Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Lottery Scam - Magnum Spedition Courier Company
Lottery Scam - Magnum Spedition Courier Company

If you receive the e-mail message below: "Magnum Spedition Courier Company," or others like it, please note that these e-mails are sent by scammers. So, please do not respond to them with your personal information, because you will only help the scammers rip you off.

The Lottery Scam Email Message:

Magnum Spedition Courier Company
Magnum House
Leopold Road
Felixstowe
Suffolk
IP11 7NR
Tell No: : +44 701-028-5428
Fax No: +44-871-504-5209
E-mail: magnumspeditionltd @outlook.com

Attention: Customer,

We are pleased to be at your service, with our strong assets base insurance cover for all deliveries and Ten years working relationship with the Land Rover Motors Company, you are making a unique choice.

We apologies for the delay in response due to the attendance to other winners of the same batch number who have completed delivery processes.

Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Land Rover Motors LotteryDepartment.

Your winning cheque, original copy of your winning certificate,together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the LOTTERY BOARD stating that the money was obtained legally through the Land Rover Motors Promotion will be delivered to you.

However, you are required to follow ourGuidelines and Procedures.

Firstly, you are required to provide the following for authentication of ownership.

1) Valid identification proof (Scanned copy of your international passport or driver's license ).
2) You are to verify your home address and return along side:

FULL NAME............
DELIVERY ADDRESS:......
POSTAL CODE:...........
STATE:.......
CITY:......
AGE:..................
OCCUPATION.....................
SEX:....................
TEL:.......................
COUNTRY:..............

This is in accordance with section 13(1)(n) of the Land Rover Motors Award act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their prize in the exact amount of which it was won and to avoid misappropriation of funds.

Send your response within the next 24hrs. We look forward to serving you better.

Mr. Jonathan William (JP).

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