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Beware of "Concordia International Forwarding Corporation" Lottery Scam

2017-05-10T13:59:04  +
Beware of "Concordia International Forwarding Corporation" Lottery Scam

The email message below which claims that the recipients have won thousands of dollars, a Windows Phone(Nokia X2) and other prizes from Concordia International Forwarding Corporation and Microsoft Nokia Windows Mobile Lottery Office, is a lottery scam. The email message is a fake and was not sent by Concordia International Forwarding Corporation. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and sending money.

Please continue below.

Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

The Lottery Scam Email Message

Greetings to you ,from Concordia International Forwarding Corporation.

We are proud to inform you that,your certified winning parcel containing a check of $500,000.00 Dollars and a prize winning certificate along with a windows phone(Nokia X2) has been registered with this company ,which is to be delivered to your residence ,as instructed by .(Microsoft Nokia Windows Mobile Lottery Office).

Who will sign to collect the parcel upon delivery? include a phone number of this person if not you, to enable us call him/her before and after your parcel is dispatched because We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection if not you in person. This individual must have a valid identification of him/herself as proof.Also we do not advise customers to assign non-family members I.e Friends or extended non-trusted relatives because of the financial content of the parcel.

Concordia has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Concordia delivery service of rates, hence Concordia Forwarding Corp has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save and deliver your finance and serve you on a global basis.

Here at City link express parcel delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel such as yours.

Diplomatic Courier Delivery

Below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our two specified shipment options for you and send your option feedback to us. for us to provide you with information on how you are to make payment for the delivery of your parcel.The policy of this company do not allow Cash on delivery.(C.O.D) in this case.

Please Select a Region

48 HOURS DELIVERY
Mailing ... $30.00
Insurance ... $350.00
Vat ... $10.00
TOTAL ...$390.00
24 HOURS DELIVERY
Mailing ...$55.00

Insurance ... $390.00
Vat ... $10.00
TOTAL ...$455.00

Note: (Do confirm your specified shipment option and send it to this office via, email. All orders not delivered within four {4} working days from this communication, will lead to the return of the parcel to the Microsoft Office. )Kindly send your option on receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option paid for.

Thanks for using Concordia International Forwarding Corp.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.

Sincerely,
Mr. Ramesh Mehra (General Manager)
Mr.Kevin Patel(Dispatch Logistics Manager)
PHONE NUMBER: ( 91)7022540103

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

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Comments, Questions and Reviews
(Total: 4)

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  • Posted: 2015-11-19T19:41:58 by an anonymous user from or near: El Paso, United States

    What happens if I already sent my personal information to concordiacourier@hotmail.com. Also I already received an almost duplicate letter like from them asking me to send them $450.00 or $700.00 dollars in order for me to receive the check for the $500,000 dollars.

    Thank you for the information I was able to find in this page.

    delete


    • Posted: 2015-11-20T05:22:05 by info

      The scammers will continue to attempt to trick you into sending money, using the information that you have already sent. So, please be careful going forward.

      delete


  • Posted: 2015-09-06T02:54:28 by an anonymous user from or near: Stockton, California, United States

    Wouldn't that have been a life changer?? thanks for your information on this scam... like to see these criminals encarcerated... or better yet pay $500,000.00 for each letter they sent...thank you...

    delete


    • Posted: 2015-09-06T16:59:21 by an anonymous user from or near: Ross-on-Wye (Waterloo House), England, United Kingdom

      Thanks for the warning, I was about to send them $450.00 tomorrow but decided to check things out first I got the email of $500.000.00 and an Nokia N1 just now. Am kind of mad at them now for thinking it could be true. You guys rock for saving me the trouble; thanks a lot all of you.eugene

      delete


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