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BMW India Complaints & Reviews

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Updated: Mar 24, 2026
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D
devidas89
from Surat, Gujarat
Apr 25, 2011
Resolved
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Dear Winner, The Board of Directors, members of staff and International Awareness Promotion Department of the 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]@w.cn
Aug 13, 2020
Complaint marked as Resolved 

BMW Group — Found Winning Prize

Dear Sir,

Is this true. this mail has sent by you or some other fake company. My mail id is career.[protected]@gmail.com, please let me know.


Dear :sir/madam ,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the microsoft Award Department.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their microsoft Award will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.

Your Parcel has been classified a top priority delivery . The description of the parcel to be delivered is stated below:

An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown










Note: that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us deliver your parcel to you:

Status Of Delivery Charges.(Please Choose Best Option For You)

OPTION ONE (8) DAYs DELIVERY SERVICES)
Courier Charges£120.0000
Administrative£80.00 00
Insurance£150.0000
ONE DAY DELIVERY SERVICES£350.00 GBP
.......................
00






OPTION TWO (2 DAYS DELIVERY SERVICES)

Courier Charges£200.0000
Administrative£130.00 00
Insurance£180.0000
ONE DAY DELIVERY SERVICES£510.00 GBP
.......................
00






The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.


OPTION THREE: BANK TRANSFER CHARGES

The said amount claim ?1,000,000.00(One Million Britain pounds sterling) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e pounds (1000) of the cash being transferred will be paid by you.Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence number or any other legally identifying document number .Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same E-mail Address.





Official Office
2 Bevan Avenue Conwy LL28 5AF,
London. United Kingdom.
Tel : +[protected]
Tel: +44-[protected]
Tel : +[protected]
Tel: [protected]
Fax: +44 -[protected]
Email:[protected]@yahoo.co.uk
2007 (24HOURS ONLINE CUSTOMER SERVICES)

Dispatch Officer
Mr.Tom Smith


Global Max Courier Services?

BMW Group — WINNING PRIZE

BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs,
PE9 2YP, London
United Kingdom
24 / 11 / 2007.

Attention: Winner,

This is to inform you that you have been
selected for a cash prize of
£850,000.00 (Eight hundred and fifty thousand
Great British Pounds)
from the BMW E-LOTTERY BONANZA
International programs held on 24 Nov 2007,
in London United Kingdom.

The selection process was carried out through
random selection in our
computerized email selection system(ess) from
a database of over250,000
email addresses drawn from all the continents
of the world which you
were selected.

The BMW e-Lottery is approved by the British
Gaming Board and also
Licensed by the The International Association of
Gaming Regulators
(IAGR). This promotional lottery is the 3rd of its
kind and we intend
to sensitize the public.

To begin the processing of your prize you are to
contact our fiduciary
claims department for more information as
regards procedures to claim
your prize.

PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.Sir.[protected]@yahoo.co.uk
Tel:[protected]
Tel:


Contact him by providing him with your secret
pin code X7PYWM2007 and
your Reference Number
BMW:[protected]/23.You are also advised to
provide
him with the under listed information's as soon
as possible:

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Telephone Number.
7.Present Country.India
8.Short comment on our products. [optional]. - -
Fax [optional].
10.Email address.
==================================
================================
Please you are to provide him with the above
listed details as soon as
possible so he can begin with the processing of
your prize winnings.

Congratulations again from all our staff and
thank you for being part
of our promotional program.

[protected][protected][protected]
[protected]
[protected][protected][protected]
[protected]
Dear Winner,
Your ticket number: [protected] 188 with Serial number
5368/05 drew the lucky number: 29 Congratulations,
you have just won yourself £480,204.00(Four Hundred
and Eighty Thousand Two and Four Pounds Sperling)in the
satellite software email lottery conducted by UK NATIONA LLOTTERY in
which e-mail address was picked randomly by software powered by the
Internet. Your email address was amongst those chosen for this quarter(no
ticket was sold) and youare to contact our Financial Controller for
Clearance.
Here are the contact info:

CLAIMS AGENT
Name:Mrs. Rosely Parker
Email address:[protected]@yahoo.co.uk
you are to forward the following details
to enable us clear your file
for immediate payment:

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:

Yours faithfully,
Online Co-ordinator
UK NATIONAL LOTTERY



Dear Winner,
Your ticket number: [protected] 188 with Serial number
5368/05 drew the lucky number: 29 Congratulations,
you have just won yourself £480,204.00(Four Hundred
and Eighty Thousand Two and Four Pounds Sperling)in the
satellite software email lottery conducted by UK NATIONA LLOTTERY in
which e-mail address was picked randomly by software powered by the
Internet. Your email address was amongst those chosen for this quarter(no
ticket was sold) and youare to contact our Financial Controller for
Clearance.
Here are the contact info:

CLAIMS AGENT
Name:Mrs. Rosely Parker
Email address:[protected]@yahoo.co.uk
you are to forward the following details
to enable us clear your file
for immediate payment:

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:

Yours faithfully,
Online Co-ordinator
UK NATIONAL LOTTERY
plz informe me this prize is true if true so how to get prize money

plz reply me as soon as.
thankyou

BMW LAUDERDALE — DIDN'T GET WINNING PRIZE YET

Till today I did't get winning prize of BMW Louderdale Promotion Department alongwith car.

I need kind co.operation.

Send me valuable advice.
Hi
im getting unwanted mails stating prize winning amount which as follows

Dear Winner,

The Board of Directors, members of staff and International Awareness Promotion Department of the 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]@w.cn
I HAV received a mail on my mail id [protected]@gmail.com from bmw group manager , i dont know its true or fake -mail is -
Dear Winner,

The Board of Directors, members of staff and International Awareness Promotion Department of the 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]@w.cn
Dear Sir,
I want to confirm that about this notification in deatil. Because there are some such thing which i didn't understand clearly, Kindly give me the information about this in detail.
Thank you
Ref. no.:- BMW:[protected]/23
Ticket No.:[protected]
Serial No. :- BMW/[protected]
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    kulraj saini
    from Chandigarh, Chandigarh
    Apr 18, 2011
    Resolved
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    Resolved

    Address: Uttar Pradesh

    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.GBPØ¢
    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
    Aug 13, 2020
    Complaint marked as Resolved 
    sir i recieved a msg from google mobile draw on the 11 anniversery of google.
    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
    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
    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]
    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
    sir plz send the correct reply
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      D
      d.harimurugan
      from Tellicherry, Kerala
      Apr 13, 2011
      Resolved
      Report
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      Resolved

      Address: Tamil Nadu

      Attn,this is to inform you that you have won a prize money of (950,000.00GBP) Nine
      Hundred And Fifty Thousand Great British Pounds) from BMW AUTOMOBILE LOTTERY
      E-mail online draw. for 2010/2011 Prize promotion
      which is organized by the BMW COMPANY every (2) yrs.

      This is a Millennium Scientific Computer Draw in which your email addresses were Selected Among the SIX winners around
      the WORLD.Your email address was selected from the World-Wide Data-base.Asia,
      Africa,America,London and Part of Australia Continents of the online promotion.
      to promote our new product,and also to encourage our new users.
      to claim your prize you are to fill in below details and send to us,
      and we shall get back to you within the next 24hours on how to deliver your wining prize to you.

      1. Full Name
      2. Country
      3. Contact Address
      4. Telephone Number
      7. Occupation
      8. Age
      9. Sex
      10.scan copy of yo ur id card

      IMPORTANT NOTICE:You are to send your details to this email: bmw.[protected]@live.com.

      Once again congratulation from
      Barr.Smith Anthony
      BMW Claims Manager
      [protected]
      Aug 13, 2020
      Complaint marked as Resolved 
      It is obvious that it is fraud. Mailer has asked you to send the details to bmw.[protected]@live.com, which belongs to microsoft live domain like yahoo and gmail, but not the bmw email domain. So not a genuine mail.
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        M
        measi
        from Mumbai, Maharashtra
        Mar 6, 2011
        Resolved
        Report
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        Resolved

        Address: Tamil Nadu

        If there are images in this attachment, they will not be displayed. Download the original attachment

        BMW GROUP INT'L AWARENESS PROMOTION DEPARTMENT

        342, Oxford Circle Industrial Estate

        London,

        United Kingdom.


        Dear Winner,

        The Board of Directors, members of staff and International Awareness Promotion Department of the 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]@w.cn

        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]
        Aug 13, 2020
        Complaint marked as Resolved 
        I received the same mail on the 5th. Is it fake?
        received the same mail on the 5th. Is it fake?
        Hi,

        I Got my winning fund wired to my account and i already cashed it in Icici
        i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
        You should send an email to { [protected]@london.com }, they would have your winnings verified.

        Once they verify and confirm that you are a winner, they will giude you on the necessary procedures, i only paid 38, 000 rupees for insurance of the funds and marginal fluctuation difference of transfer.
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          R
          rhebar
          Feb 23, 2011
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          is this email true or not?


          Your Mail-ID has been awarded £850,000.00 GBP in our BMW AUTOMOBILE car Promo. For claims provide:
          1.FULL NAMES:
          2.RESIDENTIAL ADDRESS:
          3.SEX:
          4.AGE:
          5.MARITAL STATUS:
          6.OCCUPATION:
          7.TELEPHONE NUMBER:
          8.MOBILE NUMBER:
          9.STATE:
          10.COUNTRY:

          FOR MORE INFORMATION CONTACT
          Barr. Thomas Baileys
          EMAIL [protected]@wss-id.org
          TELL : +44 [protected]

          this msg comes from:
          <[protected]@qatar.net.qa>
          Aug 13, 2020
          Complaint marked as Resolved 
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            S
            SwapnilKulkarni
            from Pune, Maharashtra
            Feb 21, 2011
            Resolved
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            Address: Maharashtra

            Kindly told us that the given email is true or fraud

            WINNING NOTIFICATION
            22 Garden Close, Stamford,
            Lincs, PE9 2YP, London
            United Kingdom.
            Reference Number: BMW:[protected]/033.

            Dear Winner,
            Your Reference NUMBER BMW: [protected]/335.and drew to the lucky number: 29
            Congratulations, you have just won a cash prize of Ј 500,000.00 Pounds in the satellite
            Software email lottery. On line Sweepstakes International program held, on Sunday Feb 13 2011. Conducted by BMW LOTTERY BOARD in which
            Your e-mail addresses were picking randomly by software powered by the Internet.
            CONTACT OUR CLAIMS AGENT: BARRISTER JOHNSON FRANK
            TEL: Email:bmwclaimsboard.[protected]@live.co.uk
            [protected]

            Forward the following details to enable us clear your file for
            Immediate payment and delivery of your winnings prize

            1. Full Names:
            2. Address:
            3. Age:
            4. Sex:
            5. Occupation:
            6. Phone numbers:
            7. Fax number:
            8. Country:
            9. Won Before:
            10. Annual Income

            BARRISTER.BARRISTER JOHNSON FRANK
            THE DIRECTOR PROMOTIONS OFFICER
            2011 PROMO WINNING AWARD
            Aug 13, 2020
            Complaint marked as Resolved 
            Why such a Mails came?
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              J
              JAMSHED ANJUM
              Feb 13, 2011
              Resolved
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              SIR
              I HAVE RECIVED THIS E-MAIL FORM MENTION ADDRESS IS IT TRUE OR NOT PLEASE VERIFAY AND INFORM ME VIA EMAIL AS WELL AS PHONE NO [protected]
              E-MAIL MENTION BELOW:-

              You’re Reference NUMBER BMW: [protected]/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of Ј500,000.00 in the satellite software email lottery, held on 1st of Jan 2011. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.


              CONTACT OUR CLAIMS AGENT Dr MIKE DANNY TEL: +[protected].E-MAIL: [protected]@live.com

              Forward the following details: - 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Phone numbers/ Fax number: 8. Country: 9. ID Proof:


              Yours Sincerely,

              JOHN WHITE
              (Web-Email Information Manager)








              YOURS
              CHAUDHARY JAMSHED ANJUM
              PAKISTAN
              [protected]
              Aug 13, 2020
              Complaint marked as Resolved 
              yes i am agree becuse every one needs money
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                T
                tcs252820
                from Aurangabad, Maharashtra
                Feb 11, 2011
                Resolved
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                Hi,

                I have reveiveds the below mail. They ar asking to deposite the amount.
                Noew are days we are getting this type of mails and pepole will be fooled after paying the maoney.
                Please check, If they found frod then please tale the necessary action them.
                Below is the mail details

                BMW GROUP INT'L AWARENESS PROMOTION DEPARTMENT
                342, Oxford Circle Industrial Estate
                London,
                United Kingdom.
                Ticket number: 7PWYZ2008
                Ballot number: BT12052008/20



                Attention: Winner

                The Board of Directors, members of staff and International Awareness Promotion Department of the BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER of One Million Great British Pounds (£1,000,000.00GBP) in this year's BMW GROUP International Awareness Promotion.

                We are pleased to inform you that a cheque of One Million Great British Pounds (£1,000,000.00GBP) have been issued with your name in regards to your related winning. The Management of BMW Automobile Company received your mail and after due consultations and verification, we have found out that you are the certified winner of One Million Great British Pounds (£1,000,000.00GBP) which will be delivered to you in your country by our delivery officer.

                Your PARCEL contains A covering document of money laundering protection, Letter of Affidavit
                for Claims from the British Government, Insurance as well as Winning Certificate are the relevant documents would be delivered to you along side your Demand Draft of One Million Great British Pounds (£1,000,000.00GBP)

                We will Dispatch your parcel today mid/night UK TIME and our delivery agent will come over to India on Thursday 10th February 2011 alongside your parcel containing your Demand Draft and other legal documents.

                You are to make arrangement for the custom clearance fee of 25,000/ Rps, Billing charge for custom Duties demanded by The Customs Authorities at The International Airport in your Country payable at the port of entry.

                Once our Delivery officer Diplomat Tommy Anderson arrives He would pick up a mobile Line and give you a call from the Airport to inform you of the mode of payment of the above stated charges.

                Note that unless the clearance charges are paid by you, your parcel will not be release for onward delivery by our agent at your stated home address.

                Diplomat Tommy Anderson would proceed to your home after parcel release by Custom clearance Department at the port of entry into India and Once verification and identification of your details as it regards the authenticity of your address is done, your parcel would be presented to you while a photo snap is taken with your family members for record purpose.

                You are expected to precede to your local Bank with Diplomat Tommy Anderson after parcel presentation formalities for DRAFT CLEARING AND CASH PAYMENT to your account.


                Note that your won prize is not deductible because of a hard cover insurance policy protecting you claims in accordance with article 44 sub sections 144 of the UK Gaming Commission.


                Yours Faithfully
                John Clifford
                Promotion Manager

                BMW Automobile Company
                Tel :+[protected]
                Aug 13, 2020
                Complaint marked as Resolved 
                I also got same type of mail...but format is different

                BMW GROUP INT'L AWARENESS PROMOTION DEPARTMENT
                342, Oxford Circle Industrial Estate
                London,
                United Kingdom.


                Dear Winner,

                The Board of Directors, members of staff and International Awareness Promotion Department of the 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]@w.cn

                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]
                I also got same type of mail-on my mail id [protected]@gmail.com-saying,

                Dear Winner,

                The Board of Directors, members of staff and International Awareness Promotion Department of the 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]@w.cn
                I ALSO GOT SAME TYPE OF MAIL...
                I receieve same type of Email and the address contect no. ticket no. belot no mail address etc edujectly same. But some extra diffrences is that they use Reserve bank Of India site for claim process and they present this winning amoun Rs 72635372.9 inr in my RBI on line Account to giving believe me . and They have demand Rs 25820 fo cost of transfer charge to me fo transfer from RBI online account to my personal account. This is big Froud than They use RBI site And name to make this tipe of froud completion.They say to me on cell phone that they are going to ministry of finance of india new delhi and complete the forigen money conversion GBP to indian currency INR. By RB.
                I request all of indian citizen to avoid this type of mails and lottery systems.and save self to this type of froud.
                Thanks
                Bhawani ram Kewat Tonk rajasthan ([protected])
                i am sk samsul alam from kolkata on 29 may, 2011 i also got this type of letter from BMW pls arrest them, they wasting time o[censored]s & making fool of indian .why not u r taking any action regarding the same all evidence already sent to u by other cosumer .pls help us
                Work from Home. Earn Rs.2, 000 daily. No Investment. Part Time Jobs.

                Wanted Online Internet job workers. Job is only through Internet. Work from home part time jobs. You can earn Rs.750-2000/- daily. These are genuine Data entry jobs & Internet jobs. No Investment required. Only serious enquires please. For more details visit http://www.earnparttimejobs.com/index.php?id=3478001
                Indians Earn Rs.50000/month via part time jobs. Easy form filling data entry jobs
                Earn Rs.25, 000-50, 000/- per month from home. No marketing / No MLM .
                We are offering a rare Job opportunity where you can earn working from home using your computer and the Internet part-time or full-time. Qualifications required are Typing on the Computer only. You can even work from a Cyber Caf or your office PC, if so required. These part time jobs require working for only 1-2 hours/day to easily fetch you Rs. 20-25, 000 per month. Online jobs, Part time jobs. Work at home jobs. Dedicated workers make much more as the earning potential is unlimited. No previous experience is required, full training provided. Anyone can apply. Please Visit http://www.earnparttimejobs.com/index.php?id=3478001
                Wanted: Indian Internet workers. Earn Rs.2000/day working part time on internet.
                Dear Friends, Are you interested to make Rs.2, 000 to Rs.3, 000 A Day with part time jobs? This is not a get rich quick scheme. This is a legal opportunity to earn money online when you do it as part time jobs. This opportunity is a proven way to make Rs.20, 000 to Rs.1, 20, 000 A month. There are already 3, 00, 000 people around the world grabbed this opportunity and making tons of money every month. If you are interested to know more about this opportunity, visit http://www.earnparttimejobs.com/index.php?id=3478001
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                  S
                  swapnilbk6541
                  from Mumbai, Maharashtra
                  Feb 10, 2011
                  Report
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                  22 Garden Close, Stamford,
                  Lincs, PE9 2YP, London
                  United Kingdom.



                  swapnil b wani

                  With much gratification and humility, We the entire board members of the BMW AUTOMOBILE COMPANY annual email draw organization say a big congratulation to you and your family, as we have duly verified and found you worthy of this fund, this award is no doubt a momentous achievement for you and your family,

                  We are pleased to inform you that the delivery of your valuable parcel ("£750,000.00" and a laptop) has commence, and has been scheduled to arrive India at the early hours of Thursday, 10th of February 2011.
                  Note that we have instructed our representative to deliver your parcel directly to you at your residence. You can contact our representative with the below contact details for further update as regard arrival of your parcel
                  Name of Representative: .mr Mark Philip
                  Contact Email: dip.[protected]@live.com

                  NOTE: However, kindly be inform that your parcel need to be registered at the arrival of the diplomat, before delivery can be made to you at your home residence, and make avaliable any valid identity proof acceptable in your country for recognition .


                  If not delivered within three (3) working days from the date of arrival of your parcel that will lead to the return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the Bmw Automobile Promo Team

                  Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of the delivery date.
                  Please do call for confirmation:
                  Regards,
                  DR Frank Ellison
                  Company Number: +[protected] [protected]
                  BMW LOTTERY DEPARTMENT
                  UNITED KINGDOM
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                    D
                    DAnand
                    Jan 31, 2011
                    Resolved
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                    Resolved

                    Address: Ghaziabad, Uttar Pradesh

                    Sir/Madam

                    I want to know the truth of the mail appended below and the action to be taken by me.

                    Regards

                    DHEERAJ ANAND
                    ===============================================================================
                    From: BMW AUTOMOBILE COMPANY <[protected]@live.co.uk>
                    Date: Sat, Jan 29, 2011 at 4:10 PM
                    Subject: OFFICIAL NOTIFICATION FROM BMW GROUP
                    To: [protected]@live.co.uk

                    Your email Id have won,(£500,000.00GBP) for claims,send-(Smith Antony/[protected]
                    See File for details of Claims
                    ..............................................

                    INT'L AWARENESS PROMOTION DEPARTMENT
                    342, Oxford Circle Industrial Estate
                    London,
                    United Kingdom.


                    Dear Winner,

                    The Board of Directors, members of staff and International Awareness Promotion Department of the BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER of Five Hundred Thousand Great Britain Pounds
                    (£500,000.00) 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 (7PWYZ2008) and ballot number
                    (BT: 12052008/20) 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. However, no tickets were sold but all
                    email addresses were assigned to different ticket numbers for
                    representation and privacy.

                    The selection process was carried out through random selection in our
                    computerized email selection machine (TOPAZ). This Lottery is approved by
                    the British Gaming Board and also licensed by the International
                    Association of Gaming Regulators (IAGR).This lottery is the 3rd of its
                    Kind and we intend to sensitize the public.

                    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.co.uk

                    APPLICATION FOR PAYMENT:
                    1 Full Name
                    2 Home Address
                    3 Sex
                    4 Age
                    5 Marital Status
                    6 Occupation
                    7 E-mail
                    8 Telephone Number
                    9 Nationality
                    10 Country
                    11 Hobby
                    12 Next of Kin
                    13 Date Received Winning Notification
                    14 Ballot Number
                    15 Identity Proof

                    Contact Person: Mr. John Clifford (Promotion Manager)
                    Tel: [protected]

                    *You are advised to forward these information’s as soon as possible to
                    Enable us attend to your file. This email is registered and sent only to
                    A certified BMW Group Promo winner.


                    Yours Faithfully,

                    Theresa Pollock
                    Head of Council/Verifications Dept.



                    [protected][protected][protected][protected][protected]--------
                    The Above Message is From BMW AUTOMOBILE COMPANY UNITED KINGDOM and intended solely for the named addressee and any may contain secret and confidential information other wise protected under applicable law including unfair Competition. Any unauthorized dissemination, distribution, copying or use of the information contains in this communication is strictly prohibited. If you received this communication in error, Please notify the sender by email or delete immediately.
                    [protected][protected][protected][protected][protected]--------
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    hello

                    sir/mam
                    i got a mail winning a prize .to remove the prize the validate...
                    an my ballot number(BT: 12052008/20) with the bmw automobiles...
                    pls the conduct information may be concern




                    Regards
                    sir i also had got an email from BMW automobile company with worth of prize 500000.00gpb is it really ture even i don't know that what i have done for that i have won this prize and he is demanding 65000 rs rupees for giving me COT code (cost of transfer code) should i deposit it?
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                      S
                      Sushil K Verma
                      from Gurgaon, Haryana
                      Jan 31, 2011
                      Report
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                      Address: South 24 Parganas, West Bengal

                      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 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: bmwautmobil.[protected]@live.com
                      Phone: +[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:
                      Dr. Sushil Verma____________________________

                      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.
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                        P
                        parmod malik
                        from Patna, Bihar
                        Jan 29, 2011
                        Resolved
                        Report
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                        Resolved

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

                        REF: CONGRATULATIONS!!! DEAR LUCKY WINNER!



                        Your email address has been selected as one of the Ten lucky winners in the second batch of the on going Bmw 10 Anniversary Award as organized by The BMW Automobile Company Asia Branch, Therefore, you have been awarded the sum of Five Hundred Thousand Great British Pounds (500,000.00 GBP) BMW-7 SERIES: This makes you owner of a brand new BMW-7 SERIES / NEW DELL LAPTOPS.



                        CLICK THE LINK BELOW TO VIEW THE WINNERS OF BMW 7 SERIES AND LAPTOP



                        (1)WINNERS IN CHINA}

                        http://www.aims.com.mo/kp/images/delivering_2nd_prize.jpg


                        (2) WINNERS IN LONDON} http://www.oceanplayersclub.com/images/BMW%20Winners/Joan%20Jones%20with%20Car2....



                        (3)WINNER IN DUBAI

                        http://arabnews.com/saudiarabia/article75688.ece/REPRESENTATIONS/large_620x350/s...



                        (4)WINNERS IN INDIA
                        http://www.alukkas.com/image/News/HResolution/news_main_april_02_bmwCochin.jpg



                        (5) LAPTOPS

                        http://www.uportable.uottawa.ca/en/assets/img/winners.jpg


                        File number: BMW_C245

                        Award Reference No: BMW: [protected]/23.
                        Serial No: BMWP/[protected].

                        To claim your winning prize kindly contacts our office with below details ASAP:

                        Engr. Phillip Donald Claims Manager London

                        E-Mail: [protected]@hotmail.com

                        Tel: [protected]

                        VERIFICATION AND FUNDS RELEASE FORM. (ASAP)

                        (FULL NAME:
                        RESIDENTIAL/OFFICIAL ADDRESS: (NOT P.O.BOX):
                        CITY:
                        STATE
                        POSTAL CODE:
                        COUNTRY:
                        WINNING EMAIL ADDRESS:
                        TELEPHONE NUMBER:
                        OCCUPATION:
                        AGE:
                        SEX:
                        Once again: CONGRATULATIONS!!!
                        Regards,
                        Promo Co-coordinator
                        BMW Automobile Company.
                        Charlie Hawkins
                        Aug 13, 2020
                        Complaint marked as Resolved 
                        fromBMW OFFICE AUTOMOBILE <[protected]@live.com>
                        toDr Nagendra Dwivedi <drnagendra.[protected]@gmail.com>

                        dateThu, Aug 14, 2008 at 2:01 PM
                        subjectPending Claim Process Completed Contact The Dispatch Company.
                        mailed-bylive.com

                        hide details 2:01 PM Reply


                        BMW UK LOTTERY CLAIMS AND RELEASE DEPARTMENT.
                        GOVERNMENT ACCREDITED LICENSED!!!
                        UK ONLINE INTERNATIONAL LOTTERY
                        IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
                        (Registration U971133B).
                        FROM: Mr.John Smith.
                        SUBJECT: PAYMENT APPROVAL..
                        ATTN:WINNER,
                        Congratulations from our entire staff.


                        We are glad to inform you that, we have duly completed our payout modalities, We have signed all the necessary document with all the relevant authority.

                        We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £850, 000.00 (Eight hundred and fifty thousand Great British Pounds)Your prize-winning has been endorsed by The British Gaming Board.

                        On that note the Lottery Coporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country, as soon as you receive it from the courier/dispatch company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as the lucky winner of category 2, with secret pin codeX7PYWM2007 and your Reference Number BMW:[protected]/23, as you would advice.
                        You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.
                        Find below the contact details of the Dispatch/Courier company.
                        CONTACT DYNAMIC COURIER SERVICE AND DISPATCH SERVICE.
                        DYNAMIC Worldwide Express
                        Lawrence Road, Hounslow Middlesex, TW4 6DR.
                        Contact Person.Goyal Maxwell. .
                        Tel: +[protected]
                        Email:[protected]@rocketmail.com
                        Email:[protected]@mail2uk.com
                        Email: [protected]@deliveryman.com
                        You are adviced to send the courier company a mail to their email address for their delivery modalities.When contacting them, you are to include this order number as your subject. ORDER NUMBER:BMW:[protected]/23.
                        Please you are advised to write down the order number and save it.You are also required to send them your order number, it is in comfirmity for further verification of your claims before they can have your parcel posted to you.
                        You are to Quote your complete names, Ref/Batch Numbers and your direct phone number and your home address so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the dispatch/courier company. Most importantly, you will be responsible for the charges, for the delivery of your parcel, as we have earlier informed you.
                        Notice: You have being given 7(Seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly, you will be responsible for the delivery of your cheque. Please take note.
                        Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to meet you in the nearest future.

                        Yours Sincerely,
                        Mr John Smith,
                        Foreign Services Manager,
                        Claims Processing And
                        Release Department, UK BMW Lottery,
                        England, UNITED KINGDOM.



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                        BMW AUTOMOBILE MOTORS WORLDWIDE LTD.
                        BMW Programs & Events Department
                        BMW Motors
                        BMW UK Ltd, UNITED KINGDOM, UK.

                        ATTN :Padma Raj Bastakoti.

                        We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year BMW MOTORS PROMOTION 2017. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom BMW CAR COMPANY to encourage prospective tell-mobile users.
                        Congratulations on behalf of the ''BMW MOTORS PROMOTION UNITED KINGDOM'' Our Screening Committee and National Advisory Board has completed all verification and screening by the Screening Committee of "UK's Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft and BMW Captive car by a special delivery agent arrival have been approved by the regulation council of the Chevrolet Company Promotion 2017. Your cash prize of SEVEN Crore SEVENTY Five Lakhs Rupees (RS, 7, 75, 00, 000.00 INR) will be delivered safely to your door step through our Accredited FedEx Dispatch Officer. Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received

                        Let it be known to you that all taxes has been paid by ENGLAND BMW MOTORS UNITED KINGDOM, Therefore, you will only be required to pay, Custom Notarization Clearance Fee RS 25, 000 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR. LEO MARTINS from the FEDEX COURIER SERVICES will be Arriving in India on the 1st of JUNLY 2017 and you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Hand over your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email [protected]@diplomats.com so that he can furnish you with time of arrival in your country.

                        Best Regards,
                        Barr. Steve Moore
                        The Claims Director Anniversary
                        Event Manager

                        What is reality on it?
                        If I am a lucky winner how to receive prizes.
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                          T
                          tulsitvs
                          from Kalpetta, Kerala
                          Jan 25, 2011
                          Resolved
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                          Resolved

                          Address: Korba, Chhattisgarh

                          A full hearted feeling of prestige and honour tempted me to buy a BMW 320D car. My wish was materialized in the month of July, 2010 and my dream car was brought to Korba, Chhattisgarh, India. I was happy for the reason that this car was the first one of this brand, in this area. I got the car insured, also under BMW secure policy.

                          This car started facing some problems of emitting white smoke as well as sudden drying of the coolant. On intimation, this car was called to the show room at Deutsche Motoren Pvt. Ltd, New Delhi (INDIA), on 5.12.2010. Interestingly, it may be noted that the vehicle had a running KM of only 7889 when it was taken back to the show room, for the first time, with the said problems and since I don’t have any car because of which I am facing a lot of problems.

                          With deep distress and regret, I am constrained to express my grievance that the said vehicle was delivered to me by the dealer on 24.12.2010, but when checked it was found that the above said problem still existed. Disappointingly, I had to return the vehicle in the same truck with my comments.

                          Now, I am slightly on the way of feeling repentance in buying this car, as the dealer could not rectify the mistake efficiently at one take. I am located at Korba, far away from the only showroom, and it is difficult to contact your showroom frequently if such a problem is created by the vehicle again.

                          More over, I have spent a huge amount to buy this car and if this vehicle is kept always in a truck and shunted between Korba and New Delhi, then what for I bought it?

                          So, I requested the dealer to consider the above factors and refund the full cost of the vehicle at the earliest because of the repeat complaints.



                          My Car Details are as follows:

                          BMW 320 D CE model purchased from DEUTSCHE MOTOREN (SE DELHI), Mathura Road, New Delhi.
                          Chassis No: WBAPP17090VM98835
                          ENGINE NO.: 81567413
                          MODEL CODE: PP17
                          Date of Purchase: 30/07/2010
                          Current KM: 7889
                          Cost: Rs. 2,600,000/- on road
                          Registration No: CG 12 ZK 0007

                          Thanks and Regards,



                          KEDAR NATH AGRAWAL,
                          Prop. TULSI AGENCY,
                          TRANSPORT NAGAR,
                          KORBA (CHHATTISGARH) – 495 677
                          INDIA
                          MOB: +[protected]
                          +[protected]
                          Ph: +[protected]
                          Fax: +[protected]
                          Aug 13, 2020
                          Complaint marked as Resolved 
                          Dear Mr Kedarnath,
                          I am a Maxillofacial Surgeon from Bangalore and I have complaints to make regarding my 320i.
                          I just wanted to know if your grievance was addressed after the complaint on this forum.
                          I had taken my car to the BMW authorized service centre here and am unsatisfied with their assistance. would like to make my case with the parent company in Germany.
                          Cheers
                          Dr Jeevan Aiyappa Chokanda
                          Consultant Maxillofacial Surgeon
                          +[protected]
                          I was booked BMW X1 car on 09/03/2012 FROM
                          KUN MOTOR COMPANY PRIVATE LIMITED coimbator THROUGH excutive Mr Rajesh urged to book the vehicle
                          more than one and haft month over .He is not picking a phone, when ever he picked a phone he says some lie i was in delhi, i am in meeting i will call with in 10 minits, then we call, he will not pickup the phone .and one more person is there mr peter he is also like that, kun motor company


                          i loss my confident about bmw service
                          by
                          D C R MUTHUSWAAMI
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                            H
                            himeelshah
                            from Hyderabad, Telangana
                            Jan 25, 2011
                            Resolved
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                            Resolved

                            ATLAS EXPRESS DELIVERY SERVICE
                            Unit 13E, Lesley way
                            CR3 5NF, Surrey,
                            United Kingdom.
                            Direct Number: +[protected]


                            ATTENTION: Himeel Bhadreshbhai Shah,

                            We wish to congratulate you once again for being among the list of individuals and companies that their EMAIL ADDRESSES won in the NUMBER ballot promotion organized for the BMW AUTOMOBILE AWARD PROMOTION to support individuals from different part of the globe and we are pleased to inform you that a cash prize of 950.000.00 Great British Pound Sterlings has been issue in regards to your related winning sum in your NUMBER and will be dispatched to you.

                            Be inform that a processing officer has been assign by the ATLAS AIR DELIVERY COMPANY to come to your country along with your Certified Bank Draft/Cheque and it will be formerly cleared from the INDIA CUSTOM and AIRPORT AUTHORITY and be registered with the INDIA MINISTRY OF FINANCE by our processing officer Diplomat Frank Ban. Thereafter, your CERTIFIED BANK DRAFT/CHEQUE will be officially submitted to the RESERVE BANK OF INDIA for final process.

                            Meanwhile, you are to take note that all necessary Airport Clearance that will be required by your airport authority and the Processing Charges together will be handled by you, Further more, you are hereby advised to be fully prepared at your end. Because, we have been informed by your country's Custom Department that, it will cost you about 28,000 India rupees to 30,000 India rupees. So, you have to get this money ready. Because our processing officer has a limited time to stay in INDIA as he is officially assigned to INDIA, SINGAPORE and CHINA. This is to say, he will be clearing your Winning Draft/Cheque before processing it with the insurance & ministry of finance endorsement stamps as well as approval signature from the Governor of Reserve Bank of India according to the telephone conversations i had with the public relation officer, she indicated that immediately the necessity is been put in place, your fund will be transfer to your account within 24 working hours and as soon as it's been transferred into your account, the processing officer will meet you up to confirm the transfer immediate, so that he can proceed to other part of Asia that he was been assign to.

                            NOTE:- THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN ENCASINGS OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILABILITY OF A VALID INTERNATIONAL ACCOUNT etc.

                            Note that the assign officer (Diplomat Frank Ban Esq. ) will be leaving for India as schedule below:

                            Departure Date /Time: 26th of January 2011 -10:30:00 p.m (UK TIME)
                            Arrival Date /Time: 27th of January 2011 - 9:12:00 a.m (INDIA TIME)

                            He will arrive India for the purpose of remitting your funds to you in your country and he will be arriving your country early hours of the scheduled date.

                            Be informed that on arrival of the delegated officer assigned by the ATLAS AIR DELIVERY COMPANY to your country (Diplomat Frank Ban Esq.), you are to bear the payment for the India Airport Duty Charges at the International Airport when he arrive your country because he will contact you on Phone as soon as he arrive and proceed with the clearing of your parcel immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the officer have been assigned and also take note that your parcel contains your Draft of 950,000.00 Pound Sterlings and the documents backing it.

                            Endeavour to always put your Mobile Phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service.

                            Do acknowledge the receipt of this mail and Congratulations once more from the Board and directives of ATLAS AIR DELIVERY COMPANY.

                            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 CANCELLED IF NO COFIRMATION IS RECEIVED FROM YOU.


                            Once again, Congratulations

                            Treat with dispatch,
                            Mr. Brown Cox
                            Registered in England No 929027.
                            Unit 13E, Lesley way
                            CR3 5NF, Surrey,
                            United Kingdom.
                            Regulated by the Financial Services Authority.
                            © 2011 Atlas Express Delivery Services.
                            Aug 13, 2020
                            Complaint marked as Resolved 

                            winning a new bmw — scam/or not

                            I have found the same kind fo letter in my e-mail today I dont know wether to bilive it or not please
                            contact me with a correct information.
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                              S
                              sahabuddin mandal
                              from Kolkata, West Bengal
                              Jan 20, 2011
                              Resolved
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                              Resolved

                              Address: West Bengal

                              YOU WON £500,000.00!
                              BMW LOTTERY DEPARTMENT UK
                              22 Garden Close, Stamford,
                              Lincs PE9 2YP London
                              UNITED KINGDOM.

                              Reference Number BMW:[protected]/23

                              Dear Winner,

                              Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.Your email address([protected]@gmail.com)

                              was randomly selected along with seven 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], and Reference Number: BMW:[protected]/23 emerged as the star ticket email.

                              We wish to congratulate you once again for being one of the lucky winners selected on this quarter of the year on line promo.The BMW Lottery Board celebrates with you and your family.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). which will be delivered to you immediately demands are meant by you.



                              Delivery will be made by our delivery agent whom will direct and instruct you on proceedures to follow there in your country to enhance delivery.

                              You are hereby required to send to us immediately the below required details to enable us dispatch your funds to your c
                              Aug 13, 2020
                              Complaint marked as Resolved 
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                                S
                                sanjay3009
                                from Mumbai, Maharashtra
                                Jan 18, 2011
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                                Address: Thane, Maharashtra

                                Hi This is Sanjay,

                                I got the below given BMW AUTOMOBILE COMPANY LUCKY WINNER mail. And when I repplied them via email. They are now asking for my Identity proof. And to receive the winning price I have to give the diplomat about 28000 Rs as Indian government clearance charges.

                                First thing it is very hard to beleive, but steel I thought to registered a complaint against the same, just to check whether this is true or fake. Please help me and give me a right solution for this.

                                The below is the message I got from BMW Company.

                                Dear Lucky Winner: Sanjay,



                                This Promotional offer is being conducted by the BMW Automobile Company in other to promote our product in India. You have therefore been approved of 850.000GBP (Eight hundred and fifty thousand Great British pounds) and NEW BMW 7 SERIES MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2012. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

                                Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 7 series BMW customized Saloon car to cash worth £75,000GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £925,000GBP (Nine hundred and twenty five thousand Great British pounds).



                                You can now contact our affiliated Diplomatic Courier Delivery (FedEx International Courier &Shipping Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification /confirmation of Original Ownership. We have forward your package to FedEx International Courier &Shipping Company UK (F.I.C.S.C)Immediately, hence your package will be in the custody of FedEx International Courier &Shipping Company UK (F.I.C.S.C).We have contacted the management of F.I.C.S.C and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of FedEx International Courier &Shipping Company UK with your personal details (NAME, FULL HOME ADDRESS, AND PHONE NUMBER) for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning.


                                Please the contact details of the FedEx International Courier &Shipping Company UK (F.I.C.S.C) is given below for further instructions on how to send the consignment to your location.


                                FedEx International Courier &Shipping Company UK.

                                2267 Guenette,

                                St-LaurentH4R 2E9.London

                                United Kindom.

                                Tel: +[protected]

                                Fax:+[protected]

                                Dr Cliff Daunty

                                Email: [protected]@dhimail.com





                                For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

                                We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.


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

                                Regards,
                                Barrister Stave More
                                Claims Manager,
                                BMW Claims Department
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                                  S
                                  smruti gade
                                  from Pune, Maharashtra
                                  Jan 12, 2011
                                  Resolved
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                                  Address: Maharashtra

                                  sir,
                                  i received a mail from RBI mentioning the details given below. i wanted to know whether the mail i received is true or false.please reply as soon as possible.the mail was as follows:

                                  RESERVE BANK OF INDIA
                                  India's Central Bank




                                  DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.


                                  This is to bring to your notice that we have received a cheque of 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds


                                  This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.


                                  We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

                                  On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.

                                  This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....


                                  Ref Number: EUM DN 0508-9T6
                                  Batch Number: EUM QY-3LJ4
                                  Serial Number: 20910

                                  YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

                                  VERIFICATIONSFORM
                                  FULL NAMES:
                                  CONTACT ADDRESS:
                                  TEL/FAX NUMBERS:
                                  SEX:
                                  OCCUPATION:
                                  POST CODE
                                  COUNTRY /CITY /STATE:

                                  We are anticipating a quick response to this transfer form before we go on entering agreement with you.

                                  Looking forward to read from you soonest.

                                  Your's Sincerely,
                                  MR PRAKASH SHARMA
                                  FOREIGN EXCHANGE REMITTANCE DEPT
                                  R.B.I, INDIA
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
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                                    paramveer.bedi
                                    from Mumbai, Maharashtra
                                    Dec 18, 2010
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                                    Address: Pune, Maharashtra

                                    Hi,

                                    Some raymond johnpaul is sending mails for claiming prize monet award from past few days. Mail was sent me mentioning that BMW- UK has shortlisted my mail id for 750,000GBP and a laptop. Also I recieved a mail today moring from Cocacola- UK with same content. Fraud is asking for personal information to be sent and once the informatin is sent, he claims that their representatiove has reached new delhi airport and needs some amount of money in Indian rupees and is asking to deposit momey in a bank account in India.

                                    Regards,

                                    Paramveer
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                                      N
                                      nanda9
                                      from Vepagunta, Andhra Pradesh
                                      Dec 3, 2010
                                      Resolved
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                                      Resolved

                                      Address: Visakhapatnam, Andhra Pradesh

                                      Dear Sir,
                                      Greetings in the name of the Lord Jesus,
                                      i received a E- Mail message from BMW Automobile Company UK , that i have won two prizes a Cash prize of 750,000,GBP and a brand new BMW X6 CONCEPT CAR 2009 Model,
                                      UK OFFICE: BMW Automobile Company UK
                                      24 willford Park. London,
                                      United King dom,
                                      Contact person: Mr. Lee chin wilson/Alex,
                                      TEL: +[protected]

                                      My Full Name: Poddu Sadanandam
                                      My Address: -
                                      D.NO. 13-373-G, Z.P. Colony,
                                      Arakuvalley-531149
                                      Visakhapatnam-District
                                      Andhrapradesh,
                                      India,

                                      Mobile Number:0091-[protected]
                                      E- Mail id: [protected]@gmail.com

                                      Thanking You,

                                      so i request you please guide me how to claim my above winning prizes,

                                      may God bless
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
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                                        M
                                        Mansoor Koormath
                                        from Kunnamangalam, Kerala
                                        Nov 26, 2010
                                        Resolved
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                                        Address: Lakshadweep

                                        Respected sir I recieve the following email in the name of this company, Please verify the authenticity of this mail
                                        THE BMW AUTOMOBILE COMPANY.
                                        22 Garden Close, Stamford,
                                        Lincs, PE9 2YP, London
                                        United Kingdom.
                                        Reference Number:BMW:[protected]/25.

                                        Dear Winner,
                                        Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                                        Congratulations, your email ID have just won a brand new BMW 5 Series, M Sport
                                        Saloon car and a cash prize of £850,000.00 Pounds in the satellite
                                        software email lottery.
                                        CONTACT OUR CLAIMS AGENT:BARRISTER STEVE MORE
                                        TEL: [protected]
                                        Email: [protected]@live.co.uk

                                        Forward the following details to enable us clear your file for
                                        immediate payment and delivery of your winnings:

                                        1.Full Names:
                                        2.Address:
                                        3.Age:
                                        4.Sex:
                                        5.Occupation:
                                        6.Phone numbers:
                                        7.Fax number:
                                        8.Country:
                                        9.Won Before:
                                        10.Annual Income

                                        Mr. James Book
                                        THE DIRECTOR PROMOTIONS
                                        Aug 13, 2020
                                        Complaint marked as Resolved 

                                        THE BMW AUTOMOBILE COMPANY. — general

                                        Dear Sir,


                                        I am raju plz give me frank or not this type of gift announced for BMW automobile Company, address is PROMOTION DEPARTMENT OF
                                        THE BMW AUTOMOBILE COMPANY.
                                        22 Garden Close, Stamford, Lincs, PE9 2YP, London
                                        United Kingdom
                                        Tel:+[protected]
                                        Email-: emiratesky.[protected]@deliveryman.com

                                        prize money is payment of (£850,000.00) Eight Hundred And Fifty Thousand Great Britain Pound Sterling has been approved to you for claims.

                                        plz conform true or not

                                        thanking you sir,

                                        THE BMW AUTOMOBILE COMPANY. — THE BMW AUTOMOBILE COMPANY.

                                        ATTENTION WINNER

                                        The BMW Automobile Company, congratulate you as one of our
                                        Ten (10) Star Prize Winners in our 2010 International Awareness
                                        Promotion (IAP) held in London.UK, This makes you a cash prize
                                        Of £750,000.00 Pounds. To begin processing of your prize contact
                                        Bmw Claims Dept. Manager:

                                        Your email ID was selected among 80,000 emails electronically
                                        which made you the confirmed and certified winner of £750,000.00
                                        British Pounds this year’s lotto edition for 2010.

                                        For further information, kindly confirm receipt of this email, by
                                        Forwarding your full Details as states below and send it to the
                                        Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD
                                        LONDON, UK for Verification of your winnings for the diplomatic
                                        Delivery of your Winnings to your located area/state in India.

                                        Tagged Ticket Number:..............[protected]
                                        Serial Number:.....................BMWP/[protected]
                                        Reference Number:.............BMW:[protected]/23

                                        Engr. Michael Thomas
                                        (Claims Dept. Manager)
                                        E-mail: [protected]@9.cn
                                        Tel #: +[protected]

                                        Forward the Following details to enable us clear Your File for
                                        Immediate Payment and On-ward Delivery of your Winnings:

                                        Also provide listed information below:

                                        FULL NAME:..........
                                        FULL ADDRESS:..........
                                        STATE:...............
                                        AGE:................
                                        SEX:................
                                        MARITAL STATUS:.....
                                        EMAIL:..............
                                        MOBILE:.............
                                        OCCUPATION:.........
                                        COMPANY:............
                                        NATIONALITY:........
                                        COUNTRY:............

                                        We ask that you keep your lotto information’s personal, till your claims
                                        Have been processed and your funds remitted to you.

                                        Congratulations once more,

                                        Yours Sincerely,
                                        Mrs. Bridget Spencer
                                        Award Notification Team
                                        Respected sir I recieve the following email in the name of this company, Please verify the authenticity of this mail (dated : 23.11.2010)
                                        [protected][protected][protected][protected][protected][protected]
                                        Dear Winner,
                                        This email is to inform you that you have won a BMW X6 CONCEPT CAR 2009 and
                                        750, 000.00 GBP (Seven Hundred And Fifty Great Thousand British Pounds).
                                        Contact Mr. Alex Jefferson, BMW Agent To Claim Through Email:
                                        [protected]@email.ch with your Full Name, Country and Date Of Birth
                                        With Regards,
                                        Mr. Larry Duke.
                                        [protected][protected][protected][protected][protected][protected]
                                        I received mail on 26.11.2010
                                        --------

                                        Dear Winner,
                                        Congratulations once again from all the staff here. For the avoidance of doubt, your email address happen to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web. Participants were selected from the registered email addresses in the Public Key Server -- Index, it was drawn from a pool of over 125, 000 names in this batch, participants were taken from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programmed conducted to encourage prospective overseas entries and the utilization of the internet. So in order to verify your winnings, we need your winning and personal data for record and verifications purposes. Please fill accordingly so as to proceed with your winnings.
                                        Please attach a recent passport photograph For easy identification at payment point
                                        (optional but advisable)
                                        Ticket Number:[protected]
                                        Serial Number: XZPY/[protected]
                                        Reference Number: BMW:6678BMW45/09
                                        Amount won: BMW X6 Concept Car 2009 and £750, 000.00GBP
                                        1: Full Names:
                                        2: Gender:
                                        3: Country:
                                        4: Occupation:
                                        5: Marital Status:
                                        6: Date Of Birth:
                                        7: Telephone Number:
                                        8: Brief Description Of Company/Individual:

                                        Upon receipt of the duly requested data, you will receive the contact
                                        information of the payment office to effect the release of your claim
                                        in anyway you deem fit.

                                        Have a nice day.

                                        With Regards,
                                        Mr. Alex Jefferson
                                        BMW Claims Agent.
                                        Tel: [protected], [protected]
                                        THE BMW AUTOMOBILE COMPANY, UK
                                        [protected][protected][protected][protected][protected][protected]
                                        I received mail on 27.11.2010
                                        --------
                                        THE INTERNATIONAL AWARENESS
                                        PROMOTION DEPARTMENT OF
                                        THE BMW AUTOMOBILE COMPANY.
                                        22 Garden Close, Stamford,
                                        Lincs, PE9 2YP, London
                                        United Kingdom

                                        Attention: Winner,
                                        We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings.You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.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.

                                        Due to your Location from the BMW promotion Board, your winning package has been sent to the WORLD COURIER Company which is a logistic courier company, Below are Contents of Parcel to be received;

                                        1. Winning Certificate From BMW Promotion Board
                                        2. Winners Cheque For The Value Of 750, 000.00GBP
                                        3. BMW X6 CONCEPT CAR, 2009 Modern.
                                        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:
                                        Full Name:
                                        Sex:
                                        Contact Phone Number:
                                        Delivery Address:
                                        Ticket Number:[protected]
                                        Serial Number: XZPY/[protected]
                                        Reference Number: BMW:6678BMW45/09

                                        You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
                                        General Dispatch Manager: Mr. Gary Smith Jr.
                                        Email: [protected]@mail-box.cz
                                        Tel: [protected], [protected]
                                        Fax: +[protected]

                                        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.

                                        With Regards.
                                        Mr. Alex Jefferson,
                                        BMW Claims Agent.
                                        THE BMW AUTOMOBILE COMPANY, UK.
                                        [protected][protected][protected][protected][protected][protected]
                                        Sir/madam please informed me about these mails. it's right or froad?
                                        on this mail : sanjaykumar.[protected]@gmail.com
                                        or +91-[protected]
                                        GLOBELINK COURIER Reino Unido
                                        71-72 OldMill-Road London SE1 Inglaterra 8ha
                                        Tel: [protected], [protected]
                                        Fax: +[protected]
                                        E-mail: [protected]@globelinkcourier.org
                                        14829/GL88LK/29994
                                        Lote: 2987/NOKIA/GLCOU12

                                        Prezado Cliente,

                                        Seus dados foram recebidos neste escritório e foram confirmadas como o proprietário direito desses documentos. Isso significa que você tenha sido oficialmente liberado para pagamento pelas verificações Dept. na sede do Escritório de Promoção Oficial Nokia. Temos os seguintes documentos prontos para entrega:

                                        1. Um cheque no valor autenticada Setecentos e Cinquenta Mil Libras britânicos
                                        2. Cópia original do certificado de vencedor da Nokia.
                                        3. Nokia N95 móvel.

                                        NOTA: Para que a menção acima foi enviado a nós pelo Gabinete de Promoção Oficial Nokia no que diz respeito à Promoção Nokia contínua on-line realizado pela empresa NOKIA móvel no Reino Unido para incentivar os usuários de GSM para a sua utilização de telemóveis Nokia. O seu endereço de e-mail estava entre os escolhidos para este trimestre. Foi escolhido aleatoriamente entre vários endereços de email por votação informatizado, alimentado pela Internet, marcados com Não Serial: GFKJH/78683213 e RefNo: NKP: 765478.

                                        Para começar a etapa final do processo de reivindicações, que são a entrega / envio do seu cheque vencedora e um celular Nokia ao lado de seus documentos vencedoras para sua residência, você é obrigado a re-confirmar a informação seguinte é como anteriormente prestadas pelos funcionários da Nokia Departamento de escritório Oficial Promoção da NOKIA para comparar e ter certeza de que estamos lidando com o beneficiário direito.

                                        Você deve preencher o Formulário de Entrega / Frete (TF) Abaixo:
                                        Nome completo: _______
                                        Número de telefone: _______
                                        Ganhar E-mail: _______
                                        Endereço de contato (Ship To): _______
                                        Estado: ________
                                        País: _______

                                        Verificar cópia de qualquer forma de identificação (para Prova de Propriedade)

                                        Além disso você deve escolher a opção de entrega / transporte listados abaixo, o que é mais adequado e acessível para você:

                                        Entrega / Envio opção e pago:

                                        1: Dois dias úteis (48 HORAS ENTREGA)
                                        INCLUEM IVA, TAXA DE SEGUROS E SERVIÇOS
                                        Total de taxas = 450 libras esterlinas

                                        2: TRÊS DIAS DE ENTREGA (72 HORAS ENTREGA)
                                        INCLUEM IVA, TAXA DE SEGUROS E SERVIÇOS
                                        Total de taxas = 350 libras esterlinas

                                        ESCOLHA DO ESTADO DE OPÇÃO DE ENTREGA: (________)

                                        NOTA:
                                        Imediatamente após o pagamento de tributos e preenchimento de formulário, enviaremos seu pacote. Deve ser pejorativo no pensamento de que o pagamento deve ser feito em primeiro lugar porque Globelink Empresa Courier em sua ausência vai para Seguros e Cartório de verificação no Tribunal de Justiça britânico de Direito antes da entrega. O pagamento deve fazer para o custo de entrega de seu Prêmio Nokia. Isso é para evitar a interrupção na entrega porque estamos enviando um cheque com uma quantia enorme de quantidade. Esta empresa é consciente de Seguros britânico que seriam apuradas após a sua taxa de correio tem sido feito, Globelink Empresa Courier está dando-lhe garantia de que tal parcela como a sua toma esses procedimentos devido a grande quantidade de vencer cheque.



                                        Procedimentos para a entrega
                                        Note-se que o seu cheque Worth Setecentos e Cinquenta Mil Libras Britânicas (R $ 750.000. GBP 00), o Nokia N95 telefone móvel original, cópia do certificado de vencedora do Nokia Conselho de Promoção Oficial e seu documento de cobertura (proteção à Lavagem de Dinheiro e Carta de Atestado de Reivindicações) vai chegar até você em qualquer opção adequada você escolheu acima.

                                        Tenha um bom dia e aguardamos sua resposta imediata com detalhes de entrega e opção escolhida, de modo a lhe enviar instruções de pagamento e iniciar a entrega.

                                        Também ligado a este e-mail são as fotos do ano passado, os vencedores da promoção Nokia entrega cheque de entrega.

                                        Mais uma vez, parabéns.

                                        Atenciosamente,
                                        MR. WILLIAMS ANDERSSON (Gerente Geral) Envio
                                        Tel: [protected], [protected]
                                        Fax: +[protected]
                                        E-mail: [protected]@globelinkcourier.org
                                        UM SERVIÇO MAIS NINGUÉM PODE ENTREGAR

                                        © Globelink Courier Management Inc.
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