Submitted by: Ronit Bangard
Complaint Details:
I recieved an email saying that i have won a BMW.. i need to give 24500 rupees for custom clearance… Is it true or not.. please tell me!
Also they have told me the name of the person coming to India and other info
Dear Beneficiary: Ronit Bangard.
We wish to congratulate you and your Family on this note, for being one of the Three lucky winners selected in this year BMW AUTOMOBILE 2017 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 United Kingdom to Eradicate poverty and to Encourage 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 three Crore sixty Lakh Rupees, (Six Hundred Thousand US Dollars), and Keys to a BMW X6 Jeep. A Brand New HP. 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 (WORLD 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 Adams Bradford.
Our Delivery Agent MR. ADAMS BRADFORD from the WORLD COURIER SERVICES will be Arriving India on FRIDAY MORNING. You are to provide him 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 British 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
British Airways logo FLIGHT: BA0257
DEPARTURE LONDON HEATHROW AIRPORT DATE: 18/08/2017
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL NEW DELHI IGI INTL. AIRPORT TERMINAL 3 DATE: 19/08/2017
TIME: 10:25 A.M (INDIA TIME)
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF $600, 000.00 US Dollars.
2) BRAND NEW HP LAPTOP.
3) YOUR BMW X6 SENSITIVE KEY’S
4) CAR REGISTRATION HARD COPY DOCUMENT.
5) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.
6) YOUR WORLD COURIER AIRWAY BILL ISSUED.
7) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.
Receivers Name: Ronit Bangard.
Receiver Delivery Address For Re-Confirm: S-246 Mahaveer Nagar 1 tonk road Jaipur INDIA .
Winner’s Mobile Number : +91- 8107468143.
Our delivery officer will Contact you Immediately he arrives your Country India By British Airway Flight on Saturday 19th August 2017. 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 TWO HUNDRED AND EIGHTY SEVEN BRITISH POUNDS (£287, 00) equivalent in India currency TWENTY FOUR THOUSAND FIVE HUNDRED INDIA RUPEES (RS.24, 500.00/-) 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: abradford@deliveryman.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 India.
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 4 weeks after you have received your Authorized Demand Draft and has been cleared and deposited to your account in your country INDIA. Attached to this mail are, Scan Copy of your delivery Airway Bill, The BMW X6 Jeep Car Keys, The Brand New HP 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 telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Parcel Code: DEL/REF/BMW147XX confidential till your Parcel is delivered to you in your address. This is part of our pre-cautionary measures to avoid double 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.
BMW Automobile Company UK.
The Claims Director/Event Manager
Payment and Release Order Dept.
Tel: +448712344703
bmwdraw@hotmail.com