Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Previous topic Next topic
User avatar
TheBadNews
Cooking With Gas
Cooking With Gas
Posts: 444
Joined: 13 Aug 2020

Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com

Post by TheBadNews »

From: VPDW2CW <mcmillion@hughes.net>
‪To: info <info@mail.net>
Date: 18 Nov 2020, 4:19
Subject: Info

Hello lucky Audi Automobile lucky winner. My name is Mr. Morgan Ebert Filip. I am the selected claim officer assigned to all winners in Audi Automobile annual universal promotion, Audi Automobile company use this medium to inform you that your email was selected as one of the Audi Automobile lucky winner. In this year worldwide Audi mega online promotion, theJackpot winning prizes is $900,000.00 United States Dollars. And Audi Q7. Fully loaded Q7 luxury SUV. That is part of the companies little way of giving out to the society in this covid- I 9 pandemic, when your winning prize is delivered to you the company advice you to kindly help the people around you. Remember, we rise by lifting others.

Your email address was selected through a computer ballot system drawn among other Nine Hundred Thousand emails around the globe. As part of Audi Automobile international online annual promotion programs which is conducted annually. Your email happened to be among the lucky jackpot winner. The draw was done online through email because that is the easiest way to organize it internationally.

Forward your details for the claim of your prize, via this contact email ID: truthinengineermegacontest@outlook.com To Open Your Claim File. Kindly provide Audi Automobile Company with the following details.

I.FullName:
2.Age:
3.Sex:
4.PhoneNumber:
S.Country:
6.Nationality:

Have you ever won any kind of Lottery before? YES or NO.

This is your winning batch Number— Audi Q7: T4W32L3A8 G.

This Audi international promotion is fully organized and sponsored in India by Germany Audi Automobile Company.

Audi Automobiles Company wish you congratulation on your Audi jackpot winning prizes. $900,000.00. USD. And Audi Q7. Fully loaded Q7 luxury SUV.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
TheBadNews
Cooking With Gas
Cooking With Gas
Posts: 444
Joined: 13 Aug 2020

Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com

Post by TheBadNews »

From: TNTCourier Expressdelivering <tntcourierexpressdelivering@gmail.com>
Date: 19 Nov 2020, 4:19
Subject: TNT COURIER INTERNATIONAL DELIVERY PLANS

Address: TNT Kewal Ind Estate Unit 2, Lower Parel, Maharashtra 400013, India
Phone Number. +91 966 320 5134

Attention Valued Customer:

Welcome to TNT Express shipping company, kindly read the following email very carefully. The courier company write to inform you that after going through the delivery security verification of your winning prize which Audi Automobile Company brought to this international delivery department, we are delighted to inform you that you have a package in our care, it was brought to this TNT Courier, by Audi Automobile Corporation India. Below is the list of the prizes.

(1)WINNERS CHECK FOR THE VALUE WON ($900,000.00 USD).
(2)WINNING CERTIFICATE FROM THE AUDI AUTOMOBILES PROMOTION ANNIVERSARY.
(3)CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4)PAPER DOCUMENTS OF AUDI Q7 CAR.

Your package will be dispatched as soon as you meet with the conditions of delivery registration. With regards to this you are required to select the most convenient of the two options of delivery registration for Non-INDIA residents.

TNT Express Delivery Registration Options:
This involves the delivery of your certified bank check to you along with other vital documents of the car via a secure mailing system.

SHIPMENT REQUIREMENTS
______________________________
Normal class delivery: in 72 hours-; (THREE Working Days)
Delivery/registration cost $579.00
______________________________
First class delivery: in 48 hours-; (TWO Working Days)
Delivery /registration cost $884 .00

Note: This TNT Courier international delivery company wants you to choose from these two delivery registration options stated above and get back to us with the option you have chosen. Be rest assured that you will have access to your package in the speculated time of maximum delivery hours which ranges from 48 to 72 hours once you meet up with the delivery requirements.

The government of India made it compulsory to all the international delivery companies of India to register anything that has to do with the amount of money worth Nine Hundred Thousand U.S Dollars, before the delivery will commence to foreign country. The law was made by the custom authorities of India in order to make sure that any huge amount of money which is going out or coming inside of the country is not for the use of any illegal activities because there is a lot of terrorism activities going on around the world these days.

Audi Automobile Company, that brought your winning prize to this TNT Express Courier did not make any provision for your prize registration fee, only shipment charges and check amount of $900,000.00 U.S Dollars. Was issued from their treasury account that is why recipients have to pay for the prize registration fee, choose one from these two prize registration options stated above and get back to this international delivery company. The law said that any amount of money worth $900,000.00. U.S Dollars. Will be registered before the delivery will proceed to foreign country. That is the law from the government of this country.

This delivery rules stated above, was made by the government watching over all the affairs of the international delivery companies of this country. The Audi Automobile Company that brought your winning prize to this office, wrote your check in your name and it is already under insurance policy that is the major reason, this TNT courier company cannot take the delivery registration fee from it. Your check can only be cashed from your local bank by you, after you are done signing on the delivery paper documents. And also provide any of your valid ID Card to the delivery agent, on arrival day. You will provide him any of your valid ID Cards because everything that has to do with the delivery of this prize has to be documented.

Note: The requested upfront delivery registration fee was implemented by the government of this country. The government intention making the law is to avoid any illegal activities. It is an official order from this country's authorities, it says that any funds which are up to Nine Hundred Thousand U.S Dollars must be registered under the custom authorities.

TNT Express Courier company could have taken out the prize registration of your prize from your winning prize, but the winning funds are in check which can only be cashed from your local bank after you are done signing on the winning paper documents and also signed on delivery papers on the arrival day. Because the check and all the winning paper documents are written in your name, it is also under insurance policy, in that case you are the only one that has the right to cash it from your local bank after you are done signing on the winning paper documents on the day of delivery.

Respond to this mail by making a selection from the two prize registration options stated above, in receipt of your mail you will be directed on how the prize registration fee will be send to this TNT Courier international delivery company, your prize will be fully delivered to you as soon as you meet with your prize registration conditions made by the government of this country, the authorities watching over the affairs of all the international delivery companies of this India, made it compulsory to all the international delivery companies of India, to register anything that have to do with amount of money worth $900,000.00. U.S Dollars. Before the delivery will be allowed to proceed to foreign country.

Thanks for taking your time to read the TNT Express delivery rules.
We hope you fully understand all the delivery information stated above.

Regards
Sam Deepak
TNT Dispatch Officer.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
TheBadNews
Cooking With Gas
Cooking With Gas
Posts: 444
Joined: 13 Aug 2020

Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com

Post by TheBadNews »

From: TNTCourier Expressdelivering <tntcourierexpressdelivering@gmail.com>
Date: 19 Nov 2020, 6:42
Subject: TNT COURIER INTERNATIONAL DELIVERY PLANS

Due to the magnitude of this prize check and car. The TNT Express International delivery company does not want any mistake to occur in this delivery preparation, that is why the company wants you to confirm that your delivery address and phone number you provided is very correct. Please confirm that your delivery address is correct and make sure there is no mistake on it.

According to the agreement this international delivery company had with Audi Automobiles Company. The delivery of your check and car is supposed to be completed within 72 hours which is three working days. This TNT Express international delivery company has already finished all the necessary arrangements concerning the delivery of your prize.

What is remaining now is the registration fees which you have to send, based on the First Class delivery registration option you have chosen for the delivery registration of your prize check and car, the total amount you will send for the registration fees is $884.00. The information regarding the payment shall be sent over to you. Meanwhile before this international delivery company will forward the payment details to you, The delivery company would like you to select the very one you will prefer to use from these five methods of payment stated below.

This TNT Express International delivery company only has (4) alternatives to receive the delivery registration fee from your country, the (4) alternatives are. (1). PayPal (2) Ria Money. (3). MoneyGram. (4) Transfast. Between 4 of it. Which one do you prefer to use for the sending of the $884.00. Prize delivery registration?

Thank You For Using.
TNT Courier International Delivery Company. Your Security Is Our Priority.

Regards
Sam Deepak
TNT Dispatch Officer.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Kharmaism
Scam Destroyer
Scam Destroyer
Posts: 3355
Joined: 23 Jan 2020

Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com

Post by Kharmaism »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

From: FB AEVHSS <fbaevhss@wildblue.net>
To: Gw@vsg.aw
Date: 19 Nov 2020, 4:19
Subject: Info
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Screen Grab
Scammer Slammer
Scammer Slammer
Posts: 1153
Joined: 27 Jan 2020

Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com

Post by Screen Grab »

Full Contact Address: Audi Automobile Audi Mumbai South.

Congratulations Audi Automobile Global 2020 Promotion Lucky Winner:

The entire board of directors of Audi Automobiles INT'L promotion wish to congratulate you once again on this note for being part of the lucky winner
selected in this Audi Automobiles INT'L annual promotion, and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received informing you of the prize you have won. The Audi Administrative department who approved this very 2020 Audi Automobiles promotion to be done in India have just approved your payment to the tune of Nine Hundred Thousand US Dollars.

A certified check of the said sum has been written in your name, Your Certificate of winnings and your form b1 (otherwise known as the Clearance Certificate) alongside the documents of your brand New 2020 AUDI Q7 car has been compiled in as a consignment and sent to the official security Courier Company in your favor. To claim these prizes, you will have to contact the affiliated security courier company agent who 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 company.

As a great firm been in existence for years have single handedly made this event possible in other to keep promoting the sales and use of Audi cars in every part of the world, 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 much more easier way to select winners all around the universe and due to the fact that you alone have access to your email, 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 check, upon that be also aware that before your winning prize was released to security company a hard cover insurance policy was
placed on your winning by Audi Automobile company to avoid any harm or illegal channeling due to this no harm or deduction can be done to your
certified prize check.

Failure to claim your prizes (CASH) would result in forfeiting and will be used for the next Audi Automobiles international lottery program. Furthermore, should there be any change in your contact address you quickly notify the affiliated security courier company agent as soon as possible.

Nevertheless, this is the courier contact email for your winning prize to be delivered to you. Contact immediately and endeavor to update on your
successful process with the security courier company for liaison purposes.

Contact the affiliated security courier company via E-mail: TNTcourierexpressdelivering@gmail.com
Tel +91 966 320 5134

Provide below information to them;
Full Name:
Phone Number:
Residential Full Address:
You must provide this your winning reference number and secret pin code to
the delivery company.
Reference Number: Audi. VQ7-273/18
Secret Pin Code: Audi. AH8/01W5/35

To enable the Dispatch officer, verify your claim with the files which have been sent to them.

KINDLY CONTACT THE TNT COURIER DISPATCH COMPANY VIA E-MAIL:

Contact the affiliated security courier company via E-mail:
TNTcourierexpressdelivering@gmail.com
Dispatch Officer Name. Sam Deepak
Tel +91 966 320 5134

This Audi Automobile international promotion which you are opportune to benefited from was fully sponsored and organized in India. Through the help of Germany Audi Automobile Company, the reason why it was organized in India is to internationally promote one of the Audi mega companies over here.

Before your winning prize was released to the security courier company a hard cover insurance policy was placed on your winning prize by Audi Automobile company to avoid any harm or illegal channeling, due to this no harm or deduction can be done to your certified prize check. Keep us posted on any development with the affiliated security courier company, in relation to your prize winnings. Do not forget to quickly notify this Audi
Automobile Company when you finally receive your winning prize from the affiliated security courier company.

When you receive your winning prize, the company advises you to kindly help the people around you. Because, we rise by lifting others. This is part of the company's little way of giving out to the society in this time of corona-virus.

Sincerely
Mr. Morgan Ebert Filip
INT’L Audi Automobiles Promotion Manager
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Previous topic Next topic

Return to “Lottery & Winner Award Compensation Scams”