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Elite Worldwide & Cargo Deliveries.

Malaysia

Consumer complaints and reviews about Elite Worldwide & Cargo Deliveries.

Mohd Noor Ali Send email
 
Mar 2, 2012

1 Million GB Sterling cheque Delivery

From:
ELITE COURIER DELIVERY SERVICE <[email protected]> [Chat now]
...
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To: [email protected]


Elite Worldwide & Cargo Deliveries.
Head Office & Accounts
Elite House, Oldham Street
M1 9JQ Manchester, England .
Fax Number: +447031965 5689
Phone Number: +44704570 7704


DATE: 18/07/2010


Attn: Parcel Consigned:{MOHD NOOR BIN ALI}


You are Welcome to Elite Courier Delivery Service LTD. Elite Worldwide & Cargo Service here in Manchester England, United Kingdom premier express logistics provider. We are proud to maintain the fastest growing courier fleet in the country allowing us to service our expanding range of clients including leading financial institutions, blue chip companies, public sector organisations, political parties, and personal users.


Your parcel with Batch number (YM09102XN) containing your bonded cheque, original copies of your certificate and security documents have been picked up from the Yahoo/MSN{Microsoft} 2010 National Lottery Foundation office and is ready for dispatch.


graphic of Elite Fleet Logo

PARCEL WILL BE DELIVERED TO THE BELOW ADDRESS, PLEASE INFORM THIS OFFICE IMMEDIATELY IF THE DELIVERY ADDRESS IS NOT CORRECT, OR IF YOU WISH TO CHANGE THE ADDRESS OF DELIVERY FOR IMMEDIATE CORRECTION BEFORE DISPATCHED.


Receivers Name: MOHD NOOR BIN ALI


Receivers Address: NO. A 33 RAKR, PAGAR BESI, MENGABANG LEKOR. 21020 BATU RAKIT. KUALA TERENGGANU. TERENGGANU. MALAYSIA


Your City: Kuala Terengganu. Terengganu.

Country: Malaysia


Tel: +6019 656 6605

You can now begin the final step of the claims process, which is the transferring of your cash prize to you via a certified Cheque to the tune of the amount won by you. With regards to this, there are three options open to you, you are required to select the more convenient of the three and immediately get back to us for adequate instructions.

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


Express Delivery (24 hours):
Courier Charges------------------£119. 00
Administrative Charge------------£240.00
Insurance Cover Fee--------------£375.00
Value Added Tax------------------£110. 00
________________________________________
Total £844.00
________________________________________


Courier Regular (3-4 Days):
Courier Charges------------------£115. 00
Administrative Charge------------£210.00
Insurance Cover Fee--------------£375.00
Value Added Tax------------------£105. 00
________________________________________
Total £805.00
________________________________________


Courier Economy (4-5 Days):
Courier Charges------------------£89.00
Administrative Charge------------£199.00
Insurance Cover Fee--------------£351.00
Value Added Tax------------------£70. 00
________________________________________
Total £709.00
________________________________________


Delivery Services - Warehousing - Logistics Collage
Please note that due to your geographical location and for speed, efficiency and transparency you are required to make the payment directly to our Accounts and Protocols Officer through Western Union Money Transfer
.


PAYMENT DIRECTION:
You are to visit any of the western union money transfer location closest to you with the required amount to send. Pick a western union money transfer sender's form, on the sender's column you are to fill your full details in and the amount you intend sending as required by the various lines of the sender's form. On getting to the receiver section of the form, you are to fill in the name of receiver which is below:


RECEIVER'S NAME: George Lisa
RECEIVER'S ADDRESS: Oldham Street, M1 9JQ, Manchester, England.


After payment and completing the transaction, a copy of the western union receipt will be given to you, and on the form the western union officer would write the Money Transfer Control Number on the form and carry out the necessary protocols.

You are to send the following information which will be on the senders form to us via email to enable us pick up the funds:


Name of sender:
Address of sender:
Amount sent:
Money Transfer Control Number (MTCN):

If you have access to a scanner you are required to send me a scanned copy the western union payment slip via email. As soon as we receive these information our accountant George Lisa will pick up the funds from our western union unit here, then proceed with the approval of the delivery of your winning package. A payment receipt will be given to you via email attachment upon receipt and confirmation of delivery charges payment.

As soon as your payment is confirmed by Us, your parcel will be insured and channeled to you at your designated address in NO. A 33 RAKR, PAGAR BESI, MENGABANG LEKOR. 21020 BATU RAKIT. KUALA TERENGGANU. TERENGGANU. MALAYSIA. COUNTRY: MALAYSIA, and you will be updated on the delivery status of your parcel in our next correspondence with you.

Also note that you will be required to sign for the parcel when it is delivered to you therefore we would need a scanned copy of either your international passport, Identity card or your driver's license sent to us by email for identification purpose.

Please note that if you cannot pay for the delivery of your parcel, do inform us so that your check and other prizes can be sent back to the Lottery Board where it shall be re-used for the next edition of their draws as all orders not delivered within four (4) working days from this communication will be returned thus your urgent reply to this mail is needed.


Contact Tel Number

Fax Number: +44703-1965-5689
Phone Number: +4470-4570-7704

We await your payment immediately to start up with your delivery ASAP.

Thank you once again for your patronage.

Congratulations once again.

Best Regards
Mr. James Thunder
Head of Logistics & Cargo
Dispatcher Officer.
Yuyun Yuniarti Send email
 
Mar 2, 2012

1 Million GB Sterling cheque Delivery

I was on hold package in malaysia, can return the package to sender

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