Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by wolverine2011 Tue Nov 04, 2014 5:25 pm
My wife and I {Ira Curry} are donating 600,000.00 to you,Reply ..... ...Contact number*. . ...AGE.......and .. address*.* ..OCCUPATION ....NAME*.


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Date: Wed, 22 Oct 2014 11:13:24 -0400 (EDT)
From: [email protected]
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Message-ID: <[email protected]>
Subject: ss


I will like to inform you that this is a great opportunity and is 100% legitimate. My Family and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate $600,000.00 thousand us dollars each to other unknown 3 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and United State, because we are on vacation in India, I am happy to inform you that we have forwarded your details over to the management of the Elite Courier Service in India.




View Link: newsone.com/2814356/ira-curry-mega-millions-winner/







I am also pleased to inform you that we have issued out a cheque to you through our attorney, has now been deposited with Elite Courier Service in India the Accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2014.



Recently, i discovered a huge number of double claims due to beneficiary's informing close friend’s relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the draft. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information's strictly confidential until your claim has been fully recovered.

You are required to make contact with the delivery company as soon as possible, and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in charge of your certified cheque.


You will need to contact Elite Courier Service Ltd which is our accredited delivery company. You are to reach them with the information below.

NOTE: You do not have much time to get this done. I advise you act fast and get in touch with James Collins of Elite Courier Service Ltd .His contact information is stated below:



CONTACT INFORMATION:

ELITE COURIER SERVICES

James Collins (Dispatch Officer)

No. 365 Erekere Puram Lay Out,

Bannerghatta Road India Pin - 560013.

PHONE NUMBER: +91 8801602978

CONTACTCOURIER EMAIL:[email protected]




You are to contact them with the following information ;

Note This Form Must be filled


1. Full name:

2. Address where you would want the parcel delivered to.

3. Telephone Number/Fax Number.

Please note that upon your contact with James Collins you are to provide him with your Donation Code Number [Ira /555/2014] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all developments with the courier company so that i can also monitor the delivery process through a feedback from you.

We look forward to your prompt response, should you have any questions, do not hesitate to contact me as soon as you possibly can.


Your follow up and full cooperation is highly anticipated.


We Wish you Good-luck as you receive your benefit


Regards

Ira Curry


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From: Ira Curry <[email protected]>






Elite Express Courier Service Limited 24 Hours Service.

Address: No. 365 Erekere Puram Lay Out,

Bannerghatta Road India Pin -560013.

Telephone: +91 8801602978



DATE: 28/10/2014










Dear Customer





You are Welcome to Elite Express Limited. Elite Express Courier Service here in India premier express logistics provider. We are proud to maintain the fastest growing courier fleet in the country allowing us to service our expanding range of clients including leading financial institutions, blue chip companies, public sector organisations, political parties, and personal users.




Your parcel with containing your bonded cheque, original copies of your certificate and security documents have been picked up from Mrs Ira Curry office and is ready for dispatch.



You can now begin the final step of the claims process, which is the transferring of your cash prize to you via a certified Cheque to the tune of the amount donated to you. With regards to this, there are two options open to you, you are required to select the more convenient of the two and immediately get back to us for adequate instruction



The options, together with their associated conditions are presented below:





Express Delivery (24 hours):

Courier Charges------------------200. 00$




Administrative Charge------------40.00$




Insurance Cover Fee--------------210.00$




Value Added Tax------------------50. 00$

_____________________________




Total 500.00 Dollars

_____________________________






Courier Regular (2 Days):

Courier Charges------------------150. 00$




Administrative Charge------------50.00$




Insurance Cover Fee--------------110.00$




Value Added Tax------------------60. 00$

______________________________




Total 370.00 Dollars

______________________________












Note: In order to proceed further with the shipment of your parcel, we want you to choose from the two 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 Elite Express Courier Service 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 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. Till we hear from you again, take care!



Congratulations once again and have a nice day.



Regards,

James Collins‍


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Subject: TERMS AND CONDITIONS



Address: No. 365 Erekere Puram Lay Out,

Bannerghatta Road India Pin - 560013.

Telephone:+918801602978


Dear Customer:










Compliment of the day to you, we have received your preferred option for the delivery of your parcel, First you are to make payment of $500.00 USD for the option you have choose through (Western Union Money Transfer) to enable our courier company speed up the process of delivery of your winning prize. You are to locate any western union money outlet and make payment in favor of our Account Office Mr. Micheal Kelvin, with the details below:




PAYMENT INSTRUCTION



Account officer details:




NAME: Micheal Kelvin

ADDRESS: ADDRESS: Floor, S-2 Level, International Trade Tower New Delhi 110019

TOTAL AMOUNT: $500.00 Dollar






You are to send the following information via email as appear on the western union money transfer slip:














You are to send a scan copy of the evidence of payment to our courier company as well for confirmation. Email shall be sent to you immediately we confirm your payment.






As soon as we received confirmation of evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sending to you for confirmation. It will take 96 hours to get your parcel delivered to you. You will be required to sign for the parcel and to this we will need either you international passport as identification or your driver's license or any ID. All orders not delivered within Two (2) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of you service to you.






Finally upon receipt of full payment, your package shall be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shipping company will be sent to you for your verification.







SHIPMENT REQUIRENTS

Please find below our charges:

______________________________




Normal class delivery: in 96 hours-; (Four Working Days)
______________________________
Mailing /freight cost $200 .00
Insurance Fee $210 .00
Vat (5%) $50 .00

Admin charge $40
(TOTAL $500.00 Dollar)





Congratulations once again and have a nice day.



Regards,
James Collins(Dispatch Officer)


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Subject: Information On How To Send The Express Class Delivery {$500.00USD}


No Pics or Docs:

PHONE NUMBER:
+918801602978
Number billable as mobile number
Country or destination India
City or exchange location Andhra Pradesh
Original network provider* Aircel Ltd - AP

One Bank Account Harvested:
State bank of India
A. kumar
a/c.XXXXXX0864
branch. Code.60360
Ifsc.sbin0060360
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