[Resolved]  Exactmax (Hongkong) Industry Holdings Limited — winning two prizes & for the money prize they asked me for making a new account

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Mr. Lee Chin Wilson
Tel: (+[protected]

this is the information of the company & its employee who contacted me

this is the message

COMPANY WINNER'S POLICY AGREEMENT LETTER.

Dear Exteemed Winner,

Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of $570, 000USD and A brand new TOYOTA Camry car.
The first prize to be received by you will be the cash prize. To do this you will have to operate a secured bank account from here in the united kingdom. Traditionally, all winners cash prizes has already been secured in a bank coded transfer. Once everything is set you will be given instructions on how to register the bank account online that will fit this purpose for you. During registration of the bank account you will need to enter the transfer code that we will supply to you and with it your account will be credited with $570, 000USD. You alone should have access and password to your online bank account.
The second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom after your cash prize has reached you in your country. With all documentations fully parceled to you.

NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment with you country's local custom duty or with your bank in your country if at any point the need arises. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.

CAR DISCRIPTION: 2009 Toyota Camry: Overview
Category LE 4-cylinder, automatic Rating Midsize Car Average Rating
Acceleration 3 5.4
Fuel Economy 6 5.7
Ride Quality 7 6
Steering/Handling/Braking 6 5.9
Quietness 7 5.9
Controls 8 6.3
Details 5 5.6
Room/Comfort/Driver Seating (front) 7 6.7
Room/Comfort (rear) 6 5.2
Cargo Room 4 4.3
Value within Class 8 6.3
Total Score: 67 63.3

View available exterior and interior colors for the 2009 Toyota Camry. See which 2009 Toyota Camry color suits you.
(1) Super White (2)Classic Silver Metallic (3)Black (4)Desert Sand Mica (5)Blue Ribbon Metallic

Interior Colors
(1)Ash (2)Bisque


____________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your $570, 000 fund transfer.

please i want the fastest respond from you please because they gave me only 7 days to contact & make an account to receive my first prize

Under this situation I want your advice.
reham emad eldin
+1 photos
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Aug 14, 2020
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Comments

Suckerssss I won the first prize!

lol jk, this is definitely a scam
they don't even make that many camrys :p
and theres no way that any prize winning thing would give out $570 grand
thats like a lottery.

and the phone number:

Exchange 702-401 appears to be located in Las vegas, NV. (Clark County, Zipcode 89119)

just googled it :)
Hi guys..got another one recently..just be careful its definitely a fraud! I am wondering how could FBI and CIA did not take some action..:) enjoy pleasure of reading..


[protected][protected][protected]
Exactmax (Hongkong) Industry Holdings Limited
Room 401, No. 323 He Xiang Xi Road,
Siming District, Xiamen 361004, P. R. China
Telephone:[protected]
Fax:[protected]
____________________________________________________
...COMPANY 2009 E-MAIL AWARDS..

Dear winner,

We the Exactmax Group board of directors like to officially
congratulate you for the draw that was just held by our company
which featured you as the second place winner.Our company holds
each New year, based on the random selection exercise of internet
service providers (ISP) and millions of Super market cash invoices
worldwide, This promotion is just one of various ways we are
presently using to achieve this global vision of ours. Your email
address with MICROS ID ( DVT-57010-JHN-624TM-2XL ) was luckily drawn
to be this year's second place winner of a Brand New Toyota camry
and a cash prize of $570, 000 United States Dollars.This money and
gift we believe will enable you make some impact in the society
and possibly invest in our company in the near future.

Prizes won : Toyota camry and $570, 000USD cash
Your Micros ID is : DVT-57010-JHN-624TM-2XL

Contact company Agent Mr.Lee Chin Wilson also responsible for your
claims who is our claims officer in Europe..United Kingdom and can
understand english and some european languages.

CONTACT HIM WITH YOUR DETAILS, FILL DETAILs BELOW;

Your Full Name :
Address :
Country :
Phone number :
Age :
Gender :
Occupation :
Winning e-mail:
Micros ID :

Your Qualification number is: (DVT-00110-WIN-108YR-8XJ)
REMITTANCE CONTACT
Name : Mr.Lee Chin Wilson
Email : lee.[protected]@officeliveusers.com
Address : 24 wilford park, London. United Kingdom
Phone : +[protected]
_______________________________________________________
Note: All funds should be claimed by their respective beneficiaries,
not later that 7 days after notification.And should send contact
Mr.Lee Chin wilson with their properly filled form with this e-mail
address; lee.[protected]@officeliveusers.com
my claim the not succes please my account is transfar amount
i also got this mail that i won 5, 70000usd cash and one toyata camry car. And i got a more message that you will have to pay 20506.56 indian rupees before delivery of your car and cash.but i think that they have open a fake site and they are cheating from all web person.
bcz in my opinion if they are providing alots of money with car in the offer, then why are they asking for delivery charges before delivery.

exactmax — is this a case of fraud

this is a overseas company, i 've been told that i cd win a big prize if i transfered some money into a local a/c, , is this a new kind of fraud
rom Exactmax holdings ltd pvt hongkong <[protected]@msn.com>
reply-to lee.[protected]@hotmail.com
to
date Tue, Sep 1, 2009 at 2:31 AM
mailed-by msn.com

hide details 2:31 AM (0 minutes ago)
Hi guys,

I recieved a similar mail today. Here are the details:

NB:In regards to the raffle draw held on 27 Aug 2009, the Exactmax Group board has given TOYOTA CAMRY and 570USD cash to the active users of the internet/web.you were lucky to be one of the winners(2nd).you are to provide your details to this company as soon as you receive this email with your
1.Name:
2.Address:
3ccupation:
4Tel:
5.Sex:
6.Age:
7.Country:
to the head of events MR LEE CHIN WILSON for documentation and record purpose. Email: lee.[protected]@hotmail.com. Enquiring Hotline :[protected], [protected]
This is totally fake and fraud my friend don't take interest in it .I have got 5 message from different company name. they are different.


NB:In regards to the raffle draw held on 1 Sept 2009, the Exactmax Group board has given TOYOTA
CAMRY and 570, 000.00 USD cash to the active users of the internet/web.you were lucky to be one of
the winners(2nd).you are to provide your details to this company as soon as you receive this email with
your
1.Name:
2.Address:
3ccupation:
4Tel:
5.Sex:
6.Age:
7.Country:
to the head of events MR LEE CHIN WILSON for documentation and record purpose. Email:
[protected]@yahoo.com.hk. Enquiring TEL :+[protected]
Simply Do one thing with such mails.
MARK THEM SPAM & FORGET THEM.NOBODY
NOBODY OF BLUE WILL PART WITH MONEY EXCEPT HIM ALMIGHTY FOR YOU
Indicate your delivery option you can afford, inorder to dispatch your parcel from this office. This is because you have to make payment before your parcel can be dispatch.

Date: Sat, 5 Sep 2009 00:35:25 +0530
Subject: Re: INDICATE THE SHIPMENT OPTION YOU CAN AFFORD TO PAY‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...
From: kaushik.[protected]@gmail.com
To: lee.[protected]@hotmail.com



2009/9/3 Mr.Lee Chin Wilson <lee.[protected]@hotmail.com>

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Mr. Lee Chin Wilson
Tel: (+44)[protected]
__________________________________________________

Dear "KAUSHIK GHOSAL"

Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Mr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing.

Your delivery requested datas has been received and filled-up by this office, you are require to provide the following informations which would be necessary for the successful delivery of your consignment.You are required to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.

The courier company will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of $570, 000USD cash, with a Toyota camry .This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below...

Description of parcel to be delivered :

Pos

Name

Location

Amount

Extra

Micros ID

Status
1

Hjordis Kirsten

Norway

$600, 000

Bmw X5

DL[protected]GH

Claimed
2

KAUSHIK GHOSAL

INDIA

$570, 000

Toyota

DVT-57010-JHN-624TM-2XL

Processing
3

Bolero Silva

Brazil

$400, 000

Toyota

DVT-00110-WIN-108YR-8XJ

Processing
4

Almoa Yu

Indonesia

$250, 000

Audi

FL[protected]QK

Claimed
5

Sarah Wayne

UK

$200, 000

Audi

XL[protected]TD

Claimed
6

Rodney Taylor

Canada

$150, 000

Audi

DL[protected]FC

Processing
7

Clark Howard

USA

$100, 000

Audi

NL[protected]TX

Claimed


By standardizing the Barrow Sea Cadets of rates, hence our Affiliate "Barrow Sea Cadets "has put the world in your fingertips.They are not a broker, They are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and they are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience tosave your money and serve you on a global basis.

The Barrow Sea Cadets delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includes export and import forwarding.
For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location (SONTOSHPUR GOVT. COLONY BLOCK-B, P.O-SONTOSHPUR P.S-MAHESHTALA near- NABURUN SAMITY CLUB, KOLKATA-700142, WEST BENGAL, INDIA)

Please find below our charges:
_________________________
Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £55.00 pounds
Insurance: £340.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £495.00 pounds______________38, 506.56 INR
_________________________
_________________________
Premium class delivery:72 hours
_________________________
(cost of delivery)
Courier Charges: £65.00 pounds
Insurance: £400.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £565.00 pounds_______________43, 952.77INR
_________________________
_________________________
First class delivery:48 hours
_________________________
(cost of delivery)
Courier Charges: £120.00 pounds
Insurance: £400.00 pounds
Administrative: £200.00 pounds
_________________________
Total: £720.00 pounds________________56, 012.32 INR
_________________________

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Barrow Sea Cadets do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within three (3) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours faithfully,
Tel: (+44)[protected]
Regards,
Mr. Lee Chin Wilson
THEN I REPLY THE MAIL THEN THAY ARE SENDINGExactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Mr. Lee Chin Wilson
Tel: (+44)[protected]
Tel: (+44)[protected]
__________________________________________________

Dear "KAUSHIK GHOSAL"

How are you doing today, well i got your email and its content. I want you to know that you are a winner of 570, 000USD and a toyota camry 2008 model. This amount will be delivered to you after making the payment for shipment, You have to deposite 38, 506.56 INR today so that your winning amount will not be forfeited. Do confirm your delivery Adds::-(SONTOSHPUR GOVT COLONY, BLOCK-B, P.O-SONTOSH PUR, P.S-MAYESHTALA, NEAR-NABARUN SAMITY CLUB, KOLKATA-700142, WEST BENGAL, INDIA) You have choosen NORMAL CLASS DELIVERY as your option of delivery below;

Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £55.00 pounds
Insurance: £340.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £495.00 pounds______________38, 506.56 INR

You are advised to make the deposite to our agent account officer given below immediatly.


Note that cash payment must be made to the below dispatch /account officer below;

ACCOUNT NAME______________________SHAHNAWAZ AHMED SHAIKH
ACCOUNT NUMBER____________________[protected]
PAN-NUMBER________________________AYTPS6718G
BANK NAME_________________________STATE BANK OF INDIA



Note that you are to go to any branch of SBI close to you and deposit the above charges of(38, 506.56 INR ) to the above account. Payment of said charges must be made as soon as you receive this email. While delivery date is 20minutes after payment of courier charges is made.

You are also requested to send a scan copy of your deposit slip as soon as the amount is deposited for record and dispatch purpose.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours faithfully,
Best Regards,
Mr.Lee Chin Wilson

WHY SHOULD I MAKE PAYMENT IN SOME AOTTHE PERSON NAME NOT IN ACOURIER COMPANY ACOUNT OR NOT IN DRAFT PLS...INFROME ME WHAT I HAVE TO DO
<<<I also got the same and I dont know how people make fools...>>

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Tel: (+[protected]‏‏‏‏‏‏‏‏‏‏‏‏‏&r...
__________________________________________________

Contact Barcalys Bank Plc For Final Transfer of £750, 000GBP

Dear Winner :

Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Dr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing. You have won two prizes from us. A cash prize of £750, 000GBP and A brand new TOYOTA Camry car.
The first prize (£750, 000GBP ) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parceled to you.

We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of £750, 000GBP cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below...

Pos
Name
Location
Amount
Extra
Micros ID
Status
1
Hjordis Kirsten
Norway
$600, 000
Bmw X5
DL[protected]GH
Claimed
2
KAKUMANU MOHAN RAO
INDIA
£750, 000
Toyota
DVT-57010-JHN-624TM-2XL
Processing
3
Bolero Silva
Brazil
$400, 000
Toyota
DVT-00110-WIN-108YR-8XJ
Processing
4
Almoa Yu
Indonesia
$250, 000
Audi
FL[protected]QK
Claimed
5
Sarah Wayne
UK
$200, 000
Audi
XL[protected]TD
Claimed
6
Rodney Taylor
Canada
$150, 000
Audi
DL[protected]FC
Processing
7
Clark Howard
USA
$100, 000
Audi
NL[protected]TX
Claimed

All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Barcalys Bank Plc
Office address==: Atlas House 1-7 Kings Street London EC2V8AU
Customer care number==: +[protected]
Name of department ==: Accounts Department.
Email of department==: [protected]@live.com
_______________________________________________________________________________

When sending am email to the accounts department you should note the following..
*You should write the bank and let them know your full details.(Name, address and contact numbers)
*You should supply them with the encoded transfer code worth £750, 000GBP cash (M17269)
*Again the code is M17269

Remember that after they must have contacted the bank, we will then be able to transfer to your bank account there in your country.Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment.Therefore you should act as quickly as possible. We have contacted the reserve bank of india already(RBI)

Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.

Regards,
Dr. Lee Chin Wilson
BAKWAAS!!!
NOTHING Z free in this world...
So ..b CAREFUL, , , , , , , , , , , , , , , , , , , , , 4rm dese frauds...
i recive a mail i want know about mail true or f Flag this message[ No Subject ]Wednesday, 23 September, 2009 5:12 AM
From: "EXACTMAX HOLDINGS" <[protected]@yahoo.com>Add sender to ContactsTo: undisclosed-recipientsNB:In regards to the raffle draw held on 19 september 2009, the Exactmax
Group board has given TOYOTA CAMRY and 570USD cash to the active users
of the internet/web.you were lucky to be one of the winners(2nd).you are
to provide your details to this company as soon as you receive this email
with your
1.Name:
2.Address:
3Occupation:
4Tel:
5.Sex:
6.Age:
7.Country:
to the head of events MR LEE CHIN WILSON for documentation and record
purpose. Email: lee.[protected]@hotmail.com. Enquiring Hotline
:[protected], [protected]


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
olsh
Sir,
I am one of indian.
Your agent Mr. Lee chin Wilson e-maild me that you are the second winner of our company and you won the first prise of 750000GBP and new brand toyato car. Before of delivery he asked for shipment charge of 495gbp pounds. sir i am really confused really i am a winner please tell me as early as possible. so i got my prise.

Thank You,

Alpesh Shah
you'll gonna love this one... here's the first e-mail i recieved this morning...

NB:In regards to the raffle draw held on 23 Sept 2009, the Exactmax Group board has given TOYOTA CAMRY and 1, 000, 000.00 USD cash to 5 active users of the internet/web.you were lucky to be one of the winners(2nd).you are to provide your details to this company as soon as you receive this email with your
1.Name:, 2.Address:, 3.Occupation:, 4.Tel:, 5.Sex:, 6.Age:, 7.Country: to the head of events MR LEE CHIN WILSON for documentation and record purposes.Email:mr.lee.[protected]@officeliveusers.com


THEN THERE WAS ANOTHER IN THE EVENING...

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Mr. Lee Chin Wilson
Tel: (+44)[protected]
__________________________________________________
Policy Agreement Letter

Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of $1, 000, 000, 00 USD and A brand new TOYOTA Camry car. The first prize ( $1, 000, 000, 00 USD ) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parceled to you.

NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment and the delivery of your winning money, This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.

NEXT STEP:
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
I...(enter your name)... of ...(your address)... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company ( Exactmax (Hongkong) Industry Company ) with their logo advert for a minimum period of 5months.This agreement i made this day...(date)... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your $1, 000, 000, 00 USD fund delivery and car

NOTE; This is very important.: If you have any difficulty in sending us emails to (mr.lee.[protected]@officeliveusers.com) you can contact us at (reminder.[protected]@live.com)

FOR FUTURE PURPOSES WHERE YOU MIGHT RECEIVE LARGER MESSAGES FROM ME, YOU ARE ADVISED TO ADD MY EMAIL ADDRESS leechin.[protected]@live.com your contact/safelist so that all emails i send to you be delivered into your inbox.. Or you should ensure you check your BULK/JUNK/SPAM mail folder always as there is a probability that it may be delivered there.

Regards,
Mr. Lee Chin Wilson
Tel;(+44)[protected]

i called these guys up and they answered, they even called back... and then came the third e-mail...

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Mr. Lee Chin Wilso
Tel: (+44)[protected]

__________________________________________________

Dear Winner"Yasir Haque "

Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Mr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing.

Your delivery requested datas has been received and filled-up by this office, you are require to provide the following informations which would be necessary for the successful delivery of your consignment.You are required to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.

The courier company will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of $1, 000, 000, 00.USD (ONE MILLION UNITED STATE DOLLARS) cash, with a Toyota camry .This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below...

Description of parcel to be delivered :

Pos
Name
Location
Amount
Extra
Micros ID
Status
1
Hjordis Kirsten
Norway
$600, 000
Bmw X5
DL[protected]GH
Claimed
2
Yasir Haque
INDIA
$1, 000, 000
Toyota
DVT-57010-JHN-624TM-2XL
Processing
3
Bolero Silva
Brazil
$400, 000
Toyota
DVT-00110-WIN-108YR-8XJ
Processing
4
Almoa Yu
Indonesia
$250, 000
Audi
FL[protected]QK
Claimed
5
Sarah Wayne
UK
$200, 000
Audi
XL[protected]TD
Claimed
6
Rodney Taylor
Canada
$150, 000
Audi
DL[protected]FC
Processing
7
Clark Howard
USA
$100, 000
Audi
NL[protected]TX
Claimed


By standardizing the Barrow Sea Cadets of rates, hence our Affiliate "Barrow Sea Cadets "has put the world in your fingertips.They are not a broker, They are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and they are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience tosave your money and serve you on a global basis.

The Barrow Sea Cadets delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includes export and import forwarding.
For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location, , (505, Grand Chandra apartment, next to I.CI.C.I Bank, Frazer Road, Patna - 800013 (India)

Please find below our charges:
_________________________
Normal class delivery:120 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £300.00 pounds______________23, 675.59 INR
_________________________
_________________________
Premium class delivery:72 hours
_________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £200.00 pounds
Administrative: £100.00 pounds
_________________________
Total: £400.00 pounds_______________31, 550.20 INR
_________________________
_________________________
First class delivery:48 hours
_________________________
(cost of delivery)
Courier Charges: £120.00 pounds
Insurance: £300.00 pounds
Administrative: £200.00 pounds
_________________________
Total: £620.00 pounds________________48, 918.10 INR
_________________________

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Barrow Sea Cadets do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within three (3) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours faithfully,
Mr. Lee Chin Wilson
Tel;(+44)[protected]

THEY TOLD ME THAT THEY WILL CALL ME TOMORROW MORNING... LETS SEE HOW FAKE THIS IS, COZ I SAW THE SAME NAMES IN OTHER E-MAILS, ONLY MY NAME WAS REPLACED...
WHY CAN'T ANY ONE CATCH THESE PEOPLE OUT FOR THIS?
sir
i won the 2nd prize so how can i recieve cash and car.so plz inform me.
same thing happen with me . What should i do now.
I have also same email and winner prize about $1, 000, 000.00 and TOYOTA Camry Car with out any genuine reason and very aggresivly said that I have been chosen by randomly for this 2nd Prize.

So, I have to request you all guys to avoid this message.

MD. SHAHABUDDIN
Mob.: [protected]
E-mail:[protected]@gmail.com
MrLee,

Are you really god beliver. your plan to cheat by given fake result. The mail send to Indrani Mazumdar
for winning and also me in the second position of winning .

Please given exact winning list.

if you plan cheat the other, god will not leave you. We belived you lot .But this moment, we felt very bad.
I don, t know what is right or wrong. But God knows everything

Good bye
Mr. lee,

Really, your god beliver or not. We trust all of your words. but, friend gave the exact winner list showing second prize to IndiraniMazudar.

Why do you play with us. We are poor and needy. From yesterday we are asking money for delivery charges to many people . Allare denied to pay. I hope with my one friend that the reason to ask for so time or a day to collect money.


But, he gave me below reply. Give me the answer of yours. God will give you the answer at same time.

Paulraj

I have received this mail requesting to give the encoded transfer code and quote the bank name as specified by them to claim the money and the car. God knows what they are upto. Please advise

Regards;

Indranil Mazumdar
INDIA

Dear: Esteemed Winner,

Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Mr. Lee Chin Williams and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing.

We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of £250, 000.00 GBP cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below...

Pos Name Location Amount Extra Micros ID Status
1 Hjordis Kirsten Singapore £600, 000 Bmw X5 DL[protected]GH Claimed
2 Indranil Mazumdar India £250, 000.00 Toyota DVT-57010-JHN-624TM-2XL Processing
3 Bolero Silva Uk £400, 000 Toyota DVT-00110-WIN-108YR-8XJ Processing
4 Almoa Yu Indonesia £250, 000 Audi FL[protected]QK Claimed
5 Sarah Wayne Brazil £200, 000 Audi XL[protected]TD Claimed
6 Rodney Taylor Canada £150, 000 Audi DL[protected]FC Processing
7 Clark Howard USA £100, 000 Audi NL[protected]TX Claimed


All you need do now is to contact the issuing bank via e-mail with the details below to,
_______________________________________________________________________________
Name of bank==: Citi International Bank Plc
Office address==: Citigroup Centre, 25Canada Square, Canary Wharf, London, E14 5LB, UK)
Name of department ==: Accounts Department. Officer Incharge Name: Mr.Ken Cooper
Tel: 0044-[protected]
Fax: 0044-[protected].
E-mail of Account department==: [protected]@onlinecitiworldwide.com
_______________________________________________________________________________

When sending am email to the accounts department you should note the following..
*You should write the bank and let them know you wish to open a new bank account.
*You should supply them with the encoded transfer code worth £250, 000.00GBP cash (M17269)
*Again the code is(M17269)


Remember that after they must have opened up a new bank account for you, you will then be able to login and transfer your money from online to your country.Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment.Therefore you should act as quickly as possible.

Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.


NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.

Regards,

Mr. Lee Chin Williams

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