ComplaintsHub.co.uk » Business & Finance » Review / complaint: Aset Delivery service courier - Lottery scam - fraud sites | News #11016

Aset Delivery service courier
Lottery scam - fraud sites

September 18th at 7:41 am

Here´s what I got only some days ago:

WARNING for both sites which seem to be identical:

http://royalmailflight.org.uk/index-2.html

http://www.asetdeliveryservice.com/

Never fill in any information!!! It´s a credit card fraud!!!

Datum: Tue, 8 Sep 2009 03:49:59 0800 (WST)

Von: E-Online Promotion

An:

Betreff: Reply With Details

Dear E-mail ID,

You have been approved (£1, 000, 000.00) Pounds on our monthly 2009 Promotion. Your E-MAIL was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800, 000, 000 individual and corporate bodies generated from our resource database WORLDWIDE. NO TICKETS WERE SOLD.

You are required to reply to this mail with below details for claims of funds Lucky No: 01-09-22-27-31-49-{11}.

Full Name:

Present Address:

Age:

Gender:

Country:

Tel:

CONTACT: The Processing Manager

Email: [email protected]

Regards,

E-Online Promotion

Datum: Wed, 9 Sep 2009 10:05:07 -0700 (PDT)

Von: Aset Delivery Courier

An:

Betreff: Welcome to Aset Delivery Courier Service / REF: UK701/RMF1/21GB

Location: United Kingdom.

Date: Wednesday 9/09

Time: 17:20:00 GMT

Aset Delivery Courier®: International Delivery Unit.

Welcome to Aset Delivery Courier Service / REF: UK701/RMF1/21GB

Attention Valued Customer,

Welcome to Aset Delivery Courier Service®. You have been officially cleared for payment by the Verifications Dept. at the headquarters of the Lottery Company. A certified cheque in your name to the tune of the amount won (£ 1, 000, 000.00) by you in the lottery program is included in the package to you. You are to follow the strict instruction as stipulated being the requirements before pick up and final delivery is confirmed.

All your winning documents which include your Winning Certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the European government, stating that the money was obtained legally through the lottery will be delivered to you.

FOR FINAL DELIVERY PROCESS.

You are required by this Company to visit our web site as followed http://www.asetdeliveryservice.com and click on Online Booking to create your shipment.

Below are your Parcel information.

No of Parcel: 3

Parcel Weight: 9.5KG.

Thank you for your anticipated cooperation. Please confirm receipt of this mail.

Sincerely,

Chief Delivery Director.,

Mr. Anderson Marek

Tel: 203 239 8423

Fax: 020 3031 1324

E-mail: [email protected]

Royal Mail Flight Delivery Courier®. Uniting people with possibilities.

———————————————————————————————————————————————————

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. An electronic message is not binding on its sender. Any message referring to a binding engagement must be confirmed in writing and duly signed. An electronic message is not binding on its sender. Any message referring to a binding engagement must be confirmed in writing and duly signed.

Datum: Fri, 11 Sep 2009 01:21:21 -0700 (PDT)

Von: Aset Delivery Courier

An:

Betreff: Guarantee Letter/ REF: UK701/RMF1/21GB

Location: United Kingdom.

Date: Friday 11/09

Time: 08:51:00 GMT

Aset Delivery Courier Service®: International Delivery Unit.

Guarantee Letter/ REF: UK701/RMF1/21GB

Attention Valued Customer,

We are in receipt of your mail and it content was well noted. We deem to let you know, immediately we received the payment confirmation slip for the Delivery fess, Upon the confirmation of your payment by the Billing Department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the delivery method chosen by you and we will issue to you your Consignment Number and Order Reference Number which you will use to track your order to know the status of your package when did it move? Where is it? When will it arrive to your door step?

Attach to this e-mail is a scan copy of Letter of guarantee stating that as soon as the shipping fees is remitted by you and confirm by our Billing Department, your winning package will be dispatch to your destination as fill in our Online Booking. Note that you have 24hrs to process this claims that was the reason you are required by this company to make payment via Money Gram because making payment via Money Gram will only take us 1hour to confirm your payment and be rest assure that this is not what you have read in google web page, this lettery promotion is for real.

Thank you for your anticipated cooperation. Please confirm receipt of this mail.

Sincerely,

Chief Delivery Director.,

Mr. Anderson Marek

Tel: 44 (0) 203 239 8423

Fax: 44 (0) 203-031-1324

E-mail: [email protected]

Aset Delivery Courier Service®. Uniting people with possibilities.


Company: Aset Delivery service courier

Country: United Kingdom   Region: United Kingdom

Category: Business & Finance

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