Scam warning
Complaint
P. Sharma
Country: United Kingdom
This scam email has been circulating on the internet for a while. I received it at several on my email accounts. If you received this email, delete it or better forward it to proper authorities.
:::
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
Email: infoicscouriers203@yahoo.com
Dear Customer,
This email is aimed at informing you of the current Status of your parcel delivery.We just received an electronically faxed email from our Delivery council stating that your parcel has been put on hold by the BRITISH INLAND REVENUE BOARD at London Heathrow Airport ,pending your fulfillment of the Non-UK Resident/UK Resident Tax Clearance. This current strategy is in line with the new HM and Customs regulations propagated to control Monetary Circulation in and out of the UK.This bill recently passed by the two Houses requires winners Non-UK Resident/UK Resident to authenticate their winning cheque before it leaves for delivery.
We therefore state that your winning parcel is intact and safely packaged in the HM and Customs office. We must inform you that your parcel cannot be accessed because it is covered by a HIGH INSURANCE POLICY .Also it is against the laws of the BRITISH GAMBLING BOARD for anyone to temper with your winning parcel at the time of Tax clearance.
You are advised to contact the BRITISH INLAND REVENUE BOARD as soon as possible with the Information given below so they can release your winning parcel to enable us facilitate immediate delivery.
NAME:Mr.Halley Gibbs.
ADDRESS:21 Wilson Street, London, EC2M 2TD.England
EMAIL:ukinlandrevenueboard17@yahoo.co.uk
As soon as Tax clearance is completed. We shall be called upon to pick your winning parcel for delivery.We however apologize for any inconvenience this may have caused you.
YOURS FAITHFULLY,
MR HARRISON BLAIR
(Client Services Manager).
INTERNATIONAL COURIER SYSTEMS
:::
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
Email: infoicscouriers203@yahoo.com
Dear Customer,
This email is aimed at informing you of the current Status of your parcel delivery.We just received an electronically faxed email from our Delivery council stating that your parcel has been put on hold by the BRITISH INLAND REVENUE BOARD at London Heathrow Airport ,pending your fulfillment of the Non-UK Resident/UK Resident Tax Clearance. This current strategy is in line with the new HM and Customs regulations propagated to control Monetary Circulation in and out of the UK.This bill recently passed by the two Houses requires winners Non-UK Resident/UK Resident to authenticate their winning cheque before it leaves for delivery.
We therefore state that your winning parcel is intact and safely packaged in the HM and Customs office. We must inform you that your parcel cannot be accessed because it is covered by a HIGH INSURANCE POLICY .Also it is against the laws of the BRITISH GAMBLING BOARD for anyone to temper with your winning parcel at the time of Tax clearance.
You are advised to contact the BRITISH INLAND REVENUE BOARD as soon as possible with the Information given below so they can release your winning parcel to enable us facilitate immediate delivery.
NAME:Mr.Halley Gibbs.
ADDRESS:21 Wilson Street, London, EC2M 2TD.England
EMAIL:ukinlandrevenueboard17@yahoo.co.uk
As soon as Tax clearance is completed. We shall be called upon to pick your winning parcel for delivery.We however apologize for any inconvenience this may have caused you.
YOURS FAITHFULLY,
MR HARRISON BLAIR
(Client Services Manager).
INTERNATIONAL COURIER SYSTEMS
Comments
dont send them any money !!!!!!!!!!!!!!!!!!!
ALLAH save us from these types of "virus"people,who realy plays with innocent ppls,who don't know how and at level through collect money and give them and wait for the rest of their lives.With this ,as soon they that it's FRAUD,what sitaution they face,how they react....many Q?
i pray for all humanity who survive or face and pray 2 ALLAH that NOT LET THEM GO,SEND THEM IN HELL.
ALLAH bless us and beware us .
***********ONE THING I ALSO GOT THIS E-MAIL FROM A FEW DAYS AGO******
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTIONTRANS-ATLANTIC
S.A LONDON,UNITED KINGDOM.
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 9th September 2009,from the NOKIA 'N' SERIES PROGRAM. Your e-mail was attached to ticket number 1110008342, serial number 6028808. This batch draws the lucky numbers as follows 4-13-7-37-1 bonus number 20, which consequently won the lottery in the First category. You hereby have been approved a lump sum of GBP £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) in cash credit file ref NKN/UK 110241/01 from the total cash prize of GBP £20,000,000.00 (TWENTY MILLION GREAT BRITISH POUNDS) shared amongst 20 (Twenty) lucky winners in this category. All participant were selected through a sorting and filtering program designed by NOKIA TECHNICAL SERVICE DEPARTMENT from 50,000,000 (Fifty Million) e-mail addresses from the web in a bid to promote reliance on the telecommunication industry as a global and convenient means of communication. This is part of our international promotions program which is conducted yearly to promote the use of mobile phones with the world as a global village. NOKIA collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only Twentypeople will be merge for winnings. we only select Twenty people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this last month.. Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 GBP(ONE MILLION GREAT BRITISH POUNDS) will be released to you by any of our payment offices in Europe. To file for your claim,
Please contact our Fiduciary Agent for VALIDATION.
Mr.Terry Steven.
Foreign Services Manager,
Payment and Release order Department,
CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM Nokia'N'Series Program
Email:mrterrysteven2@w.cn
Tel: +44-704-575-4118
CLAIM PROCESSING
FORM: 1. full Name:............................
.2. Address:..............................
.3. Nationality:..........................
.4. Date of Birth:........................
.5. Occupation:...........................
.6. Phone:................................
.7. Mobile:...............................
.8. Fax:..................................
.9. State of origon.......................
.10.Country:..............................
..11.Sex:.................................
..12.E-mail Address:......................
The above requirements are needed to enable the immediate release of your won prize. Note that all claims process must be duly completed early to avoid impersonation or double claim. Also to avoid unnecessary delays and complications, please quote your Reference/Ticket Numbers in any correspondences with our designated agent.For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
Thank you for being part of this promotional email lottery program.
Regards,
Mr.Frances Wessel
NOKIA!2009 Lottery Program
NOKIA N'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON
UNITED KINGDOM.
Attention:Erum Noshad,
I am in receipt of your mail and have noted the content,
I am Mr.Terry Steven the claim processor assigned to help you in the claim process of your won funds. I wish to congratulate you and to say you are a lucky person to have won the NOKIA 'N' SERIES PROGRAM with email address: erumnoshad007@hotmail.com
The winners in the promo were selected randomly through Nokia computer ballot system (NCBS) and extracted from over 50,000,000 (Fifty Million) individuals and companies in the World Wide Web.
The President, board of trustee, and the entire member of staff of the NOKIA 'N' SERIES PROMO send their warmest congratulatory message to you this day, on the final approval of your won sum in the 1st category of the NOKIA 'N' SERIES PROMO.
Be informed that the Promo Claims Verification Department has completely verified the information you presented, as directed by the board of directors of the NOKIA 'N' SERIES PROMO, I am pleased to inform you that you are eligible to receive your won prize.
Your funds have been insured by the British Insurance Corporation (BIC) to its real value £1,000,000.00 G.B.P. I wish to inform you that Your won prize and some document has been forwarded to the I.C.S Express Courier Service for delivery, the courier has been our affiliated courier for years and has been helping us to deliver won checks and document to Our lucky winners.
I.C.S Courier Contact Details
Contact Person: Mr.Palmer William (Dispatch Officer)
E-mail: ics.customer.service1980@w.cn
Tel.: +44-704-578-7011
:+44-751-106-9154
Once again, note that your funds have been insured to its real value and no deductions of any kind can be made from your winnings and as such you will be responsible for the cost of Courier delivery charges only, please if you do not wish to abide with NOKIA 'N' SERIES PROMO payment prceedure, I hereby advice you decline and send a duly signed Letter of Disclaimer .
You are to contact I.C.S Express Courier Service Via e-mail for your won prize of (£1,000,000.00 G.B.P). With Your Complete Postal Address. Reconfirm Your Full Name, Address, Country And Most Important Your Phone Number With A Copy Of Your Picture Or International Passport.
May You need my help in any other way? Please, always be free to get back to me via email as our office is also open from Monday to Saturday to attend to Our Winners .
Thank you for being part of our commemorative Anniversary Draws.
Yours faithfully,
Mr.Terry Steven.
Tel:+44-704-575-4118
Copyright © 2009 Nokia. All rights reserved
.............................................................................................................................................................
.............................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
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ONE THING, ISEARCH I.C.S. CORRIER COMPANY THE ADDRESS DOES NOT MATCH,
PAYMENT FEE DOESN'T MATCH,EVEN THEY HAVE ONLY ONE BRACH IN LON,WHICH IS FIND VERY DIFFUCULTY AND THE ADD. IS NOT SAME
WELL,ALL IS THAT ALL IS FRAUD,STILL ,EVEN HALF AN HOUR AGO THEY
CALLED ME AND SAYING PAY US TO OUR GUY THROUGH WESTERN UNION
AND WE'LL GIVE U UR MONEY......SEE
Dave
Good Day
How are you doing today?We are willing to help you with the said
amount( $100,000.00 ) only on one condition,You we be able to pay back
as at when due.Well find below are the following loan terms and
condition of our company,Do read very carefully through our loan terms
and condition and then get back to us so we can proceed on the
Approval of your loan to you with immediate effect.
LOAN TERMS AND REPAYMENT SCHEDULE: READ CAREFULLY
The loan repayment is based on a monthly payment of the loan capital
and interest rate together. Like its written, the loan duration period
is for 7 years extended. So find the interest rate and payment
schedule below:
Computed For ( 5 ) Years ($4,965,000)With 2%
LOAN AMOUNT: ......$4,965,000
NUMBER OF YEAR: ...5years
NUMBER OF MONTHS: ....60 months
INTEREST RATE: ...2%
TOTAL INTEREST FOR 5YEARS: .......$256,519.72
CUMULATIVE PAYMENT: ........$5,221,519.72
MONTHLY PAYMENT: .........$87,025.33.
LOAN CONDITION
Applicant who is unable to meet with the repayment will be given a
grace period of 12 months before legal actions will be taken to this
effect. Failure to pay back the loan at this expected date/period,
legal actions will be taken against the applicant by my Attorney
immediately. Note that, there is NO PRE-PAYMENT PENALTY for this loan
program.
The borrower is require to send in an Identity Card ( I D) for proper
identification and onward proceedings of this transaction. This is
also needed for the Insuring process of this transaction which will be
done by the Lender Attorney and You will only have to pay for the
approval of the loan which costs only $3,000.
REASONS WHY THE LOAN MUST HAVE TO BE APPROVED
We will also want you to know that without the APPROVED of this funds,
i will be running at a loss and a risk at the same time, which is
never the motive of any successful business person.
NOTE:The policy of this company is very simple and considerable,any
client that obtain loan from this company will be glad he/she did,As
an oil Merchandise i always assist any client that obtain loan from my
company.
The loan is going to be APPROVED by the lender Attorney,As a legit
Loan lender, and i always like to help any of my legitimate borrower which
i belive you are.
We will forward your loan, to the FEDERAL MINISTRY OF FINANCE so that
your funds can be Approved and be ready for transfer as soon as the
loan is approved and the Money Laundering Monetary Council also.
We do take the responsibility of the insurance premium , and not only
the beneficiary of the loan in order to have a smooth transaction and
a better business relation ahead.
And so you are to furnish us back if you are satisfied with the loan
terms and conditions so to look forward on the NEXT STEP since our
Company are preparing Your loan for Approval and then the transfer
will follow with immediate effect.
Note: if your are serious, you will be entitled to get your loan as
urgent as you want it, so be serious and also let me know how urgent
the loan is needed.
You are also required to send me your bank details,so the transfer process can begin immediately you make the payment of the approval fee of $3,000.
Awaiting to hear from you soonest.
For More Urgent Information Get back to us immediately.
Warm Regards.
Mr Randy Dowson
Managing Director
This is what he got from the suposedly uk revenue tax board below after the company suposedly wired the loan to his bank account. wanting him to pay. I dont know if any of you seen this type but I am sure you dont wire money western union to the revenue tax service via western union.
Attention:
************************************************************************
This is an electronic notification to inform you that the transfer of $4,600,000.00 to the following account details has been stop by the inland revenue tax board.
Account holder Full Name*******
Account Number******************
Bank Address*********************
Routing Number*******************
In accordance to the 1991 contitution section 14,any funds more than $600,000.00 been transfered out of the country will attract a Government tax fee,it was noticed that a $4,600,000.00 transfer was made to your account,in accordnace to the law you are to pay the sum of $2,800 for the realease of your funds. the payment should be made via western union money transfer with the following details below,this is to make sure that the money will not be connected to any form of terrorism
Reciever Name.............:Emanuel Alex
Reciever Address..........:112 bank road,UK
Reciever Country..........:United Kingdom
As soon as the payment is made you are to provide us with the following infromation:
Sender Name.........................:
Sender Address.....:................:
Sender country......................:
Money control Number (MTCN).........:
i also receive the bmw automobile company.he said i winning prize £750,000.00 GBP and model:BMW 7 SERIES 2009 MODEL CAR and he tell me contact:
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
INTERNATIONAL DELIVERY
DEPARTMENT.
Tel: +447035954117
Email: intercouriersys@sbcglobal.net
pls... give me advise is this true company or somebody trap me?
my email: skydrm@yahoo.com
thankyou very much
THIS PEOPLE WHO COME IN CONTACT WITH U THEY ARE ALL FRAUDS THEY ARE
CHEATING INNOCENT PEOPLE THEY KEEP ASKING MONEY FOR DELIVERY THEN FOR TAX CLEARENCE THEN FOR ANTI-TERORRIST CERTIFICATE AND WHAT ALL TILL YOUR BANK BALANCE IS NIL BEWARE OF IT THEY DID THE SAME WITH ME I DID NOT RECEIVE ANY PARCEL NOR WINNING PRIZE MONEY.
I PRAY TO GOD EVERYDAY THEY SHOULD GET PUNISHED SO BADLY THAT THEY SHOULD REALIZE WHAT THEY HAVE DONE.
I get an email. Winner Pin No:5388/09. Secret No:089188/09.
This is to inform you that your E-mail Address has won you £950,000.00 GBP and 2009 BMW X6 xDrive50i Car.
Email Mr.Mark Prince Via this Email: bmwlotterydept101@yahoo.com.hk
You are to Provide Him with your Full Name:( )Tel:( )Sex:( )Age( )
Marital Status:( )Occupation:( )Country:( )City:( ).....this one....
but i dont need to pay..only to vesit that site and to put my personal data..is this a scam?
Clienti / Servizi di consegna Dipartimento
12 Piano Terra, Servizio Amburst,
Londra E8 2BT,
Regno Unito
(REG NO: 103.309)
Numero d'ordine: TNX20748440
All'attenzione di:Angelo,
Questo è per ricordare a voi che siamo ancora in attesa di sentire da voi per quanto riguarda la tua prova del pagamento per la consegna del pacco vincente, in modo da conoscere il passo successivo di azione.
Sei da questo consiglio mail a scegliere qualsiasi della facoltà di servizi elencati nella mia mail precedente ed effettuare il pagamento per evitare la squalifica / annullamento della richiesta.
Voi siete per effettuare il pagamento di nessuna delle opzioni che avete scelto tramite Western Union Money Transfer, in modo da permetterci una rapida il processo di consegna. Voi siete per individuare la più vicina agenzia Western Union a voi e al pagamento a favore delle nostra Accounts Officer Mr.Raymond Smith con l'illustra nel dettaglio:
INFORMAZIONI ricevitori che è il nostro funzionario di fiducia,
NAME OF RECEIVER: Raymond Smith
ADDRESS OF RECEIVER:Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.LONDON
Sei di inviare le seguenti informazioni via e-mail così come appaiono sul bollettino occidentale trasferimento sindacale:
1.Name e l'indirizzo del mittente ..........
2.Name di ricevitore .............
3.Amount inviato .................
4.Control numero (MTCN )......................
5.Test domanda e risposta (se esiste )..........
Si devono inviare una copia della prova del pagamento per me e vostro agente di reclami well for conferma. Una email di conferma sono inviata immediatamente confermiamo il vostro pagamento.
Non appena ricevuta la conferma e la prova del pagamento dei tributi di cui sopra, si spedisce il pacco a lei immediatamente. La data e l'ora di partenza e la data presunta del parto sarà inviata a voi. Ci vorranno ventiquattro ore per ottenere il vostro pacco consegnato a voi.
Nota: che devi fare questo per una questione di urgenza bacause vostro pacco vincente in questione è da tempo oltre il periodo in nostra custodia che è contro le regole del CORRIERE ICS COMPANY per motivi di sicurezza, verifica che si conferma l'indirizzo di consegna.
Si prega di notare che si sta per informarci della facoltà che avete scelto, mentre attendiamo la tua prova di pagamento.
Siamo lieti di essere al vostro servizio.
Cordiali saluti,
Mr. Alex Powell,
(Dispatch Officer)
ICS Corriere
Si prega di abbonamento ad una linea di chiamata per la conferma
TEL+447-035-966-907
TEL+447-035-991-907
FAX+447-092-869-036
ICS CORRIERE SERVIZIO® come uno dei più grandi Courier offre una gamma completa di servizi per le società di corriere e di altre istituzioni finanziarie.
My name is Gustavo Rojas
I received an email that I have a package in his office
I am asked to earmark some money and give me a reference number I wonder if this is true or is some kind of fraud
I appreciate your help
Gustavo Rojas
mi email is gralonso1@hotmail.com
(REG NO:103309)
Order Number :TNX20748440
Sincerely,
Mr.Clifford Anderson,
(Dispatch Officer)
ICS COURIER SERVICE
Please do call customer line for confirmation
MY DEAR BROTHER AND SISTER ,UNCLE ,AUNTY AND OTHER RELATIONS BEWARE OF SCAMMER!!!!!!
THEY ARE VERY DANGEROUS THEY CONTROL YOUR MIND DONT READ THERE MAILS IF YOU GET MAILS LIKE WINNING LOTTERY JUST CALL BRITISH HIGH COMMISION TO SAFE YOU AND DONT GIVE THEM ANY SECRET OF YOUR ACCOUNT+LICIENCE+CREDIT CARD+ID S GOD SAFE YOU ALL YOU NEED HELP JUST CONTACT BRITISH LAWS.......!
TAKEcare takecare takecare takecare
I have had many of these emails and yeah I too say the funds look wonderful, I could think of a million things to do with it, Ive also had them from windows live and yahoo. There must be some way to get to the bottom and make these people stop.
Maybe someone should post below the details of who you are to complain to to help try and get to the bottom of this
Head Office: 3rd.Floor, Menara
Multi-Purpose, Capital Square 8,
Jalan Munshi Abdullah 50100
Kuala Lumpur, Malaysia
Tel:+60108998613 (24hrs)
ATTN: ROLANDO RUPIRE,
We got your information. You are advised to pick an option from the list below,On acknowledgement of this email, I will furnish you with information on how to make the required payments for delivery of your winning funds.
Delivery option.(Pick an option Below)............................
GOLD DELIVERY (3 days)
Mailing $500.00
Insurance $350.00
Vat (5%) $150.00
TOTAL $1000.00
PREMIUM DELIVERY (7 days)
Mailing $450.00
Insurance $220.00
Vat (5%) $200.00
TOTAL $850.00
CLASSIC DELIVERY (14 days)
Mailing $400.00
Insurance $200.00
Vat (5%) $180.00
TOTAL $780.00
Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance. 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 charges cannot be deducted from the prize and hence must be provided by you before your prize delivery. Do call us for more information.
Thanks for your patronage.
Warm regards,
Mr Jade Roger..
Services Manager.
P International Courier Service.
CONFIDENTIAL this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. Copyright © 2011 P International Courier
Your e-mail address was attached to ticket number: 6475600545 188 with Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a bonus number of (17) which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of $2.5 Million USD in cash credited to file KTU/9023118308/03. This is from a total cash prize of $10,000,000 shared amongst the (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. Your package containing your cheque of $2,500,000 USD, (2.5 million dollars) original copy of your certificate and security documents,have been picked up from the Malaysia National Lottery headquarters and is ready for dispatch. Your winning cheque is an international certified cheque,which can be cashed in any Bank in the world.Be further advised to maintain STRICT CONFIDENTIALITY until the end of proceedings to circumvent problems associated with fraudulent claims/double claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme. 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................................................
Occupation.........................................................
Sex...................................................................
Age..................................................................
City.................................................................
Country.............................................................
Telephone Ext......................................................
Mobile numbers..................................
Warm regards,
Mr Jade Roger..
Client Services Manager.
P International Courier Service