Scam Reporter | Scam Tips Received | ||||||
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Anonymous Somewhere in United States 2015-10-22 16:42:12 Social Network Scam | I got an email saying that I won 5000,000,00 and they gave me an ID # which I had to send in with my mailing info and of course
Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254 Our Respected Customer : Darryl Carter. This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) issued in your favor which is bearing your name. (1) WINNERS CHEQUE (Check)FOR THE VALUE WON($500,000.00 USD). (2) WINNING CERTIFICATE FROM MICROSOFT PROMOTION ANNIVERSARY. (3) CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.). (4) MICROSOFT SURFACE PRO 3 LAPTOP SHIPPING REQUIREMENT Your requested data has been received and filed-up by this office, you are require to provide the following information which would be necessary for the successful delivery of your consignment, you are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to your address which was assigned by the Lottery Organization and we will only hand over the parcel to the person you will assign to sign for its collection at your residence.This individual must have a valid identification of his/herself as proof . GLOBAL COURIER Services has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public.We make it simple. By standardizing our service rates, hence GLOBAL Courier Services has put the world in your fingertips. The GLOBAL Courier delivery Service, items are priced according to the tariff zone of the destination, volumetric weight of the item, additional services selected and in accordance with the value of the parcel. For your destination below are the mandatory charges that you are required to pay to enable us courier your parcel to your doorstep.You are allowed to choose one from our three specified shipment options for your location. SHIPMENT REQUIREMENTS Please find below our charges: ______________________________ Normal class delivery: in 96 hours-; (Four Working Days) ______________________________ Mailing /freight cost $200 .00 Insurance Fee $130 .00 Vat (5%) $60 .00 (TOTAL $390.00 Dollar) ______________________________ Premium class delivery: in 72 hours-; (Three Working Days) ______________________________ Mailing /freight cost $300 .00 Insurance Fee $100 .00 Vat (5%) $200 .00 (TOTAL $600.00 Dollar) ______________________________ First class delivery: in 48 hours-; (Two Working Days) ______________________________ Mailing /freight cost $350 .00 Insurance Fee $250 .00 Vat (5%) $190 .00 (TOTAL $790.00 Dollar) |