[Resolved]  Scam — scam

can anyone at the other report to police and check the said address &
[protected]@hot mail.co.uk
this is definitely a scam

ATLAS EXPRESS DELIVERY SERVICE (E-mail:[protected]@hot mail.co.uk)

Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Direct Number: +[protected]

CONGRATULATIONS: bla bla bla,

You are welcome to Atlas Express Delivery Service an affiliate of the Mercedez Benz Award Promotion. We are pleased to be at your service. Atlas Express Delivery Service is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by Mercedez Benz Award Promotion which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and truely delivery will be made once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

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 below charges cannot be deducted from the prize and hence must be provided by you before your package can be deliver to you.




Description of parcel to be delivered:
An original certificate of weight:[protected].15kg
Bonded cheque of weight:[protected].17kg
Total weight of parcel:[protected].32kg
Colour of Parcel:[protected]White

Please note that P. O. Box Address are NOT ACCEPTABLE for Courier Delivery, Only valid residential/ Office Address are certified ok. is the usual practice of the Delivery Services to conduct a proper cross-examination and verification of all parcels delivered to any customers. Your delivery will be made upon fulfillment of the required as contained in this memorandum.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are four options open to you, you are required to select the most convenient of the three.

The options, together with their associated charges are presented below:

1.) ONE WORKING DAY DELIVERY
Mailing: £100.00
Insurance: £250.00
Vat: £200.00
TOTAL: £550.00

2.) TWO WORKING DAYS DELIVERY
Mailing: £80.00
Insurance: £220.00
Vat: £150.00
TOTAL: £450.00

3.) THREE WORKING DAYS DELIVERY
Mailing: £30.00
Insurance: £200.00
Vat: £150.00
TOTAL: £380.00

4.) Direct Bank To Bank Transfer Option: This will enable you receive the sum of 950,000 Pounds in any account that you will provide for us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (480 GBP) of the cash being transferred will be paid by you before your winning funds can be transfered to your bank account.

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions. So this charges will be provided by you before your winning cheque will be sent to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Once again, Congratulations

Your urgent reply will be most welcome

Treat with dispatch,
Mr. Brown Cox
Registered in England No 929027.
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Regulated by the Financial Services Authority.
© 2011 Atlas Express Delivery Services
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Aug 13, 2020
Complaint marked as Resolved 
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Respect Sir,

I am a permanent customer of your esteemed organations since 10 years, lot of documents and parcel sent by TNT till date. Today i am received a letter from microsoft promotion award team, said his handed over one cheque in your TNT branch uk. I humbly request kindly investigate the same.The received mail as per below:-


C. PUSHPARAJ
INDIA
******************************************************
--- On Tue, 4/11/08, Lester Gold <[protected]@googlemail.com> wrote:

From: Lester Gold <[protected]@googlemail.com>
Subject: YOU ARE ADVICE TO CONTACT COURIER‏
To: [protected]@yahoo.com
Date: Tuesday, 4 November, 2008, 4:26 AM

[http://images.google.com.ng/imgres?imgurl=http://www.directtraffic.org/Images/18083066/Microsoft_takes_search_market_share_from_Yahoo_and_Ask_but_not_Google_large.jpg&imgrefurl=http://frozen2late.wordpress.com/tag/ad-tech/&h=299...
MICROSOFT PROMOTION AWARD TEAM
20 Craven Park, Harlesden
London NW10, United Kingdom.

Good day:pushpa raj,

We are in receipt of your mail. From every member of this Microsoft Promotion Award Team we are saying congratulation. You have won for yourself the total amount of ?500, 000.00 pounds sterling (Five hundred thousand pounds sterling).

Your information's as been received by us and all is set for you to claim your winning. We have parceled your winning cheque along side with the entire document that follows and it as been deposited with the courier agency for shipment to you. Your information as been sent to the courier office but you still have to re-forward that same information to them for verification. They have to be sure they are dealing with the right person. Please contact the courier agent for your winning parcel with the information's provide below.

Courier name: TNT COURIER SERVICE
Email: [protected]@hotmail.com
OR
tnt.[protected]@yahoo.co.uk

Tel: (+[protected]

yours truly,
Mr.Lester Gold
Microsoft Award Team
thanks for your the money
THANKS FOR YOUR LOTTRY

barrowing money...

hi sir.. [protected] this number person taken big amount from me.. and escaped do not responding to any calls.. please tell me this number address..

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