Fast Way Courier Service

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Contact Information
806 Trotters Ridge Lane, Apt. K, Gaithersburg, Maryland, United States

Phone number: 1-240-644-7979

Fast Way Courier Service Reviews

December 4, 2007
UK Lottery scam
All I can do is copy and paste these really legitimate looking messages, folks. I only had a few grand delusions as a result of them, but go ahead... Tell me I'm still the winner of all this money.

REFERENCE NUMBER:UK/786543X4/87
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4417-971-800

FINAL NOTIFICATION

We are pleased to inform you of the release, of the UK NATIONAL PROMOTION PROGRAM held on November 29th,2007.You were entered as dependent clients with: REFERENCE NUMBER:UK/786543X4/87 and BATCH NUMBER:034/099/YX46. Your email address attached to the TICKET NUMBER:005-4417-971-800,that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of £2,696,385(British ounds). in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
UK NATIONAL LOTTERY CLAIMS.
Name:Mr. James Percy Walter.
E-mail:[email protected]

Provide him with the information below:
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Place of Residence:
10. Date of Notification:

Yours Sincerely,
Mrs. Rose Wood

Copyright © 1994-2008 the UK National Lottery Inc. All rights
reserved. Terms of service - Guideline

REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
FINAL NOTIFICATION
We are pleased to inform you today 29th November, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 13th of November, 2007.
You have therefore been approved for a lump sum pay out of £2,696,385 (Two Million Six Hundred and Ninety SixThousand,Three Hundred and Eighty Five Britain pounds sterlings) in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
Agents Name:marc kenneth
Email: [email protected]
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staffs of this program.

FAST WAY COURIER SERVICES (MODE OF DELIVERY)Compact Header|Full Message View FAST WAY COURIER SERVICE <[email protected]>AddTo:Bret McDonald <[email protected]>Cc:



Find:


ATTENTION:Bret M. Erwin,


PARCEL REGISTRATION CODE:................

Dear Valued Customer,


At Fast Way Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

Fast Way Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Fast Way Couriers is headquartered in Warrington UNITED KINGDOM and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the U.K NATIONAL LOTTERY ONLINE PROMOTION have officially cleared you for payment. The original copy of your 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 a registered lottery programme (U.K NATIONAL LOTTERY ONLINE PROMOTION), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: .................. you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient.

The options, together with their associated conditions are presented below:

OPTION ONE:

Premium Delivery

Handling & Delivery Cost..............£80
Insurance......................................£290.00
Administrative Charges.................£180.00
Total Cost......................................£550.00 GBP ($1,150.43 USD)
Length of Days..............................24Hrs
Order Number...............................0576534

OPTION TWO:

Economy Delivery

Handling & Delivery Cost...............£50.00
Insurance.......................................£230.00
Admin istrative Charges.................£140.00
Total Cost......................................£420 GBP ($816.374 USD)
Length of Days...............................2 Days
Order Number................................4572145


The International money transfer company, WESTERN UNION have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly (7) Seven Days after the receipt of this email. 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 of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


We are glad to be of service to you.

Mr. Nick Ward
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Telephone Numbers:
+44-703-191-5816
Fax Number :
44-707-570-7721
44-707-570-0277

This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.

Anyway, complaint headquarters. Of about 4 or five total emails from UK Lottery Board, a few really do look legitimate. I'm sure tomorrow to make entirely sure I won't be losing out on what would make me, a homeless person with not enough to pay the shipping charges for 3 million pounds British sterling anyway... Well, tomorrow I'm sure I'll be trying to see if the telephone numbers to the real UK Lottery Board are the same as mentioned in these emails. To that end, won't you respond if you can quickly...

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