Details of Scam Report
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These scammers used the Audi Logo, and seemed very professional. They even had names, company names, and phone numbers you can call if you have any problems pr concerns. It seemed too good to be true, it wasn't until I Googled it that I knew for sure it was a scam.
CONGRATULATION LUCKY WINNER,
We wish to congratulate you once again on this note for being part of the 5 lucky winners selected for this Year 2014 promotion and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received informing you of the prize you have won, Audi Administrative department and promotions department has just approved your payment of the tune of Seven Hundred & Fifty Thousand United States Dollars. A certified Cheque of the said sum has been written in your name, Your Certificate of winnings and your form b1 (otherwise known as the Clearance Certificate) and alongside the keys and the documents of your brand New AUDI Q5 car has been compiled in as a consignment and sent to our official security Courier Company in your favor.
To claim this prizes you will have to contact the affiliated security courier company agent whom will be responsible for the delivery of the entire necessary document that is of high importance to you including your winning check, so I expect you to show great appreciation to AUDI Automobile promotion Inc. as a great firm been in existence for years and has single handedly made this event possible in other to promote the use of Audi cars in every corner of the world and in case you still have doubts arising from the area of how you got selected note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easy way to select winners all around the universe and due to the fact that you alone have access to your email so have no fear, for you have emerged a winner if you are the original proprietor to this email account which you have received the winning notification letter as distributed by our event manager.
In furtherance, to begin the claims process you are advised to contact the affiliated security courier company which will be responsible for the shipment of your Cheque, you shall be expected to bear the cost of delivery, upon that be also aware that before your winnings was released to security company a hard cover insurance policy was placed on your winnings by AUDI Automobile Company to avoid any harm or illegal channeling due to this no harm or deduction can be done to your Certified Prize Cheque, Once you get your winning check you are expected to deposit it in your personal bank account and we can assure you the entire Seven Hundred & Fifty Thousand United States Dollars you have won will be remitted into your account in not more than three to four banking days so please make sure you contact the courier company and provide them with their request and they will ship you the package, as your claims agent I will also be of great assistance to you in-case of any questions feel free to contact me anytime.
You are to immediately Contact TNT Express Courier Services. For your package:
TNT EXPRESS COURIER SERVICES.
TNT Express Courier Limited 24Hours Service.
No 13, Toistory House, Connaught Place, Barakhamba Rd, Valik Lane, Mandi House, New Delhi, DL 110001, India.
Provide below informationâ€™s to them;
Parcel Reference Number stated above:
Residential Full Address:
To enable the Dispatch officer verify your claim with the files which has been sent to them.
YOU CAN SPEAK DIRECTLY TO THE TNT DISPATCH OFFICER:
Mr. Vijay Kumar
Tel: +917204283766 (India)
Contact E-mail: Tntcourierservices@outlook.com
Once again, keep us posted on any development with the affiliated courier company, in relation to your lottery winnings.
After you have receive your winning amount and it been remitted in your local bank account, our agent in your locality will invite you to claim a Brand new (AUDI Q5) and papers document.
Congratulations once again!!!
Mr. Alan Jones (Claims Officer)
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