Bmw Uk — is this true

Address: 00500
Website: hillipmorris1@diplomats.com

Diplomat phillip morris
10:39 am (10 hours ago)
To me

Compliment of the day to you and your family,

My name is mr phillip morris from united kingdom, i arrive in colombo with your winnings prize of ($, 500, 000.00/usd) at this moment the problem is that the central board of excise and customs aviation department colombo airport have not release your won prize to me because they are requiring for government custom duty notarization clearance fees. Based on the fact that i am only a diplomat working under the courier service because of security reason and also because of the rules of my courier company i am not permitted to temper with your winning prize until it gets to your door step that is the order given to me by my company.

As soon as you receive this email you are to go and make payment for government custom duty notarization clearance fees (Rs, 93.800.00), please you are to attach your id card and scan it with the payment slip scan for verification clearance also, so that your winnings can be release to me without delay. Below is the account details account where you are to deposit the charge.

Account name:mr m p a s s. Patabendige.
Account no:[protected]
Bank name:sampath


You are to make the payment of clearance in the name of the account officer who will issue receipt of confirmation of payment so that the tax department can get me cleared on time today. This advice is for your own good because this is your luck to act very fast regarding the payment. Please confirm your address...

Full name:_
Phone number:_
Address:_


Note: you are requested to send a scanned copy of the payment receipt to this email id immediately after payment and give me a call. After the clearance is completed the prize amount we release and the aviation entrance clearance certificate is issued. I we then come to your address and complete your delivery on your doorstep, as soon as you make the payment please do give me a call on time to notifier me about the deposit as soon as you make the payment you are to call me on time number.+[protected] wait for your calls and the deposit slip.

Yours faithfully,

Bmw automobile company
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BMW India customer support has been notified about the posted complaint.
Oct 19, 2018
Updated by Madhava Gunawardena
BEST MACHINE WORLD
THE BMW AUTOMOBILE COMPANY.
555 W 57TH ST, NEW YORK,
NY 10019, USA
+[protected].
18TH OCTOBER, 2018.

Dear Beneficiary: Madhava Gunawardena
We wish to congratulate you and your Family on this note, for being one of the lucky winners selected in this year BMW AUTOMOBILE 2018 AWARD Program. We felicitate with you and your family and especially for being a Citizen of (Sri Lanka ). This promotion was set up by the BMW Automobile Company here in America 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 (Five Hundred Thousand Dollar), 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 (SWIFT 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 Phillip Morris.

Our Delivery Agent Mr Phillip Morris from the SWIFT COURIER SERVICES will be Arriving Sri Lanka on TOMORROW 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 Qatar 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

QATAR AIRWAYS

DEPARTURE NEW YORK AIRPORT DATE: 18/10/2018

ARRIVAL COLOMBO INTERNATIONAL AIRPORT DATE: 19/10/2018

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF $500, 000.00 DOLLAR.
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 SWIFT COURIER AIRWAY BILL ISSUED.
7) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) NEW YORK AMERICA.

Our delivery officer will Contact you Immediately he arrives your Country Sri Lanka By QATAR AIRWAYS He will put a call across to you immediately he arrived Sri Lanka and you are to make sure that you oblige to his Instructions Swiftly by Remitting The Necessary Document, and a payment of (NINETY THREE THOUSAND EIGHT HUNDRED RUPEES ONLY.) (93, 800.00/-) for SRI LANKA 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 Sri Lanka Home Ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory Policy (IMF) adopted by the SRI LANKA HOME MINISTRY, You are to contact our Senior Delivery officer via email: [protected]@diplomats.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 Sri Lanka custom Authority as he arrives your Country.

Please be aware that your BMW CAR has already be shipped to your country with your Address provided to us and will arrive Sri Lanka in another 4 weeks after you have received your Authorized Demand Draft and has been cleared and deposited to your account in your country . 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 email if the need arises. For security reasons, you are advised to keep your Consignment Parcel Code: SRI/REF/BMW147XX confidential till your Parcel is delivered to you in your address. This is part of our pre-cautionary measures to avoidable 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 NY.
The Claims Director/Event Manager.
 
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