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AirFreight Courier & Diplomatic Company / Phishing mail

1 United States Review updated:

Dear Willam Rodas Camacho,

Welcome to AirFreight Courier & Diplomatic Company. We are a private delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected. Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package.

As soon as you submit this form we will pick your package up from your requested location for delivery, which will commence as soon as you make your payments for delivery charges to help us settle your VAT, insurance and other charges involved . Please kindly fill in the information below accurately to help us deliver your package as these will be used to contact you when your package arrives you country.

FILL THE DELIVERY SCHEDULE FORM BELOW

Contact Name:


Residential Address:


Alternative Address:


City:


State/Province:


Postal Code:


Country:


Telephone:


Number of Packages:
1 PK

Delivery Time(time of recipient's availability):


Delivery Option:
{Choose From Below}




PARCEL DELIVERY INVOICE
1. Courier Express 2. Courier Regular 3. Courier Economy

DELIVERY DURATION Next Day{24 HRS} 3 Business days 5 Business days
COURIER CHARGES £ 165 £ 100 £ 75
ADMINISTRATIVE £ 260 £ 220 £ 170
INSURANCE (CCI) £ 419 £ 349 £ 289
VALUED ADDED TAX £ 145 £ 114 £ 91
TOTAL COST (GBP) £ 989 £ 783 £ 625
TOTAL COST (EURO) €1, 334 €1, 058 €846


On acknowledgement of this email, I would forward to you the payment information and details.

-----------------------------------------------------------------------------------------
By standardizing the AirFreight Couriers of rates, hence AirFreight Couriers has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. AirFreight Couriers do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence. This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Be informed that we are sending you a check which can only be cleared by you with the provision of your I.D (Driving license/passport). AirFreight Couriers do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge 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 Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds'. I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via an attachment via e-mail or Fax.

Send your response to indicate your collection within the next 24 hours, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION 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 as informed from your Lottery Promoter. Confirm your Documents via TeleFax. Call +44 [protected] dial PIN: 6103 Wait for the option to choose 1 or 2. Dial 1 to confirm your document ready for pick up.

Once again, congratulations.
Thanks for patronage.
Sincerely,
Customer Service Unit

Va
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Comments

  • To
      7th of Jul, 2008
    0 Votes

    I have received the very same scam from Air Fright Courier And Diplomatic Company, They are looking for a payment of Euro 1, 100. for this so called U.K. Lotto win.
    Is there anywhere i can send and report this information with the intention of helping catch these scammers who like to prey on others. Tommy Mc.

  • Ka
      16th of Jul, 2008
    0 Votes

    I was wondering, so this lottery is fake right and that I will not receive a check for $850, 000.00 GBP or should I say 1.6 million american dollers?

    Sincerely, Karen

  • Ad
      17th of Jul, 2008
    0 Votes

    I recived the same e-mail, I call ###.

  • Ch
      26th of Sep, 2008
    0 Votes

    THe UK Shell Company free lotto International, a Mr. George Cole ordered me to contact you and get information of when I will receive my lotto winnings.

    If this is a scam please let me know so I can inform your govement, I have received a package nommer,
    but would prefer that you give me your e-mail adres, so that I could speak to your Manager.

    Sincere Thanks
    C.l.

  • Bl
      13th of Oct, 2008
    0 Votes

    I rcvd under the msg from indonesia mr. vincent who is a cameroonian,

    hi mr xxxxxx.thanks to ur e.mail.{1}bout the invitation letter i told you last time when i get info, from the jakarta korea embassy that is inpossible to me to aply korean visa here in jakarta, because.1, im not resident in indonesia.2, i enter indonesia with visite visa.mean that if u want to send me the invitation letter mean i have to going back to uk.or usa.to take the visa.so have mean the ticket money going and back again in jkt.maybe can take almost 1month again sir.so bout to meeting in bkk, is ok, mansion in your braing already ya mr chio this money have to be cleaning before use in the bank.
    im agree to you and ur freind 2geter we go the get the congsiment, 4 ur sefty reason, because is ur first time to done this kind of business.so want we take box from the agent, we bring to ur freind house as you say last time and make to process.thanks and best regsrds.from mr vincent.info asap.

    About message "Using Diplomatic Courier Company " can enter 8 million US Dollars easy to enter to Thailand " That correct ??

  • Ha
      27th of Oct, 2008
    0 Votes

    I also recieved the same email it goes like this.

    am in receipt of your last email. It is very important that we receive the fee prior to your transfer, as part of the fee will be used to cover the necessary transfer charges. Also included in the fee is the cost to cover insurance of documents that will be sent to you via courier Service immediately after your transfer is effected.

    I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time. If I were in your shoes I will make full use of it by all possible means.

    If you can not come up with this amount, or do not have the intention to pay this amount, your claims will be cancelled, and your funds returned back to The National Lottery as unclaimed.

    Having known our conditions, if you wish to further your claims, kindly send back your filled form immediately. Once I receive this, I shall send you complete details of payment for the required fee.

    If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number(Tel:+44-7704-574-5625) and it will be our pleasure to address those issues for you.

    Regards,
    MR. MAX LOGAN (CUSTOMER SERVICE DEPARTMENT)
    Please do call customer service line for confirmation.
    Tel: (+44)-704-574-5625.
    (+44)-704-574-7077.
    Email:airfreightdeliveryservice@live.co.uk
    Email:airfreightcourierdelivery@hotmail.co.uk

  • Vu
      2nd of Nov, 2008
    0 Votes

    Dear Sir
    Tell me what to do next. Thanks so much
    VDK


    United Nations Head Office
    Millennium Developments Goal Unit.
    Palais des Nations.

    Dear: VŨ ĐĂNG KHOA, The Board of Directors, Members of Staff and the International Awareness Promotion Department of the United Nations Millennium Development Goal, wishes to congratulate you as one of our Winner in this year United Nations Millennium Development Goal held in England. You already know your email address was randomly selected along with others from over 125, 000 website on the internet. Each email address was attached to a ticket number, and your e-mail address subsequently won. This makes you a proud winner of the Sum of 750, 000.00 GBP (Seven hundred and fifty thousand pounds sterling's ). The Winning Cheque comes with your Winning Certificate with other backup documents.

    In reference to the above, a check has been issued in your name and we would recommend our affiliate courier which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, Winning Certificate with other backup documents)from our office to be delivered to you, be aware that the United Nations office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;

    CONTACT DETAILS:
    Air Freight Courier and Diplomatic Company
    Senior Delivery Officer: Mr. Desmond Caldwell
    Email:dispatchoffice@airfreightcourier.orgTelephone Number: +447031984977Fax Number: +447006065059
    We advise that you give them a scan copy of Driving license or Passport for identification, failure to do so will lead to immediate disqualification of beneficiary due to the factor that this program is been carryout so that beneficairy would be able to engage in meaningful projects that will better their life, eradication of poverty at their immediate communities. For sercurity reason all email and calls are been recorded and forwarded to the FBI to make sure that this money are n0t use to carryout terroist attack
    NB: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that on no account will anybody deducted money from the prize. This is in accordance with section 13(1) (n) of the United National Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds You are also expected to follow instructions to enhance your Parcel to be delivered to you in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
    Thanks for being part of our United Nations Millennium Development Goal.

    Regards
    Fiduciary AgentDr Richard DawsonPhone:+447031955166

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