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david18
31 December 2006, 21:21
:o Mi nombre es David Phillips. Creo que he sido víctima de un fraude por parte de la empresa " ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35, 21000 ROME, ITALY.
Luego de darles la información sobre mi persona, me remitieron hacia la empresa de transporte o "courier": 29th December, 2006

GLOBAL COURIER SERVICE LTD
ADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN
United Kingdom
EMAIL: global_courierdeliveryservices@yahoo.co.uk

Reg order number:VIC6789

ATTENTION: Parcel Consigner,

We, the"GLOBAL COURIER SERVICE" have been chosen for your winning
parcel delivery.

However, Be informed that we are in possession of your International
Certified Winning Cheque of One Million Two Hundred Thousand Euros
in your name and The original copy of your lottery winning
certificate issued by the European International Lottery Corporation
stating that the money was obtained legally through their promotions
to be couriered to you, as soon as you meet up with any of the
options listed below that will be convenient to you for delivery
cost.


OPTION 1:

REGULAR DELIVERY (7 working days)
Cost of delivery (C.O.D) £42.00 Pounds
Insurance charges £115.50 Pounds
Value Added Tax=(0.025% Of winning sum) £375.00 Pounds
TOTAL £532.50 Pounds



OPTION 2:

EXPRESS DELIVERY (2 working days)
Cost of delivery (C.O.D) £180.00 Pounds
Insurance charges £115.50 Pounds
Value Added Tax=(0.025% Of winning sum) £375.00 Pounds
TOTAL £670.50 Pounds



Note: That your prize is in cheque and it is also protected by a
hard cover insurance policy, which makes it impossible to deduct any
amount from the money before it has been remitted to you. This means
that the above charges cannot be deducted from the prize and hence
must be provided by you first before your parcel is dispatched for
delivery to you.

Please respond to this email by making a selection from the two
delivery options above, so as to enable us give you the mode of
remitting the courier charges which I assure you that as soon as we
confirm receipt of the cost of delivery your parcel will immediately
be dispatched for onward delivery to you within the stipulated time
frame.

We await your prompt response.

Sincerely,

MR. Mario Silva (C.R.O).
COMPANY: GLOBAL COURIER SERVICES.

Please do call customer line for confirmation.


Phone number: +447011152967
: +447024018655


Caution: This e-mail and any accompanying attachments may be
confidential to the intended recipient. It may also contain
information, which is subject to legal privilege and/or
official-client confidentiality. If you are NOT the intended
recipient, you must not peruse, pass on, use, or copy this message
and any accompanying attachments. Please notify the sender
immediately - by telephone, facsimile or return email - and delete
the original.


Como pueden ver, se utilizó el nombre de Mario Silva para certificar autenticidad. Hasta la fecha nada de nada. Se han desaparecido y he perdido mi dinero: el del envío y el supuesto premio. Pero no me quedaré llorando:( buscaré la forma de que ellos y quienes lo apoyan :o lleven su castigo :thumbup: Quien tenga algo para proceder, favor de hacer contacto conmigo a: <dirección borrado por moderador> :cool:

singhramprakash
6 February 2007, 11:40
On 2/6/07, GLOBAL COURIER SERVICE <global_courierdeliveryservices@yahoo.co.uk> wrote:


5th January, 2007

Dear Ram,

I received your mail.

The U.S Dollar equivalent for option 1 is $1,080. and option 2 is $1,360.

PLEASE CAREFULLY GO THROUGH THE STATEMENT AND INSTRUCTION BELOW

Protocols are being respected in this claims process, You must resend to this e-mail together with your proof of payment your complete contact address because we do not deliver to p.o.Box, but to your doorstep..

You must not forget that we are an affiliate courier service on legal contract for the delivery of these winning checks from the Italian Superenelotto.

All payments are made to the lotto board account clerk in Italy, which after the confirmation persols, we will receive the order to commence the dispatch.

You should therefore and make payment of your chosen option via any western unoin money transfer outlet to the account clerk in the name;

JOY OTOTE ,
Address.. Via Venti Settembre 34,
37033, Rome, Italy

Immediately payment is made, ensure to send down a scanned copy of the the western union payment slip to this office.

You will also send to this office the details below ;

Name and address of sender...........
Amount...........
MTCN(money transfer control nunber)..........
Name and address of receiver.

Immediately your payment is confirmed, we will receive an order for your parcel to be dispatched to your destination in the stipulated time .We further await your proof of payment.

Sincerely,

Mario Silva. (C.R.O.) Global Courier Services



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Caution: This e-mail and any accompanying attachments may be confidential to the intended recipient. It may also contain information, which is subject to legal privilege and/or official-client confidentiality. If you are NOT the intended recipient, you must not peruse, pass on, use, or copy this message and any accompanying attachments. Please notify the sender immediately - by telephone, facsimile or return email - and delete the original



THIS IS CLEARLY INDICATING THAT IT IS FRAUD BCZ PAYMENT SHOULD BE IN THE NAME OF GLOBAL COURIER SERVICES NOT ON ANY NAME. AS COMPANY IS INVOLVED INTO IT.

RGDS,
RAM PRAKASH SINGH