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  • Report: #162430

Report: Charles Macknight, Steven Pevec, Chris Simmons,FASTPOST EXPRESS COURIOUR

Reported By: (forest lake Minnesota)

Charles Macknight, Steven Pevec, Chris Simmons, FASTPOST EXPRESS COURIOUR ripoff TRYING TO GET ME TO SEND THEM $966.00 FOR COURIOUR SERVICE FOR 2.5 MILION DOLLAR UK LOTTO PRIZE United Kingdom

... Report: Charles Macknight, Steven Pevec, Chris Simmons,FASTPOST EXPRESS COURIOUR

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1Author 3Consumer 0Employee
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Charles Macknight, Steven Pevec, Chris Simmons,FASTPOST EXPRESS COURIOUR

EDGWARE ROADCOLINDALE, MIDDX
LONDON UNITED KINGDOM NW3 7AG
U.S.A.
Phone:  447031957903
Web Address:  

Category: Con Artists


Submitted: Friday, October 28, 2005

Last posting: Monday, July 14, 2008
FASTPOST EXPRESS COURIER SERVICE.
DERATE HOUSE,EDGWARE ROAD.
COLINDALE,MIDDX NW3 7AG.
LONDON.
UNITED KINGDOM.
TELEPHONE:+447031957903,

:+447031912749
WEBSITE:www.fastpostexpress.com
DATE:10-28-2005.

Our Ref:FPXCS/SA/REG/23/34/1

ATTN:Phillip Cole Svenkeson
Compliments of the day to you and welcome to FASTPOST EXPRESS.
We have received the information that you sent and hereby inform you that Your certificate and cheque is ready to be couriered to you. It is therefore mandatory that you send a prove of identification,either by providing your drivers license number or the numbers of your international passport,it is also optional to provide us with scanned copies of the various forms of identification that was listed,this is for proper documentation and authentication of your file.

Furthermore for your certificate and cheque to be delievered to you via courier service,there is a mandatory courier charges that will be paid,this charges include insurance cover,administrative charges and courier charges.It is only your certificate and cheque that is with us and not your physical cash,so the issue of deduction from your winnings from your winning cheque does not arise.

Please be informed that your particulars has been verified and yourwinning package is ready to be couriered to you after the followingcharges have been paid,also I must add that you take things calmly and follow clear instructions so that we may effectively conclude this.
Here is a breakdown of your winnings package and subsequent delivery charges which I will advise you meet up to commence immediate delivery and avoid futher delays.
Package Weight

: 0.225KG
Package colour

: DARK BROWN
REG Number

: FPXCS/WSD/WUS/048.
Delivery duration

: 2 working days.

Here is a breakdown of the charges to be met;

A.
Cost of courier/shipping charges

: 210 Pounds.
Administrative charges

: 340 Pounds.
TOTAL

: 550 Pounds.
Dollar Equvalent..................................: 966 Dollars

Make the required amount available via WESTERN UNION MONEY TRANSFER to the following Accounts officer as clearly indicated;

For section marked 'A'
This will be paid to the Accounts office through the accounts officer:
MR CHRIS SIMMONS.
DERATE HOUSE,EDGWARE ROAD.
COLINDALE,MIDDX NW3 7AG.
LONDON.
UNITED KINGDOM.

After making the payment, send me your Name and address (Sender's name and address) and the money transfer control number for the transfer to me via email clearly indicating them.

Name of sender :...........................................................................

Address of sender:............................................................................

Amount

:.................................................................................

Mtcn

:.....................................................................................
Once the required delivery charges is made available,a tracking number will be issued from our website,where you can confirm the authencity of this delivery procedure and also track your delivery in transit to your location.
fastpostexpress.com/track.php
Attached to this mail is a scanned copy of the drivers license of Mr Richard Allsopp that would be delivering to you personally from London and also a scanned copy of my international passport for your reference.
Have a nice day and await your payment receipt to commence delivery.

Sincerely,
DR STEFAN PEVEC.
DIR. OF OPERATIONS/LOGISTICS.
FASTPOST EXPRESS

Phill
forest lake, Minnesota
U.S.A.



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REBUTTALS & REPLIES:
1Author 3Consumer 0Employee
Updates & Rebuttals
#1
Consumer Comment
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You're being scammed

Steve - Ramona (U.S.A.)

POSTED: Friday, October 28, 2005
Phil:

You are being targeted by what is called a "419" scam. This is a common scam on the internet and take many forms, one of which is the lotto you have described.

The scam works by "Advance Fee Fraud" and usually involves a promise of winnings of millions of dollars or the transfer of millions from a fund, ect. Once you get into the nitty gritty, you'll find that there are always processing fees. The lotto does not exist, the prize does not exist and it never did exist. They will bleed you dry with more processing "fees." The fact they want you to send this money via Western Union is a dead giveaway.

Cease all contact with these criminals immediately, you are being scammed.

Give this person's information and all your email corrospondence to your local authorities. If he is actually taking a payment in London, he is probably based there or has someone there that's a part of the scam.

For more info on these types of scams, you can go to a site I'm a member of called "419 Eater". We use our free time to counter such scammers.

This is not a plug but it's a very informative site.

http://www.419eater.com/
#2
Consumer Suggestion
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This guy won't give up

Phill - Forest Lake (U.S.A.)

POSTED: Monday, October 31, 2005
Dear Philip Cole,

Compliments of the day to you,i am in receipt of your mail and i want you to know that the courier company's website is undergoing an upgrade that is the reason why you have not been able to access the site,i want you to be rest assured that as long as you follow the claims procedures like you have been directed your consignment will definitely be delivered to you upon the receipt of payment.

I would advise you proceed with the western union transfer at once so as to enable proceed with the delivery of your consignment at once.Please get back t me ASAP,i will be urgently awaiting your response.

Yours Sincerely,MR CHRIS SIMMONS.
DERATE HOUSE,EDGWARE ROAD.
COLINDALE,MIDDX NW3 7AG.
LONDON.

Stefan Pevec.
You notice now his name has changed to stefan from steven he can't even get his own name right.or AKA what ever it is all the money is supossed to be paid to this CHRIS SIMMONS GUY
#3
Consumer Comment
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POSTED: Monday, July 14, 2008
My name is Stefan Pevec. I HAVE NOTHING TO DO WITH THIS FRAUD! NOTHING. I dont know why they are using my name. I am myself a victim. They contacted me by e-mail 2003 and at that point they played the same game with me like every of there victims.

Regards, Stefan Pevec
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