by sharky1969
Thu Sep 30, 2010 7:46 am
This scam has been traced to Benin, Edo State, Nigeria
from VISUAL DISPATCH DELIVERIES <[email protected]>
to [email protected]
date Tue, Sep 28, 2010 at 3:02 PM
subject CHOOSE DELIVERY OPTION???????????????????????????????????????????????????????????????????????????????????????????????
mailed-by hotmail.com
VISUAL DISPATCH DELIVERIES
Victoria House 144-146 Beddington Lane
Croydon CR0 4TD
United Kingdom
Tel: +44 701 1121594
Dear Richard,
Your reference number has been confirmed. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the THE LOTTERY DEPARTMENT BMW. Your car, your winning cheque, original copy of your winning certificate, together with a covering document from the BMW GROUP stating that the money was obtained legally through their BMW International Promotion will be sent to you as soon as you choose from any of the option stipulated below. To begin the final step of the claims process, which is the shipment of your BRAND NEW CAR AND WINNING CHEQUE, there are Three options open to you.
You are required to select the most convenient of the Three. The options, together with their associated conditions are presented below: You are be required to pay the necessary courier charges to enable us send you your car, cheque and other claim documents.
DHL
DHL UK Home
Mailing £265.00
Insurance £278.00
Vat (5%) £40.00
TOTAL £583.00
($1,014.82 )
UPS
UPS
Mailing £345.00
Insurance £156.00
Vat (5%) £40.00
TOTAL £541.00
($1,020.49)
FEDEX
FedEx Express Logo
Mailing £322.00
Insurance £116.00
Vat (5%) £40.00
TOTAL £478.00
($901.655 )
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.
Send your response to indicate your option within the next 24hrs, because you only have 6 days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Once again, congratulations.
YOURS SINCERELY,
Mr. Victor Bloom.
(DELIVERY OFFICER)
ostname: ml82.128.17.208.multilinks.com
ISP: Multi-Links Telecommunications Limited
Organization: Multi-Links Telecommunications Limited
Proxy: None detected
Type: Broadband
Assignment: Dynamic IP
Blacklist:
Geolocation Information
Country: Nigeria ng flag
State/Region: Edo
City: Bénin
Latitude: 6.3333
Longitude: 5.6333
Area Code:
Postal Code:
Admin edit: Moved from AFF forum to Lottery scams forum -Jillian
from VISUAL DISPATCH DELIVERIES <[email protected]>
to [email protected]
date Tue, Sep 28, 2010 at 3:02 PM
subject CHOOSE DELIVERY OPTION???????????????????????????????????????????????????????????????????????????????????????????????
mailed-by hotmail.com
VISUAL DISPATCH DELIVERIES
Victoria House 144-146 Beddington Lane
Croydon CR0 4TD
United Kingdom
Tel: +44 701 1121594
Dear Richard,
Your reference number has been confirmed. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the THE LOTTERY DEPARTMENT BMW. Your car, your winning cheque, original copy of your winning certificate, together with a covering document from the BMW GROUP stating that the money was obtained legally through their BMW International Promotion will be sent to you as soon as you choose from any of the option stipulated below. To begin the final step of the claims process, which is the shipment of your BRAND NEW CAR AND WINNING CHEQUE, there are Three options open to you.
You are required to select the most convenient of the Three. The options, together with their associated conditions are presented below: You are be required to pay the necessary courier charges to enable us send you your car, cheque and other claim documents.
DHL
DHL UK Home
Mailing £265.00
Insurance £278.00
Vat (5%) £40.00
TOTAL £583.00
($1,014.82 )
UPS
UPS
Mailing £345.00
Insurance £156.00
Vat (5%) £40.00
TOTAL £541.00
($1,020.49)
FEDEX
FedEx Express Logo
Mailing £322.00
Insurance £116.00
Vat (5%) £40.00
TOTAL £478.00
($901.655 )
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.
Send your response to indicate your option within the next 24hrs, because you only have 6 days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Once again, congratulations.
YOURS SINCERELY,
Mr. Victor Bloom.
(DELIVERY OFFICER)
ostname: ml82.128.17.208.multilinks.com
ISP: Multi-Links Telecommunications Limited
Organization: Multi-Links Telecommunications Limited
Proxy: None detected
Type: Broadband
Assignment: Dynamic IP
Blacklist:
Geolocation Information
Country: Nigeria ng flag
State/Region: Edo
City: Bénin
Latitude: 6.3333
Longitude: 5.6333
Area Code:
Postal Code:
Admin edit: Moved from AFF forum to Lottery scams forum -Jillian
