Scam Tip Report #21681 - Email Fraud


Scam ReporterScam Tips Received
Anonymous
Bradenton, FL, United States
2014-11-04 16:07:43
Lottery Scam
Email Fraud 
 Scammer
  Information
Name:
TNT Courier Services
Email Address:
tntcourierdispatch@outlook.com
Scam Website:
Fax:
+91-991-693-4277



















THE AUDI AUTOMOBILES PROMOTION

Audi Corporation Ltd (INDIA)



SVasundhra Building, 17,Haji Ali, Next to Cadbury House,

Bhulabhai Desai Rd,Tardeo,

Mumbai-400093

REFERENCE NUMBER: ADQ5/12058008/06.
SECRET PIN CODE: AD00111234.


CONGRATULATION LUCKY WINNER:
We wish to congratulate you once again on this note, for being part of the 5 lucky winners selected on this Year 2014 promotion. I 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 courtesy AUDI Automobiles INDIA, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of $750, 000.00 USD. (Seven Hundred and fifty Thousand United State Dollar) a certified hard copy of the 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 along side 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 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 Automobiles 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 Mr. Donald Collins, the lottery manger of this great promotion.

In furtherance, to begin the claims process you are advised to contact the affiliated security courier company whom will be responsible for the shipment of your CHECK you shall be expected to bear the cost for delivery, Upon that be also aware that Before your winnings was released to the security company a hard cover insurance policy was placed on your winnings by AUDI Automobiles company to avoid any harm or illegal channel due to this, no harm or deduction can be done to your Certified e Mail Prize CHECK of $750,000.00, Once you get your winning check you are expected to deposit it in your personal bank account and I can assure you the entire $750,000.00 (Seven Hundred and fifty Thousand United State Dollar) 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 SHIPMENT EXpress Courier Services. For your package;


TNT EXpress Courier Limited 24Hours Service.



TNT India Head Office Address :

82/1 Richmond Road

Bengaluru /Bangalore : 560025

Karnataka ,India.

E-Mail:(tntcourierdispatch@outlook.com)

Tel+ 91-991-693-4288

Fax+91-991-693-4277

Dispatch Officer Name: Mr. Wilson Patel.

YOU CAN SPEAK DIRECTLY TO THE ONLINE DESK CUSTOMER CARE ATTENDANT FOR INTERNATIONAL SHIPMENT:





Lastly, Note that you are to provide to our Affiliated Courier Company that will be handling the transfer of your winning with the required details below to officially identify you:


1) Winner's Full Names:
2) Present Full Address:
3) Country &Present State:
4) Telephone Number:
5) Secret Pin No:
6) Amount Won:

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 documents.


Congratulations once again!!!




Best Regards,


Mr Tom Anderson (Claims Officer)

‍

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING