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No Name
2016-01-15 19:46:17
Euclid, OH, United States
Scammer Source was email GMAIL MICROSOFT LOTTERY SCAMEmail Attached
Lottery Scam - Google Checkout  

Scammer Information
NameMr. Barry Delp Mr. Wilfred Kumar    
Alternate Email    
Alternate Email    
Telephone +447 9374 50254     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Gmail Microsoft Lottery Incorporation =============================== Ref:XYL/43210464537/99 Batch:24/00319/IPD Dear Guaranteed winner :
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) 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 SERVICES) department in which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} With Microsoft-Surface Pro 3 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. Wilfred Kumar CONTACT COMPANY EMAIL : ALTERNATE EMAIL: Contact Number India And Uk : +447 9374 50254
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 friend try to claim the lottery on behalf of the real winner. Gmail 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) Copyright 1995-2015 Gmail/Microsoft Online Promotion 2015 Inc. All rights reserved. Terms of Service -
Global~Courier Services Limited 24-Hours Service. Address: Plot No-40,Phase-3,industrial,Near Maruti Marketing Times,Okhla,Delhi 110019 India . Telephone:~ +447 9374 50254
Our Respected Customer We are sorry for the slick delay in responding to your mail.This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) issued in your favor which is bearing your name.
SHIPPING REQUIREMENT Your requested data has been received and filed-up by this office, you are require to provide the following information which would be necessary for the successful delivery of your consignment, you are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately.
We will only deliver the parcel to your address which was assigned by the Lottery Organization and we will only hand over the parcel to the person you will assign to sign for its collection at your residence.This individual must have a valid identification of his/herself as proof .
GLOBAL COURIER Services has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public.We make it simple. By standardizing our service rates, hence GLOBAL Courier Services has put the world in your fingertips. The GLOBAL Courier delivery Service, items are priced according to the tariff zone of the destination, volumetric weight of the item, additional services selected and in accordance with the value of the parcel.
For your destination below are the mandatory charges that you are required to pay to enable us courier your parcel to your doorstep.You are allowed to choose one from our three specified shipment options for your location.
SHIPMENT REQUIREMENTS Please find below our charges: ______________________________ Normal class delivery: in 96 hours-; (Four Working Days) ______________________________ Mailing /freight cost $200 .00 Insurance Fee $130 .00 Vat (5%) $60 .00 (TOTAL $390.00 Dollar) ______________________________ Premium class delivery: in 72 hours-; (Three Working Days) ______________________________ Mailing /freight cost $300 .00 Insurance Fee $100 .00 Vat (5%) $200 .00 (TOTAL $600.00 Dollar) ______________________________ First class delivery: in 48 hours-; (Two Working Days) ______________________________ Mailing /freight cost $350 .00 Insurance Fee $250 .00 Vat (5%) $190 .00 (TOTAL $790.00 Dollar)
Note: In order to proceed further with the shipment of your parcel, we want you to choose from the three options, and get back to us with the option you have chosen.
The cost of delivery fees for any option you choose must be paid to this office before we can render any service to our customers abroad. Be rest assured that you will have access to your package in the speculated time of maximum delivery hour which ranges from 48 to 96 hours once you meet up with our payment requirements, then we shall post your package with your choice of delivery option and immediately send the tracking number to you, for your verification and then track your parcel.
The charges are a little high because of the insurance cover we have undertaken in case of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. International GLOBAL~Courier Limited do not allow Cash on delivery(C.O.D) payment must be made to this office before shipment can commence. Respond to this mail by making a selection from the THREE options above in receipt of your mail you will be directed on how the payment should be sent to us .
A parcel tracking number will be giving to you after the payment is made to enable you track your parcel to know your parcel location.We sincerely hope the above information is helpful to you and would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, feel free to write to us.
MONEY-BACK GUARANTEE TERMS AND CONDITIONS Global Courier will, upon the customer's request and subject to the restrictions, provide either a credit or refund of the transportation charges paid by customer for a Global COURIER shipment, which is delivered later than Global COURIER quoted delivery commitment.
In the case of multiple piece shipments, the Guarantee will apply to every piece in the shipment. If a late delivery occurs for your parcel within the shipment DATE and TIME, the refund or credit will be given for the transportation charges applicable to the entire shipment.
Customer must notify Global COURIER of any claim for late delivery, in writing or by telephone, within 5 calendar days of the shipment date.
The Guarantee does not apply to the Same Day services. once again and have a nice day.
Regards, Mr.Wilfred Kumar(Dispatch Officer) ............................................................................................................................................. This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you really need Show original message Copyright 2016. Global Courier Services Inc, India.

Scam Email
From Gmail Microsoft Lottery Fri Jan 15 23:25:01 2016 X-Apparently- Fri, 15 Jan 2016 23:25:02 +0000 Return-Path: Received-SPF: pass (domain of designates as permitted sender) PT09PT09PT09PT09PT09PT09PT09PT09PT09PT09IFJlZjpYWUwvIDQzMjEw NDY0NTM3Lzk5IEJhdGNoOjI0LzAwMzE5L0lQRCBEZWFyIEd1YXJhbnRlZWQg d2lubmVyIDogWW91ciBjbGFpbXMgd2VyZSByZWNlaXZlZCBhbmQgaGF2ZSBi ZWVuIHByb2Nlc3NlZCBieSB0aGlzIG9mZmljZS4gT24gYmVoYWxmIG9mIEdN QUlML01JQ1JPU09GVCBMT1RURVJZIHdlIGZlbGljaXRhdGUgdwEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzQy X-YMailISG: bZkghqsWLDtpbYAWBJRRofwFTj0nQiBZ7h4wvyGOJppyzZUs W90mbhmIBBO2SPsynYNIUF9IsfZvfnMUrWZcsUjgyGXOQlQBNrzILI9alGbY bUz6ZxZB4iOeCfuDIOEBrSM33Aa_.UWqVJMP31a7REiwmMfEJwro1Ianr35z lgqoGS2T70DwdPBzd5v83xhDbUlyi4u9plBV2IBlaYaPR4yPfR7NaKFi1S42 D2W0KlpCd839t.ouHXFT5RUpAVVMG6XgcmRp9P5rN7Z9J.LIuYizuMbyt3E7 dAQlHAI2FVGXZcxH2v6rMuj3vMI.RnlRe80LYvxe1ra.CJNeA8hAzM7M0Y29 E6tJNpsE_FSSCTa5qB32QGRKcvjF87GKgodklAg4Db.wX60imcqYNGvdCuCR aV7d8FgXfV.nPS1HUEC9Qv9SrWiYq9YCARHfZBnpbVqSzY_9ZROXD842BqdH ZgudGCOuEe6S6P9DS59ZFT8jaSnOAO_pjOZlNjYnkFYUdvDu3CEzhmpe_2Xg dsUMVB._5H.dUEEMN9HkT_LfIfgYMX93l5au.dqOyg0CeyulmUMTLS26yiWf H7ZZsYJiYiIkdJTnoEkQZz7OM3cLpWM2O.YlCrExnt2dCUMlT3uF6SXqH305 xVQ9MktibMqi66PgFPbnD4dmowO6CMvKBfSwu7WHjzWzs3W3BDLQkP99DDZm HZXS7gbQ1foMKCJO6BLozftkdpjh5qz7h.8Vd2r4uIaEdD6h1aZtYmq..nza NK9TelS6HqUZujjSqlpvAw.T0Vuck1SlKSED45UXoe.9fyn5R7fh_sjl0Xd2 s2O1tQkMiqpx4U39sQzBcs8ZnDs.ctOUEUjNvYcbWrTUejtLwQcmMw7hbzIj wJlLtEdzeovwBOMpw3ScEG4NfVmd1lmK9RBEt8I0Zo_pVfZCNzko5k_VxCmI r9aXETiBLKsXkNdnkpHwvqyuPHx8Ol_bnufafeMSmKkxHqfRWDsVPEOrP2dG swtsxcDtNwmA4IXMqsyO6frMECwhwqtTwDvvIY.U3Dr.FIzKQUZODRih8MBW MK9fIXlOzmYT1qSrrh8daO2vF1Qla2H6lNaldy9Ei0vwy7_TpmM9K2kucIXx r2NqTrGQ.bUwQf40B.g7sOOZpWqJCOm46ApxwAO4thTJaEZWEWEMHP5LqpQr hWdGXZzgnNS2nn0rQTVLPoyZlThIJCJOkczpEyV8IF_WyOaP5k1z4vZKp2a9 0BBnSOOnwhNqVfEIBSU1wN1.2WmvknvzsX18Hu0CLS85DtTdtlYt5b5tPCej 5Ii5YLVIWjErrW0vmUSmV_Rv5CU7X6fOObHSLgM1XIyd5GbgsILvaiT.DGvD PjyCZqCSCx42AOykkN60kMSqsWtx0SBCOjcFhP0Yiqu0YvuZX_X5hy8pVqeQ yO9NwE3I_g-- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Fri, 15 Jan 2016 23:25:02 +0000 Received: from COL125-W48 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Fri, 15 Jan 2016 15:25:02 -0800 X-TMN: [E9rHIsmuUi2JMJlFM7MObVn3/lDB/dj0] X-Originating-Email: [] Message-ID: Return-Path: Content-Type: multipart/alternative; boundary="_246728ce-4075-408b-a3e7-df6247027e53_" From: Gmail Microsoft Lottery Subject: =?windows-1256?Q?RE:__Conta?= =?windows-1256?Q?ct_Our_Aff?= =?windows-1256?Q?iliated_Co?= =?windows-1256?Q?urier_Comp?= =?windows-1256?Q?any{Securi?= =?windows-1256?Q?ty/Num/826?= =?windows-1256?B?NDF9/v7+?= Date: Fri, 15 Jan 2016 23:25:01 +0000 Importance: Normal In-Reply-To: <> References: <>,<> MIME-Version: 1.0 X-OriginalArrivalTime: 15 Jan 2016 23:25:02.0343 (UTC) FILETIME=[F5657170:01D14FEB] Content-Length: 47731

Tag Cloud
general assistance 885.4707390 1 hundred thousand united ... credit verification microsoft google ended check cheque contact lottery win sweep numbers prize promotion national claims claim resident five hundred thousand global courier payment project opportunity responsible customer service on behalf of 5% inc. access process fund custom verify secure report sent paid online mail delivery shipping freight package dollar usd batch confidential reference sincerely respect will security god yahoo@ yahoo. google boa ach (1) of our five (5) (global courier services) (events manager) (winning cheque (check)an... (check) (1) winners cheque (check) ($500,000.00 usd) (3) certificates of origi... (four working days) (total $390.00 dollar) (three working days) (total $600.00 dollar) (two working days) (total $790.00 dollar) (c.o.d) (dispatch officer) [] (no sig); from=outlook.c... (ehlo col004-omc1s16.hotm... ([]) (7.5.7601.23008) [e9rhismuui2jmjlfm7mobvn3... [] (utc) filetime=[f5657170:... consignment dear mr. wilfred kumar nmr. barry delp the item fs 0

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Follow Ups/Extra Information

2016-01-16 01:13:28,  
Anonymous added:
Details of Scam Report
Barry, Please contact other "Accredited" Courier Services that are recognized in the United States as so you can deliver my "Prize"....OK I look forward to your swift resolution in regard to this obvious error...OK Thank you

2016-01-16 00:26:54,  
Anonymous added:
Details of Scam Report
Barry, There appears to be a problem with the courier company. They are not recognized in the United States as an actual "Accredited" Courier company. There is no financial bond on file with the United States to guard against fraud, which is required. UPS, DHL and FedEx all have these bonds in effect for deliveries made to the United States, when a fee is charged to a resident of the United States for shipping fees. This prevents any fraudulent actions.Please get back with me for other options for shipping my prize...OK Thank you

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