Scam Tip Report #96436 - Good-Day To You ,
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-15 14:51:58
Nigerian/419 Scam
|  +4 Good-Day To You , This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good-Day To You ,
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate £1,000,000 "One Million British Pounds" to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:
http://www.bbc.com/news/uk-england-lincolnshire-32158366
After a random spinball, your E-mail was among the emails which were submitted to us by an Internet Web/Search User, If you have received our E-mail,Kindly get back to us for further processes.
Best Regards,
Richard & Angela Maxwell
... |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-16 13:25:34 |
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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SCARLET COURIER SERVICES LTD.
Head Office & Accounts
658 Ajax Avenue
Slough, Berkshire
SL1 4BG
Phone: +447045706085
+447045706089
Dear Parcel Owner,
Your details was received and have been inputted in our delivery database system which will be delivered to your home address as clearly stated below
Receiver's Name:
Receiver's Sex: Male
Receiver's Address:
Receiver's Phone Number(s): (N/A)
Receiver's Country: UK
further more we advise that you kindly select your preferred shipment option below to enable us commence with delivery to your home address.
Description of parcel to be delivered
Weight of parcel ......................0.13kg
Color of parcel...........................Brown
Length of Days...........................Pending on your choice of delivery.
Parcel Status................................Sealed
The Scarlet Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.
For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location:
Please find below our charges:
Normal class delivery: in 120 hours
________________________
Airfreight/NES Fee/Fuel Surcharge : $50.00
Insurance : $90.00
VAT/Cheque Confirmation : $150.00
Total: $290.00
__________________________
Premium class delivery: in 72 hours
__________________________
Airfreight/NES Fee/Fuel Surcharge : $70.00
Insurance: :$120.00
VAT/Cheque Confirmation: :$170.00
Total: $360.00
__________________________
First class delivery: in 48 hours
__________________________
Airfreight/NES Fee/Fuel Surcharge: $110.00
Insurance: $140.00
VAT/Cheque Confirmation: $200.00
Total: $450.00
Note: 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. Scarlet Company does not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.
Do indicate your specified shipment option and send it to this office via, email. All orders not delivered within "One Week" from this communication, will lead to the return of the parcel as unclaimed to Mr/Mrs Richard & Angela Maxwell.
Your swift response and acknowledgment of this notice is awaited.
Yours Faithfully,
Mr. Mark Roland (International Manager)
Scarlet Courier Services Ltd
Scarlet courier dispatch" is a registered and copyright trade marks of :-Tradelink Express International Ltd.
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This e-mail and any files transmitted with it are confidential and legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail mistakenly please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-16 12:18:38 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SCARLET COURIER SERVICES LTD.
Head Office & Accounts
658 Ajax Avenue
Slough, Berkshire
SL1 4BG
Phone: +447045706085
+447045706089
Dear Parcel Owner,
We hereby inform you about your certified winning parcel with identification number "XXL1245576K" that has been registered with this company, which is to be delivered to your residence, as instructed by our affiliate, Mr/Mrs Richard & Angela Maxwell.
The following items has been duly confirmed in the parcel:
* Bank Draft of £1,000,000.00 British Pounds in your name
* Winning Certificate.
* Foreign Remittance Permit.
* Proof of Funds Letter:
You are to please confirm the below data, if they are accurate for the receiver of the parcel to enable us input it into our delivery database system.
Receiver's Name:
Receiver's Sex:
Receiver's Address:
Receiver's Phone Number(s):
Receiver's Country:
Your swift response and acknowledgment of this notice is awaited.
Yours Faithfully,
Mr. Mark Roland (International Manager)
Scarlet Courier Services Ltd
Scarlet courier dispatch" is a registered and copyright trade marks of :-Tradelink Express International Ltd.
=================================================================
This e-mail and any files transmitted with it are confidential and legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail mistakenly please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-15 17:39:30 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Our Dear Lucky Winner ;
My wife and i have received your response and will inform you that we have successfully completed the processes of the bank draft and also we have deposited it with the delivery company which you will be required to make contact with the delivery company on the information provided below as the delivery company already have your details to complete the delivery process, Below are the details of the delivery company ;
Email- scarletcourierservice@aol.com
SCARLET COURIER SERVICE
Kindly get back to my wife and i immediately you have contacted the delivery company as they await your contact to commence delivery immediately, my wife and i will hope to read from you shortly.
Yours Sincerely
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-15 14:54:13 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Our Dear Lucky Winner ;
My wife and i have received your mail and we are glad to read from you and also congratulate you once more for being one of the five(5) lucky winners of this charity funds and now that we have received your response we will inform you that you will be required to provide your details and preferred mode of price remittance below so we can commence further ;
DETAILS REQUIRED :
Full Name :
Age :
Country :
Home Address :
Occupation :
Telephone Number :
Your Preferred Mode of Prize Remittance from the Two Options Below:
(a) Bank to Bank online transfer ( Which your winning funds will be transferred directly to your bank account which will take less than 48hrs to be completed).
(b) Bank Draft (Which will be delivered to your home address by our licensed delivery company which will take less than 48hrs).
My wife and i will be glad to read from you shortly,Once again congratulations.
Best Regards,
Richard & Angela Maxwell
Scam Email
