SCAM Alert: BMW GROUP
Complaint
Shiju
Country: India
I received the following email recently. Do not fal for this scam! Do not send any money to the senders!
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We are in possession of a cheque of 1,000,000 GPB and a winning certificate from BMW GROUP written in your name and a suspense account have been opened for you and 1,000,000GBP deposited in it.
We cannot start the delivery of your parcel until you have meet WCP BANK transfer requirement.
Part of our requirement is to collect Transfer fees charge from customer as no deduction can be made from your money in suspense account.
The transfer fees charges (TFC)
550.00 GBP = 45,000.00 INR
United Kingdom Pounds India Rupees
You are to send us this money before transfer can be made.As soon as we receive the transfer fees charges,all arrangement will be made and your bank in INDIA will be notify about the transfer into your account in INDIA.
Transfer will take 12 hour after we have confirm your payment of transfer fees charges.
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We are in possession of a cheque of 1,000,000 GPB and a winning certificate from BMW GROUP written in your name and a suspense account have been opened for you and 1,000,000GBP deposited in it.
We cannot start the delivery of your parcel until you have meet WCP BANK transfer requirement.
Part of our requirement is to collect Transfer fees charge from customer as no deduction can be made from your money in suspense account.
The transfer fees charges (TFC)
550.00 GBP = 45,000.00 INR
United Kingdom Pounds India Rupees
You are to send us this money before transfer can be made.As soon as we receive the transfer fees charges,all arrangement will be made and your bank in INDIA will be notify about the transfer into your account in INDIA.
Transfer will take 12 hour after we have confirm your payment of transfer fees charges.
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