Email Scam: Audi International Awareness Promotion

Another scam that claims one has won half a million Euros and a new Audi Car. None of that is true of course.The usual "keep it confidential" clause is there.

From:    online notification <ophrat@012.net.il>
Reply-to    uwaplpnp1@yahoo.es
To    undisclosed-recipients
Date    Thu, Jun 26, 2008 at 9:50 AM
Subject    MAIL

Dear Winner,

This to officially  inform you that you have been selected for a cash prize of 500,000.00 Euros (Five Hundred Thousand Euro) and brand new Audi Car in this year promotional competition. The online draws was conducted by a random selection of email addresses from an exclusive list of 8, 729,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. Each email address was attached to a Coupon number and your email address with coupon
Number: ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code Number: 9983721054 were randomly selected as the star prize winner amongst other consolation prize winners.

Below is your winning information

WINNING COUPON NO: ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE: 9983721054

This is an enlightenment promotional lottery organized by the European Lottery Operator (ELO) in Conjunction with the Audi Automobile Company to promote Cars-lotto all over the world. Your Payment/delivery of your car has fall into category M, which is in ESPANA. You are to Contact our accredited representative/fiduciary agent with the under listed information:

1. Full Name
2. Address
3. Country
4. Age
5. Sex
6. Occupation
7. Phone number & Fax number.

FIDUCIARY CLAIMS DEPARTMENT (FCD)

===================================
BARRISTER OWEN PHILLIPS
UNITED WESTERN ADVOCATES AND PROCUREUR
(LEGAL PRACTITIONERS/NOTARY PUBLIC)
ABOGACIA DEL ESTADO EN MADRID
C/ GENERAL CASTAÑOS, 1 28004 MADRID
Email: uwaplpnp1@yahoo.es
Direct Tel: 0034-655-222-742    
===================================

Remember, all winnings must be claimed not later than two (2) weeks, after
this date all unclaimed funds will be included in the next stake. Please
note in order to avoid unnecessary delays and complications please keep
your winning information and procedure confidential till you receive your winning prize
Regards,

Engr. Kenny Bunch
Director of Promotions,
INTERNATIONAL AWARENESS PROMOTIONS,
THE AUDI  INTERNATIONAL AWARENESS PROMOTION,
MADRID,SPAIN.
COPYRIGHT ©2008. ALL RIGHTS RESERVED

N.B, PLEASE DO NOT RESPOND TO THIS MAIL; CONTACT YOUR CLAIM AGENT WITH THE INFORMATION ABOVE.

Best Regards,

Engr. Kenny Bunch
Director of Promotions 

Contents: 

Comments

Look at this one!

Reference Number: BMW:2551256003/23
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company in collaboration with
eBay, wishes to congratulate you on your success as the STAR PRIZE WINNER
of this year's BMW Automobile International Awareness Promotion (IAP) held
today in Madrid, Spain.

This makes you the proud owner of a brand new BMW 5 Series 550i Sport
Saloon car and a cash prize of £45,000.00 (Fourty Five thousand Pounds
Sterling's Only).

To collect your prize please contact our Claims Manager Richard Gray.
Please include the reference Number to avoid scammers from interupting
with your winnings please provide the following information to him in your
email and note to send it to this email below (gray.richard@live.com):

1.Full Name:
2.Full Address (the address where the prize will be received)
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number

Mr. Richard Gray
eBay's BMW Claims Department
EMAIL: gray.richard@live.com
Phone: +447045741889

Regards,
MR. DANIEL SMITH
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE in colaboration with eBay.

Q7Vital Notification

I just received a similar email from Mr Robert James, email address truthinengineermegacontest@outlook.com. Batch No:Audi Q5: 6532059/45.
Prise winning of $900,000.00 US, an a brand new 2016 Audi Q7. Similar personal info was requested to be forwarded to Mr. James.
Date receipt of his email is 1/30/2016.

These scam people need to be caught!!!!

The following information is from Audi annual promotion organizers, we use this medium to inform you that
your email id has won a total prize of $900,000.00 United States Dollars and a brand new (2016 AUDI Q7)
in our online annual promotion which is organized by Audi Automobile Company in India.
Your Email Address was selected through a computer ballot system drawn from Nine Hundred Thousand
emails around the world, as part of our international online annual promotions program which is conducted
annually. Ten people were selected.
Batch No: Audi Q7: 4553434/14
Kindly forward your details upon your claim to this e-mail id:
Worldq7AnnualPromo@qq.com To Open Your Claim File.
Provide us with the following information’s.
1. Full Name:
2. Contact Address:
3. Age: Sex:
4. Cell Phone Number/Mobile No:
5. Country:
6. Nationality:
7. Have you won any kind of Lottery before? YES or NO:
We Wish You Congratulations:
This was the email I received.

2016 Audi Scam

I was stupid enough to believe it, so I sent the info they asked. If you can tell from email #1 to email #2 Robert James became Robert David!

#1
Dear lucky winner my name is Mr. Robert James. I am the Selected Lottery India confidence claim officer assigned to all winners in our annual Universal promo. We use this medium to notify you that your email was selected as one of our winner in 2016 promo with the sum of $900,000.00 United States Dollars and a brand new (2016 AUDI Q7) in our online annual promo which is organized by Audi Automobile Company in India.
Your Email Address was selected through a computer ballot system drawn from Nine Hundred Thousand emails around the global, as part of our international online annual promo programs which is conducted annually. Ten people were selected and you happen to be among the winner.

Batch No: Audi Q7: 4433226:12

Kindly forward your details for the claim of your prize, via below email ID: q7universaltransformation@outlook.com
To Open Your Claim File.
Kindly provide us with the following details.

1. Full Name:​​
2. Contact Address:
3. Age: Sex:
4. Cell Phone Number/Mobile No:
5. Country:
6. Nationality:
7. Have you won any kind of Lottery before? YES or NO:

Congratulations:

#2

AUDI™AUTOMOBILE Q7 PROMOTION.
Audi Corporation Ltd (INDIA) Office No 4, North Avenue, Level 1, Maker Maxity,
Bandra Kurla Complex, Bandra West, Mumbai.

REFERENCE NUMBER: ADQ7/1201132/04.

SECRET PIN CODE: ADQ7-5791.

CONGRATULATION OUR LUCKY WINNER:

In respond to Audi Promotion anniversary which was conducted in India. My name is Mr. Robert David. I am the Selected Lottery India fiduciary claim officer assigned to winners in our annual Universal online promotion. In line with the commemorating event marking our annual promotion, we rolled out this Promo for our 11th Anniversary. We wish you congratulation on this note for being part of the 10 lucky winners selected in this Year 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 our promotion 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 winning and your form b1 (otherwise known as the Clearance Certificate) alongside the documents of your brand New 2016 Audi Q7 SUV. 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 documents 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 promote the use of Audi cars in every part of the world and 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 Cheque: 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 please make sure you contact the courier company and provide them with their request and they will ship you the package.

TNT Express Courier Limited 24 Hours Service. Office No 36 C – 1 North Ave., Maker Maxity

7th Floor, Bandra Kurla Complex Mumbai, 400051 India.

E-Mail: reliabletrustedtntcourer@gmail.com
Tel +91 7349350175 +91 7829635514

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 TNT DISPATCH OFFICER:
Mr.Sam Lish
Tel +91 7349350175 +91 7829635514

Contact E-mail: reliabletrustedtntcourer@gmail.com

Kindly keep us posted on any development with the affiliated courier company, in relation to your lottery winnings.

Best Regards,
Robert David Claim Officer.

I sure would love $900,000 & a new SUV!!

I did too

I'm so stupid, I sent my info too. Im really starting to hate the net. I was scared out of 3200 bucks on a motorcycle on eBay also. I'm stupid ass.

Kacey, Hi!

Got this via email, as a reply to the above comment:

Your not stupid!!! I'm stupid!!!
I called sent every email, text and documentation to the authorities In their city/country.
I will press charges, the law enforcement has contacted 3 of the creeps and investigation still in progress.
$8000.00 for certificates of orgin and clearance tax, they will go to jail!!! I won't stop until I am repayed!
Thank you for contacting me, I'm so sorry this happened to you as well, it's wrong!
Kellye

Audi Q7 2016 promotion

I am so pissed!
Mr. James sent me a notification as a winner and took over 4700.00 dollars from me,
There was excuse, certificates.
Now he has informed me that I'm to pay 8000.00 for a anti terrorist back ground check as his Diplomat John West is at Dallas International airport with my consignment!
I want to have this man arrested for fraud and theft!
Who do I contact?
Sincerely
Kellye Anderson
Sea2me@hotmail.com

Jerks

I received an email this morning pretty much identical. Please give us your info and you've won an Audi, and 900,000. While very skeptical I was secretly wishing it were true... these people need to be put in jail.

How to be able to drive audicar

I am from small fiamaly but i love audy car i cant afford an audi car in my dream also but i wanna drive it plz help me to drive your car if it is posiable

Just got this Crap!!!

On behalf of Audi Automobile Company, i Mr. Sai Scott Is writing this brief letter to inform you that your email has won you a grand prize of $900,000.00 US Dollars and a brand new Audi Q7 Car.
The selection process was carried out through electronic email ballot system our aim is to select winners through the internet which will be much more easy way to select winners all around the world 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.
For more vital details regarding this short information kindly forward your details to this email ID: Q7universalcontest@outlook.com to open your claim file.
Fill this information. {1} Name: {2} Age: {3} Sex: {4} Country: {5} Nationality: {6} Marital Status: {7} Ph Number:

Winning Batch No_ Is: AD. HCVS8723
This Very Promo Was Officially Approved And Sponsored by German Audi Company.

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