Scam Tip Report #26763 - BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-02 15:58:48 Lottery Scam |  BMW LOTTERY SCAM......SCAMMER IS IMPERSONATING A LEGITIMATE SHIPPING COMPANY BUT USES FAKE EMAIL ADDRESS FOR COMPANY.
8225 NW 80 Street Miami, FL 33166, United States. Date 2nd Feb 2015 Dear 2015 BMW Winner You are welcome to Interworld Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program. The confirmation has been forwarded to us to handle the delivery of your 2015 BMW Series 7 with check payment of £500,000.00 GBP price to you by mailing you with the original copy of your winning certificate and other documents backing your winnings from BMW Lottery Team Incorporated, However you are expected to satisfy our charges via our upfront options which is the handling of your winnings to you according to the specifications of the BMW Lottery Inc. This means that your winnings has been officially cleared for delivery by the verification Department of the BMW Lottery Inc and you can now begin the final step of the claims process which is the delivery of your cargo with check payment of £500,000.00 GBP. With this regards, there are two options available to you (You are to make your preferred choice of delivery from the options below) The options, together with their associated conditions are presented below. Option 1: Employ the services of our Freight Services: Option 1 A : EXPRESS ROAD FREIGHT (24 hours Delivery) Freight Charge $90.00 Insurance $70.00 Vat (5%) $23.00 AGENCY FEE $35.00 TOTAL $218.00 Option 1 B: AIR FREIGHT (6 hours Delivery) Freight Charge $100.00 Insurance $110.00 Vat (5%) $49.00 AGENCY FEE $65.00 TOTAL $324.00 You are expected to remit our delivery charge before dispatch of your cargo as we do not deliver on COD and all charges are to be paid before departure. Upon receipt of your email we shall provide you with our payment procedures for your selected option in accordance with the conditions stated in the options above. NB: All winners must note that stringent adherence to these instructions is a very salient part of the claims process, as a winner may be disqualified without any prior notice on these grounds. Yours Sincerely, , Dispatching Office ************************************************************************************************************************ NOTE THE SPELLING IN THE FAKE COMPANY EMAIL. interworldfreght123@gmail.com BELOW IS REAL EMAIL ADDRESS FOR THE COMPANY info@interworldfreight.com THE SCAM EMAIL WAS FORWARDED TO THE COMPANY AND IT IS A CONFIRMED SCAM! ********************************************************************************************************************************** | |||||
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