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View Full Version : Multi-National Oil Company - Tracy Hills



Garreg Ddu
02-29-2008, 09:49 PM
This appears to be a known scam, but hasn't been reported here before:
---------------------------------
Regards
From: Mrs Tracy Hills (mrs.tracyhills_19@yahoo.co.uk)
Sent:29 February 2008 11-30-02
Reply-to:chase.courierservice@live.com
To:

Greetings!We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email ballotting promotion and have deposited a certified Bank draft of $800.000.00 United States Dollars with the Chase Courier Company for collection, but we did not hear from you since that time. Then we went and deposited the Draft with CHASE COURIER SERVICE, West Africa. What you have to do now is to contact the CHASE COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivery Charges, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only charges you will send to the CHASE COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($210.00 US) Dollars only being payment for Security Keeping Fee of the Courier Company. Again, don't be deceived by anybody to pay any other money except $210.00US Dollars as stipulated by the company. We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage. You have to contact the CHASE COURIER SERVICE now for the delivery of your Draft with this information bellow: Contact Person: Mr Fara EdwardEmail Address: info@chase-courier-intl.vpost.co.uk Telephone:+234 807 5228 432 Finally, make sure that you re-confirm your Postal address(s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide.However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of only $210.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully,Mrs Tracy HillsSecretary.

Unregistered
03-09-2008, 07:20 PM
I just got this email today, too. Here's what I got:

Greetings!
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email ballotting promotion and have deposited a certified Bank draft of $800.000.00 United States Dollars with the Chase Courier Company for collection, but we did not hear from you since that time. Then we went and deposited the Draft with CHASE COURIER SERVICE, West Africa.

What you have to do now is to contact the CHASE COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivery Charges, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only charges you will send to the CHASE COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($210.00 US) Dollars only being payment for Security Keeping Fee of the Courier Company. Again, don't be deceived by anybody to pay any other money except $210.00US Dollars as stipulated by the company. We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage.
You have to contact the CHASE COURIER SERVICE now for the delivery of your Draft with this information bellow:

Contact Person: Mr Fara Edward
Email Address: [chase.courierservice@live.com]
Telephone: +234 807 5228 432

Finally, make sure that you re-confirm your Postal address(s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide.However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of only $210.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs Tracy Mills
Secretary.

Unregistered
03-10-2008, 11:27 PM
Greetings!
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email ballotting promotion and have deposited a certified Bank draft of $800.000.00 United States Dollars with the Chase Courier Company for collection, but we did not hear from you since that time. Then we went and deposited the Draft with CHASE COURIER SERVICE, West Africa.

What you have to do now is to contact the CHASE COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivery Charges, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only charges you will send to the CHASE COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($210.00 US) Dollars only being payment for Security Keeping Fee of the Courier Company. Again, don't be deceived by anybody to pay any other money except $210.00US Dollars as stipulated by the company. We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage.
You have to contact the CHASE COURIER SERVICE now for the delivery of your Draft with this information bellow:

Contact Person: Mr Fara Edward
Email Address: [chase.courierservice@live.com]
Telephone: +234 807 5228 432

Finally, make sure that you re-confirm your Postal address(s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide.However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of only $210.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs Tracy Mills
Secretary.

Unregistered
03-30-2008, 07:36 PM
i got the same email.
This one actually seemed a bit convincing

Unregistered
03-31-2008, 02:22 PM
I got one like this except that it said fedex courier service. These people think we are all stupid. I am wondering what site we have all visitited that they are now sending us these emails.

Miyuki
03-31-2008, 11:56 PM
You don't have to visit a website to get one of these. (see here (http://antifraudintl.org/showpost.php?p=3358&postcount=10)). Basically if you have an email address you can receive such an email.

Realtor 48
07-25-2008, 04:34 AM
Yeah, I got the one for the FedEX courier. I was so looking forward to the $800G's, but I figured they needed it. !!!

kev
04-08-2009, 11:38 AM
just wont to no if you company do the email lotto

Miyuki
04-08-2009, 12:40 PM
What company?

All lottery emails are always a scam. There is no email lotto.