Nov 15, 2017
Updated by Himam Kindly Attention: HIMAM HUSSIAN
My name is Diplomat FRANK DOUGLAS a delivery officer from BMW Company, I just arrive in New Delhi International Air Port with your winnings prize of 3CRORE 35 LAHK RUPEE on the BMW CAR MOBILE PROMOTION AWARD. At this moment there is a little problem with your delivery, and the problem is that the central board of excise and customs tax department in the airport has not release your won prize to me because they are requiring for tax clearance and registration fees. Basis on the fact that I am only a diplomat working under the Courier Service Because of security reason and also because of the rules of my company I am not permitted to temper with your winning prize until it gets to your door step that is the order given to me by my company. As soon as you receive this email you are advice to proceed to the bank and make payment for local tax clearance and registration fees which is only Twenty Four Thousand Seven hundred Indian Rupees (RS. 24, 700.00) and please you are to attach your ID card scan copy with the payment receipt scan for verification of clearance also, so that your winnings can be release to me without any delay.
You Are advice to copy this account information, and proceed to the bank now and make payment so that i shall be cleared on time to proceed to your home immediately to make delivery to you without anymore delay.
HERE IS THE ACCOUNT DETAILS WERE YOU ARE TO MAKE THE PAYMENT TO:
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ACCOUNT NAME: MANDEEP SENGH
ACCOUNT NUMBER: [protected]
IFSC CODE: SBHY40021276
BANK: STATE BANK OF HYDERABAD
AMOUNT TO PAY: Rs 24, 700.00 Rupee
_______________________________________________________
You are to make the payment of clearance in the name of the Custom Broker's account officer who will issue receipt of confirmation of your payment so that the tax department can get me cleared on time today and for me to meet up with my flight schedule. This advice is for your own good because this is your lucky Day you need to act on it very fast regarding the payment. Please below is your home address confirm it to me again so that there we be no mistake during delivery and see the attachment of this mail also
_______________________________________________________________
NAME:
HOME ADDRESS:
TELEPHONE NUMBER:
SCAN COPY I.D PROOF:
STATE:
________________________________________________________________
NOTE: You are requested to send a scanned copy of the payment receipt to this email id immediately after the payment is done. An after the clearance is completed the prize amount we be release to me and the tax Entrance Clearance certificate we also issued to me. I we then book my flight from New Delhi Domestic Airport and fly down to your state domestic airport to complete your delivery today on your doorstep.
Yours,
DIPLOMAT FRANK DOUGLAS
Mobile Number: [protected]
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