Friday, August 3, 2007

Certificate fake

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

abs_express_delivery@yahoo.co.uk

WELCOME TO ABS-EXPRESS DELIVERY
ATTN: AMOL
REF NO: B/98-867-974APL.
Sir,
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;
REFERENCE NUMBER: B/98-867-974APL
BATCH NUMBER: 2007APL-007.
PACKAGE WEIGHT: 2.52 grames.
PACKAGE COLOUR: BROWN
REG NUMBER: MCHBK/ABS/UK/365.




(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.
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Service Type | Delivery Duration | Charges/Fees
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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 !
Sincerely,
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.
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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.

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