Brendinghat

Scam Emails and a bit of baiting

South East Asia Lottery win

Click here for the original Email and comments

your e-mail ID has won the sum of 500,000.00 GBP in the SOUTH-EAST ASIA UNITED NATION NATIONAL LOTTERY

To: south.eastfiduciaryagent@gmail.com
From: BrendingHat
Subject: Lottery claim

I WON!!!

To: BrendingHat
From:FIDUCIARY AGENT DEPARTMENT <south.eastfiduciaryagent@gmail.com>
Date: Mon, 10 Oct 2016 12:35:23 +0800
Subject: Re: Lottery claim

*South-East Asia United Nation National Lottery,*
* Unit 9, Tiger Court, Kings Drive,*
* Kings Business Park, Prescott, Knowles, Liverpool, L14 1BH*
* Lottery Chip NO: IMP/73153DXA/2016*

*ATTN: WINNER,*

*The Board of Directors, Staff and the International Awareness Promotion Department of the **South-East Asia United Nation National Lottery** wishes to congratulate you as one of our Star Prize Winner in this month’s Online Sweepstakes Promotion Program held in England. The selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses and from the World Wide Web drawn of different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of £500,000.00 GBP (Five Hundred Thousand Great British Pounds Sterling). Your winning money comes with other consolation prizes such as Sony Vio Laptop, Face cap, T-Shirt and a Winning Certificate.*

*In reference to the above, we would recommend our affiliate courier (**GLOBAL FREIGHT DIPLOMATIC COURIER COMPANY**) which is the only trusted courier presently capable of handling such a vital package as yours. The Diplomatic Courier Company has been under a contract with us for quite a long time, they would dispatch winning prizes of huge sums from our sponsor’s office to us and from us to our winners. On that note we would require you to contact the diplomatic company and arrange them to pick up your Winning Items from our office to be delivered to you. Kindly take note that the South-East Asia United Nation National Lottery office will only handle your winning prize to the diplomatic company and we won’t be responsible for any delivery charges incurred by the diplomatic company. After pick up, they would send you the delivery arrangement of your winning package which you will use to track and know when your items would be arriving your location. *

*Kindly contact the Global Freight Diplomatic Courier Company with the details below:*

*Global Freight Diplomatic Courier Company*
*Delivery Officer: Mr. River Cole*
*E-mail:* *gfds.globalfreight@diplomats.com<gfds.globalfreight@diplomats.com>*
*E-mail:** gfds.globalfreight@gmail.com <gfds.globalfreight@gmail.com>*
*Telephone: **+447-9355-43919*

*The South-East Asia United Nation National Lottery Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their winning serial numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The South-East Asia United Nation National Lottery Promotion committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to disqualification of the winner’s lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.*

*NOTE: We advice that you give the courier company your Full Name, Address, Phone Number and also your Winning Draw No: UN-17K3 to present to us before we can release your package to them.* *Do not hesitate to contact us for more information, kindly contact us the moment you receive your winning prize.*

*Thanks for being part of our lottery.*

*Warm Regards,*
* Mr. Donald Peter (Esq.)*
* Fiduciary Agent*
* U.N.N LOTTERY*
*©Copyright 2016. The South-East Asia United Nation National Lottery.*

To: gfds.globalfreight@diplomats.com
Cc: gfds.globalfreight@gmail.com
From: BrendingHat
Subject: Re: Lottery claim

Hi couriers,

I have been asked to contact you regarding a delivery, reference Winning Draw No: UN-17K3

Please let me know what information you requires.

To: BrendingHat
From:FIDUCIARY AGENT DEPARTMENT <south.eastfiduciaryagent@gmail.com>
Date: Wed, 12 Oct 2016 09:36:03 +0800
Subject: Re: Lottery claim

Dear Sir,

Please you are to contact the Courier company listed in the previous email sent to you regarding information pertaining your winning.So do refer to my last email and follow the appropriate proceedings required in gaining your earnings.

Thank You

I was told off because I CC’d the original person into my reply 🙁
To: BrendingHat
From:GLOBAL FREIGHT DIPLOMATIC SERVICES <gfds.globalfreight@diplomats.com>
Date: Wed, 12 Oct 2016 09:44:58 +0200
Subject: WELCOME TO GLOBAL FREIGHT DIPLOMATIC COURIER DELIVERY

Dear Valued Customer,

Welcome to GLOBAL FREIGHT DIPLOMATIC COURIER COMPANY. We are a private company that ensures our customer are satisfied with our safe and sound secure delivery of your package to your designated address and making sure that you will get them at the right time and date when expected. We are in possession of a certified parcel consisting of a sealed box of Five Hundred Thousand Great British Pounds Sterling (£500,000.00 GBP). Note: The money is coming on security proof sealed box and the boxes are sealed with synthetic nylon and padded with machine.

Delivery will commence as soon as you make your payments for delivery charges to help us settle your VAT, INSURANCE and other charges involved. Please kindly fill in the information below accurately to help us deliver your package as these will be used to contact you when your package arrives you country;

YOU ARE REQUIRED TO FILL IN THE DELIVERY SCHEDULE FORM FOR VERIFICATION AND CONFIRMATION ON YOUR DETAILS:

CONTACT NAME:
RESIDENTIAL ADDRESS:
CITY:
STATE PROVINCE:
POSTAL CODE/ ZIP CODE:
COUNTRY:
TELEPHONE NUMBER
DELIVERY TIME (Time of Recipient&rsquo;s Availability):
BRIEF DESCRIPTION OF INDIVIDUAL:
DELIVERY OPTION (Choose from Below):

Please see below (next page) for breakdown of delivery charges:

(Over Night Service)

Mailing & BSP:£310.0000.00
Insurance:£280.0000.00
VAT:£110.0000.00
Total:£700.0000.00

(2 working days)

Mailing & BSP:£200.0000.00
Insurance:£200.0000.00
VAT:£200.0000.00
Total:£600.0000.00

 (3 working days)

Mailing & BSP:£110.0000.00
Insurance:£240.0000.00
VAT:£100.0000.00
Total:£450.0000.00

(To make a currency conversion click on (http://www.xe.com) on acknowledgement of this email, I would forward to you the payment information and details.

We want you to kindly choose one of the three delivery options and we are going to commence delivery according to the delivery options that you have chosen. The GLOBAL FREIGHT DIPLOMATIC COURIER COMPANY wants to bring to your notice that we are going to deliver your parcel to you safely with your personal information that you have furnish to our office and we are going to delivery according to the delivery options that you have chosen and we can only commence delivery after payment for delivery charges.

By standardizing the GLOBAL FREIGHT DIPLOMATIC COURIER COMPANY; hence the global freight diplomatic express services (G.F.D.E.S) have put the world in your fingertips. They are not a broker; they are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N.V.O.C.C.) to produce original shipping documents. We are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage technology with experience to save your money and serve you on a global basis

Regards,

Mr. River Cole.


To: gfds.globalfreight@diplomats.com
From: BrendingHat
Subject: Re: WELCOME TO GLOBAL FREIGHT DIPLOMATIC COURIER DELIVERY

CONTACT NAME: Dave Dave
RESIDENTIAL ADDRESS:******* 
CITY:****** 
STATE PROVINCE:*******
POSTAL CODE/ ZIP CODE: **** ***
COUNTRY: UK
TELEPHONE NUMBER 0**** ******
DELIVERY TIME (Time of Recipient’s Availability): preferably Evenings
BRIEF DESCRIPTION OF INDIVIDUAL: Mofangle
DELIVERY OPTION (Choose from Below): 3 working days


To: BrendingHat
From:GLOBAL FREIGHT DIPLOMATIC SERVICES <gfds.globalfreight@diplomats.com>
Date: Mon, 17 Oct 2016 19:36:56 +0200
Subject: Re: WELCOME TO GLOBAL FREIGHT DIPLOMATIC COURIER DELIVERY

Dear Valued Customer,

In response to your email, you have completed the Delivery Schedule form and you have chosen three working days of delivery options that cost you £450.00 GBP, all you need to do right now to get your package delivered to your door step is to go ahead and transfer the payment for the delivery charges through Western Union Money Transfer to our affliate account officer in Malaysia.

NOTE: YOU HAVE BEEN INSTRUCTED TO MAKE THE PAYMENT FOR THE DELIVERY CHARGES TO OUR AFFILIATE ACCOUNT OFFICER IN MALAYSIA BELOW DUE TO THE SECURITY MEASURE IN YOUR PREVIOUS EMAIL:

ACCOUNT NAME: SILVIA JAYA
ADDRESS: NO. 375, JALAN KLANG LAMA, OUG COURT, KUALA LUMPUR, MALAYSIA.

Kindly get back to this office with the payment receipt after you have successfully transfered the money today because we need to get your package ready for delivery as soon as we confirm your payment information.
Thank you for using the GLOBAL FREIGHT DIPLOMATIC COURIER SERVICES; we ensure safe delivery at the right time and giving you the best services.

Mr. River Cole.

I just let this one pass by