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Consumer complaints and reviews about Audi Company

N.Lakshmi Send email
 
Jun 4, 2015

Just clarify

Dear Sir,
I m N.Lakshmi from India. I have received email for Dr.Fred Billy from Uk . He was said i m winning the Audi lottery winning 500,00 GBP and Audi laptop so today you will pay registration fees 18,000/- INR amount . I m very poor family , so how i m paying . So I m really win the prize this is true are fake please tell me sir.
Thanking you,
Yours Sincerly ,
N.Lakshmi
Angel Inn Send email
 
Apr 12, 2014

Fake E-mails

Dear sir,
As you know that i have lost 65,555 INR for this E-mail but i didn't get my winning prize.As i have claimed and he has demanded advanced money what i have given to Mr.Wilson Smith.I am very much poor.

Kindly do the needful.

Thnx n best regards,
Angel






AUDI AG CUSTOMER SUPPORT UNITED KINGDOM P.O. BOX 10 04 57 8588 INGOLSTADT FROM THE DESK OF AUDI AWARD PROMO PROGRAM MANAGER, DR. TERY COLE (Program Manager) Ticket No: (7YZ206 ballot No: BT120/A
The AUDICompany Plc United Kingdom
Attention: Dear Guaranteed Award Winner: Angel Inn WE SINCERELY APOLOGIZE TO YOU, FOR THE SLIGHT DELAY IN RESPONSE TO YOUR MAIL. THIS WAS DUE TO THE OUTCOME OF THE PROCESS OF YOUR WINNING DOCUMENTS AS IT'S DONE. HOWEVER THE FINAL RESULT OF YOUR WINNING CLAIMS FUND OF (£500, 000, 00 GREAT BRITISH POUNDS) SIGNIFICANT PROGRESS FOR The AUDICompany Plc United Kingdom AWARD LONDON FOR THE BENEFITS OF AUDIENCES RANGING FROM IMPROVEMENT IN AUDI Company Lottery IN UNITED KINGDOM AND SCOTLAND,THE IDEA BEHIND THE GAME CAME FROM MARVIN E. ODUM THE CREATIVE DIRECTOR OF AUDI Company AT McCann- ERICKSON FOR THE A9 TO APPROVE BY THE TRUSTEE TO THE CARRIAGE OF AUDICompany CHARITY BONANZA DRAW ASSIGN BY AUDICompany AUDIENCE COUNCIL CHAIRMAN AND NATIONAL TRUSTEE TO ALL WINNERS FOR CLAIM ACROSS THE UNITED KINGDOM,THE FOUR COUNCILS-SERVING=SCOTLAND,NORTHERN IRELAND AND WALES,
PLEASE BE INFORMED THAT YOUR FUNDS OF (£500,000 GBP) GREAT POUNDS IS READY FOR THE FINAL DELIVERY FROM OUR OFFICE TO YOUR HOME COUNTRY -INDIA. AND YOUR WINNING DEMAND DRAFT PARCEL WAS INCLUDED IN OUR LIST OF SHIPMENT TODAY WHICH WILL BE HANDED OVER TO YOU BY OUR DIPLOMATIC AGENT. DR.TOM LARRY.. EMAIL-ADDRESS [email protected]
YOU’RE WINNING CHEQUE CERTIFICATE


AUDI ONE Company Lottery Award DURING THE MONTHLY LOTTERY AWARD ALL THE EMAIL ADDRESSES OF THE INDIVIDUAL AND COOPERATE BODIES THAT ARE ACTIVE ONLINE WAS COLLECTED THROUGH OUR AUTOMATIC COMPUTER MACHINE AND YOUR EMAIL ADDRESS WAS ONE THE 60th LUCKY WINNERS TO BE FOUND ACTIVE ONLINE IN ASIA COUNTRIES AS LISTED BELOW. (a) HON KONG ________________5 WINNERS (b) INDONESIA _______________5 WINNERS (c) BAHRAIN ____________________6 WINNERS (d) NORTH KOREAN ___________8 WINNERS (e) INDIA ____________________4 WINNERS (f) RUSSIA ____________________5 WINNERS (g) PAKISTAN ___________________8 WINNERS (h) MALAYSIA ___________________7 WINNERS (i) THAILAND_________________7 WINNERS (j) GEORGIA _____________________4 WINNERS




THIS IS YOUR WINNING PARCEL
YOU AND AS WELL AS OTHER WINNERS ARE THEREFORE TO RECEIVE A CASH PRIZE OF (500,000.00) FIVE HUNDRED THOUSAND GRATE BRITISH PONDS EACH FROM THE TOTAL PAYOUT. YOUR PRIZE AWARDS HAS BEEN INSURED WITH YOUR E_MAIL ADDRESS AND IT WILL BE TRANSFER INTO YOUR LOCAL BANK ACCOUNT BY INDIAN CENTRAL BANK (RBI)
ON TUESDAY BEEN THE 25TH DAY OF FEBUARY 2014 THROUGH THE SERVICE DELIVERY OF YOUR AGENT DR.TOM LARRY HAVING CONSIDERED ALL POSSIBLE MEASURES FOR THE FAST TRANSACTION OF YOUR CASH PRIZE AMOUNT WE RESOLVE TO USE THE CENTRAL RESERVE BANK OF YOUR COUNTRY THE (RBI) NEW DELHI BRANCH AS THE CAPITAL CITY OF THE FEDERAL REPUBLIC OF INDIA. WE HAVE MADE ALL NECESSARY ARRANGEMENT AND YOUR PERSONAL DETAILS HAS BEEN RECEIVED. THEREFORE YOU HAVE SUCCESSFULLY SUCCEEDED THE REQUIREMENTS STATUTORY OBLIGATIONS VERIFICATION VALIDATIONS AND SATISFACTORY FOR THE REPORT TEST CONDUCTED FOR ALLOUR LUCKY WINNERS IN THIS MONTH (BBC ONE NATIONAL LOTTERY EMAIL AWARD 2013 UK.) INTERNATIONAL ELECTRONIC EMAIL LOTTERY AWARD FURTHERMORE THE APPROVAL OF YOUR WINNING FUNDS WAS CARRIED OUT BY THE (FINANCIAL SERVICE AUTHORITY HERE IN OUR LONDON JUDICIARY TOGETHER WITH THE BRITISH GAMING BOARD AND ALSO LICENSED BY THE INTERNATIONAL ASSOCIATION OF GAMING REGULATORS (IAGR) FOR FAST ONLINE TRANSFER OF YOUR WINNING LOTTERY AMOUNT BY (RBI).KINDLY NOTE THAT YOUR CONTACT IS NEEDED FROM YOUR SIDE TO THE BANK FOR THE TRANSFER OF YOUR LOTTERY AS SOON AS POSSIBLE.
THE BRITISH PONDS

THE LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE
BRITISH GOVERNMENT, STATING THAT
THE MONEY WAS OBTAINED LEGALLY THROUGH
YOUR OWN EMAIL ADDRESS ALL HAS
BEEN MADE AVAILABLE FOR YOU IN WHICH YOU
HAVE TO SIGN IN YOUR WINNING
DOCUMENT AT YOUR DOOR STEP AFTER THE
WINNING FUND TRANSFER INTO YOUR
ACCOUNT BY THE RESERVE BANK OF INDIA NEW
DELHI BRANCH, BEFORE OUR
DIPLOMATIC AGENT WILL HAND OVER YOUR WINNING
PARCEL TO YOU AS THE
BENEFICIARYSEQUEL TO THE DECISION OF THE
GOVERNING BODY OF The AUDI Company Plc
United Kingdom WE HEREBY BRING TO YOUR NOTICE
THAT YOUR ENTITLEMENT IN THE
AMOUNT OF (500,000.00 GBP) HAS BEEN PACKAGED IN DEMAND DRAFT AND ALSO AS WELL SEALED IN A SAFETY PARCEL AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR COUNTRY FORTRANSFERIT IS OF The AUDICompany Plc United Kingdom OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AUTHORITY AT THE POINT OF ENTRANCE HENCE OUR DIPLOMATIC AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD WE ADVISE YOU TO HELP US SERVE YOU BETTER.



IMPORTANT NOTICE: YOUR PARCEL CONTAINING ALL THE WINNING DOCUMENTS AND BANK DRAFT OF 500,000.00 POUNDS HAVE BEEN SECURELY SEALED WHICH MAKES IT IMPOSSIBLE FOR ANY ONE TO VIEW UNTIL IT HAS BEEN DELIVERED TO YOU THE BENEFICIARY WITH ALL THE WINNING DOCUMENT IN THIS REGARD WHICH YOU WILL SIGN AS SOON AS YOU RECEIVE YOUR PRIZE, 1. A CHEQUE VALUED TO THE SUM OF £500,000.00 GBP
2. YOU’RE WINNING CERTIFICATE FROM THE AUDI COMPANY
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) 4. UNITED NATIONS CLEARANCE LETTER
5. HP Pavilion G6-2309TU Laptop
NOTE: The AUDICompany Plc United Kingdom will be sending you and two members of your family for a witness an invitation letter from UK, for the end of year promotional party held here in UNITED KINGDOM by the board of directors

Depart / Arrive From/To Flight No/Operating Airline Class

22:35/10 PM February. 24th/2014 09:20/09 AM February.25th/2014 Heath row (London) 22:35 pm New Delhi (India) 9:00am BA0258 British Airways

YOU ARE HEREBY INSTRUCTED TO SEND YOUR CORRECT BANK DETAILS AND 4X4 PASSPORT SIZE PHOTO TO DR.TOM LARRY.EMAIL ID [email protected] VERY URGENT AS SOON AS YOU RECEIVE THIS MAIL ONCE AGAIN, THE ENTIRE BOARD OF The AUDI Company Plc United Kingdom wishes to congratulate you, as you receive your winning prize, alongside with the legal documents that comprise your winning prize.
You‘re required to fill in the below application form for claims
1. Full Names:
2. Full Home Address:
3.Make sure you send this details to this Mail : [email protected] for the release of your fund
4. Sex:
5. Nationality:
6. Age:
7. Current City:
8. Occupation:
9. Annual Income:
10. Mobile Number:
11. Account Name:
12. Account Numbers:
13. Bank Name:
14.Winning E-mail Address:
15.Winning Amount:
16. A SCAN COPY OF YOUR 4X4 PHOTO:



(Dr. TERRY COLE)
EVENT’S MANAGER AND Payment Department, United Kingdom)
Help Line+ Contact No: +447014212923
The AUDICompany Plc United Kingdom
E-mail: [email protected]
Congratulations!!! Once again!!!
DR.JAMES DESMOND MR. TOM BROWN AND DR.TOM LARRY
Chairman of the Board and Chief Executive Offices and Mrs. Jessica Adams AUDICompany Plc United Kingdom


Accept our hearty congratulations once again! AYDICompany Plc United Kingdom
NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail
Return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is
Illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation
Angel Inn Send email
 
Apr 7, 2014

Transfer Money

Reserve Bank of India {RBI}

22/03/2014



Reserve Bank Of India (RBI)

India Central Bank
No 6, Sansad marg, Janpat New Delhi 110001


RE: PROCESSING/LOGISTIC FEES FOR THE TRANSFER OF YOUR FUND £500,000 EQUIVALENT TO RUPEES 3 CRORES 35 LAKHS IS REQUIRED URGENTLY.

Attention: Vinod M Parghi,


Welcome to Reserve Bank of India (RBI) the centre of India banking and security service regulated stipulated by the policy governing Indians. Reserve Bank of Indian governs all financial activities to avoid fraudulent act and misappropriation of fund here in the Indian banking system. This is to notify you that we have received a winning demand Draft/Cheque of £500,000 GBP from Audi Company PLC United Kingdom and with us here is your account delivery officer Dr. Wilson Smith who is assisting you right now.



However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fees. This is the administrative fees you are required to complete, to enable us transfer your fund into your Central Bank of India (CBI) account within 45mins. your account is:



Bank Name: Central Bank of India

Account Holder's Name: Mr.Vinod M. Parghi

Account Number: 1831715246


To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India. You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.

The administrative of Rs. 62,355 INR. Is required for the processing and logistic fees for the transfer of your fund. This includes Conversion, file opening and Transfer Charges, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

Get back to this office after this email for the mode of payment; so that we can start processing the transfer of your fund to your bank account. We will guide on how to send the processing and logistic fees to this office to enable you receive your fund.

Note: we are not permitted by the Audi Company PLC and NATWEST BANK United Kingdom to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in United Kingdom London.

So immediately you deposit the administrative fees of Rs. 62,355 INR send the payment receipt via email to us for confirmation, immediately your full amount will be transfer to your nominated bank account which you have already provided, is 100% guarantee assure you will receive your full amount. Note: your transaction Code is (RBI000196) keep it very safe for security reasons

Get back to us for the mode of payment as quick as possible to effect the transferring of your full amount into your nominated bank account. We respect your privacy and the confidentiality of your personal information. for any help and problems do not hesitate to contact us.



Mr. Om Parkash,

Customer Remittance Department.

Copyright © 2010 Reserve Bank of India. All Rights Reserved.

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