Mr Victor James - VISUAL DISPATCH DELIVERIES
BMW- Lotteries ALMOST GOT ME!!!

DO NOT BE FOOLED!!!

Letter after initial winning Announcment

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM

Dear,

Reference Number BMW:2551256003/23

How are you doing today? I am in receipt of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years 2008 BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 250, 000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address (northern_alibi@hotmail.com) with Reference Number BMW:2551256003/23 was selected along with others as winners of a cash prize of 1, 000, 000.00 (ONE MILLION GREAT BRITISH POUNDS) and a brand new BMW 5 Series Car
A certificate of prize claims and some vital documents will be sent along side your winnings cheque and brand new BMW car.

VISUAL DISPATCH DELIVERIES has been contracted as your delivery agent to send your winnings safely to you.
Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

DELIVERY AGENT.
Mr Victor James
E-MAIL: visual_dispatchdelivery11@yahoo.com
Tel: (44) 70457 59317

You are also advice to provide him with the underlisted information;
1, Reference Number
2, Nationality
3, Full Names
4, A medium of identification. That is; either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, ie a physical address where you want your parcel delivered.
6, Contact Phone Numbers.
7, Age
Please you are to provide him with the above listed details as soon as possible so he can make verifications and compare with the information you ve sent in before, so he can finalize the processing of your prize winnings.
==================================

Description of prize vehicle;
Year: 2008
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player
======================================

Its is imperative that you add your Reference Number BMW:2551256003/23 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on the proceedings with the firm as soon as you are in contact with them and all winnings and winning information should be kept strictly confidential and third parties are not allow in the claim of prize this is part of our security measures to avoid double claims, imposters and misappropriation of funds.

Regards.
Richard Moon.
FIDUCIARY AGENT

Second Letter

VISUAL DISPATCH DELIVERIES
Victoria House 144-146 Beddington Lane
Croydon CR0 4TD
United Kingdom
Tel: 44 70457 59317
FAX NO:(44) 7005981769

Dear,
4070 4th ave,
Suite 303,
Whitehorse, Yukon,
Y1A4K8.

Your reference number has been confirmed. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the THE LOTTERY DEPARTMENT BMW. Your car, your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the BMW GROUP stating that the money was obtained legally through their BMW promotion will be sent to you as soon as you choose from any of the option stipulated below.
To begin the final step of the claims process, which is the shipment of your BRAND NEW CAR AND WINNING CHEQUE . With regards to this, there are Three options open to you.

You are required to select the most convenient of the Three.

The options, together with their associated conditions are presented below: You are be required to pay the necessary courier charges to enable us send you your car, cheque and other claim documents.
We are shipping your winning cross cheque and car to you via any of this channel listed below:

DHL

Mailing 65.00
Insurance 278.00
Vat (5%) 40.00
TOTAL 383.00

UPS

Mailing 145.00
Insurance 156.00
Vat (5%) 40.00
TOTAL 341.00

FEDEX

Mailing 122.00
Insurance 116.00
Vat (5%) 40.00
TOTAL 278.00

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Company: Mr Victor James - VISUAL DISPATCH DELIVERIES
Country: United Kingdom
Region: Yukon
City: Croydon
Address: Victoria House 144-146 Beddington Lane
Phone: 447045759317

  <     >