Inconsumercomplaints.com » Miscellaneous » Review / complaint: Intercontinental security company - Fraud | News #340970

Intercontinental security company
Fraud

THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom.

Reference Number: BMW:2541236004/25.

Dear Winner,

Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29

Congratulations, you have just won a brand new BMW 5 Series, M Sport

Saloon car and a cash prize of £500, 000.00 in the satellite

software email lottery. On line Sweepstakes International program held

on 31st of March conducted by BMW LOTTERY BOARD in which

your e-mail addresses was pick randomly by software powered by the

Internet.

CONTACT OUR CLAIMS AGENT: MR.WILSON GART

TEL: 447031950841

Email: [email protected]

Forward the following details to enable us clear your file for

immediate payment and delivery of your winnings:

1.Full Names:

2.Address:

3.Age:

4.Sex:

5.Occupation:

6.Phone numbers:

7.Fax number:

8.Country:

9.Won Before:

10.Annual Income

Mr. Chris Blee

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED KINGDOM

THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom.

Tell: 44-703-1950-841

Attn: Mrs. RESHMA JILANI,

We are in receipt of your mail and we must say that you should count yourself extremely lucky to have emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2008.Your email address was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A) Ticket number: 5647600545188, serial number: BMW ticket number was attached to each email address and your email address ([email protected]) x7pwyz2007 and Reference Number: BMW: 2541236004/25 emerged as the star ticket email. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.

You have therefore been approved of £500, 000.00GBP (five hundred thousand Great British pounds) and NEW BMW 5 SERIES 2008 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: MODEL: 550i M Sport Saloon

Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575, 000GBP (five hundred and seventy five thousand pounds).

You can now contact our affiliated Diplomatic Delivery firm (Intercontinental Security Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership. We shall forward your package to Intercontinental Security Company (ISC). Immediately, hence your package will be in the custody of Intercontinental Security Company (ISC). We have contacted the management of ISC and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of Intercontinental Security Company (ISC). with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning. The details of the ISC are given below:

Joseph Nerry MBA

Intercontinental Courier Company Dispatch Division

Email: [email protected]

Tel: 44 – 704-5790-947

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

We demand update on your proceedings with the diplomatic company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.

Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!

Regards.

Mr. Wilson Gart.

Claims Manager,

BMW Claims Department,

THE BMW AUTOMOBILE COMPANY, UK.

THE BMW INTERNATIONAL AWARENESS PROMOTION

COPYRIGHT ©2008. ALL RIGHTS RESERVED

INTERCONTINENTAL SECURITY COMPANY {ISC}

98 West Street,

Erith, Kent DA8 1AQ

United Kingdom

24/7 Delivery Service.

Email: [email protected]

Tel: 44-704-579-0947

Date: 22nd April

INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT

Thank you for using our service, regarding the delivery of your winning prize, Indian Government do not permit international online wire transfer of funds so therefore you have been issue a cash consignment which will be delivered to you by our diplomat. The delivery of your consignment will be done within 48hrs to your country. On Arrival in your country, you will be contacted by our Delivery Diplomat and you will be required to pay the Clearance Fee of your consignment which will cost 400 Pounds which is equivalent to 32, 000 Indian Rupees.

Other expenses such as the flight tickets, hotel reservation will be taken care of by the Lottery body (BMW Automobile Inc.). So your only obligation is to clear your consignment on arrival in your country.

Do send a scan copy of any form of identity card via email attachment and confirm the correctness of the information below as given to us by the BMW Lottery Board as it will aide our diplomat's on arrival and delivery of your consignment.

We plead with you to please comply and assist the delivery Diplomat on arrival, you will be advice how you go with the payment of the fee as soon as the diplomat arrives India. Do strictly comply with whatever instruction giving by him.

N.B: Do ensure you comply strictly with the Delivery Diplomat to avoid delay in delivery and do not make any payment of clearance until the Diplomat calls you with your local telephone number to confirm His/Her Arrival. If you have any problem do call 44-704-579-0947 and do not disclose the content of your consignment to the Diplomat or anyone for security reason because the Diplomat do not know the content of your consignment.

Please acknowledge the receipt of this email and the availability of the clearance charges so that we can instruct our diplomat to come with your consignment to your country within 24hours.

Thanks for your patronage.

BEST REGARDS

JOSEPH NERRY

DISPATCH MANAGER

INTERCONTINENTAL COURIER COMPANY {ISC}

Copyright 1999 INTERCONTINENTAL SECURITY COMPANY {ISC}.

%%%%%%%%%%%%%%%%%__

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.

INTERCONTINENTAL SECURITY COMPANY {ISC}

98 West Street,

Erith, Kent DA8 1AQ

United Kingdom

24/7 Delivery Service.

Email: [email protected]

Tel: 44-704-579-0947

Date: 22nd April

INTERCONTINENTAL SECURITY COMPANY

{ISC} DELIVERY DEPARTMENT

Attention Reshma,

This to notify you that we have received the means of identification that you sent us. you will use this to prove to our diplomat when he arrive your country but you have not confirm to us that you have the fee for the clearing of your consignment in your country airport. As soon as you confirm to us, we shall instruct our diplomat by name Diplomat Van Robinson to board to your country within 24hours of the receipt of your approval and as soon as he gets to your country airport he will call you and you will go and meet him up to make the clearance and your consignment will be delivered to you.

Note do not disclose the content of your consignment to the delivery diplomat as we did not inform him about what he is carrying. This is one of our security reasons for safe delivery.

Ones again we say Congratulation.

BEST REGARDS

JOSEPH NERRY

DISPATCH MANAGER

INTERCONTINENTAL COURIER COMPANY {ISC}

INTERCONTINENTAL SECURITY COMPANY {ISC}

98 West Street,

Erith, Kent DA8 1AQ

United Kingdom

24/7 Delivery Service.

Email: [email protected]

Tel: 44-704-579-0947

Date: 23rd April

INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT

ATTN: Reshma Jilani,

In regards to your email, we are pleased to inform you that the diplomat will be coming with the sum of 1, 150, 000USD (One Million One hundred and Fifty Thousand Dollars Only) which is equivalent to the sum of 575, 000 GBP (Five Hundred and Seventy Five Thousand Pounds sterling) which is packaged as a consignment.

Also make sure you get the clearing charges to avoid delay in delivery and note again, The name of the Delivery Diplomat is Diplomat Vane Robinson.

BEST REGARDS

JOSEPH NERRY

DISPATCH MANAGER

INTERCONTINENTAL COURIER COMPANY {ISC}

Copyright 1999 INTERCONTINENTAL SECURITY COMPANY {ISC}.

INTERCONTINENTAL SECURITY COMPANY {ISC}

98 West Street, Erith, Kent DA8 1AQ

United Kingdom

24/7 Delivery Service.

Email: [email protected]

Tel: 44-702-409-3580

Date: 10th May

INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT

ATTENTION MRS RESHMA

REGARDS TO OUR DICSCUSSION ON PHONE, WE HAVE MADE PROVISION OF AN AGENT IN YOUR COUNTRY WHOM YOU WILL MAKE PAYMENT TO BEFORE DELIVERY OF YOUR CONSIGNMENT WILL BE MADE BECAUSE OF THE PASS EXPERIENCE WE HAVE HAD WITH YOU.

CONTACT NUMBER OF THE AGENT IN YOUR COUNTRY IS 09819914037. AS SOON AS YOU MAKE PAYMENT TO HIM, DO SEND TO US A SCAN COPY OF THE PAYMENT SLIP AND WE SHALL DELIVER YOUR CONSIGNMENT WITHIN 24HOURS OF PAYMENT.

Thanks for your patronage.

BEST REGARDS

JOSEPH NARRY

DISPATCH MANAGER

INTERCONTINENTAL COURIER COMPANY {ISC}

Copyright 1999 INTERCONTINENTAL SECURITY COMPANY {ISC}.

%%%%%%%%%%%%%%%%%__

INTERCONTINENTAL SECURITY COMPANY {ISC}

98 West Street, Erith, Kent DA8 1AQ

United Kingdom

24/7 Delivery Service.

Email: [email protected]

Tel: 44-702-409-3580

Date: 11th May

INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT

ATTN: RESHMA JILANI

THIS IS TO NOTIFY YOU THAT WE HAVE RECEIVED A CONFIRMATION OF PAYMENT FROM OUR AGENT IN YOUR COUNTRY.DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT WILL COMMENCE IMMEDIATELY AND OUR DIPLOMAT VANE ROBINSON SHALL BE BOARDING TONIGHT WITH YOUR CONSIGNMENT TO INDIA.HE WILL ARRIVE BY 10:30AM. AS SOON AS HE ARRIVE, HE SHALL CONTACT YOU AND DELIVER YOUR CONSIGNMENT TO YOUR DOORSTEP.

Thanks for your patronage.

BEST REGARDS

JOSEPH NARRY

DISPATCH MANAGER

INTERCONTINENTAL COURIER COMPANY {ISC}

Copyright 1999 INTERCONTINENTAL SECURITY COMPANY {ISC}.

%%%%%%%%%%%%%%%%%__

Hello Jilani, I have attached the airway bills for the shipment of your consignment to you. Do contact my Boss Mr Joseph Narry so that he will direct you on how you can get the Antiterrorist certificate.

Sincerely

Diplomat Vane Robinson


Company: Intercontinental security company

Country: India

Category: Miscellaneous

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