Royal Express Logistic and IFS Global Logistics Lottery Scam Emails

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.

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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).

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Comments 50

Mar 29, 2020 at 11:58 PM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
an anonymous user from: Simpang Empat, Penang, Malaysia

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

Mar 30, 2020 at 1:48 AM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
info

Just ignore them. But, if they become abusive, report them to the police.

Delete

Mar 29, 2020 at 11:56 PM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
an anonymous user from: Simpang Empat, Penang, Malaysia

Hello, I want to ask just received a message from this person name Mrs. Karen. She says that she is from the IFS courier company agent and says that the person from London sending me parcels and has already arrived in Malaysia. She says you need to pay your tax charges which is RM890 for tax clearance before we can deliver to you at your home address. She uses WhatsApp to chat with me. Her contact number is 60 16-971 0439...

Delete

Mar 30, 2020 at 1:47 AM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
info

It is a scam.

Delete

May 23, 2019 at 12:01 PM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
an anonymous user from: New York, United States

I have been talking with a guy for over a month. He's very consistent with his answers, listens, very kind and nice. He said he's a flight attendant living in Frankfurt, Germany and travels a lot. He was going to send me a "present" from Australia. I then receive an email from the shipping company, Grand Express Logistics:
"From:
Date: Thu, May 23, 2019 at 9:38 AM
Subject: Notification of Parcel Status
To: ME
Good morning Ms. Glidewell, your parcel is currently held at the Canadian customs for check and had been found to be of high value good. Clearing of high value goods with estimated worth above $10,000 costs a statutory $1000 which is to be paid immediately to ready the parcel for freight in the next cargo plane which leaves 24-5-2019. Reaffirm the parcel status with your tracking number, thank you.
Emma Llego, Head of Logistics."

They have a very legitimate looking website, but I get a recording every time I try the phone number. I even put their address in Google Maps but it doesn't come up as their company.
UGH! These guys are getting good! Never asked me for money, was very consistent in everything he said, talked to me about his family, about traveling, about dreams of opening a gym, listened to me.
Of course, anyone that says they love me after 6 weeks has to be a scammer. I'm a single mom with three kids. Sometimes begin poor really saves a lot of money.

Delete

Nov 8, 2018 at 5:45 AM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
an anonymous user from: Shah Alam, Selangor, Malaysia

Hi,this evening, my sister ask me to help her, because she got a call from this number 01127073511,ivy from London,
They send parcel and already arrived at Malaysia and need to pay MYR5100 (parcel is overweight) and I ask her to avoid that call and do not send money etc..because the caller is scammer.

Delete

Nov 8, 2018 at 5:59 AM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
info

Yes, it is a scam. The scammers make money by tricking potential victims into sending it.

Delete

Sep 12, 2018 at 1:32 AM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
an anonymous user from: Kuala Lumpur, Wilayah Persekutuan, 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

Sep 12, 2018 at 5:51 AM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
info

Just ignore them.

Delete

Aug 19, 2018 at 11:02 PM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
an anonymous user from: Shah Alam, Selangor, 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

Sep 12, 2018 at 1:33 AM by
Royal Express Logistic and IFS Global Logistics Lottery Scam Emails
an anonymous user from: Kuala Lumpur, Wilayah Persekutuan, 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

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Royal Express Logistic and IFS Global Logistics Lottery Scam Emails