Negara Kuala Lumpur held with International Monetary Fund in Malaysia. They were sending me a fake or fraudulent Tribunal Supremo document known as Supreme Court document from Spain. Scammers use official language, letterheads & logos to make the prize win look real. These things are easily copied from official lotteries. Yes, these Scammers are particularly trickly to spot because real Bank & Financial Institution do not contact people if there has been suspicious activity on their accounts. These fake documents have been sent to the Spanish authorities for their investigations. However, I never never received this Winning Funds Euros 850, 000, into my hands or credited with Commonwealth Bank in Australia. So, you see these are Scam busters out there in the world who tries to steal or scammed victim's money in the world and do not trust any of these Institiutions use official language and company to trick you. Unfortunately, the Spanish Lottery is fake and there is no money in giving away and this Lottery fraud issues will be recorded on the internet for everyone attention.

Yes, I just received a call now from no. 501 verifying the address to where they would send the winning Cheque of USD2, 000, 000.00 as winning the Blackberry Mobile Draw which I don't remember participating. And I know this is scam as I have to pay for the courier charges to be transferred to a personal account name.First, It is just common sense to think that how could a company like Blackberry can pay you as much as USD 2, 000, 000.00 and even cannot pay the courier charges. Second, why pay to a certain personal account name? Third, the caller seems to have a Chinese accent? So, I decided to search and I found out this. So, please watch out and be careful. Thank you also for this information. Everyone has to be vigilant and to report any fraud and scam like this:

"This is Elite Express Courier Services (Passion to deliver) and welcome to our bespoke Courier service. A certificate of winnings and other certificates including a winning cheque of $2, 000, 000.00 has been sent to us by the claims officer of overseas Winner, Blackberry Mobile draw. This is to inform you that after verification of your claims, we have therefore decided to deliver the package to you.

With regards to this, you are required to select the most convenient of the two options below for a smooth delivery of your package to you.

Note: You will be given your PARCEL TRACKING NUMBER for you to track your parcel online for delivery status as soon as you make the payment for delivery.

NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO ENABLE US PROCEED WITH YOUR DELIVERY.

ELITEXPRESS SECOND CLASS DELIVERY:
Max Delivery Duration...72hrs
Mailing/freight cost...£ 155.00
Handling Fee... ...£ 110.00
Fuel surcharge ...£45.00
Insurance...£70.00
Vat (5%)...£25.00
TOTAL ...£405.00

ELITEXPRESS FIRST CLASS DELIVERY:
Max Delivery Duration...48hrs
Mailing /freight cost...£180.00
Handling Fee... £140.00
Fuel surcharge...£45.00
Insurance...£115.00
Vat(5%)... £30.00
TOTAL ...£510.00

Respond to this email by making a selection from the two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification. You will also be given a call on arrival on the airport in UAE to get your exact location} Parcel will be delivered only to identified person(s) only.
Be reminded that the deadline for the claiming of package is exactly 14 working days after the receipt of this email. After this period, your package will be returned back to the office of the Blackberry promo office as unclaimed winning.

Please be rest assured that you will receive your winning package within 48/72 hrs after acknowledging receipt of funds from you. This is our business and when we promise to deliver at a specific time, we don't fail. Also we have no provision for cash-on-delivery(COD) for any customer.

For speed and convenience sake, do make all payments for your delivery via Western Union Money Transfer to the name of the office cashier-

Receivers Name: Abdul Parker
Receivers Address: Unit 11, Ashford Industrial Estate United Kingdom, Shield Road, Ashford, Middx, TW15 1AU, London.

After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned copy of the transfer slip from Western Union via an email attachment.

Senders First Name.
Senders Last Name.
Sender Address.
MTCN (Money Transfer Control Numbers).

We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you.
Thanks for your anticipated corporation.

Mr. Fredrick Cohen,
ELITE EXPRESS COURIER SERVICES
Tel: +[protected]
BEWARE!

I received an email stating a lady named Ira Curry won the lottery and wanted to donate $600, 000 to me bit I had to pay the courier fees. I know that it's a scam I just wanted to update this and let everyone know he is now using the name James Collins and he changed his name and the type of letter
Instead of me winning the lottery personally someone else won and wants to donate some of that to me to bless me this holiday season but yet she expects me to pay the outrageous courier charges. So BEEATEBEWARE !

someone give me this from in my facebook account..her name is lucy isabela in facebook... bt i doubt that the scammer is behind this...now the parcell arrived today and asking for courier charges of 28500..

SOMEONE SENT ME THIS AND NOW ASKING FOR COURIER CHARGES...HER NAME IS LUCY ISABELA..I THINK THERE IS SCAMMER BEHIND THIS ACCOUNT...BE AWARE

Hello, my mother was the victim of a scam, we live in Argentina. Some time ago she started talking to a guy supposedly called Frankin Joe, met him on Twoo. This man said excuses not to show himself on video, but he sent pictures of him with his daughter.
Some time later, when he had the confidence of my mother, he told her he would send a package with gifts by the company ELITE COURIER EXPRESS. My mom printed receipt of the gift, but the next day received the following mail, by a representative of India:
ELITE EXPRESS COURIER SERVICES.URGENT.
SEÑORA

USTED FAVOR DE HACER EL PAGO DE $485 POR MONEY GRAM O WESTERN UNION CON LA INFORMACIÓN DE PAGO POR DEBAJO
NOMBRE: CARRASCO RAYMOND
País: India
CIUDAD: NEW DELHI
importe: 485 usd
DESPUÉS has depositado INFORMACIÓN ANTERIOR
Por favor amablemente el COPIA DEL RECIBO DE DEPÓSITO DE LA EMPRESA POR CORREO ELECTRÓNICO PARA LA CONFIRMACION DE SU DEPÓSITO, DESPUÉS DE LA CONFIRMACIÓN DE DINERO DEPOSITADO NOS DEBE AQUÍ COMIENZA POR ENTREGA INMEDIATA DE PROCESAMIENTO DE SU DIRECCIÓN GRACIAS POR SUS SOCIEDADES,
ESTAMOS A SU SERVICIO EN CUALQUIER MOMENTO
Estimado cliente,

Con referencia a la entrega de su paquete, le gustaría señalar a su atención que el paquete fue puesto en espera por las costumbres indias por algunas razones que sucedieron viola las políticas de transporte de mercancías .El llegó la India puesto de control habitual, India detectó personalizado ¿En qué moneda están incluidos en su paquete Por lo tanto, determinadas tasas se deben pagar en concepto de derechos de aduana por nosotros, que es la liberación inmediata de su paquete. Para la principal referencia de seguimiento sobre el estado de su paquete está pendiente de que se ajusta al modo de juego en el sector financiero Courier para la entrega. Hemos dado el número de orden de este paquete de la habitual. Usted está obligado a seguir todas las instrucciones que le dan para facilitar la liberación de su paquete. Después de confirmar el pago, el paquete será entregado a la dirección anterior en pocas horas.

Administrativo ------------------------- $ 175USD
Liquidación ------------------------------ $ 295USD
Total ------------------------------ ---- $ 470 USD
En reconocimiento de este e-mail, detalles de pago serán proporcionados a usted para el pago de detalles de la cuenta para que usted transfiera a la cuenta como se ha indicado anteriormente para el lanzamiento de su paquete.
Gracias, como espero haber sido claro a usted por el presente anuncio, según lo indicado por la administración.
Estamos contentos de estar al servicio de usted.
Con los mejores saludos.
Sr. Josh Ajanta
Gerente Regional de Asia del Sur
+[protected]
Mail del Reino ELITE EXPRESS COMPANY
REINO UNIDO

She made the payment through Western Union, but never received the package, she tried to speak with her alleged boyfriend, but he was out of his country and could not help her, told her she had to fix it alone. The next day she received another e-mail, this time from a man named EDWIN PETERSON, saying she had to send $ 1420 dollars, which in Argentina is a lot of money.
Need someone to tell me if this is false, my mother suspected, for that reason did not pay anything to anyone,
From already thank you very much.
If someone have information please send me a message.
Sorry for my english, my lenguage is spanish.

I have met a girl from uk named dump vanessa. She has sent me pics of mobile phones and gold rings etc. Sent me the pic of express elite courier also. Till now i havent for any calls or emails but i know this is also a scam

She met me over FaceBook

Por gentileza estou com um pacote a ser supostamente entregue a mim, mais até o momento só paguei taxas, já estou com o quarto pedido a ser pago porém não o fiz até o momento. Tenho todos os e mails os quais recebi e enviados a eles a quem devo me recorrer para rever tal situação? os depósitos sempre foram feitos em nome de: DONATUS CHIBUZO OTUNABO CPF: 235.483.348-22

He name is in fb Gen Ray odiner he said he is going to send I phone for me and after 2 days one call came n she said I have to pay 3500USD for receiving that pakage because mistakely it goes in new delhi thank god I don't pay n later I know all r fake airway bill sender pakage all