[Resolved]  Bmw Automobile Corporation Uk — Emails sent regarding Lottery Award Claim

Address:

Mumbai City, Maharashtra

Dear Sir,
I have recd various Emails from Various BMW Lottery Agents stating that I have been declared one of the Successful Winners in the September '2010 Draw of the BMW Lottery Award and that In order to claim the Award I had to Fill in their required details as stated in their various Emails given by their Fiduciary / Claim Agents certified in their respective mails. In order to scrutinize the autencity of the mails I forwarded these mail to various Cyber Crime Bureau & Complaint Boards as shown in the attachment mail below after which one of the Cybercrime Bureau has sent me the mail stating that in order to get to the root cause I should send a stoppage order to Royal Marble Bank based in the UK as they are the ultimate custodians of the Winning Amount and hence I did as told.
I therefore request your to kindly help & support me to unearth this menace and investigate the matter so that I want to know what is the real thing in it.
Forwarding the various Emails Recd by me & awaiting for your positive and early feedback.
Thanking you
Your's sincerely,
Dias Joe D
EMAIL - 1

Wed, 24 March, 2010 2:28:47 AMCONGRATULATIONS ANNOUNCE YOUR CLAIM
From: BMW PROMOTION 2010 EDITION <[protected]@hotmail.com> Add to Contacts
To:


[protected][protected][protected][protected]



--


DRAWNLIVERPOOL, LONDONM701NL
United Kingdom
Tel:[protected]+44
[protected]Fax
[protected]
Dear Winner, We happily announce to you the Draw (#106)
of the BMW NATIONAL LOTTERY held on the ( 13th March 2010),The lottery draw takes place at10.42pm GMT on the 13th March 2010,live on BBC 1 television from the National Lottery headquarters in Buckingham shire. Your E-mail Address
Attached to Ticket No.:10, 34,35, 39,42,47Bonus No.33, Agent ID
Number: 110 won you a total sum of £450,000.00POUNDS STERLING. Contact Mr. John Williams Claims and Release OrderDepartment.

Email:[protected]@london.com

UNITED KINGDOM Tel:[protected] For claims validation with the
Following;Name:,Nationality,Country of residence,Tel
Number, Occupation, Sex, Age, Winning E-mail Address, Draw Number, Amount
Won,Ticket Number, Agent
IDNumber, Yours Truly, Angelina Ashton

EMAIL - 2

Fri, 7 May, 2010 8:09:24 AMBMW International Awareness Promotion
From: BMW Notification Dept UK Free Donation Board <[protected]@bmw.co.uk>Add to Contacts
To:


[protected][protected][protected][protected]

BMW Automobile Winning Notification Dept.
UK Free Donation Board.

Reference No: BMW: [protected]/25

Congratulations:

Your Email ID has been randomly selected for a grant donation award
of £500,000.00. and a brand new BMW 5 Series, M Sport Saloon car
Powered by the Internet, On line Sweepstakes International program
held in London.

For clarification purpose, forward the following information to our
Claims manager Barr. John Kay (+[protected]
on Email: [protected]@live.com

Name:
Age:
Sex:
Address:
Won Before:
Occupation:
Annual Income:
Contact Number:

BMW offers exciting challenges to individuals who have determination, vision
and ambition.

Thanks,

Sir Frazier, Patrick
Online co-coordinator
International Awareness Promotion.
EMAIL - 3

Wed, 19 May, 2010 1:24:34 PMWISH TO CONGRATULATE YOU AS ONE OF OUR WINNER.
From: THE BMW AUTOMOBILE COMPANY UK <[protected]@bmw.co.uk>Add to Contacts
To:


[protected][protected][protected][protected]



THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

Dear Winner,

Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car
and a cash prize of £500.000.00Thousands great British pounds(GBP) in the
satellite software email lottery. On line Sweepstakes International program held
on 18th of May, 2010. Conducted by BMW LOTTERY BOARD in which your e-mail
addresses was pick randomly by software powered by the Internet.

WE WISH TO CONGRATULATE YOU AS ONE OF OUR WINNER IN
THIS PROGRAM.

TEL;+[protected]
Email :[protected]@hotmail.co.uk
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:
CONTACT OUR CLAIMS AGENT:Dr.James Brook

VERIFICATION AND FUNDS RELEASE FORM

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.Won Before:
10.Annual Income
11.E-mail Address:
12.Your Reference and Lucky number:
13.Amount Won:
14.Zip Code:

Dr.Stanley Brown
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.

EMAIL - 4

Mon, 14 June, 2010 10:25:06 PMWE WISH TO CONGRATULATE YOU AS ONE OF OUR WINNER.‏
From: Williams Edward Okom. <[protected]@hotmail.co.uk>Add to Contacts
To:


[protected][protected][protected][protected]


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT
10 Weinastraat Van Brooch,
3012, AW, Hoofddorp
The Netherlands.
Reference Number: BMW: 4766529D/23
Serial number: BMWP/897BMW/06
Ticket Number: A266652DG


!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this year' BMW Automobile International Awareness Promotion (IAP) held in January, 2010,in Netherlands.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a prize of Nine Hundred And Fifty Thousand United State Dollars(US$950,000.00) The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2011. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide, As a winner you are responsible for the legal charges for the notarization..

DESCRIPTION OF PRIZE VEHICLE.


YEAR: 2010, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of overa millionemail addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: A266652DG and serial number: BMWP/897BMW/06 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prize, kindly fill the verification form below and send it to the Claims Manager, (Mr. Williams Edward Okom) of our claims department through email, stating your receipt of this notification, He has been mandated to offer you assistance and facilitate the urgent delivery of your prize.

Claims Manager:-
Mr. Williams Edward Okom.
Bmw Claims Department
EMAIL: [protected]@hotmail.co.uk
Phone Number: +44_[protected]

VERIFICATION FORM:
1) FULL NAME:
2) AGE:
3) SEX:
4) ADDRESS:
5) ZIP/POSTAL CODE:
6) STATE/PROVINCE:
7) COUNTRY:
8) PHONE:
9) OCCUPATION/POSITION:
10) COMPANY:
11) EMAIL ADDRESS:
12) TICKET NUMBER:
13) SERIAL NUMBER:

Congratulations once more,and keep trusting BMW Automobile for top quality automobiles.


ENGR, DIVINE ADAMS
DIRECTOR OF LOTTERY PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
LOTTERY,UK LONDON.


EMAIL - 5

Thu, 17 June, 2010 6:33:00 AM(ENSURE YOU MAIL:([protected]@gmail.com)
From: "Byrd, Tammy" <[protected]@lesley.edu>Add to Contacts
To: [protected]@bmw.org


[protected][protected][protected][protected]

Ticket Number: [protected] 188, you have won £ 750,000.00.(contact-mail:([protected]@gmail.com)

EMAIL - 6

Thu, 24 June, 2010 12:58:28 PMIMPORTANT NOTIFICATION
From: BMW LOTTERY BOARD <[protected]@BMW.CO.UK>Add to Contacts
To:


[protected][protected][protected][protected]



--

Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success as one
of our Ten(10) Star Prize Winner in this years International Awareness Promotion
(IAP) held in London on the 8th February, 2010.

This makes you the proud owner of a brand new BMW 5 Series, car and a cash
prize of £500,000.00 GBP. To begin processing of your prize contact:
Mr. Phillip donald,
BMW Agent
E-mail:[protected]@hotmail.co.uk
Phone:
[protected]
Contact him, with your, Serial No: BMWP/[protected] and Ref
No:BMW:[protected]/23.
Also provide listed information:
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
Regards,
Mr. LLYOD BRADFORD
EMAIL - 7

Thu, 1 July, 2010 6:49:54 AMINTERNATIONAL WINNING NOTIFICATION
From: THE BMW AUTOMOBILE UK <[protected]@bmw.co.uk>Add to Contacts
To:


[protected][protected][protected][protected]

BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2010 held in London.
Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB.

This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon
car and a cash prize of (Ј2500,000GBP)

Kindly fill the verification form below and send it to Mr.Philip Donald.our claims department manager through email.
He has been mandated to offer you assistance and facilitate the urgent transfer of your fund.

Mr.Philip Donald.
Claims Manager London.
Email: [protected]@live.co.uk
Phone: [protected]

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.) COMPANY:
10.) ANNUAL INCOME:
11.) Ref No: BMW:[protected]/23.
12.) SERIAL No: BMWP/[protected].
13.)tagged ticket No:[protected]

Engr. Larry Raymond
Promo Co-ordinator
BMW Automobile.

EMAIL - 8

Mon, 5 July, 2010 4:01:13 AMReference Number: BMW: [protected]/25.
From: BMW ONLINE PROMOTION UK 2010 <[protected]@bmw.com>Add to Contacts
To:


[protected][protected][protected][protected]



--

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW: [protected]/25.

Dear Winner,

Your Reference NUMBER BMW: [protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a cash prize of GB 500,000.00 Great
British Pounds (GBP) in the satellite software email lottery. On line
Sweepstakes International program Conducted by BMW LOTTERY BOARD in which
your e-mail address was picking up randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER, LARRY
TEL: [protected] / [protected]/ [protected]
Email: [protected]@hotmail.co.uk
Forward the following details to enable us clear your file for immediate
payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:

MR. DAVID JOE
(THE DIRECTOR PROMOTIONS)
BMW LOTTERY DEPARTMENT


EMAIL - 9

Sun, 1 August, 2010 11:54:24 PMBMW PRIZE AWARD WINNER 2010 PROMO
From: BMW PRIZE AWARD WINNER 2010 PROMO <[protected]@yahoo.com> Add to Contacts
To: [protected]@yahoo.co.in


[protected][protected][protected][protected]


BMW PRIZE AWARD WINNER 2010 PROMO
HEAD OFFICE 10 Cabot Square London H146QR,ENGLAND.
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the BMW
PROMOTIONAL LOTTERY
draw held on 1st,January 2010.You have therefore been approved for a
total pay out of 500,000,00 (Five Hundred Thousand Great British Pounds).
IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US
THE BELOW DETAILS:
YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELL-PHONE NUMBER
STATE AND COUNTRY OF RESIDENCE
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Agents Name: Mr Williams Wood.
Email:[protected]@live.com
Tel:+[protected].
Fax:[protected].
Winning Parameters:
TICKET NO:[protected]
REF NO: UK[protected]
BATCH NO: 2007MJL-01
Sincerely Yours
Dr Rosemary Larry
Award Notification Team.

EMAIL - 10

Fri, 20 August, 2010 7:54:17 PMNotice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:


[protected][protected][protected][protected]

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON EMAIL:[protected]@live.nl

EMAIL - 11

Fri, 20 August, 2010 7:54:17 PMNotice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:


[protected][protected][protected][protected]

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON EMAIL:[protected]@live.nl


EMAIL - 12


Fri, 20 August, 2010 7:54:17 PMNotice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:


[protected][protected][protected][protected]

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON EMAIL:[protected]@live.nl

EMAIL - 13

Fri, 3 September, 2010 4:45:18 PMTHE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:


[protected][protected][protected][protected]


THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

Please you are to provide him with the above listed details as soon as
Possible so he can begin with the processing of your prize
winnings.Congratulations again from all our staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

EMAIL - 14

Sat, 4 September, 2010 3:56:14 AMATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:


[protected][protected][protected][protected]



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





ATTENTION WINNER



The BMW Automobile Company, congratulate you as one of our

Ten (10) Star Prize Winners in our 2010 International Awareness

Promotion (IAP) held in London.UK, This makes you a cash prize

Of £750,000.00 Pounds. To begin processing of your prize contact

Bmw Claims Dept. Manager:



Your email ID was selected among 80,000 emails electronically

which made you the confirmed and certified winner of £750,000.00

British Pounds this year’s lotto edition for 2010.



For further information, kindly confirm receipt of this email, by

Forwarding your full Details as states below and send it to the

Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD

LONDON, UK for Verification of your winnings for the diplomatic

Delivery of your Winnings to your located area/state in India.



Tagged Ticket Number:..............[protected]

Serial Number:.....................BMWP/[protected]

Reference Number:.............BMW:[protected]/23



Engr. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

Tel #: [protected]



Forward the Following details to enable us clear Your File for

Immediate Payment and On-ward Delivery of your Winnings:



Also provide listed information below:



FULL NAME:

FULL ADDRESS:.

STATE:.....

AGE:....

SEX:......

MARITAL STATUS:.

EMAIL:.

MOBILE....

OCCUPATION:....

COMPANY:..

NATIONALITY:...

COUNTRY:...



We ask that you keep your lotto information’s personal, till your claims

Have been processed and your funds remitted to you.



Congratulations once more,



Yours Sincerely,

Mrs. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/

EMAIL - 15

Sat, 4 September, 2010 2:55:33 PMRe: Proper Details of BMW Claim Award to be furnished from you as per Complaint Board.
From: joe dias <[protected]@yahoo.co.in>View Contact
To: united.nations.org.[protected]@gmail.com


[protected][protected][protected][protected]

Dear Mr Rasim Mohamed,
Reference to the Complaints lodged with the Complaints Board against THE LOTTERY
DEPARTMENT OF BMW based at 22 Garden Close, Stamford, Lincs, PE9 2YP, London,
United Kingdom.dated 04.09.2010 for the details required for processing of the
Winner Claim Award of 500,0000.00 GBP (Five Hundred Thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held on
September'2010 they have directed me to contact your goodself for processing of
the same.
Request you to kindly inform me the proper location and details for filing the
said claim.
Email recd from THE LOTTERY DEPARTMENT BMW and the concerned people involved are
forwarded herewith for your kind reference and perusal.
Anticipating a positive and early feedback from your end.
Thanks & Rgds
Dias Joe D
Encl Emails Recd
A

Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





ATTENTION WINNER



The BMW Automobile Company, congratulate you as one of our

Ten (10) Star Prize Winners in our 2010 International Awareness

Promotion (IAP) held in London.UK, This makes you a cash prize

Of £750,000.00 Pounds. To begin processing of your prize contact

Bmw Claims Dept. Manager:



Your email ID was selected among 80,000 emails electronically

which made you the confirmed and certified winner of £750,000.00

British Pounds this year’s lotto edition for 2010.



For further information, kindly confirm receipt of this email, by

Forwarding your full Details as states below and send it to the

Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD

LONDON, UK for Verification of your winnings for the diplomatic

Delivery of your Winnings to your located area/state in India.



Tagged Ticket Number:..............[protected]

Serial Number:.....................BMWP/[protected]

Reference Number:.............BMW:[protected]/23



Engr. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

Tel #: [protected]



Forward the Following details to enable us clear Your File for

Immediate Payment and On-ward Delivery of your Winnings:



Also provide listed information below:



FULL NAME:

FULL ADDRESS:.

STATE:.....

AGE:....

SEX:......

MARITAL STATUS:.

EMAIL:.

MOBILE....

OCCUPATION:....

COMPANY:..

NATIONALITY:...

COUNTRY:...



We ask that you keep your lotto information’s personal, till your claims

Have been processed and your funds remitted to you.



Congratulations once more,



Yours Sincerely,

Mrs. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/


B

Sat, 4 September, 2010 5:48:22 AM
YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP
From: THE LOTTERY DEPARTMENT BMW <[protected]@claims.com>Add to Contacts
To: [protected]@yahoo.co.in
________________________________

THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

Please you are to provide him with the above listed details as soon as
Possible so he can begin with the processing of your prize
winnings.Congratulations again from all our staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

EMAIL - 16
Sat, 4 September, 2010 11:06:09 PMcongratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:


[protected][protected][protected][protected]




Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

EMAIL - 17


Sun, 5 September, 2010 3:49:22 AMTHE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:


[protected][protected][protected][protected]



Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

EMAIL - 18

Mon, 6 September, 2010 3:23:58 AMCONGRATULATION.
From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts
To:


[protected][protected][protected][protected]

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

This is to inform you that you have been selected for a cash prize of 1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile Lottery).The selection process was carried out through by random selection in Our computerized email selection system. Fill the below:

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Reference Number:
9.I.D Proof:

PROF. LEONARD SMITH
[protected]@hotmail.co.uk
TEL: +[protected]
(VERIFICATION DEPARTMENT MANAGER)

EMAIL - 19

Thu, 9 September, 2010 12:30:02 AMNew comment posted on "bmw lottery dept"
From: ComplaintsBoard.com <[protected]@complaintsboard.com>;View Contact
To: [protected]@yahoo.co.in


[protected][protected][protected][protected]

Hi joedamiaodias,

A new comment has been added to bmw lottery dept - details reqd for claims of award

Sincerely,
ComplaintsBoard.com Team

Visit "My Subscriptions" page to unsubscribe from the above thread

EMAIL - 20

Thu, 9 September, 2010 11:33:31 AMRe: BMW Lottery CLaims Award Reference No: BMW:[protected]/25 Cash Award:500,000.00GBP
From: joe dias <[protected]@yahoo.co.in>View Contact
To: [protected]@ukbe.com


[protected][protected][protected][protected]

Dear Sir,
Reference to the the above Myself Mr Joe Damiao Dias residing in Mumbai, India
have received the following Mails from the BMW LOTTERY CLAIMS DEPARTMENT and its
various offices & Agents based at various locations stating that I have been
declared a successful winner in the Annual Award show held in September'2010 and
in order to claim the Award in the Form of Cash I had to apply giving all my
personal details to their mentioned Fiduciary Agent as per their demands.I had
approached the Complaints Board in regards the same details to check for the
verification of the genuiness & autenticity of the mails sent by these people
and to clarify the detailed addressess for verification but they have refered
and suggested me to contact your goodself for probing the details.
Forwarding herewith the various mails alongwith the Persons involving who have
been sending their correspondence in regards asking for the details to claim the
Winner Award.

Email - 1
Mon, 6 September, 2010 3:23:58 AM
CONGRATULATION.
From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts
To:
________________________________

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

This is to inform you that you have been selected for a cash prize of
1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile
Lottery).The selection process was carried out through by random selection in
Our computerized email selection system. Fill the below:

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Reference Number:
9.I.D Proof:

PROF. LEONARD SMITH
[protected]@hotmail.co.uk
TEL: +[protected]
(VERIFICATION DEPARTMENT MANAGER)


Email - 2

CONGRATULATION
From: BMW AUTOMOBILE AWARD PROMOTION <[protected]@bmw.com>Add to Contacts
To:
________________________________

This is to inform you that you have been selected for a cash prize of
500,000.00(British Pounds) held on 4th Septermber 2010 in London(bmw automobile
lottery).The selection process was carried out through by random selection in
Our computerized email selection system. Fill the below:


PROF. LARRY SMITH
TEL: +44 [protected]
(VERIFICATION DEPARTMENT MANAGER)
Email:[protected]@live.com

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
9.Won before:
Email - 3


Sun, 5 September, 2010 3:49:22 AM
THE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:
________________________________



Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

Email - 4


Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email - 5
Sat, 4 September, 2010 2:55:33 PM
Re: Proper Details of BMW Claim Award to be furnished from you as per Complaint
Board.
From: joe dias <[protected]@yahoo.co.in>View Contact
To: united.nations.org.[protected]@gmail.com
________________________________

Dear Mr Rasim Mohamed,
Reference to the Complaints lodged with the Complaints Board against THE LOTTERY

DEPARTMENT OF BMW based at 22 Garden Close, Stamford, Lincs, PE9 2YP, London,
United Kingdom.dated 04.09.2010 for the details required for processing of the
Winner Claim Award of 500,0000.00 GBP (Five Hundred Thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held on
September'2010 they have directed me to contact your goodself for processing of
the same.
Request you to kindly inform me the proper location and details for filing the
said claim.
Email recd from THE LOTTERY DEPARTMENT BMW and the concerned people involved are

forwarded herewith for your kind reference and perusal.
Anticipating a positive and early feedback from your end.
Thanks & Rgds
Dias Joe D
Encl Emails Recd
A

Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





ATTENTION WINNER



The BMW Automobile Company, congratulate you as one of our

Ten (10) Star Prize Winners in our 2010 International Awareness

Promotion (IAP) held in London.UK, This makes you a cash prize

Of £750,000.00 Pounds. To begin processing of your prize contact

Bmw Claims Dept. Manager:



Your email ID was selected among 80,000 emails electronically

which made you the confirmed and certified winner of £750,000.00

British Pounds this year’s lotto edition for 2010.



For further information, kindly confirm receipt of this email, by

Forwarding your full Details as states below and send it to the

Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD

LONDON, UK for Verification of your winnings for the diplomatic

Delivery of your Winnings to your located area/state in India.



Tagged Ticket Number:..............[protected]

Serial Number:.....................BMWP/[protected]

Reference Number:.............BMW:[protected]/23



Engr. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

Tel #: [protected]



Forward the Following details to enable us clear Your File for

Immediate Payment and On-ward Delivery of your Winnings:



Also provide listed information below:



FULL NAME:

FULL ADDRESS:.

STATE:.....

AGE:....

SEX:......

MARITAL STATUS:.

EMAIL:.

MOBILE....

OCCUPATION:....

COMPANY:..

NATIONALITY:...

COUNTRY:...



We ask that you keep your lotto information’s personal, till your claims

Have been processed and your funds remitted to you.



Congratulations once more,



Yours Sincerely,

Mrs. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/


B

Sat, 4 September, 2010 5:48:22 AM
YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP
From: THE LOTTERY DEPARTMENT BMW <[protected]@claims.com>Add to Contacts
To: [protected]@yahoo.co.in
________________________________

THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

Please you are to provide him with the above listed details as soon as
Possible so he can begin with the processing of your prize
winnings.Congratulations again from all our staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Email - 6


Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





ATTENTION WINNER



The BMW Automobile Company, congratulate you as one of our

Ten (10) Star Prize Winners in our 2010 International Awareness

Promotion (IAP) held in London.UK, This makes you a cash prize

Of £750,000.00 Pounds. To begin processing of your prize contact

Bmw Claims Dept. Manager:



Your email ID was selected among 80,000 emails electronically

which made you the confirmed and certified winner of £750,000.00

British Pounds this year’s lotto edition for 2010.



For further information, kindly confirm receipt of this email, by

Forwarding your full Details as states below and send it to the

Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD

LONDON, UK for Verification of your winnings for the diplomatic

Delivery of your Winnings to your located area/state in India.



Tagged Ticket Number:..............[protected]

Serial Number:.....................BMWP/[protected]

Reference Number:.............BMW:[protected]/23



Engr. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

Tel #: [protected]



Forward the Following details to enable us clear Your File for

Immediate Payment and On-ward Delivery of your Winnings:



Also provide listed information below:



FULL NAME:

FULL ADDRESS:.

STATE:.....

AGE:....

SEX:......

MARITAL STATUS:.

EMAIL:.

MOBILE....

OCCUPATION:....

COMPANY:..

NATIONALITY:...

COUNTRY:...



We ask that you keep your lotto information’s personal, till your claims

Have been processed and your funds remitted to you.



Congratulations once more,



Yours Sincerely,

Mrs. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/

Email - 7
Fri, 3 September, 2010 4:45:18 PM
THE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:
________________________________


THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

Please you are to provide him with the above listed details as soon as
Possible so he can begin with the processing of your prize
winnings.Congratulations again from all our staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Email - 8
Fri, 20 August, 2010 7:54:17 PM
Notice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:
________________________________

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT
FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON
EMAIL:[protected]@live.nl

Email
- 9
Fri, 20 August, 2010 7:54:17 PM
Notice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:
________________________________

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT
FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON
EMAIL:[protected]@live.nl
Email
- 10
Fri, 20 August, 2010 7:54:17 PM
Notice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:
________________________________

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT
FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON
EMAIL:[protected]@live.nl

Email
- 11
Sun, 1 August, 2010 11:54:24 PM
BMW PRIZE AWARD WINNER 2010 PROMO
From: BMW PRIZE AWARD WINNER 2010 PROMO <[protected]@yahoo.com> Add to Contacts
To: [protected]@yahoo.co.in
________________________________


BMW PRIZE AWARD WINNER 2010 PROMO
HEAD OFFICE 10 Cabot Square London H146QR,ENGLAND.
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the BMW
PROMOTIONAL LOTTERY
draw held on 1st,January 2010.You have therefore been approved for a
total pay out of 500,000,00 (Five Hundred Thousand Great British Pounds).
IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US
THE BELOW DETAILS:
YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELL-PHONE NUMBER
STATE AND COUNTRY OF RESIDENCE
Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:

Agents Name: Mr Williams Wood.
Email:[protected]@live.com
Tel:+[protected].
Fax:[protected].
Winning Parameters:
TICKET NO:[protected]
REF NO: UK[protected]
BATCH NO: 2007MJL-01
Sincerely Yours
Dr Rosemary Larry
Award Notification Team.

All these mails have been sent asking for details I hereby request you to kindly
investigate the details and let me know the genuineness of the Cash Award as I
had earlier fallen prey to one of the scams of these defaulters of M/S Landrover
Automobiles PLC, London Award involving claim agent Dr Anthony Floyd giving
Account Number of State Bank Of India of person of India Origin to claim the
Delivering Charges of the Winner Cheque.
Awaiting for your positive and early feedback.
Thanking You
Your's sincerely,
Dias Joe D

EMAIL - 21

Fri, 10 September, 2010 1:03:44 PMRe:BMW Automobile Lottery Winner Claim Winning Identification No: IN[protected]
From: joe dias <[protected]@yahoo.co.in>View Contact
To: [protected]@tiberia.net
Cc: royalmarblebank.[protected]@rocketmail.com


[protected][protected][protected][protected]

Kind Attn: The Members of Royal Marble Bank,
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX

Dear Sirs,
Reference to the above claim myself Mr JOE DAMIAO DIAS resident of
Mumbai, India would like to state and request you to Put A HOLD ON THE WINNER
CLAIM with immediate effect as MANY FICTITIOUS CLAIM AGENTS OF BMW CO UK have
tried to contact me as it can be noticed through the various mails recd from
these Hackers from various locations of the World asking for the desired
personal details from me to be filled and sent to them who acting as the
Genuine Fiduciary Agents of BMW UK employing their dirty tactics to lay hands
on the winner claim by ways & means possible to them.
Further I had tried to get the Genuine in regards to the Lottery claim from the
Cybercrime Bureau and that is how I got to know the Real people to whom I had to
contact for getting the necessary & desired details and hence I hereby humbly
plead & request your immediate support & help to put an end to this menace.
Awaiting for your feedback per return.
Thanking you
Your's sincerely,
Dias Joe D
Fwding herewith the Emails recd for your reference & action

Email -
1
Mon, 6 September, 2010 3:23:58 AM
CONGRATULATION.
From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts
To:
________________________________

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

This is to inform you that you have been selected for a cash prize of
1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile
Lottery).The selection process was carried out through by random selection in
Our computerized email selection system. Fill the below:

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Reference Number:
9.I.D Proof:

PROF. LEONARD SMITH
[protected]@hotmail.co.uk
TEL: +[protected]
(VERIFICATION DEPARTMENT MANAGER)

Email - 2

Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email-3
Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email-4
Sat, 4 September, 2010 2:55:33 PM
Re: Proper Details of BMW Claim Award to be furnished from you as per Complaint
Board.
From: joe dias <[protected]@yahoo.co.in>
To: united.nations.org.[protected]@gmail.com
________________________________

Dear Mr Rasim Mohamed,
Reference to the Complaints lodged with the Complaints Board against THE LOTTERY

DEPARTMENT OF BMW based at 22 Garden Close, Stamford, Lincs, PE9 2YP, London,
United Kingdom.dated 04.09.2010 for the details required for processing of the
Winner Claim Award of 500,0000.00 GBP (Five Hundred Thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held on
September'2010 they have directed me to contact your goodself for processing of
the same.
Request you to kindly inform me the proper location and details for filing the
said claim.
Email recd from THE LOTTERY DEPARTMENT BMW and the concerned people involved are

forwarded herewith for your kind reference and perusal.
Anticipating a positive and early feedback from your end.
Thanks & Rgds
Dias Joe D
Encl Emails Recd
A

Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





ATTENTION WINNER



The BMW Automobile Company, congratulate you as one of our

Ten (10) Star Prize Winners in our 2010 International Awareness

Promotion (IAP) held in London.UK, This makes you a cash prize

Of £750,000.00 Pounds. To begin processing of your prize contact

Bmw Claims Dept. Manager:



Your email ID was selected among 80,000 emails electronically

which made you the confirmed and certified winner of £750,000.00

British Pounds this year’s lotto edition for 2010.



For further information, kindly confirm receipt of this email, by

Forwarding your full Details as states below and send it to the

Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD

LONDON, UK for Verification of your winnings for the diplomatic

Delivery of your Winnings to your located area/state in India.



Tagged Ticket Number:..............[protected]

Serial Number:.....................BMWP/[protected]

Reference Number:.............BMW:[protected]/23



Engr. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

Tel #: [protected]



Forward the Following details to enable us clear Your File for

Immediate Payment and On-ward Delivery of your Winnings:



Also provide listed information below:



FULL NAME:

FULL ADDRESS:.

STATE:.....

AGE:....

SEX:......

MARITAL STATUS:.

EMAIL:.

MOBILE....

OCCUPATION:....

COMPANY:..

NATIONALITY:...

COUNTRY:...



We ask that you keep your lotto information’s personal, till your claims

Have been processed and your funds remitted to you.



Congratulations once more,



Yours Sincerely,

Mrs. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/


B

Sat, 4 September, 2010 5:48:22 AM
YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP
From: THE LOTTERY DEPARTMENT BMW <[protected]@claims.com>Add to Contacts
To: [protected]@yahoo.co.in
________________________________

THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

Please you are to provide him with the above listed details as soon as
Possible so he can begin with the processing of your prize
winnings.Congratulations again from all our staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Email - 5
Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





ATTENTION WINNER



The BMW Automobile Company, congratulate you as one of our

Ten (10) Star Prize Winners in our 2010 International Awareness

Promotion (IAP) held in London.UK, This makes you a cash prize

Of £750,000.00 Pounds. To begin processing of your prize contact

Bmw Claims Dept. Manager:



Your email ID was selected among 80,000 emails electronically

which made you the confirmed and certified winner of £750,000.00

British Pounds this year’s lotto edition for 2010.



For further information, kindly confirm receipt of this email, by

Forwarding your full Details as states below and send it to the

Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD

LONDON, UK for Verification of your winnings for the diplomatic

Delivery of your Winnings to your located area/state in India.



Tagged Ticket Number:..............[protected]

Serial Number:.....................BMWP/[protected]

Reference Number:.............BMW:[protected]/23



Engr. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

Tel #: [protected]



Forward the Following details to enable us clear Your File for

Immediate Payment and On-ward Delivery of your Winnings:



Also provide listed information below:



FULL NAME:

FULL ADDRESS:.

STATE:.....

AGE:....

SEX:......

MARITAL STATUS:.

EMAIL:.

MOBILE....

OCCUPATION:....

COMPANY:..

NATIONALITY:...

COUNTRY:...



We ask that you keep your lotto information’s personal, till your claims

Have been processed and your funds remitted to you.



Congratulations once more,



Yours Sincerely,

Mrs. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/
Email-6
Fri, 3 September, 2010 4:45:18 PM
THE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <