[Resolved] Uk National Lottery, British Online Lottery, Bmw Group Promotion, Etc.

[Resolved] Uk National Lottery, British Online Lottery, Bmw Group Promotion, Etc. — sending fake mails

G G. Mahesh Kumar from Chennai, Tamil Nadu

To consumer complaint forum Dear sir My name is Mahesh kumar from Chennai, Iam receiving so many mails from UK saying that you have won prize with lot of pounds and dollers, Iam sending you one sample of that. As I fee this are fake mails, and should be punished. Please confirm and take action on them. If you want I will give complete list of their names, addresses and phone numbers given to me. 135 BISHOPSGATE EC2M 3UR London, UK. Your Kind Attention G. Mahesh Kumar, Welcome To NatWest Bank Plc. UK. Requirements to Receive Your Won Funds. This mail comes to inform you that One Million United State Dollars ($1,000, 000.00 ) has been deposited in a suspense account with us by the FreeLotto International Promotion on your behalf and the procedures to receive the funds are below; 1. You are to send us your Residential Address and Direct Telephone Number. 2. Any Identification that has your face on it. 3. You are to send us your complete Account Details (Full Style) to enable us begin transfer of your won funds to your Account that you will send to us. 4. You are to pey the sum of £750 (Seven Hundred And Fifty Pounds Sterlings) and its equivalent in India Rupees is 57,600.00INR (Fifty Seven Thousand Six Hundred India Rupees) for the Transfer of your won funds to your designated account (One Million United State Dollars). Note: payment has to be paid before the commencement of transfer. As soon as you are ready to make the payment, you are to contact me so I can give you details on how to make the payment. Upon receipt of confirmation and evidence of payment of the above charges and receipt of scanned copy of your Identification, we will commence transfer of your won funds to your designated account. Note : Due to recent happenings in the United Kingdom , every account goes through a procedure, your account will be scrutinised for any terrorist activities before we commense transfer of your funds to you. You will be responsible for the Transfer Charges and Bank Commission as deductions cannot be made from your won funds due to the hard cover insurance bond on the funds. You are to keep this transaction confidential because we are trying to avoid double claiming as we do not know for sure who the funds belongs to. l await your informations. Yours Faithfully, Mr. Churchil Spencer +[protected] NatWest Accounts. Was this information helpful? No (0) Yes (0)
Aug 13, 2020 Complaint marked as Resolved
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Comments

Thomas Akammak

Hello there, Thank you very much.

Alexandra -Carolina

To
consumer complaint forum

Dear sir
My name is Alexandra from Romania, I am receiving so many mails from UK saying that you have won prize with lot of pounds and dollars, I am sending you one sample of that.
As I fee this are fake mails, and should be punished.
Please confirm and take action on them.
Bellow I will send you a copy of what I have received:
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear E-mail Owner,
You are a winner of the BMW National Lottery Online Promo Program that was held on jan 2009. You have therefore been approved to claim a total sum of �500, 000.00(Five Hundred Thousand, Great Pound Sterling) and band new 5 series. Please this information are required for verification. Name, Address, Country, Age, Occupation, Phone and Gender Please contact our claims agent: Mr.Tom Gate.
Email: [protected]@hotmail.com
Tel:+[protected]
BMW NATIONAL LOTTERY BOARD.

Christine Mayer

I received the same email on Monday January26, 2009, saying I won a BMW5series M Sport Saloon(what kind of car is a M saloon) I have BMW's and never heard of M saloon. I am forwarding this letter to my lawyer and also to BMW of North America. The guy who sent this to me is from London, United Kingdom his name Engr. Harry Woodland, Director of Promotions, International Awareness Promotions, BMW Automobile, there is actually a picture of this so called man his email is [protected]@sify.com. This is a terrible thing to do to people. Something needs to be done

Anissa kaleemullah Shariff

from Bengaluru, Karnataka

SIR
I have a mail from Mr Scotts brown writing congratulations am winner of BMW Motors promotion Annual lottery award and won one hundred million great britian pounds.

Mohammed Ali Abubaker Juhaish

I have received e-mail saying that i won £600, 000.00 Pounds from this e-mail ( info.[protected]@fuse.net ).
Is this right or wgat ?

emmy cillen

hi all. i received an email from BRITISH ONLINE LOTTERY 2009 ([protected]@singnet.com.sg). its about the price that they told i win :)). price is #1, 000, 000 (British Pounds) lol. am i take it or not :))))

ABILASH MR

Dear Valued Customer,
Please do proceed with payment of the 150 oman Rial which is eqaul to 234.896 British Pound(s) here is the name you are to send it with Mr. SMITH NEIL UK. THROUGH WESTERN UNION MONEY TRANSFER. AND MAKE SURE YOU TO US HERE THE M.T.C.N NUMBER FOR CONFIRMATION BEFORE WE CAN DISPATCH YOUR PARCEL TO INDIA.

BEST REGARDS,

SMITH NEIL
what i can do these message

ABILASH MR

Abdelkader guenoun

I recieved in 18/06/2009 that i am winner of You have therefore been approved of £55, 000.00 GBP (Fifty Five Thousand Great British pounds)

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:

Ticket Number:[protected]
Serial Number: Bmw/[protected]
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.

from :

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
22, GARDEN CLOSE, STAMFORD,
LINCS, PE9 2YP, LONDON
UNITED KINGDOM

Abhijit Ranade

from Bilaspur, Chhattisgarh

I am receiving so many mails from UK saying that you have won prize with lot of pounds and dollars, I am sending you one sample of that.
As I fee this are fake mails, and should be punished.

CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear E-mail Owner,

You are a winner of the BMW National Lottery Online Promo Program that
was held on jan 2009. You have therefore been approved to claim a total
sum of £500, 000.00(Five Hundred Thousand, Great Pound Sterling) and a
band new 5 series BMW car. Please this information's are required for
verification. Name, Address, Country, Age, Occupation, Phone and Gender
Please contact our claims agent: Dr. Billy Kole.

Email: [protected]@hotmail.com
Tel: +[protected]
BMW NATIONAL LOTTERY BOARD

Glenda Dewberry Rooney
Professor
Augsburg College
2211 Riverside Avenue
CB 51
Minneapolis, Minnesota 55454
[protected]

Gautam Sadashiv Khandare

from Mumbai, Maharashtra

Dear Sir,

I got your many e-mails saying that I winner of £500, 000.00(Five Hundred Thousand, Great Pound Sterling) and a band new 5 series BMW car.

It is true ?

Yours truly,

Gautam Sadashiv Khandare

RAJEEV KUMAR SINGH

from Chandigarh, Chandigarh

Dear Sir,

I got below instruction since July 18, 2009 and now today diplomatic agent from TNT Courier Service U.k
asking me to deposite a 85, 000 Rupees only for the clearence of parcel from the Custom of India in 48 hours.
Dear lucky Winner: Rajeev Kumar Singh,
In receipt to your email, your Secret pin code or Batch number:UK/X7PYWM2009 and Reference Number: BMW/[protected]/23 has after some verification process been approved.
The Board and Directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your your Original Certificate With the BMW AUTOMOBILE Stamp on it is send as attachment along this email to you while your Certified Cash Prize of 500, 000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing up your winnings has been forwarded to the TNT COURIER SERVICE for shipment to you over there at your doorstep.

Find below the details of the Shipping company.

TNT COURIER [protected]@
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT United Kingdom .

NAME: MR.ALEX POWELL (Dispatch Officer).
Email: [protected]@yahoo.co.uk

Dipankar Chakraborty

from Kolkata, West Bengal

Dear sir, My Name is Dipankar Chakraborty
I Recived Mail BMW National
!!!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 Saturday 6th of 0ctorber, 2009, in London, England.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car( cost value of £6, 000.00 GBP) and a cash prize of £5, 000..00 GBP ( 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 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
Then Contack to me and Recoeast 20000/- indian Mony Diposit Icici Bank A/C Sandesh K jadhav A/C no[protected]
Pan No-AECPJ7115B
Saving.
Phone Namber-[protected]
[protected]
[protected]

My Namber [protected]

siddharth

Hi

I got the mail from BMW winner I got the call from one of the person called Imran shaikh and they given his bank details of ICICI BANK ACC#[protected] and they telling to pay clearence charge
whether it is genuine or what

Regrads
Siddharth N, H

Send a mail immediately

[protected]@yahoomail.com
[protected]@rediffmail.com

shashi singh

from Gurgaon, Haryana

i got a mail on 1st march 2010 form bmw group automobiles promotions that i m winner of this year automobiles promotiions . i have to pay 387dollers as stemp duty of indian air port .what should i do ?i got call from uk tnt currier services and also from mumbi tnt services.