Global Max Trust Courier Sevice
This is from marceloba22@poczta.onet.pl
Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash ($800,000.00) all the necessary arrangement of delivering the($800,000.00) in cash was made with GLOBAL MAX TRUST COURIER SEVICE COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $85 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $800.000.00 belong to you be rest assure that all other fees have been paid by me.
your advice not to let them know the contents of the box do not let the company know that the box contains money to avoid them delay the box because i registerd it as africa cloths
to avoid them delay your box that contains your funds.
GLOBAL MAX TRUST COURIER SEVICE COMPANY DIRECTOR
PROFFESOR.REV.ANTHONY ROBERT
EMAIL=========( globalmaxtrust_couriercompany100@yahoo.co.uk
Telephone===== +229-931-57250
Cellphone=====+229-970-26760
1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________
6.REGISTRATION NUMBER OF YOUR CONSIGNMENT GM145HG
7.CODE NUMBER KH/74/PK45/87G
Do let me know immediately you receive your consignment that consist
your fund that i deposited in the global max trust courier company so that we can
share the joy togerther.
BEST REGARD
MR MARECL OBA
I’ve also received some thing like this, but I said I’m not paying any thing until I get the cash.
I have also recieved a similar letter and will not be sending any money…unless I get the 850,000 promised. Not that I thought it would really be delivered to me.
I recieved something like this but they did not ask for cash at all…….
I to have received this letter and instructions. Has any one received anything such as money from this letter? I do not think so but please let me know if you did.
Sincerely
Billy, From Ms>
WHERE IS LAW ENFORCEMENT, HAVE THEY BEEN CONTACTED. THERE WERE CONTACT NAMES . I made a legible copy of this scam letter.
I GOT AN EMAIL LIKE THIS ONE, DID NOT SEND ANY MONEY, DID A SEARCH FOR THIS SITE AND FOUND THIS INFORMATION. THANK YOU. THESE PERSONS NEED TO BE CAUGHT AND BROUGHT TO JUSTICE.
how do you get them to stop sending these emails to your email address???
I hope somebody will catch these assholes before they convince some poor sap that this is real. i do hope no one is ripped off by this pack of lies.
By ASHANTI. I have received same thing like this kind of letter guys. Did any one of you received this money? I think all of these are lies. I will look foward to your answers. Thank you very much .
someone needs to find out who is doing this and and tell them they have won a free american %$%#kicking
This all lie…not on earth they send any money, they just want your money (even only $85 or sometime less…
can anybody give a suggestion to get rid off this kind of email to our email address?
I was sent a very similar e-mail and I am glade I found this site because they were wanting $2000.00 USD for me to send to them. Thank you for this site.
I just recieved an email from them and they had bothered me about two years ago. AND THEY’RE BACK!!! I just wrote an email explaining to them why I needed to send my valuable info to them. I agree with some of you’s, “SHOW ME THE MONEY!!” I told them unless you [ them ] send me my money and I don’t have to send anything I don’t want any part of it and the email is fraud then I report them.
Unfortunately since they are located out of the US there is no way to catch them for fraud or anything of that nature. They are out of US juridiction for even the BBB to do anything!!
I also have a copy of the email they sent and the one I replied to to them. Just incase a case does arrise in the near future.
So ignore the emails and wishfull thinking for a large sum of money that they promised you you’d would get if you sent x-amount of money to release your funds. BULL@$#%-excuse my french.
Thank you yes very well taylored scam catch them
Below is the email I received just a little bit different format with different company names. Watch out for these guys!
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
WINNING NOTIFICATION
The Camelot Group UK, organizers of The National Lottery wishes to
inform you that the results of the E-mail address ballot lottery
international program held on the 1st of December 2007. Your mail
account have been picked as a winner of a lump sum pay out of Eight
hundred and ninty-one thousand, nine hundred and thirty-four Great
Britain pounds (£891,934.00 pounds sterlings) . This is from a total
cash prize of £4,459,670.00 shared amongst the (5) lucky winners in
this category.
All participants for the online version were selected randomly from
World Wide Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that
are listed online. The Camelot Group, operators of the United Kingdom
National Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR).
All winning must be claimed not later than 14 working days from this
notification. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program.
To begin your claim, please contact your Claims Agent, from the
Oversea Winners Processing Department:Mr Fred Martin,
Email:deutchsolagency08@hotmail.com
Tel:+44-7031-9491-64, Tel:+44-7011-1275-22
Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742007
BATCH Nº.: 2007UKL-01
***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of
Beneficiary:…..*Address:………*City/State:…….*Nationality:….
………
*Country:…….*Sex:……*Age:……*Email
Address:………*Tel:…………………
*Occupation:…..*Valid I.D:….*Next of Kin:……… ……….
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT’S SIGNATURE:____________
Wouldn’t it be great to get something like this and it be true!
Have to laugh as I get something of this nature every day, and I know very well no one is going to give me such amounts of money for nothing; looks like and identity theft scam to me.
I recieved the following letter. Bullshi!!!
Attention ,
I have Paid for the delivery fee for your Cheque Draft.but the manager
of
Financial Trust Bank Plc Benin told me that before the check will get
to
you that it will expire.So i told him to cash $1.5M all the necessary
arrangement
of delivering the $1.5M in cash was made with GLOBAL MAX COURIER
COMPANY
DIRECTOR.
Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $95 usd that they
will
use to obtain insurance certificate and claims of affidavite that will
prove
that the parcel that consist total sum of $1.5M belong to you be rest
assure
that all other fees have been paid by me.GLOBAL MAX COURIER
COMPANY DIRECTOR
REV. DR.DAVID ROBERT
EMAIL: (infoglobalmaxcouriercomp@o2.pl)
PHONE NUMBER: 00229 934 877 42
1.YOUR FULL NAME……………
2.YOUR HOME ADDRESS…………
3.YOUR CURRENT HOME TELEPHONE NUMBER….
4.YOUR CURRENT OFFICE TELEPHONE………
5.A COPY OF YOUR PICTURE……………
6.COMPANY REGISTRATION NO EG58945….
7.CODE NUMBER 0140479…….
Please make sure you send this needed info to the Director general of
Global
Max Courier Company REV.DR DAVID ROBERT with the address given to you.
Note ;The Global Max Delivery COURIER COMPANY LTD don’t know the
contents
of the Box. I registered it as a Box of family valuable belongs. They
don’t
know it contents fund. this is to avoid them delaying with the Box.
don’t
let them know that is money that is in that Box.I am waiting for your
urgent response.
Thanks and Remain Blessed.
Mr James williams
General Secretary.
I already received same email…They are asking me to send $50 thru western union…
I received the same mail also.they even contacted my phone number and asked me to deliver the safe sending fee. I will not pay any amount before they send me the money.
i don’t want name posted yet i’m playing their game not sending money and they know so they r taking different approach will post all details when over don’t ever send money to them
Hello Dear,
I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with GLOBAL TRUST COURIER COMPANY .
This is their contact information.
ATTN: DR. NELSON Udo
PHONE:+229-93-742-253
EMAIL:(globatrustcompany_beninrep1950@yahoo.fr)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR COUNTRY
Make sure you send this needed information’s to the Director general of GLOBAL TRUST COURIER COMPANY DR. NELSON Udo with the address given to you.
Note. The GLOBAL TRUST COURIER COMPANY doesn’t know the contents of the Box. I registered it as a Box of an Africa Bead. They don’t know it contents money. This is to avoid them delaying with the Box. Don’t let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of GLOBAL TRUST COURIER COMPANY with this line +229-93-742-253.
Thanks and Remain Blessed.
Dr. Tony okou(ESQ)
i thought it was a scam! how do people get away with this?
damn! i gave them my mailing address and my cellphone number, will it be bad?? oh well… They asked me to pay $100 for the security keeping fee. I havnt respon yet. First, one person told me to pay $450 for insurance and delivery fee, then i told her to take the money from the money she was about to give. and, yes, she took it, and problem solve. then this so called “Global Courier Services” asked me to pay the security keeping fee…
WELL I HAVE RECIEVED 60 OF THESE KIND OF E-MAILS AND EVERY ONE OF THEM WANT SOME MONEY FROM ME, I HAVE SENT A REPLY TOO, AND THEY KEEP SENDING ME A RETURN LETTER WITH SOME OTHER WAY TO GET MY MONEY, BUT STILL I HAVE YET TO SEND ANY THING TO THEM…….. IF THEY (WERE) REAL I THINK I WOULD BE THE RICHEST LADY IN THE USA. CAUSE THEY ARE ALL FOR A MILLION DOLLARS AND I HAVE (60)LETTERS.AND OF COURSE THEY ARE ALL FROM ANOTHER COUNTRY. THAT IS THE ONLY WAY THEY CAN USE THE NAME OF SOME COMPANY LIKE THE PEPSI COMPANY OR MICROSOFT,COKE COLA, ECT.ECT.I ALSO TOLD THEM THAT IN THE USA WHEN YOU WIN SOMETHING WE ARE NOT ASK FOR MONEY TO RECIEVE WHAT WE HAVE WON………
I too have gotten a email like this but I knew it wasn’t true I called the number and he sounded like a robot trying to disguise his voice I told him to fuck off and hung up
All I can say is anything that tells you that you won or asks you to be a beneficiary of some money check it out carefully before you even think of doing something. I tried one as being a beneficiary (to help the person out) and was talking to this person back and forth for about a year and a half and was asked for small amounts of money in between. When it finally came to I was supposed to get my money they asked me for an exuberant amount of money to reactive an account they had for the money from being dormant. In the process I lost alot of money and my home because of them. They are only out for your money and they don’t care what happens to you.
Hello..
Friends i also got these kind of emails from Brian adams and he said i have won a pound 850,000 in a uk lottery board and they r saying to pay the cost of parcel. But i said first give me the cash and then i will pay. Please some one catch these people.
Hi..
i just received email claiming that i won Online Sweepstakes International Program which i never entered. the prize sum of uk pound590,983.00 will be sent to me via Global Max Express Courier Service in UK & they asked me to contact the courier co. they also requested to keep my winning information confidential for security reason. i tried to get info on this courier service and found this column. i was curious as they can just send the winning cheque via mail and need not go through courier service. as my location was in asia could someone pls check on this info & no.Mr. Clive Ferguson, Client Services Manager, Global Max Delivery Service. Tel;447045743985.email address:gmxservicedelivery@verizon.net OR info@gmxdeliveryservice.com.
I receive these emails all the time. I love to tell these idiots that I plan to be in Benin, England, or where ever the hell they are, and that I will pick up my check personally. Funny, I NEVER hear from them again…but then the next day or so, another scam.
I received my email today saying I had won £590,983.00 and nearly had a heart attack…this has to be stopped, the email was so convincing, I only hope nobody falls for it and pays any fees.
all this lie…i have received all this bullshit…all the negerian are idiot..they cheating me alot…pls dont believe all this….abd dont pay anything…the person cheating me are…Mantly Grant pretend as a lawyer…and mariam assal also bull shit like hell…and the diplomatic is Dr randy smith..if i get them i will kill them….they really idoit..bullshit..bustard… fuck the mother fucker…all the diplomatic idiot,,,, dont shoulg you ever come to malaysia….
Glad I found you. I was very temped to send the $85 to recive my $1.2millon. And now I know. Very happy I did this search.
That’s an email I got from them Today. I was all excited about it, My wife told me it’s to good to be real so she started searching from the interet about them and we found this website you guys talking about them so now I know it’s a Scam.
In a message dated 04/06/08 15:00:42 Pacific Daylight Time, globalmaxcompany1999@gmail.com
Wellcome to Global Max Company, Good Day.I wish to inform you that i have Paid the fee for your Check Draft.But the manager of Ecko Bank Benin Republic told me that before the check will get to your address that it will expire.So i told him to cash the $1,200,000.00 in cash payment.All the neccessary arrangements of delivering the $1,200,000.00 in cash was made with GLOBAL MAX COURIER COMPANY by the bank manager. The manager of Eco Bank Benin Republic also helped me to package the money in a consignment box and also registered the box with the GLOBAL MAX COURIER COMPANY.He registered the box with COMPANY as A BOX OF FAMILY TREASURES this is for a security reasons. Please write a letter of application to the global max courier company on the infomrations below: ATTN: ADILI EMMANUEL. TEl :+229 9786 2048 EMAIL:(globalmaxcompany1999@gmail.com) Please Send them your contacts information as requested below to able them locate you immediately they arrive in your country with your BOX. These are the informations that the company needed from you to delivery your CONSIGNMENT BOX to you. 1.YOUR FULL NAME:…………………….. 2.YOUR COUNTRY:…………………………. 3.YOUR HOME ADDRESS:……………………….. 4.YOUR CURRENT HOME TELEPHONE NUMBER:…………… 5.YOUR CURRENT OFFICE TELEPHONE:…………………… 6.A COPY OF YOUR PICTURE:……………………………. Please make sure you send this needed infos to the Director general of GLOBAL MAX COURIER COMPANY DR. MARK OLISE with the address given to you above. I want You to contact the global max company now to know when they will deliver your consignment box to you. I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $355.00 Us Dollars to enable them send the consignment to your address and for you to receive your it. Note; The GLOBAL MAX COURIER COMPANY don’t know the contents of the Box.The bank manager registered it as a Box of a FAMILY TRESSURES. They don’t know it contains money,this is to avoid them delaying with the Box. Don’t let them know that is money that is in that Box. I am waiting for your urgent response. You can call the Director of GLOBAL MAX COURIER COMPANY with this line:+229 9320 7281 Yours Secretary DR BENSON DONALD. This is my mobile phone number to call +229 93 79 39 06
and I also got another email from someone else:
In a message dated 04/11/08 09:56:19 Pacific Daylight Time, cbn_charles511@yahoo.fr
FROM THE DESK PROFESSOR. CHUKWUMA C.SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DERICT LINE:+234-7031917684
OUR REF: CBN/OHG/OXD1/2008
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Professor. Chukwuma C. Soludo the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.I
discovered that your name and email address (in the Central Computeramong the list of unpaid contractors, nheritance next of kin andlotto
beneficiaries that was originated from Africa ( Nigerian Government),Europe, Asia Plus Middle east, Americans) among the list of individuals and
companies that your unpaid fund has been located to a suspenseaccount.
Your name appeared among the beneficiaries who will receive a part-payment of $9.million (Nine Million Dollars) and has been approved
alreadyfor Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your
Representatives from United State, whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you
Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank. They actually tendered some
Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such
decision without my consent. Here are the Document which they tendere tothis Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I
told them to come back tommorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this
Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any
mistake in Releasing this Funds to anyone except you whom is the Recognised Bonafide Beneficiary to this Funds. Kindly clearify us on this
issue before we make this Payment to these foreigners whom came onyourbehalf. In receipt of this confidential Letter, you are required to call
this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
PROF. CHUKWUMA SOLUDO.
GOVERNOR CENTRAL BANK OF NIGERIA.
now I want to know is there’s away to stop this people from doing that? someone from Canada sent me a check for $9500 from some company in Canada said I won the lottery. When I went to my bank and cashed it I almost get my butt to Jail, the check was fake when they do the investigations the company is a flower shop and they have no idea what’s going on. They have nothing to do with the lottery.. Now I want this to be stop.
I have received a lot of these same fraudulent e-mails, only I have been approched with job positions as well as the UK lottery. They send me money orders ar cashier checks and want me to deposit them into my personal account and take out 10% for helping out and then send the balance, which is normally two to three thousand dollars, via western union. The checks that they send me never clear, and I have never sent them any money. Please be aware of these types of scams as well as the lottery scams. Someone should e-mail the news, like channal ten or the today show and I bet they would air something about these people from the UK and let them know that WE AS AMERICANS ARE NOT THAT STUPID SO STOP SENDING US YOUR FRAUDULENT E-MAILS AND FAKE CASHIERS CHECKS AND MONEY ORDERS, AS WE WILL NOT BE HAD BY THE FILTH OF OF YOUR COUNTRY!!!!!!!
I RECIVED E-MAIL ALL THE TIME AND REALLY BELIVED THIS ONE WAS REAL,WAS EVEN THINKING ABOUT PUTTING BILL’S ASIDE TO PAY FOR THIS DELIVERY !THANK TO ALL OF YOU I SEE WHAT A BIG MISTAKE IT WOULD HAVE BEEN THEY WHERE ASKING FOR 385.00
hi all , i received a email about a week ago saying i’d won £590 892.00 and that they would be in contact with me to arrange “delivery” of my money…. the email they sent was very well written with all the correct sayings and “stamps” etc … but i called up 118 118 (local inquires) and they had never heard of them. I then did a search and found this website. My life long moto is “you don’t get nothing for nothing” so i guess it’s a good saying to live by lol
this is wat i recieved, i’ll send threw the second, hello scam……….
EURO AFRIC LOTTERY
PRIZE PAYMENT MANAGER
BENIN REPUBLIC
EMAIL :boardoflottocommission01@ymail.com
TEL : +229 9831 1179
FAX:+229 9389 7092
DATE: 06/10/ 2008
Dear Winner,
This is to acknowledge the receipt of your mail and the content are well noted.
I want you to know that we have verified and find out that you are the lottery winner and we have made all the arrangement to deliver your check to you using FedEx Express Courier service that will deliver it to your address within 48hours and I want to inform you that all the legal document that governs the delivery of your winning check till you catsh it at your bank has been signed and cilled together with your check and has been deposited with FedEx Express for immediate delivery to your address as soon as you contacted them.
Please be informed that the courier requires you to pay thier Stamp Express fee which is $269.00 to enable them stamp your check with the Embassy of your country to ensure free delivery to your address so take note of this. Note that you are expected to send the fee to them immediately your contacted them to avoide delaying your check delivery.
Contact them now with the information below:
Company Name:……….. FedEx Express Courier
Contact Person:…………. Dr.Larson Dike
E-mail :…………. fedexexpress@fedexexpressc.com
Tel/Fax:…………………….. +229 9782 4601.
Please contact them now and try to send them your full contact information such your Full Name, Home Address and you Phone Number to avoide wronge delivery.
Please Note that you are to pay them for Stamp Express fee of $269.00 and I want you to comply with their Directives to ensure smooth and easy delivery of your check.
Once you contact them, try to update me so that I will make sure your check is being delivered to you as soon as you send the Stamp Express fee to the Courier.
Please do not put delay on contacting the courier to avoide confisicating your check.
I await your urgent corespondence.
Regard,
Dr.James Lukas.
This is the second, funny wats with all the dr. somethings
But only asking for name address and telephone.
WELCOME TO FEDEX COURIER
FEDEX COURIER COMPANY LTD BENIN.
20/24 Degbago Cresent Walinda House Building
Cotonou-Benin Republic.
EMAIL:-fedexbenin0@live.com or fedexexpress@fedexexpressc.com
TELEPHONE: 00229-9782 4601
ATTENTION:
YOUR REFERENCE NUMBER: TCDA/PAC/1CDL06
REGISTERED BY: Mr. JAMES LUKAS
REGISTRATION DATE: 06/10/2008
BATCH NUMBER: TS/01/785
YOU ARE WELCOME TO FEDEX COURIER COMPANY LTD.
WE ARE PLEASED TO BE AT YOUR SERVICE.
SUB: DELIVERY OF YOUR CERTIFIED PACKAGE.
DEAR COSTUMER,
You are welcome to FedEx Express Delivery company with world wide delivery as it is the best. We are pleased to be yours in service,
Your package was register with our company by your partner Mr.Westlaw George to be delivered to you upon contacting and complying with our requirement. I want you to know that your package is safety and save with our security Department and you are expected pay the Stamp Express fee of $269.00 usd to enable us stamp your package Express Stamp with your country embassy like we explained to Mr.Westlaw George who registered your package with us, then the tracking number will be issued to you for you to track your cargo on transit.
Please Note that this fee must be paid before the package will be delivered to your address.
Below is the information where you will send the $269.00 the stamp Express fee of your package via western union OR money gram agent near you.
RECIEVERS NAME : Adili Emmanuel
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : In God
ANSWER : We Trust
Please do not forget to reconfirm your current delivery address and your direct telephone number to avoid wrong delivery.
REGARDS,
DR.Larson Dike.
@ 2008 FEDEX COURIER COMPANY LIMITED.
Affiliated Courier Service.
please some feed back please
dont post csam email
I get these all the time and the best thing to do is send them to spam@uce.gov from our FTC Federal Trade Commission and let them catalog them and track them.
I get this kind of shit everyday, and I get tired of it so I will fuck with them. I will keep them talking for weeks thinking they are going to get some money from me. their not but some of the stuff they come up with is almost funny. I will bullshit them and talk them down on price. Going from 300 to 30 dollars. they have got to be real stupid, if they think anybody with half a brain is going to give them a fucking dime. Tom K
i na mene mi pishat niakakvi che sam spechelil pari i mi iskat pari za dostavka na niakakvi documenti
Global Max Express
Unit 9 Brunel Centre, Newton Road,
Crawley West Sussex RH10 2TU, London, UK.
Ref: IE/9420X2/68
+44-701-114-7227 (Phone)
Attention: Georgi Krasimirov Kokalanov,
Welcome to Global Max Express courier service we are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with The Camelot Group, Operators Of The UK National Lottery.
Your prize from the 2009 Camelot Group,UK National Lottery, has been brought to us for delivery to your residence by the claims department of the The Camelot Group, Operators Of The UK National Lottery.
THE ITEMS IN OUR POSSESSION FOR YOUR DELIVERY ARE
1. Cheque Of ? 891,934.00 Great British Pounds Sterling Issued In Your Name.
2. Winning Certificate From UK National Lottery Promotions.
3. Clear Source Of Funds Certificate (C.S.F.C.)
4. Certificate Of Origin Of Funds (C.O.F.).
5. Affidavit Of Claim
Getting your package across to you is very easy, you will however be required to follow our guidelines perfectly.
Firstly,you are required to provide the following for authentication of ownership.
1) Valid identification proof (Scaned copy of your international passport or driver’s licence ).
Secondly,You are to make a choice from the delivery options laid out below.You are to make a most affordable and suitable choice before your package can be delivered.
GOLD DELIVERY {24hours Express Delivery}
Delivery Charges 110
Admin/Company Charges 100.00
V.A.T 75.00
Insurance 65.00
Total ? 350.00 GB Pounds = $ 624.00 US Dollars
PREMIUM DELIVERY {48hours Delivery}
Delivery Charges 100
Admin/Company Charges 85.00
V.A.T 65.00
Insurance 60.00
Total ? 310.00 GB Pounds = $ 552.00 US Dollars
NORMAL DELIVERY {72hours Delivery}
Delivery Charges 80
Admin/Company Charges 75.00
V.A.T 55.00
Insurance 50.00
Total ? 260.00 GB Pounds = $ 465.00 US Dollars
Be informed that your package is protected by a Hard Cover Insurance Policy (HCIP), which makes it impossible to deduct delivery charges before delivery it to you.
This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
You are therefore required to provide us with the following information so we can provide you with our Account Officer’s Information for delivery payment.
* Receiver’s Name:.
* Delivery Address:.
* Receiver’s Telephone No:.
* Delivery Option:.
We are glad to be at your service.
Regards,
Clive Ferguson (Dr..)
Handling Officer
Global Max Courier Team
Deutch Sol Agency.A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
Processing Department
26 Stanhope Road,
Kent CT14 6AD London,
United Kingdom.
Attention: Georgi Krasimirov,
We hereby inform you that your payment has been processed and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4).AFFIDAVIT OF CLAIM
Your winning amount is not in cash form but in bank cheque, this advice complies with the Anti-Fraud Section 2, Sub Section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
We have then forwarded your cheque to the courier firm that will handle the delivery of your cheque to you. It will be delivered to you after you have taken care of the required cost. You are to proceed to your bank with the cheque to cash it once you receive it.
You are to contact the courier at once with your full name and address on the requirements to sending your cheque and documents to you.
BELOW IS THE CONTACT OF THE DELIVERY COMPANY
GLOBAL MAX COURIER EXPRESS UK.
Contact Person: Clive Ferguson
Operational Manager
Tel.:+447011147227
Email: gmaxdeliveryenquirespost@hotmail.com
You are to keep us fully informed on all developments.
Congratulation once more from all our staffs.
Best wishes,
Fred Martin
Foreign Services Manager,
Payment and Release order
Department, Deutch Sol Agency
Telephone: +447011135937
hi
i received a mail that i won 700000gbp from irish lottery,they send a winning certificate and check through global max courier service,is it true?
sir,is mr clive ferguson fromyour company because we sitting in other country what is right or wrong because we are reciving the mail on behalf of your company,so kindly tell me that is it really i have won irish lootery 891,934.00pounds because i am reciving this mail frequently from global max express,and why dose your company dont take charges while the time of delivery of the consigment,our suggestion is to look at your repuation if this kind of fruad is done on your name then it would be hard for your company to survive,waiting for reply.
I also recieve many many email congratulations message from Irish Promotiom Lottery London. May know if any body really recieve thier winnings.
please let to know.
with regards
Yolung
i also got the message as shown below
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)
CONGRATULATIONS
2009 IRISH LOTTO INT’L MOBILE DRAW AWARD in conjuction with
GLOBAL MAX COURIER/SHIPPING EXPRESS
Since 1991 our reputation for services and savings is our most valued asset
Welcome to GLOBAL MAX COURIER . We are pleaseds to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the IRISH PROMOTION LOTTERY COMPANY Your prizes for the 2009 IRISH PROMOTION LOTTERY, has been brought to us for delivery to your residence by the Claims Departmentof the IRISH PROMOTION LOTTERY Promotions, UK. The items in our possession for your delivery are:but a scan copy of your winning certificate alongside the Certificate of Legaity from the High Court of Justice United kingdom proofing that you are the real beneficiary of this winning award will be attached to your for your viewing and comfirmation as well .
1.) £1,000,000,000 (One Million Great British Pounds) written in your honor.
2.) Certificate of winning.
3) Certificate of Legality from high court of justice United Kingdom
Your winnings has been dispatch and it will arrive on the Of 22nd December 2009 , As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, You are to pay for your local clearance as soon as your winnings arrived wish is 410GBP to the customs office which is approxiamately 25,000.00INR your local currency , so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the Irish Lottery Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
Once again,congratulations.
Regards,
Debra Johnson in Cunjuction with Dr Moris Ray(Claim Agent incharge),
Diplomat Appionted :John Harry
email Address:johnharry93@yahoo.com
(Delivery Officer)
Global Max Courier Team
GMC is licensed to act as a Private Hire Vehicle Operator in London . License Number 67*67*56*56 BT GMC is a graded five star member of the London Private Car Hire Association and flight. GMC hold the Quality Assurance Award ISO 9001:2000GMC is a member of the dispatch Association
Yours Sincerely,
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate, Blackthorn Road,
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2
Алтернативни части за тази секция:
Текстова версия на писмото 0.87 KB [ свали] [ изтрий]
i want to say to you all fuck yourselfs every body if you are not sorry for this for this person mr.fred martin and the athers Deceivers