Scammer Information Details of Scam Report
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OP EN YOUR CLAIMS
Contact Email: (firstname.lastname@example.org)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
TNT EXpress Courier Limited 24Hours Service.
No 13, Toistory House,
Connaught Place, Barakhamba Rd, Valik Lane, Mandi House,
New Delhi, DL 110001, India
Our Respected Customer: John Henry Alexander Kempf
Welcome to TNT EXpress Courier. We are delighted to communicate with you and a correspondent mail from your claim officer Mr. Franklin Scott. Here's the answer to your queries. We are glad to inform you that you have a package in our care which was handed over to us by The Audi Automobiles Corporation (India) which contain the below:
(1)WINNERS CHECK FOR THE VALUE WON ($750,000.00 USD).
(2)WINNING CERTIFICATE FROM THE AUDI AUTOMOBILES PROMOTION ANNIVERSARY.
(3)CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4)PAPER DOCUMENT OF AUDI Q5 CAR AND KEY
Your package will be dispatched as soon as you meet with the conditions of payment. With regards to this you are required to select the most convenient of the 3 options of delivery for Non-INDIA residents below:
Courier Delivery Options:
This involves the delivery of your certified bank check to you along with other vital document via a secure mailing system.
Normal class delivery: in 72 hours-; (THREE Working Days)
Mailing /freight cost $200 .00
Insurance Fee $130 .00
Vat (5%) $60 .00
(TOTAL $390.00 Dollar)
Premium class delivery: in 48 hours-; (TWO Working Days)
Mailing /freight cost $300 .00
Insurance Fee $100 .00
Vat (5%) $200 .00
(TOTAL $600.00 Dollar)
First class delivery: in 24 hours-; (ONE Working Days)
Mailing /freight cost $350 .00
Insurance Fee $250 .00
Vat (5%) $200 .00
($ TOTAL 800.00 Dollar).
Note: In order to proceed further with the shipment of your parcel, we want you to choose from the three options, and get back to us with the option you have chosen. The cost of delivery fees for any option you choose must be paid to this office before we can render any service to our customers abroad also the organizers did not make any provisions for the shipment Charge, only the check amount ($750,000.00 USD) was issued from their Treasury account, this is why recipient need to pay our mailing fees personally. Be rest assured that you will have access to your package in the speculated time of maximum delivery hour which ranges from 24 to 72 hours once you meet up with our payment requirements under the Standard of Weights & Measures(Packaged Commodities) Rules, 1997, then we shall post your package with your choice of delivery option and immediately send the tracking number to you, for your verification and then track your parcel.
The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. International TNT Express Courier Limited does not allow Cash on delivery (C.O.D) payment must be made to this office before shipment can commence. Respond to this mail by making a selection from the three options above in receipt of your mail you will be directed on how the payment should be sent to us.
We sincerely hope the above information is helpful to you and would like to thank you for giving us this opportunity to serve your needs. If you have any further queries, feel free to write to us. Take care!
Congratulations once again and have a nice day!! Await your swift response.
Mr James Patel
Received unsolicited email that looked legitimate but knew it was a fraud when it was stated that monies must be sent overseas before issuance of the award.
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