DELIVERY NOTIFICATION FROM USA

---------- Forwarded message ---------
From: Phani Kumar <xxxxx@gmail.com>
Date: Mon, Apr 22, 2019 at 9:06 PM
Subject: Fwd: DELIVERY NOTIFICATION FROM USA
To: <emailfrauds@gmail.com>

BEST MACHINE WORLD

THE BMW AUTOMOBILE COMPANY.

555 W 57TH ST,NEW YORK, 

NY 10019, USA

 Tel:. +1 321 245 9813

22TH APRIL, 2019.

Dear Beneficiary: P. Kumar

We wish to congratulate you and your Family on this note, for being one of the lucky winners selected in this year BMW AUTOMOBILE 2019 AWARD Program. We felicitate with you and your family and especially for being a Citizen of (India ). This promotion was set up by the BMW Automobile Company here in America to Eradicate poverty and to Eencourage prospective mobile users from different Part of Asia Continent. Our Screening Committee and National Advisory Board have completed all verification and screening. You have been approved to received A Demand draft of Four Hundred And Seventy Two Thousand Five Hundred US Dollar ( 472, 500 USD ) Equivalent to (Three Crore Thirty Five Lakh India Rupees (Rs 3,35,00,000.00/- INR), and Keys to a BMW X6 Jeep. A Brand New Laptop and other Sensitive Documents by a Special Diplomatic Delivery approved by the Management of this Company. Your Won prize from the BMW Company will be delivered safely to your door step through our Accredited Dispatch Company (SWIFT COURIER EXPRESS). We resolved to use this Special Diplomatic Umbrella for Security reason and the safety of your Consignment, Your name, Valid Mobile Number and your Delivery Address have been made available to the Delivery Agent  Diplomat Brian Philip.

Our Delivery Agent  Diplomat Brian Philip from the SWIFT COURIER SERVICES will be Arriving IndiaTOMORROW  MORNING. 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.The Flight information with Qatar Airway has already been sent to the Delivery Agent.

 

NOTE: KINDLY SEND US ANY SCAN COPY OF YOUR PHOTO IDENTIFICATION PROOF AS REGARD THE RIGHTFUL WINNER OF THIS AWARD

BMW PACKAGE ARRIVAL DETAILS

QATAR AIRWAYS

DEPARTURE NEW YORK AIRPORT DATE: 22/04/2019

ARRIVAL NEW DELHI INTERNATIONAL AIRPORT  DATE: 23/04/2019

Your Parcel contains all of the following items.

1) A DEMAND DRAFT OF  ( 472, 500 USD ) EQUIVALENT TO(Rs 3,35,00,000.00/- INR).

2) BRAND NEW LAPTOP.

3) YOUR BMW X6 SENSITIVE KEY'S 

4) CAR REGISTRATION HARD COPY DOCUMENT.

5) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.

6)  YOUR SWIFT COURIER AIRWAY BILL ISSUED.

7) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) NEW YORK AMERICA.

 

Our delivery officer will Contact you Immediately he arrives your Country India By QATAR AIRWAYS  He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his Instructions Swiftly by Remitting The Necessary Document, and a payment of (TWENTY FOUR THOUSAND SEVEN HUNDRED INDIA RUPEESONLY.) (Rs 24,700.00/-) for INDIA  GOVERNMENT CUSTOM DUTY AUTHORITY NOTARIZATION CLEARANCE FEES levied upon your Foreign draft for Endorsement and Approval, This Payment must be made by you as the sole beneficiary of the certified draft and other Items, as we have contacted the India Home Ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory Policy (IMF) adopted by the INDIA HOME MINISTRY, You are to contact our Senior Delivery officer via email: dbp16339@post.com  and provide him with any of your identity proof, You have to give us confirmation of this mail before our Accredited World Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom Authority as he arrives your Country.

Please be aware that your BMW CAR has already be shipped to your country with your Address provided to us and will arrive India in another 2 weeks after you have received your Authorized Demand Draft and has been cleared and deposited to your account in your country . Attached to this mail are, Scan Copy of your delivery Airway Bill, The BMW X6 Jeep Car Keys, The Brand New Laptop, A Letter of Trustee/Guarantee and the International Passport & photo ID proof of the Delivery Agent to know whom exactly you will be dealing with.

Do not hesitate to contact this office via email if the need arises. For security reasons,you are advised to keep your Consignment Parcel Code: DLH/REF/BMW147XA  confidential till your Parcel is delivered to you in your address. This is part of our pre-cautionary measures to avoidable claiming and unwarranted abuse of this Program. Please be warned !!!

From the Management and staffs of the BMW Company we say Congratulation once again!!!

Bar. Steve More.

Tel:. +1 321 245 9813

BMW Automobile Company NY.
The Claims Director/Event Manager

---------- Forwarded message ---------
From: Phani Kumar <phanikumar35097@gmail.com>
Date: Mon, 22 Apr 2019, 8:35 pm
Subject: Re: DELIVERY NOTIFICATION FROM USA
To: USA BMW CONTEST 2019 <usabmwcontest@gmail.com>

I accept your offer. It's a great honor to me. 

On Mon, 22 Apr 2019, 8:17 pm USA BMW CONTEST 2019 <usabmwcontest@gmail.com wrote:

BEST MACHINE WORLD

THE BMW AUTOMOBILE COMPANY.

555 W 57TH ST,NEW YORK, 

NY 10019, USA

 Tel:. +1 321 245 9813

22TH APRIL, 2019.

Dear Beneficiary: P. Kumar

We wish to congratulate you and your Family on this note, for being one of the lucky winners selected in this year BMW AUTOMOBILE 2019 AWARD Program. We felicitate with you and your family and especially for being a Citizen of (India ). This promotion was set up by the BMW Automobile Company here in America to Eradicate poverty and to Eencourage prospective mobile users from different Part of Asia Continent. Our Screening Committee and National Advisory Board have completed all verification and screening. You have been approved to received A Demand draft of Four Hundred And Seventy Two Thousand Five Hundred US Dollar ( 472, 500 USD ) Equivalent to  (Three Crore Thirty Five Lakh India Rupees (Rs 3,35,00,000.00/- INR), and Keys to a BMW X6 Jeep. A Brand New Laptop and other Sensitive Documents by a Special Diplomatic Delivery approved by the Management of this Company. Your Won prize from the BMW Company will be delivered safely to your door step through our Accredited Dispatch Company (SWIFT COURIER EXPRESS). We resolved to use this Special Diplomatic Umbrella for Security reason and the safety of your Consignment, Your name, Valid Mobile Number and your Delivery Address have been made available to the Delivery Agent  Diplomat Brian Philip.

Our Delivery Agent  Diplomat Brian Philip from the SWIFT COURIER SERVICES will be Arriving India TOMORROW  MORNING. 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.The Flight information with Qatar Airway has already been sent to the Delivery Agent.

 

NOTE: KINDLY SEND US ANY SCAN COPY OF YOUR PHOTO IDENTIFICATION PROOF AS REGARD THE RIGHTFUL WINNER OF THIS AWARD

BMW PACKAGE ARRIVAL DETAILS

QATAR AIRWAYS

DEPARTURE NEW YORK AIRPORT DATE: 22/04/2019

ARRIVAL NEW DELHI INTERNATIONAL AIRPORT  DATE: 23/04/2019

Your Parcel contains all of the following items.

1) A DEMAND DRAFT OF  ( 472, 500 USD ) EQUIVALENT TO(Rs 3,35,00,000.00/- INR).

2) BRAND NEW LAPTOP.

3) YOUR BMW X6 SENSITIVE KEY'S 

4) CAR REGISTRATION HARD COPY DOCUMENT.

5) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.

6)  YOUR SWIFT COURIER AIRWAY BILL ISSUED.

7) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) NEW YORK AMERICA.

 

Our delivery officer will Contact you Immediately he arrives your Country India By QATAR AIRWAYS  He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his Instructions Swiftly by Remitting The Necessary Document, and a payment of (TWENTY FOUR THOUSAND SEVEN HUNDRED INDIA RUPEES ONLY.) (Rs 24,700.00/-) for INDIA  GOVERNMENT CUSTOM DUTY AUTHORITY NOTARIZATION CLEARANCE FEES levied upon your Foreign draft for Endorsement and Approval, This Payment must be made by you as the sole beneficiary of the certified draft and other Items, as we have contacted the India Home Ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory Policy (IMF) adopted by the INDIA HOME MINISTRY, You are to contact our Senior Delivery officer via email: dbp16339@post.com  and provide him with any of your identity proof, You have to give us confirmation of this mail before our Accredited World Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom Authority as he arrives your Country.

Please be aware that your BMW CAR has already be shipped to your country with your Address provided to us and will arrive India in another 2 weeks after you have received your Authorized Demand Draft and has been cleared and deposited to your account in your country . Attached to this mail are, Scan Copy of your delivery Airway Bill, The BMW X6 Jeep Car Keys, The Brand New Laptop, A Letter of Trustee/Guarantee and the International Passport & photo ID proof of the Delivery Agent to know whom exactly you will be dealing with.

Do not hesitate to contact this office via email if the need arises. For security reasons,you are advised to keep your Consignment Parcel Code: DLH/REF/BMW147XA  confidential till your Parcel is delivered to you in your address. This is part of our pre-cautionary measures to avoidable claiming and unwarranted abuse of this Program. Please be warned !!!

From the Management and staffs of the BMW Company we say Congratulation once again!!!

Bar. Steve More.

Tel:. +1 321 245 9813

BMW Automobile Company NY.
The Claims Director/Event Manager