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Beware of Royal Express Logistic and IFS Global Logistics Lottery Scam Emails

2016-01-04T12:34:11 -  +
Beware of Royal Express Logistic and IFS Global Logistics Lottery Scam Emails

The email messages below, which appear as if they were sent from Royal Express Logistic and IFS Global Logistics, are lottery scams. The fake email messages were sent by lottery scammers to trick their potential victims into sending them money to claim their so-called lottery prizes. Always remember never to send money to anyone in order to claim lottery prizes. Legitimate lottery companies do not ask their players to send money in order to receive their prizes, or request personal or financial information via email message, text message or other messaging utility.

Remember, once you are asked to send money in order to receive a lottery prize, it is a lottery scammer attempting to steal your money, personal information, or financial information.

Lottery Scam Email Messages

From: IFS Global Logistics <ifscourierservices@hotmail.com>

Date: Sun, Jan 3, 2016 at 5:34 PM

Subject: IFS Global Courier Shipment Plan

Dear Esteemed Customer: John Williams

Welcome to IFS Global Logistics. We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.This is to inform you that we are in possession of a certified parcel with identification number ISL/IFS/9877 which is to be forwarded to you.

Your particulars have been received in this office from the Microsoft And Nokia Lottery office. This means that you have been officially cleared for payment by the verification's Dept. at the headquarters of the MICROSOFT ONLINE LOTTERY. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) stating that the money was obtained legally through their Lottery promotions and your Nokia N1 mobile phone will be sent to you.

We will only deliver the parcel to the address you have given us and who ever will be receiving the parcel must have a valid identification of him/herself.

To begin the final process of claims below are the mandatory shipment plan for this package that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our two specified shipment options.

From: Royal Express Logistic <engr20@boltonhennessey.com>

Date: 4 January 2016 at 08:30:29 GMT+3

Subject: FINAL REMINDER ON YOUR DELIVERY

Reply-To: info@royalxpresslog.com

ROYAL EXPRESS LOGISTICS.

Dear Esteem Customer,

Greetings and happy new year from Royal Express Logistic. This is to inform you that we are still in possession of your parcel containing a certified cheque written on your name, with identification number {CPEL/OWN/9687}, which is to be delivered to you, as instructed by our affiliate (GOOGLE AWARD INTERNATIONAL).

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

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Comments, Questions and Reviews ✍
(Total: 43)

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  • Posted: Sep 12, 2018 at 1:32 AM by an anonymous user from or near: Kota Kinabalu, Sabah, Malaysia

    This morning I just received a message from this person name Ivy who say that she is from IFS Agent and says that the person from USA sending me a parcels and has already arrived in Malaysia but due to overweight,they want me to pay RM5100.That guy name Vincent have been contacting me through Instagram and WhatsApp.

    Should I just ignore it and don't report? I didn't pay them anything but they have my name and address so what should I do?

    delete


    • Posted: Sep 12, 2018 at 5:51 AM by info

      Just ignore them.

      delete


  • Posted: Aug 19, 2018 at 11:02 PM by an anonymous user from or near: Kuala Lumpur, Malaysia

    there's this guy Eric Chen from London 44 7592 407258, spoke to me in Facebook and WhatsApp, told me he send me things he bought and send from a courier.

    This morning I got a msg from this number 01127073511 calling herself Ivy, from IFS Agent.
    Saying my parcel is in Malaysia but it's overweight and needs me to clear rm5100. Giving me the account number which is personal I assume.

    Name: Masriyah BintI Masdor
    Cimb : 7624343989/

    delete


    • Posted: Sep 12, 2018 at 1:33 AM by an anonymous user from or near: Kota Kinabalu, Sabah, Malaysia

      I have received almost the same thing like yours, just that, I'm from USA saying that my parcels is in Malaysia and ask me to pay

      delete


  • Posted: Apr 11, 2018 at 6:51 AM by an anonymous user from or near: Emure-Ekiti, Ekiti State, Nigeria

    Also, a parcel arrives from the USA but I have the tracking number with me,was told to pay 42,000 due to my luggage weighing 42kg I paid 10,000 first was told for clearance. Should I pay the rest or is it real?

    delete


    • Posted: Apr 11, 2018 at 7:17 AM by info

      It is a scam, do not pay any more money.

      delete


  • Posted: Apr 11, 2018 at 6:48 AM by an anonymous user from or near: Oke Ila, Ekiti State, Nigeria

    Please I have a parcel that arrived Nigeria from USA but was told to pay for clearance. Is it right?

    delete


    • Posted: Apr 11, 2018 at 7:14 AM by info

      No, it is a scam, do not pay for it or send your money.

      delete


  • Posted: Apr 3, 2018 at 11:06 PM by an anonymous user from or near: Puchong Batu Dua Belas, Selangor, Malaysia

    Receive a call & a msg from IFS Agent, HO is already arrived Malaysia. Due to overweight, so you have to pay for the overweight charges which is MYR5100.
    Please verify this # 011-2803 9259. I have request the tracking #. But they insist to make a payment first...

    delete


    • Posted: Jun 25, 2018 at 12:58 AM by an anonymous user from or near: Sungai Petani, Kedah, Malaysia

      I have received the same msg saying need to pay RM 5100...contact number given 01127073511 IVY..false address 6 Kota Warisan, 43900 Sepang, Malaysia..I am going to the police to report..

      delete


    • Posted: Apr 4, 2018 at 4:04 AM by info

      It is a scam.

      delete


  • Posted: Feb 26, 2018 at 8:16 AM by an anonymous user from or near: Nairobi, Nairobi Province, Kenya

    A package was sent to me through Royal express courier company,I was told to fill a declaration form with attached identification card,after doing that,again I received the mail to pay for delivery services 684 Euro in order to be issued with a tracking number is it fake or real,help me plz

    delete


    • Posted: Feb 26, 2018 at 11:28 AM by info

      It is fake.

      delete


  • Posted: Feb 17, 2018 at 12:38 PM by an anonymous user from or near: Nairobi, Nairobi Province, Kenya

    I was told av been sent a parcel which I should pay the clearance fee before delivery then I refused to pay first, and they told me I should pay at my delivery and before the driver leaves wherever the parcel is I should give the driver 1500, but I haven't.

    I was late for the offer. so am supposed to send early in the morning the what I told them I do av 500 now.pls help am stranded.and may you confirm if this number is genuine 0753467984,0748187417 0719..

    delete


    • Posted: Feb 17, 2018 at 7:06 PM by info

      It is a scam or fake. Do not send your money.

      delete


  • Posted: Sep 25, 2017 at 2:11 AM by an anonymous user from or near: Nairobi, Nairobi Province, Kenya

    Hi,

    I am Kate. I received a text from my email which I will forward to you kindly confirm to me if its real thou. I doubted it since they were asking a lot of money, they have also sent me several remind letters about collection.

    kindly verify to me the position.

    delete


    • Posted: Sep 25, 2017 at 5:08 AM by info

      Once you asked to send money to collect a lottery prize, it is a scam.

      delete


  • Posted: Sep 25, 2017 at 1:47 AM by an anonymous user from or near: Mumbai (Prabhadevi), Maharashtra, India

    A parcel was sent to me via a global logistic company. The company communicated to me and asked to pay custom duty yet its a present...they called me once and when I do try calling them again they ain't picking and don't give me a clear direction to their location, can this be a scam?

    delete


    • Posted: Sep 25, 2017 at 5:07 AM by info

      It is a scam.

      delete


  • Posted: Aug 23, 2017 at 1:34 PM by an anonymous user from or near: Nairobi, Nairobi Province, Kenya

    What can we do about these conmen?

    delete


  • Posted: Aug 12, 2017 at 1:45 PM by an anonymous user from or near: Woodbridge, Ontario, Canada

    I received a call on Monday 7/8 /2017 claiming they had my parcel from France. I was told to clear with ksh.10000 so it can be delivered to me, after clearance they claimed that the parcel had foreign currency and was to pay a fine of ksh.35000; after I failed to send it they claimed that they'll reverse the parcel. The sender had scanned the receipt of the parcel and sent it me via Whatsapp, could this be a scam too?
    The company sent an email to the sender notifying him the problem which he also forwarded to me.

    delete


    • Posted: Aug 12, 2017 at 2:10 PM by info

      It is a scam. Never send money to anyone who claims that you need to do so in order to receive a prize. This is how scammers steal their victims' money.

      delete


  • Posted: May 21, 2017 at 10:56 AM by an anonymous user from or near: Upland, California, United States

    Is this a scam? PCH -9017373101 email name, telephone number, address, age, occupation and country of residence. Send to (info@eroyalcourier.com) telephone number (1-705-230-4455)

    delete


    • Posted: May 21, 2017 at 11:11 AM by info

      Yes, it is a scam.

      delete


  • Posted: May 20, 2017 at 6:26 PM by an anonymous user from or near: Nairobi (Muthangari), Nairobi Area, Kenya

    There is someone in Libya telling that he send me a luggage with a shipping company known as a royal express shipping and security company. I am asking is there a company known as this?

    delete


    • Posted: May 20, 2017 at 7:18 PM by info

      There is no "royal express shipping and security" company.

      delete


  • Posted: May 12, 2017 at 1:28 PM by an anonymous user from or near: Dallas, Texas, United States

    Does anyone have an instance where this company Royal Express Logistics has attempted to try and hire them as a project manager?

    delete


  • Posted: May 2, 2017 at 9:16 AM by an anonymous user from or near: Fort Myers, Florida, United States

    I have received an email stating that Gareth and Catherine Bull, winners of a lottery have selected random people to receive a portion ( 1,500,000L) of their winnings. Royal Express Couriers of London are requesting information to process. Is this a scam? Please advise. I can forward emails to you if needed.

    delete


    • Posted: May 2, 2017 at 10:47 AM by info

      It is a scam. There is no such Gareth and Catherine Bull lottery or donation.

      delete


  • Posted: Mar 20, 2017 at 1:43 PM by an anonymous user from or near: Nairobi (Muthangari), Nairobi Area, Kenya

    Today I was informed by a company to send money to clear a parcel from UK; once I sent the money they claimed it had foreign currency and I had to sent money to clear it; istrue or scam.

    delete


    • Posted: Mar 20, 2017 at 4:29 PM by info

      It is a scam.

      delete


  • Posted: Feb 9, 2017 at 5:16 PM by info

    Here is another scam:

    ---forwarded message---
    "Dear Valued Customer:
    Welcome to IFS Global Logistics.

    We are delighted to get a mail from you. We have received a corresponding letter from MSN / NOKIA. We are glad to inform you that we have a parcel in our possession to be delivered to you with a Parcel Identification Number: ( #IFS 7102# ) which was handed over to us by MSN / NOKIA office.

    * WINNING CHECK OF $500,000.00 USD AND NOKIA XL 4G SMARTPHONE.
    * WINNING CERTIFICATE FROM MSN / NOKIA.
    * CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
    * CERTIFICATE OF ORIGIN OF FUNDS (C.O.F.)
    * LETTER OF AFFIDAVITS FROM THE INDIA SUPREME COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY THROUGH SPONSORSHIP PARTNERS MSN / NOKIA, AND DUEL SIGNED BY THE LEGAL ATTORNEY TO THE 2017 MSN / NOKIA LOTTERY.

    Your parcel shall be dispatched as soon as you meet with the conditions of payment. On this regard you are required to select the more convenient of the two(2) options of delivery which is stated below.

    *You are advised to select one from the two(2) options of delivery stated below;

    48 HOURS DELIVERY
    Mailing...... .......... ........ ........ ........... ... 150.00
    Insurance.... ......... ........ .............. ...... 250.00
    Vat........ ......... ............ ................ ........ 80.00
    TOTAL........ .......... ............ ......... ...... $480.00

    24 HOURS DELIVERY
    Mailing....... ....... .......... ............... ....... 200.00
    Insurance......... .................... ............ 300.00
    Vat........ ................ ............... .............. 80.00
    TOTAL......... ............ ........... ............. $580.00

    ...

    Thank you for contacting us.
    Yours in service,

    Mr. Rohan James (Dispatch Officer)
    (IFS Global Logistics)"

    delete


  • Posted: Sep 2, 2016 at 5:52 AM by an anonymous user from or near: Nairobi (Kilimani), Nairobi Area, Kenya

    I have received these messages continuously despite showing them that they are conmen. What do I do next. The message is similar to the one above from Royal Mail.

    delete


    • Posted: Sep 2, 2016 at 6:29 AM by info

      The only thing you can do now is to flag the emails as spam/junk, so they are sent to your spam/junk folder automatically.

      delete


  • Posted: Aug 22, 2016 at 9:28 AM by an anonymous user from or near: Malacca, Melaka, Malaysia

    Should I reply? Should I play something with scammer like this?

    "Office of the Fiduciary Agent

    APPROVED £500,000.00 LOTTERY AWARD

    CONGRATULATIONS!!!

    Dear: Lucky Winner,

    This is to acknowledge the receipt of your details, you have been officially cleared for payment by the Verification's and Payment Department at the headquarters of the GOOGLE AWARD INTERNATIONAL PAYING HOUSE, your winning Certified Cheque which you will be required to Deposit and Cash in any of your Bank Account in your Country has been issued on your name and Insured by a Registered Insurance Company and ready for dispatch.

    You are required to forward your delivery details to the Royal Express Logistics office through their Email-id below:

    Royal Express Logistics.
    Contact Person: Mr Davis Coleman.
    Email: info@royalxpresslog.com or info.royalcouriers@gmail.com

    Tel; 447452051145

    The following requirements should be sent to their office for confirmation:

    1, Full Names
    2, A medium of identification, ie either a copy of drivers license or international passport or any other legal means of identification.
    3, Contact Phone Numbers.
    4, Complete Residential Address (Where your Cheque will be delivered to)

    And they will send and deliver to you your winning certified cheque of (£500,000.00) Five Hundred Thousand Great Britain Pounds Sterling,your winning affidavit, together with your winning certificate from their office upon payment of their delivery charges.

    Note: Your winning funds has been insured to it's real value with your name by the Google Promotion Award Department, deduction of any kind will not be made out of your winning funds, you are responsible for the delivery charges of your Cheque. You are advised to comply with their delivery rules and regulations in order to receive your parcel (Prize) as prompt as possible.

    Once again we say Congratulations!!!

    Yours Faithfully,
    Mr Grahams Benfield."

    delete


    • Posted: Aug 22, 2016 at 9:38 AM by info

      Do not reply. Do not let the scammers know that your email address is active. They will continue to send you more email scams.

      delete


  • Posted: Aug 15, 2016 at 11:21 AM by an anonymous user from or near: Nairobi (Highridge), Nairobi Area, Kenya

    I almost fell a victim of the fake courier. When I asked them why they should ship a cheque instead transferring the money electronically, no response came back.

    Thank you
    Jane.

    delete


  • Posted: Aug 10, 2016 at 6:43 AM by info

    Received via email:

    "Hello royal express logistics family, am always proud of your services.

    I would like to inform you that today I got an email through (info@royalxpresslog.com) Mr Davis Coleman as the contact person in your company.His Tel : 447452051145

    This follows after getting a winning certificate from the GOOGLE INTERNATIONAL AWARDS.

    Please therefore confirm to me if the said information is true to the best of your knowledge before I proceed with the payment. I trust you.

    Best regards,
    Nasriy
    COUNTRY - KENYA, AFRICA"

    delete


    • Posted: Aug 10, 2016 at 6:43 AM by info

      It is a scam, please do not fall for it.

      delete


  • Posted: Aug 3, 2016 at 9:37 AM by an anonymous user from or near: Nairobi, Nairobi Province, Kenya

    Thank you for this alert. I also received a scam email exactly like the ones above from Royal express logistics. Planet advise!

    delete


  • Posted: Aug 1, 2016 at 5:49 AM by an anonymous user from or near: Nairobi, Nairobi Province, Kenya

    Here is another scam:

    "Subject:LAST GRACE ON YOUR PARCEL DELIVERY

    Royal Express Logistic
    Today at 10:51 AM

    Message body
    ROYAL EXPRESS LOGISTICS.

    Dear Esteem Customer,

    Greetings from Royal Express Logistic. This is to inform you that we are still in possession of your parcel containing a certified cheque written on your name, with identification number {CPEL/OWN/9687}, which is to be delivered to you as instructed by our affiliate (GOOGLE AWARD INTERNATIONAL).

    ...

    Note that as soon as payment is made by you for the delivery of your winning package, you would be issued a TRACKING NUMBER to track the whereabouts of your parcel on-line until it gets to your door step for delivery. We hope you will be able to send the fee for your delivery as soon as possible because your winning package is here in our office ready for onward delivery to you.

    Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation to hearing from you ASAP.

    Yours in Service,

    Mr Davis Coleman,

    Royal Express Logistic.
    Email: info@royalxpresslog.com
    info.royalcouriers@gmail.com

    Website: www.royalxpresslog.com/welcome

    Tel; 447452051145

    Royal Express Logistic Delivery, We Remain At Your Service Any Time.
    © 1995-2016 Royal Express Logistic.

    This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the

    addressee you must not copy, 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.

    © 1995-2016 Royal Express Logistics."

    delete


  • Posted: Jul 27, 2016 at 10:38 AM by an anonymous user from or near: Nairobi (Embakasi), Nairobi Area, Kenya

    Hi!

    Thanks for ensuring that clients or potential clients are not robbed by the rogues and ensuring high security of our finances. I received the e-mail and message below. Please confirm if it is real or genuine. Thanks.

    --start of email --
    ROYAL EXPRESS LOGISTICS.

    Dear Esteem Customer,

    Greetings from Royal Express Logistic. This is to inform you that we are still in possession of your parcel containing a certified cheque written on your name, with identification number {CPEL/OWN/9687}, which is to be delivered to you as instructed by our affiliate (GOOGLE AWARD INTERNATIONAL).

    Description of parcel to be delivered:
    Weight of parcel .......... ..............0.13kg
    Color of parcel............ ................Brown
    Length of Days............ .............Pending on your choice of delivery.
    Parcel Status............. ...............Metallic Sealed

    The International delivery service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³) of the item and additional services selected. The price includes export and import forwarding.

    For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of the three specified shipment options for your location.

    Having received all the necessary delivery details needed for the delivery of your parcel containing your Cheque, you are required to select any of the courier and handling charges fee below;

    ...

    Yours in Service,

    Mr Davis Coleman,

    Royal Express Logistic.

    Email; info@royalxpresslog.com

    info.royalcouriers@gmail.com

    Tel; 447452051145


    Royal Express Logistic Delivery, We Remain At Your Service Any Time.
    © 1995-2016 Royal Express Logistic.


    This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the

    addressee you must not copy, 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.

    © 1995-2016 Royal Express Logistics.

    delete


    • Posted: Jul 27, 2016 at 1:39 PM by info

      The is not real. It is a scam.

      delete


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