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O conto do bilhete premiado - versão internacional (lottery scam)

Mensagens comunicando falsos prêmios milionários

Sequência de mensagens enviadas pela Skynet Worldwide Express, uma das muitas falsas loterias.



From: skynethomedelivery1313@hotmail.com

Subject: Welcome {Skynet Delivery Courier Options}**PARCEL/NUM/2040???????????
Date: Wed, xx Jun 2011

Skynet Worldwide Express

Skynet Worldwide Express
Lawrence Road, Hounslow Middlesex,
TW4 6DR, United Kingdom.
Email: skynethomedelivery1313@hotmail.com
Tel: +44-7011196754
Fax: +44703456320

Attention:

Thank you for writing Skynet Courier Service Company.We want to let you know this is not a scam okay,this is real.In acknowledgment of your correspondence, this response is to notify you about your pending vital package/parcel from the Lottery Corporation Payment Services waiting to be delivered to you. We want to congratulate you once again that you are very lucky.You can call the company for verification.

Your parcel with Order number PARCEL/NUM/ 2040 containing a certified cheque of $552,000.00 USD endorsed in your name and some other vital documents awaiting courier delivery to you.

We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.

Delivery Destination Information Date: 1 June 2011

Receiver's Name :..............................
Address:............................................
Tel:...................................................
Delivery Option:................................


Delivery Information/Parcel Description:

Delivery Terms: .............. ....International Delivery
Condition Of Delivery..........Priority Delivery
Consignment Note No: ....... XBN103940394-00
Colour of Parcel: ................. Bro wn.
Total Weight: ...................... 0.65 kg
Total Net Weight: ............... 1.7kg


We offer a Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convenient for you,for quick delivery of your parcel.Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).

CHOOSE FROM THIS OPTION



Service Type | Delivery Durat ion | Charges/Fees

Premium Express (24hrs Delivery)

Mailing £200.00 00.00
Insurance £250.00 00.00
Vat £150.00 00.00
TOTAL £600.00 00.00

£600GBP(Six Hundred Pounds Sterlings Only).

Special Express (2 Days)

Mailing £180.00 00.00
Insurance £150.00 00.00
Vat £150.00 00.00
TOTAL £480.00 00.00

£480GBP(Four Hundred And Eighty Pounds Sterlings Only).

Economy Express (3Days)
Mailing £70.00 00.00
Insurance £150.00 00.00
Vat (5%) £100.00 00.00
TOTAL £320.00 00.00

£320GBP(Three Hundred And Twenty Pounds Sterlings Only).


You are hereby required to advice us,on your parcel delivery option by filling in the required form stated above.Please note that the dea dline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the MICROSOFT/MSN LOTTERY CORPORATION. That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the MICROSOFT/MSN LOTTERY. So take note.

On receipt and confirmation of your mail and the required information,we will send you payment instructions/guidelines which you are to follow in effecting payment to us base on the delivery option convienient for you so as to prompt the delivery of your parcel.

Upon confirmation of the delivery charges,we will send you your payment receipt and you will be notified on the estimated dispatch date o f your parcel inline with the time and date of delivery/arrival of your parcel,as we do not operate on cash on delivery.

Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given add ress to sign for your parcel on delivery your international passport or driver's license will be used as identification.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. So it is mandatory you effect payment before your parcel will be posted to you,as duly required.That is to say your parcel must be insured before posting to you with the relevant authority here in UK.

All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At SKYNET COURIER EXPRESS, we guarantee your satisfaction.

We are glad to be of service to you.

Yours faithfully,
Mr.GARY MILLER,
Operation & Logistic Manager,
Tel: +44-7011196754,
SKYNET COURIER & DISPATCH SERVICES


From: skynethomedelivery1313@hotmail.com

Subject: AVERSORY MAIL????????
Date: Wed, xx Jun 2011

Skynet Worldwide Express

Skynet Worldwide Express
Lawrence Road, Houston Middlesex,
TW4 6DR, United Kingdom.
Email: skynethomedelivery1313@hotmail.com
Tel:+44-7011196754
Fax: +4480660197

In regards to your mail, I quite understand your skepticism and with the look of things you are very skeptical about your lottery winnings. I want to state categorically clear here that the only thing i can deduce from the reservation/thoughts you expressed in your email is the fact that you are probably scared or jittery of the magnitude of the funds you have won.

We can not deduct from your winning cheque so you have to pay the delivery fees before we can deliver your parcel to you. and mind you your winning cheque can not be transfer you are to withdraw it in any bank in the word so it can not be transfer i understand that you have been cheated before that is why you are afraid, I want to state categorically clear here that your cheque is real.

Please be informed that I am not unaware of internet frauds that are prevalent around the world presently, according to United Kingdom, the London laws, this offence is subject to as much as six(6) years in a federal penitentiary if found to be truly involved in this manner of fraud. Furthermore, London has reciprocating laws that may allow us to find any person who is involved in this type of fraud in whatever country of origin and prosecute them and their associates or firms.

You are a winner and you have nothing to worry about, you should count yourself very lucky because i for one have never won anything all my life.

I am truly sorry about your feelings right now but you must understand this is no illegitimate operation, but i must inform you that this is legitimate and i will not deviate from the ethics of our company. I am g iving you my words that this is not in anyway related to scam as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of skynet worldwide.

I like to re-assure you of the legitimacy of this Services as we will not be involved in any fraudulent act and will never be. I will advise you as the dispatch officer and a father also to be calm in order not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

You have my words that as soon as you meet with the required demands by making the delivery charges, Then your winning parcel will be delivered to you after receipt and confirmation of your payment as you should have nothing to worry about. I can not confuse you but to explain to you and you should understand that I am not the winner here.

Note: I am given you my world as soon as you make the delivery fees your winning cheque will be send to you immediately do not miss this opportunities

Wishing you the best in your resolve. Your correspondence is highly needed.


BEST REGARD

Mr.GARY MILLER
Tell- +44-7011196754
(Dispatch Officer)


From: skynethomedelivery1313@hotmail.com

Subject: Act very fast
Date: Wed, xx Jun 2011

In regards to your mail, I quite understand,we dont transfer money into your own account, what we do is that, as soon as we confirm your payment of the courier charges, your parcel will be deliver to you in your house address given to us by you, because you have some document to sign as soon as our deplomat arrive your country okay. I will adverse you to look for the money quikly to enable us deliver your parcel to you immediately.

Have nice day

Mr Gary Miller


From: skynethomedelivery1313@hotmail.com

Subject: DISCLAIMER FORM??????
Date: Thu, xx Jun 2011

HELLO:

I GOT YOUR EMAIL AND THE CONTENT WAS WELL NOTED. I WANT TO INFORM YOU THAT THIS COURIER COMPANY DOES NOT OPERATE ON DELIVERY BEFORE PAYMENT, ALL PAYMENT MUST BE MADE AND CONFIRM BY THIS OFFICE BEFORE DELIVERY/ TRANSFER IS CARRIED OUT. I GUESS YOU WERE TOLD BY YOUR CLAIMS AGENT ABOUT OUR UPFRONT PAYMENT BEFORE CONTACTING US.

NOTE THAT IF YOU ARE UNABLE TO COME UP WITH THE SAID COURIER CHARGES, YOU ARE TO WRITE A LETTER OF INTENT OF WITHDRAWER AND FILL THE DISCLAIMER FORM ATTACH TO THIS EMAIL, STATING THAT YOU ARE NOT CAPABLE IN CLAIMING YOUR WINNING PRIZE IN OTHER FOR THIS OFFICE TO RETURN BACK YOUR FUND TO THE MICROSOFT CORPORATION ACCORDING TO THE POLICY THAT IS GARDING THE BOTH COMPANIES.

BEST REGARDS
MR.GARY MILLER,

Disclaimer form

 

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