barr_charlesconroy@yahoo.com - Charles Conroy

Been told that you've won the Coca Cola lottery? It's a scam. Find out more here.
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LegalBriefs
Posts: 18602
Joined: Mon Nov 26, 2018 9:14 am

barr_charlesconroy@yahoo.com - Charles Conroy

Post: # 755Post LegalBriefs »

FROM THE DESK
OF 'Barr Charles Conroy'
Phoenix Arizona USA
TEL:(518) 241-3489

Attn::[Redacted]

How are you doing today?I am in receipt of your mail and I must say that
you should count yourself Aextremely lucky to have emerged as one of the
winners in this year First section of Mercedes Benz International Online
Lottery Draw. Thank you for contacting us.

Regarding the delivery process of your Mercedes Benz prize. Please be
informed that our Delivery Services Department has confirmed your prize and
reference number (W70902039).The delivery of your prize is been
scrutinize and officially cleared for delivery by the Verification
Department at the headquarters.

In response to your e-mail, I have been informed by the Mercedes Benz International
Online Lottery Draw Xmas and new year promo Compensation
Board to anticipate your message as this office has been assigned to handle
the payment. Congratulation once again!.
A cheque will bee issued in your name and we have concluded the processing of all documents that will facilitate the clearance of your cheque and your brand new "2019 Mercedes-Benz GLE 450 to you.

Our Delivery Services Department " DIAMOND EXPRESS DISPATCH SERVICE COMPANY are to deliver to you'
your BRAND NEW MERCEDES BENZ CAR, AND WINNING FUNDZ OF $2.500,000.00,
(TWO AND HALF MILLION UNITED STATES OF AMERICA DOLLARS) via Bank cheque,once
contacted by you.
original copy of your winning certificate, together with a covering document
from the Mercedes Benz Company stating that the money was obtained legally
through their Mercedes Benz International Online Lottery Draw.

Please contact and forward this details below via E-mail to
DIAMOND EXPRESS DISPATCH SERVICE
{diamond_dispatch@outlook.com}
Customer Care Line:850 739-2573

NAME::[Redacted]
REFERENCE NUM:(W70902039)
DELIVERY ADDRESS:[Redacted]

you are required to contact "DIAMOND EXPRESS DISPATCH SERVICE" within the next 24/Hours.

Be informed that you are advised to claim your winning prize ASAP

NB: Delivery cost is mandatory in claiming your winning.

Congratulations once again..

Regards,

Mercedes Benz Inc.

Code: Select all

Date: Thu, 3 Jan 2019 19:50:27 +0000 (UTC)
From: charles conroy <barr_charlesconroy@yahoo.com>
To: [Redacted]
Subject: Re: Congratulations New Year Winner!
Country Code: 1
Country Name: USA
Area Name: New York (NY) (518)
Exchange Name : Lake Placid, Essex County (241)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

Country Code: 1
Country Name: USA
Area Name: Florida (FL) (850)
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 18602
Joined: Mon Nov 26, 2018 9:14 am

Re: diamond_dispatch@outlook.com - Diamond Express Dispatch

Post: # 776Post LegalBriefs »

NAME::[Redacted]
REFERENCE NUM:(W70902039)
DELIVERY ADDRESS:[Redacted]

Please choose a delivery option suitable for you.

OWNER::[Redacted]
VECHILE:Mercedes-Benz GLE 450
COLOUR:Black
MODEL YEAR:2018
PERCILE CHEQUE:1
STATUS:Awaiting Delivery

DELIVERY OPTIONS.
=================
EXPRESS DELIVERY
Delivery Duration of 1day
Shipment $548.00 USD
Insurance $375.00 USD
TOTAL $1060.00 USD

PRIORITY DELIVERY
Delivery Duration of 3days
Shipment $448.00 USD
Insurance $250.00 USD
TOTAL $798.00 USD

ECONOMY DELIVERY
Delivery Duration of 5 days
Shipment $405.00 USD
Insurance $205.00 USD
TOTAL $688.00 USD

The required charges attached on each options must be paid by you within 24/Hours before we will be eligible to deliver your car,funds and other claim documents to your Address.

Thank you.

DIAMOND EXPRESS DISPATCH SERVICE WE DELIVER SAFELY NATION WIDE......

Code: Select all

From: diamond dispatch <diamond_dispatch@outlook.com>
To: [Redacted]
Subject: Re: Congratulations New Year Winner!
Date: Fri, 4 Jan 2019 19:39:25 +0000

User avatar
LegalBriefs
Posts: 18602
Joined: Mon Nov 26, 2018 9:14 am

Re: diamond_dispatch@outlook.com - Diamond Express Dispatch

Post: # 786Post LegalBriefs »

Dear [Redacted],

Your option of delivery was well noted. the delivery shall dispatch to your Location
We shall commence on Express option of delivery "TOTAL $1060.00 USD" soon as we confirm your payment via "Western Union Money Transfer" or "Money Gram" service.

Please use the information below in sending your payment
============================================
Name::Narindergit singh
City:: Radcliff
State:: Kentucky
Zip code::40160
=============================================
Note:Reply with payment copy and MTCN numbers for verification.

Thank you.

DIAMOND EXPRESS DISPATCH SERVICE WE DELIVER SAFELY NATION WIDE......

Code: Select all

From: diamond dispatch <diamond_dispatch@outlook.com>
To: [Redacted]
Subject: Re: Congratulations New Year Winner!
Date: Sat, 5 Jan 2019 16:31:31 +0000

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