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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Interparcel Worldwide Courier Delivery Company <interparcelworldwidedelivery@yahoo.co.uk>
Date: Mon, 8 Jan 2007 19:09:34 +0000 (GMT)
Subject: Interparcel Courier Delivery Procedure
To
INTERPARCEL COURIERS LTD
BEST OF BRITISH COURIER SERVICES.
(UK & Worldwide Parcel Delivery and Courier Services)
Interparcel Ltd Norman House
15 Stephenson Way Crawley
West Sussex RH10 1TN.
EMAIL: interparcelworldwidedelivery@yahoo.co.uk
TEL:+44-701-114-9354
FAX:+448712514481
DATE: 08/01/2007
Attention:Mr Drud Herz,
Welcome to INTERPARCEL COURIERS LTD,the Authorised agency of the UK NATIONAL LOTTERY in charge of making sure winners get their cheque and other required documents.Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept, at the headquarters of the K NATIONAL LOTTERY.Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally will be sent to you.Before this can be done,please see below our delivery information request form(Courier Form-HLP).Appropriate completion of this form ensures that your prize package is not delivered to the wrong person.
(Courier-Form HLP)
REFERENCE NUMBER: REF: IP/9420X2/68 FORM [B]
FULL NAME_____________________________
COMPANY NAME:[optional] _____________________
FULL RESIDENTIAL CONTACT:_________________
SEX:_______________________________
OFFICIAL AGE_________________________
MARITAL STATUS__________________________________
OCCUPATION /PROFESSIONAL STATUS:_________________
ANNUAL INCOME:[optional]__________________
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)______________________
TEL______________FAX___________________________(If any)
NATIONALITY__________________________
E-MAIL_________________________________
AMOUNT TO RECEIVE_________________________
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:_________________________
All packages are sent by INTERPARCEL INTERNATIONAL COURIERS.Here are the details of your package awaiting dispatch:
REFERENCE NUMBER: IE/INT-D/SA/REG/23/34/25
PACKAGE WEIGHT: 1.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
CUSTOMER ADDRESS: Härtnerstrasse 2 einlichterfelder
88728 Deutschland
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:CHOOSE FROM THE OPTION BELOW FOR YOUR WINNING DELIVERY.
Normal Delivery
Cost of courier/shipping charges:......................... £100.00 Vat:...................................................... £30.00 Custom duties:............................................ £20.08 Administrative/company charges:........................... £30.00
Insurance fee:........ £70.00 Total................. £250
250.00 GBP
United Kingdom Pounds = 484.746 USD
United States Dollars
Same Day Delivery
Cost of courier/shipping charges:....................... £150 Vat:.................................................... £45 Custom duties:.......................................... £98 Administrative/company charges:......................... £90
Insurance fee:........ £100 Total................. £483
483.00 GBP
United Kingdom Pounds = 936.529 USD
United States Dollars
Next Day Delivery
Cost of courier/shipping charges:....................... £100 Vat:.................................................... £30 Custom duties: ......................................... £60 Administrative/company charges:......................... £70
Insurance fee:........ £90 Total.................. £350
350.00 GBP
United Kingdom Pounds = 678.483 USD
United States Dollars
You will have to choose from the above options, so we can send to you our payment ofiicer's contact details so you can immediately send to him the charges for your courier parcel which will be sent to you immediately your payment has been confirmed here in our office.
Note that your prize is protected by a hardcover 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 before your prize is transferred to you.
Please respond to this email by making a selection from the options above.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Once again,congratulations.
Have a nice day
Regards, Mr Mark Donald
Director Operations/Logistics
Interparcel Couriers Ltd.
Thank you & May the good Lord Bless you as you use our services. INTERPARCEL WORLD WIDE.
Copyright © Interparcel Ltd 2007 securities and courier company ?All rights.
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