Powerball94 Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Powerball94 , help other victims by adding it!
Scammer's address powerball94
Scammer's email [email protected]
Country United States
Victim Location ID 83607, USA
Type of a scam Sweepstakes/Lottery/Prizes
From: David Owen
Sent: Friday, April 13, 2018 9:04:45 AM
To: e.com Hershey
Cc: [email protected]
Subject: Re: powerball
Customer Service
Ref: BTL/5OTI/02
Batch: 15/47/0965
Attn,These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, For safe delivery of your winning Check and other winning documents:You are to choose the delivery option you can afford to pay for the delivery of your winning check and get back to us so that you can be instructed on how to make the payment.
NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.
FEDEX (2 DAYS DELIVERY)
Mailing: $100.00
Insurance: $35.00
handling charges: $50.00
Vat: $15.00
TOTAL: $200 USD
UPS (4 DAYS DELIVERY)Mailing: $60.00
Insurance: $25.00
Handling charges: $30.00
Vat: $15.00
TOTAL: $130 USD
ONLINE BANK TRANSFER (6 DAYS TRANSFER)
Account Opening Fee: $100.00
Cost Of Transfer (C.O.T):$80.00
Minimum Fixed Expence(MFE): $120.00
TOTAL: $300 USD
Note: You are to choose the delivery option you can afford to pay for the delivery of your winning check and get back to us so that you can be instructed on how to make the payment.