BMW India Complaints & Reviews

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

Sir,
Iam bijo baby,from india i had recived a mail from bmw.[protected]@9.cn.please confirm me the mail which i recived is it main is true or it is a flase mail. if it is true pls contact by this no +91 [protected] the mail which is mention below :

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

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

Also provide listed information below:

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

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

Congratulations once more,

Yours Sincerely,
Mrs. Bridget Spencer
Award Notification Team

Actually i got a call from ([protected]) Mr. Godwin you have won a prize of 50000 UK pounds & given me message you will contact from RBI. After that i got a call from ([protected]) RBI, you got a cheque of 50000 UK pounds so you have to submit Rs.25000 for registration which i will give you a/c no. of dealer then after we will proceed. So i am confuse how i will know this is wright or wrong.

Dear Sir

Greetings wud like to know how genuine this mail is regarding the winning prize. m sending u all the data n conversation which v had regarding tht but before giving my bank account details would like to know about the genuinity....

Would be appreciate for the prompt reply...

Amanpreet Sangat
Plz reply me on [protected]@gmail.com






FIRST ROYAL SECURITY COMPANY{FRSC}

98 West Street,
Erith, Kent DA8 1AQ

United Kingdom



Tel: +[protected]

Date: 21st JULY, 2010



FIRST ROYAL SECURITY COMPANY {FRSC} DELIVERY DEPARTMENT

ATTN:Amanpreet Sangat



Note: I await the provision of the scanned copy of your identity


Transfer Option

For your Winning Fund amount there is only one option in which your amount can be transferred to you through and that is BANK TO BANK TRANSFER

1: Bank To Bank Transfer:

Obtaining your Winning Fund via Bank to Bank Swift Transfer, You are to get back to us with, Name Of Account Holder, Name Of Bank, Bank Account Number, Bank Routine Number, Country in which Bank is Located and Bank Address. I will also want to bring to your notice that you getting this Fund (£575,000.00GBP Five hundred and Seven-five Thousand pounds) via Bank to Bank Swift Transfer, Transfer charges of funds would cost you 579GBP

I will like you to get back to us and let us know if you are in agreement to the transfer option so that we can proceed in getting the Fund Transfer Approved. As we are working on the Approval at the Moment and the Approval will be finalized as soon as you update us .

I wait your urgent reply soonest.




N.B: Do ensure you comply strictly with the Bank to avoid delay in delivery. If you have any problem do call +[protected] and do not disclose the content of your Transfer Detail or anyone for security reasons

Thanks for your patronage.



BEST REGARDS
Joseph Nerry
DISPATCH MANAGER
FIRST ROYAL COURIER COMPANY {FRSC}

Copyright[protected] FIRST ROYAL SECURITY COMPANY {FRSC}.
_____________________________________________________
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Date: Wed, 21 Jul 2010 02:52:55 +0530
Subject: Fwd: YOU CAN NOW CONTACT OUR AFFILIATED DIPLOMATIC DELIVERY FIRM
From: [protected]@gmail.com
To: [protected]@live.co.uk
CC: [protected]@live.com

Dear Sir

Greetings!

With the ref of Mr. Smith i m forwarding you the mail regarding the winning prize which i won it from ur company...So wat kind of information you want to get the prize money which i can receive n how....


Will br waitin for ur reply

Regards

Amanpreet Sangat

[protected] Forwarded message[protected]
From: harry smith <[protected]@live.com>
Date: Tue, Jul 20, 2010 at 4:59 PM
Subject: YOU CAN NOW CONTACT OUR AFFILIATED DIPLOMATIC DELIVERY FIRM
To: [protected]@gmail.com



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

ATTN:Ms.Amanpreet Sangat,

You have therefore been approved of £500,000.00 GBP(Five hundred thousand Great British pounds)
and NEW BMW 7 SERIES 2010 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE. YEAR: 2010, MODEL: 7 series M Sport Saloon


Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay therefore 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 £575,000.00GBP (Five hundred and seventy-five thousand pounds).


You can now contact our affiliated Diplomatic Delivery firm (First Royal Security Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership. We shall forward your package to First Royal Security Company (FRSC). Immediately, hence your package will be in the custody of First Royal Security Company (FRSC).We have contacted the management of FRSC and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of First Royal Security Company (FRSC). with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning. The details of the FRSC are given below:

Joseph Nerry MBA
First Royal Courier Company Dispatch Division
Email: [protected]@live.co.uk
Tel: + 44 –[protected]

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.
Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!
bmw logo
Regards.
Mr Philip Donald,
BMW Claims Department
Copyright 2009/2015.All Right Reserved

Date: Mon, 19 Jul 2010 19:41:56 +0530
Subject: Re: BMW AWARDS
From: [protected]@gmail.com
To: [protected]@live.com; [protected]@live.co.uk

1.) FULL NAME: Amanpreet Sangat
2.) AGE: 26 yrs
3.) SEX: Female
4.) ADDRESS: G-$18/A, Sec 57, Sushant Lok II Gurgaon
5.) STATE/PROVINCE: Haryana
6.) COUNTRY: India
7.) PHONE: [protected]
8.) OCCUPATION/POSITION: Model, ex Cabin Crew
9.) COMPANY: Indigo Airlines
10.) ANNUAL INCOME: 6,00,000 pa
11.) Ref No:
12.) SERIAL No:
13.) tagged ticket No:

2010/7/19 BMW AWARDS <[protected]@live.com>


The Board of Directors, members of staff and the International Awareness Promotion Department of the 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 (?500,000GBP)

Kindly fill the verification form below and send it to Mr. Daniel Brain. Our Claims department manager through email.He has been mandated to offer you assistance and facilitate the urgent transfer of your fund.

Mr. Harry Smith.
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:
12.) SERIAL No:
13.) tagged ticket No:

Engr. Larry Raymond
Promo Co-ordinator
BMW Automobile




--
Regards

Dolly Sangat

sir i am sathya residence at Tamilnadu received one mail from rbi Remittence Dept., stated that i am receiving money from bmw, london and Mr.shri salim gangadharan
chief general manager-in-charge
funds remittance department
reserve bank of india, is asked my bank a/c.no for transfer the amount. i am attached the mail receive from him. Please telle me it is true or fraud. Please reply me
we're mailing you from reserve bank remittance department in mumbai,

we recieve an electronic bank cheque from bmw company on your name,right now, RBI remittance department need your help by providing what we need for the transfer to start and also get ready for our needs to enable us complete the transaction,

provide these immidiately

1 , account information
2 , a copy of your photograph

sign
shri salim gangadharan
chief general manager-in-charge
funds remittance department
reserve bank of india

I GOT THIS FAKE MAIL:
PLEASE SHOW EVERY WHERE ABOUT THIS FAKE LOTTERY:

BMW AWARD TEAM, BMW LOTTERY © Corporation
Thames Valley Park, Reading Berkshire RG6 1WG.
United Kingdom.
Ref: BTD/968/09
Batch: 409978E
Ticket No:[protected]

FOR MORE INFO PLEASE DIAL THIS NUMBER=TEL: +[protected] / Fax
no:+[protected]

Bmw! Lottery Results You won £750,000.00! Bmw! Inc congratulates you!
Bmw Inc announces you as one of the 10 lucky winners in the
ongoing Lottery Draw held In the year 2010.

All 10 winning email addresses were randomly selected from a batch of
50,000,000 international Emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania

As part of our international l promotions program which is conducted
annually, consequently, You have been Approved for a Total Pay out of
GBP£750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS
STERLING) ONLY

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as Part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details (E-mail address) falls within our British
representative office in United Kingdom, as indicated in your play coupon
and your prize of £750,000.00 Equivalent to ($1,308,883.99 USD) will be
released to You through our corresponding assign payment bank.



You are to send the completed verification form below to this
office for verification,so that you will be advised on what on what
to do to get your prize Money through our corresponding payment
bank.

Congratulations once more!! AWARD WINNING CERTIFICATE


FILL OUT THE VERIFICATION FORM BELOW

This is to certify that: FIRST NAME: ...MIDDLE NAME:...
(LAST NAME: ... DATE OF BIRTH:.... MARITAL STATUS
(M).........( D)..............(S).............
OCCUPATION::....HOME ADDRESS:: ....STATE ...... ZIP
CODE:.... COUNTRY: NATIONALITY:.... CELL NO....TELE:NO...
.........FAX:NO....




A COPY OF YOUR PERSONAL PASSPORT OR DRIVERS LICENSE NEEDED

For security reasons, we advice all winners to keep this information
confidential from the public until Your claim is processed and your prize
Released to you. This is part of our security protocol to avoid Double
claiming and unwarranted Taking Advantage of this program by non-selected
winner or Unofficial Personnel.

Yours Sincerely,
Dr George Smith (PHD) LOTTO CO-ORDINATOR UK.
For inquiry} do contact this email address here: [protected]@aol.com
/[protected]@co.za/ [protected]@gmail.com


Bmw! Lottery Results
Bmw! Lottery is a free service that does not require you to purchase any
ticket to win or play.

THIS BMW LOTTERY WAS SPONSORED BY THE BARCLAY’S PREMIER LEAGUE LONDON

The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2010 International Awareness Promotion (IAP) held in
London.This makes owner of a brand new BMW 5 Series car and a cash prize
of £850,000.00 GBP.To begin processing of your prize contact:

Mr. Alex White
E-mail:bmwauto_mobile.[protected]@hotmail.com
Phone:+[protected]
+[protected]
Contact him, with your, Serial No:
BMWP/[protected] and Ref No: BMW:
[protected]/23.

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

i got the mail from bmw promo awards 2010....saying that[protected][protected][protected][protected]


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


Esteem Beneficiary.



Greetings from the {BMW AUTO MOBILE COMPANY} 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 we 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,here is the contact Number:[protected] of payment officer.


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: rbi.[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,
5) REFRENCE NUMBERS {secret pin code x7pwyz2000}

YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW:

RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: MISS, GRACE KUSHI
EMAIL: rbi.[protected]@secretarias.com

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 that you add your REFRENCE NUMBERS {[protected]/23} as the subject of any correspondence with 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.

Yours sincerely
Mr:BILL JACSON
(Events Manager)
( BMW AUTO MOBILE COMPANY


[protected][protected][protected][protected]
so now wat should i do whether to check that is it a fraud or not plz help m really cinfuse for it

THE BMW ONLINE PROMOTION 2010 LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25
From: UK CLAIMS DEPARTMENT <[protected]@hotmail.co.uk>View Contact
To: [protected]@yahoo.com


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


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


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

ATT: Mrs P.Gunasundari

Therefore you have been approved £500,000.00 GBP [Five Hundred Thousand Great British Pounds]. Regarding the delivery of your winning prize you have been issued price to ensure your award fund is delivered to the legible owner and will be delivered to you by our Delivery Agent MR AUSTIN MARK. The delivery of your parcel will be done within 24hours to your country, Therefore on arrival in your country you will be contacted by our Delivery Agent MR AUSTIN MARK. And due to the information that will receive from India today, They said that you will be required to make payment of registration and clearance Fee which is Twenty-Five Thousand INR[25, 000]. As soon as your parcel arrive your country.

Do send a scan copy of any form of identity card via email as that will aide our Delivery Agent to identify you during delivery. We plead with you to please comply and assist our Delivery Agent MR AUSTIN MARK On arrival, you will be advised on how you will go with the payment fee before he can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving by him.

Ensure you comply strictly with our agent to avoid delay in delivery. If you have any problem do Call
[protected] / [protected]/ [protected] OR Email:[protected]@hotmail.co.uk Please do ensure that the content of your parcel is complete before the departure of our Delivery Agent MR AUSTIN MARK from your home address.

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

THANKS AND ONCE AGAIN CONGRATULATIONS ON BEHALF OF THE STAFF'S AND MEMBER OF THE BRITISH BMW PROMOTION BOARD INTERNATIONAL!!!

YOUR PARCEL CONTAIN £500,000.00 GBP [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS].

BEST REGARDS
BARRISTER LARRY
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT,
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW ONLINE PROMOTION UK 2010
COPYRIGHT ©2009. ALL RIGHTS RESERVED.


[protected][protected][protected][protected]
Date: Mon, 28 Jun 2010 02:07:41 -0700
From: [protected]@yahoo.com
Subject: Re: Reference NUMBER BMW: [protected]/25
To: [protected]@hotmail.co.uk


dear sir my full detail




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

From: BMW ONLINE PROMOTION UK 2010 <promotion.[protected]@utt.edu.mx>
Sent: Thu, June 24, 2010 2:32:11 AM
Subject: Reference NUMBER BMW: [protected]/25

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]
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: P.Gunasundari
2.Address: No: 3 Police Lane Saidapet
3.Age: 25
4.Sex: Female
5.Occupation: Business
6.Phone numbers: [protected]
7.Fax number: [protected]
8.Country: India
9.State: Tamil Nadu
10.Won before: No
11.Annual Income: my husband business only

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




[protected][protected][protected][protected]
Get a free e-mail account with Hotmail. Sign-up now.

Please let me know if below mail is true or a fraud?


FIRST ROYAL BAND SECURITY COMPANY (F.R.B.S.C)
FIRST ROYAL BAND SECURITY COMPANY{F.R.B.S.C}

98 West Street,
Erith, Kent DA8 1AQ

United Kingdom

EMAIL:f.r.b.s.[protected]@hotmail.co.uk
Tel:+[protected],+[protected]


Note: We await the provision of the scanned copy of your identity

TRANSFER PROCEDURE,

For your Winning Fund amount there is only one option in which your amount can be transferred to you through and that is BANK TO BANK TRANSFER

1: Bank To Bank Transfer:

Obtaining your Winning Fund via Bank to Bank Swift Transfer, You are to get back to us with,

Name Of Account Holder:
Name Of Bank:
Bank Account Number:
Bank Routine Number:
Scan copy of identity of account holder:
Country in which Bank is Located
Bank Address.

We will also want to bring to your notice that you are getting this Fund ($575,000.00GBP) via Bank to Bank Swift Transfer, Transfer charges of funds would cost you 900GBP

Have it in mind that your won prize cannot be deducted from. this is because, the total amount has been insured to the real value. This is in accordance with section 13(1) (n) of the National gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

we will like you to get back to us and let us know if you are in agreement to the transfer option so that we can proceed in getting the Fund Transfer Approved. As we are working on the Approval at the Moment and the Approval will be finalized as soon as you update us .

N.B: Do ensure you comply strictly with the Bank to avoid delay in fund transfer.If you have any problem do call:+[protected] do not disclose the content of your Transfer Details to anyone for security reasons

Thanks for your patronage.

BEST REGARDS
LEONARD MABEL
DISPATCH MANAGER
FIRST ROYAL BAND SECURITY COMPANY {F.R.B.S.C}



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

DEAR WINNER,

You have therefore been approved of £500,000.00GBP (Five Hundred Thousand Great British pounds) and NEW BMW 7 SERIES 2010 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2015. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE. YEAR: 2010, MODEL: 550i M Sport Saloon

Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay therefore we have converted the 7 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 £575,000.00GBP (Five Hundred And Seventy Five Thousand Pounds).

You can now contact our affiliated Insurance Delivery firm (First Royal Band Security Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership. We shall forward your package to the First Royal Band Security Company (F.R.B.S.C). Immediately, hence your package will be in the custody of the First Royal Band Security Company (F.R.B.S.C).We have contacted the management of F.R.B.S.C and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of First Royal Band Security Company (F.R.B.S.C). with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning. The details of the F.R.B.S.C are given below:

Leonard Mabel MBA
First Royal Band Security Company Dispatch Division
Email: f.r.b.s.[protected]@hotmail.co.uk
Tel: + 44 –[protected]
( Ensure that you copy the E-mail address properly)

Have it in mind that your won prize cannot be deducted from. This is because, the total amount has been insured to the real value. This is in accordance with section 13 (1) (n) of the National gambling act adopted in 1993 and amended on 3rd July1996 by the constitutional Assembly.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.
Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!

bmw logo
Regards.
Mr. Larry Raymond,
BMW Claims Department
BMW Automobile UK
The International Awareness Promotion
Copyright 2009/2015.All Right Reserved

Dear sir,

Please let me know , this is true or nor??

T
FIRST ROYAL BAND SECURITY COMPANY (F.R.B.S.C)
FIRST ROYAL BAND SECURITY COMPANY{F.R.B.S.C}
98 West Street,
Erith, Kent DA8 1AQ
United Kingdom
EMAIL:f.r.b.s.[protected]@hotmail.co.uk
Tel:+[protected],+[protected]

Note: We await the provision of the scanned copy of your identity

TRANSFER PROCEDURE,

For your Winning Fund amount there is only one option in which your amount can be transferred to you through and that is BANK TO BANK TRANSFER

1: Bank To Bank Transfer:

Obtaining your Winning Fund via Bank to Bank Swift Transfer, You are to get back to us with,

Name Of Account Holder:
Name Of Bank:
Bank Account Number:
Bank Routine Number:
Scan copy of identity of account holder:
Country in which Bank is Located
Bank Address.

We will also want to bring to your notice that you are getting this Fund ($575,000.00GBP) via Bank to Bank Swift Transfer, Transfer charges of funds would cost you 900GBP

Have it in mind that your won prize cannot be deducted from. this is because, the total amount has been insured to the real value. This is in accordance with section 13(1) (n) of the National gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

we will like you to get back to us and let us know if you are in agreement to the transfer option so that we can proceed in getting the Fund Transfer Approved. As we are working on the Approval at the Moment and the Approval will be finalized as soon as you update us .

N.B: Do ensure you comply strictly with the Bank to avoid delay in fund transfer.If you have any problem do call:+[protected] do not disclose the content of your Transfer Details to anyone for security reasons

Thanks for your patronage.

BEST REGARDS
LEONARD MABEL
DISPATCH MANAGER
FIRST ROYAL BAND SECURITY COMPANY {F.R.B.S.C}

Date: Thu, 17 Jun 2010 09:44:09 +0530
From: [protected]@yahoo.co.in
Subject: BMW prize winner
To: f.r.b.s.[protected]@hotmail.co.uk

To,
Leonard Mabel MBA
First Royal Band Security Company Dispatch Division
Email: f.r.b.s.[protected]@hotmail.co.uk


Dear Sir,

with reference to e-mail received from
INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: [protected]/23
[protected]

they have stated that I had been selected prize winner of BMW company and ask me to contact for further details and let me know the real pitchure of the event

thanking you

srinivasarao




Date: Wed, 16 Jun 2010 10:34:51 -0700
From: [protected]@yahoo.co.in
Subject: affiliated Insurance Delivery firm
To: f.r.b.s.[protected]@hotmail.co.uk

NAME TC SALIM
AGE 26
ADDRESS 286, 2ND CROSS, BENDRENAGAR, BSK 2ND STAGE BANGALORE 560070
STATE KARNATAKA
COUNTRY INDIA
PH NO 91 [protected]
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.
Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!


Regards.
Mr. Larry Raymond,
BMW Claims Department
BMW Automobile UK
The International Awareness Promotion
Copyright 2009/2015.All Right Reserved

Get a free e-mail account with Hotmail. Sign-up now.


Get a free e-mail account with Hotmail. Sign-up now.

The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2010 International Awareness Promotion (IAP) held in
London.This makes owner of a brand new BMW 5 Series car and a cash prize
of £850,000.00 GBP.To begin processing of your prize contact:

Mr. Alex White
E-mail:bmwauto_mobile.[protected]@hotmail.com
Phone:+[protected]
+[protected]
Contact him, with your, Serial No:
BMWP/[protected] and Ref No: BMW:
[protected]/23.

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

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

THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:[protected]/25/IN/24

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 Ј500,000.00 in the satellite
software email lottery. On line Sweepstakes International program held
on 20th MAY,2010. Conducted by BMW LOTTERY BOARD in which
your e-mail address was picked randomly by software powered by the
Internet.

CONTACT OUR CLAIMS AGENT: BARRISTER BROWN WILLIAMS
TEL:[protected],:Email:[protected]@hotmail.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. James Book
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

1-First Male:
Congratulation you won the Sum Of £500, 000.00 in the BMW Promo.

1.Name:
2.Address:
3.Telephone Number:
4.Country:

(CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD)
Name:Mr Bill Jacson
Email:ukbmw.[protected]@admin.in.th
MOBILE NO: [protected]


2-Second Mail
HEAD OFFICE BMW DEPARTMENT
Baley House, Bar Road Sutton,
Greater London SM1 4te

Esteem Beneficiary:

Greetings from the {BMW AUTO MOBILE COMPANY} 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 processing officer Mr. Joseph Nerry by name, who is to assist you in the bank for easy transfer of your won funds and he we also deliver all your winning document to you at your door step.

Here is the Photograph of our processing officer Mr.Joseph Nerry for easy identification when he get to your door step, here is the contact Number:[protected] of processing officer.

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: rbi.[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,
5) REFRENCE NUMBERS {secret pin code x7pwyz2000}

YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW:

RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: MISS, GRACE KUSHI
MOBILE NO: [protected]
EMAIL: rbi.[protected]@secretarias.com

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 that you add your REFRENCE NUMBERS {[protected]/23} as the subject of any correspondence with 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.

Yours sincerely
Mr:BILL JACSON
(Events Manager)
(BMW COMPANY)

3-Third Mail

Attention: Mohd Asif,

This is to inform you that we had received your winning cheque from the BMW LOTTERY BOARD COMPANY UK, And a processing officer named Mr Joseph Nerry who we are expecting from the Bmw company uk, who is going to arrive india today, and he is still a representative from the BMW COMPANY UK.

This office can not proceed on this transfer of your funds until we receive the processing officer from BMW LOTTERY BOARD COMPANY UK.
Beacuse this fund is well cover with HIGH SECURITY INSURANCE COMPANY. that is why we have to follow the due procedure given to us by the BMW LOTTERY BOARD COMPANY UK.

Now you are hereby adviced to fill this form ( AUTHORITY TO RIMIT FORM ), to enable this office confirm your account details.
Note: that you are to provide us your full Bank Account Details as soon as possible for further details.

Best Regard.
Miss Grace Khushi,
R.B.I Operation Manager

4-Fourth Mail

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

ATTENTION:
THIS IS TO NOTIFY YOU THAT THE TOTAL SUM OF ( 500.000, 00 POUNDS ) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS,
HAS TO BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU HAVE SEND TO THE OFFICE.
BECAUSE WE HAVE CONFIRM FROM THE BMW AUTO MOBILE COMPANY IN UK, WITH ALL YOUR DETAILS WHICH YOU HAVE JUST PROVIDED TO THIS OFFICE,

YOU ARE HEREBY TO SET UP A FILL FOR YOUR REGISTRATION IN THIS OFFICE TO ENABLE THE INTERNATIONAL EXCHANGE DEPARTMENT EFFECT THE TRANSFERING OF YOUR AMOUNT TO YOUR NOMINATED BANK ACCOUNT.

THE REGISTRATION FEES IS 25, 201 INR FOR OPENNING OF YOUR FILE IN THIS OFFICE,
AND WE PROMISE TO GIVE YOU THE BEST OF OUR SERVICE,

PLEASE, YOU HAVE TO GET BACK TO THIS OFFICE FOR THE MODE OF PAYMENT, SO THAT WE CAN START PROCESSING ON YOUR TRANSFERING OF YOUR FUNDS TO YOUR BANK ACCOUNT.

NOTE: THAT YOUR FUNDS IS WELL COVER AND SECURE IN THIS OFFICE AND WILL ARE GIVING YOU THE FULL GUARATEE TO FOLLOW UP WITH THE PROCEDURES AND YOUR TOTAL AMOUNT WE BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

Best Regard.
Miss Grace Khushi,
R.B.I Operation Manager

5-Fifth Mail

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

ATTENTION:

THIS IS TO INFORM YOU THAT YOU HAVE TO DEPOSIT THE TOTAL SUM OF 25, 201 INR IN THE INFORMATION BELOW
AND SEND US THE PAYMENT RECEIPT VIA EMAIL TO THIS MAIL SO THAT WE CAN EFFECT YOUR TRANSFER OF YOUR FUNDS IMMEDIATELY TO YOUR NOMINATED BANK ACCOUNT WHICH YOU HAVE PROVIDED.

ACCOUNT INFORMATION BELOW:


NAME...VIMAL SINGH,

BANK...ICICI BANK,
BRANCH...FORT BRANCH,
ACCT NO...[protected],
PAN NO...CMNPS3843L.

NOTE : THIS IS ONE OF OUR BROKERS ACCOUNT SO ACT VERY FAST..

REGARD,
REMITTANCE DEPT,
RBI



SIR,
PLEASE TELL ME, THIS E-MAILS ARE TRUE OR WRONG, BECAUSE I HAVE RECEIPTS MANY CALL S & MESSAGE ON MY MOBILE FROM MUMBAI FROM [protected] & [protected] MOBILE NUMBERS &[protected] ISD NUMBERS