AIR FREIGHT COURIER AND DIPLOMATIC COMPANY
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Category: Websites
Contact Information Unit 9 Brunel Centre,Newton Road, London, England|East Sussex, United Kingdom
Phone number: Tel: +44 (7)-045-723-842
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AIR FREIGHT COURIER AND DIPLOMATIC COMPANY Reviews
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C J46
January 21, 2011
THE BMW AUTOMOBILE COMPANY.
ATTN: WINNER
The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comes with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Vaio Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate courier (Air Freight Courier And Diplomatic Company) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car, T-shirt, Face Cap, Winning Certificate and a Sony Vaio Laptop courtesy 'Sony') from our office to be delivered to you, be aware that BMW Lottery National office will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Brain Morris of the Air Freight Courier And Diplomatic Company with this email address
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Girts Erglis
January 18, 2011
loter
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attn: Winner,
The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comes with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate courier (Air Freight Courier And Diplomatic Company) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that BMW Lottery National office will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Marie Park of the Air Freight Courier And Diplomatic Company with this email address
Air Freight Courier And Diplomatic Company
Delivery Officer: Mr. Marie Park.
Email: [email protected]
Telephone: +44 70240 91796
+44 70240 36944
You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial Number: BMWP/556543450906 to present to us before we can release your package to them. Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.
Have a wonderful day.
Warm Regards
BMW Groups
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AYMONIN
August 19, 2009
Extortion and Swindle
Here is the mail I receive, with my answer...
Air Freight Courier Delivery Service
17 Catford Broadway
London SE6 4SM
United Kingdom
Tel: +44 701 119 6555
Dear Jean-François AYMONIN,
We received your email regarding the delivery of your winning package and you have chosen delivery option one which isover night delivery. We are going to deliver a BMW X6 35iM, M Sport Saloon car and a cash prize of £750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds).T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.
We are one of the trusted courier presently capable of handling such a vital package as yours, as We have been under a contract with THE NATIONAL LOTTERY for quite a long time now to deliver cheques of huge sums to winners.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your package can be transferred to you. This is in accordance with section 13(1) (n) 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'. I hope all of this is clearly understood?
Payment Instructions Below
MODE OF PAYMENT
We assume all responsibilities in case of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.
You are to make the payment via Western Union Money Transfer so as to enable us speedy up the process of delivery, You are to locate the nearest Western Union Money agent closer to you and make the payment in Favour of our Accounts Officer
Mrs Betty Lewis with the Details Below:
RECEIVERS INFORMATION
ACCOUNT OFFICER
RECEIVER: NAME: Betty Lewis
CITY: 72 Hambridge Lane, Newbury Berkshire London
COUNTRY: United Kingdom
TOTAL AMOUN TO BE PAID: £470 GBP
You are to send the following information via email as they appear on the Western union slip:
1.Name and address of sender
2.Amount sent
3.MTCN:Money Transfer Control Number
4.Scanned copy of your payment slip
Note: Your pakage cant be delivered until the Payment is done.
Immediately we receive this payment from you we are going to issue you a tracking number to enable you track your order online from our Company website before it gets to your destination.
You should be rest assured that payment is refundable in any case of unforeseen circumstances which rarely occur. We are people of legitimacy and law enforcing people and therefore you should be rest assured of a safe transaction.
However, as your delivery agent, I must advice you to be very careful especially when you go to make the payment at Western Union Office. Due to identity thefts and security of your privacy, I want you to keep every information confidential. So, when asked reasons for the transfer at Western Union Office you could say 'it's for personal matters'. This is a very important piece of information.
I hope to hear from you soon. Cheers! And have a nice day.
Your attention on this subject matter is urgently needed for fast action.
Sincerely,
Customer Service
AIR FREIGHT COURIER AND DIPLOMATIC COMPANY
Dispatch Officer{A.F.C.D.S}.
****************************************************************************************************
This e-mail is intended only for the above addressee. It may containprivileged information .
If you are not the addressee you must notcopy, distribute, disclose or use any of the information
in it.. If you have received it in error please delete it and immediately notify the sender.
****************************************************************************************************
Copyright © 2008 Four Ways Courier Delivery Services
________________________________________
Windows Live Messenger: Celebrate 10 amazing years with free winks and emoticons. Get Them Now
BMW 2009 Award Certificate For Jean.jpg
My answer :
"Sir (if I can give you that title),
HOW CAN I TRUST THAT SORT OF DEAL WHERE I HAVE TO PAY BEFORE HAVING ANY REAL PROOF OF THE REALITY OF THIS PRICE ??
I don't believe you cause the data you give are like the wind, no palpable. Can you proove the statut of Betty LEWIS with certificate of her Account Officer situation ?
Why your adress you give of Air Freight Courier Delivery Service is different in the Net and why the Betty LEWIS's is different??
What's this deal where there is no proof of anyone's honesty otherwise a swindle ?
Dr. Jean-Francois AYMONIN"
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June 9, 2008
Fraud
Unit 9 Brunel Centre, Newton Road
Crawley, West Sussex RH10 2TU.
London, United Kingdom
CPEL/OWN/9876
Date: 08-06-2008
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
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