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Saturday, June 30, 2018

Delivery Notification-to New Delhi 26th June 2018



---------- Forwarded message ---------
From: nikhilsadanandan123345 <xxxxx@gmail.com>
Date: Mon, Jun 25, 2018 at 10:11 PM
Subject: Fwd: Delivery Notification-to New Delhi 26th June 2018
To: Nikhil Us <xxxx3@gmail.com>, <emailfrauds@gmail.com>






Sent from my Samsung Galaxy smartphone.

-------- Original message --------
From: BMW Automobile Company <b089l21@gmail.com>
Date: 25/06/2018 7:15 pm (GMT+05:30)
To: Nikhil Us <>
Subject: Delivery Notification-to New Delhi 26th June 2018


BEST MACHINE WORLD    
THE BMW AUTOMOBILE COMPANY. 
    22 Garden Close, Stamford, 
   Lincs, PE9 2YP
, London. 
  United Kingdom.

25TH  JUNE2018

Dear Beneficiary  Nikhil Us.
 We wish to congratulate you and your Family on this  note, for being one of the six lucky winners selected in this year BMW Automobile 32ND Annual Anniversary Program 2018\. We felicitate with you and your family and especially for being a Citizen of (INDIA). This promotion was set up by the BMW Automobile here in United Kingdom to Eradicate poverty and to Encourage prospective Mobile users from different Part of Asia Continent. Our Screening Committee and National Advisory Board have completed all verification and screening. You have been approved to received A Demand draft of Three Crore Thirty Five Lakh India Rupees (Rs 3,35,00,000.00/- INR) and Keys to a BMW Captiva X6 Jeep. A Brand New HP. Laptop and other Sensitive Documents by a Special Diplomatic Delivery approved by the Management of this Company. Your Won prize from the BMW Company will be delivered safely to your doorstep through our Accredited Dispatch Company MIDWAY EXPRESS  COURIER, (Email: diplomat_frank@post.com ). We resolved to use this Special Diplomatic Umbrella for Security reason and the safety of your Consignment, your name, Winning number and Delivery Address have been made available to the Delivery Agent.Our Delivery Agent Mr. Frank Douglas WILL ARRIVE TOMORROW TUESDAY MORNING. You are to provide him a copy of your ID prove (ID CARD/PASSPORT/VOTERS OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you.The Flight information with British Airway has already been sent to the Delivery Agent. 


 BRITISH AIRWAY FLIGHT FROM UNITED KINGDOM TO INDIA

DEPARTURE DATE: MONDAY  25/06/2018
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE:S TUESDAY , 26/06/2018
TIME: 9:45 A.M (INDIA TIME)
DIPLOMAT NAME: FRANK DOUGLAS

Your Parcel contains all of the following items.

1) A DEMAND DRAFT OF 3 CRORE 35 LAKH RUPEES.
2) BRAND NEW HP LAPTOP.
3) YOUR BMW X6 CAPTIVA SENSITIVE KEY'S 
4) CAR REGISTRATION HARD COPY DOCUMENT.
5) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.
6)  YOUR MIDWAY COURIER AIRWAY BILL ISSUED.
7) SAMSUNG GALAXY C9 PRO ROSE COLD 32GB
8) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.


  Nikhil Us
    Ullattiparmbil house Aloor po Thrissur 680683
    7560941457
    Age:20
    Occupation:Student

Confirm Your Delivery Address Below    

Our delivery officer will Contact you Immediately he arrives your Country India By British Airway Flight on TUESDAY 26TH JUNE, 2018. He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his Instructions Swiftly by Remitting The Necessary Document, and a payment of TWENTY FOUR THOUSAND SEVEN HUNDRED INDIA RUPEES ( Rs 24,700.00/- -) for INDIA GOVERNMENT CUSTOM DUTY AUTHORITY NOTARIZATION CLEARANCE FEES levied upon your Foreign draft for Endorsement and Approval, This Payment must be made by you as the sole beneficiary of the certified draft and other Items, as we have contacted the India Home Ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory Policy (IMF) adopted by the INDIA HOME MINISTRY, You are to contact our Senior Delivery officer via email: diplomat_frank@post.com and provide him with any of your identity proof, You have to give us confirmation of this mail before our Accredited Midway Express Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom Authority as he arrives your Country India.


Please be aware that your BMW CAR has already been shipped to your country with your Address provided to us and will arrive India in another 2 weeks after you have received your Authorized Demand Draft and had been cleared and deposited to your account in your country INDIA. Attached to this mail are, Scan Copy of your delivery Airway Bill, The BMW Captiva X6 Jeep Car Keys, The Brand New HP Laptop, A Letter of Trustee/Guarantee,  and the photo ID proof of the Delivery Agent to know whom exactly you will be dealing with.
  
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons,you are advised to keep your Consignment Parcel Code: DEL/REF/BMW281XX  confidential till your Parcel is delivered to you in your address. This is part of our pre-cautionary measures to avoid double claiming and unwarranted abuse of this Program. Please be warned !!!