BMW India Complaints & Reviews

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

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



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

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

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

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

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

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

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

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

SPECIAL NOTICE:

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

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

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

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

We look forward to serving you better.

Best Regards,
Customer service department
Reserve Bank of India.

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

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

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


Attn. Mr. PRAKASH DASHARATH SOMKUWAR

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

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

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

Regards.
Dr. Cliff Daunty.
+[protected].
Account Department.
BMW AUTOMOBILE COMPANY.

DEAR SIR I TELL YOU THAT MY WINING AMOYNT MONY WILL TRENSFER ON MY STATE BANK INDIA ACOUNT. NO- [protected]. SBI MIRZA BRANCH(5242).
SRI NILU SARMA. AND ALSO YOU CUT YOUR 18000 R,S ON MY CHEK. PLSE SIR.

Please clarify whether the following mail is true or fraud :-

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

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

***Congratulations: PANKAJ BHARDWAJ .


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

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

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

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

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

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

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

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

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

Diplomat's Info:
Name: Mr. James Brown

Email: [protected]@hotmail.co.uk

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

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

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

Yours Sincerely,
Engr Micheal Thomas
Direct Line: +[protected]
The Claims Director/Event Manager.
Payment and Release Order Dept.
Mr. Louis Webb.
Lottery co-ordinator
Technical Support Unit: +[protected]
Fax : [protected].

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

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

Dear Lucky Winner,


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

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

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

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

[protected],[protected]

THANX

BEST REGARDS

KUNAL SHARMA

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

Reference Number BMW: 70012567/11
Batch Number: AH345TY


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

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

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

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

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


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

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



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



Regards,

BAR. ALAN ROBERT
TEL: +[protected]
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.

bmw automobile company award 2011 whether it is guinine or fraud

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

FAKE OR GONION !
HELO SIR PLS TELL ME these mails are FAKE OR GONION they need my ID proof whether i send it or not ???
from bmw organizer <[protected]@w.cn>
to kulraj.[protected]@gmail.com
date Mon, Apr 18, 2011 at 4:40 PM
subject YOUR WON PRIZE ARRIVES INDIA 19TH APR. 2011‏/ATTACHMENT IDENTITY PROOF,‏‏‏‏‏‏‏‏
Images from this sender are always displayed. Don't display from now on.
hide details 4:40 PM (1 hour ago)


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Linc's PE9 2YP,
London, United Kingdom.
Tel:[protected],
Tel:[protected],
Reference Number: BMW/[protected]/23
(24 HOURS ONLINE CUSTOMER CARE SERVICE)


ATTENTION: (MR GURPREET SINGH SAINI)

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2011.Your phone number was randomly selected along with others from a database of over 50,000.00 phone number's drawn from the WORLD-WIDE-WEB. A ticket number was attached to each phone number and your phone number tagged Ticket Number:[protected] and Reference Number: BMW:[protected]/23 serial number: BMWP/[protected] emerged as the star ticket phone number.


Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email ([protected]@9.cn) his Name is Senior Diplomat Mr Thomas Johnson, Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential and Keep me fully informed as soon as you contact him.

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER'S LICENSE COPY) to enable him identify you at the point of delivery as soon he arrives at the CHATRAPATI SHIVAJI INTERNATIONAL AIR PORT MUMBAI (INDIA) Below is his flight information:

Departure Date /Time: 18th Apr. 2011 -6:15 GMT (UK TIME)
Arrival Date /Time: 19th Apr. 2011 - 8:45 AM (INDIA TIME)

Your winning consignment box contains all of the following items:

1.) Your Winning Prize 500,000.GBPآ
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.

Note: All courier charges has been dully paid for over here in UK while you will be responsible for the local charges at the Port of Arrival in your Country, to incurred the diplomat in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure.

Please kindly confirm your home address.

* Delivery Address: 29, HARJINDER NAGAR-2 , 208007 KANPUR UTTARPRADESH (INDIA)


In your revert email, do state your willingness to get your winning funds received through this proper high diplomatic channels.

YOURS SINCERELY,
MRS SERENA SENEGAL
(Co-coordinator).
Past winners.



BELOW IS THE NAME OF OUR DELIVERY AGENT.

NAME: (MR THOMAS JOHNSON)
EMAIL: ([protected]@9.cn)
(CHIEF: DELIVERY OFFICER)

In Your Revert Email, Do State Your Willingness To Get Your Winning Funds Received Through This Proper High Diplomatic Channels.

Congratulations Once Again From All Staff Of BMW Lottery Board And Do Feel Free To Call For More Information.

Yours Sincerely,

Engr. Mrs Jane Ballack
CLAIMS PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2011. ALL RIGHTS RESERVED
=================================
This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete a

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]

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]

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>

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

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]

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]

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

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]--------

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.

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

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]