SIR
THIS IS MOHD FAREED IAM RESIDING HYDERABAD IAM RECIEVING A MAIL FROM BMW MOTOR IAM SENDING YOU AS BELOW PL CONFIRM ME THIS MAIL IS TRUE OR FAKE
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03
Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, 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 (One Million Great Britain Pounds) You have
therefore
been approved to claim a total sum of £1, 000, 000.00
(One Million Great Britain Pounds) in cash credited to
file XYL /26510460037/05.
=================================================
To file for your claim, please contact your allocated
fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [email protected]
Tell: 447031956012
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as
you
contact him.
You are to establish contact via e-mail with your data and
particular
stated below.
Full Name%%%%__
Age%%%%%%__
Country%%%%%_
Sex%%%%%%__
Contact Address%%__
Occupation%%%%_
Company Name%%%__
Tell No:%%%%%
Your Batch No is: AT-040SB06-03
Your Ticket No is:2752246896
Your lucky numbers are: 7-14-8-39-41-22.
Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2009
Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.
===============================================================
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.
Congratulation Benneficiary Mohammed Fareed
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 obtained 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 Brit ish 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-040SB06-032020 TICKET 3D23D20 0 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, also include you mobile number and name.
KINDLY CONTACT THE DISPATCHED COMPANY (Elite Courier Company World Wide)
Mr JAMES STONE
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
E-mail: [email protected]
Tell: 44-702-407-5488
Fax: 44 700 593 8090
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 package 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 SCOTT BROWN,
YOUR FIDICIARY CLAIM AGENT
===================================================================
parcels are insured
Call us 44-702-407-5488
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: 447024075488
Fax: 448712534182
REG NO: 3464353
ATTN: Mohammed Fareed
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 Motor Annual Lottery Award of (1, 000, 000 MILLION UNITED KINGDOM 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 MOTOR 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 MOTOR 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 £135.00 $205.658
Administrative £350.00 $533.187
Insurance £135.00 $205.658
ONE DAY DELIVERY SERVICES 620.00 GBP $944.503
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 45, 402.25 INDIA RUPESS
OPTION TWO --TWO TO THREE DAYS DELIVERY
Courier Charges £135.00 $205.658
Administrative £242.882 $370.004
Insurance £135.00 $205.658
TWO TO THREE DAYS DELIVERY SERVICES £512.882
GBP $863.954
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 37, 499.93 INDIA RUPESS
OPTION THREE --FIVE DAYS DELIVERY
Courier Charges £135.00 $205.658
Administrative £166.983 $254.381
Insurance £135.00 $205.658
FIVE TO DAYS DELIVERY SERVICES £436.983 $724.839
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 31, 930.00 INDIA RUPESS
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 or throw western union money transfer 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 Motor 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 JAMES STONE
Senior Manager, Logistics and Freight
Elite Courier Company
========================================================================
All parcels are insured
Call us 44-702-407-5488
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: 44-702-407-5488
Fax: 44 871 253 4182
REG NO: 3464353
DEAR MOHD FAREED
The payment method accepted is through Direct Cash deposit into our company brokers account in india, credit card or draft is not accepted. You are to make payments of your choosen option with the discribtion bellow. You have to do this immediately to enable us deliver your parcel to you. this amount has to be payed urgently
This are the details of our company brokers account in India
BANK NAME: ICICI BANK, BANDRA KURLA COMPLEX BRANCH
ACCOUNT HOLDERS NAME: KRISHNA KUMAR JHA.
ACCOUNT NUMBER: 055501500331
PAN CARD NO: AJGPJ0952R
AMOUNT TO BE DEPOSITED:32.000.OOINR
After depositing the amount you should scan and send an email to us with the payment slip, On reciept of your courier charges payment, we will always notify you informations about your order. You will be nortified on the date and time of delivery. After recieving your parcel you can cash your cheque from any bank in your country.
MR JAMES STONE
Senior Manager, Logistics and Freight
Elite Courier Service
Elite Courier Company
All major credit cards accepted for deliveries within UK
&&&&&&&&&&&&&&&&&&&&&&&&&&--
PLEASE SIR KINDLY CONFIRM ME THIS MAILS ARE TRUE OD FAKE AS SOON AS POSSIBLE
MOHD FAREED
PH NO- 09391350523
EMAIL: [email protected]
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