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Air Freight Cargo Delivery / Scam!

United States Review updated:
5
Here's the scam I've got:

AirFreightCargoDelivery
Magnum Spedition Ltd
Magnum House
Leopold Road
Felixstowe Suffolk
IP11 7NR

Attn:Customer,

We are pleased to be at your service, with our strong assets base insurance cover for all deliveries and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.
We apologies for the delay in response due to the attendance to other winners of the same batch number who have completed delivery processes.

Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the THE UNITED KINGDOM LOTTERY DEPARTMENT. Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the LOTTERY BOARD stating that the money was obtained legally through their UNITED KINGDOM LOTTERY promotion will be delivered to you. However, you are required to follow our guidelines and proceedures.

Firstly, you are required to provide the following for authentication of ownership.

1) Valid identification proof (Scanned copy of your international passport or driver's licence ).
2) You are to verify your home address and return alongside:

FULL NAME...
DELIVERY ADDRESS:
POSTAL CODE:...
STATE:...
CITY:...
AGE:...
SEX:...
TEL:...
COUNTRY:...

Secondly, You are to make a choice from the Delivery Options laid out below.
You are to make a most affordable and suitable choice.

GOLD DELIVERY {24 Hours}
DELIVERY CHARGES £150.00
V.A.T £80.00
Insurance £120.00
Total £350GBP= $688.706USD

PREMIUM DELIVERY {48 Hours}
DELIVERY CHARGES £120.00
V.A.T £100.00
Insurance £100.00
TOTAL £320GBP=$.629.674USD

CLASSIC DELIVERY {72Hours}
DELIVERY CHARGES £120.00
V.A.T £60.00
Insurance £110.00
Total £290.00 GBP= $570.624 USD

Note: that your prize is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the NATIONAL LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to ensure that winners receive their prize in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your option within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.

other freight

Sir Thomas Pascal (JP)
Delivery Officer /Director Operations/Logistics.
Magnum Spedition Air Freight Delivery.
TEL:(+[protected]
(+[protected]
FAX NO:(+[protected].
To
0

Comments

Sort by: UpDate | Rating
Ar
  15th of Mar, 2009
Agree Disagree 0 Votes
i hav received a e-male from lottery office and they send me detail for claim of lottery, now what can i do for claim .and they give ur refference for courier.
Ra
  14th of May, 2009
Agree Disagree 0 Votes
i have received a lottery winner mail from u r courier, i live in India, i have no idea how to collect my check,
please help me to get the same

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