Globex Courier Services London
Possible Fraudalent Use of Canadian Company name
- 02-23-2008
- 174
Yahoo! Online Promo Results. You won £800.000.00! Yahoo! congratulates
you!
Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing
Yahoo! Lottery Draw.
All 10 winning email addresses were randomly selected from a batch of
50, 000, 000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted
annually, consequently, you have been approved for a total pay out of
800, 000.00 GBP (EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING
).
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. Further
more your details (e-mail address) falls within our British
representative office in United Kingdom, as indicated in your play
coupon and your prize of 800, 000.00 GBP will be released to you from
this regional branch office in UK.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers
Batch number... Lwh 09445
Lotto number... Lwh09446
Winning number... Lwh09447
Note: Your winnings 800, 000.00 GBP (EIGHT HUNDRED THOUSAND GREAT
BRITISH POUNDS STERLING) has been approved and forwarded to our
official and affiliate courier company (Globex Courier Services) for
onward drlivery of the winning cheque and other documents.
You are to contact the Courier company as soon as possible.
Courier Firm's Name: Globex Courier Services.
Contact person: Mr. Louis Campbell.
E-mail: dispatchofficer.globex@gmail.com
Tel: 44- 703-590-2041
You are to send the completed verification form below to the our
affiliate courier company in the United Kingdom whose e-mail address
is given above so that you will be advised on what to do to get your
prize money.
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER/FAX NUMBER (IF ANY)
7. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-selected winner or unofficial personnel.
For support you are to contact mr. brad stockman
contact_agentbradstockman@yahoo.de 44-703-590-2037).
Yours Sincerely,
Mr. Peter Kelly
The Yahoo.com staff
Second Email after Initial Registration
Attn: Robert Nicholas Hartley,
Good day to you. We are writting in respect of claims of your won prize.
1. A certified bank cheque, valued at Eight Hundred Thousand Pounds Sterling (£800, 000.00) made out in your name.
2. A certificate of winnings certifying that you are the winner of the stated funds.
Please, be informed that we do not deliver to P.O.Box address or street corners but to your residence. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination.
Globex Diplomatic Courier Services with its high security storage and network of affiliate security partners and agents around the world provide you with storage and specialized courier services through which you could send high quality goods like precious stones, art crafts and classified commodities to any part of the world.
Delivery destination:
Name: Robert Nicholas Hartley.
Address: Alpha Accomnmmodation Centre, 1432 Gympie Road Aspley 4034, Queensland Australia.
Mobile: 61404902519
The description of the parcel to be delivered is stated thus,
Weight of original certificate:1.5g
Weight of Bank Cheque:1.2g
Weight of parcel:2.7g
Total Net Weight:3.4g
Colour of Parcel: Brown Bonded Seal
Consignment Note No: XBN103940394-00
A scanned copy of the winning parcel is attached to this E-mail.
Note that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us courier your parcel to you:
Courier charges ...$ 80.00
Administrative ...$ 220.00
Insurance ...$ 220.00
TOTAL: GBP $ 520.00 usd
Delivery Duration... Same Day Delivery.
Courier charges ...$ 75.00
Administrative ... $ 125.00
Insurance ...$ 220.00
TOTAL: GBP $ 420.00 usd
Delivery Duration... Two (2) to three (3) Working Days Delivery.
Courier charges ...$ 75.00
Administrative ...$ 105.00
Insurance ...$ 140.00
TOTAL: GBP $ 320.00usd
Delivery Duration... Four (4) to Seven (7) Working Days Delivery.
STATUS OF DELIVERY [PLEASE CHOOSE ONE THAT BEST SUITS YOU]
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document before it gets to you. We assume all responsibilities incase of any eventualities.
Payments are to be made via any WESTERN UNION MONEY TRANSFER shop or any agent Located Around you so as to speed up the process of delivery. The payment should be made in the name of our accounts officer with the information stated below:
Name: Mrs. Prisca Smith
Address: 237 Guenette, St-Laurent (LONDON), H4R 2E9, United Kingdom.
Notify this office on completion of payment, email the following information as they appear on the western union transfer slip.
1.Name And Address of Sender
2.Amount Sent
3.Money Transfer Control Number (MTCN)
4.Test Question And Answer If Any
A receipt of the above payment will be couriered to you from our office, along with your winning cheques and certificate.our parcel shall be dispatched to you immediately we receive a reconfirmation of your address and evidence of payment of the above charges.
A dispatch notice indicating the date and time of departure and expected date of delivery will be sent to you. It will take less than fourty eight hours to get your document to you. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification.
All orders not delivered within Five (5) working days from this communication will be returned to the lottery house as unclaimed.
Your's In Service,
Mr Louis Campbell.
Handling Officer/Customer Service Attendant
Globex Diplomatic Courier Services.
ADDRESS: 237 Guenette St-Laurent (LONDON) H4R 2E9, U.K.
TEL: 44- 703-590-2041
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Need to know the score, the latest news, or you need your Hotmail®-get your "fix". Check it out.
&--Inline Attachment Follows&-- Picture of oversize parcel
all phone numbers in Emails are inactive and no further correspondence will be entered into by me
Rob Hartley
Brisbane
Australia
Company: Globex Courier Services London
Country: India