Scam Tip Report #88727 - INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam


Scam ReporterScam Tips Received
Anonymous
Headland, AL, United States
2017-12-08 02:20:44
Lottery Scam
Yahoo
INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam 
 Scammer
  Information
Name:
Mike James
Email Address:
bmw.agent@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
WELCOME TO INTER-WORLD FREIGHT INC.
BMW
Martin Wood

Interworld Freight Inc.

Attention Bobby Brown,
You are welcome to Inter World Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program we require you to send your winning number and also address for delivery.

The confirmation has been forwarded to us to handle the delivery of your 2017/2018 BMW 5X with your check of $1, 500.000.00 USD price to you by mailing you with the original copy of your winning certificate and other documents backing your winnings from the 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, you can now begin the final step of the claims process which is the delivery of your car with your check of $1,500.000.00 USD.

With regards to this, 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 FREIGHT
(48 hours Delivery)
Freight Charge $220.00
Insurance $110.00
Vat (5%) $23.00
AGENCY FEE $65.00
TOTAL $418.00

Option 1 B:
AIR FREIGHT
(24 hours Delivery)
Freight Charge $300.00
Insurance $210.00
Vat (5%) $49.00
AGENCY FEE $65.00
TOTAL $620.00

You are expected to remit our delivery charge before dispatch of your car and 1,500,000.00 USD 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.

Sincerely,
Mr. Martin Wood.
Dispatch Director

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