[Resolved] The Bmw Automobile Company, London — FAKE OR GENUINE | |||
FAKE OR GONION ! HELO SIR PLS TELL ME these mails are FAKE OR GONION they need my ID proof whether i send it or not ??? from bmw organizer <[protected]@w.cn> to kulraj.[protected]@gmail.com date Mon, Apr 18, 2011 at 4:40 PM subject YOUR WON PRIZE ARRIVES INDIA 19TH APR. 2011/ATTACHMENT IDENTITY PROOF, Images from this sender are always displayed. Don't display from now on. hide details 4:40 PM (1 hour ago) THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Linc's PE9 2YP, London, United Kingdom. Tel:[protected], Tel:[protected], Reference Number: BMW/[protected]/23 (24 HOURS ONLINE CUSTOMER CARE SERVICE) ATTENTION: (MR GURPREET SINGH SAINI) 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 2011.Your phone number was randomly selected along with others from a database of over 50,000.00 phone number's drawn from the WORLD-WIDE-WEB. A ticket number was attached to each phone number and your phone number tagged Ticket Number:[protected] and Reference Number: BMW:[protected]/23 serial number: BMWP/[protected] emerged as the star ticket phone number. 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 him immediately, via this email ([protected]@9.cn) his Name is Senior Diplomat Mr Thomas Johnson, Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential 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'S LICENSE COPY) to enable him identify you at the point of delivery as soon he arrives at the CHATRAPATI SHIVAJI INTERNATIONAL AIR PORT MUMBAI (INDIA) Below is his flight information: Departure Date /Time: 18th Apr. 2011 -6:15 GMT (UK TIME) Arrival Date /Time: 19th Apr. 2011 - 8:45 AM (INDIA TIME) Your winning consignment box contains all of the following items: 1.) Your Winning Prize 500,000.GBPآ 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 the local charges at the Port of Arrival in your Country, to incurred 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 confirm your home address. * Delivery Address: 29, HARJINDER NAGAR-2 , 208007 KANPUR UTTARPRADESH (INDIA) In your revert email, do state your willingness to get your winning funds received through this proper high diplomatic channels. YOURS SINCERELY, MRS SERENA SENEGAL (Co-coordinator). Past winners. BELOW IS THE NAME OF OUR DELIVERY AGENT. NAME: (MR THOMAS JOHNSON) EMAIL: ([protected]@9.cn) (CHIEF: DELIVERY OFFICER) In Your Revert Email, Do State Your Willingness To Get Your Winning Funds Received Through This Proper High Diplomatic Channels. Congratulations Once Again From All Staff Of BMW Lottery Board And Do Feel Free To Call For More Information. Yours Sincerely, Engr. Mrs Jane Ballack CLAIMS PROMOTIONS MANAGER, INTERNATIONAL AWARENESS PROMOTIONS, BMW AUTOMOBILE. LONDON, UNITED KINGDOM. THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2011. 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 a Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 5 Comments | |||
Comments
maajid khan
sir plz tell me this e-mail is truDear Winner, sir i received three messages which i will put on display
The Board of Directors, members of staff of the International Awareness Promotion Department of BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER of One million Great Britain Pounds (£1, 000, 000.00) in this year's BMW GROUP International Awareness Promotion.
This draw is being organized to create and improve a larger awareness record for BMW Company.
Your email was attached to ticket number (4PBY[protected] and ballot number (BT: 120520/20). The online draws was conducted by a random selection of Email addresses from an exclusive list of 29, 031, 643 E-mail addresses of
Individuals and corporate bodies picked by an advanced automated random Computer search from the internet.
To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide him with the following information’s as stated below, so we can proceed with the verification and clearance process of
your file. Send us your details via Email: [protected]@live.com
APPLICATION FOR PAYMENT:
1 Full Name
2 Resident Address
3 Sex
4 Age
5 Marital Status
6 Occupation
7 E-mail
8 Contact Cell Number
9 Nationality
10 Country
11 Next of Kin
12 Date Received Winning Notification
13 Ticket Number
14 Ballot Number
15 Identity Proof
Contact Person:
Mr. John Clifford (Promotion Manager)
Tel: [protected]
e of froud
sir plz tell me this e-mail is truDear Winner, sir i received three messages which i will put on display
The Board of Directors, members of staff of the International Awareness Promotion Department of BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER of One million Great Britain Pounds (£1, 000, 000.00) in this year's BMW GROUP International Awareness Promotion.
This draw is being organized to create and improve a larger awareness record for BMW Company.
Your email was attached to ticket number (4PBY[protected] and ballot number (BT: 120520/20). The online draws was conducted by a random selection of Email addresses from an exclusive list of 29, 031, 643 E-mail addresses of
Individuals and corporate bodies picked by an advanced automated random Computer search from the internet.
To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide him with the following information’s as stated below, so we can proceed with the verification and clearance process of
your file. Send us your details via Email: [protected]@live.com
APPLICATION FOR PAYMENT:
1 Full Name
2 Resident Address
3 Sex
4 Age
5 Marital Status
6 Occupation
7 E-mail
8 Contact Cell Number
9 Nationality
10 Country
11 Next of Kin
12 Date Received Winning Notification
13 Ticket Number
14 Ballot Number
15 Identity Proof
Contact Person:
Mr. John Clifford (Promotion Manager)
Tel: [protected]
e of froud
the second mail received was this,
BMW INT'L AWARENESS PROMOTION DEPARTMENT
342, Oxford Circle, Industrial Estate
London United Kingdom.
Dear Lucky winner,
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your winning Prize of One Million Great Britain Pounds Sterling {£1, 000, 000.00 GBP} have been approved by the BMW Automobile Company.
Do be informed that we will dispatch your parcel today midnight UK time and our delivery officer (Mrs. Jennifer Scott) will come over to India on Friday 20th May 2011 alongside your parcel containing your Demand Draft (1, 000, 000.00 GBP) which is over seven crore rupees (70, 449, 159.71 INR) after conversion and other legal documents from the British Government backing your winning amount.
Your Backup Documents include a covering document of Money Laundering Protection, Letter of Affidavit for Claims from the British Government, Insurance as well as Winning Certificate.
Your winning amount will be transferred from the Reserve Bank of India to your local bank account; Mrs. Jennifer Scott will assist you on the transfer formalities. As soon as Mrs. Jennifer Scott arrive your country, she will proceed to the Reserve Bank of India, on reaching the R.B.I. she will call you to inform you on the transfer requirement.
After the amount is completely transferred to your local bank account, Mrs. Jennifer Scott will proceed to your home to hand over your backup documents to you and also snap photograph with you and your family.
Yours Faithfully
John Clifford
Promotion Manager
BMW Automobile Company
Tel :+[protected]
BMW INT'L AWARENESS PROMOTION DEPARTMENT
342, Oxford Circle, Industrial Estate
London United Kingdom.
Dear Lucky winner,
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your winning Prize of One Million Great Britain Pounds Sterling {£1, 000, 000.00 GBP} have been approved by the BMW Automobile Company.
Do be informed that we will dispatch your parcel today midnight UK time and our delivery officer (Mrs. Jennifer Scott) will come over to India on Friday 20th May 2011 alongside your parcel containing your Demand Draft (1, 000, 000.00 GBP) which is over seven crore rupees (70, 449, 159.71 INR) after conversion and other legal documents from the British Government backing your winning amount.
Your Backup Documents include a covering document of Money Laundering Protection, Letter of Affidavit for Claims from the British Government, Insurance as well as Winning Certificate.
Your winning amount will be transferred from the Reserve Bank of India to your local bank account; Mrs. Jennifer Scott will assist you on the transfer formalities. As soon as Mrs. Jennifer Scott arrive your country, she will proceed to the Reserve Bank of India, on reaching the R.B.I. she will call you to inform you on the transfer requirement.
After the amount is completely transferred to your local bank account, Mrs. Jennifer Scott will proceed to your home to hand over your backup documents to you and also snap photograph with you and your family.
Yours Faithfully
John Clifford
Promotion Manager
BMW Automobile Company
Tel :+[protected]
the third mail received wReserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]
Dear Customer,
You are welcome to the Reserve Bank Of India (RBI), This is to officially inform you that the RBI New Delhi Branch is in possession of your fund, a total amount
of One Million British Pounds (1, 000, 000.00GBP), in a Demand Draft written in the name of (Maajid Khan Chundrigar) which is to be transferred to your Canara Bank Account details[protected] as received from your processing officer Diplomat (Mrs. Jennifer Scott).
We are also pleased to bring to your humble notice that we have received a legal instructions from the BMW AUTOMOBILE COMPANY Head office United Kingdom,
in which they has given an order to commence your transfer. our telephone discussion, you are hereby advice to send us a confirmation of your Bank account details in which you want your fund to be credited, such as:
(1) Your Bank Name and Address
(2) Type of Account
(3) Account Holders Name
(4) Account Number
(5) Pan Card Number
You are requested to send us the above stated information for the transfer of your fund, you are also required to make a cash deposit of Rs. 18, 520 for the
conversion of your funds from Great British Pounds to Indian Rupees, as soon as we receive these stated information, we will immediately send you the
information on how to make the payment, and as soon as your payment is received, we will immediately convert your fund and transfer to your personal account.
BELOW IS THE ACCOUNT DETAILS PROVIDED FOR THE PAYMENT OF CONVERSION FEE, YOU ARE THEREFORE REQUIRED TO OBTAIN AND MAKE THE PAYMENT IN CASH IMMEDIATELY AND GET BACK TO US.
NAME:SAMDARSHI MANISH
ACCOUNT NUMBER: [protected]
PAN NO:DAWPS3662F
BANK: STATE BANK OF INDIA
Best Regards
Transfer Department
Reserve Bank of India New Delhi.
Reference to the above information, and to our telephone discussion, you are hereby as
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]
Dear Customer,
You are welcome to the Reserve Bank Of India (RBI), This is to officially inform you that the RBI New Delhi Branch is in possession of your fund, a total amount
of One Million British Pounds (1, 000, 000.00GBP), in a Demand Draft written in the name of (Maajid Khan Chundrigar) which is to be transferred to your Canara Bank Account details[protected] as received from your processing officer Diplomat (Mrs. Jennifer Scott).
We are also pleased to bring to your humble notice that we have received a legal instructions from the BMW AUTOMOBILE COMPANY Head office United Kingdom,
in which they has given an order to commence your transfer. our telephone discussion, you are hereby advice to send us a confirmation of your Bank account details in which you want your fund to be credited, such as:
(1) Your Bank Name and Address
(2) Type of Account
(3) Account Holders Name
(4) Account Number
(5) Pan Card Number
You are requested to send us the above stated information for the transfer of your fund, you are also required to make a cash deposit of Rs. 18, 520 for the
conversion of your funds from Great British Pounds to Indian Rupees, as soon as we receive these stated information, we will immediately send you the
information on how to make the payment, and as soon as your payment is received, we will immediately convert your fund and transfer to your personal account.
BELOW IS THE ACCOUNT DETAILS PROVIDED FOR THE PAYMENT OF CONVERSION FEE, YOU ARE THEREFORE REQUIRED TO OBTAIN AND MAKE THE PAYMENT IN CASH IMMEDIATELY AND GET BACK TO US.
NAME:SAMDARSHI MANISH
ACCOUNT NUMBER: [protected]
PAN NO:DAWPS3662F
BANK: STATE BANK OF INDIA
Best Regards
Transfer Department
Reserve Bank of India New Delhi.
Reference to the above information, and to our telephone discussion, you are hereby as
sir plz send the correct reply
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
a company is at responding and resolving complaints by granting from 1 to 5 stars for each
complaint and then ultimately combining them all for an overall score.
Read more
Read more
35%
Complaints
782
Pending
0
Resolved
276
View all 782 BMW India reviews & complaints
+91 12 4456 6000
Plot No. 2-B, Phase 1-A, Verna Industrial Estate, Verna, Goa, India - 403722
View all BMW India contact information
there email id is:[protected]@live.com
i replied that msg n got a mail from their side which is as follows
Google 12th Anniversary Awards Center,
94 Marylebone High Street, London W1U 4RY, United Kingdom.
Announcement!!!
Dear Google 2011 Award Mahendra Rao,
We acknowledged your complete personal details of your reliability in our 2011 Google Award Anniversary Promotion, which was draw through our computerized Mobile selection system from a database of over 230, 000 Mobile addresses drawn from all the continents of the world. We wish to announce & congratulate you that your Google Award Payment value Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) has been officially and legally declared for immediate payment to you by the verification department of the Google Award Programme.
So therefore, an International Certified Demand Bank Draft (DD) value (£500, 000.00 GBP) which is issued by the NATWEST BANK PLC of London has been written out in your full name by the Management of the Google Award Department as mode of your Google Award Payment, and would be process and dispatched to your below home address located in India by our respected assigned Bank Representative Officer
number-[protected],
name-Mahendra Rao,
age-50,
address- 1/4477 ram nagar ext. mandoli road, shahadra, delhi-32
The original copy of your Award International Certified Demand Bank Draft valuable Five Hundred Thousand Great British Pounds and two vital Certificates such as the Anti-Money Laundering Certificate & Anti-Drug Free Certificate of the Demand Bank Draft will be delivered to your door step as stated above by the paying Bank representative.
As a matter of fact, the paying Bank representative Mr. Michael Jones will proceed action in delivery your Demand Bank Draft by 18th April, 2011, and by 19th being Tomorrow Morning of April 2011, the bank representative will arrive your country for the delivery of your Award Demand Bank Draft to your door step.
With all due respect, you are advise to be available in your city throughou 19th, April 2011 being tomorrow morning, because your assigned Bank Representative Mr. Michael H. Jones will be departing from our International Airport out 18th, April, 2011, and he will be arriving your country by being 19th April 2011 with your Award Demand Bank Draft
As soon as the Bank Representative arrivhttp://co117w.col117.mail.live.com/default.aspx?wa=wsignin1.0e your country on with your Award International Certified Demand Bank Draft, you will be required to send him a scan copy of your Identity Proof through his email, and below is the Bank Representative personal contact details & Flight Shedule to India.
(1) Bank Representative Full Name: Mr. Michael H. Jones
(2) Date of Departure From UK To India:18th /4/2011
(3) Date of Arrival To India:19th 4/2011
(4) Contact Email Address: [protected]@yahoo.com
Kindly note down the Bank Representative Mr Michael Jones personal contact details and flight shedule, and he shall be calling you on your mobile number regarding his right direction to your city for the safe delivery of your Award legal vital documents and your Award International Certified Demand Bank Draft to your door step.
You are advise to call our office telephone number [protected] after receiving this email, and congratulations once again from all our Staffs and thank you for being part of our New Year 2011 Award Program.
Yours Sincerely,
DR. mike williams
Director of Operations
Tel: [protected],
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ ------
After 10 years of establishment, Google Inc is worth over 23 Billion US Dollars with over 20, 000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information
i just beg to you kind attention...
and please suggest us