[Resolved] Bmw Motors Sweepstakes — THIS MALE FAKE OR TRUE | |
SIR THIS IS MOHD FAREED IAM RESIDING HYDERABAD IAM RECIEVING A MAIL FROM BMW MOTOR IAM SENDING YOU AS BELOW PL CONFIRM ME THIS MAIL IS TRUE OR FAKE OREDER NUMBER: 5643/732A1 Ref: 9420X2/68 Batch: AT-040SB06-03 Dear Winner, We happily announce to you the draw (#1026) of the B.M.W MOTOR, online Sweepstakes International program held in liverpool.Your e-mail address was attach to ticket number:[protected] with Serial number 5368/02 which drew the lucky numbers:[protected]. Which subsequently won total sum of £1, 000, 000.00 (One Million Great Britain Pounds) You have therefore been approved to claim a total sum of £1, 000, 000.00 (One Million Great Britain Pounds) in cash credited to file XYL /[protected]/05. ================================================= To file for your claim, please contact your allocated fiduciary claims agent: UNITED KINGDOM representative office in Liverpool Overseas Claims Unit Contact Person: Mr Scott Brown Email: [protected]@aol.com Tell: [protected] UNITED KINGDON agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You are to establish contact via e-mail with your data and particular stated below. Full Name______________ Age____________________ Country________________ Sex____________________ Contact Address________ Occupation_____________ Company Name___________ Tell No:_______________ Your Batch No is: AT-040SB06-03 Your Ticket No is:[protected] Your lucky numbers are:[protected]. Goodluck from me and members of staff of the B.M.W MOTOR PROMOTION 2009 Yours faithfully, MR Hardy Gray Online co-ordinator for B.M.W MOTORS PROMOTION. =============================================================== B.M.W MOTORS PROMO (FIDUCIARY DEPARTMENT) 28 TANFIELD ROAD, CROYDON, LONDON. Congratulation Benneficiary Mohammed Fareed Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great Brit ish Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country . You are to confirm your Order Code which is BATCH NUMBER : AT-040SB[protected] TICKET 3D23D20 0 NUMBER: [protected] . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name. KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide) Mr JAMES STONE Hartland Close, Slough, Berkshire. SL7 3XJ. E-mail:[protected]@hotmail.com Tell: +[protected] Fax: +[protected] Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE. Sincerely, MR SCOTT BROWN, YOUR FIDICIARY CLAIM AGENT =================================================================== parcels are insured Call us +[protected] Elite Courier Company Elite Worldwide Head Office, Hartland Close, Slough, Berkshire. SL7 3XJ. UNITED KINGDOM Tel: [protected] Fax: [protected] REG NO: 3464353 ATTN: Mohammed Fareed You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service.Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom. We have the honour most humbly and respectfully to congratulate you on your selection as a winner of the B.M.W Motor Annual Lottery Award of (1, 000, 000 MILLION UNITED KINGDOM POUNDS). This is to formerly and officially inform you that we are in possession of your parcel containing your certified cheque, winning certificate . This parcel will be delivered to you at your contact address provided by you. Your contact details has also been sent to us by your claims agent. This means that you have been officially cleared for payment by the Verifications Dept of the B.M.W MOTOR PROMOTION. Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below: An original certificate of weight:[protected].15kg Bonded draft of weight :[protected].17kg Total weight of parcel :[protected].32kg Color of Parcel :[protected]Brown The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the B.M.W MOTOR PROMOTION ORGANISATION and will be sent to you as soon as you meet with any of the selected option: You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery. NOTE: Elite Courier Company: Do not operate on Cash On Delivery (COD) This means that delivery charges must be paid for before we deliver. And we do not accept transfer via: Cheques Or Draft. OPTION ONE -- SAME DAY EXPRESS DELIVERY Courier Charges £135.00 $205.658 Administrative £350.00 $533.187 Insurance £135.00 $205.658 ONE DAY DELIVERY SERVICES 620.00 GBP $944.503 USD TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 45, 402.25 INDIA RUPESS OPTION TWO --TWO TO THREE DAYS DELIVERY Courier Charges £135.00 $205.658 Administrative £242.882 $370.004 Insurance £135.00 $205.658 TWO TO THREE DAYS DELIVERY SERVICES £512.882 GBP $863.954 USD TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 37, 499.93 INDIA RUPESS OPTION THREE --FIVE DAYS DELIVERY Courier Charges £135.00 $205.658 Administrative £166.983 $254.381 Insurance £135.00 $205.658 FIVE TO DAYS DELIVERY SERVICES £436.983 $724.839 USD TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 31, 930.00 INDIA RUPESS NOTE: The charges cannot be deducted from your winnings. 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 wininning situations. Moreover. The payment method accepted is through direct deposite into our company brokers account in your country or throw western union money transfer after required amount been converted to your country courrency. Onces you pick an option you will be provided with our account information where you could make the deposite for your chosen option. Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you. Send your response to indicate your option within the next 24hrs . This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the B.M.W Motor Promotion Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel Your urgent reply will be most welcome. MR JAMES STONE Senior Manager, Logistics and Freight Elite Courier Company ======================================================================== All parcels are insured Call us +[protected] Elite Courier Company Elite Worldwide Head Office, Hartland Close, Slough, Berkshire. SL7 3XJ. UNITED KINGDOM Tel: +[protected] Fax: +[protected] REG NO: 3464353 DEAR MOHD FAREED The payment method accepted is through Direct Cash deposit into our company brokers account in india, credit card or draft is not accepted. You are to make payments of your choosen option with the discribtion bellow. You have to do this immediately to enable us deliver your parcel to you. this amount has to be payed urgently This are the details of our company brokers account in India BANK NAME: ICICI BANK, BANDRA KURLA COMPLEX BRANCH ACCOUNT HOLDERS NAME: KRISHNA KUMAR JHA. ACCOUNT NUMBER:[protected] PAN CARD NO: AJGPJ0952R AMOUNT TO BE DEPOSITED:32.000.OOINR After depositing the amount you should scan and send an email to us with the payment slip, On reciept of your courier charges payment, we will always notify you informations about your order. You will be nortified on the date and time of delivery. After recieving your parcel you can cash your cheque from any bank in your country. MR JAMES STONE Senior Manager, Logistics and Freight Elite Courier Service Elite Courier Company All major credit cards accepted for deliveries within UK [protected][protected][protected][protected] PLEASE SIR KINDLY CONFIRM ME THIS MAILS ARE TRUE OD FAKE AS SOON AS POSSIBLE MOHD FAREED PH NO- [protected] EMAIL : [protected]@yahoo.com Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
6 Comments | |
Comments
swepstakes — DONT HAVE ACCOUNT IN ICICI BANK
Dear Sir/Mam,Sir/ Mam i am rohit gaikwad from 60, 00, 000 swepstakes i am the finalist but when i enter the security chech point 3 then the last point was to fill up the icici bank form for secure payment gate way idont have my account in icici bank now what should i do plz give me reply.
Thanks & Regards
Rohit Gaikwad
BMW,NATIONAL SWEEP STAKES — GENUINE OR NOT
DEAR SIRIAM GETTING EMAILS THAT I HAVE WON LOTTERY FROM VARIOUS ORGANISATIONS AND I WANT TO KNOW THE GENUINESS OF THAT MAILS AND TILL NOW I HAVE RECIEVED ABOUT 35 EMAILS FROM LONDON
PLEASE INFORM ME AS SOON AS POSSIBLE
This company true or false
I want to know BMW AWARD PROMO UK true or false.35%
Complaints
782
Pending
0
Resolved
276
View all 782 BMW India reviews & complaints
+91 12 4456 6000
Plot No. 2-B, Phase 1-A, Verna Industrial Estate, Verna, Goa, India - 403722
View all BMW India contact information
if required i will give u the full information about the mails