Tamara Collins,Dave Smith,Debra Burandt,UPS
Queja 141422 Detalles

From:
"Dave Smith" <[email protected]>
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To:

Dear WINNER,

We congratulate you for emerging the winner of the online Lovers Boom Lotto Program that was held on 23rd of June,2012. In-case you do not really understand how this happen, I have a little explanation to clarify and make sure you are not confused. All participant were selected through an online Raffle Draw in More than 10 million people E-mail address on this website from the listed countries: Canada, Australia, United States, United Kingdom, Asia, Europe, Middle East and Oceania as part of our international promotions program which is conducted annually. This Program is promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts peoples lifestyle worldwide. Further more, your details (e-mail address) falls within our Central America representative office in, United States Of America, as indicated in your play coupon and your prize of $450,000.00 (Four Hundred and Fifty Thousand Dollars) will be released to you from our regional branch office in United States.
You are been verified and confirmed as the true winner of this online Lovers Boom Lotto Program...

NOTE: You also have to provide your personal information, as this will help us to know the name to register on your Winning Cheque, and the address through which your cheque will be courier to you through the United States Postal Service (UPS), USA. We also provide you with a verification code which you will send to the disbursement office. Contact them immediately by emailing your PERSONAL INFORMATION (ADDRESS), and VERIFICATION CODE, for proceedings and confirmation of Cheque delivery. They will be responsible for showing you your specimen cheque and the remittance of your winnings to you from California, United States.

SKOUT DISBURSEMENT OFFICE: ([email protected])...............

VERIFICATION CODE: MYVAC/2110768/654A


SKOUT CONSULTANT:
Tamara Collins (Mrs)
([email protected])

Congratulations once again and enjoy more for using IMESH.

Dave Smith,
SKOUT INC, PRO.
From:
"[email protected]" <skoutdisThis is to bring it to your Notice that your Winning Cheque and Confirmed Address have been Forwarded to the United States Postal Service (UPS). They will contact you ASAP with the Shipment Charges you are to pay, and the necessary Procedure you are to follow, to ensure the Immediate Shipment Process of your Winning Cheque to your Address. Thanks for your Co-operation and Understanding.

Tamara Collins.
SKOUT INC,

From:
"Tamara Collins" <[email protected]
Message contains attachments


Skout Disclaim Form..pngSkout D
This is to NOTIFY you that we have Contacted the United States Postal Service (UPS) as regards your mail, and they make us Understand that it costs ($826) for the Shipment Charges of your Winning Checque to your Address, Due to the Distance between your Location (KSA) and the States. In regards of Helping you on this, we Reached a Compromise with the United States Postal Service (UPS). You have been permitted to make the payment of (60%) of the Shipment Charges ($526.00), Assuring the Fact that you will complete the (40%) payment (48)hrs after your Winning Checque have been Delivered Safely to you and Cleared at any Bank of your Choice.
Moreover, if you are no longer interested in the Winning, you are to Filling out the Attached Disclaimer Form, which will serve as an EVIDENCE that the SKOUT Management tried all there Possible Best to reach the Winners with there Winnings, and it was Disclaimed Voluntarily by the Winners. This must be DONE in other to AVOID further FINE of the SKOUT Management. As all the unclaimed Winnings will be forwarded to the Charity Organization at the end of the Program. You are hereby advise to print out the Attached Disclaimer Form and fill it out, and then SCAN it back to this Office Via Email.

NOTE:
If you are still interested in this Winning, You are to get back to us ASAP, so we can Authourize the United States Postal Service(UPS) to Reach you with the Payment Information you will need to sort for the (60%) Shipment Charges of ($523).

Thanks for your co-operation and Understanding...

Tamara Collins.
SKOUT INC, PRO.
From:
"Unites States Postal Service" <upsmanagement@deliveryma
This is to inform you that our Financial Agent was Unable to pick the Tranfer you made, She was told to contact the Sender due to some Reasons. The bellow is the Status of the payment you made to our Financial Agent, and seems not to understand what is going on with the payment you made. Our advice for you is to Contact the Western Union Outlet ASAP, Requesting for the Reason why the Money wasn't available for Pick-Up by the Receiver, and Order them to ATTEND to the issue Immediately. We will be looking forward to receive an update from you about any Development on this issue. We await Urgent Response and Solution to this, as to ensure the Shipment Process of your Winning Cheque to your Address.

United States Postal Service.
Calexico, California.
USA.

Below are the details of your transfer:





Current Status: UNAVAILABLE

Date/Time Sent: 06/28/2012 04:03:00
Service: Money in Minutes - AGTC
Tracking Number (MTCN):
Receiver: DEBRA BURANDT
Amount Sent: 1971.32 SAR
Estimated Amount Received: 523.0 USD



Currency Exchange Information:


Exchange rate* 1.00 SAR = 0.26530446 USD


Local currency pay out = 523.0 USD


Thank you for using Western Union!

From:
"Unites States Postal Service" <upsmanagement@delivery
This is to inform you that we will be Looking forward to your Response as early as possible (TOMORROW), Concerning the Correction of the Payment you made which is not Available according to our Financial Agent. You have to understand that we have tried all our BEST to keep your Parcel in our Possession for more than (48)hrs, which is not in accordance with our (PROTOCOL). You have to be aware that we will be left with no choice other than to return your Parcel back to the SKOUT Management, if no UPDATE of correct and Valid payment is received from you as early as possible (TOMORROW) as you promised.
Our Advice to you is to go to the Western Union Outlet you make the Payment and Attend to the Reason why the Payment was Unavailable, or Retrieve your Money and make the payment at any other Available Western Union or Money Gram Outlet close to you. As soon as your Payment is Confirmed and Valid, the Shipment Process of your Parcel will commence, and we will email you with the Tracking Number of your Parcel with other Vital Informations you need to be aware of.

WAITING YOUR URGENT RESPONSE.

Thanks.

United States Postal Service.
Calexico, California.
USA.
From:
"Unites States Postal Service" <[email protected]>
This is to inform you that we have Checked over again, and the Status of the Transaction Remain Unavailabe. Our Financial Agent was unable to Pick up the Payment, as she was told that the MTCN is not availabe and should contact the Sender. You have to go back to the Western Union Outlet and Demand for the Print out copy of the Transaction you made, and where it was been Picked Up. We are hereby assuring you that our Financial Agent didn't pick up the Payment, as it was unavailable. We have no reason to LIE to you, as we have to protectour IMAGE and perfrom our DUTY according to the PROTOCOL.
We seems not to understand what is going on here okay, you can as well log-on to (www.westernunion.com) and check the status of the Transaction you made (TRACK A MONEY TRANSFER), you will then find out that the payment you made is Unavailable as we have said. You have to be Smart and Claim your Money back from the Western Union Outlet you made the Transaction Earlier and go to another Location to make the Payment again.
You have to remember that if no VALID payment is received from you Today, we might not have the Opportunity to keep your Parcel containing Winning Cheque, and Winning Documents in our Possession for any Longer, for Security reasons.

Thanks for your Co-operation and Understanding.

Tamara Collins.
SKOUT INC, PRO.
From:
"Tamara Collins" <[email protected] the Lost of your Hard Earn Money. We have made further Inquiry about the Transaction, and we discovered that the Money was sent and HOLD, which does not allow the (UPS) Financial Agent able to pick the Money. For the Fact that you are the TRUE winner of this Money of ($450,000.000), the SKOUT Management have decided to help you on this Issue in respect of the LOST of Money you had.
This is to inform you that the SKOUT Management have decided to help you wth (50%) of the Shipment Charges of ($826.00). All you have to do now is to try all your Possible Best to come up with the complete payment of ($413.oo), with the payment of this we will definitely ensure the Shipment of your Winning Cheque to your Address. We have as well make arrangement on the Agent's Address you will make the Payment to ensure less Sending Cost of the ($413.00).
You are to make the Payment through MONEY GRAM this time for more safety, to the Bellow Agent's Address;

NAME: Shearer Abiodun Abbey
COUNTRY: South Africa
STATE: Guateng (Johannesburg)
CITY: Johberg

You have to be aware that you are to make the payment through Money Gram within (48)hrs, and get back to us with the Payment Information as Highlighted in our Previous mail. We want you to know that we are very Sorry for what you experienced, as you know that the FAULT is not from SKOUT Management nor (UPS). In regards of this we came up with the IDEA to help you by Generating the (50%) of the Charges from the Management's Account. we will be looking forward to your Urgent attention to this.

Thanks for your Co-operation and Understanding.

Tamara Collins.
SKOUT INC, PRO.

From:
"[email protected]" <skoutdisbursementagencyReasons. We understand your position of being Busy with work, but you have to make the payment through Money Gram to the Agent's Address we provided for you in our previous mail for more Safety. In respect of your Working Hour, we have helped you to search for Money Gram Locations around you that still Functions after your closing hour at work by (7.00pm).
All you have to do is to go straight to any of the bellow Money Gram Location closer to you and make the Payment after your Closing Hour by (7.00pm), for most of the bellow Locations still Functions till (9.00pm). You have nothing to worry about this time, We Guarantee safe delivery of Transaction through Money Gram to the Agent's Address we sent to you Earlier.
You are to try all your Possible BEST to make sure that you make the payment on or before Tuesday (03/07/2012). We hereby assure you that your Winning Cheque will be delivered to your Address safely within (72)hrs, as soon as your payment have been Confirmed by our Agent.

Once Again we are very sorry for any form of Inconvenience.

Tamara Collins.
SKOUT INC, PRO.

The MoneyGram locations are listed below:

Name: NCB QUICK PAY REGISTRATION CENTRE - #286
Available Services : Send money
Address: ARWA BIN WARD STREET
RIYADH, null
Working Hour: Mon-Sun 08:30-21:00

NCB QUICK PAY REGISTRATION CENTRE - #281
Available Services : Send money
Address: PRINCE MAMDOUTH STREET
RIYADH, 11495
Working Hour: Mon-Sun 08:30-20:30

NCB QUICK PAY REGISTRATION CENTRE - #282
Available Services : Send money
Address: IMAM FAISAL BIN TURKI STREET
RIYADH, 11495
Working Hour: Mon-Sun 08:30-20:30

NCB QUICK PAY REGISTRATION CENTRE - #283
Available Services : Send money
Address: BATHA STREET
RIYADH, null
Working Hour: Mon-Sun 08:30-21:00

NCB QUICK PAY REGISTRATION CENTRE - #285
Available Services : Send money
Address: KHALID BIN AL WALEED STREET
RIYADH, null
Working Hour: Mon-Sun 08:30-21:00

Waiting for your Urgent Attention to the Payment.
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From:
"Tamara Collins" <[email protected]>won in the Lovers Online Boom Lotto Raffle Draw we Conducted on the (23/06/2012). We hereby Bring it to your NOTICE that our Management have been Facing some (PROBE) by the United States Government, for our inability to Reach you with your Wiinings. Furthermore, Our Company was been (AUDIT) by the United States Government on the (26/07/2012) after the END of our Lotto Program, and Found out that we Fail to Reach you with your Winning Money. We have hereby been Charged with the Penalty to pay you the Total Sum of Four Million and Five Hundred Thousand US Dollars ($4,50000.000). We have tried to Reach you Via mobile, so we can keep you inform about this, but you ain't Responding.
You as well have to Understand that, we are to reach you with this Money within FIVE (5) Working Days, in other to avoid further (FINE) from the United States Government. We have make Arrangement on How our Agent will Bring your Winning Money to you in person in Form of a (CONSIGNMENT). You are are hereby Advised to get back to us with the Bellow Requirements, to ensure our Ability to make the Arrangement Concerning our Agent's Flight to (KSA), and Deliver your Winning Money to you in Person:

* Your Full Official Name.
* Your Correct Address.
* Your Age and Occupation.
* Your Valid Home, Office, and Mobile Contact Number.
* Your Valid Identy Card.
* Your Valid International Passport.

You are to get back to us ASAP, with the above Required Informations about you. With our Access to the Above Informations we will make the Necessary Arrangements, and Update you with the Flight Details of our Agent, and the Necessary Informations you will need to Track him at the Airport, to ensure your Ability to Welcome Him and Collect your Winning Money in form of a Consignment.

We await your Ugent Response, and Provision of the Above Requirements.

Once Again we are very Sorry for any form of Inconvenience.

Tamara Collins.
SKOUT INC,


From:
"Tamara Collins" <[email protected]

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UPDATE CONCERNING THE CARRIAGE OF YOUR CONSIGNMENT BOX TO (KSA)!!!
Tuesday, July 31, 2012 9:31 PM
Message contains attachments
1 File (11KB)

warranty_claim.gif
We hereby inform you once again that your Winning Money of Four Million, and Five Hundred Thousand US Dollars, has been Packaged CASH inform of a Consignment and now been Registered with a Courier Company to ensure the Carriage of the Consignment from United States to (KSA), by a Diplomat Agent through Flight. You have to be aware that the Diplomat Agent do not have the Knowledge of what is in the Consignment Box, as his Duty is to ensure the Safe Delivery to you in Person. The Courier Company make us Understand that due to the (STRICT LAWS) in KSA, the Diplomat Agent will be Charged for Customs and Clearance Charges which costs ($4,800) which is to be paid by you Directly to the Diplomat Agent in person at the meeting Point in KSA, so he can Ensure the Clearance of the Consignment Box, and the Final Handing Over to you.
Once again you have to be aware that we kept your Winning Money in CASH, and been SEALED in the Consignment Box, which will require a FOUR (4) DIGIT PIN CODE before anyone can have ACCESS to the Box. We decided to keep the CODE as SECRET for now due to some SECURITY Reasons, you are to CONTACT us as soon as this Consignment Box is been Delivered to you, so we can PROVIDE you the CODE.You have to Understand that you are Paying ($4,800), due to the Fact that the Diplomat Agent will be Charged Customs and Clearance Charges in Regards of the Strict Law in KSA. This Charges is to be Payed Directly to the Diplomat Agent in person at the Meeting Point, so he can ensure the the Clearance of the Consignment Box and the Final Handing Over to you. According to the Courier Company, the Diplomat Agent will leave for KSA by (9:45pm) United States Time, and will Definitely be in KSA within (48)hrs. The Diplomat Agent will Contact you on mobile as soon as he Arrives in KSA, so you have to make sure you make Arrangement to meet the Diplomat Agent on or before Thursday (02/08/2012).

NOTE: Bellow are the Mandatory Things you have to put in CONSIDERATION:

* The Arrival and Meeting of the Diplomat Agent by you on or before Thursday, (02/08/2012).
* Your Payment of ($4,800) to the Diplomat Agent in person before the Delivery of the Consignment Box to you.
* You have to Welcome the Diplomat Agent with Due Respect and Harmony.
* You must have it in mind that the Diplomat Agent have no Knowledge of the CONTENT of your Consignment Box.
* you have to hold on to either of your IDENTITY CARD nor INTERNATIONAL PASSPORT including with a PRINT-OUT COPY ofthe above ATTACHED TAG to Ensure your Justification as the True Owner of the Consignment Box, in presence of the Diplomat Agent for Security Reasons.
* Get back to US as soon as the Consignment Box is been Delivered to you by the Diplomat Agent, so we can REACH you with the FOUR (4) DIGIT PIN CODE, with wish will enable you to Access the Box.
* Make sure you are PUNCTUAL, in respect of meeting the Diplomat Agent, as soon as he he Arrives in KSA and Contact you for the Collection of your Consignment Box.

Thanks for your Co-operation and Understanding.

Congratulations once again and Enjoy more for using SKOUT.

Tamara Collins.
IMESH INC, PRO.