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CB Scam and Fake Checks Review of fastway courier service london united kingdom l
fastway courier service london united kingdom l

fastway courier service london united kingdom l review: loterry scam 66

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Author of the review
12:00 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Good day,
I am WILSON BAGOOD SOLIVEN . I have received an e-mail from the fastway coureir london united kingdom, that I won the loterry from the GLOBAL LOTERRY CORPORATION. And they said to me that the company FASTWAY COUREIR, was the official service which has the authority to send my winnings to me. I won in the sum of, 738,000 pound sterling. with that they also to ask me to pay 300 pound for the insurance of my parcel. know, I want to know if this thing is true, as i was going now to send the money for the insurance fee. Please help me.
yours truly,
wilson bagood soliven

66 comments
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vikas
IN
Send a message
Feb 02, 2009 5:02 am EST

I HAVE RECEIVED A MAIL FROM (msn_windows2009@live.com) STATING THAT I HAVE WON A PRICE OF 500000 POUND STERLINGS AND WAS ASKED TO CONTACT THE GLOBAL COURIERS COMPANY LIMITED. I DID THE SAME AND I RECEIVED A CALL FROM A PERSON ASKING ME TO DESPOSIT THEIR CHARGES AND INSURANCE AND OTHER FEES IN THE ACCOUNT HELD ON THE NAME OF ATONO RICHA. HOW CAN A COMPANY HAVE IT ACCOUNT ON SOME OTHER NAME. I AM STILL RECEIVING CALL ASKING TO DEPOSIT THE FUND . IS IT A SCAM PLEASE HELP.

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Mirtha
AR
Send a message
Feb 05, 2009 2:31 pm EST

I have received an e-mail from the"UK National Lottery Headquarters" ("Mr. Brian Adams")announcing that I had won a prize. In that message they suggested me to make an arrangement with a courrier service ("Inter Global Express Courrier") in order to get my package from London.
I wrote to this people (to "Mr. Mark Herns") asking for information. He answered, of course... According to him, I have to pay up to U$S 2000 for the parcel´s insurance fee.

Honestly, the whole thing stinks. If I were you, I wouldn´t send the money.

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Rodolfo Gluck
San Juan, US
Send a message
Feb 12, 2009 4:11 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

All of that are false, I was a victim of that company.
I have all evidence, letters, documents, payments copy. Mr.Brian Adams, Mark Herns all names are false.

Versión en Español - No caigan de bobos, todo esto es falso. Yo fuí victima de esta compañia y derroche cerca de $13, 000.00 en pagos atraves de Western Union y otros.
Los nombres son falsos, los documentos que te envian son falsos, te hacen llamadas en vivo, para hacerte dudar de la falsedad pero es un fraude total. Cada vez que pagas surge un nuevo problema que entonces te quieren hacer ver que necesitas enviar más dinero para poder resolver.
*** NO CAIGAN DE _endejos.

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Lee Yoon Fook ( Johnny )
MY
Send a message
Feb 22, 2009 2:00 am EST

Hai Good Morning,

I would like to confirmed the security keeping code:
( SCT/0433/F ) in FedEx Courier Service Company
and the name of Mr Mark Robbins at the email address
of fedexunitedkingdom@live.com. is it the true code
for the security keeping and the person is he your
staff in the company, Please reply to me asap.

Thank You Very Much'

Best regards,

Johnny from Malaysia.

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liratni
CH
Send a message
Mar 12, 2009 11:14 am EDT

i got the same offer by two ###ing gentle asking me to pay, so i can get my prize

one of them is brian admas
and the other is mark herns

if it's so let's play with them and let them wait forever

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DENGEROUS
ID
Send a message
Mar 17, 2009 9:56 pm EDT

I thing the Inter Global Express Courier is a rong company...demage..deceiver...and not real for help any people in the world...I.G.E.C ... cant deducted the amaunt service from the companies give you winnings exp" Mr. Brian Adams from UK lottery.

UK LOTTERY...DECEIVER AND FRENDLY ABETTOR WITH IGEC.
SO...i hepe all the winners not supporters they companies, becouse you support the companies same you supporters highwayman horseback or troublesome person...

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TP Botswana
BW
Send a message
Mar 19, 2009 9:08 am EDT

I've also received an email that I won a large sum of money from Euro Million and forwarded delivery details but I know they'll start asking for money! This is a scam!

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manoj patil
IN
Send a message
Mar 26, 2009 4:58 am EDT

hi ...i also get email like this winning 500, 000 pound and they said cotact global courier company for your parcal, but the shipping charges was too high ...somthing like 650 pound, so i told them to handover the parcal to my relatives alredy living in london from last 10 years...
after i send mail like this they not replying me yut...
so i think its fake..

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hares
EG
Send a message
Apr 22, 2009 8:08 am EDT

i received also the same mails for winning big amount of mony that will be transfered to me by the same co. fastway courier delivery, london uk. and i have very short time to claim my prizes and our communication was by mails and phone calls without any gaurantee untill now i asked for it to save my mony or the package will be sent to me, now i will keep in-touch with them to have this guarantee officially some how or i will cancel this looks like a fake for me till now. trust is very important between all sites and every one have the rights to feel free to save himselve specially we are talking about your income for you and your family, please be carfull, and if there is any one aroud the world could prove the true for this matter his help will be appreciated. i will be keep in-toutch to post my next comment after proving the true or fake of that matter.
egyptian

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sachin pandey
IN
Send a message
May 28, 2009 12:13 am EDT

I RECEIVED EMAIL FROM UK LOTTERY THAT I HAVE WON 1, 000, 000.00 ( GERAT BRITISH POUND ) .THE COMPANY TOLD TO ME THAT YOUR CHQUQUE HAS BEEN SEND TO FAST WAY COURIER COMAPNY, PLS CONTACT TO COURIER COMPANY. THEN FAST WAY COURIER COMPANY HAS SEND ME EMAIL THAT IF I WANT TO RECEIVE MY CHEQUE AT MY HOME ADDRESS I WILL PAY THEM DELIVERY CHARGES WHICH IS 350GBP (26, 000/-INR) AND I HAVE PAID THIS AMOUNT (26, 000/-INR) IN THIS ACCOUNT NAME:SANDESH KUMAR ACCOUNT NO: [protected] BANK NAME: STATE BANK OF INDIA PAN NO: BBIPK9336F BRANCH : MUMBAI YOU WERE SAYING THAT YOUR PARCEL WILL BE DILEVERING AT YOUR HOME ADDRESS BUT NOT POSIBLE YOUR AGENT HAS COME IN THE INDIA (MUMBAI) THIS PERSON NAME IS MR.PHILIP BOTONOAND HIS MOBILE NO.([protected]) NOW HE IS DIMANDING GOVERNMENT CUSTOM CLEARENCE CHARGES 1, 80000/INR IT IS TRUE OR FALSE PLEASE GIVE ME DEATIL INFORMATION & OTHER DEATIL IS AS FOLLOWING. my parcel has taken in this parson this person id card please inform to immdeatly

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deepakit sharma
IN
Send a message
Jun 30, 2009 3:54 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have also got mail from Mr.Tony Bloon
taht i have won a amount of 950, 000 GBS,
he give me the addressand account name SANDESH KUMAR(ACCOUNTANT)
ACCOUNT NO20009013681, Pan no: bbipk 9336f
and tell me to send a 480 pound of amount to deliver the prize moneyto my location.

Please tell me how to do.
my mail add is : deepakit_ss2008@yahoo.com

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lisbeth hansen
DK
Send a message
Jul 03, 2009 11:08 am EDT

I olso get some mails...and I now try to make them sent my windermoney after they have taken out 150 pounds of my windermoney...I wond 500000 pounds from microsoft lotteri...I dont this it is real...but I go to police white is not real. I cant understand I shall pay fore a winder...to get my money...haha

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lisbeth hansen
DK
Send a message
Jul 03, 2009 11:10 am EDT

INDICATE YOUR SHIPMENT OPTION (YM09788)‏
Fra: yahoo/msn lottery (microsoft_agentdanny@yahoo.co.uk)
Sendt: 3. juli 2009 08:13:10
Til: lisbeth1958@hotmail.com
Cc: lisbeth1958@hotmail.com

GLOBAL COURIER WORLDWIDE

Global Courier Service, UK
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.

Dear Esteem Customer, "Lisbeth Hansen"

Greetings to you, from Global Courier Service,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {CPEL/OWN/9877}, which is to be delivered to you, as instructed by our affiliated
(YAHOO/MSN LOTTERY BOARD).

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.

We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... ...Metallic Sealed.

Global Courier Service has gone through a transformation from a mere
quoting method to becoming an essential tool for shippers, entitieswho perform projections and inspections, and the general public.We make itsimple. By standardizing the Global Service of rates, hence Global Courier Service has put the world in your fingertips.

We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation

Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience tosave your money and serve you on a Cargo basis.

The Global Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m3 =250kg) of the item and additional services selected. The price includesexport and import forwarding.
For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you.
You are allowed to choose one of our three specified shipment options for your location

Please find below our charges:

Normal class delivery: in 120 hours (cost of delivery)
COURIER CHARGES £50.00 POUNDS
INSURANCE FEE £50.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £150.00 POUNDS

Premium class delivery: in 72 hours (cost of delivery)

COURIER CHARGES £100.00 POUNDS
INSURANCE FEE £50.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £200.00 POUNDS

First class delivery: in 2 days (cost of delivery)

COURIER CHARGES £100.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £250.00 POUNDS

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Global Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

We are glad to be of service to you and have a nice day.

Yours Sincerely,
Mr.Andrew Bassy
Dispatch Officer{G.C.S}.
Please do call customer line for confirmation
Tel : :+44 [protected]

GLOBAL COURIER WORLDWIDE
.24Hours service
.Domestic roadfreight service
.International Courier
.Seafreight and European roadfreight

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Kendrekar
IN
Send a message
Jan 18, 2010 5:24 am EST

This is fake, trap and may become dangerous as they may send you the parcel which might be having drugs, bombs or something like that!. Consumer court must look into this matter!

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Andrés Bado
UY
Send a message
Feb 03, 2010 4:56 am EST

me pasa lo mismo, recibo correos diciendo que gané 250 mil libras esterlinas (británicas). Alguien puede escribir a mi correo y me explican, por favor, qué es esto?. Gracias. andresbado@hotmail.com

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tigerland
LB
Send a message
Feb 16, 2010 9:38 am EST

this lettere is false this are nasab 3alami

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tigerland
LB
Send a message
Feb 16, 2010 9:39 am EST

mbrian idams nasab 3alami a5ad men el visa 300$

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bassam h.m
IQ
Send a message
Feb 20, 2010 6:39 am EST

ear Valued Customer Mr.hussen abadalla naser,

I acknowledge the receipt of your email you send to my office. I wish to inform you that it is an offence for a fedex work like me to help in all the fee as i may be dismissed from office. I can only help you to pay $420 and i need you to send $300 so that your fund can be transfer into your bank account. I assure you the 3rd time that the Iraq custom boarder are going to transfer your fund into your bank account as soon as you remit the part fee which i am asking you to pay. My good friend, i really promise you that you are going to smile at the 3rd time as soon as the transfer fee is paid. I know you have pay twice but it was not for nothing because the fee where used for the release of your fund and now the bank the custom boarders are using to transfer your fund are charging you for a transfer fee before they can transfer your fund into your bank account. I want you to understand that you are not losing anything because as soon as the transfer fee is paid your fund will be transfer into your personal bank account. I want you to try and send the $300 asap with the same payment information you used before and send us the scanned copy of the payment slip or you text me the PAYMENT DETAILS including the MTCN via my mobile telephone so that i can submit it to our team delagates for the submission of the fee to the Iraq custom boarders. I want you to know that this is not a scam as you think because if it where our company wont have been telling me to always update you. We know the high valued of your fund that is why we dont want you to lose it from us as it is your inheritance.

I want you to try your posible best to come up with the remaing fee so that your fund can be transfer first thing tommorrow morning into your bank account.

Thanks for your understanding.

I shall look forward to hear from you.

Best of Regards,
Mr. Alex Nathaniel.

Hotmail: Trusted email with powerful SPAM protection. Sign up now.

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Erwin G. de laPaz
4222 Virginia Avenue, US
Send a message
Feb 26, 2010 3:31 pm EST

I am also victimized with these scama and is now in debt due to my guliible nature. I do not even know if the parcel exist within the fastway courier system.

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Annaluz Mayormita
PH
Send a message
Jul 04, 2010 9:22 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

i also received a message from

WINNING NOTIFICATION DEPT
YAHOO MSN-AWARD LOTTERY PROGRAMM
United Kindom, 61-70
Southampton Row
Bloomsbury London WINNER NO 19
United Kingdom WC 1B 19AR.

This is from the total prize money of 80, 000, 000 pounds which is to be shared
among the eighty national winners in categories C. All participants in this
lottery program were selected randomly through our MSN/YAHOO AND MICROSOFT
Computer Ballot System, drawn from 850.000.000 microsoft users from all
search engines.Your e-mail address was picked by the automated MSN/YAHOO AND
MICROSOFT Computer Ballot System, which has been programed for this random
selection.

is this true? or a scam?

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Logial Thinker
Aylesbury, GB
Send a message
Sep 24, 2010 8:04 am EDT

Come on you idiots. If you didn't enter a lottery then you haven't won anything. You will have needed to BUY a ticket to win anything.

Nobody gives money away.

However, if you want to give money to some shyster working out of Nigeria or some other untouchable country then go ahead.

You know that it is a scam, yet the fact that you are posting on here shows that you are just greedy and desperate for someone to tell you its true.

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jenni12
Luton, GB
Send a message
Sep 28, 2010 1:33 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

i have received the same email today that i have won money from the lottery but i never submitted any lottery numbers. the emails are very much like the stories i have read. i was very sceptical about it and now i intend to watch them even more. Anytime they ask for money to be sent via western union its 100% a scam. you must all look out for email from stranger from nigeria who claims to be a lawyer wanting you to play beneficiary to a dead person that he cant find the relatives to. the inheritance is about 12 million in u.s money and you are to share it with him 50/50. that is scam. he asked for £500 u.s to be sent via western union to finish off processing it at the courts. he is not a lawyer - there is no such inheritance. he nearly got me till he asked for the money and i backed out knowing then its a scam. please be aware we all work too hard for our money and find it hard to make it sometimes. its not fare that these scammers want to rob us like this. Many thanks these stories have help me out alot and has made me even more aware.

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Rosa Colchado
US
Send a message
Mar 07, 2012 7:51 pm EST

Buen Dia: Mi nombre es Rosa Colchado vivo en la Ciudad de Mexico, d, f, . Quiero saber si fue enviado de Londres un Paque a Mexico, d, f, ami nombre gracias Saludos Les envio mi correo rosacolchado_41@hotmail.com

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RobertE
Calgary, CA
Send a message
Mar 09, 2013 5:21 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I received one similar from Abu Abu Dhabi, Manchester City promotion(A.D.M.C.P)

Abu Dhabi, Manchester City
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR

Theirs indicated I had won 1 million pounds and instructed me to contact fed_ex.courier@london.com to arrange delivery of a certified cheque. I replied and told them it was a scam and wouldn't be foolish enough to fall for it. Their reply was a rather harsh "I don't think you know what the meaning of the word scam. London.com is a city site NOT associated with Fed-Ex moreover Fed-Ex has their own domain and don't resort to using external sites or email providers.

If anyone knows more about this kindly get in touch with me, I'm curious how it all turned out. You can contact me at rbearl@hotmail.com

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Scammedbyfastwayscourier
Eyemouth, GB
Send a message
Nov 03, 2013 3:19 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Has anyone been scammed on Internet dating and asked to pay for a package to be delivered only by Fastways courier London total amount £13000 for customs clearance ? This just happened and am interested to know if they have done this cruel scam on anyone else?

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María del refugio franco Martínez
US
Send a message
Mar 14, 2016 7:08 pm EDT

Oye quiero hacer una pregunta me mandaron un paquete de Londres a san Julián Jalisco y lo confiscaron en la India que se puede hacer para recuperar el paquete. Es que nos piden 370 dólares por liberarlo y ya no apárese ni para rastrearlo. Por su atención gracias