[email protected]
Complaint 237500 Details

  • Date Occurred: 04/30/2013
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

My name is Andrea Brown
Last Week, in my email I received this message.
We are pleased to announce to you that your email address emerged alongside 4 others as category 2 winners in this year\'s weekly
Chevrolet Winner. You have won One million dollars and have been approved for a total pay-out of (One Million
Dollars $1,000,000.00 USD)The following particulars are attached to your lotto payment order: winning numbers:7-1-4-8-7-3 Email
Ticket number: FL 654/29/75.

Please contact the underlined head claims officer with the Contact info below
Mr Andrew Cole
Email: [email protected]

Winner you must resend their
1.Name in full:
2.Address:
3.Sex:
4.Nationality:
5.Age:
6.Occupation:
7.Phone number:
8.Present Country:

Send your full details to: [email protected] for claims
This information is to process the immediate payment of your prize.
Best Regards,
Mr Andrew Cole
Chevrolet company We also encourage you to act fast

Now any normal persons who’s always been poor, single mother raised two kids and now two beautiful grand kids, this message is dreams and hopes come true. In my mind this will bring better life for my children and grand kids. So I responded. Next day I received this message.


Address 1, Side Temple Nem Sirin New Delhi ,India
REGISTRATION NUMBER: #Cb/4197003/169.
TEL: +918588036050
DATE: 02-05-2013

SHIPMENT TERMS AND CONDITIONS

Dear Customer; Andrea Brown

Welcome to Breakaway Courier where your entire shipping problem is made easy. You should expect a fast, convenient and environmental friendly way to ship internationally. Breakaway Courier Systems is a full services logistical company with offices in United Kingdom England, New Delhi India. We specialize in same day deliveries with airplane bicycles and vehicles. Our on-site officer and fulfillment team stores and organizes large projects for advertising and public relations industries. Breakaway Courier can help you untangle the logistical knot that is India with:

* Brooklyn/Queens Big and Small Package Deliveries Service
* Truck Deliveries
* On-Demand, Scheduled & Routed Deliveries
* Warehousing, Logistics & Inventory Management

Mr. Moses Agbonifo the dispatch officer, will guide you through the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process.

The below stated items are available inside your package which was officially handed over to us by Chevrolet Award Department for onward delivery to you and it will be dispatched Via First Class airplane delivery channel once you meet up with our payment requirements.

LIST OF PACKAGE CONTENT.
I. A Bonded Draft Check of $ 1,000,000.00 USD
II. A Certified Lottery Winning Certificate.
III. An Endorsed Affidavit of claims eligibility

To enable us dispatch your package via express delivery system kindly see charges below.

Note: Insurance fee added.

1. Max Delivery Duration 48hrs
Mailing /freight cost $260.00
Fuel surcharge $36.00
Insurance $70.00
Vat (5%) $114.00
TOTAL $474 US Dollars

2. Max Delivery Duration 24hrs
Mailing /freight cost $280.10
Fuel surcharge $5.00
Insurance $210.98
Vat (5%) $64.80
TOTAL $560.88US Dollars

PAYMENT TERMS
We do not accept cash upon delivery (COD) proposal for airplane package delivery package. airplane charge for onward delivery must be paid through our choice of service to our office here in India as instructed after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery Finally upon receipt of full payment, your package shall be dispatched as soon as we complete the shipment process the original scanned copy of your package shipment dispatch slip issued by our courier company and the tracking number of the shipment will be sent to you for your verification.

Note
This means that the above stated charges cannot be deducted from your Draft Check and hence must be provided by you before we can commence delivery. You are to make your delivery choice payment charges with the below payment information to our delivery agent via Western Union Or Money Gram Outlet:
Your delivery is pending. You are however advised to revert back to this office as soon as possible with your payment for delivery.

Kindly find below payment instruction on how to remit whatever delivery option you desire.

Mode of payment: Western Union Money Transfer OR Money Gram

Payment Details: Name: - Moses Agbonifo

Address: - , Side Temple Nem Sirin New Delhi ,India

Upon payment,You are required to email payment details as they appear on your Western Union Money Transfer Payment slip to us:

1. Senders Name and Address:
2. Amount Sent:
3. Money Transfer Control Number (MTCN):
4.Send a scan copy of the Western Union Money Transfer Payment slip via email.

Note: Once you meet up with the payment for the delivery charges,this noble company will dispatch your winning bank cheque to your residential address within 48hours after payment confirmation.

Upon payment, you are requested to send scanned copy of payment receipt along side with your ID PROOF for verification.

Await your swift response,

Yours in service,

Mr. Cook Burke Jr
Dispatch officer
Breakaway Courier

I would love it if this is true because I’m struggling financially . Maybe to a lot of people they have money to risk it to see if its true or not. To me they shouldn't mess with people who is struggling all the time.

Andrea Brown,


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Comments

  • Nicholas
  • Nicholas SBID #158d310b23
  • Posted 06/05/2013
  • CLARK_KIM <[email protected]>

    10:51 PM (40 minutes ago)

    to undisclosed recipients

    This is to inform you that Your E-mail ID just won you a cheque of $ 1,000,000.00 USD in CHEVROLET Promo. Below are required for claim. Send your details to: [email protected]

    Full Name - Address - Age - Country - Mobile Number -

    SEND YOUR DETAILS TO: [email protected]

    The letter above I just received in my inbox.It didn't look right to me so as I was investigating I came across this page.Our letters are almost identical.Isn't that something?This might have just saved me a bunch of money. It really isn't right scamming old people and especially, single mothers. That just chaps my hide.
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