Saypoint Scam Report: Zim - Win $500,000 in Coca Cola Company @West Africa yearly promo: This is a scam mail don't reply it
This is a scam mail don't reply it!!!!!!!!!!
putravetupm@gmail.com
Coca Cola Company @West Africa
Regional Head Office.
No.
159 Airport Road
Port Elizabeth West Africa
, Nigeria.
To Winner:
DHL COURIER SERVICE, WEST AFRICA.
Regional Head Office
67 COLLINS MARK AVANUE.IKEJA.
West Africa, Nigeria
Email:dispatch-dhlservices@live.com
Tel:+234 805 146 3621
Date:25-08-2012
You are welcome to DHL Delivery Service, In respect to your email received, I have been waiting for you to contact us for the delivery of your Draft, You can as well come down to this branch to pick up your Bank Draft or even send someone to pick it up on your behalf. Your Bank Draft was booked for outgoing delivery by Coca Cola Company.
You are to please confirm the below delivery desination to enable us dispatch your parcel on receipt of your payment. It is the usual practice of DHL Delivery Service to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. It is rest assured that your cheque has been packaged and truly delivery will be made once you have met the necessary requirements.
Note: Due to the insurance policy, which makes it impossible to deduct any amount from before it's been remitted to you. This means that the required charges cannot be deducted and hence must be provided by you before your parcel can be delivered to you.
You are to Locate a Western Union Money Transfer agent close to you and effect the payment being the Security Keeping Fee of ($120) with the information below which is the company's clearance officer:
Name: Mr. Terry Innocent
Address: 67 COLLINS MARK AVENUE.IKEJA,NIGERIA
Test Question: Colour?
Answer: Blue
A copy of the Payment Receipt/Slip should be sent via email attachement for the confirmation and documentation of your payment.Immediately your payment is received and confirmed,the neccessary tracking information will be passed to you for your perusal.
Have a wonderful time. We do await your payment on your next email.
Regards ,
Sir. Grorge E. Roberts
Dispatch Manager.
You are to Locate a Western Union Money Transfer agent close to you and effect the payment being the Security Keeping Fee of ($120) with the information below which is the company's clearance officer:
Name: Mr. Terry Innocent
Address: 67 COLLINS MARK AVENUE.IKEJA,NIGERIA
Having received your information's from your delivery Agent for scrutiny,We have been made to understand that your parcel is not backed up by the TAX CLEARANCE CERTIFICATE, We have embarked on a proper verification of the parcel that was proposed to be delivered to you , and we are glad to inform you that we have found it credible, That's why we won't release the hold document placed on it, until tax fees have been paid by you. We have no stake in your funds as it is already with the delivery company, We were made to understand by the DHL agents that the funds has been insured by the Promo organizer with a hard cover insurance policy. We have investigated seriously on your parcel and your own personal information and your good conduct passed to the delivery office,also your reputable personality which have not been breaking any laws of your own country for years now,We have come to a final conclusion that your tax therefore is 0.09% of your winning,so you are to make the payment of $600 to our account department before your TAX CLEARANCE CERTIFICATE can be released to you.
Below is the instruction of our cashier and office address.
It is effective to note that time is a MUST considerable factor so you are to urgently proceed to a western union shop/office and make the tax fees payment of $600 immediately,So that we can consequently release the hold placed on your parcel for the delivery agents to continue delivery to you.
Name: Igbineweka Peter
Address: 1 Glass house Abuja Nigeria.
After payment is effected,Western Union will issue you the payment receipt, you are required to send to this office the payment receipt for verification and confirmation of payment.
Prior to the receipt of your payment,the hold on your parcel will be released and Certificate will be sent immediately to cover your parcel until it reaches' it's final delivery destination. Please note that a Tax receipt will be issued to you upon confirmation of the Tax Payment, and the receipt will be sent to the DHL delivery agent so that it will be added to the other document covering your funds. The Tax payment will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS).
We await to receive your payment shortly so as to enable us offer you the TAX CLEARANCE CERTIFICATE of your parcel.
Yours faithfully,
Dr.Frank E. Morris
Deputy Director,
Tax Department
Inland Revenue,
Cc: mr.william1@ymail.com
I need your urgent update regarding the Situation because our agents are still in Thailand and need your assistance to leave there by getting the CUSTOM DUTY STAMP. DO not feel disappointed Mr..... because this is going to be the last payment and your cheque of $500,000 will get to you few Hours immediately they get the DUTY STAMP.
I really need your urgent attention to quickly make this payment $1,500 on time so that they can leave Thailand and come to Lao PDR to your home address and give you your winning cheque of $500,000.
Send the payment urgently Mr.........
Sir. George E. Robert
Dispatch Manager.
This promo is approved by the West Africa Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is part of the Coca Cola International Promotions Program. You are hereby advice to send us the below information's via e-mail for the issuing of your $500,000 Bank Draft and your winning certificate.
1. Full name:
2. Address:
3. Sex:
4. Age:
5. Home Telephone:
6 Mobile Number:
7. Occupation:
8. Country :
In all, you are required to send a copy of your driver’s license or international passport for identification purposes alongside with the information's required. Furthermore, winner must know that the money won is very huge and as such should try as much as possible to keep their wins strictly confidential until the said funds has been received. This is to avoid Taxation, impersonation or double claims which we have experienced in previous draws.
Congratulation for being a Winner in our commemorative Coca Cola Company @West Africa promo.
Yours faithfully,
Regional Cash Officer
Coca Cola Company @West Africa
Warnning: Danger!!!!!!
(this is advance fee and email scam)
...............................................................................................................................................
This is a scam mail don't reply it!!!!!!!!!!
Coca Cola Company @West Africa
Regional Head Office.
Regional Head Office.
No.159 Airport Road
Port Elizabeth West Africa
, Nigeria.
To Winner:
This promo is approved by the West Africa Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is part of the Coca Cola International Promotions Program. You are hereby advice to send us the below information's via e-mail for the issuing of your $500,000 Bank Draft and your winning certificate.
1. Full name:
2. Address:
3. Sex:
4. Age:
5. Home Telephone:
6 Mobile Number:
7. Occupation:
8. Country :
In all, you are required to send a copy of your driver’s license or international passport for identification purposes alongside with the information's required. Furthermore, winner must know that the money won is very huge and as such should try as much as possible to keep their wins strictly confidential until the said funds has been received. This is to avoid Taxation, impersonation or double claims which we have experienced in previous draws.
Congratulation for being a Winner in our commemorative Coca Cola Company @West Africa promo.
Yours faithfully,
Regional Cash Officer
Coca Cola Company @West AfricaCoca Cola Company @West Africa
Regional Head Office.
No.
159 Airport Road
Port Elizabeth West Africa
, Nigeria.
To Winner:
DHL COURIER SERVICE, WEST AFRICA.
Regional Head Office
67 COLLINS MARK AVANUE.IKEJA.
West Africa, Nigeria
Email:dispatch-dhlservices@live.com
Tel:+234 805 146 3621
Date:25-08-2012
You are welcome to DHL Delivery Service, In respect to your email received, I have been waiting for you to contact us for the delivery of your Draft, You can as well come down to this branch to pick up your Bank Draft or even send someone to pick it up on your behalf. Your Bank Draft was booked for outgoing delivery by Coca Cola Company.
You are to please confirm the below delivery desination to enable us dispatch your parcel on receipt of your payment. It is the usual practice of DHL Delivery Service to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. It is rest assured that your cheque has been packaged and truly delivery will be made once you have met the necessary requirements.
Note: Due to the insurance policy, which makes it impossible to deduct any amount from before it's been remitted to you. This means that the required charges cannot be deducted and hence must be provided by you before your parcel can be delivered to you.
You are to Locate a Western Union Money Transfer agent close to you and effect the payment being the Security Keeping Fee of ($120) with the information below which is the company's clearance officer:
Name: Mr. Terry Innocent
Address: 67 COLLINS MARK AVENUE.IKEJA,NIGERIA
Test Question: Colour?
Answer: Blue
A copy of the Payment Receipt/Slip should be sent via email attachement for the confirmation and documentation of your payment.Immediately your payment is received and confirmed,the neccessary tracking information will be passed to you for your perusal.
Have a wonderful time. We do await your payment on your next email.
Regards ,
Sir. Grorge E. Roberts
Dispatch Manager.
You are to Locate a Western Union Money Transfer agent close to you and effect the payment being the Security Keeping Fee of ($120) with the information below which is the company's clearance officer:
Name: Mr. Terry Innocent
Address: 67 COLLINS MARK AVENUE.IKEJA,NIGERIA
Having received your information's from your delivery Agent for scrutiny,We have been made to understand that your parcel is not backed up by the TAX CLEARANCE CERTIFICATE, We have embarked on a proper verification of the parcel that was proposed to be delivered to you , and we are glad to inform you that we have found it credible, That's why we won't release the hold document placed on it, until tax fees have been paid by you. We have no stake in your funds as it is already with the delivery company, We were made to understand by the DHL agents that the funds has been insured by the Promo organizer with a hard cover insurance policy. We have investigated seriously on your parcel and your own personal information and your good conduct passed to the delivery office,also your reputable personality which have not been breaking any laws of your own country for years now,We have come to a final conclusion that your tax therefore is 0.09% of your winning,so you are to make the payment of $600 to our account department before your TAX CLEARANCE CERTIFICATE can be released to you.
Below is the instruction of our cashier and office address.
It is effective to note that time is a MUST considerable factor so you are to urgently proceed to a western union shop/office and make the tax fees payment of $600 immediately,So that we can consequently release the hold placed on your parcel for the delivery agents to continue delivery to you.
Name: Igbineweka Peter
Address: 1 Glass house Abuja Nigeria.
After payment is effected,Western Union will issue you the payment receipt, you are required to send to this office the payment receipt for verification and confirmation of payment.
Prior to the receipt of your payment,the hold on your parcel will be released and Certificate will be sent immediately to cover your parcel until it reaches' it's final delivery destination. Please note that a Tax receipt will be issued to you upon confirmation of the Tax Payment, and the receipt will be sent to the DHL delivery agent so that it will be added to the other document covering your funds. The Tax payment will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS).
We await to receive your payment shortly so as to enable us offer you the TAX CLEARANCE CERTIFICATE of your parcel.
Yours faithfully,
Dr.Frank E. Morris
Deputy Director,
Tax Department
Inland Revenue,
Cc: mr.william1@ymail.com
I need your urgent update regarding the Situation because our agents are still in Thailand and need your assistance to leave there by getting the CUSTOM DUTY STAMP. DO not feel disappointed Mr..... because this is going to be the last payment and your cheque of $500,000 will get to you few Hours immediately they get the DUTY STAMP.
I really need your urgent attention to quickly make this payment $1,500 on time so that they can leave Thailand and come to Lao PDR to your home address and give you your winning cheque of $500,000.
Send the payment urgently Mr.........
Sir. George E. Robert
Dispatch Manager.
This promo is approved by the West Africa Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is part of the Coca Cola International Promotions Program. You are hereby advice to send us the below information's via e-mail for the issuing of your $500,000 Bank Draft and your winning certificate.
1. Full name:
2. Address:
3. Sex:
4. Age:
5. Home Telephone:
6 Mobile Number:
7. Occupation:
8. Country :
In all, you are required to send a copy of your driver’s license or international passport for identification purposes alongside with the information's required. Furthermore, winner must know that the money won is very huge and as such should try as much as possible to keep their wins strictly confidential until the said funds has been received. This is to avoid Taxation, impersonation or double claims which we have experienced in previous draws.
Congratulation for being a Winner in our commemorative Coca Cola Company @West Africa promo.
Yours faithfully,
Regional Cash Officer
Coca Cola Company @West Africa
Warnning: Danger!!!!!!
(this is advance fee and email scam)
...............................................................................................................................................
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