Chase Couries Ltd - UK

clare

New Member
CHASE COURIERS LIMITED
2 HAYDONS ROAD, SW191HL,
LONDON,
UNITED KINGDOM.
ORDER NO: UK/CCS/401331H


Dear Valued Customer,
Thanks for your mail as You are welcome to CHASE COURIERS COMPANY LIMITED an affiliate of the UK NATIONAL LOTTERY SWEEPSTAKES. We are pleased to be at your service.
This is to inform you that we got a corresponding mail from your fiduciary agent of the UK LOTTERY instructing us to send you your courier charges to enable you get your winnings in your contact address. However, be well informed that you have been officially cleared and approved for payment by the Verifications Dept. at the headquarters of the UK NATIONAL LOTTERY INTERNATIONAL PROGRAM.

The original copy of this certificate from the British Government stating that the money(£100,983 Great Britain Pounds) was obtained legally through their UK National Lottery Promotions will be sent to you. As soon as you meet up with our requirements, your winnings will be couriered to you immediately. Meanwhile a scanned copy of your winning certificate is attached to this mail which serves as an evidence that your winnings is intact and ready for urgent delivery. You can now begin the final step of the claims process, which is the transferring of your cash prize to you in Cheque.


CHASE COURIERS REGULAR SERVICE (2 working days)
Mailing ;..............................£100.00
Insurance............................£89.50
Vat (5%).............................£65.30
TOTAL..................................£254.80 ==== $520.49 USD

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Description of parcel to be delivered:
An original certificate of weight: ---- 0.05kg
Bonded Cheque of weight: ---------- 0.07kg
Total weight of parcel: ------------- 0.12kg
Colour of Parcel: ------------------- Brown
Length of days: -------------------- 2 working days.
TRACKING NUMBER:----------------- CCS 33015

Note that your prize is protected by a hardcover insurance policy which makes it impossible for us to deduct any amount from your winnings before it is 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 is transferred to you because we operate on payment before delivery.

Please respond to this email by making the payment of your delivery charges with the following payment instructions below.

You are required to make the payment of your delivery charges (£254.80 GBP Equivalently $520.49 USD) via any WESTERN UNION MONEY TRANSFER OUTLET closer to you or your country in the name of our Accounts officer stated below:

NAME: MRS VERONICA BULLARD
ADDRESS: 2 Haydons Road,SW191HL,
London,
United Kingdom.

As soon as you make the payment, the following payment information should be sent to this office via email in the absence of a scanner.
NAME OF SENDER:
ADDRESS OF SENDER:
NAME OF RECEIVER:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER(MTCN):

Also be reminded that the deadline for the claiming of your winnings is exactly ONE WEEK after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 48hours to this same email address or give us a call to enable us swing into action as regards the delivery of your winnings to you immediately.

Best Regards,
MR. LES RICHESON (ADMINISTRATIVE/DISPATCH OFFICER)
CHASE COURIERS LIMITED.
TEL: +447045706483.
Mobile: +447045706437
Open 7days-24hrs-365days.
 

Gentle Giant

Giant Admin for a Day
Staff member
$520 to mail a check? In which universe? Only in scammerland would it cost this much to send a check.

However, no email you receive about winning a lottery is ever valid unless you actually bought a ticket for that lottery. No ticket, no win. If the lottery email is a scam, the delivery company is just as fake.

This is what the lottery scam looks like when you start to deal with the "courier" company. They will charge you a lot of money in advance ($520 :confused: ) to get your check. Then the theme and variations kicks in. First there has to be a release for "A" (which of course will cost you money), then tax clearance form "B" (which costs money), then terrorism clearance certificate "C" (which costs money) then......etc.

Scammers make money by stealing it from you. They aren't going to be happy with $520 because they will be convinced they can get more from you, and the payments you have to make to get your winnings will just start getting larger and larger.
 
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