The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

GLOBALMAX CARRIER / lottery scam

1 98 West Street, Erith, England, Kent, United Kingdom Review updated:
Contact information:
Phone: + 44 7031860698

received fake e-mail on Monday, 1 December, 2008 9:47 AM


From:
This sender is DomainKeys verified
"GLOBALMAX CARRIER" <global.maxcarriers@btinternet.com>

To:
ME


Global Max Carrier Security Company {GMCSC}

98 West Street,
Erith, Kent DA8 1AQ

United Kingdom

Email: global.maxcarriers@btinternet.com

Tel:+ 44 [protected]

Date: 1st December, 2008



GLOBAL MAX CARRIER SECURITY COMPANY {GMCSC} DELIVERY DEPARTMENT

Regards to your confirmation email sent to us for delivery of your consignment, you have to make the delivery and clearance charges fee worth 430.00 GBP pounds to india rupees is 37, 900.00 INR rupees is to pay to our agent in India who is in charge of delivery in Asia so that he can clear the consignment as soon as it arrives India and deliver to you . Details of our agent in charge of Asia is below.

Name: Mr Jackson Brown
Email: diplomatjackson@yahoo.com

Phone number: +[protected]

As soon as you contact him do let him know that you are expecting a delivery from the Global Max Carrier Security Company {GMCSC} in UK that you want to make payment for delivery and clearance charges of your expected diplomatic consignment.He shall guide you on how you will make the clearance payment and help you in the clearing of your consignment which will be sent within 48hours after confirmation of payment.Also he shall deliver your winning consignment to you in your home address and do make sure you do not disclose the content of your consignment to him for security reasons.


Note You are to send all your details to him also the copys of your ID PROOF.





BEST REGARDS
Mike Mayor
DISPATCH MANAGER

Sort by: UpDate | Rating

Comments

  • Fa
      1st of Dec, 2008
    0 Votes
    GLOBALMAX CARRIER - scam lottery e-mail
    GLOBALMAX CARRIER
    na
    liverpool
    United Kingdom
    Phone: na

    received such types of three e-mails...on Sunday, 30 November, 2008 10:24 PM

    From:
    This sender is DomainKeys verified
    "GLOBALMAX CARRIER"
    View contact details
    To:
    ansari@yahoo.com

    Thank you for choosing our service, regarding the delivery of your winning prize, you have been issue a cash consignment which will be delivered to you by our diplomat. The delivery of your consignment will be done to your country. as soon as you meet up with the company's requirment.



    You can now begin the final step of the claims process.With regards to this, find below options open to you;

    you are required to select the more convenient. The options, together with their associated conditions are presented below:



    OPTION ONE
    (i) EXECUTIVE PLUS DELIVERY
    Handling & Delivery Cost...£180.00
    Insurance...£250.00
    Administrative Charges...£0.25
    Total Cost...£430.00GBP
    Length of Days...44Hrs
    Order Number...GMC231282UK



    (ii)SECOND CLASS DELIVERY
    Handling & Delivery Cost...£240.00
    Insurance...£130.00
    Admin istrative Charges...£025.00
    Total Cost...£395.00
    Length of Days...Four Days
    Order Number...GMC231282UK

    Do send a scan copy of any form of identity card via email when you reply with the information below as that will aide our diplomat's on delivery, also we want you to confirm the following delivery information below as that is the destination of parcel delivery;

    CONSIGNMENT BENEFICIARY NAME :

    CONSIGNMENT DELIVERY ADDRESS :

    VALID MOBILE TELEPHONE NUMBER:


    As soon as we get the required information, it will then be forwarded to our agent in india who will assist you with the clearing and delivery of your consignment.At the end of each our delivery, a group photograph will be taken(yourself, family members and our delivery agent) for record purpose.



    BEST REGARDS
    Mike Mayor
    DISPATCH MANAGER

Post your comment