Monday, February 15, 2016

SDA TRUST C / sdatrust@outlook.com / Fake Courier Romance Scam


From: SDA TRUST C sdatrust@outlook.com
Date: 5 Feb 2016 12:42
Subject: DELIVERY GUIDELINES
To: Victim
Cc: 

Attn: Victim
 
                                            SUBJECT: DELIVERY GUIDELINES
 
This is to inform you that we have been notified by the verification/logistic department to conclude 
all pending processes of your claims and clear you for payment via the accounts section after you have met with the requirements as required below.
 
The original copy of this certificate, together with a covering document (Letter of Affidavit for Claims) from the Italian government stating that the money was obtained legally through Hillary Williams and a sealed box (consignment) will be sent to you as soon as you meet with any of the options selected via our courier services.
 
You can now begin the final step of the claims process, which is the transferring of your consignment to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three. These options, together with their associated conditions are presented below: Courier service delivery your consignment  to you via any of these channel listed below:
 
Information about your parcel is as follows:
 
An original certificate of weight :-------------0.05kg
Bonded draft of weight :-----------------------0.11kg
Total weight of parcel :-------------------------1.16kg
Color of Parcel :---------------------------------Brown
Bill Of Lading:-----------------------------------23.3
 
Owner of ParcelVictim 
Company NameSDA Trust Courier    
DeliveryAddressSouth Africa. 
Delivery StatusPending 

The options, together with their associated conditions are presented below:
SDA-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD 
                 
  
Choose Options :
  1.Express Delivery
    2.Courier Regular
3.Courier Regular late.
 
 
 
 
SDA-Courier World Wide Delivery Online
  24 Hours Delivery
   48 Hours Delivery
   72 Hours Delivery 
Mailing.
Eur200.00
 Eur200.00
Eur 150.00
Insurance
Eur90.00
Eur40.00
Eur 40.00
Vat
Eur10.00
Eur10.00
       Eur 10.00
 
 
 
 
TOTAL COST 
 Eur300:00
 Eur250:00
 
  Eur200:00
 
 
 
 
Note:  The charges cannot be deducted from your parcel. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended 1996 by the constitutional assembly. This is to protect your funds and to avoid misappropriation of funds.  The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the consignment to you.
 
That if a reverse payment is made, and something goes wrong, that you can sue the courier company or insurance company to recover the full value of consignment as stipulated in the document since payment for insurance cover was  made at point of mailing.
 
With the above reason, reverse payment is ruled out. Forward the cost of mailing your consignment with any of the courier channel cost you choose above to us.

Note that your funds have been insured and no deductions of any kind can be made on your funds. Please take note of this.
 
Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges via our courier services if the courier option is chosen.
 
Prompt response is required.
 
Yours faithfully,
 
Mr. Frederick Anton.

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