Universal ExpressEmail scam!

P
This review was posted by
a verified customer
Verified customer
Review updated:

Received this email this morning asking for money in exchange for the delivery of a prize:

Universal Express
139 – 141 Hamilton Road
Felixstowe Suffolk IP11 7BL
United Kingdom
+[protected]
+[protected]
[protected]@yahoo.co.uk

Dear Customer,

Welcome to Universal Express Courier Deliveries. We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. This is however an official notification, that your package containing your Certified Cheque of 1,500,000.00 Pounds Sterling (2,870,653.00 USD), an original copy of your Certificate of winning and security documents alongside your consolation prizes have been picked up from the PEPSI-COLA
office here in the United Kingdom and is ready for immediate dispatch.

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to.

=======================================================
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone No:
Mobile No:
=======================================================

The delivery details are as follows:

Order #: APX576543
Number of Packages: 1 PKT
Delivery status: Pending
Delivery time : (time of recipient's availability)
Delivery type: High priority

=======================================================
Service Options: select from the options below.
=======================================================

2nd Day by air : Shipping & Handling = £195.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £643.00

3 Business days : Shipping & Handling = £140.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £588.00

5 Business days : Shipping & Handling = £97.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £545.00

If you need a currency converter, click on the link below:
http://www.xe.com/

Be informed that we do not operate a cash on delivery (C.O.D) service for packages of this nature because of the required insurance. On acknowledgment of this email, I will furnish you with information on how to make the required payments, depending on the option you have chosen from the above listed.

We are glad to be of service to you.

Sincerely,

Mr. Anthonio Roberts
Head of Deliveries.
Universal Express
+[protected]
+[protected]
[protected]@yahoo.co.uk

Responses

  • Ro
    ron Feb 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    LOL that hillarious, http://www.ronaldprettyman.com/blog

    0 Votes
  • Be
    Bernardo Moran Feb 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hello I receive this message today exactly as Mr. Paul Gorman, also the same order number, asking for money before to send a check.

    Can this company invetigated?

    Regards.

    0 Votes
  • Bo
    bob Feb 12, 2008

    I got the same exact thing this morning as well.

    0 Votes
  • Hi
    Hillary Feb 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Yep, same here. Got it today. I don't see how these people think it'll work; it's got "scam" written all over it.

    0 Votes
  • Dh
    DHAYAJK Sep 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    delivery details of pancard number:AQUPB013N

    0 Votes
  • El
    Elizabeth nyanchama Nov 01, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I was sent a parcel from London by Andrew Jefferson Smith
    Passport number [protected]
    Security code
    4zA1820378ms2018
    I have paid 4874 ACCOUNT [protected]
    And the delivery guy is asking another amount on the same account please help me getting my package

    0 Votes

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