Espected sir
BMW AUTOMOBILE COMPANY (BMW AUTOMOBILE GROUP PRAMOTIONS)
HAS SENT US A MAIL THAT OUR EMAIL ADDRESS ATTATCHED TO RUFFLE DRAW &EMERGED A LUMP SUM PAYOUT OF 500, 000 POUNDS AND THEY SENT THIS MONEY US FROM TnT DELIVERY COURIER COMPANY VIA THEIR DIPLOMAT AGENT NAMED Diplomat Johnson Alan Arthur. WE THOUGHT THESE ALL ARE FAKE WE R NOT TRUSTING ON HIM I MADE A MISTAKE THAT I RESPONSED TO THEIR EMAILS. TODAY THEY CALL US AND TOLD THAT THEIR AGENT Diplomat Johnson Alan Arthur REACHED AT INDIRA GANDHI INTERNATIONAL AIRPORT AND WE HAVE TO PAY CUSTOM DUTY AT ABOUT 16500 & WE HAVE TO DEPOSITE HI MONE TO AN ICICI BANK'S A/C NO. 039901521006 NAMED THUISEM KASAR. WE REPLIED HIM THAT WE CANNT ARRANGE THESE MUCH OF MONEY WE NEED SOME TIME
THEN THEY AGAIN REPLIED US THAT " Take note that Diplomat Johnson Alan Arthur safety is in your hands, if anything should goes wrong over there at India we will instruct the F.B.I to track you down and makes sure you face the penalty of assaulting a UK citizen! "
SO PLEASE HELP US WE R IN TROUBLE
WE SEND U ALL THE MAIL'S SEND BY THEM TO U WITH THIS MESSAGE
PLEASE REPLY US IMMEDIATELY SINCE THEIR AGENT IS CONTINEOUSLY CALLING US AND ASKING US THAT HAVE U PAU THE MONEY AND WE CANNT ANSWER HIMAND ONE MORE PROBLEMOF HIS SECURITY ALSO AS THEY TOLD US IN THEIR MESSAGE
From:
TnT Delivery Courier Company | Add to Address book |This is spam
To: avinash sonawane
Subject: Confirm The Arrival of Our Diplomatic Agent (Diplomat Johnson Alan Arthur) At once.
Date: Sat, 24 Oct 13:04:43 IST
Cc: [email protected]
Note: To help protect your privacy, images from this message have been blocked. View images | What is this?
24 hrs 7 days week.
(REG NO:103309)
ATTENTION: Order Number: TNX20748440,
Respect to you, our diplomatic agent by name Diplomat Johnson Alan Arthur has informed us that he has safely arrive India and due to calculations on our side he is suppose to have contacted you so that he can inform you on how he will assist you clear your winning parcel from the local customs so that he can further proceed delivery of your winning parcel to you designated residential address comfirmed to this office before now.
Please you are therefore required to confirmed before this office with the below so that we can be much aware about the recent predicament of things between you and diplomat james butler over there at India.
(1) Has Johnson Alan Arthur called you?
(2) What is the present state of your winning parcel?
(3) Has it been cleared by Johnson Alan Arthur?
(4) Has it been released to Johnson Alan Arthur?
(5) Have you paid for the customs charge? If YES how much did the India airport customs requested you to pay?
(6) Why have you not make payment for the custom charge up till now?
(7) Why are you delaying diplomat Johnson Alan Arthur?
(8) Do you know the consequences of delaying a diplomatic agent in a foreign country, especially in the Airport awaiting the clearance of a huge huge amount of money amounting up to A Million United States Dollars?
We await your vast response so that we can be rest assured all things are in place.
Take note that Diplomat Johnson Alan Arthur safety is in your hands, if anything should goes wrong over there at India we will instruct the F.B.I to track you down and makes sure you face the penalty of assaulting a UK citizen!
Do endeavor to be of hospitality to our Representative Diplomatic Agent as soon as he has arrive your resident and do also endeavour to keep your winnings confidentially to yourself for security reasons. Do have in mind that our Representative Diplomatic agent do not know what the content inside the winning Consignment parcel he is delivering to you Contains within. You must be informed that you should not keep him informed and also keep your winnings Confidentially to yourself.
We are talking about a huge amount of money amounting up to 500, 000 pounds. So we don't want any miss up by which your winning funds is delivered to an un-authorized personnel over there at India.
Please note that if Diplomat Johnson Alan Arthru has contacted you, we advise you to adhere strictly to his instructions so that he can proceed further without delay to personally handover your winnings to you.
Once the amount for the customs charge has been confirmed to you, we advise you to proceed with the payment immediately so that your winning consignment parcel can be released to Diplomat Johnson Alan Arthur.
Endeavour to pay the customs charge via Johnson Alan Arthur directives.
Note that you have a deadline of 48 hours to meet up with the customs charge as any further delay from your end above that deadline date will only enhance us DISCLAIM you from your winnings (you will forfeit your winnings) and thereby our representative agent board the next available flight returning over to UK.
Thanks for understanding.
We are glad to be of service to you.
Sincerely,
Mr. Alex Powell,
(Dispatch Officer)
TNT COURIER SERVICE
Please do call customer Relations.
TEL: 4470-240-65702
TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&
TnT Delivery Courier Company | Add to Address book |This is spam
To: avinash sonawane
Subject: On Arrival Of Our Diplomatic Agent At Your Country India.
Date: Fri, 23 Oct 12:23:49 IST
Note: To help protect your privacy, images from this message have been blocked. View images | What is this?
(REG NO:103309)
Order Number: TNX20748440
ATTENTION: Sanjiv Kumar Pandey,
In regards to your mail in notice to you that our diplomatic agent by name Diplomat Johnson Alan Arthur has just left for your country India and will arrive India at an unspecified time tomorrow. So i therefore advice you to follow his procedures in making the payment for the custom Tax clearance fee so that he can proceed immediately to your doorstep after he has Obtain the Government of India Tax Clearance Certificate.
Diplomat Johnson Alan Arthur is one of our most finnest and experienced Diplomatic agent who is per say the best Diplomatic Agent who has never failed in delivering. I hereby urge you to keep to his instructions and also do endeavor to be of hospitality to him as soon as he has arrived your residential address given to us before now.
You are to make sure you keep your winnings details/ information confidentially to your self to avoid any other person using your informations to lay claims over your winning prize. Do not announce your winnings to anybody not after it has been claimed by you, FOR SECURITY REASONS.
NOTE: Our Diplomatic Agent is not aware of the content inside the Winning Consignment parcel, only you is aware and for security reasons do keep a low profile of the content and endeavor to always act as he instructed. The Tax Clearance Fee is to be paid Via Diplomat Johnson Alan Arthur instruction for security reasons.
Diplomat Johnson Alan Arthur will give you a call; make sure you are ready for your winning Parcel and the Custom Tax Clearance Fee which the amount is currently unknown to us. Do note that it will be used Obtain the Government of India Tax Clearance Certificate with, which clear your winning parcel from the local customs. Be rest assured that he will deliver your Winning Parcel without any delay to your doorstep as soon as it has been cleared.
**(NB)** We are a well established company offering courier and transport services 24 Hours a day for priority delivery of Letters, Parcels and Consignments to any destination by Road, Air or Sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and International couriers for despatch by Road, Sea or Air.
We are glad to be of service to you.
Sincerely,
Mr. Alex Powell,
(Dispatch Officer)
TNT COURIER SERVICE
Please do call customer Relations.
TEL: 4470-240-65702
TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
TNT DELIVERY COURIER WORLD
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From:
BMW FIDUCIARY CLAIMS DEPT. | Add to Address book |This is spam
To:
Subject: I Applaud Your Full Understanding.
Date: Fri, 23 Oct 04:29:31 IST
Note: To help protect your privacy, images from this message have been blocked. View images | What is this?
Dear Lucky Winner,
Good day to you and your lovely family. Thanks for your confirmation to this office that you have contacted the courier firm. I really understood the content of your mail to this office and I must remind you that I am the claims agent of this great automobile company and as such, it is my prime responsibility to guide and make sure all lucky winners claims their winning funds successfully.
The word “Winning Parcel” as it is been use by me should not bring you any doubt. Your winning parcel contains your winning funds and all legal documents backing it up. These documents, is what is to prove that your winning funds was obtained legally and will cover up for you over there at your country after which you have successfully claimed your winning price. You are hereby advice to be fully conscious of your winning funds.
Please take note that the Tax Clearance Fee is not known to me. But I advice you that the tax clearance fee should not be a storming block to this golden opportunity that has arrive your way. Though, I do not know the exact amount that would be requested by the India government over there at your country to grant your winning funds The Government of India Tax Clearance Certificate which will enable the courier company diplomatic agent precede further delivery to your doorstep. I do believe that the Tax Clearance Fee would be very convenient for you to pay. As with God, all things are possible.
Thanks for your understanding.
Warm Regards,
Barrister Moore Smith.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Thu, 22 Oct 11:31:31 0000
To: [email protected]
Subject: Re: Dear Lucky Beneficiary, Sequel To Your Mail.
From: [email protected]
Dear respected sir
as per u r Email's you inform me that i have won 500, 00 Great Britain Pounds cash but as per u r Email on Mon, 12 Oct 08:34:49 IST u inform me that u r going to send me a winning parcel if i won a cash prize then "winning parcel" means What. whether a winning prcel is a cash prize or a any Car orother.i sent an message to courier company that to send me the amount of custom charges which i have to paid while accepting a winning parcel. because sir i cant afford a custom charges if they are too high. So sir please kindly inform me what does the winning parcel contain so that i can reply u for my further detail
sir please reply me soon
your's faithfully
Mr. Avinash Sonawane
On Tue, 20 Oct 23:45:26 0530 wrote
>
Dear Lucky Beneficiary,
Good day to you and your lovely family. I got your mail which was dully understood. It seems you do not understand the content of my letter to you. All charges that will facilitate the delivery of your winning funds to your designated country of residence has been paid for by the BMW Autos living you to take care of only the tax clearance fee that would enhance the courier company diplomatic agent that would be sent to deliver your winning funds to you arrives your country.
As a barrister and the claims agent of the BMW Automobile Company, I do not tolerate your obtuse writings to this office. So do mind the kind of approach you use to write me over here.
Please take note that your winning funds has been protected under a hard cover insurance policy which makes it impossible for any body or organization to deduct any giving amount from it not till it has been delivered to you our lucky winner. As the legitimate winner, you are to be responsible for the customs charges that would be required by the India government to approve your winning funds valid and can be further deliver to any part of India.
For you to be fully conscious of these promotions, I have attached a scan copy of your BMW Automobile Winning Certificate for your glace through.
You are hereby advice by me to contact the courier company immediately with your complete personal information’s and you’re Order Number for claims. And also, you are to always keep us updated with your dealings with the courier company to enable me guide you proper.
Thanks for your understanding and congratulations once more.
May God guide and bless you.
Warm regards,
Barrister Moore Smith.
Date: Tue, 20 Oct 06:22:38 0000
>To: [email protected]; [email protected]
>Subject: Delivering Charges of Winning Funds
>From: [email protected]
>
>Dear who?
>
>who paid?
>the Customs charges with
>D.charges, Insurance fee, Hostage bill, Account Opening charges, Documentation charges and V.A.T
>
>i am not able to paid above amount,
>knidly give me sageation
>
>regards
>
>avinash sonawane
>2b shardha niwas
>sawedi
>ahmednagar
>maharashtra
>414003
>
>
>Did you know you can get Messenger on your mobile? Learn more.
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&--
From:
BMW FIDUCIARY CLAIMS DEPT. | Add to Address book |This is spam
To:
Subject: Dear Lucky Beneficiary, Sequel To Your Mail.
Date: Tue, 20 Oct 23:45:26 IST
Go to Attachment (s) Download all attachments
Note: To help protect your privacy, images from this message have been blocked. View images | What is this?
Dear Lucky Beneficiary,
Good day to you and your lovely family. I got your mail which was dully understood. It seems you do not understand the content of my letter to you. All charges that will facilitate the delivery of your winning funds to your designated country of residence has been paid for by the BMW Autos living you to take care of only the tax clearance fee that would enhance the courier company diplomatic agent that would be sent to deliver your winning funds to you arrives your country.
As a barrister and the claims agent of the BMW Automobile Company, I do not tolerate your obtuse writings to this office. So do mind the kind of approach you use to write me over here.
Please take note that your winning funds has been protected under a hard cover insurance policy which makes it impossible for any body or organization to deduct any giving amount from it not till it has been delivered to you our lucky winner. As the legitimate winner, you are to be responsible for the customs charges that would be required by the India government to approve your winning funds valid and can be further deliver to any part of India.
For you to be fully conscious of these promotions, I have attached a scan copy of your BMW Automobile Winning Certificate for your glace through.
You are hereby advice by me to contact the courier company immediately with your complete personal information’s and you’re Order Number for claims. And also, you are to always keep us updated with your dealings with the courier company to enable me guide you proper.
Thanks for your understanding and congratulations once more.
May God guide and bless you.
Warm regards,
Barrister Moore Smith.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Tue, 20 Oct 06:22:38 0000
To: [email protected]; [email protected]
Subject: Delivering Charges of Winning Funds
From: [email protected]
Dear who?
who paid?
the Customs charges with
D.charges, Insurance fee, Hostage bill, Account Opening charges, Documentation charges and V.A.T
i am not able to paid above amount,
knidly give me sageation
regards
avinash sonawane
2b shardha niwas
sawedi
ahmednagar
maharashtra
414003
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Did you know you can get Messenger on your mobile? Learn more.
BMW_AUTOMOBILE_WINNING_CERTIFICATE_FOR_Avinash Sonawane.jpg
(Size 209.35 KB) Download Attachment
Scan For Virus with F-Secure
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From:
BMW FIDUCIARY CLAIMS DEPT. | Add to Address book |This is spam
To:
Subject: We Have Paid For The Delivering Charges of Your Winning Funds To Your Designated Country of Residence; Find Details Within.
Date: Mon, 12 Oct 08:34:49 IST
Note: To help protect your privacy, images from this message have been blocked. View images | What is this?
BMW AUTOMOBILES
GROUP PROMOTIONS, FIDUCIARY CLAIMS HEAD OFFICE, BMW Automobiles House, 22 Garden Close, Edmonton, Lincs, PE9 2YP, London, United Kingdom.
BMW AUTOMOBILES COMPANY
DEAR ESTEEM WINNER: Avinash Sonawane,
In receipt to your email, your Secret pin code or Batch number: UK/X7PYWM2009 and Reference Number: BMW/2551256003/23 has after some verification process been approved.
The Board and Directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your your Original Certificate With the BMW AUTOMOBILE Stamp on it is been sent as an attachment along this email to you while your Certified Cash Prize of 500, 000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing up your winnings has been forwarded to the TNT COURIER SERVICE for shipment to you over there at your doorstep.
Find below the details of the Shipping company.
TNT COURIER SERVICE@
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT United Kingdom.
NAME: MR.ALEX POWELL (Dispatch Officer).
Email: [email protected]
CUSTOMER CARE LINES
TEL: 4470-240-65702
Fax: 4487-047-99614
Open 7days-24hrs-365days
You are advised to send the Courier Company a mail to their Email Address so that they can inform you on when you are to expect your winning parcel. When contacting them, you are to include this Order Number Below, for identification of your parcel as your subject. Please you are advised to write down the Order Number and save it.
ORDER NUMBER: TNX20748440
When contacting them, you are also advise to send the required information to their (Email Address) to enable them verify you as our legitimate winner and commence delivering of your winnings to your designated door step.
1, COMPLETE NAMES;...
2, DELIVERY ADDRESS ;...
3, AGE;...
4, YOUR DIRECT PHONE NUMBER;...
5, YOUR DRIVING LICENCE OR IDENTITY CARD
6, AND THE POLICY AGREEMENT LETTER BELOW.
The above are the little requirment with which the TNT Delivery Courier Service can honour your email and inform you further on when you are to expect your winning funds that is under their possession.
NOTE: You will only be requested by the TNT delivering courier company to only take care of the Customs charges with which their representative agent is to clear your winning parcel from the local airport customs over there at your country India. Do also note that the fee is not known to us. But all other doubtful charges commonly specified by Internet scam Impostors (which include Delivery charges, Insurance fee, Hostage bill, Account Opening charges, Documentation charges and V.A.T) has been paid by me on behalf of the entire BOARD of the BMW AUTOMOBILES PROMOTION GROUP. You are only required to make the payment as soon as their diplomatic agent that will be sent to handover your winnings to you alert you regarding his arrival at your country Airport over there at Indian.
You are to make sure you are fully ready to take care of the unknown Tax Clearance fee that would be required to clear your winning funds. As your winning funds has been cover with a hard cover insurance policy which makes it immpossible for anybody or organization to deduct any giving amount from it. Do endeavor to keep to the instructions of the TNT Delivery Courier Company to enable safe and swift delivery to you.
This Agreement must be send to the TNT Delivery Courier Service and also a duplicate to our office for documentation purposes.
POLICY AGREEMENT LETTER.
I...(enter your name)... of ...(your address)... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company (BMW Automobiles) with their logo advert for a minimum period of 6months. This agreement i made this day...(date)... without any form of pressure and fully conscious of its content and meaning. Also I agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
Do endeavour to delete all notification email from your email id, for they are HACKERS trying to portray your BMW AUTOS winning information's so that they can lay claims over your won prize.
Once again, I say congratulations and always inform me with your dealings with the TNT DELIVERY COURIER SERVICE.
Enjoy your won prize and Congratulation once more from me and board of directors of the BMW AUTOMOBILES COMPANY.
Yours Sincerely,
Barrister Moore Smith,
Foreign Services Manager,
Claims Release Department,
BMW AUTOMOBILES COMPANY, UK.
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.
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Date: Sat, 10 Oct 07:25:36 0000
To: [email protected]
Subject:
From: [email protected]
if ok
but i am not understand, why u give me money?
without account number,
account where (my account and cheque) not opened?)
converated money value?
why u send me
kindly contact me
.
regards
Name :- avinash sonawane
age :- 29year
country :- india
sex :- Man
contact address :- after above information give me
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From:
BMW AUTOMOBILE GROUP PROMOTIONS | Add to Address book |This is spam
To: undisclosed-recipients:;
Subject: Congratulations.
Date: Sat, 10 Oct 19:31:18 IST
--
BMW AUTOMOBILES GROUP PROMOTION
Public Relations Department,
Heidemannstr. 164 DE-80939,
MÜNCHEN, Germany
Greetings, we are pleased to officially inform you about the release of the long awaited results of BMW Automobile Public Awareness Promotion Draw and Upliftment Programme. We are proud to use this medium to inform you that your email ID was selected among the jackpot winners in the 2nd category to receive an award sum of 500, 000.00 (Five Hundred Thousand Great British Pounds Sterling's).
Please note that there where no ticket sold. Your email ID was selected randomly by our computer search data base network system. For further information regarding claims of your prize, kindly confirm receipt of this email, by forwarding Your Details as states below to our Promo Fiduciary Claims Director. Please contact Barrister Moore Smith, by providing him with your secret pin code or Batch number: UK/X7PYWM2009 and your Reference Number: BMW/2551256003/23.
FILL BELOW PRIZE CLAIM VERIFICATION REQUIREMENT:
Name in Full&&&&&&&--
Resident Address&&&&&&&&&-
Sex&&&&&&&&&&--
Age &&&&&&&&&&-
Occupation&&&&&&&&-
Mobile Phone No.&&&&&&&&--
City/Town&&&&&&&&&&&--
State&&&&&&&&&&&
Country&&&&&&-
Nationality&&&&&
To file for the release of your prize, do fill and summit the above prize claims verification requirement to our Promo Fiduciary Claims Director in our UK Zonal Claims Center, whose details are listed below:
Name: Barrister Moore Smith.
Email: [email protected]
TEL: 4470-240-32553
We congratulate you once more on behalf of the entire members and staff of BMW Automobile Company.
Signed,
Mr. Wilhelm F.J. Viessmann.(V.P)
BMW Automobile Public Relations Department.
**(NB)**: You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Microsoft Inc. This is solely to collect your personal information from you and lay claims over your BMW Automobile Winnings. In event that you receive any e-mail similar to this notification letter that is sent to you, kindly delete it from your e-mail box and give no further correspondence to such person or body. BMW shall not be held responsible for any loss of fund arising from the above mentioned. Winners are also advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT).
THE BMW® INTERNATIONAL AWARENESS PROMOTION TEAM.
COPYRIGHT ©2009. ALL RIGHTS RESERVED.
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From:
BMW AUTOMOBILE GROUP PROMOTIONS | Add to Address book |This is spam
To: undisclosed-recipients:;
Subject: No Subject
Date: Wed, 30 Sep 2009 07:46:50 IST
Dear Email-User,
Congratulations! Your email address attached to Raffle Draw
Number:(BMW2752246897) emerged a lump sum payout of 500, 000.00 Pounds in the
just concluded BMW Automobile On-line Promotion. For claims, You are advise to
contact (Barrister Moore Smith Esq {UK}, Mobile: 4470-240-32553, Email:
([email protected]) with your secrete pin code/Batch number: UK/
X7PYWM Reference Number: BMW/2551256003/23.Details also required for claims
verification: Full Names, Age, Country, Sex, Contact Address and Telephone Number.
Congratulations once more, and keep trusting BMW Automobile for top quality.
Yours faithfully,
Dr. Thomas Schwab
The Director Of Promotions,
BMW Automobile Public Relations Department,
Head Quarter, Munich, Germany.
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