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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Drumheller, Alberta, Canada
2011-11-15 10:19:10
Nigerian/419 Scam
Winning Euro money and LapTop
 Scammer
  Information
Name:
   SPN International Courier Mrs.Anna Whelam
Telephone:
   0034672883648
body
FROM THE DESK OF THE ADMINISTRATIVE DEPARTMENT
SPN INTERNATIONAL COURIER MADRID SPAIN.
WEBSITE:http://www.spninternationalcourier.com/SPNHome/



Attention:Jan Horosz
Address:17Big Springs Crescent Airdrie; Alberta Canada



ORDER CODE REFERENCE NUMBER: SPN3910CLDCX

Welcome to SPN International Courier. We are a Diplomatic courier company that ensure a safe , sound and secure delivery of your parcels , making sure you get them when expected. This is to inform you that we are in possession of a certified check from the Microsoft Corporation International Program along with your LAPTOP which is to be couriered to you .

Your parcel containing your cheque of Three Hundred and Fifty Thousand Euros only, the original copies of your winning certificate, alongside with consolation prizes which include a TOSHIBA LAPTOP, together with a covering document (Letter of Affidavit for Claims) from the Spanish Government stating that the money was obtained legally through Microsoft Corporation International Program. Your cheque and consolation prizes have been picked up from the Microsoft Corporation International Program Foundation head office and is ready for dispatch.


The dispatch charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities in case of any eventualities and we don\'t deliver on cash on delivery (C.O.D) because we don\'t accept cash.



Service Options: You are required to select a service option below.



PARCEL DELIVERY INVOICE 1. Courier Express 2. Courier regular 3. Courier Economy

DELIVERY DURATION 24 Hrs Next Day 2-3 Working days 4-5 Working days
COURIER CHARGES 860 Euros 550 Euros 370 Euros
ADMINISTRATIVE 110(PAID) 95(PAID) 75(PAID)
INSURANCE 105(PAID) 80(PAID) 55(PAID)
VALUED ADDED TAX 60 Euros 35 Euros 25 Euros
TOTAL COST (Euros) 950 Euros 585 Euros 395 Euros


Please respond to this email by making a selection from the three options above. Mode of payment for our delivering charges is through our accredited Western Union or Money Gram or through bank to bank transfer depending on the one you think it\'s more appropriate for you . We advice Western Union or Money Gram money because the money can be pick up the same day, and it makes the delivering of your parcel very fast but with bank transfer it will take maximum of four working days. Please indicate in your next email to enable us provide the details you will take to make the payment along .


We have received instructions from Microsoft Corporations International Program Awards Foundation head office that all winnings not claimed after one week of notification should be considered forfeited as it shall be sent back to their headquarter where it shall be reused for the year\'s promotion. However you must be quite aware that we only operate on pay before delivery.

Furthermore you are mandated to contact the undersigned via telephone if you have any further question for confirmation.

We are glad to be of service to you!


Best Regards,

SPN International Courier
Mrs. Anna Whelan
Head Of Deliveries
Tel:0034 672 883 648
Fax:0034 917 903 514


Note: The information in this message and in any attachments contains confidential information and is intended solely for the attention and use of the names addressee(s). It must not be disclosed to any person(s) without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorized to, and must not, disclose, copy, distribute. Or retain this message or any part of it.
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