From: TruthIn EngineerMegaContest <Truthinengineermegacontest@outlook.com>
Date: Mar 15, 2021 at 12:01 PM
Subject: Audi Automobile Globe Terms And Conditions
Full Contact Address: Audi Automobile Audi Mumbai South.
Good day to you, lucky Audi Automobile 2021 INT'L promotion beneficiary. Daisey Leonor. Audi promotion team use this medium to let you know that the board of directors of this Audi Automobiles INT'L promotion, called the affiliated security courier company few hours ago just to confirm from them whether their affiliated security courier company have proceeded for the delivery of your winning prize which Audi Automobile company hand over to their TNT courier.
After making the inquiries their manager made us understand that you are delaying the delivery process because you are yet to pay for what their international delivery company called international prize delivery registration charges.
I want you to know that the sponsorship of this very Audi Automobile INT'L promotion is not from this India Audi company. This Audi INT'L promotion was sponsored by Germany Audi treasury account, the India branch did not contribute any funds on it. What am trying to let you know is that the Germany company whom made this promotion possible did not provide any means of funds for the delivery registration charges to any of their beneficially/winner the only funds the Germany company made available in this promotion was only the funds for the promotion and the shipment charges, any other charges that may come up from the courier company during the delivery process is not included by the Germany Audi Automobile company.
The three major reason why the German Audi company organize this very promotion in this India is to enhance their new mega company over here also to keep promoting the sales and use of Audi cars all over the globe, together with eradicating poverty all around the globe, because the company strongly believe that whoever that is lucky enough to benefit from this great INT'L promotion will definitely help others around him or her.
Audi Automobile Company advised you to try and follow up with the affiliated security courier companies delivery information, because the agreement the Audi board of directors had with the delivery companies manager was that your prize will be fully delivered at your home address within three days. However when your winning prize is finally delivered to you through the affiliated security courier company, do not hesitate to quickly notify this Audi Automobile company on the same day. Once again once your winning prize is finally delivered to you. Do not hesitate to inform this Audi Company about it on that same day. Goodbye, and have a joyful day ahead of you.
Sincerely
Mr. Morgan Ebert Filip
INT'L Audi Automobiles Promotion Manager.
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Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Morgan Ebert Filip - Audi - truthinengineermegacontest@outlook.com
From: TNTCourier Expressdelivering <tntcourierexpressdelivering@gmail.com>
Date: Mar 14, 2021 at 10:47 PM
Subject: PAYMENT INFORMATION FOR SHIPMENT
TNT: Kewal Ind Estate Unit 2, Lower Parel, Maharashtra 400013, India
Phone Number +91 966 320 5134
Attention Valued Customer:
Please bear in mind that you have to stay at home to sign on the delivery papers and also on the winning paper documents on the day of arrival of your check and car. Meanwhile as per our email conversation, the following information stated below is the PayPal which you will use to send the payment of $614. USD. Through PayPal. For your prize delivery registration process, your confirmed delivery address and phone number you provided to this TNT Express International Delivery Company Is. 3114 crescent ave #52, Marina CA, 93933. (831) 539-5310).
This is the PayPal account you will use to send the payment for your prize delivery registration. accts_expresstnt1@outlook.com
After the payment you will send the PayPal payment details.
Country Is... India. State... Maharashtra... City... Mumbai.
Full Address: TNT: Kewal Ind Estate Unit 2, Lower Parel, Maharashtra 400013, India
As soon as This TNT Courier international delivery company, receive the confirmation of your payment. The international delivery company will quickly register your prize and get it ready for the international delivery. The date and time of departure and expected date of delivery will be sent to you for your confirmation. It will take hours to get your prize delivered to your preferred home address. 3114 crescent ave #52, Marina CA, 93933.
On the day of arrival. You will be required to sign on the delivery paper documents and the international delivery agent will need either your international passport as identification or your driver's license or any valid ID. After this international delivery company confirmed your payment today. It will take three working days to deliver your prize to your home in the United States.
Thank You For Using.
TNT Courier International Delivery
Company. Your Security Is Our Priority.
Regards
Sam Deepak
TNT Dispatch Officer.
...............................................................................................................................................................
This email is intended only for the above addressee, it may contain privileged information.
If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
Date: Mar 14, 2021 at 10:47 PM
Subject: PAYMENT INFORMATION FOR SHIPMENT
TNT: Kewal Ind Estate Unit 2, Lower Parel, Maharashtra 400013, India
Phone Number +91 966 320 5134
Attention Valued Customer:
Please bear in mind that you have to stay at home to sign on the delivery papers and also on the winning paper documents on the day of arrival of your check and car. Meanwhile as per our email conversation, the following information stated below is the PayPal which you will use to send the payment of $614. USD. Through PayPal. For your prize delivery registration process, your confirmed delivery address and phone number you provided to this TNT Express International Delivery Company Is. 3114 crescent ave #52, Marina CA, 93933. (831) 539-5310).
This is the PayPal account you will use to send the payment for your prize delivery registration. accts_expresstnt1@outlook.com
After the payment you will send the PayPal payment details.
Country Is... India. State... Maharashtra... City... Mumbai.
Full Address: TNT: Kewal Ind Estate Unit 2, Lower Parel, Maharashtra 400013, India
As soon as This TNT Courier international delivery company, receive the confirmation of your payment. The international delivery company will quickly register your prize and get it ready for the international delivery. The date and time of departure and expected date of delivery will be sent to you for your confirmation. It will take hours to get your prize delivered to your preferred home address. 3114 crescent ave #52, Marina CA, 93933.
On the day of arrival. You will be required to sign on the delivery paper documents and the international delivery agent will need either your international passport as identification or your driver's license or any valid ID. After this international delivery company confirmed your payment today. It will take three working days to deliver your prize to your home in the United States.
Thank You For Using.
TNT Courier International Delivery
Company. Your Security Is Our Priority.
Regards
Sam Deepak
TNT Dispatch Officer.
...............................................................................................................................................................
This email is intended only for the above addressee, it may contain privileged information.
If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.