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Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Miss Young

lottery
De: PCH < cyprian.anyi@ndsu.edu >
Enviado: viernes, 06 de enero de 2017 06:38 a.m.
Para: Recipients
Asunto: Claims
Dear, Email Winner,
Your Email Id has won ($1,000,000.00 USD) in the PCH Award.
send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: claimsdept352@outlook.com
Sincerely,
Elaine Keehn
Mr
De: Publishers Clearing House < claimsdept352@outlook.com >
Enviado: viernes, 06 de enero de 2017 12:33 p.m.
Asunto: Ticket Number: 56475600545



Mr
De: DTDC Courier Diplomatic < dtdccourierservices@underpaid.co.in >
Enviado: viernes, 06 de enero de 2017 10:09 p.m.
Asunto: TERMS AND CONDITIONS OF CLAIM

Welcome to DTDC Courier & Cargo Ltd

CONTACT US FOR ENQUIRY


Cargo Office.Head OfficeB 101,Phase 1. Naraina Industrial Area New Delhi - 110028.

Direct Contact Email Address:-dtdccourierservices@underpaid.co.in

Phone Number:
- Tel: + 91 844 761 2620

Dear Valued Customer:

DTDC Courier & Cargo Ltd is the World leading Premium Express Delivery Company providing high quality, flexible and innovative courier services across INDIA, UK, USA, MALAYSIA, SOUTH AFRICA, CYPRUS, COTONOU BENIN, TOGO. IRELAND and Worldwide.

DTDC Courier & Cargo Ltd has been successfully delivering your documents, parcels, pallets and freight throughout the world since 1969.

DTDC Courier & Cargo Ltd has successfully provided professional delivery service and customized management solutions for clients representing diverse industries. DTDC Courier & Cargo Ltd is staffed with over 50 employees and 400 drivers - extending service across seven states, From privately-held single facility offices to Fortune 500 companies with multiple locations, we provide delivery service 24/7/365 to abroad range of customers representing various industries.

At DTDC Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

DTDC Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In INDIA, DTDC Couriers is headquartered in New Delhi India Mandy has coast-to-coast representation to permit direct and economical flights or by other This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of The Publishers Clearing House lottery promotions have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the U.s government stating that the money was obtained legally through a registered lottery programmed ( Publishers Clearing House lottery promotions), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the India to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel on line. 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, find below options open to you; you are required to select the most convenient of the Three options below for a smooth delivery of your package to you:

Courier of your winning draft to you via any of this channel listed below:
OPTION ONE (TWO DAYS DELIVERY)

Max Delivery Duration. . . . . . . . . . . .48Hrs
Mailing /freight cost . . . . . . . . . . . $113.00
Handling Fee. . . . . . . . . . . . . . . . $100.00
Fuel Surcharge . . . . . . . . . . . . . . .$80.00
Insurance. . . . . . . . . . . . . . . . . .$220.00
Vat. . . . . . . . . . . . . . . . . . .$50.00
TOTAL. . . . . . . . . . . . . . . . . . . .$563.00


OPTION TWO (THREE DAYS DELIVERY)

Max Delivery Duration. . . . . . . . . . . 72hrs
Mailing/freight cost. . . . . . . . . . . .$100.00
Handling Fee. . . . . . . . . . . . . . . .$97.00
Fuel surcharge . . . . . . . . . . . . . . $73.00
Insurance. . . . . . . . . . . . . . . . . $74.00
Vat. . . . . . . . . . . . . . . . . .$40.00
TOTAL . . . . . . . . . . . . . . . . . . .$384.00


Option Three. . . Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for us to effect the transfer as it is always done electronically 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 ($999:00) of the cash being transferred will be paid by you.

Respond to this e-mail by making a selection from the Three options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.

Note that the courier charges cannot be deducted from your Winning fund due to Article 1186 section 45 subsection 2.3 of Constitution of the United State as relates to Financial and freight matters, which are duly codified in the America law.

Finally, be reminded that the deadline for the claiming of your winning package is exactly one week after the receipt of this email After this period, your package will be returned back to the U.S America Publishers Clearing House lottery promotions Headquarters.

You are to get back to this office so as to advice you on how to make the required payments for any option you choose, as soon as you make the payment a tracking number will be given to you to enable you track your parcel online.

Important notice: Compulsory charges must be made, we do not do Cash on Delivery (COD). We offer payment before service (PBS).

Thanks for your anticipated co-operation.

Mr. Nicholas Patrick.
Customer Service Officer.
Customer Information and Enquiry Department.
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.Copyright © 2016 DTDC Express Inc. All rights reserved.

   
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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