[Resolved]  Cyber Crime — justice

Address:West Godavari, Andhra Pradesh

Respected sir
my name is RANGANA.ANJANEYULU i received amessage to MAIL [protected]@yahoo.in that i won 750,000 pounds GBP

ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND





ATTENTION: RANGANAANJANEYULU
DELIVERY ADDRESS: D.NO.4-27/1, NEAR RURAL BANK, AKIVIDU, AKIVIDU MANDAL, WESTGODAVARI DISTRICT, ANDHRAPRADESH, INDIA
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the BMW AUTOMOBILE INTERNATIONAL PROMOTION. We are pleased to be at your service. Scarlet Courier is regulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. This office has been notified by the BMW CLAIMS DEPARTMENT of the amount won by you with their BMW lottery .This means that you have been officially cleared for payment by the Verification Department at the headquarters of the BMW LOTTERY BOARD.

Your Certified Bank Draft of 750,000.00 GBP, the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the BMW 2010 PROMOTION will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you; you are required to select the most convenient of the three below.

Courier of your winning cheque to you via any of this channel listed below:




DHL

Max Delivery Duration............48hr
Mailing: £100.00
Insurance: £310.00
Vat: £120.00
TOTAL: £530.00 = $812 USD





UPS



Max Delivery Duration............72hrs
Mailing: £ 90.00
Insurance: £280.00
Vat: £120.00
TOTAL: £490.00 = $750 USD


FedEx

Max Delivery Duration...........72hrs
Mailing: £ 90.00
Insurance: £270.00
Vat: £120.00
TOTAL: £480.00 = $734 USD


Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you upfront before we shall commence delivery to enable us secure your Parcel insurance and cover your mailing and VAT fees. 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 win Situations. So, the payment must be paid before delivery as payment after delivery is completely ruled out due to our past experience.

Please respond to this email by making a selection from the three options above. So we can provide you with information for payment immediately

Send your response to indicate your option within the next 24hrs; also you are to send the scanned copy of your medium of identification to us via email.

NOTE: As soon as payment for delivery fee is made you will receive from us your dispatch slip which will state the exact time your parcel will arrive, so inform us about your choice of delivery so the information on how to go about with the payment can be release to you and as soon as you receive your parcel we shall then commence the shipment process of your Car.

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr. Victor Carter
Telephone: +[protected]
Registered in England No 929027
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2010 ScarLet Courier LTD.
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Aug 13, 2020
Complaint marked as Resolved 
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    Akividu
    Andhra Pradesh
    India
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