from: TVR COURIER EXPRESS LTD.< [email protected]>
to: <>
date: Fri, Apr 14, 2017 at 5:17 AM
subject: INDICATE YOUR OPTION (Delivery-Plans)




TVR Courier Express Limited 24 Hours Service.

No 13, Toistory House,Connaught Place, Barakhamba Rd,


Valik Lane, Mandi House, New Delhi, DL 110001, India

Tel :+91-89048-85992


Dear Valued Customer,



After the verification of your winning, We are delighted to communicate with you and a correspondent mail from your claim officer Mr. Alan Jones. We are glad to inform you that you have a package in our care whicwas handed over to us by The Audi Automobile Corporation (India) which contain the following below;



(1)WINNERS CHEQUE 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 DOCUMENT OF AUDI Q7 CAR.


Your package will be dispatched as soon as you meet with the conditions of delivery. With regards to this you are required to select the most convenient of the 2 options of delivery for Non-INDIA residents below, after we have been able to verify your claims, This involves the delivery of your certified bank cheque to you along with other vital documents via a secure mailing system.


Courier Delivery Options:
This involves the delivery of your certified bank cheque to you along with other vital document via a secure mailing system.
SHIPMENT REQUIREMENTS

First Class: TWO Working Days

-----------------------------------------------------------
Mailing/Freight Cost: 425
Handling Charges: 180
Insurance: 72
Vat 12.6%: 94.90
-----------------------------------------------------------
TOTAL $771.9

-----------------------------------------------------------
Normal Class: THREE Working Days
-----------------------------------------------------------
Mailing/Freight Cost: 350
Handling Charges: 120
Insurance: 48
Vat 12.6%: 65.3
-------------------------------------------------
TOTAL $583.3






Note:In order to proceed further with the shipment of your parcel, we want you to choose from the Two options, and get back to us with the option you have chosen and send to us a copy of your Passport Photograph (4x7) and also any ID Proof like International Passport or Driver's License.

The cost of the
option you choose shall be paid to this office before we can render any service to our customers abroad also the organizers has already make payment for the shipment Charge, and also issue a cheque ($900,000.00 USD) from their Treasury account. Be rest assured that you will have access to your package in the speculated time of maximum delivery hour which ranges from 48 to 72 hours once you meet up with our payment requirements under the Standard of Weights & Measures(Packaged Commodities) Rules 1997, then we shall post your package with your choice of delivery option and immediately send the tracking number to you, for your verification and then track your parcel.

Due to the agreement of the courier company with India government. It is compulsory that any amount which is to be delivered abroad. The receiver of the funds have to pay for a vat (
Value Added Tax) before our delivery agent can proceed for the dispatch of the funds abroad {That is based on the option you have chosen}. Let us know if you have any questions regarding to the areas you are not clear about this, a more elaborate explanation will be given to you.

The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. TVR Courier Express Courier Limited does not allow Cash on delivery (C.O.D) payment must be made to this office before shipment can commence. Respond to this mail by making a selection from the two options above in receipt of your mail you will be directed on how the payment should be sent to us.

We sincerely hope the above information is helpful to you and would like to thank you for giving us this opportunity to serve your needs. If you have any further queries, feel free to write to us. Take care!


Congratulations once again and have a nice day!! Await your swift response.



Regards,

Mr. Mark Williams

(Dispatch Officer)

Tel :+91-890-488-5992


​​​​​​​
From: AUDI AUTOMOBILE ASIA < [email protected]>
Sent: Monday, April 3, 2017 4:55 PM
To
Subject: Contact T.V.R Courier Express For Shipment






THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093


REFERENCE NUMBER: ADQ7/1205-8006/07.
SECRET PIN CODE:
AD00111234.
BATCH NUMBER:
(ADQ7. 14/ 7091/ 166)

Dear Lucky winner,
We wish to congratulate you once again on this note for being part of the 5 lucky winners selected in our first Quarter promotion of 2017. 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 courtesy AUDI Automobiles Asia, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of $900,000.00 USD. (Nine Hundred Thousand United States Dollar) a certified Cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the Clearance Certificate) and alongside the documents of your brand New AUDI Q7 car 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 whom will be responsible for the delivery of the entire necessary document that is of high importance to you including your winning check, so I expect you to show great appreciation to AUDI Automobiles 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 corner 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 Mr. Donald Collins, the lottery manger of this great promotion.In furtherance, to begin the claims process you are advised to contact the affiliated security courier company whom will be responsible for the shipment of your Cheque, Upon that be also aware that before your winnings was released to security company a hard cover insurance policy was placed on your winnings by AUDI Automobiles Company to avoid any harm or illegal channeling due to this no harm or deduction can be done to your Certified e-Mail Prize CHEQUE of $900,000.00 Usd, Once you get your winning check you are expected to deposit it in your personal bank account and I can assure you the entire $900,000.00 Usd (Nine Hundred Thousand United State Dollar) you have won will be remitted into your account in not more 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, as your claims agent I will also be of great assistance to you in-case of any questions feel free to contact me anytime.You are to immediately Contact TVR COURIER EXPRESS LTD. For your package:

TVR COURIER EXPRESS LTD.
TVR Courier Express Ltd 24 Hours Service.Ugf 14-17, Toistory House, Tolstoy Marg, Connaught Place, Connaught Place, New Delhi, Delhi110001, India.E-Mail: t[email protected] AND [email protected]
Tel +91-890-488-5992

Provide below information's to them;
Full Name:

Phone Number:

Parcel Reference Number:
ADQ7/1205-8006/07.
Batch Number: (ADQ7. 14/ 7091/ 166)
Security Pin Code: AD00111234.
Residential Full Address:
Country:

Nationality:


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


YOU CAN SPEAK DIRECTLY TO THE T.V.R DISPATCH MANAGER:
Mr. Mark Williams
Tel: +91-890-488-5992 (INDIA)
Contact E-MAIL:
[email protected], and[email protected]

Once again, keep us posted on any development with the affiliated courier company, in relation to your lottery winnings. After you have receive your winning amount and it been remitted in your local bank account, our agent in your locality will invite you to claim a Brand new (AUDI Q7) and papers document.
Congratulations once again!!!



Best Regards,
Mr Donald Collins (Claims Officer)







Date: Mon, 3 Apr 2017 14:25:40 -0400
From: Audi Q7 Inc. < [email protected]et>
To:
CMM-Authentication-Results: hotmail.com; spf=pass (sender IP is 64.8.71.22)
[email protected]; dkim=none header.d=zoominternet.net;
x-hmca=pass header.id[email protected]
CMM-X-SID-PRA: [email protected]





This is to notify you in the Audi ongoing promo which your email ID just won you the sum of $900,000.00 United States Dollars and a brand new AUDI Q7 this program was put together by the Audi Auto-mobile Company Asia Region, Your Email Address was selected through a computer ballot system drawn from over 1,000,000.00 emails from America, Europe, Asia, Australia, Middle East and Africa as part of our International Promotions Program which you are one of our Lucky Winner after a random selection of our ballot system selection. Your winning Batch Number is given below; Batch No: (ADQ7- 31 /6559/ 017). Kindly fill the Details below and forward it to the following email ID: [email protected] so we can open your claim file, which will enable us process your claim without any delay; 1. Full Name: 2. Contact Address (Street, City, State, Country): 3. Date of Birth: 4. Gender: 5. Cell Phone Number/Mobile No: 6. Nationality: Announcer/Claim Agent Mr. Allen Jones Audi Automobile Promo. CONGRATULATIONS!!!