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SubmitterTitle/SubjectCategory
2012-10-08
Anonymous
 
CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE.
Overpayment Scam

Scammer Source was email
Scammer Information
Email Addressclaim_department@micro-sftonline.com More Like This
Scam Websitewww.expinternationalcourier.com/exphome/ More Like This
Telephone0034 672 991 335 More Like This
Fax0034 917 903 514 More Like This
Scam Details
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRRO DE CARGA AEREA MADRID-BARJAS, 28042 MADRID SPAIN.
Dear ...., Winning Email Address:n....@yahoo.com.br Your Reference No: BALS/029/2910
Good day to you. I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the ongoing Microsoft Corporations International Program. Your certified cheque drawn from ABN AMRO bank issued under your names (.....) the sum of THREE HUNDRED AND FIFTY THOUSAND EUROS including your TOSHIBA LAPTOP, which will be delivered to your contact address by EXP International Courier .
The contact information of the Courier Company office is given below;
EXP International Courier Contact Person: Mrs.Anna Gilda Head Of Deliveries Tel:0034 672 991 335 Fax:0034 917 903 514 Email: info@expinternationalcourier.com Email : anna.gilda@expinternationalcourier.com Website :http://www.expinternationalcourier.com/exphome/
You have to make immediate contact with the Courier Company, providing them with the correct information below as they will facilitate the prompt delivery of your prize;
Your Full Name(s): Your Mailing address (where package should be couriered to): Phone Number:
It is imperative that you use your Order Number {EXPIN29MIC5} as the subject of any correspondence with the Courier Company to ensure they respond in a timely manner. Please you are advised to write down the order number and save it.
Do note that sequel to your reference number Microsoft Corporations with Acts 249(n) of 1996 amended in July, 2001 to ensure the actual winning prize get to winners, that your cheque has been insured.
Please take note that your Courier charges cannot be deducted from your winning cheque because your cheque is bonded by a hard cover insurance policy that gives only the winner access to the prize money. However please be inform that it's only your Administrative and Insurance fee that has been paid by the Microsoft Corporations International Program.
You are responsible for the costs of delivery your cheque parcel to you and not the Microsoft Corporation. EXP International Courier does operate on Pay before delivery service to winners of the Microsoft Corporations International Program thus they shall not commence delivery until they are paid. You are advised to act accordingly.
You can contact EXP International Courier for assistance in claiming your cheque also confirm your reference number, they will help you with provision of some important documents to facilitate and you getting your winnings before the next working day. You are required to contact the courier officer via email. Do keep us updated in regards to your progress with them. Congratulations in advance.
Yours faithfully,
Mr. James Marshall Tel:0034-603-300-478 Fax:0034-911-820-387
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. ©2011 Microsoft Corporation
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Follow Ups/Extra Information

2013-05-08: Followup Information Added By Anonymous From  
Scam Details I was contacted by email giving me a number of ID which was winng a Prize by my e mail IP. I followed the routine until they said I had to pay the cost of courrier service because as policy of Microsofot this fee could not be deducted from my prize. It was funny after they give a prize of 350 thousand Euros. I give below details of last comunication.
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AEREA MADRID-BARAJAS, 28042 MADRID SPAIN.
Dear Jorge,
Winning Email Address: aztuna@yahoo.com.mx Reference Number: BALS/029/2910
Good day to you. I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the ongoing Microsoft Corporations International Program.Your certified cheque drawn from ABN AMRO bank issued under your names ( JORGE ARTURO ZUBIETA CUEVAS ) the sum of THREE HUNDRED AND FIFTY THOUSAND EUROS including your TOSHIBA LAPTOP, which will be delivered to your contact address by EXP International Courier .
The contact information of the Courier Company office is given below;
EXP International Courier Contact Person: Mrs.Anna Gilda Head Of Deliveries Tel:0034 672 991 335 Fax:0034 917 903 514 Email:info@expinternationalcourier. com Email : expinternationalcourier@europe.com Website :http://www.expinternationalcourier.com/exphome/
You have to make immediate contact with the Courier Company, providing them with the correct information below as they will facilitate the prompt delivery of your prize;
Your Full Name(s): Your Mailing address (where package should be couriered to): Phone Number:
It is imperative that you use your Order Number {EXPIN29MIC5} as the subject of any correspondence with the Courier Company to ensure they respond in a timely manner. Please you are advised to write down the order number and save it.
Do note that sequel to your reference number Microsoft Corporations with Acts 249(n) of 1996 amended in July, 2001 to ensure the actual winning prize get to winners, that your cheque has been insured.
Please take note that your Courier charges cannot be deducted from your winning cheque because your cheque is bonded by a hard cover insurance policy that gives only the winner access to the prize money. However please be inform that it's only your Administrative and Insurance fee that has been paid by the Microsoft Corporations International Program.
You are responsible for the costs of delivery your cheque parcel to you and not the Microsoft Corporation. EXP International Courier does operate on Pay before delivery service to winners of the Microsoft Corporations International Program thus they shall not commence delivery until they are paid. You are advised to act accordingly.
You can contact EXP International Courier for assistance in claiming your cheque also confirm your reference number, they will help you with provision of some important documents to facilitate and you getting your winnings before the next working day. You are required to contact the courier officer via email. Do keep us updated in regards to your progress with them.
Congratulations in advance.
Yours faithfully,
Mr. James Marshall
Tel:0034-603-300-478 Fax:0034-917-692-866
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. ©2013 Microsoft Corporation
Scam Email
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AEREA MADRID-BARAJAS, 28042 MADRID SPAIN. Dear Jorge, Winning Email Address: aztuna@yahoo.com.mx Reference Number: BALS/029/2910 Good day to you. I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the ongoing Microsoft Corporations International Program.Your certified cheque drawn from ABN AMRO bank issued under your names ( JORGE ARTURO ZUBIETA CUEVAS ) the sum of THREE HUNDRED AND FIFTY THOUSAND EUROS including your TOSHIBA LAPTOP, which will be delivered to your contact address by EXP International Courier . The contact information of the Courier Company office is given below; EXP International Courier Contact Person: Mrs.Anna Gilda Head Of Deliveries Tel:0034 672 991 335 Fax:0034 917 903 514 Email:info@expinternationalcourier. com Email : expinternationalcourier@europe.com Website :http://www.expinternationalcourier.com/exphome/ You have to make immediate contact with the Courier Company, providing them with the correct information below as they will facilitate the prompt delivery of your prize; Your Full Name(s): Your Mailing address (where package should be couriered to): Phone Number: It is imperative that you use your Order Number {EXPIN29MIC5} as the subject of any correspondence with the Courier Company to ensure they respond in a timely manner. Please you are advised to write down the order number and save it. Do note that sequel to your reference number Microsoft Corporations with Acts 249(n) of 1996 amended in July, 2001 to ensure the actual winning prize get to winners, that your cheque has been insured. Please take note that your Courier charges cannot be deducted from your winning cheque because your cheque is bonded by a hard cover insurance policy that gives only the winner access to the prize money. However please be inform that it\'s only your Administrative and Insurance fee that has been paid by the Microsoft Corporations International Program. You are responsible for the costs of delivery your cheque parcel to you and not the Microsoft Corporation. EXP International Courier does operate on Pay before delivery service to winners of the Microsoft Corporations International Program thus they shall not commence delivery until they are paid. You are advised to act accordingly. You can contact EXP International Courier for assistance in claiming your cheque also confirm your reference number, they will help you with provision of some important documents to facilitate and you getting your winnings before the next working day. You are required to contact the courier officer via email. Do keep us updated in regards to your progress with them. Congratulations in advance. Yours faithfully, Mr. James Marshall Tel:0034-603-300-478 Fax:0034-917-692-866 This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error


2012-10-08: Followup Information Added By Scamdex From 146.114.88.33 
Scammer Information
/ScamTipsAnal/more_website/www.expinternationalcourier.com
NameEXP International Courier More Like This
Scam Websitewww.expinternationalcourier.comMore Like This
Scam Details This is a copy of the website of a real, UK-based courier service, "SAMEDAY UK" (NOT A SCAM SITE). A search for their VAT number as listed on the website will show a bunch of other domain names used in this courier scam.
TMS Diplomatic Express www.tmsdxpress.com
World Link Express Couriers www.worldlinkexpress.com
World Link Express Couriers www.worldlinkexpress.com
Border Link Express www.borderlinkexpress.com
Delta Diplomatic Courier Service www.ddcservice.com
PRVA | Express Delivery Service - Couriers UK & Europe www.prv-acou.com