Scam Tip Report #26395 - COURIER FOR GMAIL NOKIA LOTTERY SCAM....COMPANY IS LEGIT, BUT EMAIL ADDRESS USED IS FAKE.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-16 21:08:32
Lottery Scam
COURIER FOR GMAIL NOKIA LOTTERY SCAM....COMPANY IS LEGIT, BUT EMAIL ADDRESS USED IS FAKE. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
courier.ifs@outlook.com
Telephone:
+91-7795-175327
SCAMMER IS IMPERSONATING A LEGITIMATE BUSINESS IN THEIR SCAM.

Dear Valued Customer:

Welcome to IFS Global Logistics.

Greetings from us here at IFS Global Logistics.

IFS Global Logistics is a group of Companies specialising in Supply Chain Services - Import and Export - both Internationally as well as to/from the UK and Ireland. IFS are experts in Freight Forwarding, Customs Clearance, Warehousing, and Last Mile Delivery. We operate ERTS and full type C Bonds and provide bonded storage solutions including full VMI (Vendor Managed Inventory).

We are delighted to hear from you and we have received your delivery corresponding letter from Google / Gmail Promotion. We hereby inform you that you have a package in our possession which was handed over to us by the Google / Gmail Office.

1.WINNING CHECK OF $750,000.00 USD AND NOKIA MOBILE
2.WINNING CERTIFICATE FROM GOOGLE / GMAIL
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATE OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE INDIA SUPREME COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY THROUGH SPONSORSHIP PARTNERS GOOGLE / GMAIL DUEL SIGNED BY THE LEGAL ATTORNEY TO THE 2016 GOOGLE / GMAIL ON-LINE LOTTERY.

Your package shall be dispatched as soon as you meet with the conditions of payment with regards to this, you are required to select the most convenient of the 2 options of delivery.

This involves the delivery of certified bank check to you along with other vital document via a secure mailing system.

48 HOURS DELIVERY SERVICES

Mailing.............................................. 150.00
Insurance.......................................200.00
Vat.................................................. 40.00
TOTAL......................... .................. $390.00


24 HOURS DELIVERY SERVICES

Mailing............................................ 200.00
Insurance....................................... 200.00
Vat................................................... 50.00
TOTAL......................... .................. $450. 00

Note this: It is legitimate. In order to proceed further with the shipment we advise you to choose one of the two options that best convenient with you and inform us of the option you have chosen. The cost of delivery fee for any option you choose must be collected by us before we can render any services to you. As soon as you make your choice let us know so we can provide the information you need to process the payment. As soon as the payment is done, be rest assured that you will have access to your package in the speculated time of maximum delivery hour which ranges from 24 to 48 hours once you meet up with our payment requirements we shall post your package with your choice of delivery and immediately the tracking number shall be sent to you for verification.

The charges are a little bit 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. IFS Global Logistics 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 two options above in receipt of your mail you will be directed on how the payment should be sent to us.

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.

For more info, kindly call us now via TEL: +917795175327

Have a nice day.

Thank you for contacting us.


Tel: +91-7795-175327

THE REAL EMAIL ADDRESS FOR THIS COMPANY IS: courier@antrim.ifsgroup.com

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