Friday, August 3, 2007

Fake company

Design House, Exmoor Avenue,
Scunthorpe, North Lincolnshire NL45 8RE,
REF NO: B/98-867-974APL
BATCH NO: 2007APL-007
Winning Email (
ATTN:: Amol G.Pashine,
This is to inform you that we have reviewed your winning details in our database and it matches, based on this your prize money shall be remitted to you accordingly. Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
Tel: 00-44 704 571 7500
Fax: 00-44 871 253 1905
For immediate delivery of your winning cheque to you by the courier agency,you are to contact them with the following information within the next 24hours;
1. Full name
2. Address where you would want the parcel delivered to.
3. Telephone Number/Fax Number.

Note that the cost of delivering the parcel to you shall be your personal expenses,as APPLE LOTTERY exempts itself from any such responsibility.This office is requesting an adequate update from you on the proceedings between you and the courier agency. A swift response will be appreciated as well as a detailed report.
N.B. That your prize money is protected by a hardcover insurance policy by INSURANCE SQUARED, which makes it impossible to deduct any amount from the money before it has been remitted to you.
Garry Cooke.
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
Copyright © 2007 Apple Agency! All rights reserved

Certificate fake

This was the email when I cantacted to The courier company.
See their charges for parcel delivery.

REF NO: B/98-867-974APL.
Congratulations!! (REF NO: B/98-867-974APL), we are in receipt of your winning cheque/ deposit slip/winning certificate and other vital document verifying your prize money from the PAYMENT CENTRE. We are in possesion of the said cheque ready for dispatch to you.
As regards you winning claim, here are the details of your package awaiting dispatch;
PACKAGE WEIGHT: 2.52 grames.

(Pls reconfirm your address so that we will deliver to your house while you sign for the cheque from our dispatch officer when he makes delivery)
We offer a 3-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convinient for you,for quick delivery of your winning cheque to you.
Service Type | Delivery Duration | Charges/Fees
Premium Express (24hrs Delivery)
Service charge £170.00 00.00
Insurance £140.00 00.00
Vat £100.00 00.00
TOTAL £410.00 00.00

£410GBP(Four Hundred And Ten Pounds Sterlings Only).Which is equivalent to 32,900.00 INR
Special Express (2 Days)
Service Charge £157.00 00.00
Insurance £140.00 00.00
Vat £100.00 00.00
TOTAL £397.00 00.00

£397GBP(Three Hundred And Ninety Seven Pounds Sterlings Only).Which is equivalent to 31,859.00 INR
Standard Express (3Days)Service Charge £120.00 00.00
Insurance £140.00 00.00
Vat £100.00 00.00
TOTAL £360.00 00.00

£360GBP(Three Hundred And Sixty Pounds Sterlings Only).Which is equivalent to 28,889.00 INR
NOTE:- We do not operate on cash on delivery services (C.O.D.). This is inline with section 12 (b) of the freight and financial Act in Great Britain as adopted by the Gambling and Gaming Board of Great Britain. This is to ensure that your cheque undergoes a comprehensive insurance cover against theft, lost or misappropriations.
For fast and effecient service, You are required to get back to us; informing us of your choice/preference on the above delivery OPTIONS.You are also required to inform us swiftly when the payment will be available to enable us issue an account to you for effecting the payment for the cost of delivery.
Note; that payment must be effected before delivery and this is part of the insurance/company(s) policy, because your winning has been bonded and insured to the actual value of your winning price there by making it impossible for the courier company to take any deductions out of your winning.
Congratulations once more !
Brant Oscar.
Tel: +44-704-571-7500
Director Operations/Logistics.
NOTE: This Courier Company is Authorized and Regulated by the Financial Services Authority and as a result, you will have to follow the courier policies of the British Government by making the payment for the courier charges.
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 winnings and to avoid misappropriation of funds.
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 ABS EXPRESS DELIVERY on Tel: +44-704-571-7500. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. All liability for viruses is excluded to the fullest extent permitted by law.

Latest Scam

This was the scanned Letter given to me from the courier company named as ABS Courier Company UK.

These people think that we people are fool and we cannot understand between fake and fraud images given to us.

Also the courier company was asking me to pay 400GBP as the charges for the parcel to be delivered to my specified address.

Today I checked APPLE ONLINE LOTTERY just as search in google and I found about the Online Lottery Scams.

They Just Dont know how got my email address and mailed me that I have won 700000GBP as an online Ballot System.

So I just replied to them with address and phone no.

They said yes You have matched our database and need to contact the courier company.

The Internet using mail services should not entertain these kind of mails and just complain the mail services providers.

Also Post If you have faced One.