BMW India Complaints & Reviews

Dear sir,

Please confirm me the mail which i received is that mail is true or it is a fraud mail.

the mail which i received is mentioned below,

Congratulations,
This is to inform you that your e-mail i.d have just won you £2500,000.00, from the BMW Auto Promo and a 2010 Seven series m class BMW Car.Prize,Contact:Mr.Paul Park. E-Mail([protected]@hotmail.com). Tel:[protected],Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:
Full Name:2.Full Address:3.Status:4.Occupation:5.Age6.Sex:7.Country:8.Tel.Number: Note:Please Note Your Details Must Be Completed As Required Above.
Sincerely,Mr. Chris Blee The Director Promotions

Reserve Bank of India to me
show details 12:59 pm (1 day ago)
Reserve Bank of India

Authorization Response Unit

Classified Department

Office 342, 2nd Floor-Remittance Unit

Central Office Building 21st Floor Mumbai-400 001

India





Date: 14/10/2010

File No: (RBI250FILE1-DRAFT[protected]B)



Dear Mr. ASHISH RANJAN

Citizen: INDIAN





Subject: £575, 000. 00 GBP International Foreign Deposit



We the Authorization Response Unit of the Reserve Bank of India, wish to officially intimate you that we received a notification of foreign remittance transfer signatories from our Head Office for urgent documentation on our database, and to guide you through necessary remittance procedures to be observed in the course of transfer of the funds. The Remittance Department received a fund deposit by BMW company registered in United Kingdom



The Deposited Amount Equals to 575, 000. 00 GBP (Five Hundred and Seventy Five Thousand Great British Pounds) was received legally and appropriately for onward transfer to you as the beneficiary/citizen of India, following Indian Banking Policy and observation of swift/safe transfer to any of your nominated bank account; Therefore we will request you to provide us immediately with account details as below and also a scan copy of your Pan Card for registration procedures.



We have received your bank account details and have updated your transfer on our online transfer database for onward remittance to your nominated account. Note that for your amount to be transferred immediately, you need to make the registration payment of the sum of 21, 500INR into the nominated license bank account as below.



BANK NAME: I.C.I.C.I BANK LTD

BANK ACCOUNT NO: [protected]

HOLDER'S NAME: PANKAJ SINGH KUSHWAH

PAN NO: BNSPK7402A

BRANCH: MORAR GWALIOR



This payment is urgent, once we receive the payment into the above nominated account above your funds will be remitted to your nominated account.



Your fund is therefore undergoing authentication procedures and legal stamping and further remittance to your nominated account. This notice remains confidential until all procedures has been observed/tendered and registered in our Central Reserve Bank of India Database {rbi.org.in) and notification to all Reserve Bank Branches in India.



Revert Back urgently




Revert Back..



Yours faithfully,

GM.Gates Kumar

Manager,

Authorization Response Unit



Mrs. Grace Kushi,

International Remittance Head

i got a email from THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom.

regarding winning specific amount of money so i want know this is real or fake.

The below is the mail that i received recently to clam the money.I want to know is it real?





THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF THE
BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs
PE9London, United Kingdom.


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 £750,000.00Pounds.To begin processing of your Prize Contact the WORLD COURIER SERVICE DISPATCH LTD, LONDON UK for Immediate payment. Your email ID was selected among 80,000 emails electronically which made you the confirmed and certified winner of £750,000.00 British Pounds in our end of year lotto Edition for 2010.

A cheque of £750,000.00 GBP has been issued in your Favor By the BMW AUTOMOBILE GROUP AWARD DEPT, UNITED KINGDOM, and has been deposited with our affiliated Shipment Courier Company here in LONDON,UK with World Courier Service Dispatch LTD, London for the Diplomatic Delivery of your winning Cheque to your Located Area/State in country of residence.

You are required to contact WORLD COURIER SERVICE DISPATCH LTD, UK via email OR Call the Shipping Company (WORLD COURIER SERVICE DISPATCH LTD, LONDON) immediately for confirmation Contact Person: Barrister. Richard Gilbert (Chief Dispatch Officer) forwarding you’re Full Details as states below to claim your winnings funds.

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
World Courier Delivery Company
Contact Address: Suit 1, Milbrook Business Park
Manchester, M23 9YJ
London, United Kingdom.
Email: richard.[protected]@associateslawfirm.info.tm
Office Tel: +[protected]
+[protected]

Note: You are hereby advice to contact World Courier Service Ltd with your Ticket Number:[protected] Serial NO: BMW556543 Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.

Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
Tel: +[protected]
(BMW CLAIMS MANAGER)
E-mail: [protected]@BmwGroup.co.uk
Thank you and accept my hearty congratulations once again! We ask that you keep your lotto information personal your claims have been processed and your funds remitted to you.

I got this email from BMW company saying tht I got selected for the Prize of
£850,000.00 GBP. I geve them my info now they are asking me pay 16500 Rs as a custom and courior charges I have gone through so many same cases on the same website that is why I want to request all my friend do not reply this kind of email as it fake NO ONE GOT HIS PRIZE after pating certain ammount in bank. so be alert and kindly avoid fake emails
Here is the reply of this fake email which I got today

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 LICENSE COPY) to enable him indentify before he arrives your country (India). Below is his flight information:

Departure Date /Time: 5th October 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 6h October 2010 - 9:00 a.m (INDIA TIME)

Your winning consignment box contains all of the following items:

1.) Your Winning Prize £850,000.00 GBP.
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 any local charges which is Sixteen Thousand Five Hundred India Rupess (16,500 INR) to be incurred by 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 comfirmed your home

Dear Sir / Madam,

This Is Rinkie Residence Of Bangalore i am a working women, i have a serious complain that i got a mail stating that i have won 3crore rupees in BMW Automobile compay UK firstly i thought its worng must be froud but they contacted me from delhi saying that your cheque has arrived to indiragandhi airport & i should pay them 11500 INR to custom fee & they were in touch with me through email i trusted them & deposited 11500 to one of his friend's acounts for the custome fee they have even sent me the receipt of it & proceed further saying that they will give me account details from where i can transfer my winning amount online to my local bank account but it didnt happen

i am trying to reach them but he is saying that my cheque has send back to uk due to non payment of some other fee & my money which i paid for custome will not be refunded

dear sir madam , i would like to tell you that its froud only please help me out i m not much concern about the money but they are cheating many other people as well
i can send you all the mail which they send me & contact details of that agent who was dealing with that,
His Name Given To Me Was - Clinton Duff - +[protected]

please rewert back to me


thanking you

regards

Rinkie Siware
[protected]
Bangalore - KA

This is Anil Kumar K M from Bangalore, India. Now a days i`m getting msg`s from the above mentioned name lottery central england from london of winning a car and a £500,000.00 thousand worth. I know this is a fraud. Still i`m complaining you team to avoid those type of mails sent by them who is cheating other by sending like msg`s. Also they are disturbing lot now a days by sending those type of mails. Please do the needfulland stop it are just try to controkk it....

Thanks

Anil Kmar K M

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

Dear Winner

Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of 2.500,000.00 GBP
CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
TEL [protected]
Email: [protected]@live.com
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. Chris blee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Serial No: BMWP/[protected],
Ticket No:[protected]
Ref No:BMW:[protected]/23.
Tel:++[protected]

Atten: Sumanth Mv,


Following the meeting held On the month of September, 20th 2010 by the directors of THE BMW AUTOMOBILE COMPANY regarding your unclaimed winning, be informed that THE BMW AUTOMOBILE COMPANY has finalized our official Verification/ clarification and you have been found Legible to receive your Total fund of £500,000.00GBP and a BMW 5 Series M Sport Salon car, but 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 BMW 5 Series, M Sport Salon car to cash worth £75,000.GBP (Seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575,000.00GBP (Five hundred and Seventy five thousand pounds).



Based on the above subject matters, your winning will be deliver to you by our affiliated Courier Service Agent in cash, whose name is Peter Jackson he will be coming to your country INDIA to effect the remittance of your winning cash in the vault to your Address.



You are to contact him immediately, via this email ([protected]@diplomats.com).Your consignment code is (BMWA/342BMW/08.) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.



Below is his the flight information:




Departure Date/time: - Sept. 26th 2010- 01:40 AM (BRITISH TIME)



Arrival Date/time: - Sept. 27th. 2010- 10: 15 AM (INDIAN TIME)



You are also advised to make the required 26,200 India rupees available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your vault containing your cash of £575,000GBP (Five hundred and Seventy five thousand pounds) can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cash to you because he has little time to spend in INDIA.



NOTE: Our diplomat will accompany you to the bank to lodge the cash and deposit the money in it's RUPEES into your personal bank account before returning to the United Kingdom. I hope this is well understood?



Regards.



Dr. Divine Adams.
Claims Manager,
BMW Claims Department,


THE BMW AUTOMOBILE COMPANY, UK.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT آ©2010. ALL RIGHTS RESERVED





Please inform me whether this is true or fake mail???????????????

VERIFICATION on lotory mail
Dear Sir,

Please confirm me the mail which i received is that mail is true or it is a fraud mail.

the mail which i received is mentioned below,
--

THE BMW AUTOMOBILE COMPANY UK.
HEAD OFFICE 10 Cabot Square London H146QR,
ENGLAND.

Dear Winner,
We are please to announce your email address as one of the 10 lucky winners in the BMW PROMOTIONAL LOTTERY draw 2010,
Note that their is not sales of ticket but online E-mail draw you have therefore been approved for atotal pay out of 500,000,00 GBP

Agents Name: Mr.Ben Williams
Contact For Claim,[protected]@live.co.uk

Or Call
BMW Office Number [protected]

Winning Parameters:
TICKET NO:[protected]
REF NO: UK[protected]
BATCH NO: 2007MJL-01

Also provide listed information below:
Names==================
Address=================
Age=====================
Sex=====================
Occupation===============
Phone no================
Country=================

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 staffs and the director of BMW lottery

Sincerely Yours
Dr Nelson Craig
Award Notification Team.

Dear Sir,I have received mail from THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW <[protected]@hotmail.com> Tue, Sep 14, 2010 at 11:19 PM
To: [protected]@gmail.com
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THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Tel[protected]
ReferenceNumber:BMW:[protected]/25.
REF:92O/BM

ATTN: SUSHIL KUMAR ASTHANA
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!


Your funds has been dispatched to your country and will arrive DELHI INTERNATIONAL AIRPORT on the 15TH SEPTEMBER 2010 our affiliated diplomat from the BRITISH HIGH COMMISSION will give you a call at the point of notification by the custom services.

He will be proceeding to the RESERVE BANK OF INDIA which is the APEX BANK in your country as soon as he receives your DRAFT WORTH 575,000GBP from the custom services,for submission with the TRANSFER UNIT.

NOTE.You will have to make a payment for the registering of your (DEMAND DRAFT)with the authorities for transfer of your funds to your bank account. (Registration/Transfer) payment of 25,000 in your local currency ,All information's regarding your banking account ,and the receipt used in making the registration payment should be forwarded to Mr James Butler for submission at the TRANSFER UNIT for transfer commencement Email [protected]@live.com


Departure Date /Time:14TH SEPTEMBER 2010-10:30:00 p.m (UK TIME)
Arrival Date /Time:15TH SEPTEMBER 2010- 9:12:00 a.m (INDIA TIME)

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


PROF LARRY SMITH
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT
THE BMW AUTOMOBILE COMPANY, UK.

MRS SANDY BROWN
CUSTOMER CARE
+[protected]

MR COLLINS FORD
AWARD PROMO
COMMITTEE










THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED


> Date: Tue, 14 Sep 2010 19:45:28 +0530
> Subject: Re: DELIVERY STATUS SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION‏‏‏‏‏‏‏‏‏‏‏‏‏
> From: [protected]@gmail.com
> To: [protected]@hotmail.com
>
> Names:Sushil Kumar Asthana
> > > Address:37,Ashok Nagar Agra-282002 U.P India
> > > Age:50 years
> > > Occupation:Unemployed looking for job
> > > Phone no:[protected]
> > > Country:India
> > >
>
> On 9/14/10, THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW
> <[protected]@hotmail.com> wrote:
> >
> >
> > THE INTERNATIONAL AWARENESS PROMOTION
> > DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.22 Garden Close, Stamford,Lincs,
> > PE9 2YP, LondonUnited Kingdom.
> > Tel[protected]
> > ReferenceNumber:BMW:[protected]/25. REF:92O/BM ATTN: Sushil Kumar Asthana.
> > CONGRATULATION!!!
> > CONGRATULATION!!! This is to officially inform you
> > that we received your mail and it content. On behalf of the BMW Lottery
> > Organization, We Congratulate you as one of our lucky winners on the Onward
> > BMW
> > Promotion program spotlight by British Gaming Board where Your email address
> > was
> > randomly selected along with twenty nine others from a database
> > system. In accordance to section: 5 of the BMW Lottery Act 1999 all
> > standard have been meant and licensed under section 6 of the British Lottery
> >
> > Commission UK. This is to acknowledge that lottery funds provided
> > will in no way be diverted for the use of Terrorism drug trafficking and
> > other
> > offenses related provided by section:31 of the Act and by Camelot Operator
> > licensed by the Commission. Quest on that, you should been 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
> > 5
> > series BMW customized Saloon car to cash worth £75,000 GBP (seventy five
> > thousand pounds) making the sum total of cash that will be delivered to you
> >
> > worth £575,000.00 GBP (Five Hundred and Seventy five
> > Thousand Great British Pounds).Your funds are insured to it's
> > real value, hence all document regarding your winnings would be sent to
> > the RESERVE BANK OF INDIA(RBI) FOR
> > REMMITTANCE AND TRANSFER TO YOUR LOCAL BANK ACCOUNT.Meanwhile you are
> > requested to send your personal data / scan copy of
> > identity card bearing your name
> > for verification , via the VERIFICATION UNIT DEPARTMENT OF THE BMW LOTTERY
> > COMMISSION. 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. Thanks and once
> > again Congratulations on behalf of Staff's and member of
> > the British BMW PROMOTION Board International!!
> > PROF LARRY SMITHCLAIMS MANAGER, BMW CLAIMS DEPARTMENT THE BMW AUTOMOBILE
> > COMPANY, UK.
> >
> >
> > MRS SANDY
> > BROWN
> > CUSTOMER
> > CARE
> > +[protected]
> >
> >
> > MR
> > COLLINS
> > FORD
> > AWARD
> > PROMO
> >
> > COMMITTEE
> > THE BMW
> > INTERNATIONAL AWARENESS PROMOTION
> >
> > COPYRIGHT ©2010. ALL RIGHTS
> > RESERVED
> >
> >> Date: Tue, 14 Sep 2010 10:53:57 +0530
> >> Subject: Re: YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP�
> >> From: [protected]@gmail.com
> >> To: [protected]@hotmail.com
> >>
> >> Names:Sushil Kumar Asthana
> >> Address:37,Ashok Nagar Agra-282002 U.P India
> >> Age:50 years
> >> Occupation:Unemployed looking for job
> >> Phone no:[protected]
> >> Country:India
> >>
> >> On 9/13/10, CLAIMS DEPARTMENT BMW <[protected]@claims.com> wrote:
> >> >
> >> >
> >> > Reference Number[:BMW:[protected]/25]
> >> >
> >> > Dear Winner,
> >> >
> >> > This is to inform you that your email have been selected as a winner of
> >> > a
> >> > cash prize of 500.000.00 GBP(Five Hundred Thousand Great British
> >> > Pounds)
> >> > and a brand new BMW 5 Series Car from International programs held on
> >> > SEPTEMBER
> >> > 2010.
> >> >
> >> >
> >> > To file for your claims please contact your fiduciary agent with your
> >> > Full
> >> > information's
> >> >
> >> > Names:
> >> > Address:
> >> > Age:
> >> > Occupation:
> >> > Phone no:
> >> > Country:
> >> >
> >> > NAME:PROF LARRY SMITH
> >> > EMAIL:[protected]@hotmail.com
> >> > NUMBER: :+[protected]
> >> > +[protected]
> >> >
> >> >[protected][protected][protected]----
> >> > TINP http://www.tinp.net.tw/
> >> >
> >> >
> >

BMW_LOTTERY_CERTIFICATE FOR SUSHIL KUMAR ASTHANA.jpg
192K View Scan and download
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sushil asthana <[protected]@gmail.com> Sun, Sep 19, 2010 at 7:16 AM
To: THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW <[protected]@hotmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Sir,Really it is unbelievable that I have won such a huge
amount,but sir I tried to contact to your department they are not
aware,any way now you please tell me what I have to do.Thanks Regards

On 9/14/10, THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW
<[protected]@hotmail.com> wrote:
>
>
>
> THE INTERNATIONAL AWARENESS PROMOTION
> DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.22 Garden Close, Stamford,Lincs,
> PE9 2YP, LondonUnited Kingdom.
> Tel[protected]
> ReferenceNumber:BMW:[protected]/25. REF:92O/BM ATTN: SUSHIL KUMAR ASTHANA
- Show quoted text -
- Show quoted text -
Quick Reply
To: THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW <[protected]@hotmail.com>

I RECEIVED A CALL FROM RBI (MISS GRACE KUSHI ) AFTER THE FILL THIS FORM THEY TOLD ME THAT YOUR CHEQUE OF £500,000.00 IS RECEIVED IN RBI FOR THIS BALANCE TRANSFER TO YOUR A/C YOU SHOULD HAVE DEPOSITE THE AMOUNT OF Rs 25200 IN RBI ACCOUNT BECAUSE YOUR CHEQUE IS UNREGISTERD.
BATTO KYA KARU DEDU 25200 Rs USKO Rs 5 CRORE PANE KE LIYE LEKIN KYA GARANTEE KI MIL JAYENGE KISI KO 60% LENE HO TO Rs 25200 DEPOSITED KARWADO CONTACK ME ON :-
[protected]@gmail.com


subject FILL THIS FORM AND SENT IT BACK VIA EMAIL
mailed-by secretarias.com
Images from this sender are always displayed. Don't display from now on.
hide details 9:01 AM (5 hours ago)












ATTENTION :Om Singh Shekhawat


This is to inform you that we have received your winning Cheaque from the BMW AUTOMOBILE COMPANY.Your cheaque with the winning title was presented to us on the 14TH of September 2010 by Mr Joseph Nerry (an accredited representative from BMW AUTOMOBILE COMPANY UK).

Find attached form ( AUTHORITY TO REMIT FORM ). Fill the form correctly return the completed form to this office via email to enable us proceed with the processing of your wining Sum of £500,000.00 to your nominated bank account.

NOTE: This procedure is in accordance with the Foreign Exchange Management Act, 1999 of the Federal Republic of India.

Best Regard.
Miss Grace Kushi
[protected]
R.B.I Operation Manager
AUTHORITY TO REMIT _1.png
180K View Download

IT IS TRUE OR FAKE TELL ME READ BELLOW
from bmw claim department <[protected]@hotmail.com>
reply-to remittancedep.[protected]@secretarias.com
to [protected]@gmail.com
date Fri, Sep 10, 2010 at 10:22 AM
subject YOU HAVE BEEN ADVICE TO CONTACT RESERVE BANK OF INDIA ON THE EMAIL BELOW
mailed-by hotmail.com
Images from this sender are always displayed. Don't display from now on.
hide details Sep 10 (7 days ago)


HEAD OFFICE BMW DEPARTMENT
Baley House, Bar Road Sutton,
Greater London SM1 4te





Esteem Beneficiary: :Mahaveer singh shekhawat

Greetings from the {BMW LOTTERY} we just want to notify you that after the verification and confirmation execise
in this office, a winning cheque of Five Hundred Thousand Great Britain Pounds Sterlings(£500,000.00) has been issued in your name, and has been transfered to the {RESERVE BANK OF INDIA ) in your country india,

We have also send a bank payment officer Mr. Joseph Nerry by name ,who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step.As soon as the fund has been transfer to your nominated bank account, please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank Of India.

Here is the Photograph of our payment officer Mr. Joseph Nerry for easy identification when he get to your door step after the transfer is completed to give you all the vital document, the payment officer is going to call you as soon as he arrive india in the Reserve Bank Of India.


Hope our point is clear.

However, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by Email: remittancedep.[protected]@secretarias.com

You are hereby advice to contact them with the following below:

1) FULL NAME,
2) CONTACT ADDRESS,
3)MOBILE NUMBER,
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,

YOU ARE ADVICE TO CONTACT E-MAIL ADDRESS BELOW
NAME:Miss Grace Kushi
EMAIL:remittancedep.[protected]@secretarias.com
INTERNATIONAL EXCHANGE DEPARTMENT:

As soon as you contact them,they will guide you on further proceedure on how to get your won prize transfer to your local Bank account,
Its is Expected to send your pan card and passort photograph to the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.
Hope my informtions is clear and useful?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I).

Have a nice day in anticipation of your earliest response and maximum co-operation.







Mr:Greg Stewart
(Events Manager)
( BMW Online Promo)

[protected]

Dear Sir,
I received the foolowing mails from BMW LOTTERY CLAIMS Dept & ROYAL MARBLE BANK UK suggesting that I have been declared a Winner in their September'2010 Award and in oreder to claim my Award I had to Undergo their Account opening procedure involving a minimum Deposit of 480.00GBP payable into their Correspondence Bank Account in india and had to do all the things after depositing the said Amount within a time limit of 24Hrs maximum.
Fwding herewith the Emails Recd from them for your kind reference.

EMAIL - 1

Fri, 10 September, 2010 11:23:25 AMALERT ON FRAUD
From: Cybercrimebureau Uk <[protected]@ymail.com> Add to Contacts
To: [protected]@yahoo.co.in


[protected][protected][protected][protected]





Hello Joe Dias




We just recieved a confirmatory message from BMW Automobile Corporation UK,
Organisers of the BMW Automobile Lottery that you actually


emerged Winner in the 3rd Stage intercontinental Draw.
Your Winning Identification number is IN[protected]

We are afraid you are been contacted by hackers, as the Management
of BMW Automobile Corporation UK Has not contacted you.

Hackers stole profiles of winners and they are now been contacted illegaly
so as to rip them off their winnings and personal belongings.

The message forwarded to you as your winning notification is from the Hackers.
All BMW Automobile Lottery winnings for 2010 are been Handled by the Royal Marble Bank
Royal Marble Bank is the Authourised Payout bank of the BMW Automobile Corporation WINNINGS For 2010.


Contact them immediately with your identification number so as not to allow
hackers possibly make claims of your winnings.



Hackers are Aware you Won the Lottery and are trying to Scam you.
Call the Royal Marble Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.
These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Royal Marble Bank,If they Have your Passport Photograph and Any Identification Document Bearing your Name.

You can Contact the Royal Marble Bank on



Royal Marble Bank
Fairmile Road,Christchurch
Dorset
United Kingdom
BH23 2JX
+[protected]

[protected]@tiberia.net
royalmarblebank.[protected]@rocketmail.com






You Can Contact the BMW Automobile Corporation Office Directly on:









23 Stanwell Road, Ashford
Middlesex,TW15 3DU
United Kingdom

T: +[protected]
Email: xenor.middlesex.gov.[protected]@live.com










Contact us on any issues arising concerning the aforesaid Winnings.






Help us to serve you better!


EMAIL - 2

Fri, 10 September, 2010 1:03:44 PMRe:BMW Automobile Lottery Winner Claim Winning Identification No: IN[protected]
From: joe dias <[protected]@yahoo.co.in>View Contact
To: [protected]@tiberia.net
Cc: royalmarblebank.[protected]@rocketmail.com


[protected][protected][protected][protected]

Kind Attn: The Members of Royal Marble Bank,
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX

Dear Sirs,
Reference to the above claim myself Mr JOE DAMIAO DIAS resident of
Mumbai, India would like to state and request you to Put A HOLD ON THE WINNER
CLAIM with immediate effect as MANY FICTITIOUS CLAIM AGENTS OF BMW CO UK have
tried to contact me as it can be noticed through the various mails recd from
these Hackers from various locations of the World asking for the desired
personal details from me to be filled and sent to them who acting as the
Genuine Fiduciary Agents of BMW UK employing their dirty tactics to lay hands
on the winner claim by ways & means possible to them.
Further I had tried to get the Genuine in regards to the Lottery claim from the
Cybercrime Bureau and that is how I got to know the Real people to whom I had to
contact for getting the necessary & desired details and hence I hereby humbly
plead & request your immediate support & help to put an end to this menace.
Awaiting for your feedback per return.
Thanking you
Your's sincerely,
Dias Joe D
Fwding herewith the Emails recd for your reference & action

Email -
1
Mon, 6 September, 2010 3:23:58 AM
CONGRATULATION.
From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts
To:
________________________________

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

This is to inform you that you have been selected for a cash prize of
1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile
Lottery).The selection process was carried out through by random selection in
Our computerized email selection system. Fill the below:

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Reference Number:
9.I.D Proof:

PROF. LEONARD SMITH
[protected]@hotmail.co.uk
TEL: +[protected]
(VERIFICATION DEPARTMENT MANAGER)

Email - 2

Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email-3
Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email-4
Sat, 4 September, 2010 2:55:33 PM
Re: Proper Details of BMW Claim Award to be furnished from you as per Complaint
Board.
From: joe dias <[protected]@yahoo.co.in>
To: united.nations.org.[protected]@gmail.com
________________________________

Dear Mr Rasim Mohamed,
Reference to the Complaints lodged with the Complaints Board against THE LOTTERY

DEPARTMENT OF BMW based at 22 Garden Close, Stamford, Lincs, PE9 2YP, London,
United Kingdom.dated 04.09.2010 for the details required for processing of the
Winner Claim Award of 500,0000.00 GBP (Five Hundred Thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held on
September'2010 they have directed me to contact your goodself for processing of
the same.
Request you to kindly inform me the proper location and details for filing the
said claim.
Email recd from THE LOTTERY DEPARTMENT BMW and the concerned people involved are

forwarded herewith for your kind reference and perusal.
Anticipating a positive and early feedback from your end.
Thanks & Rgds
Dias Joe D
Encl Emails Recd
A

Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





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. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

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. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/


B

Sat, 4 September, 2010 5:48:22 AM
YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP
From: THE LOTTERY DEPARTMENT BMW <[protected]@claims.com>Add to Contacts
To: [protected]@yahoo.co.in
________________________________

THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

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 staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Email - 5
Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





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. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

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. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/
Email-6
Fri, 3 September, 2010 4:45:18 PM
THE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:
________________________________


THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

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 staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Email - 7
Fri, 10 September, 2010 1:16:15 AM
Congratulation!!!
From: Bmw Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Thomas Baileys Phone: [protected]
1.Name....
2.Address....
3.Phone/No...
4.Age...
5.Country
Email- 8

Thu, 9 September, 2010 12:30:02 AM
New comment posted on "bmw lottery dept"
From: ComplaintsBoard.com <[protected]@complaintsboard.com>View Contact
To: [protected]@yahoo.co.in
________________________________

Hi joedamiaodias,

A new comment has been added to bmw lottery dept - details reqd for claims of
award


Sincerely,
ComplaintsBoard.com Team

Visit "My Subscriptions" page to unsubscribe from the above thread
Email - 9
NOTE THERE ARE SOME MORE MAILS WHICH I AM UNABLE TO OPEN UP AND SEND TO YOU I
THINK SO THEY ARE KEEPING A TRACK ON MY SYSTEM.
I THEREFORE REQUEST YOU TO KINDLY INTERVENE AND HELP.
REGARDS
DIAS JOE DAMIAO


EMAIL - 3

Fri, 10 September, 2010 1:05:58 PMRe:BMW Automobile Lottery Winner Claim Winning Identification No: IN[protected]
From: joe dias <[protected]@yahoo.co.in>View Contact
To: [protected]@tiberia.net
Cc: royalmarblebank.[protected]@rocketmail.com


[protected][protected][protected][protected]

Kind Attn: The Members of Royal Marble Bank,
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX

Dear Sirs,
Reference to the above claim myself Mr JOE DAMIAO DIAS resident of

Mumbai, India would like to state and request you to Put A HOLD ON THE WINNER
CLAIM with immediate effect as MANY FICTITIOUS CLAIM AGENTS OF BMW CO UK have
tried to contact me as it can be noticed through the various mails recd from
these Hackers from various locations of the World asking for the desired
personal details from me to be filled and sent to them who acting as the
Genuine Fiduciary Agents of BMW UK employing their dirty tactics to lay hands
on the winner claim by ways & means possible to them.
Further I had tried to get the Genuine in regards to the Lottery claim from the
Cybercrime Bureau and that is how I got to know the Real people to whom I had to

contact for getting the necessary & desired details and hence I hereby humbly
plead & request your immediate support & help to put an end to this menace.
Awaiting for your feedback per return.
Thanking you
Your's sincerely,
Dias Joe D
Fwding herewith the Emails recd for your reference & action

Email -
1
Mon, 6 September, 2010 3:23:58 AM
CONGRATULATION.
From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts
To:
________________________________

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

This is to inform you that you have been selected for a cash prize of
1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile
Lottery).The selection process was carried out through by random selection in
Our computerized email selection system. Fill the below:

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Reference Number:
9.I.D Proof:

PROF. LEONARD SMITH
[protected]@hotmail.co.uk
TEL: +[protected]
(VERIFICATION DEPARTMENT MANAGER)

Email - 2

Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email-3
Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email-4
Fri, 10 September, 2010 6:47:40 PMFundamentals Of Funds Transfer
From: Royalmarblebank Uk <royalmarblebank.[protected]@rocketmail.com> View Contact
To: joe dias <[protected]@yahoo.co.in>

2 Files Download All
RMB Accounts Opening Form.docx (32KB); List Of Winners.txt (2KB)


[protected][protected][protected][protected]



Fairmile Road
ChristChurch,Dorset
United Kingdom
BH23 2JX
+[protected]
10th September 2010



Joe M Dias






IN[protected]




Periquisites For Funds Transfer


It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity,water,bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.

Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.

Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.

You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.

As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.

Your Winning Funds Will be Transfered into your Local Bank Account in India Within 48hrs of Activating Your Account.


Inline Attachment Follows: List Of Winners.txt
List of Winners and their Corresponding Country.


STAGE 2


FJ[protected]UK FIJI
FJ[protected]UK FIJI
GM-[protected] INDIA
MS[protected]KU LAOS
UY-[protected]K FINLAND
IN[protected] INDIA
JP-[protected] JAPAN
NL-[protected] MALDIVES
EY-[protected] EGYPT
BM-[protected] NEPAL
IN[protected] INDIA
UK[protected] UKRAINE


STAGE 3


JP[protected] JAPAN
UI-79E78649698JK LIBYA
NK-[protected] EGYPT
TR[protected]UK LIBYA
NK-[protected] UK MOLDOVA
IN[protected] INDIA
JP[protected] JAPAN
NL[protected] NEPAL
IN[protected] INDIA
TR[protected]YU TURKEY
AU[protected] AUSTRALIA


STAGE 4

UN-[protected] NEW ZEALAND
IN-[protected] PALESTINE
TE[protected] SAUDIARABIA
MSN-[protected]YL MALAYSIA
BT[protected]UK KAZAKHSTAN
KY[protected]FL KENYA
EU-[protected]IN EGYPT
GM-[protected] INDIA
NL[protected] UZBEKISTAN
NK-[protected] MOLDOVA
LA[protected]JU GHANA
NG[protected]AL ALGERIA


STAGE 5

PL-[protected]MK POLAND
SK[protected]TY KAZAKHSTAN
IN[protected] INDIA
PK[protected] PAKISTAN
BR[protected]YZ KENYA
UK-[protected]SN UKRAINE
IN-[protected] INDIA
MSN-[protected]YL NEPAL
SH-[protected]UK PAKISTAN
FN-[protected]QT FIJI
NL-[protected]UK UZBEKISTAN
UK[protected]PHL PHILIPPINES
FN-[protected]UI FINLAND
SW[protected]WY SAUDIARABIA
MS[protected]QT AUSTRALIA


STAGE 1 DRAW HAS BEEN CANCELED



STAGE 2 200,000.00GBP CATEGORY
STAGE 3 500,000.00GBP CATEGORY
STAGE 4 450,000.00GBP CATEGORY
STAGE 5 500,000.00GBP CATEGORY

KINDLY INVESTIGATE THE MATTER AND LET ME KNOW YOUR VALUABLE COMMENTS ON THE MAILS RECD ON MY EMAIL ID:[protected]@yahoo.co.in

THANKING YOU,
YOUR'S SINCERELY,
DIAS JOE DAMIAO

Dear Sir,
I have recd various Emails from Various BMW Lottery Agents stating that I have been declared one of the Successful Winners in the September '2010 Draw of the BMW Lottery Award and that In order to claim the Award I had to Fill in their required details as stated in their various Emails given by their Fiduciary / Claim Agents certified in their respective mails. In order to scrutinize the autencity of the mails I forwarded these mail to various Cyber Crime Bureau & Complaint Boards as shown in the attachment mail below after which one of the Cybercrime Bureau has sent me the mail stating that in order to get to the root cause I should send a stoppage order to Royal Marble Bank based in the UK as they are the ultimate custodians of the Winning Amount and hence I did as told.
I therefore request your to kindly help & support me to unearth this menace and investigate the matter so that I want to know what is the real thing in it.
Forwarding the various Emails Recd by me & awaiting for your positive and early feedback.
Thanking you
Your's sincerely,
Dias Joe D
EMAIL - 1

Wed, 24 March, 2010 2:28:47 AMCONGRATULATIONS ANNOUNCE YOUR CLAIM
From: BMW PROMOTION 2010 EDITION <[protected]@hotmail.com> Add to Contacts
To:


[protected][protected][protected][protected]



--


DRAWNLIVERPOOL, LONDONM701NL
United Kingdom
Tel:[protected]+44
[protected]Fax
[protected]
Dear Winner, We happily announce to you the Draw (#106)
of the BMW NATIONAL LOTTERY held on the ( 13th March 2010),The lottery draw takes place at10.42pm GMT on the 13th March 2010,live on BBC 1 television from the National Lottery headquarters in Buckingham shire. Your E-mail Address
Attached to Ticket No.:10, 34,35, 39,42,47Bonus No.33, Agent ID
Number: 110 won you a total sum of £450,000.00POUNDS STERLING. Contact Mr. John Williams Claims and Release OrderDepartment.

Email:[protected]@london.com

UNITED KINGDOM Tel:[protected] For claims validation with the
Following;Name:,Nationality,Country of residence,Tel
Number, Occupation, Sex, Age, Winning E-mail Address, Draw Number, Amount
Won,Ticket Number, Agent
IDNumber, Yours Truly, Angelina Ashton

EMAIL - 2

Fri, 7 May, 2010 8:09:24 AMBMW International Awareness Promotion
From: BMW Notification Dept UK Free Donation Board <[protected]@bmw.co.uk>Add to Contacts
To:


[protected][protected][protected][protected]

BMW Automobile Winning Notification Dept.
UK Free Donation Board.

Reference No: BMW: [protected]/25

Congratulations:

Your Email ID has been randomly selected for a grant donation award
of £500,000.00. and a brand new BMW 5 Series, M Sport Saloon car
Powered by the Internet, On line Sweepstakes International program
held in London.

For clarification purpose, forward the following information to our
Claims manager Barr. John Kay (+[protected]
on Email: [protected]@live.com

Name:
Age:
Sex:
Address:
Won Before:
Occupation:
Annual Income:
Contact Number:

BMW offers exciting challenges to individuals who have determination, vision
and ambition.

Thanks,

Sir Frazier, Patrick
Online co-coordinator
International Awareness Promotion.
EMAIL - 3

Wed, 19 May, 2010 1:24:34 PMWISH TO CONGRATULATE YOU AS ONE OF OUR WINNER.
From: THE BMW AUTOMOBILE COMPANY UK <[protected]@bmw.co.uk>Add to Contacts
To:


[protected][protected][protected][protected]



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

Dear Winner,

Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car
and a cash prize of £500.000.00Thousands great British pounds(GBP) in the
satellite software email lottery. On line Sweepstakes International program held
on 18th of May, 2010. Conducted by BMW LOTTERY BOARD in which your e-mail
addresses was pick randomly by software powered by the Internet.

WE WISH TO CONGRATULATE YOU AS ONE OF OUR WINNER IN
THIS PROGRAM.

TEL;+[protected]
Email :[protected]@hotmail.co.uk
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:
CONTACT OUR CLAIMS AGENT:Dr.James Brook

VERIFICATION AND FUNDS RELEASE FORM

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
11.E-mail Address:
12.Your Reference and Lucky number:
13.Amount Won:
14.Zip Code:

Dr.Stanley Brown
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.

EMAIL - 4

Mon, 14 June, 2010 10:25:06 PMWE WISH TO CONGRATULATE YOU AS ONE OF OUR WINNER.‏
From: Williams Edward Okom. <[protected]@hotmail.co.uk>Add to Contacts
To:


[protected][protected][protected][protected]


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT
10 Weinastraat Van Brooch,
3012, AW, Hoofddorp
The Netherlands.
Reference Number: BMW: 4766529D/23
Serial number: BMWP/897BMW/06
Ticket Number: A266652DG


!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this year' BMW Automobile International Awareness Promotion (IAP) held in January, 2010,in Netherlands.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a prize of Nine Hundred And Fifty Thousand United State Dollars(US$950,000.00) The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2011. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide, As a winner you are responsible for the legal charges for the notarization..

DESCRIPTION OF PRIZE VEHICLE.


YEAR: 2010, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of overa millionemail addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: A266652DG and serial number: BMWP/897BMW/06 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prize, kindly fill the verification form below and send it to the Claims Manager, (Mr. Williams Edward Okom) of our claims department through email, stating your receipt of this notification, He has been mandated to offer you assistance and facilitate the urgent delivery of your prize.

Claims Manager:-
Mr. Williams Edward Okom.
Bmw Claims Department
EMAIL: [protected]@hotmail.co.uk
Phone Number: +44_[protected]

VERIFICATION FORM:
1) FULL NAME:
2) AGE:
3) SEX:
4) ADDRESS:
5) ZIP/POSTAL CODE:
6) STATE/PROVINCE:
7) COUNTRY:
8) PHONE:
9) OCCUPATION/POSITION:
10) COMPANY:
11) EMAIL ADDRESS:
12) TICKET NUMBER:
13) SERIAL NUMBER:

Congratulations once more,and keep trusting BMW Automobile for top quality automobiles.


ENGR, DIVINE ADAMS
DIRECTOR OF LOTTERY PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
LOTTERY,UK LONDON.


EMAIL - 5

Thu, 17 June, 2010 6:33:00 AM(ENSURE YOU MAIL:([protected]@gmail.com)
From: "Byrd, Tammy" <[protected]@lesley.edu>Add to Contacts
To: [protected]@bmw.org


[protected][protected][protected][protected]

Ticket Number: [protected] 188, you have won £ 750,000.00.(contact-mail:([protected]@gmail.com)

EMAIL - 6

Thu, 24 June, 2010 12:58:28 PMIMPORTANT NOTIFICATION
From: BMW LOTTERY BOARD <[protected]@BMW.CO.UK>Add to Contacts
To:


[protected][protected][protected][protected]



--

Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success as one
of our Ten(10) Star Prize Winner in this years International Awareness Promotion
(IAP) held in London on the 8th February, 2010.

This makes you the proud owner of a brand new BMW 5 Series, car and a cash
prize of £500,000.00 GBP. To begin processing of your prize contact:
Mr. Phillip donald,
BMW Agent
E-mail:[protected]@hotmail.co.uk
Phone:
[protected]
Contact him, with your, Serial No: BMWP/[protected] and Ref
No:BMW:[protected]/23.
Also provide listed information:
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
Regards,
Mr. LLYOD BRADFORD
EMAIL - 7

Thu, 1 July, 2010 6:49:54 AMINTERNATIONAL WINNING NOTIFICATION
From: THE BMW AUTOMOBILE UK <[protected]@bmw.co.uk>Add to Contacts
To:


[protected][protected][protected][protected]

BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2010 held in London.
Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB.

This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon
car and a cash prize of (Ј2500,000GBP)

Kindly fill the verification form below and send it to Mr.Philip Donald.our claims department manager through email.
He has been mandated to offer you assistance and facilitate the urgent transfer of your fund.

Mr.Philip Donald.
Claims Manager London.
Email: [protected]@live.co.uk
Phone: [protected]

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.) COMPANY:
10.) ANNUAL INCOME:
11.) Ref No: BMW:[protected]/23.
12.) SERIAL No: BMWP/[protected].
13.)tagged ticket No:[protected]

Engr. Larry Raymond
Promo Co-ordinator
BMW Automobile.

EMAIL - 8

Mon, 5 July, 2010 4:01:13 AMReference Number: BMW: [protected]/25.
From: BMW ONLINE PROMOTION UK 2010 <[protected]@bmw.com>Add to Contacts
To:


[protected][protected][protected][protected]



--

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, you have just won a cash prize of GB 500,000.00 Great
British Pounds (GBP) in the satellite software email lottery. On line
Sweepstakes International program Conducted by BMW LOTTERY BOARD in which
your e-mail address was picking up randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER, LARRY
TEL: [protected] / [protected]/ [protected]
Email: [protected]@hotmail.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.State:
10.Won before:
11.Annual Income:

MR. DAVID JOE
(THE DIRECTOR PROMOTIONS)
BMW LOTTERY DEPARTMENT


EMAIL - 9

Sun, 1 August, 2010 11:54:24 PMBMW PRIZE AWARD WINNER 2010 PROMO
From: BMW PRIZE AWARD WINNER 2010 PROMO <[protected]@yahoo.com> Add to Contacts
To: [protected]@yahoo.co.in


[protected][protected][protected][protected]


BMW PRIZE AWARD WINNER 2010 PROMO
HEAD OFFICE 10 Cabot Square London H146QR,ENGLAND.
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the BMW
PROMOTIONAL LOTTERY
draw held on 1st,January 2010.You have therefore been approved for a
total pay out of 500,000,00 (Five Hundred Thousand Great British Pounds).
IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US
THE BELOW DETAILS:
YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELL-PHONE NUMBER
STATE AND COUNTRY OF RESIDENCE
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Agents Name: Mr Williams Wood.
Email:[protected]@live.com
Tel:+[protected].
Fax:[protected].
Winning Parameters:
TICKET NO:[protected]
REF NO: UK[protected]
BATCH NO: 2007MJL-01
Sincerely Yours
Dr Rosemary Larry
Award Notification Team.

EMAIL - 10

Fri, 20 August, 2010 7:54:17 PMNotice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:


[protected][protected][protected][protected]

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON EMAIL:[protected]@live.nl

EMAIL - 11

Fri, 20 August, 2010 7:54:17 PMNotice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:


[protected][protected][protected][protected]

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON EMAIL:[protected]@live.nl


EMAIL - 12


Fri, 20 August, 2010 7:54:17 PMNotice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:


[protected][protected][protected][protected]

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON EMAIL:[protected]@live.nl

EMAIL - 13

Fri, 3 September, 2010 4:45:18 PMTHE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:


[protected][protected][protected][protected]


THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

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 staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

EMAIL - 14

Sat, 4 September, 2010 3:56:14 AMATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:


[protected][protected][protected][protected]



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





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. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

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. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/

EMAIL - 15

Sat, 4 September, 2010 2:55:33 PMRe: Proper Details of BMW Claim Award to be furnished from you as per Complaint Board.
From: joe dias <[protected]@yahoo.co.in>View Contact
To: united.nations.org.[protected]@gmail.com


[protected][protected][protected][protected]

Dear Mr Rasim Mohamed,
Reference to the Complaints lodged with the Complaints Board against THE LOTTERY
DEPARTMENT OF BMW based at 22 Garden Close, Stamford, Lincs, PE9 2YP, London,
United Kingdom.dated 04.09.2010 for the details required for processing of the
Winner Claim Award of 500,0000.00 GBP (Five Hundred Thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held on
September'2010 they have directed me to contact your goodself for processing of
the same.
Request you to kindly inform me the proper location and details for filing the
said claim.
Email recd from THE LOTTERY DEPARTMENT BMW and the concerned people involved are
forwarded herewith for your kind reference and perusal.
Anticipating a positive and early feedback from your end.
Thanks & Rgds
Dias Joe D
Encl Emails Recd
A

Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





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. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

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. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/


B

Sat, 4 September, 2010 5:48:22 AM
YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP
From: THE LOTTERY DEPARTMENT BMW <[protected]@claims.com>Add to Contacts
To: [protected]@yahoo.co.in
________________________________

THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

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 staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

EMAIL - 16
Sat, 4 September, 2010 11:06:09 PMcongratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:


[protected][protected][protected][protected]




Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

EMAIL - 17


Sun, 5 September, 2010 3:49:22 AMTHE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:


[protected][protected][protected][protected]



Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

EMAIL - 18

Mon, 6 September, 2010 3:23:58 AMCONGRATULATION.
From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts
To:


[protected][protected][protected][protected]

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

This is to inform you that you have been selected for a cash prize of 1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile Lottery).The selection process was carried out through by random selection in Our computerized email selection system. Fill the below:

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Reference Number:
9.I.D Proof:

PROF. LEONARD SMITH
[protected]@hotmail.co.uk
TEL: +[protected]
(VERIFICATION DEPARTMENT MANAGER)

EMAIL - 19

Thu, 9 September, 2010 12:30:02 AMNew comment posted on "bmw lottery dept"
From: ComplaintsBoard.com <[protected]@complaintsboard.com>View Contact
To: [protected]@yahoo.co.in


[protected][protected][protected][protected]

Hi joedamiaodias,

A new comment has been added to bmw lottery dept - details reqd for claims of award

Sincerely,
ComplaintsBoard.com Team

Visit "My Subscriptions" page to unsubscribe from the above thread

EMAIL - 20

Thu, 9 September, 2010 11:33:31 AMRe: BMW Lottery CLaims Award Reference No: BMW:[protected]/25 Cash Award:500,000.00GBP
From: joe dias <[protected]@yahoo.co.in>View Contact
To: [protected]@ukbe.com


[protected][protected][protected][protected]

Dear Sir,
Reference to the the above Myself Mr Joe Damiao Dias residing in Mumbai, India
have received the following Mails from the BMW LOTTERY CLAIMS DEPARTMENT and its
various offices & Agents based at various locations stating that I have been
declared a successful winner in the Annual Award show held in September'2010 and
in order to claim the Award in the Form of Cash I had to apply giving all my
personal details to their mentioned Fiduciary Agent as per their demands.I had
approached the Complaints Board in regards the same details to check for the
verification of the genuiness & autenticity of the mails sent by these people
and to clarify the detailed addressess for verification but they have refered
and suggested me to contact your goodself for probing the details.
Forwarding herewith the various mails alongwith the Persons involving who have
been sending their correspondence in regards asking for the details to claim the
Winner Award.

Email - 1
Mon, 6 September, 2010 3:23:58 AM
CONGRATULATION.
From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts
To:
________________________________

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

This is to inform you that you have been selected for a cash prize of
1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile
Lottery).The selection process was carried out through by random selection in
Our computerized email selection system. Fill the below:

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Reference Number:
9.I.D Proof:

PROF. LEONARD SMITH
[protected]@hotmail.co.uk
TEL: +[protected]
(VERIFICATION DEPARTMENT MANAGER)


Email - 2

CONGRATULATION
From: BMW AUTOMOBILE AWARD PROMOTION <[protected]@bmw.com>Add to Contacts
To:
________________________________

This is to inform you that you have been selected for a cash prize of
500,000.00(British Pounds) held on 4th Septermber 2010 in London(bmw automobile
lottery).The selection process was carried out through by random selection in
Our computerized email selection system. Fill the below:


PROF. LARRY SMITH
TEL: +44 [protected]
(VERIFICATION DEPARTMENT MANAGER)
Email:[protected]@live.com

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
9.Won before:
Email - 3


Sun, 5 September, 2010 3:49:22 AM
THE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:
________________________________



Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

Email - 4


Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email - 5
Sat, 4 September, 2010 2:55:33 PM
Re: Proper Details of BMW Claim Award to be furnished from you as per Complaint
Board.
From: joe dias <[protected]@yahoo.co.in>View Contact
To: united.nations.org.[protected]@gmail.com
________________________________

Dear Mr Rasim Mohamed,
Reference to the Complaints lodged with the Complaints Board against THE LOTTERY

DEPARTMENT OF BMW based at 22 Garden Close, Stamford, Lincs, PE9 2YP, London,
United Kingdom.dated 04.09.2010 for the details required for processing of the
Winner Claim Award of 500,0000.00 GBP (Five Hundred Thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held on
September'2010 they have directed me to contact your goodself for processing of
the same.
Request you to kindly inform me the proper location and details for filing the
said claim.
Email recd from THE LOTTERY DEPARTMENT BMW and the concerned people involved are

forwarded herewith for your kind reference and perusal.
Anticipating a positive and early feedback from your end.
Thanks & Rgds
Dias Joe D
Encl Emails Recd
A

Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





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. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

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. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/


B

Sat, 4 September, 2010 5:48:22 AM
YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP
From: THE LOTTERY DEPARTMENT BMW <[protected]@claims.com>Add to Contacts
To: [protected]@yahoo.co.in
________________________________

THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

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 staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Email - 6


Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





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. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

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. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/

Email - 7
Fri, 3 September, 2010 4:45:18 PM
THE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts
To:
________________________________


THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

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 staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Email - 8
Fri, 20 August, 2010 7:54:17 PM
Notice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:
________________________________

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT
FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON
EMAIL:[protected]@live.nl

Email
- 9
Fri, 20 August, 2010 7:54:17 PM
Notice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:
________________________________

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT
FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON
EMAIL:[protected]@live.nl
Email
- 10
Fri, 20 August, 2010 7:54:17 PM
Notice: Benefactor!
From: REV SIS MARY EDWARDS <[protected]@must.edu.tw>Add to Contacts
To:
________________________________

Your email id Won 1,500,000 POUNDS and a BMW X6 IN THE CATHOLIC CHARITY GRANT
FROM ROME ITALY,CONTACT REV SIS MARY EDWARDS ON
EMAIL:[protected]@live.nl

Email
- 11
Sun, 1 August, 2010 11:54:24 PM
BMW PRIZE AWARD WINNER 2010 PROMO
From: BMW PRIZE AWARD WINNER 2010 PROMO <[protected]@yahoo.com> Add to Contacts
To: [protected]@yahoo.co.in
________________________________


BMW PRIZE AWARD WINNER 2010 PROMO
HEAD OFFICE 10 Cabot Square London H146QR,ENGLAND.
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the BMW
PROMOTIONAL LOTTERY
draw held on 1st,January 2010.You have therefore been approved for a
total pay out of 500,000,00 (Five Hundred Thousand Great British Pounds).
IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US
THE BELOW DETAILS:
YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELL-PHONE NUMBER
STATE AND COUNTRY OF RESIDENCE
Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:

Agents Name: Mr Williams Wood.
Email:[protected]@live.com
Tel:+[protected].
Fax:[protected].
Winning Parameters:
TICKET NO:[protected]
REF NO: UK[protected]
BATCH NO: 2007MJL-01
Sincerely Yours
Dr Rosemary Larry
Award Notification Team.

All these mails have been sent asking for details I hereby request you to kindly
investigate the details and let me know the genuineness of the Cash Award as I
had earlier fallen prey to one of the scams of these defaulters of M/S Landrover
Automobiles PLC, London Award involving claim agent Dr Anthony Floyd giving
Account Number of State Bank Of India of person of India Origin to claim the
Delivering Charges of the Winner Cheque.
Awaiting for your positive and early feedback.
Thanking You
Your's sincerely,
Dias Joe D

EMAIL - 21

Fri, 10 September, 2010 1:03:44 PMRe:BMW Automobile Lottery Winner Claim Winning Identification No: IN[protected]
From: joe dias <[protected]@yahoo.co.in>View Contact
To: [protected]@tiberia.net
Cc: royalmarblebank.[protected]@rocketmail.com


[protected][protected][protected][protected]

Kind Attn: The Members of Royal Marble Bank,
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX

Dear Sirs,
Reference to the above claim myself Mr JOE DAMIAO DIAS resident of
Mumbai, India would like to state and request you to Put A HOLD ON THE WINNER
CLAIM with immediate effect as MANY FICTITIOUS CLAIM AGENTS OF BMW CO UK have
tried to contact me as it can be noticed through the various mails recd from
these Hackers from various locations of the World asking for the desired
personal details from me to be filled and sent to them who acting as the
Genuine Fiduciary Agents of BMW UK employing their dirty tactics to lay hands
on the winner claim by ways & means possible to them.
Further I had tried to get the Genuine in regards to the Lottery claim from the
Cybercrime Bureau and that is how I got to know the Real people to whom I had to
contact for getting the necessary & desired details and hence I hereby humbly
plead & request your immediate support & help to put an end to this menace.
Awaiting for your feedback per return.
Thanking you
Your's sincerely,
Dias Joe D
Fwding herewith the Emails recd for your reference & action

Email -
1
Mon, 6 September, 2010 3:23:58 AM
CONGRATULATION.
From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts
To:
________________________________

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

This is to inform you that you have been selected for a cash prize of
1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile
Lottery).The selection process was carried out through by random selection in
Our computerized email selection system. Fill the below:

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Reference Number:
9.I.D Proof:

PROF. LEONARD SMITH
[protected]@hotmail.co.uk
TEL: +[protected]
(VERIFICATION DEPARTMENT MANAGER)

Email - 2

Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email-3
Sat, 4 September, 2010 11:06:09 PM
congratulation!!!
From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts
To:
________________________________



Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To
begin processing of your prize contact Mr. Phillip Donald Phone: [protected]
1.Name....
2.Address....
3.Age:
4.Sex:
5.Occupation:
6.Phone/No...
7.Country...

Email-4
Sat, 4 September, 2010 2:55:33 PM
Re: Proper Details of BMW Claim Award to be furnished from you as per Complaint
Board.
From: joe dias <[protected]@yahoo.co.in>
To: united.nations.org.[protected]@gmail.com
________________________________

Dear Mr Rasim Mohamed,
Reference to the Complaints lodged with the Complaints Board against THE LOTTERY

DEPARTMENT OF BMW based at 22 Garden Close, Stamford, Lincs, PE9 2YP, London,
United Kingdom.dated 04.09.2010 for the details required for processing of the
Winner Claim Award of 500,0000.00 GBP (Five Hundred Thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held on
September'2010 they have directed me to contact your goodself for processing of
the same.
Request you to kindly inform me the proper location and details for filing the
said claim.
Email recd from THE LOTTERY DEPARTMENT BMW and the concerned people involved are

forwarded herewith for your kind reference and perusal.
Anticipating a positive and early feedback from your end.
Thanks & Rgds
Dias Joe D
Encl Emails Recd
A

Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





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. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

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. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/


B

Sat, 4 September, 2010 5:48:22 AM
YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP
From: THE LOTTERY DEPARTMENT BMW <[protected]@claims.com>Add to Contacts
To: [protected]@yahoo.co.in
________________________________

THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number[:BMW:[protected]/25]

Dear Winner,

This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
and a brand new BMW 5 Series Car from International programs held on SEPTEMBER
2010.


To file for your claims please contact your fiduciary agent with your Full
information's

Names:
Address:
Age:
Occupation:
Phone no:
Country:

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF LARRY SMITH
EMAIL:[protected]@hotmail.com
NUMBER: :+[protected]
+[protected]

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 staffs and the director BMW
lottery

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Email - 5
Sat, 4 September, 2010 3:56:14 AM
ATTENTION WINNER
From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts
To:
________________________________



THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]





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. Richard Baileys

(Claims Dept. Manager)

E-mail: [protected]@yahoo.com.hk

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. Mary Spencer

Award Notification Team



[protected][protected][protected]----
TINP http://www.tinp.net.tw/
Email-6
Fri, 3 September, 2010 4:45:18 PM
THE LOTTERY DEPARTMENT BMW
From: THE LOTTERY DEPARTMENT BMW <

--- On Wed, 8/9/10, RBI PLC <[protected]@yahoo.com> wrote:


From: RBI PLC <[protected]@yahoo.com>
Subject: FROM RESERVE BANK OF INDIA
To: [protected]@yahoo.in
Date: Wednesday, 8 September, 2010, 12:12 AM


RESERVE BANK OF INDIA
India's Central Bank

SIR/MA,

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 850,000pounds (Eight hundred and fifty thousand pounds) on behalf of BMW company in United Kingdom from Pacific courier some months 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 alot of cheque fruad going on all over the world, that is why he took us some months to confirmed that the cheque we received is okay because we don't want to be fruad in our bank.

We hereby bring to your notice that the cheque was cleared on the 2nd of August 2010 but we have to wait for 1 month to confirmed if the cheque is a bounce cheque or not.

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.

Due to our final investigation on 3rd of September 2010 has we have received proved from the BMW company in United Kingdom that everything is real that is why we have the full confident to let you know that your money is ready for transfer.

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 your money 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:
Serial Number:

Please you are advised to patiently follow our recruiting process since
this money will be transfer into your bank account details.

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

VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/.

NOTE: That you are eligible to submit this information with any of your ID PROOF in order for us to attached it in our files.

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

DEAR SIR,
I AM LALIT KISHORE SHARMA . I AM WINNER OF BMW LOTTERY AWAD. U PAYING YRKSBANK MY WINNING FUND BUT THIS BANK NOT TRANFAR FUNDS IN MY A/C THIS BANK SAY BEFORE FUND TRANSFAR CHARGE C.O.T. CHARGE BY ME WITHOUT CHARGE NOT FUND TRANSFAR
THIS BANK OPEN MY ONLINE BANK A/C IN LODAN A/C NO. 2635/3595 HIS MONY TRANFAR IN A/C BUT I AM NOT TRANSFAR IN MY INDIA LOCAL A/C BANK A/C . WHY
PLZ I HELP ME
MY RE NO Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
THIS BANK
Yorkshire Bank Online Plc, UK.
Address: #30 St Vincent Place,
Glasgow, G1 2HL
London, United Kingdom.
Tel: +[protected]
+[protected]

sir, i have recieved a mail that i had been chosen as one of the 10 star prize winners in international awarness promotion held by bmw automobile company in london .so they asked me to send all my details ,i have sent all the details then one day a man called james miller called me and said to pay the tax clearance fee and then for fund transfer through rbi so by believing his words i paid nearly 2,50000 upto now in the form of several payments into several accounts which he gave.i am also having his passport id and all the bills and reciepts we paid.so please help me whether it is true or fake whom shall i contact to solve my problem. if it is fake is there any way to get my money back please help me

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

Dear Winner

Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of 2.500,000.00 GBP
CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
TEL [protected]
Email: [protected]@live.com
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. Chris blee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

Regarding a mail as enclosed herewith.


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF THE
BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Links
PE9 London, United Kingdom
Tel: +[protected]



ATTENTION WINNER,

The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize winners in our 2010 International Awareness Promotion Award (IAP)held in London,UK.This makes you a cash Prize of £750,000.00 Pounds. To begin processing of your Prize Contact the Paying Bank for immediate payment. Your email ID was selected among 80,000 emails electronically which made you the confirmed and certified winner of £750,000.00 British Pounds end of year lotto award Edition for 2010.

A cheque of £750,000.00 GBP has been issued against your winning email and has been deposited with our affiliated Bank here in UK with Yorkshire Bank Online Plc, London for Immediate Online wire Transfer to your Nominated Local Bank Account in country of residence.

You are required to contact YORKSHIRE BANK ONLINE PLC, UK via email OR Call the paying bank immediately for confirmation Contact Person: Mr. Kelvin Evans (International Transfer Officer) forwarding you’re Full Details as states below to claim your winnings funds.

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
Yorkshire Bank Online Plc.
Contact Address: #30 St Vincent Place,
Glasgow, G1 2HL
London, United Kingdom.
Email: [protected]@bank.yrks-online.com
Office Tel: +[protected]
+[protected]
Note: You are hereby advice to contact Yorkshire Bank Plc with your Ticket Number:[protected] Serial NO: BMW556543
Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.

Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
Tel: +[protected]
(BMW CLAIMS MANAGER)
E-mail: bmwgroup.[protected]@bmw.org
Thank you and accept my hearty congratulations once again! We ask that you keep your lotto information personal your claims have been processed and your funds remitted to you

Kindly let me know the genuinity and veracity of this issue.