[Resolved]  Bmw International Awareness Program Iap — fraud.scam emails.

Address:

Gujarat

hello frnz.i am krishna panchal.i have been cheated by so calld scam mails.
1st mail.
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom

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 the Paying Bank for immediate payment. 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.

A cheque of 750,000.00 GBP has been issued against your winning email and has been deposited with our affiliated Bank here in UK with Yorkshire Bank Online Plc, London for Immediate wire Transfer to your Nominated Local Bank Account in country of residence.

You are required to contact YORKSHIRE BANK ONLINE PLC, UK via email OR Call the payment bank immediately for confirmation Contact Person: Mr. Kelvin Evans (International Transfer Officer) forwarding you’re Full Details as states below to claim your winnings funds.

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
Yorkshire Bank Online Plc.
Contact Address: #30 St Vincent Place,
Glasgow, G1 2HL
London, United Kingdom.
Email: customer.[protected]@bank.yrksonline.com
Office Tel: +[protected]
+[protected]
Note: You are hereby advice to contact Yorkshire Bank Plc with your Ticket Number:[protected] Serial NO: BMW556543
Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.

Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
(BMW CLAIMS MANAGER)
E-mail: [protected]@discuz.org
Telephone: +[protected]
Thank you and accept my hearty congratulations once again!

2nd mail

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
#22 Garden Close, Stamford, Lincs,
PE9 2YP, London United Kingdom.
Tel #: +[protected]
+[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. Michael Thomas
(Claims Dept. Manager)
E-mail: bmw.[protected]@9.cn
Tel #: +44 871 237 5491
+44 871 237 5251

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. Bridget Spencer
Award Notification Team


after these 2 mails.i replied to them n hen i got my 3rd mail.

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom.
Reference Number: BMW/[protected]/23
TEL :
+
[protected]
+[protected]

ATTENTION: Krishna Panchal,

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2010.Your email address ([protected]@yahoo.in) was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial Anumber: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact her immediately, via this email ([protected]@ymail.com) his Name is Senior Diplomat Williams Rice, Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidentials and Keep me fully informed as soon as you contact him.

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify you before him arrives your country (India). Below is his flight information:

Departure Date /Time: 11TH AUGUST 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 12TH AUGUST 2010 - 8:30 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:

1.) Your Winning Prize £750,000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility
4.) Documents covering source of winnings.

Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.

* DELIVERY ADDRESS : Panchal street,Limzer,Ta:vansda,Dist: Navsari,Gujarat-396580.India

In your revert email, do state your willingness to get your winning funds receieved through this proper high diplomatic channels.

Congratulations once from all staff of BMW Lottery Board and do feel free to call for more information.

Yours Sincerely,

Engr. Michael Thomas
CLAIMS PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED
=================================
This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.


i still thougt it was fake.i beleivd it was fraud.the nxt day.some raymond blair comes to india n calls frm mumbai airport n says i have got ur check n u have to pay duty for the consignment i have brought.once u pay duty i ll come to your place n gve u ur money n fulfill all the necessary formalities in ur bank.he told me to pay 25000 in ICICI bank act name:kingslinselvadass[protected].
i inquird so came to b known that custom duty is always paid in SBI or CANARA bk.i confronted it to him.he said that the custom officer pradeep moraya wants it for himself.
i hesitated n told him a lie to gve me time.then
took the entire day to gve any money and by eve i told them i cant manage so much i told him ill gve only 10000 so he said its ok.i gave him money like a stupid.n now hes callng for more 15000.i m nt gvng him.i m still in touch wid him.
so any1 who can help recover my money or atleast put him under the bars then plz gve me a cal at my no:[protected] or email me at [protected]@yahoo.in