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ComplaintsGet Rich ScamsTOPCHRONO COURIER COMPANY

Complaint

0
Thorne
Country: United States
Hi

This an e-mail I got last week and I want to know what up with it.

Consul sent you a message.

--------------------
Subject:  ELECTRONIC MAIL AWARD NOTIFICATION.

FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION
SPONSORED BY BARCLAYS ELECTRONIC EMAIL PROMOTIONS
LONDON.
Registered No: 1026167.
Registered Office: 1 Churchill Place London.




ELECTRONIC MAIL AWARD NOTIFICATION.




We are pleased to inform you today, the results of FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS

held on 8th of june 2009 as part of our yearly bonanza and results officially announced on

the 14th of june 2009. Your number was attached to,
Ticket no: A1-2233
Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 17, 19, 23, 27, 42, 71
Which consequently won the lottery on the 3rd category.


CONGRATULATIONS!

Your winning amount is two million five hundred thousand Great British pound sterling. (http://www.facebook.com/l/;£2,500.000.00)
Your winning amount is insured for security reasons and will be released for
payment by THE INTERNATIONAL LOTTERY BOARD LONDON after data clarification and verification.
All winning addresses were randomly selected from the worldwide website through
the Microsoft computer ballot System with a batch of 50.000 international email
addresses,FROM CITIZENS OF USA,CANADA,AUSTRALIA,ASIA, MIDDLE EAST,AFRICA AND EUROPE.
Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until
your claim has been processed.


For claims processing and remittance of your prize money,
send a mail from your private mail box to.........

MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
EMAIL; facebookvii@live.com



You must contact the above agent with your Full Names,Contact Telephone
Number via your private email address to process the immediate payment of your prize.
Remember that all prize money must be claimed not later than 19th of october
2009, after this date all unclaimed winning amount will be returned.
CONGRATULATIONS! once again from all staff and board members.


SINCERELY(YOURS)


GONZALO FERNANDEZ. R
AWARD WINNING CO-ORDINATOR
--------------------

I gave them all the information they wanted and they sent me this one.

INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
TEL;+1 805 255 4025
21/07/2009




ATTN/SIBUSISO MSANI
Ticket no: A1-2233 Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 42,
             
                 
                        YOUR FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION



THIS IS TO CONGRATULATE YOU Ticket no: A1-2233 Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 17, 19, 23, 27, 42, 71,ON YOUR WIN OF TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND STERLING  (£2,500.000.00) .
BE INFORMED THAT DUE TO SAFETY PRECAUTION IN MAKING SURE THAT WINNING RECIPIENTS GET THEIR MONEY,THIS AGENCY IS ONLY MANDATED TO DIRECT WINNERS IN GETTING THEIR MONEY WITHOUT STRESS.

FACEBOOK INTERNATIONAL LOTTERY SCHEME WILL HAVE ALL WINNERS PAID BY AN INTERNATIONAL BANK DRAFT/CHEQUE BY BARCLAYS BANK LONDON.
THIS INTERNATIONAL BANK DRAFT WILL BE DELIVERED TO YOU BY THE ONLY OFFICIAL COURIER COMPANY ASSIGNED FOR THE DELIVERY OF YOUR VALUED INTERNATIONAL BANK DRAFT.

BE INFORMED THAT TOPCHRONO INTERNATIONAL COURIER COMPANY WILL BE HAVING YOUR INTERNATIONAL BANK DRAFT DELIVERED TO YOU BY HAND TO YOUR  GIVEN CONTACT ADDRESS IN YOUR COUNTRY.
THIS AGENCY WILL LIKE TO NOTIFY YOU THAT FOR ACCURATE AND SAFE DELIVERY OF YOUR INTERNATIONAL BANK DRAFT VALUED AT (£2,500.000.00),

NOTE THAT WINNERS ARE REQUESTED TO BE RESPONSIBLE FOR THE PAYMENT ON THE DELIVERY OF THEIR INTERNATIONAL BANK DRAFT.

YOUR INTERNATIONAL BANK DRAFT HAS BEEN RELEASED BY THE INTERNATIONAL LOTTERY BOARD LONDON AFTER DATA CLARIFICATION AND VERIFICATION.
YOU ARE ADVISED TO CONTACT TOPCHRONO COURIER COMPANY LONDON AND CONFIRM YOUR CONTACT PHONE NUMBER,FULL NAME AND ADDRESS FOR THE DELIVERY OF YOUR INTERNATIONAL BANK DRAFT.

TOPCHRONO COURIER EXPRESS
YOUR CODE/01(FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION)
5-8 Ponton Road Vauxhall,  London.SW8 5BA .
Email, topchronoint@rocketmail.com



YOURS FAITHFULLY


MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA

I repplied and I got this last one.

TOPCHRONO-EXPRESS

5-8 Ponton Road Vauxhall,  London.SW8 5BA


TEL;  +44 7836 371 170

 

27/07/2009

 

 


TO/  

Sibusiso Bernard Msani

 




 

THIS IS TO CONFIRM TO YOU THAT TOPCHRONO COURIER  

 

COMPANY HAS RECEIVED YOUR EMAIL AND WOULD WANT TO  

 

INFORM YOU THAT YOUR INTERNATIONAL BANK DRAFT/CHEQUE  

 

(£2,500..000)HAS BEEN PACKAGED AND READY FOR DELIVERY.


YOUR IMMEDIATE ATTENTION IS REQUIRED IN SENDING THE  

MAILING FEE OF £300.00 ONLY TO OUR ACCOUNT CLERK  

THROUGH WESTERN UNION MONEY TRANSFER FOR THE

DELIVERY OF YOUR INTERNATIONAL BANK DRAFT.


 

NAME; LAWRENCE CHRISTOPHER

ADDRESS; 5-8 Ponton Road Vauxhall,  London.

AMOUNT;£300

QUESTION; BLUE

ANSWER; WHITE

 

 


NOTE THAT YOUR INTERNATIONAL BANK DRAFT CAN NOT BE

 

DEDUCTED SINCE IT HAS BEEN WRITTEN IN YOUR FAVOR AS THE

 

BENEFICIARY.

 

YOUR CHEQUE WILL BE DELIVERED TO YOU  BY HAND ONCE WE CONFIRM YOUR

 

DELIVERY FEE FROM WESTERN UNION MONEY TRANSFER.  

 

NOTE THAT YOUR FULL RESIDENTAL ADDRESS IS NEEDED FOR DIRECT

 

DELIVERY.  

 




 

 

 

 YOURS SINCERELY

 

PROF.SMITH BRAITHWYTE
MD TOPCHRONO COURIER COMPANY
LONDON


All I want to know is that what is this all about?

Comments

  • 0
    oweee
    Don't believe any messages that you received to mobile becoz is all scam.This is the second time they send me a text messages that im winning big amount of money.Asking money from me and send it to western union using this chronos express.Be careful don't let this people fool anybody.
  • 0
    Formsa
    | 1 reply
    Mountain Complex
    Duke Street
    Liverpool, L3 6AP
    United Kingdom
    Tel: +44 703 196 4722
    Fax: +44 871 504 1504.

    ===============================================
    Package Verification Number: VPK89002/GB/564
    Reference Number : NK672
    ===============================================

    Dear 4th Winner ,

    Good to hear from you regarding the Apple FreeLotto® UK Promo. My names is Mr. Savino Clark. I am the Apple FreeLotto® UK claims officer assigned to winners on the Mobile sweepstakes.In line with the commemorating event marking our annual promotions, we rolled out this mobile promo for our 46th Anniversary Draws. All participants were selected through a computer ballot system drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from mobile networks from Australia, Middle East, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.

    We officially congratulate you as the beneficiary of the cash prize of 1,000,000 (One Million Pounds)We have received your claims email for your Apple FreeLotto® UK winnings, based on this, your prize money shall be remitted to you accordingly. Various Mobile Numbers where been selected from around Asia, Such as Batelco, Mobicom of Mongolia, Fiji Vodafone ,MTC - Voda`fone of Bahrain, Etisalat and Du of UAE, Qatar Telecom of Qatar, GTO of Oman and Mobilink, Paktel, Telenor, Ufone and Warid all of Pakistan,Vodafone and Optus (Singtel) of Australia,Eronet and PTT BiH (BH Telekom) of Bosnia and Herzegovina.

    This promotion is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public about Apple FreeLotto® UK.

    I must say that you should count yourself extremely lucky to have emerged as one of our (15) lucky winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

    The process for claiming your winnings has been made very simple so that within 4-7 business days, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to Contact our Affiliate Delivery department with the contact information below for further instructions on how to send your winning cheque to your location. The documents to be sent to you by the courier, which we have already sign and sealed are; WINNING CHEQUE,WINNING CERTIFICATE AND CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).

    You should contact the Office of the Courier Email that will handle the delivery of your winning check to you with the contact information below.
    CONTACT THE ChronoExpres Courier Service TO DELIVER YOUR PARCEL TO YOU.
    ===================================================================================================
    ChronoExpres Courier Service
    Handling Agent: Mr. Eddie Sylvester
    TEL: +44 203 289 2247
    TEL: +44 703 196 4621
    FAX: +44 709 298 5364
    Email : chronoexpres@westwardpost.com
    Email: chronoexpres1@hotmail.co.uk

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

    VERY COMPULSORY NOTE: FILL THE BELOW DETAILS AND SEND TO THE CHRONOEXPRES COURIER BY EMAIL chronoexpres@westwardpost.com

    1, WINNER FULL NAME:
    2, WINNER PRESENT ADDRESS:
    3, WINNING MOBILE NUMBER:
    4, HOME & OFFICE TELEPHONE NUMBER:
    5, WINNER REFERENCE NUMBER: NFL672
    6, PACKAGE VERIFICATION CODE: VPK89002/GB/564
    7, WINNER PRIMARY AND ALTERNATIVE EMAIL ADDRESS:.


    We want you to know that they are exist of a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Apple FreeLotto® UK OFFICE and will then be added to next winning draws. Also kindly be aware that the Apple FreeLotto® UK winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Claims Terms and Conditions of the CHRONOEXPRES COURIER to ensure the dispatching of your Cheque to you within the stipulated time.

    Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Apple FreeLotto® UK Terms and Conditions, you are only privy to your winnings information and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning information to a third party (friends and family members inclusive) is absolutely not advisable as this will give room to double claiming by a third party which is against the Apple FreeLotto® UK Terms and Conditions. You are therefore advised to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been sent to you.

    Lastly, I will require a concise update on your proceedings with the Courier Agency that will be handling the dispatching of your winnings. If you need any assistance whatsoever from this office, please do not hesitate to inform us.


    Sincerely,
    Fiduciary Agent,
    Mr.Savino Clark.
    Copyright ©2013 Apple FreeLotto® UK . All rights reserved.
    ...............................................................................................................................................................................................................................................................................................
    This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents
    • 0
      nikki replies to Formsa
      I gt the same message today.emaild my details as soon as I saw that they wantd $ sent via western union I new strait away it was a scam.I emaild them sayn they were scammers gt no reply oviously!scam scam
  • 0
    mohamed
    | 2 replies
    Dear Winner,

    Good to hear from you regarding the Apple Free Lotto® UK Promo. My names are
    Mr. Owen Jose
    . I am the Apple FreeLotto® UK claims officer assigned to winners on the Mobile sweepstakes.In line with the commemorating event marking our annual promotions, we rolled out this mobile promo for our 46th Anniversary Draws. All participants were selected through a computer ballot system drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from mobile networks from Australia, Middle East, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.


    We officially congratulate you as the beneficiary of the cash prize of £990,000 Pound (Nine Hundred & Ninety Thousand British Pound)


    We have received your claims email for your Apple FreeLotto® UK winnings, based on this, your prize money shall be remitted to you accordingly. Various Mobile Numbers where been selected from around Asia, Such as Batelco, Mobicom of Mongolia, Fiji Vodafone ,MTC - Voda`fone of Bahrain, Etisalat and Du of UAE, Qatar Telecom of Qatar, GTO of Oman and Mobilink, Paktel, Telenor, Ufone and Warid all of Pakistan,Vodafone and Optus (Singtel) of Australia,Eronet and All network of Egypt.

    This promotion is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public about Apple Free Lotto® UK .

    I must say that you should count yourself extremely lucky to have emerged as one of our (15) lucky winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

    The process for claiming your winnings has been made very simple so that within 4-7 business days, you are assured of having received your cash prize of £990,000 Pound and all the legal documents backing your winnings. In the light of the above mentioned, you are to Contact our Affiliate Delivery department with the contact information below for further instructions on how to send your winning cheque of £990,000 Pounds to your location. The documents to be sent to you by the courier, which we have already sign and sealed are; WINNING CHEQUE,WINNING CERTIFICATE AND CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).

    You should contact the Office of the Courier Email that will handle the delivery of your winning check to you with the contact information below.
    • 0
      lera replies to mohamed
      I Recieved the very same text and emailed them back. The only difference is in the courier companies they supposedly use. They ask for courier and insurance and also documentation fee, so i decided to also investigate before making any decision and i was almost taken. These scams are really getting out of hand
    • 0
      jasmin replies to mohamed
      I've receive a msgs same like these yesterday..
  • 0
    odoro m
    I have received an sms informing me of a winning of 1million pounds,from apple free lotto compa.ny in uk is this a scam
    ?
  • 0
    Moustafa ali
    i have the same sms any boady recived the sms and haveing the mony tell us please
  • 0
    Jee
    I also received this SMS and ask for transfer money for currier and insurance so it' s 100% scam. Please ignore an delete this SMS or email when you receive it.
  • 0
    Jack
    Scam scam scam nothing free in this world
  • 0
    Eklal
    | 2 replies
    I have also have recieved the same message in my mail.i search it on the internet and found it is a fraud..
    please dont reply to the message. ..... This is a mail i got .......


    Dear 4th Winner ,

    Good to hear from you regarding the Apple FreeLotto® UK Promo. My names is Mr. Savino Clark. I am the Apple FreeLotto® UK claims officer assigned to winners on the Mobile sweepstakes.In line with the commemorating event marking our annual promotions, we rolled out this mobile promo for our 46th Anniversary Draws. All participants were selected through a computer ballot system drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from mobile networks from Australia, Middle East, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.

    We officially congratulate you as the beneficiary of the cash prize of 1,000,000 (One Million Pounds)We have received your claims email for your Apple FreeLotto® UK winnings, based on this, your prize money shall be remitted to you accordingly. Various Mobile Numbers where been selected from around Asia, Such as Batelco, Mobicom of Mongolia, Fiji Vodafone ,MTC - Voda`fone of Bahrain, Etisalat and Du of UAE, Qatar Telecom of Qatar, GTO of Oman and Mobilink, Paktel, Telenor, Ufone and Warid all of Pakistan,Vodafone and Optus (Singtel) of Australia,Eronet and PTT BiH (BH Telekom) of Bosnia and Herzegovina.

    This promotion is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public about Apple FreeLotto® UK.

    I must say that you should count yourself extremely lucky to have emerged as one of our (15) lucky winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

    The process for claiming your winnings has been made very simple so that within 4-7 business days, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to Contact our Affiliate Delivery department with the contact information below for further instructions on how to send your winning cheque to your location. The documents to be sent to you by the courier, which we have already sign and sealed are; WINNING CHEQUE,WINNING CERTIFICATE AND CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).

    You should contact the Office of the Courier Email that will handle the delivery of your winning check to you with the contact information below.
    CONTACT THE ChronoExpres Courier Service TO DELIVER YOUR PARCEL TO YOU.
    ===================================================================================================

    ChronoExpres Courier Service
    Handling Agent: Mr. Eddie Sylvester
    Tell: +44 745 203 5682
    Tell: +44 703 196 4621
    Fax: +44 709 298 5364
    Email : chronoexpres@westwardpost.com
    Email: chronoexpres1@hotmail.co.uk

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

    VERY COMPULSORY NOTE: FILL THE BELOW DETAILS AND SEND TO THE CHRONOEXPRES COURIER BY EMAIL chronoexpres@westwardpost.com

    1, WINNER FULL NAME:
    2, WINNER PRESENT ADDRESS:
    3, WINNING MOBILE NUMBER:
    4, HOME & OFFICE TELEPHONE NUMBER:
    5, WINNER REFERENCE NUMBER: NFL672
    6, PACKAGE VERIFICATION CODE: VPK89002/GB/564
    7, WINNER PRIMARY AND ALTERNATIVE EMAIL ADDRESS:.


    We want you to know that they are exist of a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Apple FreeLotto® UK OFFICE and will then be added to next winning draws. Also kindly be aware that the Apple FreeLotto® UK winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Claims Terms and Conditions of the CHRONOEXPRES COURIER to ensure the dispatching of your Cheque to you within the stipulated time.

    Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Apple FreeLotto® UK Terms and Conditions, you are only privy to your winnings information and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning information to a third party (friends and family members inclusive) is absolutely not advisable as this will give room to double claiming by a third party which is against the Apple FreeLotto® UK Terms and Conditions. You are therefore advised to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been sent to you.

    Lastly, I will require a concise update on your proceedings with the Courier Agency that will be handling the dispatching of your winnings. If you need any assistance whatsoever from this office, please do not hesitate to inform us.


    Sincerely,
    Fiduciary Agent,
    Mr.Savino Clark.
    Copyright ©2013 Apple FreeLotto® UK . All rights reserved.
    • 0
      Todorova replies to Eklal
      I am olso 4th winner from 8th of june.I got the same mail from Mr.Clark
    • 0
      heba replies to Eklal
      i got the same e.mail too!!
  • 0
    tara
    i got the same email
  • 0
    cezard muteba
    As long as I need to know about your angency. I means that I have my staff left there that was sent to londre by my sister to my sister in benin.
  • 0
    dj
    nabonye ibaruwa nkayo mwisimu yanje
  • 0
    NJ
    Same E-mail I got today 11 june 2013
  • 0
    mh
    Itoo got the same sms about 11july2013for lotto winner about my fone number.
    .
  • 0
    ebou
    johanna said she send me a pakage of toshiba,digital cameraand 5000 euro
  • 0
    muhammad nawaz
    i received mail on 25th July 2013   that  your mobile has won 500,000 british pounds pepsi international mobile draw london

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