[Resolved]  BMW — fraud email

fraud email
I received a similar mauil which many of them have been receivig lately, the BMW Lucky winner eligible for a car and a cash prize.
The first mail i got was -
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
REFERENCE NUMBER: BMW:[protected]/23

!!!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 one of our TEN(10) STAR PRIZE WINNER in this years' BMW
Automobile International Awareness Promotion (IAP) held on Month of 26th,
october 2008,
in London UK.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car
(cost value of £19, 465.00GBP) and a cash prize of £500, 000.00 (Five Hundred
Thousand Great British pounds).The car comes with a special BMW Insurance Cover
for one whole year, that is, till the next promotion in 2009. It also comes
with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or
service station worldwide.
DESCRIPTION OF PRIZE YEAR: 2008, MODEL: 530iAColor (exterior/interior): Black
Sapphire Metallic/Black Leather, Mileage: 5, Transmission: Automatic 6 Speed,
Options: Cold weather package, premium package, fold down rear seats w/ski bag,

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. Each email address was
attached to a ticket number and your email address with ticket number:
[protected] and serial number: BMWP/[protected] was randomly selected as the
star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and
send it to the Claims Manager, Mr.Phillip Donalds 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 prizes.

Mr.phillip Donalds
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.com
Phone Number: +[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, CRISS BLEE
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
[protected][protected]-----
Secondly,

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

ATTENTION: Piyush B Chanda


We are in reciept 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 2008.Your email addrees([protected]@yahoo.com)was randomly selected along with nine others from a database of over 1, 000, 000 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 number: 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.

You have therefore been approved of £500, 000.00 GBP (Five Hundred Thousand Great British
pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.

The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.





YEAR: 2008, MODEL: V12 Sport Saloon

NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:

pin Number: (x7pwyz2007)
Reference Number: BMW:[protected]/23

You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below
INTERCONTINENTAL SECURITIES
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
Email: [protected]@hotmail.com

I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.

Regards.
P.DONALD
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
[protected][protected][protected][protected]
And finally -

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

ATTENTION; Piyush B Chanda



Due to the problem of shipping and clearing of cars of our respected winners outside the uk, mostly Africa and Asia winners.The management of the B.MW lottery board has decided to convert their winning cars to his cash worth, the worth of the winning car is £19, 465.00GBP, so this said amount will be added to your prize during delivery(£500, 000GBP orginal winning price and £19, 465.00GBP worth of winning car).Our delivery company will be alerted of the sudden development.
Thanks for your understanding.

please contact intercontinental securities for immediate delivery.
Below is their contact informations

Mr mike mayer
dispatching manager
intercontinental securities ltd
phone no [protected]
email [protected]@hotmail.com.

Regards
P.Donald
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Aug 14, 2020
Complaint marked as Resolved 
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3 G Services — fraud email

I received a similar mauil which many of them have been receivig lately, the BMW Lucky winner eligible for a car and a cash prize.
The first mail i got was -
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
REFERENCE NUMBER: BMW:[protected]/23

!!!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 one of our TEN(10) STAR PRIZE WINNER in this years' BMW
Automobile International Awareness Promotion (IAP) held on Month of 26th,
october 2008,
in London UK.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car
(cost value of £19, 465.00GBP) and a cash prize of £500, 000.00 (Five Hundred
Thousand Great British pounds).The car comes with a special BMW Insurance Cover
for one whole year, that is, till the next promotion in 2009. It also comes
with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or
service station worldwide.
DESCRIPTION OF PRIZE YEAR: 2008, MODEL: 530iAColor (exterior/interior): Black
Sapphire Metallic/Black Leather, Mileage: 5, Transmission: Automatic 6 Speed,
Options: Cold weather package, premium package, fold down rear seats w/ski bag,

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. Each email address was
attached to a ticket number and your email address with ticket number:
[protected] and serial number: BMWP/[protected] was randomly selected as the
star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and
send it to the Claims Manager, Mr.Phillip Donalds 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 prizes.

Mr.phillip Donalds
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.com
Phone Number: +[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, CRISS BLEE
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
[protected][protected]-----
Secondly,

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

ATTENTION: Piyush B Chanda


We are in reciept 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 2008.Your email addrees([protected]@yahoo.com)was randomly selected along with nine others from a database of over 1, 000, 000 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 number: 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.

You have therefore been approved of £500, 000.00 GBP (Five Hundred Thousand Great British
pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.

The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.





YEAR: 2008, MODEL: V12 Sport Saloon

NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:

pin Number: (x7pwyz2007)
Reference Number: BMW:[protected]/23

You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below
INTERCONTINENTAL SECURITIES
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
Email: [protected]@hotmail.com

I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.

Regards.
P.DONALD
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
[protected][protected][protected][protected]
And finally -

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

ATTENTION; Piyush B Chanda



Due to the problem of shipping and clearing of cars of our respected winners outside the uk, mostly Africa and Asia winners.The management of the B.MW lottery board has decided to convert their winning cars to his cash worth, the worth of the winning car is £19, 465.00GBP, so this said amount will be added to your prize during delivery(£500, 000GBP orginal winning price and £19, 465.00GBP worth of winning car).Our delivery company will be alerted of the sudden development.
Thanks for your understanding.

please contact intercontinental securities for immediate delivery.
Below is their contact informations

Mr mike mayer
dispatching manager
intercontinental securities ltd
phone no [protected]
email [protected]@hotmail.com.

Regards
P.Donald
--- On Fri, 11/21/08, BMW LOTTERY BOARD <[protected]@yahoo.com> wrote:

From: BMW LOTTERY BOARD <[protected]@yahoo.com>
Subject: WINNING NOTIFICATION
To:
Date: Friday, November 21, 2008, 8:49 AM



THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
REFERENCE NUMBER: BMW:[protected]/23

!!!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 one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion
(IAP) held on 20th, of November 2008,
in London UK.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car(cost value of £19, 465.00GBP) and a cash
prize of £500, 000.00 (Five HundredThousand Great British pounds).The car comes with a special BMW Insurance Coverfor
one whole year, that is, till the next promotion in 2009. It also comeswith a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE YEAR: 2008, MODEL: 530iAColor (exterior/interior): Black Sapphire Metallic/Black Leather, Mileage: 5, Transmission: Automatic 6 Speed,
Options: Cold weather package, premium package, fold down rear seats w/ski bag,

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. Each email address was
attached to a ticket number and your email address with ticket number:[protected] and serial number: BMWP/[protected] was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr.Phillip Donalds 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 prizes.

Mr.phillip Donalds
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.com
Phone Number: +[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, CRISS BLEE
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS
I have received a similar Email from the same Person with the same code numbers on 28th. July2009.
These people are a Bunch of Frauds.
Dear all,
i received same mail from BMW company, i want to know more about this fraud.
Some body can help me.



PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA, United Kingdom.
Tel:+[protected].
Fax:[protected].



READ VERY CAREFULLY TO YOUR UNDERSTANDING!!!

ATTENTION: Ramesh Chandra Kumawat,

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 2009.Your email address ([protected]@gmail.com) was randomly selected along with Twenty nine others from a database of over 1, 000, 000 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 number: 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.

You have therefore been approved of ₤500, 000.00 (Five Hundred Thousand Great British pounds). and NEW BMW V12 Sport Saloon

But due to the problem of shipping and clearing of cars of our respected winners outside the UK, mostly Africa and Asia winners. The management of the B.M.W lottery board has decided to convert their winning cars to his cash worth, the worth of the winning car is ₤19, 465.00 so this said amount will be added to your prize during delivery (₤500, 000 original winning price and ₤19, 465.00 worth of winning car).


Please reconfirm to us your Address below for swift action and also send to us a scanned copy of your identification proof for confirmation before the departure of the diplomat:


Names:Ramesh Chandra Kumawat

Address:PLOT NO.21, MAHAVEER COLONY, KARTARPURA PHATAK, NEAR RAJASTHAN ACADEMY SCHOOL, JAIPUR.

Phone no:+91-[protected]

Country:INDIA



Looking forward to your earliest response to this email as this will determine the departure of the senior diplomat to your country, If you have any problem please do keep this office updated.


DESCRIPTION OF PRIZE VEHICLE.





YEAR: 2008, MODEL: V12 Sport Saloon

Once again we say congratulation!!!


Regards.
Barr. Arthur Smith.
Claims Manager,
BMW Claims Department,
BMW AUTOMOBILE COMPANY, UK



ramesh chandra kumawat
[protected]
Jaipur, rajasthan
hi
i am also received .

hment
Diplomat._FRANK_PAUL_1.jpg
131.26 KB
Download


THE ULTIMATE DRIVING MACHINE
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
TEL: [protected]











Dear, Suresh Krishnan

The Delivery arrangement of Your email Winning Demand Draft of. 950, 000.00GBP Has been approved, The parcel is containing your winning Demand Draft has pass through screening processes at the accounting department, this is as requested by the British Promotion Board UK. for all huge amount of money leaving the United Kingdom for other Countries for precautionary measures, Our delivery diplomat will personally present to you, your Email winning amount of. 950, 000.00 GBP and all the relevant documents to guide you against any India government queries.

YOUR PARCEL CONTENTS.
ONE HARD-COPY OF ENDORSED ELIGIBILITY WINNING CERTIFICATE:------0.2kg.
ONE WHITE SEALED AND INSURED ENVELOP WORTH 950, 000.00 GBP:------0.3kg.
HARDCOPY OF AFFIDAVITS OF CERTIFICATE:-------0.1kg.
HARDCOPY OF PROOF OF OWNERSHIP:[protected].1kg.
COLOUR OF PARCEL:[protected]BROWN.

NOTE: You are requested to take charge of the registration and stamp duties of the parcel as soon as it arrives your Country India, as requested by the Indian Government, The registration of your parcel will cost you 18, 700 Indian Rupees, you are to make this payment to the Indian Government Revenue Authorities, to enable the Indian Authorities release your awarded parcel to our delivery agent so that he can deliver your parcel to you at your door step as soon as he arrives your Country India.

Kindly send the scan copy of your Identification proof to us as to enable the dispatch of your Parcel.
NOTE: IT'S RECOMMENDED THAT YOU GET BACK TO US IMMEDIATELY TO CONFIRM THAT THE RESIDENTIAL ADDRESS PROVIDED AND MOBILE CONTACT NUMBER IS CORRECT. DISPATCH SCHEDULE MAY BE CANCELED IF NO CONFIRMATION IS RECEIVED.



Reconfirm Your Address

Full Name:...

Phone Number:...

Home Address...


HERE IS THE SCANNED COPY OF OUR DELIVERY REPRESENTATIVE MR FRANK PAUL. HE WILL BE DELIVERING YOUR WINNING PRIZE TO YOU AS SOON AS HE ARRIVED YOUR COUNTRY INDIA, NOTE THAT YOU ARE TO FOLLOW HIS INSTRUCTIONS SO THAT YOU CAN HAVE THE BEST OF DELIVERING.



Your Delivery Approved Tracking Code is: (ASIA/INDIA/T6744953/ Kindlykeep this Code Confidential!!!

DEPARTURING TIME, DELIVERY AGENT LIVING THE UK. FOR INDIA AUGUST/ 24/2011. 07:45:00PM (U.K GMT. TIME

ARRIVAL TIME. OUR DELIVERY AGENT ARRIVES IN INDIA AUGUST/ 25 /2011.. 09:45.AM (INDIA TIME)

Once again Congratulation on behalf of Staff's and member's of the British BMW MOBILE NUMBER AWARD PROMOTION Board 2011.

Best Regards.
Barr. Smith Anthony
BMW Claims Manager
Tell.. [protected]

and another mail

Attention Winner,

Thanks for your prompt email respond, below is the bank account details where you are to deposit the amount of $485usd today so the couriers can commence shipment to your address in India without any delay.

Bank Name: Hdfc.
Account Holders Name: L.MOHAN SINGH
Account Numbers. [protected]
ifsc code. HDFC0000609
Pan card. DDMPS9075M
Amount to be deposited: $485usd

Proceed with the payment urgently and send me the scan copy of the deposit slip for confirmation at once after making the payment today.

The couriers will deliver your atm master card in just 72Hours after cofirmation of your payment.

Your tracking details will also be sent to you via email after confirmation of your payment today.

Waiting to receive your cost of shipment charges urgently,

beware of these frauders



Remain Blessed,
Dr.frank Williams.

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