WORLD REPARATION PAYMENT COMMITTEE (LOTTERY AWARD FUND, INHERITANCE CLAIMS, CONTRACT PAYMENTS)

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(1)
Category: Websites

Contact Information
South Africa

[email protected]

WORLD REPARATION PAYMENT COMMITTEE (LOTTERY AWARD FUND, INHERITANCE CLAIMS, CONTRACT PAYMENTS) Reviews

Veronica 2439 November 12, 2009
Scam
I was contacted via Emaile by Mr. Dick Graf from WORLD REPARATION PAYMENT COMMIITTE (WRPC)inconjunction with OVERSEAS CREDIT COMMISSION (OCC) telling me that they have been instructed TO PAY TO ME A LONG OVERDUE PAYMENT.

Then I'm instructed to contact a

Mr. Robert Robinson.
Fastway Courier Company
Coventry Road D223
Sheldon
Birmingham B26 3PU
London

Then he instructed me to contact

Parcel manager: Donald Anthony
Email: [email protected]
Telephone: +447011131207
Fax:+448447744523

Then he instructed to pay Insurance 250 US $ to a Mr. Gerald Benson

You are to send the insurance fee Via Western Union Money Transfer to the officer designated
to receive such payments.

Below is the informatin with which the funds is to be sent via Western Union Money Transfer.

Name of Reciever: Gerald Benson
Address of Reciever: Coventry Road D223
Sheldon
Birmingham B26 3PU
London

As soon as you have made all payments, endeavour to provide me with the information listed below:

Name of Sender:
Address of Sender:
Phone number:
Test Question and Answer:
MTCN 10 Digit number:
Amount Sent:

I look forward to your mail after it has been done.

Mr. Donald Anthony

I AM ENCLOSING ALL THE EMAILS RECIEVED AND SENT TO ME

I HOPE THAT THESE PEOPLE WILL BE CAUGHT AND CHARGED FOR THIS SCAM.

E-MAILS RECIEVED AND SENT RE: SCAM
RE: WORLD REPARATION PAYMENT COMMITTEE (LOTTERY AWARD FUND, INHERITANCE CLAIMS, CONTRACT PAYMENTS)
The above is a recently inaugurated body with the responsiblity to pay outstanding and long overdue debts in the categories of:
(a)Lottery Award Funds
(b)Inherittance Claims
(c)Completed Overseas Contracts
The World Reparation Payment Committee (WRPC) is making these payments in conjunction with Overseas Credit Commission (OCC) and sponsored by the World bank.
We acknowlede that your payment is long overdue and we apologize for the delay of your payment and all the inconveniences and hiccups that the delays may have caused you. The delays was as a result of some problems with our payment schedule balancing that had to do with some unscrupulous officials of the WRPC who thankfully, have been retired.
The issue was actually beyond our immediate control and made it impossible for this
committee to accredit foreign payments.
However, we are happy to announce to you that we can now proceed with all pending foreign payments as we now have square pegs in square holes, and everything is perfectly in order. From the Record of outstanding debt's due for payment, your name and Particulars were discovered as next on the list due for outstanding payment.
Your payment procedure will now be accelerated and payment will be released to you as soon as you respond to this letter.
Also note that from the record in our file, YOUR APPROVED PAYMENT IS US$850, 000.00
(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS).
Please you are advised to choose any preferred method of which you will like to receive the payment with
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within
48hours.
Contact Oversea Credit Commissioner Mr Robert Robinson Email: [email protected]
Contact him with the following information to enable the committee process and release your long overdue payment to you without further delays:::
1.Your Full Name:...
2.Your valid Telephone and fax Numbers:...
3.Your country of residence:...
4.Your occupation:...

Note: Pls. Your Response To The Oversea Credit Commissioner Mr Robert Robinson
Email: [email protected]

Mr. Dick Graf<P><HR></P>
No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.423 / Virus Database: 270.14.45/2476 - Release Date: 11/02/09 07:51:00

2)

Preferred Payment

{1} Certified Mail Bank Draft
Veronica Klopper
24 Seaview Road.
SEA VIEW
DURBAN
4094
KWA ZULU NATAL
SOUTH AFRICA
Tel: 031 465 2938
Fax: 086 562 8042
Occupation: Retiered

3) Dear Veronica Klopper,
I have deposited your bank draft with FASTWAY COURIER EXPRESS DELIVERY you should contact the manager of the company Mr. Donald Anthony with the deposit number D/P094848HGF with which I deposited your bank draft to identify your parcel. Contact for your immediate delivery.
Below is the company contact detail,

Fastway Courier Company
Coventry Road D223
Sheldon
Birmingham B26 3PU
London
Parcel manager: Donald Anthony
Email: [email protected]
Telephone: +447011131207
Fax:+448447744523

4) Dear Mrs.Klopper,

Find below are our delivery options which you are required to choose any one that is most convenient for you to enable the delivery of your parcel to you. Note: that you are required to send your home address along with the delivery service which you want to use at the point of delivery, so that you can receive your parcel at your doorstep with any given address which you will send to this office.

DHL
Cost of delivery

Mailing: US$25.00
Vat: US$18.50
Insurance: US$250.00

FEDEX UPS
Insurance: US$250.00
Cost of delivery Cost of delivery

Mailing: US$25.00 Mailing: US$25.00
Vat: US$16.50 Vat: US$15.50
4)
All three options are 48hours delivery after shipment

NB: THE INSURANCE FEE (US$250.00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE DELIVERY OF YOUR PARCEL WHILE THE MAILING AND VAT FEES HAS TO BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP

Due to the diplomatic content of your parcel, it will be illegal to deliver it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. meaning that the insurance fee must be made before shipment to avoid risk. This is because of some experienceS we have had in the past. We can not afford to re-issue you another draft if anything goes wrong. while the mailing and vat fees should be paid to any of the above listed delivery company which you choose at the point of delivery.

Regards
Mr. Donald Anthony
Parcel manager

From: [email protected]
To: [email protected]
Subject: Delivery of Parcel Number D/P094848HGF
Date: Tue, 3 Nov 2009 13:01:33 +0200


Good day Mr. Anthony,
Would you please E-mail me as to when I can expect delivery of the above parcel.
Regards
Mrs. V Klopper


5. Dear Mr. Anthony,
I would like to go with DHL Courier Comp.
I will only be able to pay all the costs and Insurance on the 27th November 2009
when I recieve my Pension Salary. I do not have the finances now.

Would you please inform me of how the insurance is to be paid? So that I can pay this
on the 27th November with out any further delay.

Sincerely

Mrs.Klopper

6)
Dear Mrs. Klopper,
Thank you for your email, well the release of one's fund don't exceed more than two weeks once the person is been notified.
I can understand your feeling but i do as it is been stipulated on my side. unless you will make a deposite $150 usd.
That is where your request can be considered. I await your reply.

Mr. Donald


From: [email protected]
To: [email protected]
Subject: Re: Choose from our delivery options
Date: Wed, 4 Nov 2009 09:38:05 +0200


7)
Dear Mrs.Klopper,

Good day, i have not read from you since i sent you the last mail. hope all is well?.please i want to know your condition on the delivery of your parcel to your country.
Await your reply soonest
Regards to your family.
Mr. Anthony.

From: [email protected]
To: [email protected]
Subject: Re: Choose from our delivery options
Date: Wed, 4 Nov 2009 09:38:05 +0200

8. Dear Mr. Anthony,

Could you please tell me how much In South African R. would 250 US$ be?
Regards
Veronica
----- Original Message -----
From: fastway courier
To: [email protected]
Sent: Monday, November 09, 2009 6:48 PM
Subject: Get back to me

9)
Dear Mr. Anthony,

Please furnish me with Banking details so that I can pay this Insurance over.
Awaiting your instructions.

Kind Regards

Mrs. Klopper
----- Original Message -----
From: fastway courier
To: [email protected]
Sent: Monday, November 09, 2009 6:48 PM
Subject: Get back to me

10)
Dear Mrs.Klopper.

250 US Dollar = 1, 870.31 South African Rand
You are to send the insurance fee Via Western Union Money Transfer to the officer designated
to receive such payments.

Below is the informatin with which the funds is to be sent via Western Union Money Transfer.

Name of Reciever: Gerald Benson
Address of Reciever: Coventry Road D223
Sheldon
Birmingham B26 3PU
London
As soon as you have made all payments, endeavour to provide me with the information listed below:
Name of Sender:
Address of Sender:
Phone number:
Test Question and Answer:
MTCN 10 Digit number:
Amount Sent:

I look forward to your mail after it has been done.
Mr. Donald Anthony

11) Dear Mrs.Klopper,
what is holding you from making the payment. i have been expecting your mail since morning to recieve the payment details, to enable us forward your parcel immediately.

Get bact to me.
Mr. Donald.

From: [email protected]
To: [email protected]
Subject: Re: Get back to me
Date: Mon, 9 Nov 2009 21:51:32 +0200

12)
Dear Mrs.Klopper,
I tried to speak with you on line but your phone was on answering machine.
what is holding you from sending us the payment details. I have been expecting your mail since
you asked me to send you the payment details .kindly send us the details to enable us
make your parcel ready for this week delivery as i earlier told you.
Get bact to me.

Mr. Donald.
From: "fastway courier" <[email protected]>
To: <[email protected]>
Subject: Get back to us with the payment details
Date: Thursday, November 12, 2009 6:51 PM

Write a Review for WORLD REPARATION PAYMENT COMMITTEE (LOTTERY AWARD FUND, INHERITANCE CLAIMS, CONTRACT PAYMENTS)

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Escort ladyluck Frankfurt
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE

REQUESTED REVIEWS

REVIEWS BY CATEGORY