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From: Mr. Greg Brown <mr.gregbrown10@gmail.com>
Sent: Sat, 19 June, 2010 1:49:55 AM
Subject: Contact the Universal Courier LTD
Congratulations on emerging as one of our award winners of the Uk Lottery
Promo. Contact theUniversal Courier LTD. For your £1,000,000.00 (One Million Great British
Pounds Sterling).
(1) FULL NAME
(2) NATIONALITY
(3) DATE OF BIRTH
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) SEX
(7) COUNTRY
(8) MARRIAGE STATUS
(9) FULL ADDRESS |
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From: Mike Peters <universal.aircourierservices01@live.com>
Sent: Sun, 20 June, 2010 9:21:54 AM
Subject: UNIVERSAL AIR COURIERS DELIVERY OPTIONS
Unit 4 Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom.
Telephone: +447024094931
Telephone: +447024017534
Fax: +44 844 774 3319
After making stringent verifications, we are now in possession of apackage,witha certified chequeand other documentsfrom theUk national lotteryGroup which is to be couriered to your name and the address that youwill provide us with, you are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners
but to your residence or offices.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met 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.
Description Of Parcel to be delivered
Weight of parcel ............0.13kg
Color of parcel ...........Brown
Lenght of Days .............Pending on your choice of delivery
Below areour mandatory charges. You arerequired to choose one of our three specified shipment options.
Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
Parcel Delivery Options;
Delivery within 24 hours:
Courier charges .............95.00 Pounds (VAT inclusive)
Administrative ..............307.00 Pounds
Insurance ..................300.00 Pounds
TOTAL: 712.00 Pounds sterling (Equivalent $1,400.07 USD)
Delivery within 48 hours:
Courier charges ............. 60.00 Pounds (VAT inclusive)
Administrative .............. 250.00 Pounds
Insurance ................... 300.00 Pounds
TOTAL: 610.00 Pounds sterling (Equivalent $1,199.80 USD)
Delivery in3 days:
Courier charges ............. 45.00 Pounds (VAT inclusive)
Administrative .............. 200.00 Pounds
Insurance ................... 300.00 Pounds
TOTAL: 545.00 Pounds sterling (Equivalent $1,071.94 USD)
This company decline reverse payment for these charges, stating that it is againstour professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
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 .
Send your response to indicate your option within the next 24hrs.
All orders not delivered within seven (7) working days from the receipt of this email willbe returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.
Write back immediately with your choosen option for the delivery of your parcel to enable us give you the details of how you canwill the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your locatioan/country.
The date and time of departure and expected date of delivery will be sent to you. It will take not more than the choosen deliveryoptionsstated daysto get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
Congratulations and have a nice day.
Mr. Mike Peters.
Dispatch officer,
UNIVERSAL AIR COURIERS,
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.
UNIVERSAL AIR EXPRESS COURIER
- Domestic roadfreight service
- International Courier
- Seafreight and European roadfreight
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From: Mike Peters <universal.aircourierservices01@live.com>
Sent: Mon, 21 June, 2010 6:21:30 AM
Subject: It is very important
Unit 4 Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom.
Telephone: +447024094931
Telephone: +447024017534
Fax: +44-844-774-3405
Fax: +44-700-592-1452
Dear Valued Customer,
I am in receipt of your last email. It is very important that we receive the fee prior to the courier of your winning package, as part of the fee will be used to cover the necessary courier charges, also included in the fee is the cost to cover insurance of documents that will be sent to you via courier.
I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time. If I were in your shoes I will make full use of it by all possible means.
If you cannot or do not intend to meet this requirement by paying the necessary charges for the courier of your winning documents (Including winning cheque and certificate), you may have to forfeit your winnings. If this is what you want, kindly write a "Letter of Forfeiture" to our legal representative: Mr. Stanley Wiggle - stanleywiggle_esq@corporateattorneys.org If you do not wish to forfeit your winnings we hope to hear from you soon. However, if we do not receive your reply to this mail in 48hrs, your claims will be cancelled, and your funds returned to The Uk National Lottery as unclaimed.
Having known our conditions, if you wish to further your claims, kindlyproceed with payment immediately.
Congratulations and have a nice day.
Mr. Mike Peters.
Dispatch officer,
UNIVERSAL AIR COURIERS,
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.
UNIVERSAL AIR EXPRESS COURIER
- Domestic roadfreight service
- International Courier
- Seafreight and European roadfreight
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From: Mike Peters <universal.aircourierservices01@live.com>
Sent: Wed, 23 June, 2010 5:56:56 AM
Subject: OUR ACCOUNT OFFICER PASSPORT (PAYMENT DETAILS)
Unit 4 Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom.
Telephone: +447024094931
Telephone: +447024017534
Fax: +44-844-774-3405
Fax: +44-700-592-1452
It has been fully verified that your are the rightful owner of the winning deposited with us. Hence, your winnings has been certified and issued in form of a cheque payable in any bank in the world and has been packaged to be delivered to your address after notarization and insurance.
You are advise to send to our account officer the delivery charges insurance charges of (545.00 Pounds) immediately to enable us deliver your winning package to your residence/home country within the next 48hours from verification of payment. The Delivery time will include weekends.
We therefore advice that you make handling/delivery fees available to our account/billing department to enable us proceed with shipments of winning package to your nominated address in 48hours including weekends.
Send the payment throughWESTERN UNION MONEY TRANSFER AGENT LOCATION in your country to the name and address below for swift accessing and hence our account/billing officer can issue your payment invoice needed to effect shipment to you:
NAME:Jessica Muller
ADDRESS: Unit 4 Delta Way,Thorpe Industrial Estate EghamSurrey TW20 8RX United Kingdom.
After you have made the payment, Western Union Money Transfer will issue to you the payment slip and then send back to us via email. Also you can send the following information via Email as they appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any.
You will receive a certified cheque and approved clearance documents as that is, will take 3working days to deliver to your address that you have provided as we will have to useUniversal Aircourier company to deliver the parcel to your address.
I will await your payment in your next Email.
Congratulations and have a nice day.
Mr. Mike Peters.
Dispatch officer,
UNIVERSAL AIR COURIERS,
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.
UNIVERSAL AIR EXPRESS COURIER
- Domestic roadfreight service
- International Courier
- Seafreight and European roadfreightOUR ACCOUNT OFFICER PASSPORT (PAYMENT DETAILS)
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