Here is a copy of the Eurotrans Express Delivery scam that was recently received and claiming that I’ve won 1,158,525 or 750,000 British Pound Sterling.
They would like me to send a copy of my drivers license and once I’ve sent that, they will then ask for more personal information and money for processing fees.
This is a scam and post here to make you aware.
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Registered office 3 Whitehall Court,
London, SW1A 2EL
United Kingdom.
Dear Valuable Customer:
Greetings to you from EUROTRANS EXPRESS DELIVERY.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} Only is ready for delivery/pick-up. At EUROTRANS EXPRESS DELIVERY offer a variety of Next Day ‘Domestic’ services. Our complete range of delivery options ensure that our Customers can receive their goods exactly when they want them. We will only deliver the parcel to the address received from the BBC ONLINE LOTTERY Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.
EUROTRANS EXPRESS DELIVERY has gone through a transformation from a mere quoting method to becoming an essential tools for shippers, entities who perform projections and inspections, and the general public, we make it simple. By standardizing the EUROTRANS EXPRESS DELIVERY of rates, hence EUROTRANS EXPRESS DELIVERY has put the world in your fingertips. We are not a brokers, we are Licensed and registered trademark by the Federal Maritime Commission as a non-vessel operating common carrier (N V O C C) to produce original shipping documents, and 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 our technology with our experience to save your money and serve you on a global basis.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (EUROTRANS EXPRESS DELIVERY, LONDON). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery. Let it be known to you that all taxes has been paid by ( BBC ONLINE LOTTERY Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. Nicholas Moore) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throughout all the process of remittance there in your home country (INDIAN). You are advice to make the required 25,000 INR available to avoid any delay once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (Mr. Nicholas Moore), Special Chief delivery officer from (EUROTRANS EXPRESS DELIVERY, LONDON) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.
DEPERTURE TIME: 29th AUGUST. WHEN AGENT LIVES FOR INDIA 2010- 06:45:00 PM (U.K TIME)
ARRIVAL TIME: 30th AUGUST. WHEN AGENT ARRIVES INDIA 2010- 09:55 AM (INDIA TIME)
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25,000INR- for the clearing of your parcel. On behalf of the entire members and staff of the BBC ONLINE LOTTERY Board Organization and the British gaming board, I want to congratulate `you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
IMPORTANT NOTICE : PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognise you please send your OPTION WITHIN 24HRS OF RECEIPT OF THIS EMAIL STATING CLEARLY YOUR READYNESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25,000 INR/ BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (DIPLOMAT NICHOLAS MOORE) TO COME OVER TO YOUR COUNTRY “INDIA” ALSO CALL MR ROBERT WILLIAMS MOBILE NUMBER FOR CONFIRMATION (+448712373663)
Mr. Robert Williams
Dispatch Officer{ EUROTRANS EXPRESS DELIVERY, LONDON}
Tel:+448712373663
24 HOURS SERVICE.
I thought Mr. Robert Williams was a diplomat with the United Nations! Oh no! Ya mean this is a scam? but I want my money NOW!
please give me detail my cheque of 750,000.00 delivery of Arrival Date / Time: – April 21st 2010 – 9:35AM ==== (Asia) India Time