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From: BMW Automobiles® < bmwdpt01@live.co.uk >
Date: Tue, Apr 9, 2013 at 12:33 PM
Subject: BMW OFFICE (URGENT RESPONSE NEEDED)
PO Box 5671, Norwich
N70 1NL, United Kingdom.
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Ref: BMW0065/2013
Mobile Numbers: 00447014233620
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Attn: Beneficiary,
Your winning amount of {Eight Hundred Thousand Great Britain Pounds {£ 800,000.00 GBP} has been dispatched to the office of (WORLD COURIERS LTD)
in London for security reasons. Do make contact with them immediately
to commence the transfer of your ATM Card worth Eight Hundred
Thousand Great British Pounds (£ 800,000.00GBP) via Courier. More-so, be
informed that the transferring courier company in question has their own
ethics which you will be required to follow in-order to ensure a safe
and successful delivery of your ATM to your designated address in
your country. You are to fill and forward this application below to the
them. This is to make your claims totally legal also to enable them
release the fund and this process will not be acceptable after eight
working days.
Your
award of Eight Hundred Thousand Pounds has been credited to an ATM Card
Number 42787 000000224979 which have been approved in your favor. Your
Personal Identification Number is (4121) and you can as well change it
immediately as soon as you get the ATM Card. The ATM Card Value is £ 800,000 GBP. You are advised that a maximum withdrawal value of £ 2,500
GBP is permitted on withdrawal per Day and with duly Inter Switch you
can make withdrawal in any ATM location Center of your choice anywhere
in the world.
We
have concluded the delivery arrangement of your ATM card with World
Courier Service (W.C.S) on your behalf because we notice you stay
outside United Kingdom and cannot come to our office for the claim of
your ATM card.
FILL BELOW FORM AND SEND IT TO THE WORLD COURIERS LTD
World Courier Service Dispatch (U.K) LTD
Suite 1, Millbrook Business Centre, Floats Road
Roundthorn Industrial Estate, Manchester
M23 9YJ London, United Kingdom.
REG. NO. 973008 ENGLAND
Tel: 00 44 701 0075315
00 44 701 006 3054
E-mail: worldshipment@wss-id.org
Officer In charge: Sir Charles Morgan
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Full Names of Beneficiary:
Full Residential Address:
Date and Place of Birth:
Mobile/Home Phone Numbers:
Occupation:
Sex:
Country:
Keep me updated as I shall be waiting to receive good news from you.
Best Regards, Mr Robert Burke
(Events Manager)
(Tel: 00447014233620)
Payment and Release Order Dept
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From: World Couriers Ltd < worldshipment@wss-id.org >
Date: Wed, Apr 10, 2013 at 12:01 PM
Subject: MODALITIES OF PAYMENT AND DELIVERY
World Courier Service Dispatch LTD.
Suite 1, Millbrook Business Centre, Floats
Road Roundthorn Industrial Estate, Manchester
M23 9YJ London, United Kingdom
Tel: 00 44 701 0075315
00 44 701 006 3054
Dear: Ashish Banerjee
PARCEL ORDER NUMBER: NUM/MSL099876
You are welcome to World Courier Dispatch LTD an affiliate delivery agent of THE BMW AUTOMOBILE COMPANY ONLINE PROMO AWARD 2013. We are pleased to be at your service, World Courier Dispatch is Regulated and Stipulated by the Financial Service Authority (FSA) the financial institutions that Govern all Financial activities in the United Kingdom. This notice sent to you is to inform you that the verifications department at the Headquarters of the THE BMW AUTOMOBILE COMPANY AWARD DEPT has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery ATM Card containing your winning sum of £800,000.00 Pounds including your National Certificate of Approval.
You can now begin the final step of the claims process, which is the transferring of your Atm Card prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three option. (You are to make the your preferred and affordable choice in one of these. The options, together with their associated conditions are presented below: Courier of your winning Cheque to you via any of this channel listed below:
Your award of Eight Hundred Thousand Pounds has been credited to an ATM Card Number 42787 000000222979 which have been approved in your favor. Your Personal Identification Number is (4221) and you can as well change it immediately as soon as you get the ATM Card. The ATM Card Value is £800,000 GBP. You are advised that a maximum withdrawal value of £2,500 GBP is permitted on withdrawal per Day and with duly Inter Switch you can make withdrawal in any ATM location Center of your choice anywhere in the world.
Kindly be aware that it is our strict policy not to deal with third parties, Friends inclusive. That was why you were assigned a " Reg. Order No: NUM/MSL099876" , these numbers are what we use to identify you until you are paid your winnings prize, giving someone else access to these details creates the possibility of double claiming. We have had terrible cases like this in the past; hence we do not deal with third parties. Should a third party contact us for winnings Parcel, we would have no choice but to disqualify such winners. The claims process has been made quite easy for anyone to personally process.
Below are our mandatory charges. You are required to choose one of our three specified shipment options. Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered
WORLD COURIER DELIVERY OPTION:
|
1.PREMIUM SERVICE
( Overnight Delivery) |
2.Courier Regular
( 48 Hours Delivery) |
3.Exterm Delivery
(72 Hours Delivery) |
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DELIVERY DURATION |
FIRST CLASS |
SECOND CLASS |
THIRD CLASS |
MAILING COST |
£ 190 |
£135 |
£6 0 |
Vat/Tax (3%) C |
£80 |
£65 |
£2 0 |
INSURANCE |
£22 0 |
£ 160 |
£ 140 |
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TOTAL COST GBP £ |
£490.00 Pounds
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£360.00 Pounds
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£220.00 Pounds |
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
MAILING REQUIREMENTS:
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We request you send the following below which are needed for the mailing of your consignment and verification purposes, all scanned document must be sent as email attachment.
1). CUSTOMER' S EXACT DELIVERY DESTINATION:
2). A SCANNED COPY OF FILL DELIVERY FORM:
NOTE: MODE OF PAYMENT WILL BE GIVEN TO YOU AS SOON AS YOU CHOOSE FROM THE THREE CHANNELS OF DELIVERY OPTIONS AS STATED ABOVE.
We are glad to be of service to you.
Best Regards,
Sir Charles Morgan
Tel: 00 44 701 006 3054
(Chief Dispatch Officer)
World Courier Service Dispatch Ltd
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