Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#10177 by irishrover Mon Jun 01, 2009 1:29 pm
CONTACT COURIER COMPANY FOR DELIVERY OF CHEQUE IMMEDIATELY.?
Got a live one here folks, just of the presses (email actually)!

Courier Company wants to deliver me US$ 5m Lottery win - lucky me!

Here he is: FAZIL MOHAMED ([email protected])
Attn:Lottery Winner,

Your response has been received and data's verified, congratulations a cheque has been issued bearing your name as the beneficiary, and its to be couriered

to you by our affiliate delivery courier company (The 021 Delivery Courier company), your parcel containing the US$5M, Certificates and other documents

proving that you were officially awarded this lottery,and that will aid the clearance of the cheque in your bank has also been issued, approved and securely

sealed which will be delivered to your doorstep by The 021 Delivery Courier company. Please note that you have the period of 15 days only after notification WHAT!!! Must hurry folks, somebody else is!!

to redeem this lottery, or you may be disqualified automatically due to delay of claims, and you may never win this lottery again, as your personal

information's has been stored in our computer ballot, showing you have won before.

You are advice to contact the 021 Delivery Courier company via email As soon as possible.

Complete and return the funds released and verification form below when contacting the courier company to aid easy delivery of your parcel:

FUNDS RELEASED AND VERIFICATION FORM

1.Full Name:
2.Contact Delivery Address:
3.Sex:
4.Marital Status:
5.Occupation
6.Tel.:
7. Age:

The 021 Delivery Courier company
Website:www.021couriers.com
Email:[email protected]
Mr. Ahmed Noore. Dispatched Officer.
Tel:+60169559742


The below documents has been securely sealed and will be couriered to you by the UPS Delivery Courier Service within 48 hours:

1.US$5M Bank Draft
2.Lottery Certificate
3.Clear Source of Funds Certificate (C.S.F.C)
4.The United Nations Anti-Terrorism Certificate (A.T.C)
5.Certificate of Origin of Funds (C.O.F.)
6.Letter of Affidavit

As soon as these documents has been received by you, be advice to deposit the cheque in your Bank with other documents which will aid the clearance of the

cheque, it will take the period of three (3) Bank working days only for the bank to verify and honour the Malaysian Lottery Cheque, while the funds will be

released and transferred to your account.

Congratulations once again and hope this lottery will be put in a good use, and help eradicate TERRORISM in the Universe.

Regards,
Mr.Hamid Mohamed
Online Cordinator

NB The signatory runs the Malaysian Lottery as well - busy man!
Advertisement

#10178 by Inspector Gadget Mon Jun 01, 2009 3:55 pm
What makes this scam message look good is that it mentions a web site, http://www.021couriers.com which is legitimate. Unless you visit the site and scroll down the page you don't get to see this message :
Contact Our Call Centre 08000 137 021 or e mail us
021 courier services ltd does not operate on behalf of any lottery or competition.
If you have received an unsolicited e mail asking you to forward money in order to have a prize delivered,please either discard it or contact your local police.


It's nice to see the real company being active in the scam warning field.

Who is online

Users browsing this forum: No registered users and 253 guests