ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: AIR FREIGHT COURIER AND DIPLOMATIC COMPANY - Fraud | News #2258

AIR FREIGHT COURIER AND DIPLOMATIC COMPANY
Fraud

Unit 9 Brunel Centre, Newton Road

Crawley, West Sussex RH10 2TU.

London, United Kingdom

CPEL/OWN/9876

Date: 08-06

Compliments of the day to you. Thank you for choosing AIR FREIGHT COURIER AND DIPLOMATIC COMPANY for your parcel delivery service. This is to inform you that we are in possession of the following items to be couriered to you You have the following documents ready for delivery. You are to confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

1. A Notarized Check worth Seven Hundred and Fifty Thousand Pounds

2. Original copy of your winning certificate from UK National Lottery

3. Covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally)

4. Certificates of Origin of Funds

5.Sony Viao Laptop, T-Shirt, Face Cap.

Please save this document as it contains important information about your parcel at AIR FREIGHT COURIER AND DIPLOMATIC COMPANY.

Your order number is CLB4560017. Attached to your parcel is the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK National Lottery along side your cheque. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

Here are the details of your package awaiting dispatch:

REFERENCE NUMBER: IE/FAST-D/SA/REG/23/34/25

PACKAGE WEIGHT: 0.52kg

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254.

To begin the final step of the claims process, which are the shipments of your winning prize to you, here are details Air Freight Courier & Diplomatic Company has provided for all UK National Lottery winners. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque, winning certificate and other documents. Also attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

FILL THE DELIVERY INFORMATION REQUEST FORM

Delivery Information Request Form (COURIER HLP-FORM)

Full Name:

Full Residential Contact Address:

Sex:

Alternative Address:

Official Age:

Marital Status:

Occupation/Professional Status:

Have You a Passport or License:

Telephone:

Nationality:

Delivery Option: {Choose From Below}

PARCEL DELIVERY INVOICE

1. Courier Express 2. Courier Regular 3. Courier Economy

DELIVERY DURATION 24 Hrs Next Day 3 Business days 6 Business days

COURIER CHARGES £ 115 £ 50 £ 25

ADMINISTRATIVE £ 210 £ 170 £ 120

INSURANCE (CCI) £ 375 £ 305 £ 245

VALUED ADDED TAX £ 105 £ 74 £ 51

TOTAL COST (GBP) £ 805 £ 599 £ 441

TOTAL COST (EURO) €1, 157 €861 €633

Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Air Freight Courier & Diplomatic Company is giving you guarantee that such parcel like yours takes such procedures.

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. Air Freight Courier & Diplomatic Company do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Be informed that the winning cheque can only be cleared by you with the provision of your I.D (Driving license/passport). Air Freight Courier & Diplomatic Company do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification (s).

Confirm your Documents via TeleFax. Call 448706260180 dial PIN: 7006 Wait for the option to choose 1 or 2. Dial 1 to confirm your document ready for pick up.

Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Mr Desmond Caldwell {customer Service}

Please do call customer service line for confirmation.

Tel: 44 (7)-045-723-842

44 (7)-045-723-839

Fax: 44 - (7)-7515-3871


Company: AIR FREIGHT COURIER AND DIPLOMATIC COMPANY

Country: United Kingdom   Region: England   City: London

Category: Internet & Web / Online Scam

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