Dear sir,
recieved 3 enclosed mails on behalf of bmw, kindly confirm the originality of these mails at the below address please.
thanx.
my e-mail id is- [email protected]
From: lorrence bruss
To: [email protected]
Sent: Fri, 2 October 6:34:00 PM
Subject: DRESDNER OFFICE AG BMW LONDON BRANCH: REGISTRATION / CLEARANCE OF YOUR D/DRAFT
REGISTRATION / CLEARANCE OF YOUR D/DRAFT
Parcel serial number VKD247001
Mr. Rajeev Bhatnagar.
Sorry for the delay as we have been waiting for a confirmation letter from the UK Remit ant Security Department regarding the registration / clearance of your delivery package which will arrive India 5th Oct. 2009.
Note that the courier bill / Administrative insurance charges here in the UK as be taking care off by BMW AUTOMOBILE COMPANY here in the UK. And you are required by the order from the BMW Dresdner Offices to make payment directly to the below account information been furnish by security liaison department for the clearance of your delivery Draft require by the India Government.
Clearance / Registration fee: 408 GBP equivalents to 31, 900 INR.
APPROVE ACCOUNT DETAILS FOR CLEARANCE
Bank Name: ICICI Bank
Acct Name: Sandesh K Jadhav
Acct No: 041801000623
Pan No: AECPJ7115B
Be inform that as soon as the payment is done, you should forward a copy of the deposited scam payment slip to the above Representative Personnel laid below for verification / confirmation of payment. Also a copy to us for certification.
Barr. Morgan Mayor (Representative Personnel)
British UK Departmental Security Agency < Embassy Agent >
[email protected]
Tel: 44- 703-595-1249
Payment for the clearance most be done on the 3rd of October to avoid delay by our security measure. Quest on that, will have issue a notification letter to the Reserve Bank of India who will assist you for the Convertion of the delivery draft 500, 000.00 GBP to your local currency and the onward transfer to your local account.
Revert back immediately as soon as the payment is done. Once again congratulation.
Yours Faithfully
Barrister Morris Laurence. (Claims Manager)
Chief Financial Officer BMW UK Security Vault
Dresdner Office AG BMW London Branch.
Direct Line: 44 701 424 4439
Copyright 1999 B M W DRESDNER DIVISION CENTER . {BMW}%%%%%%%%%%%%%%%%%__
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient (s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original messagubject: Re: DRESDNER OFFICE AG BMW LONDON BRANCH: DELIVERY PROCUREMENT.
To: [email protected]
Dear Lorrence
Kindly confirm the receipt of my scan driving licence and intimate me the further process to be adopted. Thanx
& On Thu, 24/9/09, lorrence bruss wrote:
From: lorrence bruss
Subject: DRESDNER OFFICE AG BMW LONDON BRANCH: DELIVERY PROCUREMENT.
To: [email protected]
Date: Thursday, 24 September, 10:10 PM
BMW AUTOMOBILE NOTIFICATION DEPT UK FREE DONATION BOARD
INTERNATIONAL AWARENESS PROMOTION DEPARTMENT
DRESDNER OFFICE AG BMW LONDON BRANCH.
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead Berkshire RG40 4RF
United Kingdom.
Mr. Rajeev Bhatnagar.
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program sport light by BMW AUTOMOBILE COMPANY UK .
With keen interest, we wish to let you know that the verification process of your winning has been confirmed and certify.
Be informing that we are in possession of a certified Confirmation Slip of your Post Demand Draft with identification order number ref. No. CB/UK/234/07/09 and other document such as Certificate of winning, Clear Source of Fund Certificate (C.S.F.C.), Letter of Affidavits from the British High Court of Justice. And a prestigious 5 Series, M Sport Saloon car. That comes with a special Insurance Cover for one whole year
DELIVERY PROCUREMENT
Getting your package across to you is very easy; you will however be required to follow our guidelines perfectly.
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 licence).
2) You are to Confirm the above Delivery Formation as that is the destination of parcel delivery:-
Beneficiary Name: Mr. Rajeev Bhatnagar.
Beneficiary Delivery Address: H-245 Ashok Vihar ph-1 Delhi -52
Valid Mobile Telephone Number: 919555556686
Kindly note that As at the time of filing for your package Verification / Winning, we where been notify by the information received from the British High Commission here in the UK that a profound Attestation procurement of the above Beneficiary would be issue to enhance the revitalization process of your winning to you in India. Due to the fact that you are non – UK Citizen.
On that not we have made a clear decided to follow the directive of the above information received from the India Security consulate in charge of Foreign Affair, to avoid risk or whatsoever regarding your delivery.
Therefore the above Inland Stamp in Duty fee of 408 GBP Equivalent to 31, 900 India rupees require by Government of India for clearance via India Port Authority due to the vitality content of your winning will be paid to enable Clearance / Forwarding of your Winning Package to your home of resident (India).
Be also informed that your package is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct the above Inland Stamp in Duty Fee (Clearance Charges)
This is in accordance with section 13 (1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
By our security measure will have inform UK SECURITY AGENCY who will argon the clearance procedures of your winning draft, due to the fact that your file has be forwarded to the BRITISH FINANCE COUNCIL for further formalities. Do revert back immediately on directive on how to make payment for the above clearance charges to enable delivery immediately.
This is to protect recipients and to avoid misappropriation of funds. We look forward in your anticipation. Thanks and once again congratulation.
Yours Faithfully,
Barrister Morris Laurence. (Claims Manager)
Chief Financial Officer BMW UK Security Vault
Dresdner Office AG BMW London Branch.
Copyright 1999 B M W DRESDNER DIVISION CENTER . {BMW}%%%%%%%%%%%%%%%%%__
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient (s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Thu, 17 Sep 2009 03:40:41 -0700
From: [email protected]
Subject: Re: WINNING NOTIFICATION
To: [email protected]
name: RAJEEV BHATNAGAR
address: h-245 ashok vihar ph-1 delhi -52
status: married
occupation: govt. officer as an police assistant commissioner
age: 44
sex: male
country: india
tel.number: 919555556686
annual income: 420000 inr per annum
& On Tue, 15/9/09, bmw company wrote:
From: bmw company
Subject: WINNING NOTIFICATION
To:
Date: Tuesday, 15 September, 2:04 PM
BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Ref Number: BMW:2541236004/25.
This is to inform you that your e-mail i.d have just won you £500, 000, 00 Pounds, from the BMW CAR PROMO and a BMW CAR.
Contact: Barrister Morris
Mail [email protected]
Tel: 447014244439
Forward the following details to enable us clear your file for immediate
payment and delivery of your winnings:
1.Full Name:2.Full Address:3.Status: 4.Occupation:5.Age 6..Sex: 7.Country:8.Tel. Number: Annual Income
Please Note Your Details Must Be Complete)
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