Choice Express Courier Company
Complaint 107527 Details

  • Date Occurred: 04/30/2014
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Date: Sunday, April 29, 2012 8:59 PM
From: Dave Dawes <[email protected]>
To: [email protected]
Subject: Cct onta
Size: 31 KB


Dear Friend,

This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme.I am happy to inform you that we have forwarded your details over to the management of the Choice Express Courier Company United kingdom.
I am also pleased to inform you that we have issued out a cheque of [1 million pounds ($1.56 million) ] in your name and through our attorney, has now been deposited with Choice Express Courier Company United kingdom, the Accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Recently,i discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the draft. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your informations strictly confidential until your claim has been fully recovered.

You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in-charge of your certified cheque of [1 million pounds ($1.56 million)] .

You will need to Contact Choice Express Courier Company Ltd which is our accredited delivery company.You are to reach them with the information below.

NOTE: You do not have much time to get this done.I advise you act fast and get in touch with Pastor Daniel Gabriel of Choice Express Courier Company Ltd .His contact information is stated below:



CONTACT INFORMATION:


Information/Payment Office


Head Office & Accounts


Unit 10a Pinfold Rd Thurmaston Leicester LE4 8AS UK,


Contact Person;Pastor Daniel Gabriel.


Tel:
(+44) 703 181 0947
(+44) 703 186 4772



Fax:+44 (0)20 8043 2352


Email:
info@ choiceexpresscourierservices. com

or

[email protected]


Site:
http://www. choiceexpresscourierservices. com/


You are to contact them with the following information within the next 24hours;

.

Please note that upon your contact with Pastor Daniel Gabriel, you are to provide him with your Donation Code Number [ ] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all developments with the courier company so that i can also monitor the delivery process through a feedback from you.
We look forward to your prompt response, should you have any questions, do not hesitate to contact me as soon as you possibly can.

Your follow up and full cooperation is highly anticipated.


You can contact Mr Sarath Kumar +919769882636 he is one of the lucky winner he has collected is cheque he can tell you how he collected is cheque from the courier.Email [email protected]


Best Regards,

Dave Dawes



Real or Scam? mike.


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Business Profile Summary

  • Choice Express Courier Company logo

Company Statistics

  • Complaint Against Choice Express Courier Company
  • Complaints Filed: 3
  • Reported Damages: $1,000.00
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