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Friday, March 27, 2015

Lottery scam email from fake courier for Yahoo! Asia Lottery scam Lee Wong Postlinks Courier Services +447031960625

from:    post links <>
reply-to:    post links <>
date:    Thu, Mar 26, 2015 at 9:04 AM

Postlinks Courier Services Sdn Bhd
Registered Address: No.7, 3rd Floor, Taman Sri Sinong, Jalan Abang Galau, Bintulu, 97000, Sarawak, Malaysia
Licensed Shipper #: D2416175
Telephone: +447031960625 

Welcome to Postlinks Courier Services Sdn Bhd the Central Coast's Premier full-service courier company. Postlinks Courier Services Sdn Bhd represents the future of the Delivery Service industry. Our skilled couriers set the standard that others follow. We never take our clients for granted and they love our sincere commitment to their satisfaction.

This E-mail sent to you is to inform you that the Package Identification Number that you sent has been verified at the headquarters of the Yahoo! Asia Lottery Promotions, has officially cleared you for payment. The original copy of your certificate together with a covering document from the Malaysia Government stating that the money was obtained legally through a registered lottery programmed(Yahoo!) will be couriered to you as soon as you meet with any of the option listed below.

The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability.

Please note that our moralities of payment varies depending on certain conditions some of which may include location, amount to be paid and urgency. Because of this, we normally request direct payment from customers who residents in Malaysia or around areas covering where we are situated in. However, for customers who do not reside in Malaysia we normally request that they effect payment through their local Western Union Money Transfer Company or Money Gram. Please note that This payment method was adopted to speed up the process of payment and delivery because of its wide network of operation. Furthermore, please note that all prices quoted for direct/doorstep deliveries are payable before delivery commences.

Please note, the reason why our cost of delivery and cost of transfer are payable before delivery can commences, is due to the hard cover insurance policy that has been placed on your winning cheque, the hard cover insurance policy makes it impossible for this office to deduct any amount from your winning cheque. For customers who do not have the complete delivery/transfer fees, can make a down payment first and after they receive and confirm the cheque, they will be required to pay the balance part payment without any delay.

Prices quoted indicate the Air Express services available from Malaysia to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

Delivery Type.................. Same Day Deliveries
Delivery Duration:..............24 Hrs Next Day
Courier Charges...................440.00 USD
Insurance.......................500.00 USD
Administrative Charges............055.00 USD
Total Cost(USD).................955.00 USD
Order Number......................D2416175

ii)Delivery Type.................Next Day Deliveries
Delivery Duration:................48 HRS TWO WORKING DAYS
Courier Charges..................240.00 USD
Insurance..........................500.00 USD
Administrative Charges...........055.00 USD
Total Cost(USD)..................795.00 USD
Order Number.....................D2416175

iii) Swift Bank Transfer: The said amount i.e 5,000,000.00(Five Million United-States Dollars) will be transfer to your bank account via Swift Bank Transfer. Condition: The COT (commission of transfer) being charged by our transferring bank, which is 0.3% of 5,000,000.00 United States Dollars which is One Thousand Eight Hundred United State Dallas (1,800.00 USD) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or package breakage of your high priority document. We assume all responsibilities in case of any eventualities.

Don't forget, while these prices are correct at the time of quotation they may change at any time. Also be reminded that the deadline for the claiming of 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 reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs. Thanks for your understanding, We are glad to be of service to you.

Mr.Lee Wong
Customer Service Officer
Postlinks Courier Services Sdn Bhd
Registered Address: No.7, 3rd Floor, Taman Sri Sinong,
Jalan Abang Galau, Bintulu, 97000, Sarawak, Malaysia

1 comment:

  1. Untung sy waspada melihat kasus seperti ini . Sy jg mendapat e mail yg serupa . Emang nya org bodoh yg mau percaya begitu saja dgn email yg menyuruh kita mengeluarkan duit !


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