[Resolved] Bmw Group Promotion — BMW E-LOTTERY BONANZA International program | |
BMW GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom 21 / 11 / 2007. Attention: Winner, This is to inform you that you have been selected for a cash prize of £850,000.00 (Eight hundred and fifty thousand Great British Pounds) from the BMW E-LOTTERY BONANZA International programs held on 21 Nov 2007, in London United Kingdom. The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over250,000 email addresses drawn from all the continents of the world which you were selected. The BMW e-Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. PUBLIC RELATIONS DEPARTMENT 7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RT UNITED KINGDOM. Sir. John Smith Email: [protected]@yahoo.com Tel: +[protected] Tel: +[protected] Contact him by providing him with your secret pin code X7PYWM2007 and your Reference Number BMW:[protected]/23.You are also advised to provide him with the under listed information's as soon as possible: 1.Name in full. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Telephone Number. 7.Present Country.India 8.Short comment on our products. [optional]. - - Fax [optional]. 10.Email address. ================================================================== 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 staff and thank you for being part of our promotional program. [protected][protected][protected][protected] [protected][protected][protected][protected] [protected]----- Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
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Comments
i want to know this true or not i have also received the same mail
Reply
i have got mail from lotery department bmw.is it true or fake.they are demnding for courier charges to send my wiinning prize.so what to do now?send me reply fast
[protected][protected][protected][protected]
From: [protected]@msn.com
Subject: BMW INTERNATIONAL WINING NOTIFICATION
Date: Thu, 16 Apr 2009 05:38:35 +0000
BMW AUTOMOBILE COMPANY.
PROMOTION DEPARTMENT
BMW LOTTERY DEPARTMENT
UK7 DOCK WAY,
SEFTEN BUSINESS PARK
LONDON, T40 4RT
Unite Kingdom
Dear, Winner
Reference Number: BMW/[protected]/23
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes to
congratulate you as one of our TEN(10) LUCKY PRIZE WINNER in this year's BMW
Automobile International Awareness Promotion (IAP) held in London, England.
This makes you the proud owner of a brand new BMW 5 Series,
M Sport Saloon car and a cash prize of £5, 00, 000.00GBP
(five hundred thousand British pounds).
The car comes with a special BMW Insurance Cover for one whole year,
that is, till the next promotion in 2010. It also comes with a one year
warranty and FREE repairs at any BMW AUTOMOBILE depot or service
station worldwide.The selection process was carried out through random
selection in our Computerized Email Selection System (C.E.S.S.) from a
database of over a million email addresses from the world wide web
drawn from all the continents of the world.
To claim your winnings kindly contact, BARRISTER DAVID MARK, he has
been mandated to offer you legal assistance and fascilitate the urgent
delivery of your prizes directly to you.
BARRISTER DAVID MARK
EMAIL: bmw.[protected]@live.com
TEL; +[protected]
You are to contact him with the following information:
1. FULL NAME:
2. MOTHER'S NAME:
3. SEX:
4. AGE:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. OCCUPATION / POSITION HELD:
9. PHONE NUMBER:
10. WON BEFORE:
11. ANNUAL INCOME:
12. FAX:
Once again congratulations
Sincerely,
Mrs Helen Paggy (coordinator)
From: [protected]@msn.com
Subject: BMW INTERNATIONAL WINING NOTIFICATION
Date: Thu, 16 Apr 2009 05:38:35 +0000
BMW AUTOMOBILE COMPANY.
PROMOTION DEPARTMENT
BMW LOTTERY DEPARTMENT
UK7 DOCK WAY,
SEFTEN BUSINESS PARK
LONDON, T40 4RT
Unite Kingdom
Dear, Winner
Reference Number: BMW/[protected]/23
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes to
congratulate you as one of our TEN(10) LUCKY PRIZE WINNER in this year's BMW
Automobile International Awareness Promotion (IAP) held in London, England.
This makes you the proud owner of a brand new BMW 5 Series,
M Sport Saloon car and a cash prize of £5, 00, 000.00GBP
(five hundred thousand British pounds).
The car comes with a special BMW Insurance Cover for one whole year,
that is, till the next promotion in 2010. It also comes with a one year
warranty and FREE repairs at any BMW AUTOMOBILE depot or service
station worldwide.The selection process was carried out through random
selection in our Computerized Email Selection System (C.E.S.S.) from a
database of over a million email addresses from the world wide web
drawn from all the continents of the world.
To claim your winnings kindly contact, BARRISTER DAVID MARK, he has
been mandated to offer you legal assistance and fascilitate the urgent
delivery of your prizes directly to you.
BARRISTER DAVID MARK
EMAIL: bmw.[protected]@live.com
TEL; +[protected]
You are to contact him with the following information:
1. FULL NAME:
2. MOTHER'S NAME:
3. SEX:
4. AGE:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. OCCUPATION / POSITION HELD:
9. PHONE NUMBER:
10. WON BEFORE:
11. ANNUAL INCOME:
12. FAX:
Once again congratulations
Sincerely,
Mrs Helen Paggy (coordinator)
Dear Sir/Madam
I am Sai[censored]t Rahman and my email ID is [protected]@hotmail.com and i have been receive email from BMW New Year e-Lottery Promotions b that i have been win Lucky Draw and Mr. JOHNSON COLE give me following options to receive my winning prize throught online or throught courier but i am from poor family this is my luck to that i have won but i have no money to sent for Bank charges against online and courier charges against Parcel kindly please deduct Courier Charges from my winning money and sent me my won money after deduction of charges at my following address:-
NAME:- SAI[censored]R RAHMAN
Address: Suit # 17, 2nd Floor, Fazal Chambers, Murad Khan Road, Karachi, Pakistan
Nationality: Pakistani
Age: 28 Years
Occupation:- Private Service (Accountant)
Cell # :[protected]
BMW:[protected]/23,
secret pin code x7pwyz2009
I will pray to GOD for you and your family.
________________________________________________________________________________...⇄
I HAVE RECEIVE THIS MAIL IS THIS REAL OR FRAUD
SAI[censored]R RAHMAN
Email:- [protected]@hotmail.com
[protected][protected][protected][protected]
From: [protected]@live.com
To: [protected]@hotmail.com
Subject: ATTN:BMW AUTOMOBILES:CHOOSE DELIVERY OPTION BMW:[protected]/23, CLAIMS VERIFIED
Date: Thu, 7 May 2009 20:44:23 +0000
BMW:[protected]/23,
secret pin code x7pwyz2009
Dear Sai[censored]r rahman,
Our Lucky winner, I am in receipt of your email and Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BMW CAR INTERNATIONAL PROMOTION PROGRAM.Your winning cheque, your BMW CAR, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through BMW CAR INTERNATIONAL promotion will be sent to you as soon as you choose from any of the option stipulated below
To proceed with your claims process, I want to quickly give you a download of circumstances surrounding your won car and cash. At this point, I firstly must tell you the worth of the BMW 5 Series Car; the prize of the car is 19, 000.00GBP ( Nineteen Thousand Great Britain Pounds).It has been ascertained that the cost of shipping the Car and your winning check, along with some other vital document to your destination would be quite expensive for you with the total sum of £2, 500.00 .Now you have been granted the options of been paid an equivalent amount of the car{ equivalent amount of car is £19, 000.00, } which will be added to your £950, 000.00 GBP . making the whole amount of money to be remitted to you as £969, 000.00 GBP (Nine Hundred And Sixty-Nine Thousand Great British pounds).
To begin the final step of the claims process, which is the shippment of your winning cheque prize and BMW 530iA. With regards to this, there are options open to you, you are required to select the most convenient of the options.Below are the delivery options opened to you for the delivery/transfer of your won prizes. You are required to carefully choose your preferred option, then whatever the option you prefer, you lets me know so that you can make the payment required for the option and so therefore enable us effect the delivery of your winnings immediately.However, your prize amount would firstly be transferred or cheque delivered to you before the car shippment will be done simultaneously.
Our affiliated delivery agency will be used for the Courier delivery, as it is very reliable.Below is the courier and its terms and conditions
OPTION 1
Shippment of Car and Courier delivery of winning cheque/documents
Cost= £2500.00GBP
OPTION 2
Courier delivery of winning cheque worth £950, 000.00 GBP and car equivalent amount of £19, 000.00GBP
making the whole amount of money to be remitted to you as £969, 000.00 GBP (Nine Hundred And Sixty-Nine Thousand Great British pounds).
Below is the various alternatives attached with this option:::
Courier Express:-
Next Day delivery 24hrs Transit time.
100% On-Line Tracking.
No outer area charges
No limit to number of parcels per shipment.
Automatic insurance cover per parcel. Increased cover available.
Total Cost
980.00 GBP
Courier Regular:-
2 - 3 Day delivery 72hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost
850.00 GBP
Courier Economy:-
3 - 5 Day delivery 120hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost
750.00 GBP
[protected][protected][protected]
OPTION 3
ONLINE BANK TRANSFER OF YOUR 969, 000.00 GBP INTO YOUR SPECIFIED BANK ACCOUNT WITHIN 24HOURS.
BANK TRANSFER CHARGES = 1250.00 GBP
NOTE
The courier do not accept Cash on Delivery (COD) for international delivery, payments are made before shipping. Also the bank requires the full deposit of the bank transfer charges before money transfer can be made.
This means that you will be responsible for paying an upfront bank charges or courier delivery charges depending on your preferred choice.So you are required to choose your preferred option and make it known to me immediately, so i can provide you with necessary payment informations.
For your identification and Proof of your identity, you are required to send to us a scanned copy of your driver licence or international passport or any valid identity card of yours.
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.
The BMW AUTOMOBILES GROUPS has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their winnings. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. The BMW AUTOMOBILES GROUPS has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by the BMW AUTOMOBILES GROUPS, will result to the cancelation of that particular winnings, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the won prizes. So you are hereby advised once more to keep your informations strictly confidential until your claim has been fully recovered.
Good luck and Congratulations once again. Please send your response to this same email address.
JOHNSON COLE
VERIFICATIONS DEPT/FOREIGN AFFAIRS
BMW international promotions, property of the BMW Motor Company Limited. Copyright 2009. All Rights reserved.
[protected][protected][protected][protected]
Share your photos with Windows Live Photos – Free. Try it Now!
[protected][protected][protected][protected]
check out the rest of the Windows Live™.
More than mail–Windows Live™ goes way beyond your inbox.
More than messages
I am Sai[censored]t Rahman and my email ID is [protected]@hotmail.com and i have been receive email from BMW New Year e-Lottery Promotions b that i have been win Lucky Draw and Mr. JOHNSON COLE give me following options to receive my winning prize throught online or throught courier but i am from poor family this is my luck to that i have won but i have no money to sent for Bank charges against online and courier charges against Parcel kindly please deduct Courier Charges from my winning money and sent me my won money after deduction of charges at my following address:-
NAME:- SAI[censored]R RAHMAN
Address: Suit # 17, 2nd Floor, Fazal Chambers, Murad Khan Road, Karachi, Pakistan
Nationality: Pakistani
Age: 28 Years
Occupation:- Private Service (Accountant)
Cell # :[protected]
BMW:[protected]/23,
secret pin code x7pwyz2009
I will pray to GOD for you and your family.
________________________________________________________________________________...⇄
I HAVE RECEIVE THIS MAIL IS THIS REAL OR FRAUD
SAI[censored]R RAHMAN
Email:- [protected]@hotmail.com
[protected][protected][protected][protected]
From: [protected]@live.com
To: [protected]@hotmail.com
Subject: ATTN:BMW AUTOMOBILES:CHOOSE DELIVERY OPTION BMW:[protected]/23, CLAIMS VERIFIED
Date: Thu, 7 May 2009 20:44:23 +0000
BMW:[protected]/23,
secret pin code x7pwyz2009
Dear Sai[censored]r rahman,
Our Lucky winner, I am in receipt of your email and Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BMW CAR INTERNATIONAL PROMOTION PROGRAM.Your winning cheque, your BMW CAR, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through BMW CAR INTERNATIONAL promotion will be sent to you as soon as you choose from any of the option stipulated below
To proceed with your claims process, I want to quickly give you a download of circumstances surrounding your won car and cash. At this point, I firstly must tell you the worth of the BMW 5 Series Car; the prize of the car is 19, 000.00GBP ( Nineteen Thousand Great Britain Pounds).It has been ascertained that the cost of shipping the Car and your winning check, along with some other vital document to your destination would be quite expensive for you with the total sum of £2, 500.00 .Now you have been granted the options of been paid an equivalent amount of the car{ equivalent amount of car is £19, 000.00, } which will be added to your £950, 000.00 GBP . making the whole amount of money to be remitted to you as £969, 000.00 GBP (Nine Hundred And Sixty-Nine Thousand Great British pounds).
To begin the final step of the claims process, which is the shippment of your winning cheque prize and BMW 530iA. With regards to this, there are options open to you, you are required to select the most convenient of the options.Below are the delivery options opened to you for the delivery/transfer of your won prizes. You are required to carefully choose your preferred option, then whatever the option you prefer, you lets me know so that you can make the payment required for the option and so therefore enable us effect the delivery of your winnings immediately.However, your prize amount would firstly be transferred or cheque delivered to you before the car shippment will be done simultaneously.
Our affiliated delivery agency will be used for the Courier delivery, as it is very reliable.Below is the courier and its terms and conditions
OPTION 1
Shippment of Car and Courier delivery of winning cheque/documents
Cost= £2500.00GBP
OPTION 2
Courier delivery of winning cheque worth £950, 000.00 GBP and car equivalent amount of £19, 000.00GBP
making the whole amount of money to be remitted to you as £969, 000.00 GBP (Nine Hundred And Sixty-Nine Thousand Great British pounds).
Below is the various alternatives attached with this option:::
Courier Express:-
Next Day delivery 24hrs Transit time.
100% On-Line Tracking.
No outer area charges
No limit to number of parcels per shipment.
Automatic insurance cover per parcel. Increased cover available.
Total Cost
980.00 GBP
Courier Regular:-
2 - 3 Day delivery 72hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost
850.00 GBP
Courier Economy:-
3 - 5 Day delivery 120hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost
750.00 GBP
[protected][protected][protected]
OPTION 3
ONLINE BANK TRANSFER OF YOUR 969, 000.00 GBP INTO YOUR SPECIFIED BANK ACCOUNT WITHIN 24HOURS.
BANK TRANSFER CHARGES = 1250.00 GBP
NOTE
The courier do not accept Cash on Delivery (COD) for international delivery, payments are made before shipping. Also the bank requires the full deposit of the bank transfer charges before money transfer can be made.
This means that you will be responsible for paying an upfront bank charges or courier delivery charges depending on your preferred choice.So you are required to choose your preferred option and make it known to me immediately, so i can provide you with necessary payment informations.
For your identification and Proof of your identity, you are required to send to us a scanned copy of your driver licence or international passport or any valid identity card of yours.
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.
The BMW AUTOMOBILES GROUPS has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their winnings. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. The BMW AUTOMOBILES GROUPS has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by the BMW AUTOMOBILES GROUPS, will result to the cancelation of that particular winnings, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the won prizes. So you are hereby advised once more to keep your informations strictly confidential until your claim has been fully recovered.
Good luck and Congratulations once again. Please send your response to this same email address.
JOHNSON COLE
VERIFICATIONS DEPT/FOREIGN AFFAIRS
BMW international promotions, property of the BMW Motor Company Limited. Copyright 2009. All Rights reserved.
[protected][protected][protected][protected]
Share your photos with Windows Live Photos – Free. Try it Now!
[protected][protected][protected][protected]
check out the rest of the Windows Live™.
More than mail–Windows Live™ goes way beyond your inbox.
More than messages
Is this mail froad or true they are asking me to pay for local tax clearence what should i do now
Dear sir,
I am in receipt a email from BMW Automobiles group corporation on 22 nd regarding winning of e-lottery Bonanza with the following details
Ticket No [protected]
Batch no UK/X7PYWM2009
Ref no BMW/[protected]/23
I am writting this mail to verify wether such award has been awarded or this is fraud.Please inform by mail or else you can call on my cell +[protected] Email ID [protected]@rediffmail.com
Sunil Sane
I am in receipt a email from BMW Automobiles group corporation on 22 nd regarding winning of e-lottery Bonanza with the following details
Ticket No [protected]
Batch no UK/X7PYWM2009
Ref no BMW/[protected]/23
I am writting this mail to verify wether such award has been awarded or this is fraud.Please inform by mail or else you can call on my cell +[protected] Email ID [protected]@rediffmail.com
Sunil Sane
sir, i have received an SMS regarding shell intl mobile draw on[protected]. In SMS written like this "Congratuls! Ur Mobole No. has won 700, 000GBP in the 2009 SHELL INTL MOBILE DRAW. Claim ur prize contact :Mr. Alex on [protected] or Email: [protected]@@live.com"
Then i contact to Mr. Alex Via phone he told me to send me email for official verification process.
My Email conversation is like this..
FROM THE DESK OF MR. ALEXANDRA GRAHAM
FIDUCIARY CLAIMS AGENT,
UK SHELL PROMO BONANZA,
REGIONAL VERIFICATION / PAYMENT OFFICE,
LONDON, UNITED KINGDOM
PHONE: PHONE: [protected]
[protected]
ORDER NUMBER: ABB315GH7
ATTN: KRISHNA KUMAR KESARI(WINNER),
This is to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK SHELL PROMO BONANZA.You can now expect your winning prize to be delivered to you in hard cash secured in trunk box at your given address.
Your winning prize has been forwarded to SPY SECURITY EXPRESS who is incharge of the fund delivery of your winning amount today and the process of delivering your percel is confirmed from our office.
This Financial Security Remittance Company will send your winnings through British High Commission there in India as your winning amount would be delivered to you through a delivery personnel.Please be informed that the consignment containing the winning amount has been secured in a hard trunk box that no-one has access to open it for security reasons to avoid any tamper by anyone.
Important and confidential information for you is to protect your winning amount by not revealing to the local delivery personnel from the embassy about the content because he would not be aware that the content of the box is money.NOTE: This is for your own security checks to avoid any regret.
NOTE: That your prize is protected by a hardcover insurance policy by Geotrust Insurance Company which makes it impossible to deduct any amount from the money before it has been remitted to you.Also be reminded that the deadline for the claiming of winnings is exactly 10 Days after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited, will be returned to the lottery organisation.Good luck and Congratulations once again.
NOTE:YOUR WINNING AWARD CERTIFICATE WOULD BE ISSUED TO YOU AFTER RECEIVING THE CONSIGNENT BOX CONTAINING THE TOTAL AMOUNT OF £700, 000 BRITISH POUNDS OFFICIALLY FROM SHELL INTERNATIONAL MOBILE DRAW
We are glad to be of service to you.
Mr Alex Graham
FIDUCIARY CLAIMS AGENT
This e-mail is confidential and may also be privileged. If you are not the intended recipient, please notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other
[protected][protected][protected][protected]
Date: Sat, 13 Jun 2009 10:07:21 +0530
Subject: Re: CONGRATULATIONS FROM SHELL MOBILE DRAW
From: [protected]@gmail.com
To: [protected]@live.com
Hi Mr. graham,
I am sending my detail as mention in email.
CONFIRMATION OF DETAILS BEFORE DISPATCHING OF PARCEL.
1. Full Name: KRISHNA KUMAR KESARI
2. Address: S/O RAMBILAS KESARI
KARPURI CHOWK, NEAR-MACHHLIHATTA, BAKHRI BAZAR,
DIST-BEGUSARAI, STATE-BIHAR, PIN-848201
Nationality: INDIAN
4. Date of Birth:24th APRIL 1984
5. Occupation:STUDENT
6. Phone: +91624...
Mobile:[protected]
8. Fax:.NO FAX No
9. Sex: MALE
THANKS,
KRISHNA KUMAR KESARI
MOB. [protected]
On 6/13/09, Shell UK <[protected]@live.com> wrote:
FROM THE DESK OF MR. ALEXANDRA GRAHAM
FIDUCIARY CLAIMS AGENT,
UK SHELL PROMO BONAZA,
REGIONAL VERIFICATION / PAYMENT OFFICE,
LONDON, UNITED KINGDOM
PHONE: PHONE: [protected]
[protected]
ATTN: (WINNNER),
I want to congratulate you on behalf of the entire staff members of the UK SHELL PROMO BONAZA program for this life time privillage. After conducting our normal winning verification processing, we have found you worthy to receive your winning amount of GBP £700, 000.00(Seven Hundred Thousand British Pounds Sterling).
In addition to the above Your winning details have been verified and you have been found worthy for a total payout of £700, 000.00(Seven Hundred Thousand Pounds) On this regard we have sent your winning cash price including all the British Government back-up documents to our TRUSTED designated Courier/ Security company here in UK to deliver it to your given address in your country through their highly secured International delivery service to be clear in BRITISH HIGH COMMISION IN YOUR COUNTRY.
CONFIRMATION OF DETAILS BEFORE DISPATCHING OF PARCEL.
1. Full Name:... ...
2. Address:.. ... ..
3. Nationality:... ...
4. Date of Birth:... ...
5. Occupation:... ...
6. Phone:... ...
7. Mobile:... ...
8. Fax:... ...
9. Sex:... ...
For detailed information on the courier cost of delivering your winning prize to your point of contact, when they contact you kindly quote this order number as your subject. PLEASE you are advice to write down the order number and save it for future references. Order number AHV54GH7.
Make sure all information is correct and to the best of your knowledge to avoid termination of your prize.
Upon submitting the above information to our office, you will be given the guidelines on how your fund will be delivered to your address via BRITISH HIGH COMMISSION. Please you have to respond promptly to all instructions to avoid any form of delay to receive your prize.
Once again I say congratulations.
Congratulations!
Yours faithfully,
Mr. Alexandra Graham
Fiduciary Claims Agent.
Note:
In view of the above kindly be Informed that you are to keep your winning information away from the general public until you have received your won Prize, going against our terms and services will result to disqualification and your winnings will be deemed to have been terminated by you.
[protected][protected][protected][protected]
Date: Fri, 12 Jun 2009 19:11:00 +0530
Subject: Claim For Prize
From: [protected]@gmail.com
To: [protected]@live.com
Hi Mr. Alex,
I am krishna kumar kesari from India has recieved an SMS regarding 2009 SHELL INTL MOBILE DRAW.In this SMS I have won 700, 000GBP. To claim this prize i am sending this email to you.
During telephonic conversation, you told me to send an email for official process.
I want to know about detail of 2009 SHELL INTL MOBILE DRAW and also how will get this prize.
Thanks,
krishna kumar kesari.
Mob. [protected]
I wnat to know this istrue or false.
if it is right then how can i claim my prize.
Then i contact to Mr. Alex Via phone he told me to send me email for official verification process.
My Email conversation is like this..
FROM THE DESK OF MR. ALEXANDRA GRAHAM
FIDUCIARY CLAIMS AGENT,
UK SHELL PROMO BONANZA,
REGIONAL VERIFICATION / PAYMENT OFFICE,
LONDON, UNITED KINGDOM
PHONE: PHONE: [protected]
[protected]
ORDER NUMBER: ABB315GH7
ATTN: KRISHNA KUMAR KESARI(WINNER),
This is to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK SHELL PROMO BONANZA.You can now expect your winning prize to be delivered to you in hard cash secured in trunk box at your given address.
Your winning prize has been forwarded to SPY SECURITY EXPRESS who is incharge of the fund delivery of your winning amount today and the process of delivering your percel is confirmed from our office.
This Financial Security Remittance Company will send your winnings through British High Commission there in India as your winning amount would be delivered to you through a delivery personnel.Please be informed that the consignment containing the winning amount has been secured in a hard trunk box that no-one has access to open it for security reasons to avoid any tamper by anyone.
Important and confidential information for you is to protect your winning amount by not revealing to the local delivery personnel from the embassy about the content because he would not be aware that the content of the box is money.NOTE: This is for your own security checks to avoid any regret.
NOTE: That your prize is protected by a hardcover insurance policy by Geotrust Insurance Company which makes it impossible to deduct any amount from the money before it has been remitted to you.Also be reminded that the deadline for the claiming of winnings is exactly 10 Days after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited, will be returned to the lottery organisation.Good luck and Congratulations once again.
NOTE:YOUR WINNING AWARD CERTIFICATE WOULD BE ISSUED TO YOU AFTER RECEIVING THE CONSIGNENT BOX CONTAINING THE TOTAL AMOUNT OF £700, 000 BRITISH POUNDS OFFICIALLY FROM SHELL INTERNATIONAL MOBILE DRAW
We are glad to be of service to you.
Mr Alex Graham
FIDUCIARY CLAIMS AGENT
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[protected][protected][protected][protected]
Date: Sat, 13 Jun 2009 10:07:21 +0530
Subject: Re: CONGRATULATIONS FROM SHELL MOBILE DRAW
From: [protected]@gmail.com
To: [protected]@live.com
Hi Mr. graham,
I am sending my detail as mention in email.
CONFIRMATION OF DETAILS BEFORE DISPATCHING OF PARCEL.
1. Full Name: KRISHNA KUMAR KESARI
2. Address: S/O RAMBILAS KESARI
KARPURI CHOWK, NEAR-MACHHLIHATTA, BAKHRI BAZAR,
DIST-BEGUSARAI, STATE-BIHAR, PIN-848201
Nationality: INDIAN
4. Date of Birth:24th APRIL 1984
5. Occupation:STUDENT
6. Phone: +91624...
Mobile:[protected]
8. Fax:.NO FAX No
9. Sex: MALE
THANKS,
KRISHNA KUMAR KESARI
MOB. [protected]
On 6/13/09, Shell UK <[protected]@live.com> wrote:
FROM THE DESK OF MR. ALEXANDRA GRAHAM
FIDUCIARY CLAIMS AGENT,
UK SHELL PROMO BONAZA,
REGIONAL VERIFICATION / PAYMENT OFFICE,
LONDON, UNITED KINGDOM
PHONE: PHONE: [protected]
[protected]
ATTN: (WINNNER),
I want to congratulate you on behalf of the entire staff members of the UK SHELL PROMO BONAZA program for this life time privillage. After conducting our normal winning verification processing, we have found you worthy to receive your winning amount of GBP £700, 000.00(Seven Hundred Thousand British Pounds Sterling).
In addition to the above Your winning details have been verified and you have been found worthy for a total payout of £700, 000.00(Seven Hundred Thousand Pounds) On this regard we have sent your winning cash price including all the British Government back-up documents to our TRUSTED designated Courier/ Security company here in UK to deliver it to your given address in your country through their highly secured International delivery service to be clear in BRITISH HIGH COMMISION IN YOUR COUNTRY.
CONFIRMATION OF DETAILS BEFORE DISPATCHING OF PARCEL.
1. Full Name:... ...
2. Address:.. ... ..
3. Nationality:... ...
4. Date of Birth:... ...
5. Occupation:... ...
6. Phone:... ...
7. Mobile:... ...
8. Fax:... ...
9. Sex:... ...
For detailed information on the courier cost of delivering your winning prize to your point of contact, when they contact you kindly quote this order number as your subject. PLEASE you are advice to write down the order number and save it for future references. Order number AHV54GH7.
Make sure all information is correct and to the best of your knowledge to avoid termination of your prize.
Upon submitting the above information to our office, you will be given the guidelines on how your fund will be delivered to your address via BRITISH HIGH COMMISSION. Please you have to respond promptly to all instructions to avoid any form of delay to receive your prize.
Once again I say congratulations.
Congratulations!
Yours faithfully,
Mr. Alexandra Graham
Fiduciary Claims Agent.
Note:
In view of the above kindly be Informed that you are to keep your winning information away from the general public until you have received your won Prize, going against our terms and services will result to disqualification and your winnings will be deemed to have been terminated by you.
[protected][protected][protected][protected]
Date: Fri, 12 Jun 2009 19:11:00 +0530
Subject: Claim For Prize
From: [protected]@gmail.com
To: [protected]@live.com
Hi Mr. Alex,
I am krishna kumar kesari from India has recieved an SMS regarding 2009 SHELL INTL MOBILE DRAW.In this SMS I have won 700, 000GBP. To claim this prize i am sending this email to you.
During telephonic conversation, you told me to send an email for official process.
I want to know about detail of 2009 SHELL INTL MOBILE DRAW and also how will get this prize.
Thanks,
krishna kumar kesari.
Mob. [protected]
I wnat to know this istrue or false.
if it is right then how can i claim my prize.
How it is Pissible? It is true or false?
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected as a winner for a cash prize of 750, 000. (Seven hundred And Fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held the january in London Uk.
To file for your claims please contact your fiduciary agent with your full informations.(
1:YOUR FULL NAMES
(2:YOUR FULL CONTACT ADDRESS:
(3: YOUR PERSONAL MOBILE CONTACT NUMBER
(4:YOUR AGE
(5:YOUR SEX
6:YOUR OCCUPATION
CONTACT DETAILS BELOW
BMW LOTTERY CLAIMS DEPARTMENT
NAME: DR THOMAS ANDERSON
EMAIL:[protected]@live.com
NUMBER :[protected]
Regards,
DR DAVID ANTHONY
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected as a winner for a cash prize of 750, 000. (Seven hundred And Fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held the january in London Uk.
To file for your claims please contact your fiduciary agent with your full informations.(
1:YOUR FULL NAMES
(2:YOUR FULL CONTACT ADDRESS:
(3: YOUR PERSONAL MOBILE CONTACT NUMBER
(4:YOUR AGE
(5:YOUR SEX
6:YOUR OCCUPATION
CONTACT DETAILS BELOW
BMW LOTTERY CLAIMS DEPARTMENT
NAME: DR THOMAS ANDERSON
EMAIL:[protected]@live.com
NUMBER :[protected]
Regards,
DR DAVID ANTHONY
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
I've also recieved a mail of winning BMW 5 series and a cash prize of 2500000 pounds . I'd like to know the authentication of this mail . Pls. reply soon...
i got this mail to..but i dont no is true of fake??please replay as soon as posible...
PLEASE TELL IS THIS FRAUD.
i received this mail...
THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
ReferenceNumber[: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 in August 2009,
To file for your claims please contact your fiduciary agent with your Full
informations
Names:
Address:
Age:
Occupation:
Phone no:
Country:
BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:PROF LARRY [protected]@hotmail.com
NUMBER: +[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
is it really true or fraud...
THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
ReferenceNumber[: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 in August 2009,
To file for your claims please contact your fiduciary agent with your Full
informations
Names:
Address:
Age:
Occupation:
Phone no:
Country:
BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:PROF LARRY [protected]@hotmail.com
NUMBER: +[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
is it really true or fraud...
i have recieved this mail..i dont know if it is true or fake...please reply soon...
HE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
ReferenceNumber[: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 in August 2009,
To file for your claims please contact your fiduciary agent with your Full
informations
Names:
Address:
Age:
Occupation:
Phone no:
Country:
BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:PROF LARRY [protected]@hotmail.com
NUMBER: +[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
HE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
ReferenceNumber[: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 in August 2009,
To file for your claims please contact your fiduciary agent with your Full
informations
Names:
Address:
Age:
Occupation:
Phone no:
Country:
BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:PROF LARRY [protected]@hotmail.com
NUMBER: +[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
Dear Sir,
I have received the SMS that says " your mobile no. have won 700, 000.00 GBP on the BMW X6 drive car award promo 2009 with TEL no. [protected]".
Sir, I therefore would like to know the information abaut how to receive the award and my mobile no. is [protected].
I have received the SMS that says " your mobile no. have won 700, 000.00 GBP on the BMW X6 drive car award promo 2009 with TEL no. [protected]".
Sir, I therefore would like to know the information abaut how to receive the award and my mobile no. is [protected].
I HAVE RECIEVED A MESSAGE FROM [protected]@live.com WHICH SAYS THAT MY MOBILE NO. HAS BEEN SELECTED FROM ASIA DRECTORY AND I HAVE WON 7, 50, 000.00GBP AND A BMW X6 CAR IS IT TRUE OR FAKE PLS REPLY
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 brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £1, 000, 000.00million great britich
pounds(GBP) in the satellite
software email lottery. On line Sweepstakes International program held
on 11th of August, 2009. Conducted by BMW LOTTERY BOARD in whi
your e-mail addresses was pick randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT:BARRISTER, MIKE
TEL:+[protected]
Email:[protected]@live.com
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:State:
6.Occupation:
7.Phone numbers:
8.Fax number:
9.Country:
10.Won Before:
11.Annual Income
MR. DAVID BENSON
(THE DIRECTOR PROMOTIONS)
BMW LOTTERY DEPARTMENT
I AM SURE THIS WILL BE FRAUD
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 brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £1, 000, 000.00million great britich
pounds(GBP) in the satellite
software email lottery. On line Sweepstakes International program held
on 11th of August, 2009. Conducted by BMW LOTTERY BOARD in whi
your e-mail addresses was pick randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT:BARRISTER, MIKE
TEL:+[protected]
Email:[protected]@live.com
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:State:
6.Occupation:
7.Phone numbers:
8.Fax number:
9.Country:
10.Won Before:
11.Annual Income
MR. DAVID BENSON
(THE DIRECTOR PROMOTIONS)
BMW LOTTERY DEPARTMENT
I AM SURE THIS WILL BE FRAUD
sir i received your mail.. its are true or fake? my claims name mr.milk mayer and mr.philip donald. so please reply me sir
I recevied the same letter. is it true or fake.plz reply me
Sir,
I ve received a mail from you that I hve won a lottery prize and so...
DR James Powell is the Director Promotions of BMW LOTTERY DEPARTMENT
UNITED KINGDOM...
Please help me by mailing me to my mail
Thanking you
Aneesh Joseph P.
I ve received a mail from you that I hve won a lottery prize and so...
DR James Powell is the Director Promotions of BMW LOTTERY DEPARTMENT
UNITED KINGDOM...
Please help me by mailing me to my mail
Thanking you
Aneesh Joseph P.
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