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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
    Sarah
    | 1 reply
    I have gone a same email yesterday. Can anyone tell me what is happening?
    • 0
      jim replies to Sarah
      I got appleclaim@manager.in.th
      Same email same number
      ackage Verification Number: VPK89002/GB/564
      Reference Number : NFL672
      It that true or not??
      I am from Hong Kong
      They sd msg to me ,how come they know my phone no?
  • 0
    tamer
    I receive the same sms.take care that all sms is fake. Nothing free in this world. Scam scam scam
  • 0
    issa msombe
    I receive the SMS tell I has winning 100000GP it was 17 June 2014 but they want insurance fee so help me sir isn't waiting your advice thank you
  • 0
    najwa
    got same email

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