Scam Tip Report #24430 - BMW "Free" Car SCAM....Demanding courier fee for non-existant courier company


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-15 01:50:30
Generic/Unspecified Scam
+2 BMW "Free" Car SCAM....Demanding courier fee for non-existant courier company 
 Scammer
  Information
Name:
James Handsome
Email Address:
parcelexpress247@yahoo.com
Scam Website:
Fax:
ROYAL EXPRESS COURIER COMPANY
UNITED STATES OF AMERICA.
PIKEVILLE, NORTH CAROLINA, USA. 27863


Calvary Greeting to you:


I have been waiting for you since to contact me for your brand new
2015 Model BMW 7 Series Car and a Check of $800,000.00usd that is
under our custody, Your reference number (2551256003/23), but we did
not hear from you for a couple of weeks.


However a research was held on the TODAY by the Board of Authority and
this may lead to the return of your official brand new 2015 Model BMW
7 Series Car and a Check of $800,000.00usd fund back to the BMW
DEPARTMENT WOODCLIFF LAKE, NEW JERSEY. USA under #2 which you were
groups along side four other winners.


I have been authorized by the ROYAL EXPRESS COURIER COMPANY.......
PIKEVILLE, NORTH CAROLINA, USA. Tel: 317 825 8419 to confirm from you
within 24hours and know if you really need your official brand new
2015 Model BMW 7 Series Car and a Check of $800,000.00usd to be
delivered to your address or it should be turn over to the BMW
DEPARTMENT as a refusal from you.



If you still need your official brand new 2015 Model BMW 7 Series Car
and a Check of $800,000.00usd, I will advice you to get back to me for
confirmation.


Be advice that the reason why we have not been able to deliver to you
your official brand new 2015 Model BMW 7 Series Car and a Check of
$800,000.00usd was because of this requirements: shipping $205.00,
Insurance $105.00, Vat $156.00.....TOTAL ($466.00) and due to the fact
that we decline Cash on delivery.


Right now we are running our annual New Year’s celebrations and ready
to dispatch all pending consignment in our custody to start
with.............you have now been given the chance of paying %50
percent fee of which is $233 USD and you will also promise in sending
the balance as soon as you get your official brand new 2015 Model BMW
7 Series Car and a Check of $800,000.00usd, delivered to your address.
Follow Ups/Extra Information. Most recent is listed first.
BMW in New Jersey has already been called and confirmed it is in fact a scam.

Anonymous   () Added the following extra information on :2015-09-15 04:43:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Phone number is for a company in N. Carolina that has no record of ever being in business there. Phone number has Indiana area code.

Anonymous   () Added the following extra information on :2015-09-15 04:40:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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