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Elite Worldwide & Cargo Deliveries

Elite Worldwide & Cargo Deliveries review: 1 Million GB Sterling cheque Delivery 11

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9:27 am EDT
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From:
Elite courier delivery service [chat now]
...
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To: [protected]@yahoo.com

Elite worldwide & cargo deliveries.
Head office & accounts
Elite house, oldham street
M1 9jq manchester, england.
Fax number: +[protected] 5689
Phone number: +[protected] 7704

Date: 18/07/2010

Attn: parcel consigned:{mohd noor bin ali}

you are welcome to elite courier delivery service ltd. elite worldwide & cargo service here in manchester england, united kingdom premier express logistics provider. we are proud to maintain the fastest growing courier fleet in the country allowing us to service our expanding range of clients including leading financial institutions, blue chip companies, public sector organisations, political parties, and personal users.

Your parcel with batch number (ym09102xn) containing your bonded cheque, original copies of your certificate and security documents have been picked up from the yahoo/msn{microsoft} 2010 national lottery foundation office and is ready for dispatch.

Graphic of elite fleet logo

Parcel will be delivered to the below address, please inform this office immediately if the delivery address is not correct, or if you wish to change the address of delivery for immediate correction before dispatched.

Receivers name: mohd noor bin ali

Receivers address: no. a 33 rakr, pagar besi, mengabang lekor. 21020 batu rakit. kuala terengganu. terengganu. malaysia

Your city: kuala terengganu. terengganu.

Country: malaysia

Tel: +[protected]

You can now begin the final step of the claims process, which is the transferring of your cash prize to you via a certified cheque to the tune of the amount won by you. with regards to this, there are three options open to you, you are required to select the more convenient of the three and immediately get back to us for adequate instructions.

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

Express delivery (24 hours):
courier charges — £119. 00
administrative charge — £240.00
insurance cover fee — £375.00
value added tax — £110. 00
_
total £844.00
_

Courier regular (3-4 days):
courier charges — £115. 00
administrative charge — £210.00
insurance cover fee — £375.00
value added tax — £105. 00
_
total £805.00
_

Courier economy (4-5 days):
courier charges — £89.00
administrative charge — £199.00
insurance cover fee — £351.00
value added tax — £70. 00
_
total £709.00
_

Delivery services - warehousing - logistics collage
Please note that due to your geographical location and for speed, efficiency and transparency you are required to make the payment directly to our accounts and protocols officer through western union money transfer
.

Payment direction:
You are to visit any of the western union money transfer location closest to you with the required amount to send. pick a western union money transfer sender's form, on the sender's column you are to fill your full details in and the amount you intend sending as required by the various lines of the sender's form. on getting to the receiver section of the form, you are to fill in the name of receiver which is below:

Receiver's name: george lisa
Receiver's address: oldham street, m1 9jq, manchester, england.

After payment and completing the transaction, a copy of the western union receipt will be given to you, and on the form the western union officer would write the money transfer control number on the form and carry out the necessary protocols.

You are to send the following information which will be on the senders form to us via email to enable us pick up the funds:

Name of sender:
Address of sender:
Amount sent:
Money transfer control number (mtcn):

If you have access to a scanner you are required to send me a scanned copy the western union payment slip via email. as soon as we receive these information our accountant george lisa will pick up the funds from our western union unit here, then proceed with the approval of the delivery of your winning package. a payment receipt will be given to you via email attachment upon receipt and confirmation of delivery charges payment.

As soon as your payment is confirmed by us, your parcel will be insured and channeled to you at your designated address in no. a 33 rakr, pagar besi, mengabang lekor. 21020 batu rakit. kuala terengganu. terengganu. malaysia. country: malaysia, and you will be updated on the delivery status of your parcel in our next correspondence with you.

Also note that you will be required to sign for the parcel when it is delivered to you therefore we would need a scanned copy of either your international passport, identity card or your driver's license sent to us by email for identification purpose.

Please note that if you cannot pay for the delivery of your parcel, do inform us so that your check and other prizes can be sent back to the lottery board where it shall be re-used for the next edition of their draws as all orders not delivered within four (4) working days from this communication will be returned thus your urgent reply to this mail is needed.

Contact tel number

Fax number: +[protected]
Phone number: +[protected]

We await your payment immediately to start up with your delivery asap.

Thank you once again for your patronage.

Congratulations once again.

Best regards
Mr. james thunder
Head of logistics & cargo
Dispatcher officer.

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11 comments
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S
S
stankyno
MY
Send a message
Feb 02, 2011 8:40 am EST
Verified customer This complaint was posted by a verified customer. Learn more

u pay for that.?

R
R
red pearl
MY
Send a message
Sep 08, 2011 9:43 am EDT

nobody can give a lot of money.its crazy..:)

D
D
Devil666
Manchester, GB
Send a message
Sep 15, 2011 8:47 pm EDT

If you won the lottery...they will give you 60 days to claim your prize!...not 4 days, you idiot SCAMMERS!

M
M
Microsoft Lotto Scam
Brand, US
Send a message
Nov 07, 2011 11:32 am EST
Verified customer This complaint was posted by a verified customer. Learn more

What was the outcome ?

Is this a "COMPLETE LOTTO SCAM" to be avoided at all
costs ?

I filed a similar complaint under Lotto Scams earlier this week.

The company & language was almost identical to that posted.

Y
Y
yuyun yuniarti
ID
Send a message
Mar 01, 2012 7:47 am EST

I was on hold package in malaysia, can return the package to sender

L
L
Lanasam
US
Send a message
Nov 23, 2017 2:26 pm EST

Any one been scammed should report to this emails, spam.cyberservices@cyberservices.com and get his or her money back and those scams will be tracked and arrested.

A
A
Akua Asante
GH
Send a message
Jul 30, 2019 6:38 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Please how many days can you received ur package from outside ghana

H
H
Hazel singh
IN
Send a message
Oct 23, 2019 5:02 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Kindly help to me.. One of my friend send to me parcel from u. K.. In India they r asking money for delivery.. Kindly help me. 'I got call from mumbai

F
F
Faseeh
PK
Send a message
Nov 16, 2019 1:59 pm EST

Hazel how are you
What do a parcel . are they real or fake.. When u recive u give money or not

K
K
Kombi Tamircisi
US
Send a message
Nov 01, 2020 12:30 pm EST

Merhaba ben barış uysal
Sizin adınızı ve ve şirket bilgilerinizi kullanarak .beni ve daha kimbilir Kaç kişiyi dolandirdilar .sizden ricam .bu sahiz larin bulunmasını ve gerekli cezayı almalarını istiyorum ..göneden ve alıcı koli üstünde yazıyor. Saygilarimla

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Z
Z
Zulfikar Amir
US
Send a message
Oct 20, 2022 5:34 am EDT

Please info when come to Indonesia

  1. Elite Worldwide & Cargo Deliveries Contacts

  2. Elite Worldwide & Cargo Deliveries phone numbers
    +44 704 570 7704
    +44 704 570 7704
    Click up if you have successfully reached Elite Worldwide & Cargo Deliveries by calling +44 704 570 7704 phone number 7 7 users reported that they have successfully reached Elite Worldwide & Cargo Deliveries by calling +44 704 570 7704 phone number Click down if you have unsuccessfully reached Elite Worldwide & Cargo Deliveries by calling +44 704 570 7704 phone number 1 1 users reported that they have UNsuccessfully reached Elite Worldwide & Cargo Deliveries by calling +44 704 570 7704 phone number
  3. Elite Worldwide & Cargo Deliveries emails
  4. Elite Worldwide & Cargo Deliveries address
    Elite House, Oldham Street, Manchester, M19JQ, United Kingdom
  5. Elite Worldwide & Cargo Deliveries social media
  6. Stan
    Checked and verified by Stan This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Dec 18, 2024
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