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SubmitterTitle/SubjectCategory
2013-07-26
Michael Rodriguez
166.181.3.59
 
MICROSOFT ELECTRONIC DRAW Award 2013 South AfricaEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
NameMr. Henry Tambo More Like This
Email Addressedrawlive@safrica.com More Like This
Telephone27789617400 More Like This
Scam Details Dear Winner,
We wish to notify you that your payment cheque of $1,150,000 USD from Microsoft e-DRAW SA has been approved and forwarded to (cheque and your winning certificate) our accredited delivery service including your address. Below are the contact details of the delivery company. Please re-confirm your delivery address while contacting them.
Company name: Speed Lane Courier Email: info@slc-int.com Tel: +27-614-253-422
Note that it is an international cheque and can be cashed in any of your local bank in your country and I was notified that you have been contacted by Speed Lane Courier, and please check you check for feature purpose incase our mail or mail from the courier mistakenly went to spam due to network. Congratulations once again.
Regards, Promotion Manager +27789617400 Mr. Henry Tambo
Scam Email
Dear Customer , Greetings to you fromSpeed Lane Courier. We are proud to inform you that your certified Cheque and a Winning Certificate has been deposited with us on a sealed parcel and waiting for your registration and insurance to proceed and delivered to your provided address. Kindly let me know who will sign to collect the parcel upondelivery including the phone number of this person to enable us call him/her when we get close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself that match the number given by you as proof. NOTE: below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options and make the payment and lastly any source of deduction cannot be made by us from your cheque because it is on your name and it is a sealed parcel. NOTE:The policies of this company do not allow payment after delivery. Please find below our charges: Normal class delivery: in 7 to 10 working days ______________________________________ Mailing USD $ 73.00 00.00 Insurance USD $260.00 00.00 Vat (+) USD $ 66.60 00.00 TOTAL USD $399.60 00.00 Premium class delivery: in 3 to 5 ______________________________________ Mailing USD $168.00 00.00 Insurance USD $260.00 00.00 Vat (+) USD $ 85.60 00.00 TOTAL USD $513.00 00.00 First class delivery: in 48 hours ______________________________________ Mailing USD $255.00 00.00 Insurance USD $260.00 00.00 Vat (+) USD $102.60 00.00 TOTAL USD $617.00 00.00 Note: These charges are a little high because of the insurance cover you have to undertaken in case of lost, damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities.......SPEED LANE COURIERdo not allow Cash on delivery {C.O.D} as all payment must be made in this office before shipment can commence. Kindly send your option within 24hrs of receipt of this email, make the payment for the cost of delivery. As soon as payment is made, your parcel shall immediately be insured and dispatched via any of your delivery option. Be reminded that the deadline for the claiming of winnings is exactly 2weeks from today. If you don't claim your parcel after this period, your parcel will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw and again once payment is made we will provide you with a tracking and tracer so you can track and know when it arrives your location. Thanks for using Speed Lane Courier Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP. Yours Sincerely Glenn Carlton +27-614-253-422 SPEED LANE COURIER

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