Scam Tip Report #26380 - GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-16 04:01:03
Fake/Counterfeit Goods
Google Checkout
+3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS 
 Scammer
  Information
Name:
Mr.Wilfred Kumar IN PARTNERSHIP WITH FELLOW SCAMMER BARRY DELP
Email Address:
info@globalclimited.com
Scam Website:
Fax:



Global~Courier Services Limited 24-Hours Service.
Address: Plot No-40,Phase-3,industrial,Near
Maruti Marketing Times,Okhla,Delhi 110019 India .
Telephone:~ +447 9374 50254

Our Respected Customer
We are sorry for the slick delay in responding to your mail.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)

Note: In order to proceed further with the shipment of your parcel, we want you to choose from the three options, and get back to us with the option you have chosen.

The cost of delivery fees for any option you choose must be paid to this office before we can render any service to our customers abroad. Be rest assured that you will have access to your package in the speculated time of maximum delivery hour which ranges from 48 to 96 hours once you meet up with our payment requirements, then we shall post your package with your choice of delivery option and immediately send the tracking number to you, for your verification and then track your parcel.

The charges are a little high because of the insurance cover we have undertaken in case of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. International GLOBAL~Courier Limited do not allow Cash on delivery(C.O.D) payment must be made to this office before shipment can commence. Respond to this mail by making a selection from the THREE options above in receipt of your mail you will be directed on how the payment should be sent to us
.

A parcel tracking number will be giving to you after the payment is made to enable you track your parcel to know your parcel location.We sincerely hope the above information is helpful to you and would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, feel free to write to us.

MONEY-BACK GUARANTEE TERMS AND CONDITIONS
Global Courier will, upon the customer's request and subject to the restrictions, provide either a
credit or refund of the transportation charges paid by customer for a Global COURIER shipment, which is
delivered later than
Global COURIER
quoted delivery commitment.

In the case of multiple piece shipments, the
Guarantee will apply to every piece in the
shipment. If a late delivery occurs for your parcel
within the shipment DATE and TIME, the refund or credit will be
given for the transportation charges applicable to
the entire shipment.

Customer must notify Global COURIER of any claim for late delivery, in writing or by telephone, within 5 calendar days of the shipment date.

The Guarantee does not apply to the Same Day services.
once again and have a nice day.

Regards,
Mr.Wilfred Kumar(Dispatch Officer)
.............................................................................................................................................
THE COMPANY DOES NOT EXIST!!!!!!!!!!!......BEWARE OF ANY EMAIL FROM THESE SCAMMERS!!!!!!!
THERE IS NO GOOGLE/MICROSOFT LOTTERY!!!!!!!!!
Follow Ups/Extra Information. Most recent is listed first.
SENT THIS EMAIL TO "BARRY" TO FURTHER SCREW WITH THE SCAMMER FOR FUN......
Barry, There appears to be a problem with the courier company. They are not recognized in the United States as an actual "Accredited" Courier company. There is no financial bond on file with the United States to guard against fraud, which is required. UPS, DHL and FedEx all have these bonds in effect for deliveries made to the United States, when a fee is charged to a resident of the United States for shipping fees. This prevents any fraudulent actions.Please get back with me for other options for shipping my prize...OK Thank you
I LOVE PLAYING WITH THESE LOW LIFES!!!!!!

Anonymous   () Added the following extra information on :2016-01-16 05:29:38
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
SENT THIS EMAIL TO "BARRY" TO FURTHER SCREW WITH THE SCAMMER FOR FUN......
Barry, There appears to be a problem with the courier company. They are not recognized in the United States as an actual "Accredited" Courier company. There is no financial bond on file with the United States to guard against fraud, which is required. UPS, DHL and FedEx all have these bonds in effect for deliveries made to the United States, when a fee is charged to a resident of the United States for shipping fees. This prevents any fraudulent actions.Please get back with me for other options for shipping my prize...OK Thank you
I LOVE PLAYING WITH THESE LOW LIFES!!!!!!

Anonymous   () Added the following extra information on :2016-01-16 05:29:38
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
SENT THIS EMAIL TO "BARRY" TO FURTHER SCREW WITH THE SCAMMER FOR FUN......
Barry, There appears to be a problem with the courier company. They are not recognized in the United States as an actual "Accredited" Courier company. There is no financial bond on file with the United States to guard against fraud, which is required. UPS, DHL and FedEx all have these bonds in effect for deliveries made to the United States, when a fee is charged to a resident of the United States for shipping fees. This prevents any fraudulent actions.Please get back with me for other options for shipping my prize...OK Thank you
I LOVE PLAYING WITH THESE LOW LIFES!!!!!!

Anonymous   () Added the following extra information on :2016-01-16 05:29:38
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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