---------- Forwarded message ---------
From: Vaibhav Shende <XXXX@gmail.com>
Date: Mon, Jun 3, 2019 at 3:42 PM
Subject: Fwd: DEPARTURE OF OUR REPRESENTATIVE MARK PHILIP FOR THE TRANSFER OF YOUR AMOUNT
To: <emailfrauds@gmail.com>
From: Vaibhav Shende <XXXX@gmail.com>
Date: Mon, Jun 3, 2019 at 3:42 PM
Subject: Fwd: DEPARTURE OF OUR REPRESENTATIVE MARK PHILIP FOR THE TRANSFER OF YOUR AMOUNT
To: <emailfrauds@gmail.com>
---------- Forwarded message ----------
From: BMW CAR INTERNATIONAL WORLD LOTTERY AWARD <claims@bmw-uk.online>
Date: Sunday, June 2, 2019
Subject: DEPARTURE OF OUR REPRESENTATIVE MARK PHILIP FOR THE TRANSFER OF YOUR AMOUNT
To: Vaibhav Shende <vaibhavshende271@gmail.com>
BMW CAR INTERNATIONAL LOTTERY 2019.
BWM CAR 25TH ANNIVERSARY 2019
PROGRAMS & EVENTS DEPARTMENT.
HEADQUARTERS
FARNBOROUGH , GU14,0FB UK
TEL- +44741833389
TEL- +1343-300-6395
ATTENTION DEAR BMW AUTOMOBILE AWARD WINNER :
We wish to congratulate you once again on this note, for being part of the winners selected on the { BMW CAR INTERNATIONAL WORLD LOTTERY AWARD 2019}
This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator's {Dr.Henry K }in collaboration with the{ BMW CAR INTERNATIONAL INDIA,U.K AND U.S.A COMPANY}
This Honorable company has gone as far as listening to the( BMW CAR INT. U.K GENERAL MANAGER, DR HENRY K)for the legal provision of your documents, this company have also assisted you to make a direct contact with the Reserve Bank Of India likewise to the (Ministry Of Finance) at approximately 24 hours ago and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.
Having considered all possible measures for the fast transaction of your cash prize money, we resolve to use the Central Reserve Bank of you country (RBI). We have made all necessary arrangement, your personals details has been Received.
Therefore, you have successfully succeeded the requirements, statutory obligations, verification's, Validations and satisfactory Report test conducted for all our lucky winners in this( BMW CAR COMPANY AWARD 2019 )international electronic Mobile draw award.
Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in London and judiciary together with British Gaming Board and also licensed by the International Association of Gaming Regulators) (IAGR) for FAST ONLINE TRANSFER BY (RBI). Kindly note that your contact is needed from your side to the bank for transfer of your lottery amount as soon as possible. ( ANN ROBERT ) Will help if there's any difficulties for you to do with the bank transfer, He will be in the best position to work with the bank very fast as your diplomat. this is to stand by legal Instructions of Indian government in terms of monetary law, reason is because your funds of { 3 CRORE 60 LAHKS RUPEES AND BMW CAR } has been marked as a diplomatic consignment which will not be deducted by the Reserve Bank Of India,as it has been approved by UK/US diplomatic immunity.
Note !! It is the Duty of your appointed diplomat to guide you and advice you on how to proceed with the rule of RBI without any complications. As you may likely to know! Your winning fund in India currency is approximately { 3 CRORE 60 LAHKS RUPEES AND BMW CAR} therefore you are advice to follow the instructions laid down by the law to claim your consignment in your country to enable you achieve your dream goal.
Note, unknown account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured by your name only as the winner, therefore do not hesitate to follow the instructions of your representative diplomat { MARK PHILIP },be 100% assured to receive your winning fund in your account in as long as you follow the instruction from the Reserve Bank Of India.
Finally we advise you to keep us updated as soon as the Reserve Bank Of India (RBI) has transferred your fund into your account in other for us to list your name on the winning list . This company advice you to acknowledge the receipt of this mail and be willing to receive our senior official diplomat to your home with respect as soon as the transaction is completed.
(YOUR WINNING PRIZE CONTAINS, 3 CRORE 60 LAHKS RUPEES IN DEMAND DRAFT ,BMW CAR AND BMW CAR ACCESSORIES )
FILL UP THE DETAILS CORRECTLY TO ENABLE VERIFY YOUR PRIZE AND TO AVOID DOUBLE CLAIM. TO ( accountant@bmw-uk.online )
Full name...
Address...
Age...
Sex...
Nationality...
Mobile Number...
State of Origin.
Marital Status...
Occupation...
BANK INFORMATION
ACCOUNT NO.....
BANK NAME .......
BANK ACCOUNT NO.....
BANK BRANCH....
IFSC CODE....
ID PROOF LIKE PAN CARD AADHAR CARD OR ELECTION CARD
PLEASE IDENTIFY THE CAR COLOR OF YOUR CHOICE
TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class
19:45/09PM | Heath row (03/05/2019) (London) | India 04/06/2019) 9:15am | BA0258 British Airways | World Travel |
KINDLY FOLLOW THE INSTRUCTION TO ENABLE YOU RECEIVE YOUR WINNING PRIZE WITHOUT ANY FURTHER DELAY AND ALL THE PROOF OF YOUR WINNING PRIZE HAS BEEN SEND TO YOU,KINDLY OPEN THE ATTACHMENT OR FILE IN THESE MAIL
YOU ARE HEREBY INSTRUCTED TO PROVIDE YOUR CORRECT BANK DETAILS FOR PAYMENT RELEASE UNDER TWO (2) WORKING DAYS AND PASSPORT SIZE PHOTO TO US AS SOON AS YOU RECEIVE THIS MAIL.ONCE AGAIN, THE ENTIRE BOARD MEMBERS OF BMW CAR WISHES TO CONGRATULATE YOU AS YOU RECEIVE YOUR WINNING PRIZE, ALONGSIDE WITH THE LEGAL DOCUMENT THAT COMPRISES YOUR WINNING PRIZE.
Sincerely yours
Dr.HENRY KEN
The Claims Director/Event Manager.
UNITED KINGDOM(UK)
PHONE- +44 - 741833389
DR ALEX MORIS
UK CO-ORDINATOR
UNITED STATE OF AMERICA(USA)
PHONE- +1343-300-6395
DISCLAIMER :
Please note that this e-mail and its attachments are intended for the named addressee only and may contain information that is confidential and privileged. If you have by coincidence or mistake or without specific authorization received this e-mail and its attachments we request that you notify us immediately that you have received them in error, uphold strict confidentiality and neither read, copy, nor otherwise make use of their content in any way. Please note that the sender of this e-mail and its attachments is solely responsible for its content if it does not concern the operations of Into as group or its subsidiaries.
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