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BMW India Complaints & Reviews

1.8
Updated: Mar 24, 2026
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S
sunnspatel
from Mumbai, Maharashtra
Feb 18, 2012
Resolved
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Address: Ahmedabad, Gujarat

ULTIMATE DRIVING MACHINE
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
TEL: [protected]
15th February 2012

Attn. Winner,


We the board of Directors congratulates you on your awarded New year promotional Prize amount of £850,000Pounds from the BMW Mobile Promotion which was held here in London, United Kingdom. This promotion was conducted in other to promote our product in Asia region and as such we congratulates you ones more for being one of our five winners in Asia.



Be informed that your awarded prize has already been scheduled for delivery to your region in India and as such for a better and fast delivery; it has been insured for safety.



This is to notify you that we have received your details and as such your Won prize have been scheduled to depart from United Kingdom on the 15th February 2012 and arrive in your country(India) the early hours of 16th February 2012. We have assigned a Diplomatic Delivery Code (BMW/Asia/Ind/Del/[protected]. Please do keep your Delivery code confidential as it will be requested by our delivery representation which will arrive at the New Delhi International Airport before the parcel will be handover to you.Also do make sure you comply with the delivery personnel instruction for you to have the best of delivery and to avoid double claims you have to keep your winning information confidential.


We have attached the identification proof of our delivery representative that will be coming to your home to make delivery of your awarded prize to you. His name is Diplomat Adams Bradford.

NOTE: Diplomat Adams Bradford will proceed to your state of residence from the Delhi International airport and any charges that arise in your country will be taken care of by you as clearance charges will be demanded for (Rs 23,100).

Once again Congratulation on behalf of Staff's and member of the British BMW PROMOTION
Board International!!!


Regards,

PROMOTION MANAGER
BARRISTER STEVE MOORE
[protected]
BMW COOPERATION
BMW COOPERATION. Copyright (c) 2012
BMW_MOBILE_AWARD_MEMBERSHIP_DIPLOMATIC_IDENTITY...JPG
120K
THIS TYPE OF EMAIL AND MESSAGE I GOT . THEY ALSO CALLED ME ABOUT THIS THEN ACCORDING TO YOU THIS MATTER IS RIGHT OR WRONG.. WHAT SHOULD I DO? BELOW IMAGES THEY HAVE BEEN SENT TO ME.PLEASE REPLY IMMEDIATLY..
THANK YOU..!!!
Aug 13, 2020
Complaint marked as Resolved 
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    A
    Aijaz Bhat
    from Gurgaon, Haryana
    Feb 17, 2012
    Resolved
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    Address: Anantnag, Jammu and Kashmir

    Dear Sir/Madam.
    i have recieved a massage from [protected] on[protected], offering me that i have won a lottery of 500,000 GBP and 1 car from UK BMW COMPANY. The massage displayed that i have to send my particulars to the email id- [protected]@live.co.uk. kindly assist if it is true or not.
    Aug 13, 2020
    Complaint marked as Resolved 

    bmw online winning — win 500.000

    I Received a mail from [protected]@hotmail.com last week. That is i won the price 500.000 . also i send to this email id my id card . but no reply about my price or any thing. is it true or cheating? please give more details about this type of mails.
    Dear Bhat,

    Contact the Administration for further verification or clarification regarding your complaint on [protected]@cyberservices.com
    sir,
    i have received a message on my mobile no.[protected] from bmw uk based company that i have won a car and a 500000 gbp prize. i want to make it confirm through your site that is it true or fraud.
    yours faithfully
    surinder singh jamwal
    manager jksrtc jammu(j&k)
    I have received a message from mobile no. [protected] from BMW NEWS that i won 500000GBP and 1 car from uk bmw company i want to confirm that it is true or not.
    I have received a message from mobile no. [protected] from BMW NEWS that i won 500000GBP and 1 car from uk bmw company i want to confirm that it is true or not.






    yours faithfully
    centan bhandari
    dear Sir/Madam.
    i have recieved a massage from [protected] on[protected], offering me that i have won a lottery of 500, 000 GBP and 1 car from UK BMW COMPANY. The massage displayed that i have to send my particulars to the email id- [protected]@live.co.uk. kindly assist if it is true or not.
    DearSir/Madam
    I have recieved massage on my mobile [protected] from [protected] on[protected] offering me that i have won 500, 000 GPG and 1 car BMW uk company.The massage displayed please kindly assist if it is true or not
    DearSir/Madam
    I have recieved massage on my mobile [protected] from [protected] on[protected] offering me that i have won 500, 000 GPG and 1 car BMW uk company.The massage displayed please kindly assist if it is true or not

    sujit pradhan
    makum chandmari po+ps makum dist tinsukia pin 786170
    dear sir
    i have recived mssage on my nomber is[protected] on 17/07/2013 my addres is imran pasha gavadagere hunsur taluk mysore dist karnataka
    dear Sir/Madam.
    i have recieved a massage from [protected] on[protected], offering me that i have won a lottery of 700, 000 GBP and 1 car from UK BMW COMPANY. The massage displayed that i have to send my particulars to the email id- [protected]@live.co.uk. kindly assist if it is true or not.

    name- vivek bajetha
    mo no - [protected]
    my name is RAJVEER SINGH

    my no. [protected]

    I belong to PUNJAB

    i am won the 500.000 GBP & 1 Car from BMW UK company.so plz give me my gift...
    Name=praveen panwar
    my no=[protected]
    i live in barmer
    i am won the 500.000GBP & 1Car from BMW UK Company.so plz give me my gift very soon...
    Sir, I have got a massage from this email-id about winning lottery of 5 lakh pounds and 1 bmw car what shall i do now
    SANJAY SEND YOUR NUMBER
    My Name Is Yogesh Pandurang Naik
    I Live In Kev Village In vikramgad Taluka
    District Palghar Pin code 401403 Near Mumbai
    I Am 32 Years oLD
    AND mY MOB no IS [protected]
    I got an message that I had won 2crore 49lakhs from BMW company 2015 Promo claim. Is it true if yes then tell me as soon as possible
    I Received a mail from [protected]@hotmail.com last week. That is i won the price 2.49cro . also i send to this email id my id card . but no reply about my price or any thing. is it true or cheating? please give more details about this type of mails.
    i have also got same message mobile no [protected]
    my name is siddeshwar almaje
    I belong to karnataka
    MOBILE NUMBER [protected]
    i am won the 3crore 35lakhs & 1 Car from BMW UK company.so plz give me my gift...
    my name is ARINDAM
    live in KOLKATA
    mobile number [protected]
    i am won the 3crore 35lakhs & 1 Car from BMW UK company.so plz give me my gift...
    NAME ASHAD ZAMIL
    MOBILE [protected]
    ADDRESS village mudda p.o kuli kandi
    ps barwan dist murshidabad
    OCCUPATION RIDE CAR
    STATE WEST BENGAL
    AGE 22
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      C
      cherala srinivas
      from Koratla, Telangana
      Jan 5, 2012
      Resolved
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      LOTTERY

      Address: Karimnagar, Andhra Pradesh

      is it true? i have got an email from [protected]@dhimail.com
      YOUR PARCEL WILL BE ARRIVING YOUR COUNTRY BY TOMORROW. KINDLY SEND YOUR PHOTO PROOF TO AVOID DOUBLE CLAIM‏‏‏‏S‏‏‏‏‏ 3
      Hide Details

      FROM:

      BMW AUTOMOBILE COMPANY

      TO:

      [protected]@yahoo.com

      Message flagged
      Wednesday, January 4,...
      +2 photos
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      A
      Akhilesh14
      from Jaipur, Rajasthan
      Dec 26, 2011
      Resolved
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      The BMW Automobile Company, congratulate you as
      one of our Ten (10) Star Winner in our 2010 End of Year International Awareness Promotion (IAP) held in London.
      ======================================================
      • Our Reference: 2011/18513-10.
      Our Batch: 24/00529/bmw

      Dear Lucky


      This is to inform you that you have won a brand new laptop with cash prize of £750,000.00GBP.(seven hundred and fifty thousand Great British Pounds) for the BMW End of Year Lottery promotion which is organized by BMW Automobile Company, Your Email was selected by the Microsoft Corporation which Always Supplied this Company With Fifty Thousand Email Addresses
      Of Active Internet Users Yearly, And Your Email Address Was Submitted as One of the Active Internet Users For the Year 2010.. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation, we only select ten people as our winners, through electronic balloting System without the winner applying.
      These are your identification numbers:

      Ticket Number: [protected]/2020
      Serial Number: BMWP/[protected]
      Lucky Numbers: 7/4/11/58/01/30

      Contact Person:

      DR, DOUGLAS.
      (FUND MANAGER)
      E-mail: [protected]@hotmail.com
      MANAGER:NUMBER
      [protected]

      Contact him, with your, Serial No:
      BMWP/[protected] / Lucky no: 7/4/11/58/01/30/
      Ticket No: [protected]/2020

      VERIFICATION AND FUNDS RELEASE FORM

      1. FULL NAMES: _____________

      2. ADDRESS: ___

      3. SEX: _____

      4. AGE: ________

      5. MARITAL STATUS: ____

      6. OCCUPATION: _________

      7. E-MAIL ADDRESS: ________

      8. TELEPHONE NUMBER: _________

      9. Mobile Number_____

      10. ANY IDENTIFICATION (Driving License/passport) ___

      11. AMOUNT WON: _________

      12. WINNERS STATE: ___________

      13. WINNERS COUNTRY______

      I want to Congratulate You in Advance and Please Do Not Forget to Help the Poor in the Society When BMW Automobile Company Makes You a Beneficiary of their World of Wealth.

      Yours Faithfully,

      DR, DOUGLAS
      For the Chief Executive (CEO),
      BMW Automobile Company London, United Kingdom.



      PLEASE NOTE I HAVE RECIEVED THIS MAIL FROM bwm.[protected]@rediffmail.com ID, IF IT IS FROAD PLEASE TAKE STRONG ACTION AGAINST THEM AS THEY ARE SPOILING YOUR COMPANY BRAND NAME AND IMAGE.
      I COULD NOT FIND YOUR COMPANY'S EMAIL_ID NOR I MAY FORWARD THE MAIL WITH PHOTO AND UR COMPANY LOGO TOO THEY HAVE USED, AND PHOTO OF CEO OF BMW.

      THANKS,

      AKHILESH TRIPATHI
      INDIA
      tripathi.[protected]@gmail.com
      Aug 13, 2020
      Complaint marked as Resolved 
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        N
        nitishavdhoot
        from Solapur, Maharashtra
        Nov 21, 2011
        Resolved
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        respected sir hav u really sent ur diplomat to india? u hav said dat i hav won 500000 GBP and laptop. is dat true or fraud?
        Aug 13, 2020
        Complaint marked as Resolved 

        BMW Automobile Company UK — prize winning- clips and references

        Got mail regarding winning. Parcel sent through TNT courier. Courier charges paid by them. Diplomat agent came to india. Asked amount of 25000 to clear customes. given through a person at Mumbai. Asked for further= bribing not to scan the parcel 2.5 lacs.
        I got phone number, account number to which transfer of .25 lacs made, name of diplomat agent and his mobile number.

        Not proceeded further. Ready to sent copy of Certificate, Customes receipt etc sent by them.
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          M
          M Joshi
          from Mumbai, Maharashtra
          Nov 1, 2011
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          One of BMW Employee Mr. Rahul Pandey Fraud and Cheating

          Address: New Delhi, Delhi

          Dear Sir/Madam
          I the undersigned Manoj Joshi, husband of Mrs. Vinny Joshi, (who is the owner of said BMW Car, Registration no. HR 26-AQ 6994), humbly wants to introduce you the UNBELIEVABLE DEAL, with the authorised dealer of BMW, M/s. Bird Automotive Pvt. Ltd., 4 IDC, M. G. Road, Opposite Sector 14, Gurgaon 122 oo1, NCR, HARYANA, INDIA.

          In connection of concerning matter, I’m enclosing herewith the complete incidence...
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          Pachikumar135
          from Mumbai, Maharashtra
          Sep 20, 2011
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          Address: Davangere, Karnataka

          Hello sir,
          I got a message below lik dis ..................could you tell me is dis true or wat...... i want to know about dis..........
          BMW Automobile Award Programme
          Your Email Address Has Won You A Car and a cash prize of 750,000GBP
          In the BMW Automobile Promotion Held in United Kingdom.
          To claim your prize Contact mr. Williams Lesborn.
          Email: [protected]@live.co.uk
          I HAVE LOST MONEY TO wp.[protected]@gmail.com ( WINNING PROCESSING CENTRE), U R THE REAL FAKE , OPERATING FROM NIGERIA.
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            G
            grtgrv
            from Pune, Maharashtra
            Sep 15, 2011
            Resolved
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            Address: West Bengal

            I purchased a BMW 320 car from Navnit Motors, Mumbai in the month of July'2011. The car was delivered in Kolkata, Westbengal. After the delivery of the car and during the registration of the car I found out that the car manufacturing date was November 2010 and the west bengal registration department refused to register my car since a new variant was launched in the month of April'2010. I was kept hidden of the fact that the car was manufactured last year and was kept in their stock for so long and during this prolonged storage period my car brakes got rusted due to which it makes an annoying sound when brakes are applied.
            This is not all when I complained to the Navnit Motors regarding this problem they told me that the car was delivered without prior checks. My car keys are faulty and does not work even work within a distance of 5 mtrs.
            I have been cheated badly by such a reputed company. Please guide so that I can get my car replaced with a brand new one.
            Aug 13, 2020
            Complaint marked as Resolved 
            Sorry for my typing error. The new variant was launched in the month of April '2011.
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              S
              subhash chand84
              Aug 17, 2011
              Resolved
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              Address: New Delhi, Delhi

              Hi,

              I want your help so please confirm that really am i winner from BMW AUTOMOBILE COMPANY PROMO UK , is it really True or False ??? kindly confirm from BMW.
              and also please confirm from Royal Bank of Scotland in india that they have received any amount (8,50,000 Pounds) From BMW AUTOMOBILE COMPANY PROMO UK. in favour of Subhash Chand.

              { The Royal Bank of Scotland N.V.
              Hansalaya Building, 15 Barakhamba Road,
              New Delhi 110 001.
              India }



              Regards,
              Subhash Chand
              Aug 13, 2020
              Complaint marked as Resolved 
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                H
                Hitesh Kumar Agarwal
                from Chennai, Tamil Nadu
                Aug 9, 2011
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                Address: Tamil Nadu

                I got a SMS from [protected] and the SMS says, " A Grand cash of $800,000US Dollars has been awarded to ur mobile no from BMW AUTOMOBILE UK to claim Email MR.PHILLIP D: [protected]@w.cn [protected]"
                Anyone knows where to complaint officially so that we can stop this.
                15/8/2011:2 days ago i had the same email that said i won BMW X6 car and 750, 000, 00GB pounds, is this real ? or is a scam ?

                You Have Been Cleared For Payment by the BMW Groups‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...
                Show Details
                Message body

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



                ATTN: WINNER



                The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comes with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Vaio Laptop {courtesy Sony}.

                In reference to the above, we would recommend our affiliate companies which is capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier or bank and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car, T-shirt, Face Cap, Winning Certificate and a Sony Vaio Laptop courtesy 'Sony') from our office to be delivered to you, be aware that BMW Lottery National office will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:

                Please contact Mr. Brain Morris of the DPC Courier And Diplomatic Company with this email address

                DPC Courier And Diplomatic Company
                Delivery Officer: Mr. Paul Morris.

                Email: [protected]@dpccourier.net

                Telephone: [protected]





                You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.

                We advice that you give the company your Full Name, Address, Phone Number and also your Serial Number: BMWP/[protected] to present to us before we can release your package to them.

                Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque

                Mark White
                Reply to: Reply to BMW GROUPS
                Send
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                  H
                  harjit singh bumrah
                  from New Delhi, Delhi
                  Aug 7, 2011
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                  Address: SAS Nagar, Punjab

                  Sir,
                  Today ie;08/08/2011.at 6.59AM received a sms on my mobile no.[protected] from senders no.[protected],that your mobile won 500,000.00.in 2011 BMW MOBILE LOTTERY DRAW AND A BMW CAR.For claim contact Mr.M Franklin Email:data.[protected]@live.com.Tel:[protected].

                  Plz.tell me. that either it is true or false/fake?
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  Sir,
                  Today ie;13/08/2011.at 10.32PM received a sms on my mobile no.[protected] from senders no.[protected], that your mobile won 500, 000.00.in 2011 BMW MOBILE LOTTERY DRAW AND A BMW CAR.For claim contact Mr.M Franklin Email:data.[protected]@live.com.Tel:[protected].

                  Plz.tell me. that either it is true or false/fake?
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                    S
                    Saumil Purohit
                    Jul 21, 2011
                    Resolved
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                    Address: Gujarat

                    Dear Sir,

                    First of all, I would like to introduce myself as Saumil Purohit, who has be patronizing the brand BMW since 2006.
                    I earlier used the 320d model and later bought the 520d in the month of March 2011.
                    It is with great regret that I have to inform, now that almost 4 months have passed, I regret buying the BMW 520d.
                    The journey with BMW, which started smoothly, now seems a rough ride with the BMW dealers here in Ahmedabad.
                    It started at the time of the delivery of the car, which was unnecessarily delayed, and at last when delivered, it was in a very bad condition. Even the papers of the car were received almost a month later. I was not even verbally explained the functions of the car at the time of delivery, leave alone the benefits.

                    After the first rains, when the car started having problems (with not even a quarter year passed), and one fine day, I was left stranded in the middle of the road with a useless 520d which did not agree to start. Finally, to my rescue came a Maruti Alto, which now I think is safer to drive than the BMW as it does not stop running suddenly in the middle of no where. Finally I had to give my car for repair when it suddenly stopped on my way to the airport. Lucky me, I nearly missed my flight to China. After the repairs, when the bills were submitted I was surprised to see that it was blown out of proportion according to me. I asked them if there was a way out (The bill amount Rs 61000 is even more than your yearly BMW Secure contract amount). And I was horrified with the answer I got. I was told, that there is this service called BMW Secure which covers all there expenses but is offered at the time of purchase only and now it was not available for me. And on telling the executive that I was not offered it at the time of purchase, he talks to me as if I was lying.

                    This is not the kind of service you expect after purchasing a luxury car which boasts about its credentials so much. After this incident, I feel cheated and the only thing which comes to my mind is that the reason for not informing me would be to reap the benefits from customers who do not have BMW Secure. It only gives a malicious turn to the whole BMW experience.

                    Please understand that the only thing differentiates this company with an other company, is the quality of product and services they offer in return of the price they charge. The quality of product failed when the car left me helpless in the middle of the road and they also lost a chance of proving their quality in service by giving such a cold and vague response.

                    I am very disturbed with the kind of service I am receiving from BMW and that is the only reason I am writing to you. I feel disgustingly cheated by one of the most reputed companies in the world. I would request you to look into the matter and give me the due respect and service as a BMW customer should get. I also request you to guide me and show me a way to avail your BMW Secure service. Please let me know who should I further contact / request, the dealer in Ahmedabad, the Head Office in India or the Head Office in Germany?
                    Aug 13, 2020
                    Complaint marked as Resolved 
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                      S
                      SAYED NOMAN GAUHAR
                      from New Delhi, Delhi
                      Jun 15, 2011
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                      Address: Aligarh, Uttar Pradesh

                      I received e-mail on[protected] from address [protected]@sbcglobal.net, regarding the winning in BMW promo, and asked to contact Barr. Smith Anthony BMW claim manager at [protected]@hotmail.com and his telephone no. is [protected].
                      Kindly confirm that this is scam or true.
                      SAYED NOMAN GAUHAR
                      [protected]@yahoo.com
                      Tel. No.-[protected] ;;; [protected] ;;;
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      To,
                      Admin Team
                      I have lodged my complaint regrading the BMW prom, confirmation code 92645. You have not confirmed whether it is scam or true. One month has already passed. If it is true please coordinate to deliver prize at my home address.
                      Rgards
                      SAYED NOMAN GAUHAR
                      TEL.NO.-[protected];;;[protected]
                      3/116-A;;; MUQUAM-E-AALI
                      IQBAL BAGH
                      LAL DIGGI ROAD ;;; ABDULLAH WOMEN COLLEGE ( AMIR NISHAN GATE )
                      CITY- ALIGARH ;;;; STATE- ( U.P )
                      INDIA ;;;; PIN-202002
                      E-MAIL :[protected]@yahoo.com ''''' [protected]@yahoo.com
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                        S
                        sk samsul alam
                        Jun 1, 2011
                        Resolved
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                        Address: South 24 Parganas, West Bengal

                        DEAR SIR ,I GOT A MAIL FROM BMW GROUP ON 27TH ,MAY ,2011 AFTER THAT THEY ASSURE ME TO TRANSFER MY AMMOUNT THRUGH RBI HOW CAN THEY USE RBI PORTAL ,PREVIOUSLY LOTS OF COMPLAIN MADE REGARDING THE SAME BUT RBI IS NOT DOING ANYTHING . WE HAVE A THUST ON RBI ,ON THAT BASIS PEOPLE ARE CHEATED.PLS HELP http://www.topnews.in/files/rbi_logo.jpg

                        Reserve Bank of India {RBI}
                        India Central Bank
                        Jeevan Bharati Building 6th Floor Connaught Place,
                        New Delhi 110001
                        Customer care line[protected]



                        Dear Mr. SK Samsul Alam,
                        You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Mrs. Jennifer Scott of BMW AUTOMOBILE COMPANY UK. We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of 1,000,000.00 GBP from your processing officer in respect of your winning which has also been refer to us for transfer to your personal account by the BMW AUTOMOBILE COMPANY UK, We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.

                        Be informed that your fund supplied to us is in a bonded Bank Draft in British Pounds, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.

                        An online transit account has been reserved for you and have been adequately credited with the sum of 1,000,000.00 BGP which have be converted to Seven Crore, Twenty Six Lakhs, Thirty Five Thousand, Three Hundred Seventy Two and Nine Paise ( 7,26,35,372.9 INR) for transfer as received from your processing officer (Mrs. Jennifer Scott), Therefore, your current account balance is 7,26,35,372.9 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.

                        To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.

                        If clicking the link does not wok, please copy and paste into your web browser instead.

                        Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking

                        Once you are there, you will find Customer Login click on to access your account statement.
                        YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
                        ++++++++++++++++
                        Customer Number: 59704009
                        Transaction ID: 170
                        Pin: 832812
                        Sort code:[protected]
                        AMOUNT: 72635372.9
                        ++++++++++++++++++++++

                        Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.

                        SPECIAL NOTICE:

                        Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
                        We respect your privacy and the confidentiality of your personal information.

                        Call us for further clarification or any difficulty on the above phone number. For any help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:

                        Treat with kind attention and reply to our official email address below.

                        Note: A copy of this email also forwarded to your Processing officer for her personal update.

                        We look forward to serving you better.

                        Best Regards,
                        Customer service department
                        Reserve Bank of India.
                        Aug 13, 2020
                        Complaint marked as Resolved 
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                          prakash_somkuwar
                          from Pune, Maharashtra
                          Jun 1, 2011
                          Resolved
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                          Address: Nagpur, Maharashtra

                          DIPLOMAT SENT ME A SMS AND TOLD TO DEPOSIT MONEY BANK FOR CUSTOM DUTY. HOW CUSTOM DUTY IS REQUIRED without payment slip or pay order slip before varification all document.
                          How they demond custom duty for realease parcel

                          Mon, 30 May, 2011 12:05:51 PM
                          YOUR DELIVERY FINAL NOTIFICATION DETAILS.
                          ...
                          From:
                          BMW AUTOMOBILE BOARD <[protected]@hotmail.com> [Chat now]
                          ...
                          View Contact
                          To: [protected]@yahoo.co.in

                          THE ULTIMATE DRIVING MACHINE
                          THE BMW AUTOMOBILE COMPANY.
                          22 Garden Close, Stamford,
                          Lincs, PE9 2YP, London.
                          United Kingdom.
                          TEL: +[protected]
                          19th May 2011


                          Attn. Mr. PRAKASH DASHARATH SOMKUWAR

                          This is to notify you that your Demand Draft as been issued and as such your Won prize has been scheduled to depart from United
                          Kingdom today and to arrive in your country India in the early hours of tomorrow. you have been issued a consignment approve tracking code details,
                          ASIA/INDIA/COIMBATORE/R/RAJA/RAVICHANDRAN/T6744953/£850.000GBP
                          Please do keep your Delivery code confidential as it will be requested by our delivery representative (Diplomat Jay Mchenry) before the parcel will be handover to you through his diplomatic humility.
                          Also do make sure you comply with the delivery representative instruction for you to have the best of delivery and to avoid double claims.

                          YOUR PARCEL CONTENTS
                          ONE HARDCOPY OF ENDORSED ELIGIBILITY WINNING CERTIFICATE:------0.2kg.
                          ONE WHITE SEALED AND INSURED ENVELOP WORTH EIGHT HUNDRED AND FIFTY THOUSAND POUNDS:..(DD)------0.3kg.
                          HARDCOPY OF AFFIDAVITS OF CERTIFICATE:-------0.1kg.
                          HARDCOPY OF PROOF OF OWNERSHIP:[protected].1kg.
                          COLOUR OF PARCEL:[protected]BROWN.

                          Once again Congratulation on behalf of Staff's and member of the British BMW MOBILE PROMOTION Board International!!!

                          Regards.
                          Dr. Cliff Daunty.
                          +[protected].
                          Account Department.
                          BMW AUTOMOBILE COMPANY.
                          Aug 13, 2020
                          Complaint marked as Resolved 
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                            N
                            nilusarma
                            from Kolkata, West Bengal
                            Jun 1, 2011
                            Resolved
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                            Address: Kamrup, Assam

                            DEAR SIR I TELL YOU THAT MY WINING AMOYNT MONY WILL TRENSFER ON MY STATE BANK INDIA ACOUNT. NO- [protected]. SBI MIRZA BRANCH(5242).
                            SRI NILU SARMA. AND ALSO YOU CUT YOUR 18000 R,S ON MY CHEK. PLSE SIR.
                            Aug 13, 2020
                            Complaint marked as Resolved 
                            Contact
                            RESERVE BANK OF INDIA
                            Regional Director :
                            Shri Chandan Sinha
                            Sansad Marg,
                            New Delhi - 110 001, India.
                            Mobile +91-[protected]
                            Fax: +[protected].
                            Email- [protected]@gmail.com
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                              pankaj bhardwaj74
                              from Nagpur, Maharashtra
                              May 23, 2011
                              Resolved
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                              Please clarify whether the following mail is true or fraud :-

                              The Claims Department,
                              BMW Promotions, UK,
                              Solihull Parkway, Birmingham Business Park,
                              Birmingham,
                              B37 7YU,

                              United Kingdom.
                              GOVERNMENT ACCREDITED LICENSED!!!
                              IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
                              HOME DELIVERY NOTICE: ARRIVAL OF A DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT/PARCEL.
                              Amount Won: £1,000,000.00 Great Britain Pound Sterling.

                              ***Congratulations: PANKAJ BHARDWAJ .


                              We wish to congratulate you once again in this regard, for being one of the 5 winners selected in this seasons with REF NO: BMW/UK/12058006/06/ . The BMW Promotion Board felicitate with you and your family and this promotion was set-up to encourage and promote mobile literacy worldwide.

                              Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

                              Let it be known to you that all taxes has been paid by the BMW Promotion Board, Therefore, you will only be required to pay for the Clearing charges which is 20,900 INR into the account which will be sent to you by the diplomat for the clearing of your consignment at the Airport includes customs duty in India and any local V.A.T that may arise in INDIA before he proceed to your home of residence.

                              The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 20,900 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.) from the British Promotion Board to enable him clear your prize from the Airport customs department. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

                              The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate and Certificate of Legality, please keep it safe. Also attached is the delivery diplomat's id proof.

                              Due to the urgency needed in this delivery we are informing you that MR.JAMES BROWN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

                              Departure Date/time: Sunday May 22TH, 2011. 4:50:00 PM [UK Standard Time]
                              Arrival Date/time: Monday May 23TH, 2011. 08:45:00 AM [Indian Standard Time]

                              Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 20,900 INR for the clearance of your consignment.

                              HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the clearance charges of ₤285 Pounds equivalent to 20,900 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/FINANCIAL CRIME DIVISION OF INDIA.

                              Diplomat's Info:
                              Name: Mr. James Brown

                              Email: [protected]@hotmail.co.uk

                              You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

                              Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
                              We await your reply to this mail.

                              Note: Kindly send also a Scanned Copy of any ID Card that can identify you.

                              Yours Sincerely,
                              Engr Micheal Thomas
                              Direct Line: +[protected]
                              The Claims Director/Event Manager.
                              Payment and Release Order Dept.
                              Mr. Louis Webb.
                              Lottery co-ordinator
                              Technical Support Unit: +[protected]
                              Fax : [protected].
                              Aug 13, 2020
                              Complaint marked as Resolved 
                              Asif mulla. ... Collage student. IMA. From. Karnataka. Dist. Belgaum. Gokak. Near Bombay. Chawl. Masjid trasgar building. My. Birth 2. Jully. 1999
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                                T
                                TINU SHARMA
                                from Hisar, Haryana
                                May 21, 2011
                                Resolved
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                                Address: Sirsa, Haryana

                                SIR HELLO MY SELF KUNAL SHARMA.SIR I AM DISCUSS WITH YOU ONE MATTER RELATED TO THE
                                BMW AUTOMOBILES LOTTERY COMPANY.I AM RECIEVED THE MAIL AND READ HE SAYS THAT I AM WINNER OF LUCKY DRAW.HE IS THE TYPE THE MAIL I AM EXPLAINED YOU..

                                The BMW Automobile Company, congratulate you as one of our Ten (10) Star
                                Prize
                                Winner in our 2010 End of Year International Awareness Promotion (IAP) held in London.
                                ======================================================
                                Our Reference: bmw 2010/18513-10.
                                Our Batch: 24/00529/bmw

                                Dear Lucky Winner,


                                This is to inform you that you have won a brand new laptop with cash prize of £750,000.00GBP.(seven hundred and fifty thousand Great British Pounds) for the BMW End of Year Lottery promotion which is organized by BMW Automobile Company, Your Email was selected by the Microsoft Corporation .

                                SIR HE WANT TO MY ID PROOF FOR RECIEVED THE PRIZE. I AM FORWAD MY D.L.AFTER HE CALL ME YOUR PRACEL ARE COMING ON THE DELHI AIRPORT YOU ARE PAID THE AMOUNT FIFTEEN THOUSAND AND FIVE HUNDRED ONLY IN CUSTOM DEPARTMENT.SIR I AM NOT SATISIFED THE MAIL.BECAUSE HE DOESNOT ENTERD PERSON CONTACT NUMBER MENTIONED ONLY EMAIL ID.

                                SIR C.E.O. OF THE COMPANY IS DR.DOUGLAS(FUND MANAGER).AFTER SEND MY ID ONE PERSON CALL ME HE TELL ME I AM COMING TO LONDON WITH YOUR PARCEL PLEASE COME SOON AND RECIEVED SIR HIS NUMBER IS [protected].HE IS TRY MY NUMBER 8 BAR.SIR PLEASE HELP ME I WANT VERIFY THIS MAIL THIS PERSON IS RIGHT OR WRONG.BECAUSE SIR I AM STUDENT. I AM PROPER SATISIFED THE PERSON AFTER RECIEVED THE PARCEL

                                I HOPE YOU HELP ME. SIR I WAIT YOUR MAIL REPLY AND I AM SEND MY CONTACT NUMBER

                                [protected],[protected]

                                THANX

                                BEST REGARDS

                                KUNAL SHARMA
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                I have Recive Message that you won 500, 000 GBP Pounds

                                Is that True ?

                                My Contact Numaber is [protected]

                                my Email Id is [protected]@ymail.com

                                Reply me...
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                                  K
                                  kamalrana
                                  May 17, 2011
                                  Resolved
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                                  Address: Muzaffarnagar, Uttar Pradesh

                                  7 DOCK WAY, SEFTON BUSINESS PARK
                                  LONDON, T40 4RT
                                  United Kingdom

                                  Reference Number BMW: 70012567/11
                                  Batch Number: AH345TY


                                  How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely
                                  lucky to have emerged as one of our winners in this year’s 2011 BMW INTERNATIONAL PROMOTION. As
                                  you already know your email address was randomly selected along with others from a database of over 250,000
                                  email addresses drawn from all the continents of the world. Each email address was attached to a ticket number.
                                  Your email address with Reference Number BMW: 70012567/11 was selected along with others as winners of
                                  a cash prize of £150,000.00 (One hundred and fifty thousand Great British Pounds) and a brand new BMW X6
                                  Series Car.

                                  Due to your Location from the International Prize Award Board UK, your winning package has been sent to
                                  Scarlet Courier which is a logistic courier company that offer Express Delivery Worldwide. You are hereby
                                  required to send an email to the below Email address of Scarlet Courier so as to get processes and requirements
                                  for delivery as Scarlet Courier is a 24hours delivery service company and would respond to emails immediately;

                                  SCARLET COURIERS
                                  DELIVERY OFFICER: Sir. Thomas Hopper (JP)
                                  EMAIL: [protected]@live.com
                                  TELEPHONE: +[protected]
                                  +[protected]
                                  FAX: +[protected]

                                  It’s imperative that you add your Reference Number as the subject of any correspondence with the courier
                                  company to ensure they respond in a timely manner. You are also advice to follow up by phone calls for quick
                                  response

                                  You are to contact him by providing him with the under listed information;


                                  1. Reference Number:
                                  2. Nationality:
                                  3. Name in Full:
                                  4. Medium of identification; either a copy of driver’s license, International passport or Identity card
                                  5. Address in Full:
                                  6. Mobile Number:
                                  7. Age:

                                  8. Marital Status:
                                  9. Winning Email:
                                  10. Batch Number:



                                  We ask that you keep this award personal, till your claims have been processed and your funds remitted
                                  to you. This is a part of our security measures to avoid double claiming or unwarranted participants or
                                  imposters, taking advantage of the situation.
                                  I will require a concise update on the proceedings with the firm as soon as you are in contact with them.



                                  Regards,

                                  BAR. ALAN ROBERT
                                  TEL: +[protected]
                                  BMW LOTTERY DEPARTMENT UK
                                  7 DOCK WAY, SEFTON BUSINESS PARK
                                  LONDON, T40 4RT
                                  UNITED KINGDOM.
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
                                  Yes it is fake...
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                                    O
                                    onkaranaik
                                    Apr 27, 2011
                                    Resolved
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                                    Resolved

                                    Address: Bangalore, Karnataka

                                    bmw automobile company award 2011 whether it is guinine or fraud
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    Thank you usefull tips you people given

                                    regards

                                    Onkar naik
                                    15/8/2011:2 days ago i had the same email that said i won BMW X6 car and 750, 000, 00GB pounds, is this real ? or is a scam ?

                                    You Have Been Cleared For Payment by the BMW Groups‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...
                                    Show Details
                                    Message body

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



                                    ATTN: WINNER



                                    The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comes with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Vaio Laptop {courtesy Sony}.

                                    In reference to the above, we would recommend our affiliate companies which is capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier or bank and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car, T-shirt, Face Cap, Winning Certificate and a Sony Vaio Laptop courtesy 'Sony') from our office to be delivered to you, be aware that BMW Lottery National office will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:

                                    Please contact Mr. Brain Morris of the DPC Courier And Diplomatic Company with this email address

                                    DPC Courier And Diplomatic Company
                                    Delivery Officer: Mr. Paul Morris.

                                    Email: [protected]@dpccourier.net

                                    Telephone: [protected]





                                    You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.

                                    We advice that you give the company your Full Name, Address, Phone Number and also your Serial Number: BMWP/[protected] to present to us before we can release your package to them.

                                    Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque

                                    Mark White
                                    Reply to: Reply to BMW GROUPS
                                    Send
                                    Sir
                                    I have received an email from BMW Compandy UK stating that I have won the BMW Car of worth o[censored]K Pound 9, 50, 000.00.The Authorsed Person Name is Frank Paul who is Diplomat visiting India on 30th August 2011, through Smith Antony BMW Claims Manager. If so, kindly send me the correct and genuiune reply about this.
                                    Regards
                                    Gobinath M
                                    [protected]@rediffmail.com
                                    in answer to thanh luu above i got the very same email and serial number so i would say its a scam sorry.
                                    Name: Ghada Oweida al- Atwi
                                    Address: Saudi Arabia - Jeddah
                                    Neighborhood Safa. Street forty. Next to the house
                                    next to Rockin Aljmbri
                                    House is No. 32
                                    Age: 31 years
                                    Gender: Female
                                    Phone: [protected]
                                    Country: Saudi Arabia
                                    i just received this very same letter today with all the same information above in the letter with car lap top money this is a scam to get a min of 700 out of you or more on the service you pick to to a thousand for next day do not fall for it
                                    gary b us arizona
                                    DPC Courier And Diplomatic Company

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




                                    got the same email plus another one just a diffrent prize








                                    ATTN: WINNER


                                    The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comes with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Vaio Laptop {courtesy Sony}.

                                    In reference to the above, we would recommend our affiliate companies which is capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier or bank and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car, T-shirt, Face Cap, Winning Certificate and a Sony Vaio Laptop courtesy 'Sony') from our office to be delivered to you, be aware that BMW Lottery National office will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:

                                    Please contact Mr. Paul Morris of the DPC Courier And Diplomatic Company with this email address

                                    DPC Courier And Diplomatic Company
                                    Delivery Officer: Mr. Paul Morris.

                                    Email: [protected]@dpccourier.net

                                    Telephone: [protected]






















                                    You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.

                                    We advice that you give the company your Full Name, Address, Phone Number and also your Serial Number: BMWP/[protected] to present to us before we can release your package to them.



                                    Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque

                                    Mark White
                                    i have just recived this back from this site


                                    rajusharma483 Nov 5, 2011
                                    Hello,

                                    It is True that there are Series of Lottery and Giving Out
                                    of Cash Reward from UK.
                                    Unfortunately Mobile Numbers and Email Addresses of Winners
                                    has been Hacked, and Winners are Now been Contacted Illegally.
                                    Do not respond to the senders of these Messages, as they
                                    are not in Position to Pay you your Winning PRIZE.
                                    Send your Full Name, Address, Telephone Number and Winning Message
                                    you recieved to the United Kingdom Payment Center on:

                                    Mr Ralph Berger
                                    winners.[protected]@gmail.com
                                    [protected]

                                    so as to enable them ascertain if you really won the Lottery and give you true information
                                    on how your winnings can be Collected.
                                    You Will also be Informed if the Winning Message you Recieved is a Fraud Notification

                                    Congratulations
                                    Raju
                                    i know what it be with this scam the delivery going to cost you thousands of pounds pay them at your door or you don't get anything maybe need more help and info from anyone from England UK
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