Scam Tip Report #85230 - Audi q7


Scam ReporterScam Tips Received
Veronica Fregoso
North Hollywood, CA, United States
2016-12-06 08:09:34
Lottery Scam
Other Payment Site
+3 Audi q7   
 Scammer
  Information
Name:
Sai Scott
Email Address:
audi@qq,.com
Scam Website:
Fax:
Country of Scam:
India (भारत) (IN)
Won am Aidi q7 and $900,000.00 dollars
Follow Ups/Extra Information. Most recent is listed first.
They sent me an email saying that I had won a new audi q7 and a check for $900,000 then sent me another email that gave me a reference # and a secret pin and it told me to get ahold of a Mr. Ajay young at tvr courier express and give him info he needs and that he would send me the check and the certificate for my new audi

Scam Email
Tvrcourierexpressduty@gmail.com

Brandon l   (St Louis, MO, United States) Added the following extra information on :2017-02-11 23:15:39
 Scammer
  Information
Name:
Mr Ajay young
Email Address:
q7universalcontest@outlook.com
Scam Website:
Fax:
B1/H1, Mohan Cooperative Industrial Estate Mathura Road New Delhi 110013.
REFERENCE NUMBER: AUDI /14357/13. SECRET PIN CODE: AUDI / Q7/322/44.
Congratulation Audi 2016 Promotion Lucky Winner:
We wish to congratulate you once again on this note for being part of the lucky winners selected in this year annual promotion and we 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. Audi Administrative department and promotions department has just approved your payment of the tune of Nine Hundred Thousand United States Dollars.
A certified 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) alongside the documents of your brand New 2017 AUDI Q7 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 agent whom will be responsible for the delivery of the entire necessary document that is of high importance to you including your winning check, so we expect you to show a great appreciation to AUDI Automobile promotion Inc.
As a great firm been in existence for years and has single handedly made this event possible in other to keep promoting the sales and use of Audi cars in every part of the world, 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 our event manager.
In furtherance, to begin the claims process you are advised to contact the affiliated security courier company which will be responsible for the shipment of your Check, upon that be also aware that before your winnings was released to security company a hard cover insurance policy was placed on your winnings by AUDI Automobile Company to avoid any harm or illegal channeling due to this no harm or deduction can be done to your Certified Prize Check.
Once you get your winning check you are expected to deposit it in your personal bank account and we can assure you the entire Nine Hundred Thousand United States Dollars you have won will be remitted into your account in not less than three to four banking days so 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. Failure to claim your prizes (CASH) would result to forfeiting and will be used for the next Audi international lottery program. Furthermore, should there be any change in your contact address, you quickly notify the affiliated security courier company agent as soon as possible.
Nevertheless below are the courier contact email for your winning prize to be delivered to you. Contact immediately and endeavor to update on your successful process with courier for liaison purposes.
Courier Contact E-Mail: TVRCOURIERLOGISTICSEXPRESS@GMAIL.COM Tel +91 9036474894 or +91 9036572632
Provide below information’s to them; Full Name: Phone Number: Parcel Reference Number stated above: Residential Full Address:
To enable the Dispatch officer verify your claim with the files which has been sent to them. KINDLY CONTACT THE TVR COURIER DISPATCH OFFICER:
Mr. Ajay Young Tel +91 9036474894 or +91 9036572632 Courier Contact E-mail: TVRCOURIERLOGISTICSEXPRESS@GMAIL.COM
Kindly keep us posted on any development with the affiliated courier company, in relation to your lottery winnings. This Very Promo Was Officially Approved And Sponsored by German Audi Company.
Sincerely Mr. Sai Scott Event Manager.

Scam Email
tvrcourierlogisticsexpress@gmail.com Q7UniversalContest@outlook.com

Andrea   (Minneapolis, MN, United States) Added the following extra information on :2017-01-03 21:51:33
 Scammer
  Information
Name:
Audi™ Automobiles Q7 ' Model Terms & Conditions
Email Address:
Q7UniversalContest@outlook.com
Scam Website:
Fax:
91 9036572632
On Behalf of Audi Automobile Company, I Mr. Sai Scott is writing this brief note to notify you that your email has won you a total sum of $900,000.00 US Dollars and a brand new Audi Q7, in this annual Audi Automobile globe online Promo. the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easy way to select winners all around the universe and due to the fact that you alone have access to your email so have no fear, for you have emerged a winner if you are the original proprietor to this email account which you have received the winning notification letter as distributed by our event manager. For more important information regarding this short letter kindly forward your details to this email ID below: Q7universalcontest@outlook.com to open your claim file Fill in your name: Country, Nationality, Gender & Mobile No Winning batch no is: {AD-T5W-$W4.U9F4.

Scam Email
Subject: Claim Information
From: "CLM M5UI {SUPER CRUSE}." date: Dec 29, 2016 3:13 AM
cc:

NOBODYLINES

Anonymous   () Added the following extra information on :2016-12-29 10:15:02
 Scammer
  Information
Name:
CLM M5UI {SUPER CRUSE}. clmm5ui@wildblue.net
Email Address:
Scam Website:
Fax:

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