Scam Tip Report #21669 - Barry Delp and Microsoft "winnings" of $500,000 + Apple Laptop

Scam ReporterScam Tips Received
Anonymous
Edmonds, WA, United States
2014-11-03 16:00:08
Lottery Scam
+4 Barry Delp and Microsoft "winnings" of $500,000 + Apple Laptop 
 Scammer
  Information		Name:
Barry Delp (Contact Name) and Mr. Milfred Kumar		Email Address:
globacourierltd@outlook.com		Scam Website:
Sent as a Word Document:

This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without the winner applying. We congratulate you for being one of the people selected.

NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.
Contact Email: gmaillottery@foxmail.com
1. FULL NAME: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!

Followed by:

Gmail/Microsoft Lottery Incorporation
===============================
Ref:XYL/26510460037/05
Batch:24/00319/IPD
Dear, Guaranteed Winner: Tamara Bacon

Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Gmail/Microsoft winners selected in these annual promotion sweepstakes.

Hence, we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted for all online winners.
A winning check was written in your name by Gmail/Microsoft Lottery Incorporation Board and also a certificate of claims will be sent along side your winnings check.
You are, therefore, expected to contact our affiliated delivery company (GLOBAL COURIER DELIVERY SERVICES) department in which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} & an Apple laptop has been sent for delivery to your residence. Do contact the GLOBAL COURIER DELIVERY SERVICES company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning form containing your winning details down to the courier company for reference purpose.

CONTACT GLOBAL COURIERS SERVICES VIA EMAIL
DISPATCH OFFICER: Mr. Milfred Kumar
COMPANY EMAIL: globacourierltd@outlook.com
ALTERNATE EMAIL: globalcourierlmtd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7491
Do note that on contact with the Global courier company, you are to provide them with your
Full Name:
Phone Number:
Security pin number as stated below:
Residential address:
This will enable the Dispatch officer to verify your claim with the files which have been sent to them.

Gmail/Microsoft Windows lottery discovered a huge number of double claims due to winners informing close friend's relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winner. Microsoft Lottery reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner. As it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until your prize is fully claimed.

TERMS AND CONDITIONS: This office will not be responsible for any outstanding fees. Services rendered by the Global Courier Service are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such. And also if you are not going to make the delivery charges, you don't have to contact the Global Courier Company, and there is no deduction from your winning amount, and no payment at the time of delivery, all outstanding fees must be made to them before your parcel can be released and deliver to your nominated home address.

Have it in mind that your won cannot be deducted; this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds. It's expected that you add your IDENTIFICATION NUMBERS {Security/NUM/82641} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceeding with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let us know. Do have a nice day.

Best Regards,
Mr. Barry Delp
(Events Manager)




Follow Ups/Extra Information. Most recent is listed first.
DEAR WINNER WE ARE PLASED TO INFORM YOUOF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND USD WITH APPLE LAPTOP BY GMAIL EMAIL CORPORATION, IN CONJUNCTION WITH MICROSOFT WINDOWS,WE COLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ON LINE FROM THE GMAIL DIRECTORY,AMONG THE PEOPLETHAT SUBSCRIBED TO GMAILAND VAFIOUS MICROSOFT WINDOWS SERS WE ONLY SELECT 5 PEOPLEAS OUR WINNERS,WITHOUT THE WINNERAND WE ARE ALSO CONGRADULATING YOU FOR BEING ONE OF THEM
 Anonymous   () Added the following extra information on :2016-11-15 15:52:23
 Scammer
  Information		Name:
MR BARRY DELP		Email Address:
GMFT@OUTLOOK.COM		Scam Website:
Personal information requested:
Contact Email: gmalpt@outlook.com 1. Full Name: 2. Contact Address: 3. Age: 4. Telephone Number: 5. Sex: 6. Occupation: 7. State: 8. Country: Contact the Events Manager Department Submit your information to the email given above Events Manager: Mr. Barry Delp

Scam Email
Subject: Gmail Sponsor Award
From: Graceyam@dukes.jmu.edu file attached as a word document:
Gmail and Windows 8 logos as the header Dear Winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them. However you will have to fill and submit the below information to the events manager Contact Email: gmalpt@outlook.com 1. Full Name: 2. Contact Address: 3. Age: 4. Telephone Number: 5. Sex: 6. Occupation: 7. State: 8. Country: Contact the Events Manager Department Submit your information to the email given above Events Manager: Mr. Barry Delp
 Anonymous   () Added the following extra information on :2015-01-09 17:16:27
 Scammer
  Information		Name:
Alexandria Mae Gracey		Email Address:
graceyam@dukes.jmu.edu
Receive e-mail as above.
Anonymous   () Added the following extra information on :2014-12-30 18:35:40
 Scammer
  Information		Name:
Susan Harrod		Email Address:
spharrod@gmail.com		Telephone:
9192808379
Contact Email: gmalpt@outlook.com
1. Full Name:
2. Contact Address:
3. Age: Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars
with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all
the email addresses of the people that are active online; among the people that subscribed to Gmail
and various Microsoft Windows users. We only select five people as our winners, without the winner
applying and we are also congratulating you for being one of them.
However you will have to fill and submit the below information to the events manager
Contact Email: gmalpt@outlook.com
1. Full Name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Sex:
6. Occupation:
7. State:
8. Country:
Contact the Events Manager Department
Submit your information to the email given above
Events Manager: Mr. Barry Delp 4. Telephone Number:
5. Sex:
6. Occupation:
7. State:
8. Country:
Contact the Events Manager Department
Submit your information to the email given above
Events Manager: Mr. Barry Delp
 Anonymous   () Added the following extra information on :2014-12-14 17:04:56
 Scammer
  Information		Name:
Name Unknown
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