[Resolved]  Bmw Saloon Car — winning prize from BMW

ATTN.MS:JANET DAVID JOSEPH.

THE BELOW ACCOUNT INFORMATION IS THE APPROVE AGENT ACCOUNT WHERE YOU ARE TO MAKE PAYMENT OF YOUR CLEARANCE CHARGES OF THIRTY EIGHT THOUSAND INDIA RUPS, AS SOON AS PAYMENT IS DONE, PLEASE SEND A SCANNED COPY OF DEPOSIT SLIP TO THE ISC DELIVERY COMPANY IN THE UK IMMEDIATELY AND A SCAN COPY TO ME AS TO ENABLE THE REGISTRATION WITH THE BRITISH HIGH COMMISSION AND CLEARANCE WITH THE GOVERNMENT OF INDIA, AS SOON AS THIS IS DONE DELIVERY TAKE PLACE IMMEDIATELY TO YOUR HOME ADDRESS THAT WAS PROVIDE FOR US IN VASAI FOR DELIVERY AS TO AVOID DELAY IN DELIVERY. PLEASE NOTE THAT CLAIM IS NEVER ALLOWED BY A THIRD PARTY, CLAIM AS WE STAND THE DIPLOMATIC LIABILITY TO PAY FOR ANY WRONG DELIVERY.

ACCOUNT NAME:SALIM ZABBAR SHAIKH,
ICICI BANK,
A/C NO.[protected]
BRANCH, WORLI
PAN NO.BMCP58710E.

BEST REGARDS
DIPLOMAT JOHN DANIEL

[protected][protected][protected][protected]
Date: Sun, 19 Apr 2009 21:06:14 -0700
From: [protected]@yahoo.ca
Subject: Re: ALL YOUR DELIVERY ARRANGEMENT HAS BEEN MADE
To: [protected]@hotmail.com; [protected]@live.in


Hello Mr Jhon,
Please find my attached ID Proof.
any thing else you required please let me know.

thanks
Regards,
Janet




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From: BATTICE COLE <[protected]@hotmail.com>
To: [protected]@yahoo.ca
Sent: Sunday, April 19, 2009 12:18:37 PM
Subject: ALL YOUR DELIVERY ARRANGEMENT HAS BEEN MADE

MS:JANET DAVID JOSEPH.


WITH KEEN INTEREST WE WISH TO LET YOU KNOW THAT ALL YOUR DELIVERY ARRANGEMENT HAS BEEN MADE WE HAVE CONTACTED A DIPLOMATIC PERSONNEL THE PERSON OF DIPLOMAT JOHN DANIEL IN CHARGE OF ASIA, WITH PHONE NUMBER [protected] EMAIL ADDRESS [protected]@live.in, SO PLEASE CONTACT HIM, AND HE SHALL ASSIST YOU FOR THE REGISTRATION/CLEARANCE VIA THE ARRIVAL OF YOUR CONSIGNMENT, THEN DELIVERY WILL TAKE PLACE UNDER 24 HOURS. PLEASE NOTE THAT YOU HAVE TO ADHERE TO ALL INSTRUCTIONS FOR YOU TO HAVE THE BEST OF DELIVERY. CONTACT HIM BY PROVIDING HIM THIS APPROVAL INFORMATION. APPROVAL CODE:ASIA/IN/VASAI/JULPURHI-UT PRED77QEAM. YOUR CONSIGNMENT SHALL BE ARRIVING YOUR COUNTRY AT THE EARLY HOURS OF TOMORROW. ESTIMATED TIME OF DEPARTURE 6:30PM BRITISH TIME TO ARRIVE IN INDIA 7:30AM INDIA TIME. EVERY OTHER PROCEDURE SHALL BE DIRECTED BY THE BRITISH HIGH COMMISSION IN YOUR COUNTRY THROUGH THE DIPLOMATIC AUTHORITY OF OUR AGENT, DIPLOMAT JOHN DANIEL TO YOU.


BEST REGARDS
BATTICE COLE
ISC DISPATCH MANAGER


[protected][protected][protected][protected]
Date: Sat, 18 Apr 2009 04:49:08 -0700
From: [protected]@yahoo.ca
Subject: Re: DIPLOMATIC DELIVERY CONDITION
To: [protected]@hotmail.com




hi,
please find attached identity proof, and below mention address is correct.

regards
Janet


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From: BATTICE COLE <[protected]@hotmail.com>
To: [protected]@yahoo.ca
Sent: Friday, April 17, 2009 1:49:39 PM
Subject: DIPLOMATIC DELIVERY CONDITION




INTERCONTINENTAL SECURITY COMPANY{ISC}
98 West Street,
Erith, Kent DA8 1AQ

United Kingdom

Email:[protected]@hotmail.com

Tel: + 44 –[protected]

Date: 17th April, 2009

INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT


Mrs.Janet David Joseph.



Thank you for choosing our service regarding the delivery of your winning prize, you have been issued 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 which will cost 402.00 Pounds which is equivalent to 38, 000.00 Ind Rupees requested by the india government for clearance.

Do send a scan copy of any form of identity card via email to avoid double claims when you reply with the information below as that will aide our diplomat's on delivery, also we want you to confirm the following delivery information below as that is the destination of parcel delivery;

CONSIGNMENT BENEFICIARY NAME :
Mrs.Janet David Joseph.(Female)
CONSIGNMENT DELIVERY ADDRESS :
Sebro Apt, Flat No-204, 'B' Wing, Pragati Complex, Fatherwadi Vasai (East), Thane

VALID MOBILE TELEPHONE NUMBER:

[protected]
We plead with you to please comply and assist the delivery Diplomat on arrival, you will be advice how you go with the payment on the fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving him.





N.B: Do ensure you comply strictly with the Delivery Diplomat to avoid delay in delivery.If you have any problem do call + 44 –[protected] 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.


Thanks for your patronage.

BEST REGARDS
BATTICE COLE
DISPATCH MANAGER
INTERCONTINENTAL COURIER COMPANY {ISC}

Copyright[protected] INTERCONTINENTAL SECURITY COMPANY

[protected][protected][protected][protected]
Date: Thu, 16 Apr 2009 23:48:32 -0700
From: [protected]@yahoo.ca
Subject: Fw: Urgently Contact Intercontinental Security Company (ISC) for Package Delivery‏‏‏‏‏‏‏‏‏‏
To: [protected]@hotmail.com


Hello,
Mr:Battice Cole
Intercontinental Courier Company Dispatch Division

From Below mail i m giving my Personal data are as follow's

Name: Janet David Joseph
Mobile no: [protected]
Address: Sebro Apt, Flat No-204, 'B' Wing, Pragati Complex, Fatherwadi Vasai (East), Thane.
Country: India
Email Id: [protected]@yahoo.ca

If you need any more information please let me know.
Please do the needfull

Thanks,
Regards,
Janet



----- Forwarded Message ----
From: BARRISTER STAVE MORE <[protected]@hotmail.com>
To: [protected]@yahoo.ca
Sent: Friday, April 17, 2009 8:50:57 AM
Subject: Urgently Contact Intercontinental Security Company (ISC) for Package Delivery‏‏‏‏‏‏‏‏‏‏

PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PEG 2YP, London
United Kingdom.
+[protected]


Attn:Mr.Janet David Joseph



You have therefore been approved of £500, 000.00GBP (five hundred thousand Great British pounds) and NEW BMW 5 SERIES MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.


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:

Mr:Battice Cole
Intercontinental Courier Company Dispatch Division
Email:[protected]@hotmail.com
Tel: + 44 –[protected]

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 security 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 Congratulation on behalf of Staff's and member of the British BMW PROMOTION Board International!!!

Regards.
Barrister Steve More
Claims Manager,

BMW Claims Department,
THE BMW AUTOMOBILE COMPANY


[protected][protected][protected][protected]
Date: Thu, 16 Apr 2009 03:52:42 -0700
From: [protected]@yahoo.ca
Subject: Fw: INTERNATIONAL WINNING NOTIFICATION
To: [protected]@hotmail.com






----- Forwarded Message ----
From: BMW AUTOMOBILE PROMOTION 2009 AWARD <[protected]@bmw.co.uk>
Sent: Thursday, April 16, 2009 1:23:04 AM
Subject: INTERNATIONAL WINNING NOTIFICATION



THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

Dear Winner,

Your Reference NUMBER BMW:[protected]/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 4th of April, 2009. Conducted by BMW LOTTERY BOARD in which
your e-mail addresses was pick randomly by software powered by the
Internet.

CONTACT OUR CLAIMS AGENT:BARRISSTER STEVE MORE
TEL: +[protected]
Email:[protected]@hotmail.com

Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:

1.Full Names:Janet David Joseph
2.Address:Sebro Apt Flat No-204, 'B' Wing Pragati Complex, Fatherwadi Vasai (East).
3.Age:29
4.Sex:Female
5.Occupation:Production Assistant
6.Phone numbers:[protected]
7.Fax number:[protected]
8.Country:India
9.Won Before:
10.Annual Income:108000

Mr. James Book
THE DIRECTOR PROMOTIONS







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