Princess
26 April 2007, 09:07
From : Thomas Hooper <bmwclaimagent_officer@yahoo.co.uk>
Sent : Tuesday, April 10, 2007 3:27 PM
Subject : CONTACT COURIER/SHIPPING COMPANY FOR PRIZE/PACKAGE DELIVERY.
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Attn: ///////,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2007.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
You have therefore been approved of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds). and NEW BMW 5 SERIES 2007 MODERN CAR.
The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2007, MODEL: 550i M Sport Saloon
NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Ticket Number: 5647600545188
Serial Number: BMWP/556543450906
Reference Number: BMW:2551256003/23
You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.
You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below:
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
Email: intercourier_delivery@yahoo.co.uk
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
Regards.
Mr. Thomas Hooper.
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
Tell +447045703610
Tell +447045718030
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED
Rex House 96 Regent Street,
London SW1E 5ER T,
United Kingdom
ATTN://////
How are you doing,we are using this medium to inform you that we are in possession of a certified cheque of 864,008.00 pounds sterlings which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport 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 despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.
Description of parcel to be delivered:
Order Number--------------psf/265/ty56
An original certificate of weight :-------------0.15kg
Bonded cheque of weight :-------------0.13kg
Clear source of fund certificate (C.S.F.C.):-----------0.14kg
Certificate of origin of fund (C.O.F.):------------ 0.19kg
Affidavit of claim---------- 0.12kg
Total weight of parcel :-------------0.73kg
Colour of Parcel :-------------Brown
Delivery Destination:
Name:
Address:
Country:
Tel:
Below are our types of services and the mandatory charges and required to pay to enable us courier your certified bank cheque to you:
Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
Delivery within 24 hours:
Courier charges ..............................98.00 Pounds (VAT inclusive)
Administrative ...............................130.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 428.00 Pounds
Delivery within 48 hours:
Courier charges ..............................90.00 Pounds (VAT inclusive)
Administrative ...............................110.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 400.00 Pounds
Delivery in 4 days:
Courier charges ..............................80.00 Pounds (VAT inclusive)
Administrative ...............................110.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 390.00 Pounds
Delivery in 1 week:
Courier charges ..............................75.00 Pounds (VAT inclusive)
Administrative ...............................100.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 375.00 Pounds
*IMPORTANT* You are to choose from the options above the most suitable one,then we will give the instruction on how to make the payment,immediately the payment is made a tracking number will be send to you to enable you track down your parcel online i.e departure from our office and arrival to your destination depending on the option been choosen by you,also attach a copy of your drivers license or any national ID card as to verify with information forwarded to us by the Uk National lottery organization for verification.
This company decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
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
All orders not delivered within four (7) working days from the receipt of this email will be returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.
We are glad to be of service to you.
Mr. Morgan Naylor,
Customer Services
Tel : +447011140942
+44 70457 02183
Fax : +44-87-1247-25
Parcelflight Courier Services
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Parcelflight Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
Rex House 96 Regent Street,
London SW1E 5ER T,
United Kingdom.
ATTN:////,
YOU ARE REQUIRED TO CHOOSE AN OPTION FROM THE LISTED OPTION SENT TO YOU AND MAKE THE PAYMENTS OF THE COURIER CHARGES TO MY OFFICE VIA WESTERN UNION MONEY TRANSFER THROUGH OUR ACCOUNTS OFFICER WITH THE DETAILS BELOW:
MR. DAVE FREDRICK
Rex House 96 Regent Street,
London SW1E 5ER T,
United Kingdom.
ONCE THIS IS DONE, YOU ARE TO SEND A SCANNED COPY OF THE PAYMENT RECEIPT TO US VIA EMAIL AND ALSO TO YOUR CLAIMS AGENT(SIR SVENSSON TERRY).
ON CONFIRMATION OF PAYMENT, YOUR PARCEL SHALL BE DELIVERED WITHIN THE STIPULATED TIME TO YOU.
Comply immediately.
Faithfully,
Mr. Morgan Naylor,
Customer Services
Parcelflight Courier Services
Sent : Tuesday, April 10, 2007 3:27 PM
Subject : CONTACT COURIER/SHIPPING COMPANY FOR PRIZE/PACKAGE DELIVERY.
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Attn: ///////,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2007.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
You have therefore been approved of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds). and NEW BMW 5 SERIES 2007 MODERN CAR.
The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2007, MODEL: 550i M Sport Saloon
NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Ticket Number: 5647600545188
Serial Number: BMWP/556543450906
Reference Number: BMW:2551256003/23
You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.
You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below:
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
Email: intercourier_delivery@yahoo.co.uk
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
Regards.
Mr. Thomas Hooper.
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
Tell +447045703610
Tell +447045718030
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED
Rex House 96 Regent Street,
London SW1E 5ER T,
United Kingdom
ATTN://////
How are you doing,we are using this medium to inform you that we are in possession of a certified cheque of 864,008.00 pounds sterlings which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport 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 despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.
Description of parcel to be delivered:
Order Number--------------psf/265/ty56
An original certificate of weight :-------------0.15kg
Bonded cheque of weight :-------------0.13kg
Clear source of fund certificate (C.S.F.C.):-----------0.14kg
Certificate of origin of fund (C.O.F.):------------ 0.19kg
Affidavit of claim---------- 0.12kg
Total weight of parcel :-------------0.73kg
Colour of Parcel :-------------Brown
Delivery Destination:
Name:
Address:
Country:
Tel:
Below are our types of services and the mandatory charges and required to pay to enable us courier your certified bank cheque to you:
Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
Delivery within 24 hours:
Courier charges ..............................98.00 Pounds (VAT inclusive)
Administrative ...............................130.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 428.00 Pounds
Delivery within 48 hours:
Courier charges ..............................90.00 Pounds (VAT inclusive)
Administrative ...............................110.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 400.00 Pounds
Delivery in 4 days:
Courier charges ..............................80.00 Pounds (VAT inclusive)
Administrative ...............................110.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 390.00 Pounds
Delivery in 1 week:
Courier charges ..............................75.00 Pounds (VAT inclusive)
Administrative ...............................100.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 375.00 Pounds
*IMPORTANT* You are to choose from the options above the most suitable one,then we will give the instruction on how to make the payment,immediately the payment is made a tracking number will be send to you to enable you track down your parcel online i.e departure from our office and arrival to your destination depending on the option been choosen by you,also attach a copy of your drivers license or any national ID card as to verify with information forwarded to us by the Uk National lottery organization for verification.
This company decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
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
All orders not delivered within four (7) working days from the receipt of this email will be returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.
We are glad to be of service to you.
Mr. Morgan Naylor,
Customer Services
Tel : +447011140942
+44 70457 02183
Fax : +44-87-1247-25
Parcelflight Courier Services
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Parcelflight Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
Rex House 96 Regent Street,
London SW1E 5ER T,
United Kingdom.
ATTN:////,
YOU ARE REQUIRED TO CHOOSE AN OPTION FROM THE LISTED OPTION SENT TO YOU AND MAKE THE PAYMENTS OF THE COURIER CHARGES TO MY OFFICE VIA WESTERN UNION MONEY TRANSFER THROUGH OUR ACCOUNTS OFFICER WITH THE DETAILS BELOW:
MR. DAVE FREDRICK
Rex House 96 Regent Street,
London SW1E 5ER T,
United Kingdom.
ONCE THIS IS DONE, YOU ARE TO SEND A SCANNED COPY OF THE PAYMENT RECEIPT TO US VIA EMAIL AND ALSO TO YOUR CLAIMS AGENT(SIR SVENSSON TERRY).
ON CONFIRMATION OF PAYMENT, YOUR PARCEL SHALL BE DELIVERED WITHIN THE STIPULATED TIME TO YOU.
Comply immediately.
Faithfully,
Mr. Morgan Naylor,
Customer Services
Parcelflight Courier Services