Parcel Notification – Mrs. Joy Ford, Mr Kevin Williams
January 6, 2009
Filed under Email Scams
Greetings! I have been waiting for you since to contact me for your Confirmable BankDraft of 1,000,000 Great Britain Pounds, but I did not hear from you sincethat time.This bank draft was a result of your normination on thesubsequent award to you for the year 2008 UK ONLINE LOTTERY PROMOTION weare sending you this mail regarding your unclaimed funds of 1,000,000Great Britain Pounds confirmable Bank Draft which is with AW EXPRESSCOURIER SERVICE You have been given 5 working days to File for(claim) your unclaimedparcel containing your confirmable Bank Draft or lose your unclaimedConfirmable Bank Draft for 1,000,000 Great Britain Pounds .Pleasereconfirm your full details to AW EXPRESS COURIER SERVICE the officialGrant Delivery Company for the immediate delivery of parcel containingyour 1,000,000 Great Britain Pounds confirmable Bank Draft and otherreleviant Grant Certificates to you because as of now i have travelled fora course in which i will be back by the end the year Names in full,………….Residential …………..Zip code,………………Country,……………….Telephone/fax number,……….Age,…………………..Marital Status,…………Sex………………..Nationality………… Please note that all the courier delivering charges covering theInsurance,Delivery and Non-Scan Airport upliftment Charges have been paidfor and the only fee you are to pay to AW EXPRESS COURIER SERVICE toenable them quickly deliver your parcel to you is your Parcel SecurityKeeping fee of 150 Pounds or in its equivalent in euros or u.s dollars.Iwould have paid for Security Keeping fee but they said no because theydon’t know when you will be Contacting them and also in case ofdemurrage.You have to contact the AW EXPRESS COURIER SERVICE now for thedelivery of your Draft with this information below:
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Dispatch officer:MR KELVIN WILLIAMS
AW EXPRESS COURIER SERVICE
Private email: infoawexpress500@googlemail.com
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For the immediate delivery of Confirmable Bank Draft of 1,000,000 GreatBritain Pounds and other releviant Grant Certificates to you and to avoidany further delay do remember to pay them their Security Keeping fee 150Pounds for their immediate action
Yours Faithfully,
Mrs. Joy Ford
This post was submitted by Corky.
I have just received this scam and I want you to take note about it in order to fight together against this people. Thank you for your help. Regards
Yeh i got one of those too? what a scam..asking me to send money via wire service to claim my prize…Z(scam lottery winnings) huh do they think im stupid???most people would send their money thats why these guys continue to send out bogus shit like this..
A.W EXPRESS COURIER dispatch@awexpress.org
show details 2:39 AM (16 hours ago)
ATTENTION:
Welcome to A.W Express Courier.I do want you to know that it is not in my hands,but in yours to do the needful and your parcel will be delivered to you without delay.Do take note that today the 9th of November 2011 is the final day for you to make the payment of your security keeping fees of 135Pounds for your parcel containing your bank draft of 1,000,000 Pound to be delivered to your destination
I want you to understand; I am only acting in my capacity as Dispatch Officer of A.W Express Courier. Unfortunately, our policies clearly State that we must receive your fees in cash before processing the sending down of your parcel. As far as the company is concerned, any other term is not acceptable.
Upon the end of today your parcel will be returned back to the Gaming board within the next 24hrs and there is nothing you can do about the claim of your parcel anymore.
I await your response to this email so we know the next step to take on your behalf.
Regards
Mr Kelvin Williams
Dispatch officer(A.W Express Courier)
email:dispatch@awexpress.org
dont fall for this crap…why would you need to send money to someone who says you won millions..cant they pay for it first???
— On Mon, 11/7/11, A.W EXPRESS COURIER wrote:
From: A.W EXPRESS COURIER
Subject: Email from Mr Timothy Warner{A.W Express Courier Ltd)
To: dispatch@awexpress.org
Date: Monday, November 7, 2011, 5:22 AM
WELCOME TO A.W EXPRESS COURIER
A.W Express Courier Ltd,
101 New London Road,
Chelmsford,
CM2 0HY
ATTENTION
This is to notify you that your attention is hereby urgently required, concerning the repatriation of your unclaimed bank draft/fund.
During the recent conduct of our accounts department parcel audit and bank sheet-balance, it came to our notice that your unclaimed lottery bank draft valued at 1,000,000.00 GBP {One million Great British Pounds} is still with us in which we had to notify the U.K International Online Lottery Administrators,due to the issue from the directives from the government about unclaimed funds. Your parcel is currently recorded on the unclaimed assets register – a database holding details of all unclaimed bank draft and forgotten savings-deposits, investments etc.
The audit of parcels became necessary following government’s intention to confiscate these unclaimed funds within a short time, considering beneficiaries of these funds have being left unclaimed for a lengthy period of time.
Do take note that all participants were selected randomly through a Computer ballot system drawn from 10,000,000 names/email addresses of individuals and Companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceanic as part of there international promotions program. You emerged as one of there Grand draw prize winner from the U.K Online lottery promo which was heard months back and you are entitled to a sum of £1,000,000.00
The above move by the government comes ahead of plans to transfer all funds left unclaimed for a stipulated period into government treasury coffers under its Unclaimed assets scheme, in which these monies realized would then be used to fund community projects and the other parts will be returned back to the Lottery houses to use in addition to what they have now to conduct their continuous online Lottery promo.
The government had at the close of last year given courier companies, banks, building societies and all related financial institutions a 6 month time frame
{Ultimatum} to mandatory re-unite as many customers, clients, unclaimed funds beneficiaries owners with their forgotten or unclaimed funds before the scheme Is launched.
You are hereby strongly advised to acknowledge receipt of this email notification and act accordingly as it is of great import you do so, to enable us guide
You through a speedy and glitch-free completion of your unclaimed fund process and of course the remission/repatriation of the said parcel to your designated Address, preventing imminent confiscation by government. You are required to re-confirm the following information’s for proper verification and confirmation.
1(Full Name)
2(Residential Address)
3(Direct Cell Phone Numbers/Time to Call)
4(Fax Numbers)
5(Nationality)
We await your prompt response.
Timothy Warner
Chief Dispatch Officer
For: A.W Express Courier
Parcel Delivery Coordinator
Email:dispatch@awexpress.org
Tel/fax: +44 7053675111
http://www.awexpresscouriers.page.tl/
Greetings! We the Nokia UK Mobile Promo Administrators discovered that your unclaimed winning bank draft which valued at the total sum of £250,000.00 GBP is still with the courier company in charge of delivering your winnings to you.Please do Endeavor to make contact via email for claims within 3 working days of this notice for the immediate processing and remission of your unclaimed parcel to avoid a possible and imminent Gaming board confiscation of your unclaimed funds,with your full contact details.Dispatch officer:MR TIMOTHY WARNER(CHIEF DISPATCH OFFICER FOR: A.W EXPRESS COURIER)Private email:awexpresscourier@yahoo.cn