Fastway Express (Delivery Scam): [email protected]

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From: FASTWAY EXPRESS <[email protected]>
To: [redacted]
Subject: ATTENTION: SHIPMENT ORDER: FWL-0058-MYKL
Date: Mon, 28 Dec 2015 14:05:41 +0000
Importance: Normal
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E-MAIL SIGNED BY: SIR, CHRISTOPHER BARRET
APPROVAL BY: FASTWAY EXPRESS COURIERS MANAGEMENT
UNDER THE AUTHORITY OF: FASTWAY EXPRESS COURIERS MANAGEMENT
OFFICE I.D NUMBER: MY-FASTWAY-#0387281
COMPANY REGISTRATION NUMBER: REG-00087796
DTA REGISTRATION NUMBER: ST9265799
V.A.T REGISTRATION NUMBER: VAT-864 142 527
EMAIL: [email protected]
TEL: (+60) 1133001630


ATTENTION:
SHIPMENT ORDER: FWL-0058-MYKL

Dear Valued Customer,

Fastway Express Logistics & Couriers are a premium domestic and international courier company based in 34/35, Jalan Tun Razak,50400 Kuala Lumpur Malaysia. Fastway Express Logistics & Couriers represents the future of the Delivery Service industry. Our skilled couriers set the standards that others follow. We never take our clients for granted and they love our sincere commitment to their satisfaction.

With over 20 years of experience in same-day courier and logistics services, Fastway Express Couriers thinks in terms of minutes, not hours. Whether you are shipping a single time-critical package that just has to get there now or have distribution freight requirements, Fastway Express Couriers is your Shipment and logistics company of choice. If you own your own fleet to distribute your product, Fastway Express Couriers has a fleet outsourcing solution to help you replace your fleet with one of our custom tailored dedicated solutions that will improve service to your customers and relieve your company of the burden and costs of owning a fleet of vehicles. in addition to our performance and versatility, Fastway Express Couriers offers our customers the best shipping services and the highest level of professional customer support, state-of-the-art routing, GPS, scanning and information management technology

Fastway Express Couriers continues to strive to be the leader and set the standard for excellence for the same-day and seven days transportation and logistics industry and our customers. We work with small, local companies to Fortune 500 corporations with a national footprint. Our greatest asset is our extensive menu of courier services that allow us to customize our solutions to meet each client's need.

Delivery & Transport Specialists
Through years of experience, Fastway Express Couriers has developed industry-specific courier solutions. Have a unique shipping need? Require logistics services support? Fastway Express Couriers provides delivery specialists that offer a variety of support services for all types of specialized delivery and logistical needs.

This E-mail sent to you is to inform you that the Package Identification Number that you sent has been verified at the headquarters of the Yahoo! Lottery Promotions in Malaysia has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Malaysian Government stating that the money was obtained legally through a registered lottery program( Yahoo!) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

OBJECTS OF INSURANCE
Any nature of goods during their transportation and storage in the points of trans-shipment;
Transport and overhead charges connected with carriage.
Insurance Conditions:
"With responsibility for all risks"
"With responsibility for a private average"
"Without responsibility for damage, except for wreck"

Insurance Rates:
The insurance rate amount is established depending on nomenclature (range) of goods, type of transport, length of route, availability of trans-shipment points and other factors, stated along the service Quotation.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences immediately after payment covering delivery charges is made by the respective customer.

MODE OF PAYMENT
Please note that our mode of payment varies depending on certain conditions some of which may include location, amount to be paid and urgency. We normally request direct payment from customers who are residents in London or around areas covering where we are situated in. However, for customers who do not reside in the England, we normally request that they effect payment through their local Western Union Money Transfer Company.Please note that this payment method was adopted to speed up the process of payment and delivery because of its efficiency and wide network of operation. Furthermore please note that all prices quoted for direct/doorstep deliveries are payable before delivery commences.

CUSTOMER VERIFICATION PROCESS
Customer Verification Process for Lottery prize parcel requires you quoting your order number: {SHIPMENT ORDER: NSC-0058-MYKL} to our dispatch team and also presenting any valid form of identification(i.e International Passport/Driver's License/Work Identification Card) before our dispatch team will release your package. You are hereby advised to take note and follow instructions accordingly as our company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from Malaysia to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

(i)Delivery Type.......................... .........Gold Plus Deliveries
Delivery Duration:..................... ........24 Hrs Next Day
Courier Charges....................... ........310.28 USD
Insurance..................... ...................568.42 USD
Administrative Charges..................... 088.01 USD
Total Cost(United States Dollars)........$966.71 USD

ii)Delivery Type.......................... ......Silver Plus Deliveries
Delivery Duration:..................... ........Seven Days
Courier Charges....................... .........125. 15 USD
Insurance..................... ....................568.42 USD
Administrative Charges....................... 088.01 USD
Total Cost(United States Dollars).........$781.58 USD


DIRECT BANK TRANSFER OPTION(CHEQUE DEPOSIT TRANSFER): Your certified bank cheque of $5,000,000.00 (Five Million United-States Dollars) will be deposited directly to your bank account via swift bank transfer.

CONDITIONS OF TRANSFER: The Bank Commission also known as the commission of transfer charge (C.O.T) required by our paying bank (Clydesdale Bank Plc) will have to be paid by you in full before the deposit transfer can be done by our paying bank, Our paying bank charges 0.05% of the total funds to be transferred as Bank Commission, which means our bank charges 0.05% of $5,000,000.00 which is $2,500 USD (Two thousand five hundred U.S dollars) of the cash being transferred will be paid by you before the transfer can be effected. This simply means that the C.O.T charges of $2,500 will have to be paid by you before the transfer can be made to your account.

Thanks for your understanding, We are glad to be of service to you.

Sir Christopher Barret
Senior Marketing Manager
FASTWAY EXPRESS COURIER SERVICES
34/35, Jalan Tun Razak, 50400 Kuala Lumpur Malaysia

GENERAL ENQUIRIES: (+60) 1133001630
EMAIL: [email protected]

(AMERICAN REGIONAL OFFICE)
24HOURS TELEPHONE LINE: (+1)440 389 4846(FLORIDA BRANCH,U.S.A)

(LONDON REGIONAL OFFICE)
24HOURS TELEPHONE LINE: (+44) 701 0031 885 (LONDON BRANCH, ENGLAND)
Delivering Your Consignments World-Wide On Time, Every time

CONFIDENTIAL NOTICE
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Your Affordable Dedicated Courier Service That Always Delivers On Time...