Scam Tip Report #25615 - Gmail Microsoft lottery


Scam ReporterScam Tips Received
Really dude
Martinsburg, WV, United States
2015-11-10 00:01:29
Lottery Scam
Gmail Microsoft lottery 
 Scammer
  Information
Name:
Wilfred kumar Ben weaver Barry delp
Email Address:
gcdept@outlook.com
Scam Website:
Fax:
Said that I won 500 thou. Gmail Microsoft lottery. Which was complete bull. If I win something why do I have to pay for it? that's just not smart.. whoever you are dumb .
First I received a email from Ben weaver stating that I won . So I replied and the sent this
Gmail Microsoft Lottery Incorporation

===============================

Ref:XYL/

43210464537/99

Batch:24/00319/IPD

Dear Guaranteed winnerYour claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.Hence, we do believe with your winning. You will continue to be an active patronage to Gmail Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted for all online winners.A winning check was written in your name by Gmail Microsoft Lottery Incorporation Board and also a certificate of claims will be sent along side your winnings check.


You are, therefore, expected to contact our affiliated delivery company (GLOBAL COURIER SERVICES) department in which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} With Microsoft-Surface Pro 3 laptop has been sent for delivery to your residence. Do contact the GLOBAL COURIER DELIVERY SERVICES company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.


Please you should also send a copy of your winning form containing your winning details down to the courier company for reference purpose.

CONTACT GLOBAL COURIERS SERVICES VIA EMAIL

DISPATCH OFFICER: Mr. Wilfred Kumar

COMPANY EMAIL : gcdept@outlook.com

ALTERNATE EMAIL: info@globalcourierlimited.org

Contact Number India And Uk : +447 9374  50254


Do note that on contact with the Global courier company, you are to provide them with your

Full Name:

Phone Number:

Security pin number as stated below:

Residential address:

This will enable the Dispatch officer to verify your claim with the files which have been sent to them.


Gmail Microsoft Windows lottery discovered a huge number of double claims due to winners informing close friend's, relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friend try to claim the lottery on behalf of the real winner. Gmail Microsoft Lottery reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner. As it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until your prize is fully claimed.


TERMS AND CONDITIONS: 

This office will not be responsible for any outstanding fees. Services rendered by the Global Courier Service are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such. 

And also if you are not going to make the delivery charges, you don't have to contact the Global Courier Company, and there is no deduction from your winning amount, and no payment at the time of delivery, all outstanding fees must be made to them before your parcel can be released and deliver to your nominated home address.


Have it in mind that your won cannot be deducted; this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds. It's expected that you add your IDENTIFICATION NUMBERS

{Security/NUM/82641} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.


I will require a concise update on proceeding with the firm as soon as you are in contact with them. If you need any a

ssistance whatsoever, please do not hesitate to let us know. Do have a nice day.


Best Regards,

Mr. Barry Delp

(Events Manager)

Copyright 1995-2015 Gmail/Microsoft Online Promotion 2015 Inc. All rights reserved. Terms of Service - Guideline.

Then they sent the other one after I replied. So it's Ben weaver , Barry Delp and Wilfred kumar

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