UK email lottery winning - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lawrenceville, GA, United States
2016-01-14 14:25:21
Lottery Scam
UK email lottery winning  
 Scammer
  Information
Name:
   Elise Pacholewski
Email Address:
   claim_departmentsignlive@outlook.com
Scam Website:
   claim_departmentsignlive@outlook.com
Telephone:
   +44 704 2051 566
Customer Service
Tolpits Ln
Northwood, Watford,
Hertfordshire
WD18, UK
Ref: BTL/5OTI/02
Batch: 15/47/0965

Attn,
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, For safe delivery of your winning Check and other winning documents: You are to choose the delivery option you can afford to pay for the delivery of your winning check and get back to us so that you can be instructed on how to make the payment.



Note you are to keep this confidential and discreet to yourself to avoild theft of identity and double claims


NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.




DHL (1 DAY DELIVERY)
Mailing: $350.00
Insurance: $260.00
Handling charges: $180.00
Vat: $60.00
TOTAL: $850 USD


FEDEX (3 DAYS DELIVERY)
Mailing: $250.00
Insurance: $170.00
handling charges: $150.00
Vat: $30.00

TOTAL: $600 USD


UPS (5 DAYS DELIVERY)
Mailing: $200.00
Insurance: $170.00
Handling charges: $140.00
Vat: $35.00
TOTAL: $ 545 USD

ONLINE BANK TRANSFER (4 DAYS TRANSFER)
Account Opening Fee: $270.00
Cost Of Transfer (C.O.T):$150.00
Minimum Fixed Expense(MFE): $194.00
TOTAL: $614 USD

Note: You are to choose the delivery option you can afford to pay for the delivery of your winning check and get back to us so that you can be instructed on how to make the payment.

Confirm Delivery address in This Form Below:


Contact Name

Address

Country

Phone Number

Delivery Option


Regards,
Mr. David Owen
Cell +44 704 2051 566
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