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HI, I ALSO RECEIVED INITIAL MAIL 500, 000 UK dollars CASH MONEY AND FURTHER PERSON NAME CALLED FRANK anthony CALLED ME FRM NO: ASKING 40500 pakistani Rupees CUSTOMS CLEARANCE CHARGES.I say him that only this charges is done so you give me this parcel.He said Yah, Ofcourse I send you.Then i send this money but he didn't give me this parcel & also tell me that please send 150, 000 Pakistani rupees then i say him i am a poor men and i don't have any other kind of money. then he says you have a only day of tomorrow if you will pay this money then i send you otherwise i send this to my country.He also send me a custom clearance certificate but it's fake..
but still the pakistan custom officer say me i didn't give you the payed amout because it doesn't refundable...
Please Friends help me and please give me this money... because my father is in soo serious conditions.He is admitted in Hospital.
but still the pakistan custom officer say me i didn't give you the payed amout because it doesn't refundable...
Please Friends help me and please give me this money... because my father is in soo serious conditions.He is admitted in Hospital.
Hello every1
Even i got the same message on my number mentioning i won the amount of 1cr 7 lacs. I knew its a fraud but still i js replyd to this message through email. The very next day i got the phone call n the man who was on other side named himself as Vikram Singh the custom officer Delhi n he is calling from Indira Gandhi international Airport New Delhi.. he told me abt the wining amount and said "DIPLOMATIC AGENT from UK have come to India with your price money. He will be leaving to Your place with that wining amount but before that you need to transfer CUSTOM CHARGES amount 18, 500 to their acount".
I was not getting words to reply him back as i was not prepared 4 this unexpectd phone call. I js told him that i will discuss this with my family members and will take further steps. N ha one more thing happend is that he made me spoke with that so called UK agent.
Again he called after 15 20 mints and askd abt money. I said sorry i couldnt give u money as it can be fraud so n i told him first you send me my winning amount to me and them i will give you your CUSTOM CHARGES i.e 18, 500.he said this cant happend n he disconnected the call. :D
I have attached the photos of the documents they have sent me for every1s reference.
BE AWARE OF SUCH MAILS OR PHONE CALLS
Even i got the same message on my number mentioning i won the amount of 1cr 7 lacs. I knew its a fraud but still i js replyd to this message through email. The very next day i got the phone call n the man who was on other side named himself as Vikram Singh the custom officer Delhi n he is calling from Indira Gandhi international Airport New Delhi.. he told me abt the wining amount and said "DIPLOMATIC AGENT from UK have come to India with your price money. He will be leaving to Your place with that wining amount but before that you need to transfer CUSTOM CHARGES amount 18, 500 to their acount".
I was not getting words to reply him back as i was not prepared 4 this unexpectd phone call. I js told him that i will discuss this with my family members and will take further steps. N ha one more thing happend is that he made me spoke with that so called UK agent.
Again he called after 15 20 mints and askd abt money. I said sorry i couldnt give u money as it can be fraud so n i told him first you send me my winning amount to me and them i will give you your CUSTOM CHARGES i.e 18, 500.he said this cant happend n he disconnected the call. :D
I have attached the photos of the documents they have sent me for every1s reference.
BE AWARE OF SUCH MAILS OR PHONE CALLS
thank you guys...i am also one of them...and from your opinion, i just believe that they are fraud, and i am going to given them money, but from the readers o[censored]r mail, now i m completely don't pay anything to that fraud person...thanking u
Hello guys even I got same message as you all got and it saying that they will be arriving the respective places by tomorrow morning 9. 45 am with man caed frank douglas .
As I m student I can't pay amount they requested so let's see what they gonna do
As I m student I can't pay amount they requested so let's see what they gonna do
These rascals come to pakistan.. & now i am going to inform the police.
MW MOTORS WORLDWIDE®
BMW PROGRAMS AND EVENTS DEPARTMENT
BMW MOTORS
P.O.BOX 987
OFFICE: ABBEY ROAD, WHITLEY,
COVENTRY CV3 4LF
Your cash prize of THREE CRORE THIRTY-FIVE LAHK (3.35.000.00inr) will be delivered safely to your door step by diplomat MR. FRANK DOUGLAS. Your name, phone number and address has been Received.
Let it be known to you that all taxes in UK has been paid by UK BMW MOTORS UNITED KINGDOM, Therefore, you will be required to pay, Custom Tax Clearance and Registration Charges Fee of RS 19, 800 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR. FRANK DOUGLAS ([protected]@diplomats.com) will be Arriving in India ON WEDNESDAY MORNING. And you are to provide him with a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you.
Below is his flight information, British Airways.
Below Is The Flight Information:
DEPARTURE DATE: 02/07/2019
TIME: 11:18:00 P.M (UK TIME)
ARRIVAL DATE: 03/07/2019
TIME: 9:45 A.M (INDIA TIME)
Route London (LHR) to Delhi (DEL)
DEL - Delhi - Indira Gandhi International Airport
Your Parcel contains all of the following items:
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF Rs, 3, 35, 000.00/INR
2) YOUR BMW CAR KEY'S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER COVERING DOCUMENTS.
RECEIVER NAME : Amma Nanna
RECEIVER ADDRESS: .# :s/o adilabad telangana, INDIA
RECEIVER PHONE NUMBER: +91 90************
Please be aware that your BMW CAR has already be dispatched to your country with your ADDRESS provided to us and will arrive India Wednesday, Our delivery officer will instruct you immediately he arrived India By British Airways He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of NINETEEN THOUSAND EIGHT HUNDRED RUPEES (RS. 19, 800, INR) for INDIA CUSTOM TAX CLEARANCE AND REGISTRATION CHARGES FEE levied upon your Foreign draft and car for Endorsement and approval.
Once again Congratulations on Your Winnings.
Best Regards, MR.A.Adams
The Claims Director/Event Manager.
BMW Anniversary
Direct line [protected] this is reyal or fek
BMW PROGRAMS AND EVENTS DEPARTMENT
BMW MOTORS
P.O.BOX 987
OFFICE: ABBEY ROAD, WHITLEY,
COVENTRY CV3 4LF
Your cash prize of THREE CRORE THIRTY-FIVE LAHK (3.35.000.00inr) will be delivered safely to your door step by diplomat MR. FRANK DOUGLAS. Your name, phone number and address has been Received.
Let it be known to you that all taxes in UK has been paid by UK BMW MOTORS UNITED KINGDOM, Therefore, you will be required to pay, Custom Tax Clearance and Registration Charges Fee of RS 19, 800 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR. FRANK DOUGLAS ([protected]@diplomats.com) will be Arriving in India ON WEDNESDAY MORNING. And you are to provide him with a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you.
Below is his flight information, British Airways.
Below Is The Flight Information:
DEPARTURE DATE: 02/07/2019
TIME: 11:18:00 P.M (UK TIME)
ARRIVAL DATE: 03/07/2019
TIME: 9:45 A.M (INDIA TIME)
Route London (LHR) to Delhi (DEL)
DEL - Delhi - Indira Gandhi International Airport
Your Parcel contains all of the following items:
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF Rs, 3, 35, 000.00/INR
2) YOUR BMW CAR KEY'S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER COVERING DOCUMENTS.
RECEIVER NAME : Amma Nanna
RECEIVER ADDRESS: .# :s/o adilabad telangana, INDIA
RECEIVER PHONE NUMBER: +91 90************
Please be aware that your BMW CAR has already be dispatched to your country with your ADDRESS provided to us and will arrive India Wednesday, Our delivery officer will instruct you immediately he arrived India By British Airways He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of NINETEEN THOUSAND EIGHT HUNDRED RUPEES (RS. 19, 800, INR) for INDIA CUSTOM TAX CLEARANCE AND REGISTRATION CHARGES FEE levied upon your Foreign draft and car for Endorsement and approval.
Once again Congratulations on Your Winnings.
Best Regards, MR.A.Adams
The Claims Director/Event Manager.
BMW Anniversary
Direct line [protected] this is reyal or fek
Contact Information
UK Lottery for mobile number
India
File a Complaint
what i do plzz help me...[protected]@gmai.com my email id plz send me solution