Facebook Claims Department Reports & Reviews (1)
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Country United States
Victim Location KS 67202, USA
Type of a scam Sweepstakes/Lottery/Prizes
From: Thomas Charlse Add to Addresses Block Sender
Date: Wednesday, July 20, 2016 12:48 AM
To: *** Add to Addresses
Subject: PAYMENT VIA CHECK DELIVERY
Size: 1 MB
Attachments:
FACEBOOK WINNING CERTIFICATE FOR *** ** ***.jpg (1237 KB)
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD.
CATEGORY: 2ND
Attn: *** ** ***
Your preferred mode of payment (CHECK) has been confirmed and your winnings would be paid to you via a diplomatic courier delivery.
You should understand what a courier delivery is? Due to the amount the CHECK is valued at, it would be placed under insurance and delivery cover and this warrant a delivery/insurance fee which goes directly to the shipping company that will deliver the CHECK to your address.
The courier company has its delivery policy and this policy cannot be changed. Delivery is done at a delivery cost which will be made known to you as soon as you have contacted the company. You should not see it as something strange or why you have to pay the cost of delivery of your winning package, you should consider the fact that the package is worth $950,000 which must be done via a direct delivery under full insurance cover by the delivery company.
Your winning CHECK is being processed, you should contact Mr William Ackman of the FedEx courier company and request for their company's delivery/insurance fee to have your package delivered by their company. Once you are able to pay the fee, package will be delivered at the arranged time phrased.
Contact William Ackman with the information below:
Name: William Ackman
Email: [email protected]
Tel: 1-423-415-0288
You should contact him immediately and conclude delivery arrangement with him, as soon as you have made payment to the company, your winning CHECK will be delivered without delay.
Regards
Thomas Charlse.
1-760-932-2744
APPROVED BY
MR MARK ZUCKERBERG CEO FACEBOOK TEAM
FACEBOOK WINNING CERTIFICATE FOR *** ** ***.jpg Move to:
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> From: "William Ackman"
> To: [email protected]
> Subject: Re:DELIVERY/INSURANCE FEE
> Date: Wed, 20 Jul 2016 21:01:20 +0200
>
FedEx Corporation Dispatch Department
Dear *** ** ***,
We got your package from the Facebook disbursement department which is to be delivered directly to your doorstep. Please be informed that package would not be delivered to a third party as it must be handed over to the rightful beneficiary. Stated below is the delivery options we offer to our customers, so go through it and choose your preferred option.
Here is the delivery option we offer to our customers
International Express (24 hrs Delivery)
Mailing: $160
Insurance: $300
Vat: $50
Stamp: $50
TOTAL: $560
============================================
Premium Express (48 hrs Delivery)
Mailing: $120
Insurance: $300
Vat: $50
Stamp $50
TOTAL: $520
============================================
Special Express (72 hrs Delivery)
Mailing: $60
Insurance: $300
Vat (5%): $50
Stamp: $50
TOTAL: $460
============================================
Economy Express (96 hrs Delivery)
Mailing: $40
Insurance: $300
Vat (5%): $50
Stamp: $10
TOTAL: $400
You should understand that the requested fee is for the shipment of your package to you and there is no way your winning package could be deliveredhip without the shipping fee being paid to the right department in accordance with our mode of operation. We understand that the fees stated above are high for just a mere delivery but this is not a mere package as it contains a very high fund and a very important certificate, so we cannot post the package without insuring it most importantly because we will be held responsible if anything happens to the package. We hope you understand our reasons. Kindly choose your preferred option and get back to this office so you will be directed on how payment is to be made.
Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package is delivered to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
We await your Swift response. You can call me on the telephone number below.
Thanks and accept our warmth Congratulations!!!
Regards,
Agent William Ackman
1-423-415-0288
Head of Dispatch Department
FedEx Corporation
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