Scam Tip Report #19676 - Audi email


Scam ReporterScam Tips Received
Anonymous
Irvine, CA, United States
2014-06-06 02:33:55
Lottery Scam
Audi email 
 Scammer
  Information
Name:
Audi Automobile
Email Address:
audiclaims_office@qq.com, audiclaimsdept@qq.com
Scam Website:
Fax:

Contact TNT Courier For Shipment.‏‎
Inbox
x
AUDI AUTOMOBILES LTD

10:40 AM (8 hours ago)

to me

THE AUDI AUTO MOBILES Promotio N
Audi Corporation .. Ltd. (INDIA)
Utopia Silver, Cardinal Gracious Road, Chakala-Andheri East,
Mumbai - 400093


REFERENCE NUMBER:. ADQ5/12058006/06
SECRET PIN CODE: AD 00,111,234.

Congratulation LUCKY WINNER:
We Once again wish to congratulate you 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 document that is of High Necessary Check your winning INCLUDING Importance to you, so I expect you to Show Appreciation to great AUDI Automobiles Promotion Inc. .. as a great Firm been in existence for years and has made ​​this Event Single handedly in Other Possible 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 you are ADVISED Affiliated Security Process whom to contact the Courier Company will be Responsible for the shipment of your CHECK you shall be expected to Bear the cost for delivery, Upon Also be aware that that was released Before your winnings to the Security Insurance Company policy was a hard cover Placed on your winnings by AUDI Automobiles Company to avoid any harm or Illegal channel due to this, or deduction can be no harm to your e Certified Mail DONE CHECK Prize of $ 750,000.00, Once you get Check your winning you are expected to Personal Bank Deposit it in your 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 SERVICES
. EXpress TNT Courier Service Limited 24Hours
No 13, Toistory House,
Connaught Place, Barakhamba Rd, Valik Lane, Mandi House,
New Delhi, DL 110001, India
E-Mail: ( tntdispatch-center@outlook.com )
Tel + 91-805-088-4156
YOU CAN SPEAK DIRECTLY TO THE DESK ONLINE CUSTOMER CARE ATTENDANT FOR INTERNATIONAL SHIPMENT:. Mr James Patel Tel + 91-805-088-4156 (INDIA) Contact E-MAIL ALSO: tntdispatch-center@outlook.com

Once again, Keep posted on any U.S. Development with the Affiliated Courier Company, in relation to your Lottery winnings.

Lastly, Note that you are to Provide to Our Affiliated Courier Company that will be handling the Transfer of your winning with the details below to Required 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 document.

Congratulations once again!!!

Best Regards,
Mr Franklin Scott (Claims Officer)

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