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[Resolved]  In Orbit Courier L.t.d — IN ORBIT COURIER E-MAIL SCAM

IN ORBIT COURIER E-MAIL SCAM.

E-MAIL ADRESS AWARD PRIZE FRAUD

My name is SHAIK KARIMULLA SHA

I have recived the following e-mail from IN ORBIT COURIER

COMPANY . I got caught up in the fraud done by IN ORBIT

COURIER . i ALREADY sent rupees 35,493 that is equal to 450

pounds through the axis bank to thier AGENTS account number.

BANK NAME: AXIS BANK
ACCOUNT NAME:LALSANGLAWR
ACCOUNT NUMBER:[protected],
PAN NO: ADIP13573E
COUNTRY INDIA


there was no delivery of the PRIZE nor they are returning my

money.

below i am giving all the details,

Please help me in recovering back my money.

yours sincierly,

SHAIK KARIMULLA SHA

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TitleMr.Mrs.Ms.

Date: Thu, 27 Dec 2007 04:43:18 +0000 (GMT)
From: "Mr Louis Cox" <[protected]@yahoo.co.uk> View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: YOUR PAYMENT HAVE BEEN APPROVED, CONTACT OUR ACCREDITED COURIER SHIPPING COMPANY FOR CLAIMS RELEASE NOW
To: "shaik sha" <[protected]@yahoo.com>

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Help Desk: +[protected]

[protected][protected][protected][protected]

YOUR PAYMENT HAVE BEEN APPROVED, CONTACT OUR ACCREDITED COURIER SHIPPING COMPANY FOR CLAIMS RELEASE NOW

Dear shaik sha ,
Congratulations once more as the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organisations embarked on a worldwide online lottery promotion which started inn the united kingdom and with a sophisticated automated database to randomly selected along with others from over 125,000 website on the internet of which your email address ([protected]@yahoo.com) was attached to a ticket number"[protected]".Your BATCH NUMBER is 14/0017/IPD, and REFERENCE NUMBER is CHN/[protected]/11 and Consequent upon this, your E-mail address was picked a winner .

I want you to understand that your winning fund of 500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier Shipping firm below:

Send Your details to the following contact below:


******************************************************************************
Company Name:INORBIT COURIER COMPANY L.T.D
Dispatch Agent:You can call Mr. BILLY MORGAN.
For Enquiries Please Call;
Tell: +[protected]
Email: [protected]@yahoo.co.uk
********************************************************************************...
They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This document will be forwarded to the Lottery headquarters for final payment of your prize money.


We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, i want you understand that this transaction involves a huge amount of money, i understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason, For this Reason, your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and aslo double claims of winning funds by some scrupulous individuals.

This can be found in cases like this having disclosed your winnings to your friend. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF 500,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned courier firm to enable the proper verification of your winning details Below:
CLAIMS RELEASE/ VERIFICATION FORM
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *



Gender.: MaleFemale



Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December Day: Day[protected] [protected] [protected] Year:



Marital Status.: Single Married Divorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *



Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. [protected]@domainname.com



WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:



LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.


Best Regards,
Mr.Louis Cox
Co-Ordinators





Date: Wed, 2 Jan 2008 15:59:21 +0000 (GMT)
From: "Mr.Billy Van" <[protected]@yahoo.co.uk> View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ATTN:VITAL UPDATE ( ENDEAVOR TO CALL OUR OFFICE LINE AFTER PAYMENT WITH SCAN COPY TO OUR OFFICE EMAIL ADDRESS TOMORROW MORNING 03-1-08 )
To: "shaik sha" <[protected]@yahoo.com>



Attn:shaik sha
Compliment of the season.Currently ' PHEUPESH KUMAR SETHI ' have travel back to our office in UK on company's assignment this morning 2nd,Jan.2008 hence the account was closed.Therefore you are to make the respective payment to our assistant diplomats 'LALSANGLAWR' in india first thing tomorrow and endeavor to send this scan copy of deposit slip for confirmation 3rd,Jan,2008 to our office.enclosed below is the directives for payment.

Also your delivery commences with effect from the moment your payment is confirmed.which means your parcel will live from our office on 5th,Jan .2008 from the United kingdom Air Port Authority to india via our dispatch officer ' Mr.Lawrence Jack '

You are advise to make the payment of 450.00 GBP = 35,492.61NR (india rupees)in cash for the delivery of your prize via AXIS BANK in your Country to our account officer with the details below so as to speed up the delivery process.:







PAYMENT WITHIN INDIA:
Recepient who find it difficult in making their payment via western union should make their payment into the bank account of one of working staff here in Uk who is from INDIA. I have provided his savings bank account information below to enable you make your payment with ease if making payment via western union is inconvinient.


OUR AGENT BANK INFO

BANK NAME: AXIS BANK
ACCOUNT NAME:LALSANGLAWR
ACCOUNT NUMBER:[protected],
PAN NO: ADIP13573E
COUNTRY INDIA


Amount to deposit 450.00 GBP = 35,492.61NR
You are advise to contact(visit) any of the AXIS BANKin your country/state when using this option and make your payment to our India staff bank account above.
Once this (payment)is done you are to send the scan copy of the deposit (payin)slip for prompt confirmation: When sending your payment slip endeavour to send along a scan copy of your passport which can be use to identify you by our dispatch men on the day of delivery.

On the receipt of this, our delivery obligation would be executed after payment must have been confirmed and received with out delay.You have just 2days to make your payment which is the payment deadline. If after 3days our delivery charges for option 3 is not made then we will have to return your parcel back to the lottery board as unclaimed prize.

NOTE THE OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY THE OFFICE, SO YOU ARE KINDLY IMFORM TO DO ALL TRANSFER BY CASH
Awaiting the receipt of your payment slip.
Yours in service,
MR.Billy Van
(dispatch officer)


TEL +[protected]
Open 7days-24hrs-365days a year.
INORBIT COURIER EXPRESS



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Date: Fri, 4 Jan 2008 18:10:04 +0000 (GMT)
From: "Mr.Billy Van" <[protected]@yahoo.co.uk> View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Attn:Payment Confirmed/Await the next online update(4th,Jan.2007)
To: "shaik sha" <[protected]@yahoo.com>






Date:4/1/2008

ORDER NO.: OBC55617


ATTN: Mr.SHAIK KARIMULLA SHA ,

This email is to inform you that your payment have been confirm and our dispatch team which is made up of the courier processing officer and a representative of the lottery board will live for india todaywith your won draft ,certificate of winning,e.t.c, they will call you 5th,Jan.2008 .The board has made everything possible for you to get your claims as fast as possible.

Therefore do endevor to stay at home awaiting their arrival tomorrow to tell you the next update in line as they are authorised.

ONCE AGAIN CONGRATULATION FROM INORBIT COURIER SERVICE

Best Regards,
Mr.Billy Van

INORBIT COURIER EXPRESS
Complaint marked as Resolved Aug 13, 2020
Complaint comments  3 CommentsShareTweet

Comments

i recieved same mail regarding lottery, they told send 500 pounds to office, they will send cheque, what i have to do, this is correct r not, plz tell me, ok
hi,

i too received of same update in my mail but in different sender and in style...
glad that had a thought to search for it...

and this page break my disillusioning mind! thinking, how big the prize i would received! and i said, G! i could stop working and start putting up business of my own... what a shame!

so, this is truely a SCAM!!!

thanks buddy!

rest assured of my prayers and help you campaign against this evil thing they do.
name, s

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