Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Cross Country Courier Company

Cross Country Courier Company and Cross Country Delivery Company are referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


OFFICIAL NEW YEAR EMAIL WINNING NOTIFICATION

Thursday, January 1, 2009 2:26 AM 

From: "DESK OF THE TRANSFER MANAGER" <uk_nationallottery@msn.com>

UK NATIONAL LOTTERY AND MICROSOFT CO-OPERATION HEADQUARTERS PROMOTIONS/ PRIZE AWARD DEPARTMENT: Uk national and Microsoft Lottery International Headquarters: Wrights Lane, Kensington London W85SP, England, United Kingdom. CONGRATULATIONS!!! You have won 450,000.00 British Pounds and consolation prize of a HP Pavilion Laptop, a company T-shirt and Face cap in the National Online Sweeps email raffle Ref: LSUK/2031/8161/04 and Ticket Number:56475600545299 in our New Year online sweepstakes award program.Also we will greatly impress if at lest 30% of your proceeds go to your community development and to sperad the awareness of the use of Microsoft windows in your community. Also we are very skeptical due to unsolicited/Spam mails on the internet this days,that is why we have prepared a winning parcel for you.So a winning parcel with identification number CPEL/OWN/101 has been sent to our Affiliate Courier Company (Cross Country Courier Company) and it contains the following documents 1. WINNING CHEQUE 2. WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY AND MICROSOFT PROMOTIONS. 3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) 4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.). 5. A BRAND NEW HP PAVILION LAPTOP 6. LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE NOTE: These documents will be securely sealed and packed for security reasonswhich makes itimpossible for anyone to view it until its been delivered to you NOTE: Your are required to Contact Cross Country Courier Company With your valid contact address that is Name-------------------------------------------- Phone number--------------------------------- Valid residential address--------------------- You are to request for the safe delivery formalities of your parcel to your home address. ******************************************************************* MR.JACK MACK.(Dispatch Officer) CROSS COUNTRY COURIER DELIVERY COMPANY, UK. CUSTOMER SERVICE DEPARTMENT. Email contact:.inquires_crosscountry@yahoo.co.uk customerservice_crosscountrycourier@hotmail.co.uk Phone number: +44-703-193-8988 ******************************************************************* Have it in mind that your Cheque cannot be cashed by anyone else except you which means that there cannot be any addition or deduction made from your Cheque. This is in accordance with section 13(1)(n) of the National Gambling act as adopted in 1993 and amended on 3RD July 1996by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Also be informed that yourCheque is payable in any bank in your Country as its an International Cashier Cheque, you are advised to contact the courier company as soon as possible for the delivery of your Winning parcel to you as it will be sent to their Company in the next 4 working hours.Also note that your will valid for only two weeks of this notification

******************************************************************* MR. WILLIAMS WHITE FOREIGN TRANSFER MANAGER NATIONAL LOTTERY AND MICROSOFT SECURITY DEPARTMENT (UK). *******************************************************************


Other Cross Country Courier Company examples can be found on the following pages: None

 

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Page: Cross Country Courier Company

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