ComplaintsHub.co.uk » Miscellaneous » Review / complaint: IBC Courier Services (KEN BILL) - Tried to get money from me to deliver a parcel to me that I had supposedly one the UK lottery., Middlesex England | News #18619

IBC Courier Services (KEN BILL)
Tried to get money from me to deliver a parcel to me that I had supposedly one the UK lottery., Middlesex England

I received various emials from IBC courier service from Mr. Ken Bill stating that he had a package for me from the UK lottery. My first email was from a Desmond AntHonia stating that I had won the lottery and to contact Ken Bill with IBC services. Upon contacting him he told me the following:

U.K National Lottery Headquarters,
12 Bridge Street,
Staines Middlesex TW18 4TP,
United Kingdom.
Customer Service/Claims Department

Ref: :UK/NDU/9023118308/03
Batch: 074/05/ZY369

We happily announce to you the recent draw of the U.K NATIONAL LOTTERY, online Sweepstakes International Program held on 19th Nov. Your e-mail address
attached to # Serial number 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus number of 24.You have therefore been approved to claim a total sum of 590, 930.00 (Five Hundred and Ninety Thousand Great British Pounds) in cash credited to file KTU/9023118308/03. You are required to provide the following information for verification purposes:

1.Full Name:%%%%%%%__
2.Full Contact Address:%%%%
3.Sex:%%%%%%%%%__
5.Occupation:%%%%%%%_
7.Country of residence:%%%%
6.Tel :%%%%%%%%%_
4.Age:%%%%%%%%%__

Congratulations once more and from all members and staff of this program.

This email also included the name of someone named Trevor Brooke who is the online coordinator for UK lotter foundation. After this email I got another one with this information:

IBC Complex,
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England.

Email: [email protected]
Tel: 44-704-571-4870
44-704-571-4874

FAX NUMBER: 44-871-264-1216

Attention: Susan White,

Welcome to International Bonded Couriers. We are a diplomatic courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your parcel containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK National Lottery Foundation head office and is ready for dispatch.

Kindly provide us with the information requested below accurately to help us deliver your parcel as the information provided will be used to contact you and the address provided is where your winning parcel will be shipped to. You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

Contact Name:

Residential Address:

City:

State:

Postal/Zip Code:

Country:

Telephone Number (Mobile/Home/Office):

Number of Parcels: 1 PKT

Parcel Description: Certified Bank Cheque 590, 930.00 (Five Hundred and Ninety Thousand Great British Pounds Sterlings), Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A UK Lottery Branded T-shirt, A UK Lottery Branded Baseball Cap and Security Documents.

Delivery time :...(time of recipient's availability)

Service Options: You are required to select a service option below.

Gold Express Delivery (24 hours)

Shipping & Handing$400.0000.00
Insurance Cover$350.0000.00
Vat (5%)$250.0000.00
TOTAL$1000.0000.00

Premium Economy Delivery (3-4 Days)

Shipping & Handing$350.0000.00
Insurance Cover$240.0000.00
Vat (5%)$210.0000.00
TOTAL$800.0000.00

Classic Economy Delivery (5-6 Days)

Shipping & Handing$260.0000.00
Insurance Cover$240.0000.00
Vat (5%)$200.0000.00
TOTAL$700.0000.00

The delivery charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We shall assume all responsibilities in case of any eventualities.

If you need a currency converter, click on the link below:

http://www.xe.com

Be informed that we do not operate a Cash On Delivery {COD} service for parcels of this nature because of the required insurance.

Also Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section (13) 1n of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly, this is to protect winners and to avoid misappropriation of funds.

Do act accordingly and provide the requested information as soon as possible so that we can avoid any further delays in the delivery of your parcel.

On acknowledgement of this email, I will furnish you with information on how to make the required payments.

Thank your for your patronage and anticipated co-operation.

Warm regards,

Mr. Ken Bill
Head of Deliveries.
International Bonded Couriers.

This has to be a total ripoff according to other reports posted on this site.

Susan
Martinsville, Virginia
U.S.A.


Company: IBC Courier Services (KEN BILL)

Country: United Kingdom   Region: Other   City: West Drayton
Address: IBC Complex, 363 Stockley Close
Phone: 447045714870

Category: Miscellaneous

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