Scam Tip Report #90425 - PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-07 00:45:30
Nigerian/419 Scam
+1 PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK 
 Scammer
  Information
Name:
Andrew Hopkins
Email Address:
sknexpress@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SKYNET WORLDWIDE EXPRESS SERVICE
Address, Office 124 Baker street, London W1U 6TY, LONDON
REGISTRATION NUMBER: #Cb/4197003/169.
TEL: +447014246883
United States Branch
Tel: 6788048606


PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK

Dear Valued Customer:

Welcome to Skynet Worldwide Express Service, where your entire shipping problem is made easy. You should expect a fast, convenient and environmental friendly way to ship internationally. Skynet Worldwide Express Service Systems is a full services logistical company with offices in United Kingdom England, New York City United States of America. We specialize in same day deliveries with airplane bicycles and vehicles. Our on-site officer and fulfillment team stores and organizes large projects for advertising and public relations industries. Skynet Worldwide Express Service can help you untangle the logistical knot that is United Kingdom England with:

* Brooklyn/Queens Big and Small Package Deliveries Service
* Truck Deliveries
* On-Demand, Scheduled & Routed Deliveries
* Warehousing, Logistics & Inventory Management

I Andrew Hopkins the dispatch officer, I will guide you through the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process.
The below stated items are available inside your package which was officially handed over to us by publishers Clearing House Promotion Department for onward delivery to you and it will be dispatched Via First Class airplane delivery channel once you meet up with our payment requirements.
LIST OF PACKAGE CONTENT.
I. A Bonded Draft Check of $850,000.00 USD.
II. A Certified Lottery Winning Certificate.
III. An Endorsed Affidavit of claims eligibility
To enable us dispatch your package via express delivery system kindly see charges below.
Note: Insurance fee added.

1. Max Delivery Duration 24hrs
Mailing /freight cost $290.10
Fuel surcharge $10.00
Insurance $310.98
Vat (5%) $84.80
TOTAL $760.88 US Dollars

2. Max Delivery Duration 48hrs
Mailing /freight cost $230.10
Fuel surcharge $10.00
Insurance $160.98
Vat (5%) $84.80
TOTAL $495.88 US Dollars

3. Max Delivery Duration 168hrs
Mailing /freight cost $220.20
Fuel surcharge $10.93
Insurance $113.98
Vat (5%) $54.88
TOTAL $399.99 US Dollars

INSURANCE POLICY
This delivery parcel for greater protection has been insured in accordance with shipping regulations under unlimited liability, That is why the delivery charges are a little high. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences immediately after payment covering delivery charges is made by the respective customer.

PAYMENT TERMS
We do not accept cash upon delivery (COD) proposal for airplane package delivery package. airplane charge for onward delivery must be paid through our choice of service to our office here in United Kingdom England as instructed after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery Finally upon receipt of full payment, your package shall be dispatched as soon as we complete the shipment process the original scanned copy of your package shipment dispatch slip issued by our courier company and the tracking number of the shipment will be sent to you for your verification.

Note
This means that the above stated charges cannot be deducted from your Draft Check and hence must be provided by you before we can commence delivery. You are to respond immediately so that we can provide you with the payment details required to forward delivery cost.

We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, do not hesitate to write to us. Until we hear from you again take care.
Yours in service,
Sir Andrew Hopkins.
Dispatch officer
United States Branch
Tel: 6788048606
SKYNET WORLDWIDE EXPRESS SERVICE
24HOURS TELEPHONE LINE: ( +44 7014246883)
Copyright © 1993-2018. All rights reserved. The logo and the Skynet company brand are registered trademarks of Skynet Worldwide Express Service. Skynet Coverage is a General business Organization company registered in England, whose registered number is 4197003/169, and whose registered office address is 124 Baker street, London W1U 6TY, VAT registered number is 864 142 527. Skynet Worldwide Express Service is committed to respecting the data which we hold on you. Your details are processed and kept securely in accordance with the Data Protection Act 1998, DTA registration number is PZ9265799. The content of this E-mail is protected under applicable copyright and trademark laws. Personal use of material is permitted for research and/or information purposes only.
Follow Ups/Extra Information. Most recent is listed first.
SKYNET WORLDWIDE EXPRESS SERVICE Address, Office 124 Baker street, London W1U 6TY, LONDON REGISTRATION NUMBER: #Cb/4197003/169. TEL: +447014246883 United States Branch Tel: 6788048606
Dear Valued Customer:
For the option that you have chosen it will 24hrs for delivery of your check. Please note that payment can be done via Walmart to Walmart or Money Gram outlet. Please proceed to any of these outlet for payment of the delivery charges. Please make the payment with the name of our Account officer. Below are the information.
RECEIVER: Brittany Jones Amount: $760.88 State: Atlanta Georgia Country U.S.A ZIP 30301 Address: 4341 International Pkwy, Atlanta, GA 30354, USA.
As soon as you have made the payment,you are to send the information on the receipt of the Money Gram or Walmart to Walmart that is the REFERENCE NUMBER and also the senders name for confirmation as soon as I confirm cash your package will be delivered to you immediately. A tracking number will issued out to you so that you can be able to track your parcel till it arrives your doorstep.
For security reasons, we ask that you keep your winning amount confidential and that you do not disclose your winning details to anyone until you have receive your winning cheque safely, please be warned, do not disclose your winning information to anyone, when you get to payment outlets to make the payment, please do not also disclose your winnings to them just proceed with the payment as we have had series of problem arising from them in the case of double claim.
SKYNET TERMS AND CONDITIONS: *We do not accept cash upon delivery (COD) proposal for such delivery. *Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days *All charges are expressed exclusive of VAT which may be chargeable and which will be payable in addition by you *Delivery payments from you under these Conditions will be made without deduction or based on cash upon delivery (COD), whether by way of counterclaim. I would like to thank you for giving us this opportunity to serve your needs I will be waiting to hear from you.
Mr. Andrew Hopkins. Dispatch officer SKYNET WORLDWIDE EXPRESS SERVICE 24HOURS TELEPHONE LINE: (+447014246883) Copyright © 1993-2018. All rights reserved. The logo and the Skynet company brand are registered trademarks of Skynet Worldwide Express Service. Skynet Coverage is a General business Organization company registered in England, whose registered number is 05370296, and whose registered office address is 124 Baker street, London W1U 6TY, VAT registered number is 864 142 527. Skynet Worldwide Express Service is committed to respecting the data which we hold on you. Your details are processed and kept securely in accordance with the Data Protection Act 1998, DTA registration number is PZ9265799. The content of this E-mail is protected under applicable copyright and trademark

Scam Email
Subject: Payment Instruction
From: Skynet Express Service delivered-to: @gmail.com
received: by 10.201.92.25 with HTTP; Sun, 6 May 2018 17:09:51 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1525651792; cv=none; d=google.com; s=arc-20160816; b=tXjeH+Uwh7hwN6d7iFVworgr/AcHc0h/rIL7+WmGWI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rxsm1tww; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jmpaul734@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rxsm1tww; spf=pass (google.com: domain of jmpa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: sknexpress@yahoo.com
date: Mon, 7 May 2018 08:09:51 +0800
message-id:
content-type: multipart/alternative; boundary="00000000000020342d056b927d70"
bcc: @gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-07 01:11:29
 Scammer
  Information
Name:
Mr. Andrew Hopkins
Email Address:
sknexpress@yahoo.com
Scam Website:
Fax:

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