Scam Tip Report #26392 - NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-16 19:19:06
Lottery Scam
1
NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS 
 Scammer
  Information
Name:
Mrs. Angela Roberto
Email Address:
courier.ifs@outlook.com
Telephone:
+91-7795-175327

Google Mumbai office

1st Floor

3 North Avenue

Maker Maxity

Bandra Kurla Complex

Bandra East

Mumbai, 400 051

India


====================================

Dear Guaranteed Winner

We felicitate with you and your family for being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning check of {$750,000.00 USD} SEVEN HUNDRED & FIFTY THOUSAND DOLLARS and a Nokia XL 4G Smartphone will be delivered to your residence.

Kindly contact the IFS GLOBAL LOGISTICS with the contact information (E-MAIL below) for further instructions on how they will send the consignment to your residence and the amount you are to be charged for the delivery.

IFS Global Logistics

Mr. Raj Paul (Dispatch Manager)

Address: 406, Commerce House, 4th Floor, Millers Tank Bund Rd, Kaverappa Layout, Vasanth Nagar, Bengaluru, Karnataka 560001

CONTACT IFS COURIER E-MAIL: courier.ifs@outlook.com

Telephone Number: +91-7795-175327 (24 Hours Care line)

Do note that when contacting the courier company, you are to provide them with these following details;

*Full Name:

*Residential address:

*Direct Phone Number:

*Parcel Identification Number as stated below:

This will enable the IFS logistics Dispatch Manager verify your parcel with the files which has been sent to them. It is expected that you include your PARCEL IDENTIFICATION NUMBERS ( #7005 IFS# ) as the subject when contacting the courier company to enable them respond to you timely.

***Note PS READ CAREFULLY: This office will not be responsible for any outstanding fees, services rendered by IFS GLOBAL LOGISTICS 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. If you cannot be able to make payment for the delivery charges regarding the claim of your prize, you do not have to contact the IFS GLOBAL LOGISTICS Company and there is no deduction from your winning check, and no payment on the time of delivery, all outstanding fees must be made by you before your parcel can be released and deliver to your home address successfully.


I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance, please do not hesitate to send an email to me.

Do have a nice day.

Best Regards,

Mrs. Angela Roberto

(Events Manager)

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