BMW India Complaints & Reviews

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.

the above company intimated me that i won a prize amount of Of £750,000.00 Pounds
and the amount will rech india and I have to pay local airport charges of(Rs. 18,700/- INR).I am not in a position to pay any amount.
I seems that it is a forgery. Kindly do the needful and let me know what to do.
the sender is Barrister Richard Gilbert Esq., PhD
Tel: +[protected]
(Chief Dispatch Officer)
World...

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
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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...

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.

Dear All

Today i got call from mobile no:-[protected] saying that he is calling from delhi for your lottery wining priz3 of 75K GBP.You have to deposit 20.5K in ICICI bank a/c NO::[protected] Named Amit sahu account & he is custom officer.
He also talk to me & forcing me to deposit this amount in ICICI bank immediately to clear my draft.
Kindly Take necessary action against the mobile no & concern person,
Person called me saying his name as Perry Hills from BMW lottery.

S.k.Sharma
[protected]@yahoo.com

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 this year’s lotto 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

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



THE BMW ONLINE PROMOTION UK 2010 LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25


Attn : Vandana M. Ladwani


This is to acknowledge the receipt of your mail and to once again congratulate you on your winning. We want to clarify that after a good scrutiny of your winning, Lucky and Bonus Number, you`ve been confirmed one of the lucky Winners of our Monthly BMW Award which was sponsored by BMW. Your Winning cash prize of GBP,500.000.00 (Five hundred thousand Great British Pounds) is already in our possession and shall be processed upon meeting the requirements stated below.

This program is organized to make a notable change in the standard of living of people all around the world. It is our belief that we can achieve a great positive change in the use of Internet and Computer through this program. That is why BMW is doing everything possible to get all Prize Winners notified. This is a Monthly award program, which is a measure o[censored]niversal development strategy.
I wish to inform you that all authorities involved have certified payment of your Awards Claims amounting to GBP(five hundred thousand Great British Pounds), which is prize money from BMW Award Center, which was drawn through a computer random system of all Internet users worldwide. Further note that we did not just made a random ballot system, but as well bought the ticket which made you a winner of the above mentioned amount.

Choose Payment Options Preferable to Receive your Funds.

The options, together with their associated conditions are presented below:
Option (1): Your winning Cash/Consignment will be deliver to you via an Accredited Courier Service, which is our assigned courier company. Please note that anywhere in the world. The Courier Company would bring your winning Cash/ Consignment to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail)

Name: Vandana M. Ladwani
Address :Plot No. 327 A,Adjacent to Sant Chanduram Temple,Janta chowk,Govind NAgar,Jaripatka ,Nagpur, Maharashtra

Tele [protected]
E.mail : [protected]@yahoo.co.in



You will be required to send your international passport, driver’s license or any ID card to us Via our Id the Id card will be used for a proper identification of you during delivery of your winning documents and Bank draft by the Courier Company.
Option (2): Your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying Bank. Hence you would be required to send in your complete Banking information as stated below
.
Account Holder’s Name:
Account Number:
Bank Name:
Bank Address & Telephone Number:
Swift codes:
IBan (If Applicable):
MIR (If Applicable):
IFS Code (If Applicable):

I expect an email from you immediately making a selection from the two options above.

REGARDS
MARTINS BROWS
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT,
THE BMW AUTOMOBILE COMPANY, UK

hello frnz.i am krishna panchal.i have been cheated by so calld scam mails.
1st mail.
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs PE9 2YP,
London, 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 £750,000.00 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 this year’s lotto 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 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 payment 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: customer.[protected]@bank.yrksonline.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
(BMW CLAIMS MANAGER)
E-mail: [protected]@discuz.org
Telephone: +[protected]
Thank you and accept my hearty congratulations once again!

2nd mail

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
#22 Garden Close, Stamford, Lincs,
PE9 2YP, London United Kingdom.
Tel #: +[protected]
+[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. Michael Thomas
(Claims Dept. Manager)
E-mail: bmw.[protected]@9.cn
Tel #: +44 871 237 5491
+44 871 237 5251

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

Also provide listed information below:

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

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

Congratulations once more,

Yours Sincerely,
Mrs. Bridget Spencer
Award Notification Team


after these 2 mails.i replied to them n hen i got my 3rd mail.

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom.
Reference Number: BMW/[protected]/23
TEL :
+
[protected]
+[protected]

ATTENTION: Krishna Panchal,

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2010.Your email address ([protected]@yahoo.in) was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial Anumber: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.

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

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify you before him arrives your country (India). Below is his flight information:

Departure Date /Time: 11TH AUGUST 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 12TH AUGUST 2010 - 8:30 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:

1.) Your Winning Prize £750,000.00 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 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 address.

* DELIVERY ADDRESS : Panchal street,Limzer,Ta:vansda,Dist: Navsari,Gujarat-396580.India

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

Congratulations once from all staff of BMW Lottery Board and do feel free to call for more information.

Yours Sincerely,

Engr. Michael Thomas
CLAIMS PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED
=================================
This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.


i still thougt it was fake.i beleivd it was fraud.the nxt day.some raymond blair comes to india n calls frm mumbai airport n says i have got ur check n u have to pay duty for the consignment i have brought.once u pay duty i ll come to your place n gve u ur money n fulfill all the necessary formalities in ur bank.he told me to pay 25000 in ICICI bank act name:kingslinselvadass[protected].
i inquird so came to b known that custom duty is always paid in SBI or CANARA bk.i confronted it to him.he said that the custom officer pradeep moraya wants it for himself.
i hesitated n told him a lie to gve me time.then
took the entire day to gve any money and by eve i told them i cant manage so much i told him ill gve only 10000 so he said its ok.i gave him money like a stupid.n now hes callng for more 15000.i m nt gvng him.i m still in touch wid him.
so any1 who can help recover my money or atleast put him under the bars then plz gve me a cal at my no:[protected] or email me at [protected]@yahoo.in

From a weeks time ago I'm receiving emails from BBC,BMW,MSN,Yahoo etc for having being won online lottery awards for pounds & dollars etc. They are telling me that it is a all genuine fact, I should cooperate them to clear the cheque they are sending me. The cheque will be with their diplomat officer. I,ve given my details for them. And today also refused to accept the award for bmw & msn. What shall I do? They are asking thousands of rupees for clearance. I searched on site I found that many people had filed their complaints in consumer forum,I tried to contact them but in vain.So please tell me the fact of these types of mails. I found that many people were contacted by the rbi branches. What is the fact? If its true & it works I shall proceed to accept the award. Please guide me soon? My email ID is [protected]@yahoo.in & [protected]@gmail.com. I'm waiting for your urgent reply. Thank you
Madhuri Pawar
Mobile No. [protected]




PRIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
EMAIL [protected]@live.com
TEL :[protected]



ATTN:Mrs Madhuri Prabhakar Pawar
prize winner
I wish to inform you that Microsoft Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded Arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.
This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.
I am happy that Microsoft in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we Send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive your prize money in your local bank account.
however, based on information/ advice gathered from our processing manager diplomat William Smith, (who is also a banker) he will registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.
the processing manager is on official duty in Asia country, and he promise to meet you in your country Indian before he will continue his official duty to Asia country. For this security reasons, the processing manager diplomat william smith, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.
THE MICROSOFT BOARD have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be Outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your Contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.
Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested and trusted.
Please, remember to notify this office immediately your fund is transferred into your account.
contact diplomat william smith through this Email ( [protected]@yahoo.co.uk ) he will contact you as soon as he arrive in india tomorrow before proceding to reserve bank where he will process your winning prize because he will make sure that your money will be transfer in your bank account the same day as soon as he arrive in your country
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm GMT.
congratulations and have a wonderful week.
With regards,
MR WALTER MURPHY
Tel:[protected]
Accredited Fiduciary Agent,


--

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 brand new BMW 2009 Model X7 Series, M Sport Saloon car and a cash prize of £1,925,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 2nd August, 2010. Conducted by BMW LOTTERY BOARD in which your e-mail addresses was picked randomly by software powered by the
Internet.

CONTACT OUR CLAIMS MANAGER: RICHARD DAVID
TEL:[protected]
Email:[protected]@live.com.sg

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.State/Province
9.Country:
10.Won Before
11.Annual Income

ENGR: GORDON BROWN
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

--

CONGRATULATIONS/YOU WON SUMS OF $ 1,000,000:00
Microsoft web / Email usage Campaign
Microsoft Online Promotions
United Kingdom.
REF: ms[protected]
BATCH:22
Ticket:NUMBER 43566
Lucky Serial NO 3772554,
MSN®
Congratulations!!
The prestigious Microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over ONE MILLION UNITED STATE DOLLARS ($ 1,000,000.00) for the recently concluded web and email usage promotions. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web (www) hosts, from whose patronage we have become what we are today.
Your email address as indicated was drawn and attached REF: ms[protected] BATCH:22, Lucky Serial NO 3772554,
which subsequently won you ONE MILLION UNITED STATE DOLLARS ($ 1,000,000.00) in our recently concluded promotions/campaign.
Hence you are advised to contact claims and processing agent;
HON:WALTER MURPHY
Email:[protected]@yahoo.co.uk
[protected]
with the following details to file for claims and avoid delays and complications of funds claim while the promotions last.
Kindly contact the agent on the above email stating the under listed informations
**Full Names........................
**Country.........................
**Residential Address.....................
**Occupation..........................
**Age.......................
**Company Name.................
**Phone...........................
**Gender.......................
**Marital status..................................
**Next Of Kin..........................
Necessary information,s and procedures would be passed accross in due course. Once again Congratulations and we do like to hear from you soon.
Sincerely,
HON Walter Murphy
On behalf of
Microsoft mail usage Promotions Board.
MSN® /2010

--

Microsoft web / Email usage Campaign
Microsoft Online Promotions
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2010 SYSTEM YUYY#5
OFFICIAL WINNING NOTIFICATION:

DEAR WINNER:

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the 7th AUGUST of 2010 ,in United Kingdom.

Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of £500,000.00GBP( Five Hundred Thousand Great British Pounds ). Our winners are arranged into four categories with different winning prizes accordingly in each category.

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: NL 56/7765
(2) BATCH NO: 2010MAR YUYY#5
(3) REFERENCE NO: MSW-L/[protected]
(4) Serial No: [protected]

PROVIDE OUR CLAIM DEPARTMENT WITH THE INFORMATION BELOW:
1. FIRST NAME:..............................
2. LAST NAME:...............................
3. DATE OF BIRTH:...........................
4: GENDER:..................................
5: OCCUPATION:..............................
6: NATIONALITY:.............................
7. COUNTRY OF RESIDENCE:....................
8. RESIDENTIAL ADDRESS:.....................
9. TELEPHONE NUMBER AND FAX :...............
CONTACT:

NAME (MR ,WALTER MURPHY )
MICROSOFT SECURITY DEPARTMENT
TEL +[protected]
Fax +[protected]
E_mail ;[ [protected]@hotmail.com ]




--

CONGRATULATIONS/YOU WON SUM OF $ 1,000,000,00
Microsoft web / Email usage Campaign
Microsoft Online Promotions
United Kingdom.
REF: BTD/969/07,
BATCH:59978ED.
LOTTO NUMBER 00012399HE.
Lucky Serial NO 3772554,
MSN®

Congratulations!!

The prestigious Microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over One million united states dollars ($1,000.000.00) for the recently concluded web and email usage promotions. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web (www) hosts, from whose patronage we have become what we are today.

Your email address as indicated was drawn and attached REF: BTD/969/07, BATCH:59978ED, Lucky Serial NO 3772554,
which subsequently won you One million united states dollars ($1,000,000.00) in our recently concluded promotions/campaign.
Hence you are advised to contact claims and processing agent;
HON:WALTER MURPHY
Email: [protected]@live.com
Phone: [protected]
with the following details to file for claims and avoid delays and complications of funds claim while the promotions last.
Kindly contact the agent on the above email stating the under listed informations
**Full Names........................
**Country.........................
**Residential Address.....................
**Occupation..........................
**Age.......................
**Company Name.................
**Phone...........................
**Gender.......................
**Marital status..................................
**Next Of Kin..........................

These are your identification numbers...............
Batch number..................
Lotto number........................
Reference:NO...................
Lucky Serial NO ………………
Necessary information,s and procedures would be passed accross in due course. Once again Congratulations and we do like to hear from you soon.

Sincerely,
Mrs Sarah Clinton
On behalf of
Microsoft mail usage Promotions Board.
MSN® /10



--

CONGRATULATIONS/YOU WON SUM OF $ 1,000,000,00
Microsoft web / Email usage Campaign
Microsoft Online Promotions
United Kingdom.
REF: BTD/969/07,
BATCH:59978ED.
LOTTO NUMBER 00012399HE.
Lucky Serial NO 3772554,
MSN®

Congratulations!!

The prestigious Microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over One million united states dollars ($1,000.000.00) for the recently concluded web and email usage promotions. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web (www) hosts, from whose patronage we have become what we are today.

Your email address as indicated was drawn and attached REF: BTD/969/07, BATCH:59978ED, Lucky Serial NO 3772554,
which subsequently won you One million united states dollars ($1,000,000.00) in our recently concluded promotions/campaign.
Hence you are advised to contact claims and processing agent;
HON:WALTER MURPHY
Email: [protected]@live.com
Phone: [protected]
with the following details to file for claims and avoid delays and complications of funds claim while the promotions last.
Kindly contact the agent on the above email stating the under listed informations
**Full Names........................
**Country.........................
**Residential Address.....................
**Occupation..........................
**Age.......................
**Company Name.................
**Phone...........................
**Gender.......................
**Marital status..................................
**Next Of Kin..........................

These are your identification numbers...............
Batch number..................
Lotto number........................
Reference:NO...................
Lucky Serial NO ………………
Necessary information,s and procedures would be passed accross in due course. Once again Congratulations and we do like to hear from you soon.

Sincerely,
Mrs Sarah Clinton
On behalf of
Microsoft mail usage Promotions Board.
MSN® /10

I HAVE RECEIVED A MAIL THAT I HAVE WON A LOTTERRY FROM BMW AUTOMOBILE COMPANY.....DETAILS.......

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs PE9 2YP,
London, 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 DIPLOMATIC SERVICE, 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 this year’s lotto Edition for 2010.

A cheque of £750,000.00 GBP has been issued in your Favor By the BMW AUTOMOBILE COMPANY, UNITED KINGDOM, and has been deposited with our affiliated diplomatic Courier Service here in LONDON,UK with World Courier Delivery Company, 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 DELIVERY SERVICE, UK via email OR Call the Courier Company immediately for confirmation Contact Person: Mr. Frank Edward (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: dispatch-worldcourierservice.[protected]@9.cn
Office Tel: +[protected]
+[protected]

Note: You are hereby advice to contact World Courier 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
(BMW CLAIMS MANAGER)
E-mail: bmw.[protected]@discuz.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.

Request to verify and confirm the same.

i have received a email from BMW automobile group stating that i have won a lottery of 750000 punds i need to send following details to them for verfication

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:

please guide me is it fake or real

what do it do