lottery package

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
    jealyn
    hello,i got a mail last week and they saying that am the 1 in 20 winners in FB lottery they want me to come over there in london or either sending the parcel by courier company and am the 1 who pays for the fees and taxes,is this real or only a scam?they asking me to send USD in western union.
  • 0
    jealyn
    they said my order number:.(parcel/numb(3235) is this the winning #?
  • 0
    anthony_ogskie
    I got email from mymobile. I dont this true or what! He i win in amount of 990.00 uk. But i dont havemoney to pay the insurance in a total amount 780.00 UK
  • 0
    harouna saibou
    slt c est pour retrait de colis provenant de londres par lino isabelle voici mon contact harouna.muslim@yahoo.com tel 971528298563
  • 0
    yéo dramane
    salut;je me nomme yeo dramane.svp c'est moi qui veut récupérer les colis venant de Londres au Bénin contenant deux ordinateurs et un appareil photo numérique;le collier et la carte bleu envoyer par LINO ISABELLE.je suis en COTE D'IVOIRE.voici mon face.YEODRAMANE250@YAHOO.COM et mon numéro;+225 41665193
  • 0
    Rosemarie
    i recieved SMS that my mobile number won 1 million euro through electronic raffle draw of apple free lotto(UK) and asking me to send my details and contact the chronoexpress courrier. This is scam i dont need to think twice im sure of it!
  • 0
    Mohamed fofana
    Je suis a bamako je voudrais recuperer 1colis contenat d'1ordinateur portatif(toshiba),1appareil photo(samsung)et 1carte bleu de 1000€  de la part de lino isabelle depuis londre au benin
  • 0
    Dr.Y.K. Meena
    | 3 replies
    Dear Friend,

    I am Happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from london, Presently i'm in LONDON for investment projects with my own share.

    Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how just because of your lack of understanding but to show my appreciations.

    Now contact Top Chronod agency a subsidiary to courier services companies in Lome Togo, I signed the cheque on your behalf. The agency contact information   e-mail;  (suntogoagencytg10@yahoo.com)  ask the agency to send you the total cheque sum of $500,000.00 which i kept for you in cheque as compensation for all the past efforts and attempts to assist me in this matter and to help yourself in life.

    I appreciate your efforts at that time very much.so feel free and get intouch with the agency who will insure that you received the cheque and instruct the agency where to send the cheque to.Please do let me know immediately you receive it so that we can share the joy after all that we had at that time.

    in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the agency on your behalf to receive that cheque, so feel free to get intouch with the agency, they will send the cheque amount to you without any delay.It is not a physical cash but a cheque to enable you withdraw in your bank in your country.

    Regards,

    Still your brother,

    Barrister George Edmond


    I received this massage from barristergeorge00@gmail.com
    • 0
      beth replies to Dr.Y.K. Meena
      | 2 replies
      I also received that kind of message..here's the message:


      Dear Lilybeth,

      I'm happy to inform you about my success in getting those funds transferred under the cooperation of my new partner from London England.

      Presently I'm in London with my family trying to invest with my new partner.

      I will be investing my money in a projects with my own share of the total sum and for now I really do not know what to invest on yet. my partner is investing on glassware were he specialised. but I am restricted because my residence papers are not OK yet.

      I told my partner to send a cashier cheque of $500.000(USD) to TOPCHRONO COURIER AGENCY, pending when you will contact them and give them instructions of delivery because I was busy as we where preparing to leave for London.

      Let me know  once you have collected your cashier cheque.Contact TOPCHRONO COURIER AGENCY now  via their email ; ( tmailexpressdeliverycompany@yahoo.fr ) for your cashier cheque.

      Meanwhile, I can't forget your past efforts and attempts to assist me in transferring our funds despite that it failed us some how,but because your effort,I can't fail to compensate you and to let you know that i was true. now contact the courier agency via their email: ( tmailexpressdeliverycompany@yahoo.fr ) and ask them of your cheque and ask them to send it to you through your address which you will provide for them.

      I kept this compensation for your efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much because without you,this goal wouldn't have been achieved.

      So feel free and get in touched with the courier agency to send  your cashier cheque.

      Best Regards,
      Barrister. Innocent Moti.

      I think this is also fraud..all emails are similar..

      A I also emailed the Top Chrono Delivery by which he mentioned and they replied:

      ATTENTION LILYBETH ABRASADO,

      BE INFORMED THAT THIS OFFICE RECEIVED YOUR MAIL DATED 12TH DAY OF SEP, 2014.

      IN LINE TO YOUR REQUEST,WE ARE IN POSSESSION OF THE AFOREMENTIONED CHEQUE IN YOUR NAME.BE AWARE THAT WE ARE  OFFICIAL AGENT AFFILIATATED TO SOME FOREIGN ORIENTED COURRIER DELIVERY COMPANIES  AS  MENTIONED AND SEEN BELOW OUR LOGO.

      YOUR  POSTED CHEQUE WILL BE DELIVERED TO YOU THROUGH ANY OF THE COMPANIES MENTIONED BELOW OF YOUR CHOICE.THEN,ONCE WE DELIVER,YOU WILL GO TO THEIR NEAREST OFFICE THERE IN YOUR ( AREA ) COUNTRY AND PICK YOUR PACKAGE AND YOU HAVE TO  SIGN AND CONFIRM THAT YOU HAVE RECEIVED YOUR PACKAGE ( USD$500.000.00 CHEQUE ).

      THAT IS THE REASON WHY YOU HAVE TO MAKE YOUR CHOICE IN ANY OF THE DELIVERING COMPANIES. ALSO, YOU WILL BE LIABLE FOR THE PAYMENT FOR THE DELIVERY FEE DIRECTLY TO THE NAME OF OUR CLERK VIA EXPRESS MONEY TRANSFER. WESTERN UNION MONEY TRANSFER OR  MONEY GRAM AS MAY BE PREFERED BY YOU.

      WE EXPECT TO HEAR FROM YOU SOONEST.HENCE, THE POST DATED CHEQUE REMAINS IN OUR CUSTODY.

      THANKS FOR YOUR ANTICIPATION.


      YOURS SINCERELY

      REUBEN RAYMOND OTUMBO.

      TOP CHRONO MAIL EXPRESS DELIVERY
      DERRIERE RENAULT ET TERRAINVITO
      B.P 13544 LOME-REPUBLIC OF  TOGO





      Picturetmailexpressdeliverycompany@yahoo.fr





       
        avion02.gif (20271 octets)avion02.gif (20271 octets)avion02.gif (20271 octets)avion02.gif (20271 octets)
      van_wedeliver_md_wht.gif (6436 octets)van_wedeliver_md_wht.gif (6436 octets)

      ATTN/ LILYBETH ABRASADO.
      You are welcome to TOP CHRONO MAIL EXPRESS DELIVERY SERVICES DESPATCH LTD .We are pleased to be at your service.You are hereby advice to make a choice of the most convenient agency which you are associated with to receive your package .
      FedEx Corporation, your
      single


      source
      for

      time-sensitive and
      time-deferred package, document, and freight

      transportation services

      internationally.
      COURIER CHARGES
      $ 70.00
      INSURANCE
      $ 100.00
      VAT
      $ 20.00
      TOTAL
      $195.00                          
      FEDEX DELIVERS   UNDER 72 HRS ---FEDEX DELIVERS   UNDER 72 HRS---FEDEX DELIVERS   UNDER 72 HRS

      UPS

      COURIER CHARGES
      $ 90.00
      INSURANCE
      $ 40.00
      VAT
      $ 25.00
      TOTAL
      $ 155.00
      UPS DELIVERS   UNDER 48 HRS ---UPS DELIVERS   UNDER 48 HRS---UPS DELIVERS   UNDER 48 HRS

      Home
      COURIER CHARGES
      $ 75.00
      INSURANCE
      $ 120.00
      VAT
      $ 20.00
      TOTAL
      $ 215.00
      DHL DELIVERS   UNDER 48 HRS ---DHL DELIVERS   UNDER 84 HRS--- DHL DELIVERS   UNDER 48 HRS


      Once you make a choice and the payment is made, your package will be delivered
      to you and your tracking number will be sent to you immediately.
      Please pay directly to the name of our clerk via western union money transfer OR money gram whose particulars appears below

      Name: Togbe Kayi.
      Address. Togo.

      Text question;country
      Answer; Togo


      Please send your response to this email address
      EMAIL: tmailexpressdeliverycompany@yahoo.fr
      Regards,
      RAYMOND OTUMBO.
      Tel: +228 902 81 785.
      © 2014 TOP CHRONO DELIVERY SERVICES DISPATCH LIMITED
      Affiliated Courier Service


      Thats all and i never responded to it and I know it's a fraud..This is their new way of stealing money from people around the world..
      • 0
        amanda white replies to beth
        | 1 reply
        Innocent moti contacted me via e mail to tell me some one died and I can inheritate lots of money blah blah blah came from togo and now after I googled him and read on your side that he is dodgy as I suspected I am going to ignore his messages. Thank you .
        • 0
          Paul replies to amanda white
          same here. Kinda almost fell for it.
  • 0
    jonathan
    i hate scrable
  • 0
    Lamin Njie
    Hello mr/ mrs,
    I am Lamin njie a boy from the Gambia west Africa.
    I have a love feelings for Nathalie and i really want to marry her as my wife. She gave me this adress to write to you please feed me back because i truly love her.
    Thank you, i shall wait for your reply.
  • 0
    serigne mewnou diop
    Je m appel serigne mewnou doop je suis Sénégalais j habite â mbour mon numéro 00221 78 204 82 84 je veux que vous me deliverer les outils com des  ordinateur dès imperimante envoyer par frankline smith
  • 0
    J Leong
    i got exactly the same message from Mr Clark.
  • 0
    Duchien to
    I think this is a hoax

    Mountain Complex
    Duke Street
    Liverpool, L3 6AP
    United Kingdom
    Email: appleclaim@manager.in.th
    Tel: +44 745 227 6319
    Fax: +44 871 504 1504.
    ===============================================
    Package Verification Number: VPK89002/GB/564
    Reference Number : NFL672
    ===============================================

    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.

    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 TCS Express Courier Email that will handle the delivery of your winning check to you with the contact information below, Or You come over to our office to claim your winning your self with a valid identification proof.

    CONTACT THE TCS Expres Courier Service TO DELIVER YOUR PARCEL TO YOU   TO YOU.
    ===================================================================================================
    CLAIMS OPTION
    Specify the option suitable for receiving your prize of your choice and Come over or Courier Delivery.

    (1) TRAVELING DOWN HERE TO LONDON FOR COLLECTION OF YOUR PRIZE
    Apple Office UK
    Come With a valid identification proof
    Address:  Mountain Complex Duke Street Liverpool, L3 6AP
    United Kingdom

    (2) CHEQUE DELIVERY VIA COURIER
    TCS Express Courier Service
    Handling Agent: Mr. Eddie Sylvester
    Spain-Tel: +34 911 238 505
    Email : tcsexpress@admin.in.th
    Email : info@tcsexpresscourier.com
    =============================

    VERY COMPULSORY NOTE: FILL THE BELOW DETAILS AND SEND TO THE TCS EXPRESS COURIER BY EMAIL:  tcsexpress@admin.in.th

    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 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.

    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 TCS EXPRESS 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.Allan F. George.
    Copyright ©2014 Apple FreeLotto® UK . All rights reserv
  • 0
    Margie Atos
    This morning i received a message from appleclaim@manager.in.th telling me that i won 1million pound.Is this really true or scam?
  • 0
    Dorothy
    | 1 reply
    I also received a message like yours in this morning .
    • 0
      susan replies to Dorothy
      i also got the message from appleclaim@manager.in.th  this morning

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