[Resolved] Bmw Group Promotion — Information about the non Receiving of Draft cheque. | |
It is bring to your kind notice that vide BMW Group Promotion Various e-mail, I had intimated I have one cash prize of ₤850,000.00 Pounds, and draft cheque No. “990 284”, Date 15th January 2008. Has prepared in my name with a Certificate of such a reputed firm BMW (Automobiles) but till date same has not been dispatched to me. Kindly look the matter personally and arrange to dispatch the winning prize draft cheque to me at the earliest. Thanking you Sir. e-mail : [protected]@yahoo.com Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
4 Comments | |
Comments
Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Also, do not accept a check to help pay any fees (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable). If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
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thanks for ur information b'coz i also got this msg then y u not catch this kind of fraud people? who r going down ur company name. so plz take stric action against them.
Sir,
I recieved the following mail, stating that...
******************************************************************************
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.
Congratulation Benneficiary Tarun Narula.
Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]
The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.
You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.
KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)
Mr JAMES STONE
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
E-mail: [protected]@hotmail.com
Tell: +[protected]
Fax: +[protected]
Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me
CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,
MR SCOTT BROWN,
FIDUCIARY CLAIMS AGENT
******************************************************************************
This seems to be fraud or cheating.
Kindly acknowledge.
I recieved the following mail, stating that...
******************************************************************************
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.
Congratulation Benneficiary Tarun Narula.
Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]
The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.
You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.
KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)
Mr JAMES STONE
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
E-mail: [protected]@hotmail.com
Tell: +[protected]
Fax: +[protected]
Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me
CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,
MR SCOTT BROWN,
FIDUCIARY CLAIMS AGENT
******************************************************************************
This seems to be fraud or cheating.
Kindly acknowledge.
in these number:[protected] you said that congrats! Ur A Winner of cash GB350, 000 Pounds in BMW INC Promotion UK 2010, To Claim Prize Send Email;Name/Adds To ([protected]@london.com)SIR TIM JONES
Name:Mr.Sanjay.D.Kalmankar
Address:Khuba Plot Near Murlidar Hospital, Gulbarga in Karnataka
Name:Mr.Sanjay.D.Kalmankar
Address:Khuba Plot Near Murlidar Hospital, Gulbarga in Karnataka
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