Complaint Review: Mr Victor James - VISUAL DISPATCH DELIVERIES - Croydon Yukon

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 ([email protected]) 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: [email protected]

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.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds

Send your response to indicate your option within the next 24hrs, because you only have 6 days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.

Once again,congratulations.

YOURS SINCERELY,

Mr Victor James.

(DELIVERY OFFICER)

Final 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.

We have recieved your mail, and your winnings are ready for dispatch, we have tried calling you several times but our effort proved abortive . We will be expecting your mail, so we can proceed with the forwarding of your winnings. Some charges are expected to be paid by you and I belief you ready to do it in order for us to be able to continue with the delivery of your winnings. These charges are to cover for the cost of delivery (C.O.D) as well as well as insuring your car before it is being sent to you.

NOTE: VISUAL DISPATCH DELIVERIES. is forwarding all your documents, car and winning cheque to you via FedEx in less than 3 working days. (as this is express delivery)

FEDEX

Mailing 122.00

Insurance 116.00

Vat (5%) 40.00

TOTAL 278.00

($ 676.134)

You are to make the payment of 676.134USDollars for delivering your winnings to you via WESTERN UNION MONEY TRANSFER to our acountant below.

The address and name of the account office is below:

NAME: MRS. VERONICA WEBB ( ACCOUNTANT )

ADDRESS: 28 KINGS WAY,LONDON SO18 2NU

After which a payment reciept will be given to you.You are to forward payment details to this office via email which must include the following.

NAME OF SENDER

NAME OF RECIEVER

ADDRESS OF SENDER

AMOUNT

MONEY TRANSFER CONTROL NUMBERS MTCN

NOTE;

In case you donot have WESTERN UNION MONEY TRANSFER around, you are to visit near by towns where you can find WESTERN UNION MONEY TRANSFER location and make the payment immediately. All winning information should be kept personal even at the payment centers to avoid double claims.

Upon receipt of the above, Your parcel will commence delivery immediately. I want you to note that your parcel will get to you in less than 72hrs after your payment has being confirmed.

Please try to respond to this email soonest, so as to enable us forward your winnings to you immediately.

Once again,congratulations.

YOURS SINCERELY,

Mr. Victor James

(DELIVERY OFFICER)

Sunchaser

Whitehorse, Yukon

Canada