Flag this messageis this a fraudSunday, 3 August, 2008 11:11 AM
From: "ComplaintsBoard.com" <[email protected]>View contact details To: [email protected]
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E-Mail from "kamal" to "Sandip Shantilal Chandode" (www.complaintsboard.com)
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Sun, 03 Aug 2008 08:11:51 -0700
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Dear kamal kant,

Your certified bank draft and payment CD'S which are also called certificate of deposit and a package has been handed over to our company by Mr Collins Gold for delivery.



The logistics of delivering the draft to your address
is as follows:We are charging you the following fees
for the express delivery of your certified bank draft and certificate of deposit also called payment CD'S and package.The Delivery options are enclosed below, chose your mode of Delivery.


OPTIONS:



A. First class delivery: in 48 hours

( cost of delivery)

postage: ...£200

Stamp duty ...£80

Insurances Fee...£$360

Total...£640 British Pounds



B. Premium class delivery: in 72 hours

(cost of delivery)

postage: ...£180

Stamp duty ...£50

Insurances Fee...£200

Total... £430 British Pounds

C. Normal class delivery: in 116 hours

(cost of delivery)

postage: ...£100

Stamp duty ...£70

Insurances Fee...£150

Total :... £320 British Pounds



We where told by Mr Collins that it is your obligation to pay for the delivery charges.As soon as you are ready to make the payment, we will provde to you an account information that you can make the payment throught to us.

Get back to me with the information required to pick up the funds.

As soon as the payment is confirmed your draft and gift package will be mailed to you and also a tracking number will be given to you. It is to enable you monitor the movement of the draft while in transit.



Please note, because of the various fraud going on in the internet it is not secured toscan you a copy of the draft, as such we have attached to this mail is a scan copy of your parcel this is to ensure that your parcel is not delivered to the wrong people and will be mailed out to you once your payment is conform by our dispatch agent through the money remittance code.



You are strongly advice to keep the whole process to yourself until we deliver your payment and gift package to you, this is a security measure to prevent double claimers of your payment.



Please Note:that your parcel will be mailed to you upon receipt of your delivery fee and we at Grey Hound Express Courier Delivery do not accept cash on delivery.You dont have any reason to be apprehensive, we will deliver your Parcel to you in good Condition.We are also aware that you have fell a victim to some bunch of Scam artist that are allover the the Internet, dont be worried take us for our words, we will deliver because you Draft is safe with us that is the reson why we cant scan to you the Draft.You are to provide to us you telephone number also confirm your Conact address in you next email
is this a fraud and cheating



Warmest Regards,
Mr.Marlvin Reeves.
Assistant Operational Manager
Greyhound Deliveries (worldwide Express couriers)
11 elder adeyemi street Lagos Nigeria.

Tel: +234 7031363066
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