[Resolved]  Bmw Lottery — BMW GROUP ANNUAL PROMOTION Complaints - I RECEIVED A MAIL FROM [protected]@mail.tcmt.edu.tw THAT I WON e-BONANZA LOTTERY

BMW Pramotion Group — I dont have money to receive this courier.

Sir,
My name is kishlay Sharma .
I dont have money to recieve this courier . I have only this option please transfer this money by account if you agree so please mail me .

My winning prize is $850.000.00

sir,
I am in the same condition as mentioned above, so please provide me a guidance as soon as
possible. what should i have to do?
Thank you
ujjwal

i have got the same mail, so please reply its fake or true,

Sir
I have Received the same mail, Please tell me its true,
Shall I proceed. What Can I do????

Please Reply

I have Received the same mail, Please tell me its true,
Shall I proceed. What Can I do????
Reply me

i have received the same mail from BMW. could u tell is true or fake...
should i proceed . what can i do...???
kindly reply...

I have Received the same mail, Please tell me its true,
Shall I proceed. What Can I do????
Reply me

I have Received the same mail as above, Please also tell me its truth.

should we enjoy this email ?

Reply me...

sir i have received the same mail in same manner not a even single line is misplaced ... what would i do?just guide me ...if this is a scammer mail then let me know sir i want to take step against them ...
reply as soon as fast u can...

Hellooooo,

Even i'm part of this e-mail. Pls. let me know if this is true or not? If true then kindly let me know as to how much would the customer clearance charges would be. If not I will certainly take this issue with Cyber Crime Department and make sure all these people who wasted my precious time are behind bars or fined.

Thanks,
Murali

I have Received the same mail as above, Please also tell me its truth.

should we enjoy this email ?

Reply me...

Flag this messageGOLDEN SECURITY SERVICES LTD XPRESSMonday, 9 November, 2009 4:52 PMFrom: "GOLDEN SECURITY COURIER COMPANY" <[protected]@goldensecurityservice-uk.com>Add sender to ContactsTo: [protected]@yahoo.co.in


GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY:GOLDEN SECURITY FREIGHT

GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30
Email: [protected]@goldensecurityservice-uk.com
Phone Number: [protected]


Dear Arun Yadav,

This is to inform you that we are in possession of your winning certificate and certified Bank cheque which is to be couriered to you. Please you are require to confirm your Home address to enable us dispatch your parcel immediately. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your winning certificate and certified Bank cheque has been confirmed valid and true. Your parcel delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and Diplomatic services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tones and international couriers for dispatch by road, sea or air.

In regards to this, you are to note strictly that on the arriver of our diplomatic agent that will be delivery your winnings at your country in Indian, you will be asked to take care of Registration of Demand Draft with the Custom/Ministry of Finance over there in Indian, which the Promotional company has already informed you of, we don't know how much it may cost till our Diplomat agent arrives your country India and alert you from the Custom Duties Office over there in Indian.

It may also interest you to know that the BMW Company has already paid for your courier delivery charges and for insurance, Bank Charges, Courier Hostage Bills.

Description of parcel to be delivered:
An original certificate of weight :[protected].05kg
Total weight of parcel :[protected].05kg
Colour of Parcel :[protected]White
Length of days :[protected] day
Delivery Destination: NOT EXPOSED FOR SECURITY REASONS.
Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)-GOLDEN SECURITY DELIVERY SERVICE UNITED KINGDOM. 2009/2010
(Rev. November 2009)



FIRSTNAME LASTNAME STATE COUNTRY AMOUNT STATUS XYL /[protected]/05





DELIVERY STAMP APPROVAL




Dennis S. OH £850 PAID
Clifford Ojele Lome Togo £850 DELIVERED
Barbara Moore Michigan USA £850 DISQUALIFIED
Bridget Green Las Vegas NV £850 DELIVERED
Wenyi Wang Heping District China £850 DELIVERED
Elaine D. Statesville NC £850 DELIVERED
Thomas Hulsmann Parma OH £850 PAID
Arun Yadav Indian £850 UNDELIVERED
Eric Prevost Calvados France £850 PAID
Bill Herriott Glasgow United Kingdom £850 DELIVERED
Louis Williams Manchester U.K £850 DELIVERED
Balekane Pearl Maleo N/A South Africa £850 UNDELIVERED



It will take just (14-23) hours with out transit for our delivery agent to get to your country in delivering your winning certificate and certified Bank cheque of 850 thousand pounds to be courier to you right at your door step as the BMW Company has already chosen the air delivery option for you.

You are not to allow our Diplomat spend much time in your country for he has other consignment to deliver, In-case, you are not able to provide the fee for Custom Clearance, please send us an email to notify us, so that we can package the prices and send them back to BMW AUTOMOBILE COMPANY. As our agreement with the BMW Company is that if the lucky winner does not come up within the first 6 hours of call, our diplomat will join the next available flight coming over to United Kingdom.


All orders not delivered within four(4) working days from this communication will be returned and We do not offer Code as part of our services. A Disclaimer Form to Fill AND RETURN.Please ensure that you confirm your delivery address properly.

NOTE :Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. We are glad to be of service to you.




Mr. Harry Wesely
Head Customer Proposition.
Golden Security Courier Service.







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this is fake plz conform that Recicved this mail 2 days

hi Harry & james how are u, do u remember who am i, asper our discussion with u and james buttler, i paid all duties and every thing now ur asking again u want 25000 rupess some clearence, now u are in india i know,

DEAR ALL DON'T BELIVE THIS ALL MAILS BECAUSE THEY ARE CHEAT ME AND I DEPOSIT 66000 THOUSAND RUPEES IN THIS FELLOWS ACCOUNT ( JAMES & HARRY) AFTER THEY ARE ASKING MONEY FOR CLEARENCE, AND RECHARGE THE MOBILES AND AGAIN ASKING MONEY FOR TRANSCATION FROM ONE MONTH THEY DOING LIKE THIS

PLEASE READ ALL MAIL UR SEND TO ME AND IM SENDING TO U

GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT


GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30

Dear Kiran,

The Golden Security Company is in regards to you since delivery is not yet completed based on logistics beyond our 3 Star Diplomat's control in your country India and for the fact that we were told that satruday in India is always a different day.

We understand fully well that the custom clearance took him much time today and that your bank close by 2pm because of these facts Diplomat James Butler who has been entrusted to deliver your parcle has given us an assurance that by Monday morning latest delivery will be made and our C.E.O's has accepted that Diplomat James can remain till monday since some losses are bound to be faced by every delivery service.

We confirmed that custom fees has been duly cleared and paid by you.Congrates.

Regards and welcome.
Harry Wesely.
Account Officer.
G.S.F.C.

HELLO RAMOJU CHITTI,

THE CLEARANCE HAVE BEEN SUCESSFUL, AS I HAVE SAID WHEN I CALL YESTERDAY RIGHT NOW AM ON MY WAY TO MEET WITH MR DOULAS HONSON IN U.N EMBASSY WHO WILL HELP ME DEPOSITE YOUR WON PRICE INTO YOUR ACCOUNT VIA REASERVE BANK OF INDIA.WITHOUT DELAY, PLEASE SEND ME YOUR ACCOUNT DETAIL SO THAT I CAN GIVE IT TO HIM AS WELL FOR HIM TO START THE TRANSFER IMMIDATELY PLEASE SEND IT TO ME THROUGH EMAIL.INSTRUCTED MY COMPANY FOR SECURITY REASON
REGARD
JAMES BUTLER

HELLO RAMOJU CHITTI,

THE CLEARANCE HAVE BEEN SUCESSFUL, AS I HAVE SAID WHEN I CALL YESTERDAY RIGHT NOW AM ON MY WAY TO MEET WITH MR DOULAS HONSON IN U.N EMBASSY WHO WILL HELP ME DEPOSITE YOUR WON PRICE INTO YOUR ACCOUNT VIA REASERVE BANK OF INDIA.WITHOUT DELAY, PLEASE SEND ME YOUR ACCOUNT DETAIL SO THAT I CAN GIVE IT TO HIM AS WELL FOR HIM TO START THE TRANSFER IMMIDATELY PLEASE SEND IT TO ME THROUGH EMAIL.INSTRUCTED MY COMPANY FOR SECURITY REASON
REGARD
JAMES BUTLER









On Sat, Dec 12, 2009 at 1:20 AM, Ramoju Chitti kiran <[protected]@yahoo.co.in> wrote:

Dear sir
i deposited 31, 500 for Custom Clearance Fee in icici bank the name of Mr.GARIMA.FASHION a/c no[protected]and im here attach the payment slip please find out here attachement and let me know through my mobile because i not havin any internet facilit for thats why please call to my mobile. i hope that i will receive the wining price

thank& Regards
kiran
[protected]

--- On Fri, 11/12/09, Harry Wesely <[protected]@gmail.com> wrote:


From: Harry Wesely <[protected]@gmail.com>
Subject: GOLDEN SECURITY SERVICES LTD XPRESS
To: "Ramoju Chitti kiran" <[protected]@yahoo.co.in>
Date: Friday, 11 December, 2009, 7:59 PM








GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT

GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30

Dear Ramoju,

The Golden Security Company is indebt to you till you get your Parcel since we have already been paid the cost of getting to your country as a Delivery Service and confirmation of payment made to us by the BMW Automobile Company has since been approved and cashed by us.

I am directed to inform you that one among our 3 Star Diplomat James Butler will be leaving United Kingdom later today to your Country to deliver your won amount to you by latest tomorrow.

You are only advised that on the arriver of our Diplomat in your country you will be made to take care of the Cost of Custom Clearance Fees which is not specified since Custom Fees varies form Country to Country.

Remember your Ref Number as it will be required of you once you meet up with clearing your Custom Duties Fees on Diplomat James arriver to your Home as he will request of it .

Diplomat James Butler will bell you up a call once he arrivers in your country since we have already instructed and given him all your valid details. And please remember that you are not to allow Him know what the parcel he holds contains for security reasons and as against Imposters and ensure no delay comes from your End for our Company not to run at Lost of Keeping him Delayed in your Country.

You are therefore advised to remain in your place of residence till you get your parcel amount tomorrow.








GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT


GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30





Dear Ramoju,


We got a Messsage from the British High Commision and the Promoters *BMW* while Diplomat James was about coming over to your Home that there was a treat that what he Holds is cash and too risky, since delivery was delayed they scanned it and has been advised by the India and British Government that Diplomat James who at present is working extra time based on delay in your Country should procced quickly in making Payment for the Anti/terrorist Tag Fees demanded wich is holding your Parcel down till now which they have informed us that with out getting the Anti/Terorist Tag and receipt which makes it clear to the India Government that the amount is not for Terroism according to them.Even yesterday at about 4:15 pm UK Time, Diplomat James said someone called Him in your Name that he was the rightful owner and told him that He should pass through one place to meet with Him which we never accepted as a trained Diplomat with Intelligent Knowledge.


The Golden Security Company is indebted to you at any time you wish and would want to let you understand that we where only interested in seeing your getting your mandate just as other winners who are successful today since we are very sure that the Parcel belongs to you and have investigated your profile perfectly even went into agreement with two (2) parties before the contract of delivery was awarded to us.

Till the Anti/Terrorist tag is made and completed do keep us posted.At any time our Company is indepted to re-payment back to you till we finish up our transaction with you since we have taking it upon our self to obey and keep to our agreement made between the Promoters (BMW) and the FBI in other to keep our patnership with the Promoters that any winner who chooses to based on one logistic or the other can. not meet up with getting his won mandate should be given back all spent within the first 48 hours of notice, then will be allowed to fill and return back the BMW Automobile Company fill and return back Disclaimer Form attached to this message which counts you totaly out of the 09 promotion race.Then will be given the chance to choose any of the options bellow he feels would be best for him to be re-paied back all spent in the process.This could make things cheaper and easier for us since we are only delivery service that has only been paid by the Promoters to deliver what rightfuly belongs to
you at that is all.This is been done also to prove our Companies authenticity.



FIND THE LIST OF REPAYMENT BACK BELLOW


Wester Union Information:(Must be 10 Digits)

Receiver Name:

Receiver Adress:

Text Question And Answer:

OR

Money Gramm:(Must be 8 Digits)

Receiver Name:

Receiver Adress:

Text Question And Answer:


The ball remains in your court if to PROCEED with clearing the cost of Anti/terrorist Fees required by the Tax controller office which they gave us 100% guarantee today that soon as it is paid and confirmed immediately Diplomat James will be allowed to go into the main city to deliver to your door step OR WITHDRAW and get back your spent amount with out any futher delay from our side.Then you will only assist us by filling the bellow Attached Dis/claimer Form wich counts you totaly out from the race of getting your won mandate according to the Promoters *BMW* and then your winnings will revert back to United Kingdom and sent to the BMW Automobile Companies Charity Account .

Wish you all the Best.


Harry Wesely.
Account Officer.
G.S.F.C.


GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT

Dear Romoju,

Delay in messaging back was because i had to foward a copy of your message to my superious since they have already told our Account Unit to start processing your spent amount.
Congratulations our C.E.O's Aproval has confirmed us to hold till tomorrow morning latest.

Regards,
Harry Wesely.
Account Officer.
G.S.F.C


On Tue, Dec 15, 2009 at 1:37 AM, Ramoju Chitti kiran <[protected]@yahoo.co.in> wrote:

Hi Harry.

Please give me onchance till tommorow afternoon.one of my friend arrange the amount for hat reasons.And i deposit to ur A/C.that is james give one a/c no. please wait still tommorow after noon ok


kiran

--- On Tue, 15/12/09, Harry Wesely <[protected]@gmail.com> wrote:


From: Harry Wesely <[protected]@gmail.com>
Subject: GOLDEN SECURITY SERVICES LTD XPRESS
To: "Ramoju Chitti kiran" <[protected]@yahoo.co.in>

Date: Tuesday, 15 December, 2009, 12:22 PM




GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT

Dear Ramoju,

We got your email content wich is very clear that you want your already spent amount invested in getting your won mandate, we shall be passing a bill to the casher unit with immediate effect to begin to make arrangement of the cash of 31, 500 rupees this morning.

Proceed quickly by signing this Disclaimer Form as it will be important for documentation reasons.

It will be better to pay you off so that our company will not make greater losses as Diplomat James can revert back to UK for more other official jobs since you feel you can not proceed with our instructions in claiming your won mandate.

Regards,
Harry Wesely.
Account Officer.
G.S.F.C.














On Mon, Dec 14, 2009 at 10:37 PM, Ramoju Chitti kiran <[protected]@yahoo.co.in> wrote:

hi sir

ok i can understand but rightnow i am not having that much of amount Do one thing plese pay how much amount asking the officer, after that i will pay to u(james), i tell to u how can i pay that money
after i receive the price .immedeitely i will pay the amonunt from price money to james
this only one way if it is not possible do. otherwise please deposit my money (31, 500 this amount i spent for coustm duties )in my account .please find below details
name of account holder:Ramoju.Chitti kiran
A/C no/[protected](type of account is savings)
Central bank of india
Branch:nashik Canada circle
nashik
sir im a middle class person my monthly salary is 7000 that mean in ur currency 85 pound nearly
please i browed that money from others.

kiran

--- On Tue, 15/12/09, Harry Wesely <[protected]@gmail.com> wrote:


From: Harry Wesely <[protected]@gmail.com>
Subject: GOLDEN SECURITY SERVICES LTD XPRESS
To: "Ramoju Chitti kiran" <[protected]@yahoo.co.in>
Date: Tuesday, 15 December, 2009, 11:12 AM







GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT


GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30





Dear Ramoju,



We got a Messsage from the British High Commision and the Promoters *BMW* while Diplomat James was about coming over to your Home that there was a treat that what he Holds is cash and too risky, since delivery was delayed they scanned it and has been advised by the India and British Government that Diplomat James who at present is working extra time based on delay in your Country should procced quickly in making Payment for the Anti/terrorist Tag Fees demanded wich is holding your Parcel down till now which they have informed us that with out getting the Anti/Terorist Tag and receipt which makes it clear to the India Government that the amount is not for Terroism according to them.Even yesterday at about 4:15 pm UK Time, Diplomat James said someone called Him in your Name that he was the rightful owner and told him that He should pass through one place to meet with Him which we never accepted as a trained Diplomat with Intelligent Knowledge.


The Golden Security Company is indebted to you at any time you wish and would want to let you understand that we where only interested in seeing your getting your mandate just as other winners who are successful today since we are very sure that the Parcel belongs to you and have investigated your profile perfectly even went into agreement with two (2) parties before the contract of delivery was awarded to us.

Till the Anti/Terrorist tag is made and completed do keep us posted.At any time our Company is indepted to re-payment back to you till we finish up our transaction with you since we have taking it upon our self to obey and keep to our agreement made between the Promoters (BMW) and the FBI in other to keep our patnership with the Promoters that any winner who chooses to based on one logistic or the other can. not meet up with getting his won mandate should be given back all spent within the first 48 hours of notice, then will be allowed to fill and return back the BMW Automobile Company fill and return back Disclaimer Form attached to this message which counts you totaly out of the 09 promotion race.Then will be given the chance to choose any of the options bellow he feels would be best for him to be re-paied back all spent in the process.This could make things cheaper and easier for us since we are only delivery service that has only been paid by the Promoters to deliver what rightfuly belongs to
you at that is all.This is been done also to prove our Companies authenticity.



FIND THE LIST OF REPAYMENT BACK BELLOW


Wester Union Information:(Must be 10 Digits)

Receiver Name:

Receiver Adress:

Text Question And Answer:

OR

Money Gramm:(Must be 8 Digits)

Receiver Name:

Receiver Adress:

Text Question And Answer:


The ball remains in your court if to PROCEED with clearing the cost of Anti/terrorist Fees required by the Tax controller office which they gave us 100% guarantee today that soon as it is paid and confirmed immediately Diplomat James will be allowed to go into the main city to deliver to your door step OR WITHDRAW and get back your spent amount with out any futher delay from our side.Then you will only assist us by filling the bellow Attached Dis/claimer Form wich counts you totaly out from the race of getting your won mandate according to the Promoters *BMW* and then your winnings will revert back to United Kingdom and sent to the BMW Automobile Companies Charity Account .

Wish you all the Best.


Harry Wesely.
Account Officer.
G.S.F.C.