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Sunday, October 21, 2018

DEPARTURE AND ARRIVAL OF OUR DIPLOMATIC REPRESENTATIVE AGENT MR MARTINS WHITE TO YOUR COUNTRY



---------- Forwarded message ---------
From: Vajira Chamarasinghe <xxxxx@gmail.com>
Date: Mon, Oct 8, 2018 at 10:08 PM
Subject: Fwd: DEPARTURE AND ARRIVAL OF OUR DIPLOMATIC REPRESENTATIVE AGENT MR MARTINS WHITE TO YOUR COUNTRY
To: <emailfrauds@gmail.com>


Please refer bellow fraud mails sent by fraud BMW Company.

Tks & Rgds

KVV Chamarasinghe


---------- Forwarded message ---------
From: BMW COMPANY <offer@bmwaward.com>
Date: Mon, Oct 8, 2018 at 4:52 PM
Subject: DEPARTURE AND ARRIVAL OF OUR DIPLOMATIC REPRESENTATIVE AGENT MR MARTINS WHITE TO YOUR COUNTRY
To: Vajira Chamarasinghe <xxxxx@gmail.com>


 
 

B.M.W AUTOMOBILE COMPANY UNITED KINGDOM.
Kenmore Rd 41B Park, Wakefield, West
Yorkshire WF2 0XR, ENGLAND ,United Kingdom.
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Payment   No: M30911.   
Your approved winning Certificate number  CC/09788
Your Reference Lucky Number  014/070/AY7,
Serial Number. 8501-07.

AUTHORIZED BY: BMW AUTOMOBILE  LOTTERY BOARD 2017/2018.
Region: SRI LANKA {ASIAN CONTINENT}

Attention Beneficiary:Kadupitige Vajira Vishishta Chamarasinghe,
 
WE WISH TO CONGRATULATE YOU ONCE AGAIN ON THIS NOTE OF  (600,000.00,US DOLLAR)  SIX HUNDRED THOUSAND DOLLAR, SELECTED BY THE (B.M.W) NATIONAL LOTTERY COMPANY . THIS PROMOTION WAS SET-UP TO ENCOURAGE THE WORLDWIDE MOBILE USERS, HENCE WE DO BELIEVE WITH YOUR WINNING PRIZE, YOU WILL CONTINUE TO BE ACTIVE AND PATRONAGE WITH THE (B.M.W) NATIONAL LOTTERY COMPANY  I WISH TO FINALLY ANNOUNCE TO YOU THAT YOU HAVE SUCCESSFULLY PASS THE REQUIREMENTS, STATUTORY  OBLIGATIONS, VERIFICATION, VALIDATIONS AND SATISFACTORY REPORT TEST CONDUCTED FROM OUR ONLINE MOBILE AND NO_  DRAW WINNER OF (600,000.00 USD)
 
 
WE SINCERELY APOLOGIES TO YOU, FOR THE SILENT DELAY IN RESPONSES TO YOUR MAIL, DUE TO THE OUTCOME PROCESS OF YOUR WINNING DOCUMENTS IN WHICH WE HAVE DONE TODAY. NOW THE FINAL RESULT OF YOUR WINNING CLAIMS FUND OF (600.000.00 USD)
SIX HUNDRED THOUSAND DOLLAR and HAS BEEN OFFICIALLY APPROVED PAYMENT TO YOU BY THE (B.M.W ) NATIONAL LOTTERY COMPANY.
 
THAT WILL BE DELIVERED TO YOU BY OUR SENIOR DIPLOMAT (MR MARTINS WHITE) IN WHICH  HE WILL PUT A CALL TO YOU AS SOON AS HE ARRIVES IN YOUR COUNTRY SRI LANKA. NOTE YOU WHERE REQUIRED TO COME DOWN TO OUR COMPANY IN UNITED KINGDOM TO CLAIM YOUR WINNING PRIZE, BUT DUE TO MUCH DISTANCE FROM SRI LANKA TO UNITED KINGDOM WE HAVE CHOOSE TO SEND OUR AGENT DOWN TO YOUR COUNTRY SRI LANKA TO DELIVER YOUR WINNING PRIZE TO YOUR HOME ADDRESS.
 
Let it be known to you that London taxes has been paid by B.M.W  COMPANY UNITED KINGDOM, Therefore, you will only be required to pay local Custom Duty at the Sri Lanka airport for Custom registration/ Notarization Clearance Fee of ($600 DOLLAR) which  is  (Rs96.200) for Sri Lanka custom, duty fee to register and clearing of your winning Parcel from the custom in your country airport and he will be issued a receipt to show you are not going to use the winning money to sponsor Drugs or any Terrorist act.
Delivery Officer, (MR MARTINS WHITE will be arriving your country Sri Lanka and you are to contact him via email; (martinswhite304@gmail.com) You are require to send a copy of your ID proof ID Card, Passport photograph passport 4 x 4 size or any valid ID Proof) to via email (martinswhite304@gmail.com) to enable him identify you before he will handover your parcel to you.
 
NOTE:  Your winning parcel will be handed over to the Custom at the airport by our delivery officer immediately he arrive for registration and a receipt will be issued to him to give to you on time of delivery. You are not advice to come to the airport and wait for him as we have instructed him to deliver your winning prize in your home address after airport registration.
 

TAKE   NOTE  DEPARTURE DATE, ARRIVAL  DATE   ARE  BELLOW:
 
    
   Departure        
(8- 10-2018)      
 

   Arrival  
(9- 10- 2018)  
       
Sincerely yours,
Processing Managers,
Rev. Dr. Andy john.
Presenter Mr.Nick Knowles.
Chief Audiences Mr.Matthew Bill.
 
On 2018-10-08 04:58, Vajira Chamarasinghe wrote:
Claim Details of K.V.V. Chamarasinghe

1. FULL NAME:  Kadupitige Vajira Vishishta Chamarasinghe         

2. ADDRESS:  74 / 1 / A , Maguruvila Road, Gonawala, Kelaniya, Sri
Lanka.

3. AGE:  51 years

4. SEX:  Male

5. MOBILE NUMBER:  +94 77 375 2971

6. COUNTRY:  Srl Lanka

7. OCCUPATION:  Executive Grade

8. NATIONALITY:   Sinhala

9. ANNUAL INCOME:  Sri Lankan Rupees 1.2 Million approximately

10. YOUR WON AMOUNT:  SIX Hundred Thousand (U.S.D)

Thank you,
Vajira
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