Respected Sir,
I got mail From B.M.W MOTORS, online Sweepstakes International
YOU ARE A WINNER OF OUR B.M.W LOTTERY DRAW
...
[Chat now] B.M.W MOTORS PROMO 2009
[Chat now] B.M.W MOTORS PROMO 2009
...
AddWednesday, 14 January 8:37:13 AM
To:
On 14th of january
Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTORS, online Sweepstakes International
program held in liverpool. Your e-mail address was attach to ticket
number:2752246896 with Serial number 5368/02 which drew the lucky
numbers: 7-14-8-39-41-22. Which subsequently won total sum of
£1, 000, 000.00.
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Ashley Parker
Email: [email protected]
Tell: 447024093715
fax: 447031994572
You are to establish contact via e-mail with your data and particular
stated below.
Name%Age%Country%_Sex%ContactAddress%Occupation__CompanyName%TellNo:__
Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
I Reply it,
B.M.W LOTTERY DRAW
...
[Chat now] Sanjay Jaiswal
[Chat now] Sanjay Jaiswal
...
ViewWednesday, 14 January 8:51:01 PM
To: [email protected]
Email ID :- [email protected]
Name :-Sanjay Jaiswal
Age :- 25
Country :-INDIA
Sex :-Male
Address :- 16, Shivaji Nagar, Building no 16 Behind, Dr A B Road, Worli. Mumbai-400030
Occupation :- Bussiness
Company Name :- A Little World Pvt Ltd
Mobil :- 9819286578
Download prohibited? No problem. CHAT from any browser, without download.
Next Day,
CONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER SERVICE FOR YOUR DELIVERY
...
[Chat now] "[email protected]"
[Chat now] "[email protected]"
...
AddThursday, 15 January 1:23:37 PM
To: [email protected]
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.
ATTN: Sanjay Jaiswal,
Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award. Your Order Code is BATCH NUMBER: AT-040SB06-03 TICKET NUMBER: 2752246896
The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was=2 0obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.
You are to confirm your Order Code which is BATCH NUMBER: AT-040SB06-03 TICKET NUMBER: 2752246896 . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately.
KINDLY CONTACT THE DISPATCHED COMPANY (Elite Courier Company World Wide)
MR HARRY G COLE
61/73 St a ines Road West
Sunbury on Thames
TW16 7AH
United Kingdom.
E-mail: [email protected]
Tell: 447045703766
Fax: 448072786766
Send in the following information to the Elite Courier Service.
Full Name:
Batch Number:
Ticket Number:
Resident Address:
Phone Number:
Country:
Age:
Sex:
Occupation:
Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your packag e with-in the next 48hours. Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me
CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,
MR ASHLEY PARKER,
B.M.W FIDUCIARY CLAIMS AGENT.
I Reply,
B.M.W Motors Promo Annual Lottery Award.
...
[Chat now] Sanjay Jaiswal
[Chat now] Sanjay Jaiswal
...
ViewThursday, 15 January 4:51:50 PM
To: [email protected]
To,
elite courier service
UK
Full Name: Mr. Sanjay Shivmurat Jaiswal
Batch Number: AT-040SB06-03
Ticket Number : 2752246896
Resident Address: 16, Shivaji Nagar, Building no 16 Behind,
DR A.B. Road,
Worli.
Mumbai :- 400030
Phone Number : 9819286578 / 02232147447
Country: INDIA
Age : 25
Sex: Male
Occupation: Business
Regards,
Sanjay S Jaiswal.
Next day again I reseived mail.
MESSAGE FROM ELITE COURIER SERVICE ON YOUR DELIVERY OPTIONS
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[Chat now] ELITECOURIERSERVICEWORLDWIDE UKDEPT
[Chat now] ELITECOURIERSERVICEWORLDWIDE UKDEPT
...
ViewThursday, 15 January 6:04:55 PM
To: [email protected]
All parcels are insured
Call us 44-704-570-37-66
Welcome to EliteCourier.co.uk - UK Courier Company
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
United Kingdom
Tel: 447045703766
Fax: 447072786766
BATCH NUMBER: AT-040SB06-03
TICKET NUMBER: 2752246896
Dear Customer,
You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service. Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.
We have the honour most humbly and respectfully to congratulate you on your selection as a winner of the B.M.W Motors Annual Lottery Award of (1, 000, 000.00 MILLION GREAT BRITISH POUNDS). This is to formerly and officially inform you that we are in possession of your parcel containing your certified cheque, winning certificate. This parcel will be delivered to you at your contact address provided by you. Your contact details has also been sent to us by your claims agent.
This means that you have been officially cleared for payment by the Verifications Dept of the B.M.W MOTORS PROMOTION. Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:
An original certificate of weight: &&&&-0.15kg
Bonded draft of weight : &&&&-0.17kg
Total weight of parcel : &&&&- 0.32kg
Color of Parcel : &&&-Brown
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the B.M.W MOTORS PROMOTION ORGANISATION and will be sent to you as soon as you meet with any of the selected option:
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.
NOTE: Elite Courier Company: Do not operate on Cash On Delivery (COD) This means that delivery charges must be paid for before we deliver. And we do not accept transfer via: Cheques Or Draft.
OPTION ONE -- SAME DAY EXPRESS DELIVERY
Courier Charges £100.00 $150.742
Administrative £200.00 $302.060
Insurance £220.00 $332.572
ONE DAY DELIVERY SERVICES
£520.00
GBP
$811.642
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 38, 414.97 INDIA RUPEES
OPTION TWO --TWO TO THREE DAYS DELIVERY
Courier Charges £100.00 $150.742
Administrative £130.00 $196.846
Insurance £220.00 $332.572
TWO TO THREE DAYS DELIVERY SERVICES
£450.00 GBP
$702.170
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 33, 228.43 INDIA RUPEES
OPTION THREE --FIVE DAYS DELIVERY
Courier Charges £100.00 $150.742
Administrative £100.00 $150.020
Insurance £190.00 $287.192
FIVE TO DAYS DELIVERY SERVICES
£390.00
GBP
$608.244
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 28, 905.78 INDIA RUPEES
NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover. The payment method accepted is through direct deposite into our company brokers account in your country after required amount been converted to your country courrency. Onces you pick an option you will be provided with our account information where you could make the deposite for your chosen option.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.
Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the B.M.W Motors Promotion
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel
Your urgent reply will be most welcome.
MR HARRY G COLE
Senior Manager, Logistics and Freight
Elite Courier Company
Elite Courier Company
ISO 9001 RegisteredInvestor In People
All major credit cards accepted for deliveries within UK
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I was afraid.& they wanted to pay first.
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