Comments
.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON. Tell:+[protected] Congratulation Benneficiary Bolladi Santhosh 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 British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country. < STRONG>you&n bsp;are to c onfirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET 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.
SL720 3XJ . E-mail: [protected]@hotmail.comTell:+[protected]Fax: +[protected] Congratulations once more, and note that you wi ll 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
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON. Tell:+[protected] Congratulation Benneficiary Bolladi Santhosh 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 British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country. < STRONG>you&n bsp;are to c onfirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET 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.
SL720 3XJ . E-mail: [protected]@hotmail.comTell:+[protected]Fax: +[protected] Congratulations once more, and note that you wi ll 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
I am also asked to pay as same today .the same amount same company,
jennifer
jennifer
Please dont respond to that mail, I also got same mail from BMW Promo.
Hello,
I need help verifying this person and company.
Dear Atm Card Beneficiary,
Are you ready to send the money or should I return the card?
Awaiting your urgent response.
Mrs. Jessica Dale.
Date: Tue, 24 Mar 2009 22:54:16 -0700
From: [protected]@pacbell.net
Subject: Re: IN REFERS TO YOUR ATM CARD. RESPOND ASAP.
To: mrs.[protected]@hotmail.com
Hello,
We have both been frustrated by this process. If you moved to France and for some reason needed to verify a company back in England and a person working there or at least that there was a file for you there, how would you go about it? I just realized that you have a unique posiiton of answering this question with your experience. I hope that what ever method it is, it can be done from my home.
Your patience and kindness are very gratifying. See my family (wife) will not let me ask around or try to barrow funds for anything off the web with out verification. Unless there is the VerySign logo or McCaffee, logo or PayPal on the page. Some companies will not verify any employee because of fear of scams or violance of some sort, so I can understand that, but it doesn't help me in this case. If I could get a lawyer over there to pic it up what would be needed and would you be willing to verify them for me as I would basicly be pulling a name out of the phone book. I assume I would have to send them my ID and a letter or something.
Please understand that UPS(United PArcle Service) has package numbers that you can verify over the web or on an 800 number, to make sure that the thing is there and where it came from, so people are less afraid.
I guess I could always call the British Embascy in New York and ask about your company, I mean people would believe that source.
Well let me know.
Thanks
Ryan
From: Mrs Jessica Dale <mrs.[protected]@hotmail.com>
To: [protected]@pacbell.net
Sent: Wednesday, March 25, 2009 3:41:49 PM
Subject: IN REFERS TO YOUR ATM CARD. RESPOND ASAP.
Attn.
Greeting with due respect. Hope my email met you in good health condition?
I will want to bring this vast notice to you regarding your Atm card that you have with us. For some weeks now we have been waiting for the delivery conclusion but no avail due to one reason or the order.
I will want you to take note that if we did note read from within the next 48hrs your atm card will be return to the sender.
I await to read from you asap.
Till then remain bless.
Mrs. Jessica.
Elite Courier Company.
Date: Tue, 10 Mar 2009 20:15:46 -0700
From: [protected]@pacbell.net
Subject: Re: IN REFERS TO YOUR EMAIL. RESPOND ASAP.
To: mrs.[protected]@hotmail.com
Hello,
Can you please give the bank contact and /or the person who shipped it and that location.
Thank you for all your cooperation, and I look forward to getting this handled swiftly.
From: Mrs Jessica Dale <mrs.[protected]@hotmail.com>
To: [protected]@pacbell.net
Sent: Wednesday, March 11, 2009 12:11:18 PM
Subject: IN REFERS TO YOUR EMAIL. RESPOND ASAP.
30 Leicester Square
London
United Kingdom
WC2H 7LA
Telephone: [protected]
Email: mrs.[protected]@hotmail.com
Website: www.elitecouriercompany.services.officelive.com
ATTN: OWNER.
HOPE ALL IS WELL WITH YOU AND YOUR FAMILY? IF SO GLORY TO GOD IN HEAVEN FOR HIS DOINGS.
MY WORK IS JUST TO DELIVER YOUR CONSIGNMENT TO YOU AS SOON AS YOU COMPLY WITH THE DELIVERY PROCEDURES. MEANWHILE I HAVE TOLD YOU SEVERAL TIMES THAT MRS CATHERINE IS JUST A COMPANY REPRESENTATIVE THERE IN MEMPHIS DUE TO COST OF EXPENSES WHEN OUR DIPLOMAT GOES FOR DELIVERY THATS WHY WE PUT HER THERE AS OUR COMPANY REPRESENTATIVE THERE IN USA SO MAYBE YOU GO THERE TO LOOK FOR HER ITS COST ME NOTHING OR I LOOSE ANY GRIPFROM MY SOUL.
I HAVE TOLD YOU THE ONLY THIS THAT CAN MAKE US ACCOMPLISH THIS DELIEVERY IS MUTUAL TRUST, RESPECT, AND UNDERSTANDING, AND THE RESPECT IN SENSE THAT YOU SHOULD NOT CALL US STUPID COS WE HERE WE ARE NOT YOUR BABY NIETHER ARE WE YOUR DOG THAT YOU FEED AND TALK TO ANY HOW. COS OF WE HAVE YOUR PACKAGE HERE IN OUR COMPANY.
LASTLY IF I DID NOT GET A BETTER RESPONSE FROM YOU THIS TIME AROUND I WILL RETURN THE ATM CARD BACK TO THE BANK AND YOU LOOSE IT TILL FURTHER NOTICE, COS I SEE NO REASON WHY AT THIS AGE SOMEONE LIKE YOU WILL STILL BE BEHAVING CHILDISH. WELL ITS UP TO YOU I REST HERE.
I AWAIT YOUR URGENT RESPONSE, TILL THEN REMAIN BLESS.
GOD BLESS AMERICA.
MRS. JESSICA.
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I need help verifying this person and company.
Dear Atm Card Beneficiary,
Are you ready to send the money or should I return the card?
Awaiting your urgent response.
Mrs. Jessica Dale.
Date: Tue, 24 Mar 2009 22:54:16 -0700
From: [protected]@pacbell.net
Subject: Re: IN REFERS TO YOUR ATM CARD. RESPOND ASAP.
To: mrs.[protected]@hotmail.com
Hello,
We have both been frustrated by this process. If you moved to France and for some reason needed to verify a company back in England and a person working there or at least that there was a file for you there, how would you go about it? I just realized that you have a unique posiiton of answering this question with your experience. I hope that what ever method it is, it can be done from my home.
Your patience and kindness are very gratifying. See my family (wife) will not let me ask around or try to barrow funds for anything off the web with out verification. Unless there is the VerySign logo or McCaffee, logo or PayPal on the page. Some companies will not verify any employee because of fear of scams or violance of some sort, so I can understand that, but it doesn't help me in this case. If I could get a lawyer over there to pic it up what would be needed and would you be willing to verify them for me as I would basicly be pulling a name out of the phone book. I assume I would have to send them my ID and a letter or something.
Please understand that UPS(United PArcle Service) has package numbers that you can verify over the web or on an 800 number, to make sure that the thing is there and where it came from, so people are less afraid.
I guess I could always call the British Embascy in New York and ask about your company, I mean people would believe that source.
Well let me know.
Thanks
Ryan
From: Mrs Jessica Dale <mrs.[protected]@hotmail.com>
To: [protected]@pacbell.net
Sent: Wednesday, March 25, 2009 3:41:49 PM
Subject: IN REFERS TO YOUR ATM CARD. RESPOND ASAP.
Attn.
Greeting with due respect. Hope my email met you in good health condition?
I will want to bring this vast notice to you regarding your Atm card that you have with us. For some weeks now we have been waiting for the delivery conclusion but no avail due to one reason or the order.
I will want you to take note that if we did note read from within the next 48hrs your atm card will be return to the sender.
I await to read from you asap.
Till then remain bless.
Mrs. Jessica.
Elite Courier Company.
Date: Tue, 10 Mar 2009 20:15:46 -0700
From: [protected]@pacbell.net
Subject: Re: IN REFERS TO YOUR EMAIL. RESPOND ASAP.
To: mrs.[protected]@hotmail.com
Hello,
Can you please give the bank contact and /or the person who shipped it and that location.
Thank you for all your cooperation, and I look forward to getting this handled swiftly.
From: Mrs Jessica Dale <mrs.[protected]@hotmail.com>
To: [protected]@pacbell.net
Sent: Wednesday, March 11, 2009 12:11:18 PM
Subject: IN REFERS TO YOUR EMAIL. RESPOND ASAP.
30 Leicester Square
London
United Kingdom
WC2H 7LA
Telephone: [protected]
Email: mrs.[protected]@hotmail.com
Website: www.elitecouriercompany.services.officelive.com
ATTN: OWNER.
HOPE ALL IS WELL WITH YOU AND YOUR FAMILY? IF SO GLORY TO GOD IN HEAVEN FOR HIS DOINGS.
MY WORK IS JUST TO DELIVER YOUR CONSIGNMENT TO YOU AS SOON AS YOU COMPLY WITH THE DELIVERY PROCEDURES. MEANWHILE I HAVE TOLD YOU SEVERAL TIMES THAT MRS CATHERINE IS JUST A COMPANY REPRESENTATIVE THERE IN MEMPHIS DUE TO COST OF EXPENSES WHEN OUR DIPLOMAT GOES FOR DELIVERY THATS WHY WE PUT HER THERE AS OUR COMPANY REPRESENTATIVE THERE IN USA SO MAYBE YOU GO THERE TO LOOK FOR HER ITS COST ME NOTHING OR I LOOSE ANY GRIPFROM MY SOUL.
I HAVE TOLD YOU THE ONLY THIS THAT CAN MAKE US ACCOMPLISH THIS DELIEVERY IS MUTUAL TRUST, RESPECT, AND UNDERSTANDING, AND THE RESPECT IN SENSE THAT YOU SHOULD NOT CALL US STUPID COS WE HERE WE ARE NOT YOUR BABY NIETHER ARE WE YOUR DOG THAT YOU FEED AND TALK TO ANY HOW. COS OF WE HAVE YOUR PACKAGE HERE IN OUR COMPANY.
LASTLY IF I DID NOT GET A BETTER RESPONSE FROM YOU THIS TIME AROUND I WILL RETURN THE ATM CARD BACK TO THE BANK AND YOU LOOSE IT TILL FURTHER NOTICE, COS I SEE NO REASON WHY AT THIS AGE SOMEONE LIKE YOU WILL STILL BE BEHAVING CHILDISH. WELL ITS UP TO YOU I REST HERE.
I AWAIT YOUR URGENT RESPONSE, TILL THEN REMAIN BLESS.
GOD BLESS AMERICA.
MRS. JESSICA.
Windows Live™: Keep your life in sync. Check it out.
Express your personality in color! Preview and select themes for Hotmail®. See how.
Windows Live™: Keep your life in sync. Check it out.
Trustworthiness:
Vendor reliability:
Privacy:
Child safety:
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Can you please verify t he Email and confirm if the Email which I received is true or a fraud Email.
Your immediate response is greatly appreciated.
Thank you,
Naveen.
--- On Sun, 21/12/08, [protected]@aol.co.uk <[protected]@aol.co.uk> wrote:
From: [protected]@aol.co.uk <[protected]@aol.co.uk>
Subject: CONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER SERVICE FOR YOUR DELIVERY&r...⇄
To: [protected]@yahoo.co.in
Date: Sunday, 21 December, 2008, 1:29 PM
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.
ATTN:Naveen P singh,
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 British 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-040SB06-03 TICKET 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.
KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)
SIR J.T THOMPSON
61/7320Staines Road West
0D Sunbury on Thames
TW16 7AH
United Kingdom.
E-mail: [protected]@live.com
Tell: [protected]
Fax: [protected]
Send in the following information to the Elite Courier Service.
Full Name:
Batch Number:
Ticket Number:
Resident Address:
Phone Number:
Country:
Age:
Sex:
Occupation:
Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for20the 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 DONALD TAYLOR,
B.M.W FIDUCIARY CLAIMS AGENT.
[protected][protected][protected][protected]
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