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#170672 by trigger1978 Sat Jul 06, 2013 1:07 pm
I received the same SMS from +44 7983 265765

I contacted them via E-mail to see how the scam continues and this is one of the replys:


[b]Pacific Express Courier and cargo Delivery Service
Delivery Services
241-245 London Road

Morden, Surrey,

Surrey,

SM14 5PU,

United Kingdom

Note: That the payment you are required of is to facilitate the courier delivery of your Won funds to your stated address in your country and also to cover for premium, insurance, vat, premium stamp, and courier delivery charges.

You have been instructed by the ad-hoc committee to make the payment of £435 Pounds via Money Gram Money transfer outlet close to you for 3 WORKING DELIVERY SERVICE, to infect your payment to the accounts officer in charge of the delivery of your parcel to enable us initiate the delivery of your prize winnings to your stated address. Please find details for payment below:
NAME: MRS BARBRA JONES.
ADDRESS : 241-245 London Road,
Morden Surrey, UK,
AMOUNT: 435(GB) POUNDS.
Mode of Payment: Money Gram Money Transfer

You are required to copy out this information and proceed to make the payment via any Money Gram Money Transfer office closest to you. Details of payment expected from you should include:

1. Senders Name Receiver as used in making the payment:
2. Reference number { 8 digit} For Money Gram Money transfer

Alternatively, a copy of the receipt of payment made via Money Gram can be sent via e-mail attachment to my office for confirmation of the payment made.Information’s strictly confidential until the courier team delivers to you in person. If there is any violation of this, we shall not be held responsible for any irregularities caused by such action.

The delivery of your parcel to your stated Address initiated as soon as you meet up with the necessary modalities.

Treat with dispatch

REGARDS,

MR Joe Bragg.

Phone: +44 (0) 208 133 57 17

44 (0) 208 133 5006

Mobile: +44 (0) 740-432-2117
[/b]
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#170673 by Bryon Williams Sat Jul 06, 2013 1:18 pm
Welcome to Scamwarners trigger1978,

Thank you for updating. Yes, it is a scam.

The script say's you can email the ref#. What is the email address?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#170679 by Bryon Williams Sat Jul 06, 2013 1:53 pm
Thank you trigger1978,

One of our site people will be around shortly to investigate the site.

Domain Name: PACIFICEXPRESSCOURIER-CARGOSERVICESUK.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-HASTO.NSWEBHOST.COM
Name Server: NS2-HASTO.NSWEBHOST.COM
Status: clientTransferProhibited
Updated Date: 08-jan-2013
Creation Date: 08-jan-2013
Expiration Date: 08-jan-2014

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#170716 by Mike Wilson Sat Jul 06, 2013 8:21 pm
Hello trigger1978.

Please post the email header information in the email from [email protected]
This information is needed before we can report the email domain.

The following link will give you instructions on how to find the email header.

http://www.abika.com/Reports/Samples/em ... rguide.htm

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#170744 by trigger1978 Sun Jul 07, 2013 4:08 am
Is it this?


Received: by 10.194.241.134 with SMTP id wi6csp67082wjc;
Sat, 6 Jul 2013 01:50:34 -0700 (PDT)
X-Received: by 10.236.80.37 with SMTP id j25mr7679039yhe.227.1373100633908;
Sat, 06 Jul 2013 01:50:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from hasto.nswebhost.com (hasto.nswebhost.com. [209.217.234.243])
by mx.google.com with ESMTPS id d69si5441900yhh.43.2013.07.06.01.50.33
for xxxxxxxxxxxx
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 06 Jul 2013 01:50:33 -0700 (PDT)
Received-SPF: neutral (google.com: 209.217.234.243 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.217.234.243;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 209.217.234.243 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=info@pacificexpresscourier-ca ... icesuk.com
Received: from localhost ([127.0.0.1]:33269 helo=pacificexpresscourier-cargoservicesuk.com)
by hasto.nswebhost.com with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1UvOCO-0002hT-MW
for xxxxxxxxxx; Sat, 06 Jul 2013 03:50:32 -0500
MIME-Version: 1.0
X-Priority: Normal
X-Mailer: AtMail 1.05
Message-ID: <[email protected]>
#170764 by Mike Wilson Sun Jul 07, 2013 9:38 am
That is the header information that I need.

Thanks for posting.

The email domain is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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