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BMW India Complaints & Reviews

1.8
Updated: Feb 19, 2024
Complaints 754
Resolved
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Unresolved
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B
bijo baby
from New Delhi, Delhi
Aug 5, 2010
Resolved
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Resolved

Address: Ernakulam, Kerala

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
Aug 13, 2020
Complaint marked as Resolved 
if it is false mail you may take necessary action aganist him
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    R
    Rajeev 2010
    from Kakinada, Andhra Pradesh
    Jul 29, 2010
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    Address: Khammam, Andhra Pradesh

    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.
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      D
      dollysangat
      from Gurgaon, Haryana
      Jul 21, 2010
      Resolved
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      Resolved

      Address: Delhi

      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
      Aug 13, 2020
      Complaint marked as Resolved 
      Sir,
      I have received mail BMW price money. Would like to know how geneiun is this for your information the taged ticket number:[protected]
      serial number:BMW/[protected] and reference No:BMW:[protected]/23

      Received from the e-mail [protected]@diploma.com Senior Diplomat Micheal Brown says my consignment code is (CH/147/LD

      Kindly dothe needfull this geneiun or not

      With Regards
      K.Venkateswaraprasad
      [protected]@gmail.com
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        N
        n jayakumar
        from Coimbatore, Tamil Nadu
        Jul 17, 2010
        Resolved
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        Resolved

        lottery winning

        Address: Coimbatore, Tamil Nadu

        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...
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        L
        lakshminani
        from Salem, Tamil Nadu
        Jul 16, 2010
        Resolved
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        Resolved

        Address: Coimbatore, Tamil Nadu

        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
        Aug 13, 2020
        Complaint marked as Resolved 
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          H
          haya khan
          from Bengaluru, Karnataka
          Jul 13, 2010
          Resolved
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          Resolved

          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
          Aug 13, 2020
          Complaint marked as Resolved 
          ALL OF YOU BE AWARE OF THIS FAKE LOTTERY..
          TAKE STRICK ACTIONS AGGAINST THESE SCOUNDRALS
          your all lottery is fake and your all cars are very worst and your bmw company is very worst you are not giving us money and telling us to give money and you are not sending your agent to us your lottery are reallllly fake.


          regards,
          muzzammil 10 years old
          if this is not fake email then please email to me at [protected]@yahoo.com
          [protected][protected][protected][protected][protected][protected]
          i have received this email
          [protected][protected][protected][protected]---
          Confirmatory Letter From The Lottery Board‏
          From: Carro, Lou A (lou.[protected]@se1.bp.com)
          You may not know this sender.Mark as safe|Mark as junk
          Sent: Sunday, July 25, 2010 9:01:51 PM
          To: [protected]@bmw.org

          Your email just won you the sum of 750, 000.00 GBP and a Car
          in the online sweepstakes organized By BMW Automobile Company
          contact Email: [protected]@discuz.org for your claim
          Note: Winner is advise to Verify his/her information for confirmation.
          Full name:
          Home Address:
          Tel:
          Country:
          Date of Birth:
          Congratulation!!!
          All mails should go to [protected]@discuz.org
          Regards,
          Mark White
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            K
            kfpremsingh
            from Mumbai, Maharashtra
            Jul 8, 2010
            Resolved
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            Resolved

            Address: Thiruvananthapuram, Kerala

            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:
            Aug 13, 2020
            Complaint marked as Resolved 

            BMW Automobile Company — Consignment

            Greeting i got a email from World Courier Diplomatic Services plzzz read the email given below:

            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


            REGARDS TO MY PHONE CONVERSATION WITH YOU.

            ATTENTION: SANJAY HAWLADER,

            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 2009.Your email address ( sanjay.[protected]@rediffmail.com) 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 number: 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 him immediately, via this email ( [protected]@live.com ) his Name is Senior Diplomat Brian Smith. 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 before he arrives your country (India). Below is his flight information:

            Departure Date /Time: 22TH November 2009 -5:15:00 p.m (UK TIME)
            Arrival Date /Time: 23RD November 2009 - 9:30 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.

            * Delievery Address:
            PO M.V 72,PS M.V 79, VIA KALIMELA,DIST MALKANGIRI,STATE ORISSA,PIN 764047, INDIA.

            In your revert email, do state your willingness to get your winning funds receieved through this proper hight 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

            PROMOTIONS MANAGER,
            INTERNATIONAL AWARENESS PROMOTIONS,
            BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
            THE BMW INTERNATIONAL AWARENESS PROMOTION
            COPYRIGHT ©2009. ALL RIGHTS RESERVED


            And then i got the email yesterday and today i got a call from some some Mr. Bryan Smith ([protected]) and they want me to submit the coustom for this concinement then for confermation i told them to give me any proof then Ms. Smita[protected] recognised her as Mumbai Air Cargo Custom Official she said that i have to submit the money today before 1 PM and they come to meet me then he has given the SBI a/c no [protected] on the name of Pradeep Bhasker , i simply refuse the oppertunity they are offering me so i am writing this email coz i already have read this site and come to know about that there are several complaints on this topic so i want any one who is related and to conferm this matterial shall be highly thankful to you for this and please tell the officials of the CSIA mumbai to provide the identification of the people working in the airport or contact no so that if in any case some have to contact that airport authority ,they can.

            thanks

            The BMW Automobile Company - Comment #1710981 - Image #0
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              D
              danny100
              Jul 2, 2010
              Resolved
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              Resolved

              Address: Bhavnagar, Gujarat

              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
              Aug 13, 2020
              Complaint marked as Resolved 
              Hi,
              I received a similar mail today and i forwarded the same to [protected]@live.com, but got a delivery failure notification from this mail id.
              Can you please help on how to proceed?
              Thanks,
              Avadhoot.
              PLEASE GIVE ME MY WINNING AMOUNT 2010 TILL DATE





              RAJESH SHUKLA [protected]
              REGDS
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                G
                gunasundari
                from Pune, Maharashtra
                Jul 1, 2010
                Resolved
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                Address: Chennai, Tamil Nadu

                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.
                Aug 13, 2020
                Complaint marked as Resolved 
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                  R
                  ritatrivedi
                  from Bengaluru, Karnataka
                  Jun 19, 2010
                  Resolved
                  Report
                  Copy
                  Resolved

                  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
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  Hello Rita,
                  Beware!! It is a scam to lure your money.U can check for similar scams on the google. Dont belive this [protected]@live.com, he is one of the nigeiran scammer.Yeh sab madarchooth ek hi hai. Sirf harama paise se matlab hai inko, Thume kuch nahi milega. So, be carefull, ignore them.
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                    M
                    murugan.a
                    from Chennai, Tamil Nadu
                    Jun 19, 2010
                    Resolved
                    Report
                    Copy
                    Resolved

                    Address: Chennai, Tamil Nadu

                    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.
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    To inform the original company to know whether this is real or fraud and also to bring your notice that your name is misusing for the scam mailer's benefit.

                    B M W AUTOMOBILE COMPANY — BMW AUTOMOBILE COMPANY

                    BMW AUTOMOBILE COMPANY
                    Thursday, June 4, 2009 9:41 AM
                    From:
                    "BMWAUTOMOBILECOMPANY LOTTERYDEPARTMENT" <[protected]@msn.com>
                    Add sender to Contacts
                    To:
                    undisclosed-recipients

                    BMW AUTOMOBILE COMPANY.

                    PROMOTION DEPARTMENT

                    BMW LOTTERY DEPARTMENT

                    UK7 DOCK WAY,

                    SEFTEN BUSINESS PARK

                    LONDON, T40 4RT

                    Unite Kingdom

                    +[protected]





                    DEAR WINNER

                    Reference Number: BMW/[protected]/23



                    The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of our TEN (10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held In London, England. This makes you the proud owner of a brand new BMW5 Series, M Sport Saloon car and cash prize of £5, 000.00GBP (Five hundred thousand British pounds).



                    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. The selection process was carried out through random Selection in our Computerized Email Selection System (C.E.S.S.) from a Database of over a million email addresses from the World Wide Web Drawn from all the continents of the world. To claim your winnings kindly contact, Barrister David Mark, he has been mandated to offer you legal assistance and facilitate the urgent Delivery of your prizes directly to you.



                    Barr. David Mark.

                    EMAIL: [protected]@HOTMAIL.COM

                    TEL; +[protected]



                    You are to contact him with the following information:

                    1. FULL NAME:

                    2. MOTHER'S NAME:

                    3. SEX: 4. AGE:

                    5. NATIONALITY:

                    6. RESIDENCIAL ADDRESS:

                    7. CITY:

                    8. STATE:

                    9. ZIP CODE:

                    10. OCCUPATION / POSITION HELD:

                    11. PHONE NUMBER:

                    12. WON BEFORE;

                    13. ANNUAL INCOME;

                    14. FAX: 15. EMAIL ADDRESS:





                    Once again congratulations

                    Sincerely,

                    Mrs. Helen Peggy (coordinator)

                    The BMW Automobile Company — THE BMW Automobile Company-Prize Won

                    I have received some similar emails stating that I won BMW car & some hundreds of thousands cash.
                    I like to submit my complaint on this below Fraud emails sent to me.

                    Please if someone can take some strong action against this Fraud company and advise others to beware of these scam emails.

                    REFERENCE NUMBER:BMW:25515600DS
                    Serial No:5388/02
                    Cash on file:
                    Dear Email owner,
                    Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
                    cash prize of 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British

                    THE BMW AUTOMOBILE COMPANY.
                    22 Garden Close, Stamford,
                    Lincs, PE9 2YP, Lond
                    The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comess with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car,T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

                    Etc etc.................etc..................



                    Thanks
                    Sherin
                    100% fake. This [protected]@live.com is a big dubakoor.
                    i have won the my prize from post office my post-Krishanapur
                    Kol-700102
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                      S
                      sameerrajvanshi
                      from Coimbatore, Tamil Nadu
                      Jun 10, 2010
                      Report
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                      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.

                      BMW Automobile Company — Call me from morning about delivery payment

                      Dear Sir ,

                      Here they are call me from morning in name of Mark Philip from No. +[protected] on my no.[protected] and tell me about payment. of delivary charges and also call me from no. mumbai on my such mobile no.

                      if possible then give me prompt reply sir ...
                      Sir i am receave a message of BMW AUTOMOBILE COMPANY LONDON.my name, address will be replay him and next message will be below
                      The BMW Automobile Company, congratulate you asone of our Ten (10) Star
                      &gt; Prize Winner in our 2012 International Awareness Promotion (IAP) held in
                      &gt; London.======================= ============================== =Our Reference:
                      &gt; BMW 2010/18513-10.
                      &gt; Our Batch: 24/00529/BMW
                      &gt;
                      &gt;
                      &gt;
                      &gt;
                      &gt; MR. ARUN MEHER.
                      &gt;
                      &gt; Accept our sincerely apology, for the slight delay in responding to your
                      &gt; mail, it was an outcome of the processing of your winning documents. We wish
                      &gt; to congratulate you once again on this note, for being part of the winners
                      &gt; selected on the BMW AUTOMOBILE DRAW AWARD. Your £500, 000, Laptop, Winning
                      &gt; Certificate, a covering document of money launderingprotection and Letter
                      &gt; of Affidavit for Claims from the British Government statingthat the money
                      &gt; was obtained legally through the UNITED KINGDOM BMW AUTOMOBILE DRAW LOTTERY
                      &gt; has been finalized and ready for delivery.
                      &gt; I&#039;m proud to inform you that your winning details has beenprocessed and
                      &gt; verified by this office basedon the winning data you have submitted:
                      &gt;
                      &gt; The RESERVE BANK OF INDIA have been contacted earlier and they have agreed
                      &gt; to carry out the conversion and transfer once the visitingdiplomat presents
                      &gt; the Draft to the designated branch of Foreign Remittance Department in
                      &gt; India.
                      &gt; Thus all the legal documentations for the remittance of your prize has been
                      &gt; processed successfully, hence your payment of (£500, 000 GBP .) from UK BMW
                      &gt; LOTTERY has been approved to you for delivery by our diplomat. A Certified
                      &gt; Bank Draft has been issued in your name by the London BMW COMPANY and
                      &gt; authorized by the British Government and will be deliver to you by our
                      &gt; diplomat in charge of delivery &quot;DIPLOMAT JOHN MORRIS&quot;, Also he will be
                      &gt; coming with all your necessary document, Award Certificate and Insurance
                      &gt; Certificate of your Award.
                      &gt; Here are the Information of diplomat in charge to deliver your Award Bank
                      &gt; Draft:
                      &gt; Dip. JOHN MORRIS, Special Chief delivery officer will be leaving UK for
                      &gt; INDIA to make the delivery of your (UK BMW Award Bank Draft) through Virgin
                      &gt; Atlantic.
                      &gt; Departure Date/Time: March27th 2013 Being Wednesday, 9:35 pm London Time.
                      &gt;
                      &gt; Arrival Date/Time: March 28th 2013 Being Thursday, 9.15am Indian Time.
                      &gt;
                      &gt;
                      &gt;
                      &gt;
                      &gt;
                      &gt;
                      &gt; Once again, Please ensure that you co-operate with him and follow all
                      &gt; instructions and directives to avoid any delay in handing over your parcel
                      &gt; to you because he have little time to spend in India your country. He will
                      &gt; give you a call on his arrival at the International Airport in India your
                      &gt; country. Endeavor to take aphotograph with him &amp; your family before he
                      &gt; leaves your country for Notification to the World Advert.
                      &gt; Note: We advised you to help the less privileged kids in your country for
                      &gt; that is one of the major reason why the UNITED KINGDOM BMW MOBILE DRAW
                      &gt; AWARD BOARD awarded this prize to individuals and companies in various
                      &gt; countries without sales of ticket.Yours Faithfully, what is the message and what i do plese help me sir
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                        S
                        sai_srinivas41
                        from Alampur, Telangana
                        Jun 9, 2010
                        Report
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                        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
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                          A
                          asif.meerut
                          from Delhi, Delhi
                          Jun 8, 2010
                          Resolved
                          Report
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                          Resolved

                          Address: Meerut, Uttar Pradesh

                          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
                          Aug 13, 2020
                          Complaint marked as Resolved 
                          i received the same mails and i have reached to a stage of 4th mail only same joseph and same bill and same rbi remittance department they are nothing else
                          sir
                          i also received the same sms winning 5000 pounds is it true or false? let me know pls
                          my email address : [protected]@yahoo.co.in
                          i would like awode this types faith messages for that what to do?
                          sir this is mail also come in my mail pls give me advice it's wrong and right.
                          Dear Sir above condition is correct and want to knows about that these mails are fraud or not.
                          dear sir i am devaki
                          following email in my id
                          [protected] and call this no today my mobile this msg true and fraud
                          attach staff id and remittence letter, form
                          To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
                          You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.

                          The administrative of 15, 000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

                          Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.

                          Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London.

                          So immediately you deposit the registration fee of 15, 000 INR send the payment receipt via email to us for confirmation, immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons

                          Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account.

                          Regards
                          Operation Dept
                          Reserve Bank Of India.



                          pay this 15, 000 this a/c no :[protected], albert, senapati branch, sbi

                          plz search this person plz contact my no [protected], [protected]@yahoo.co.in

                          Lottery and Sweepstake Emails - Comment #1509486 - Image #0
                          Lottery and Sweepstake Emails - Comment #1509486 - Image #1
                          Lottery and Sweepstake Emails - Comment #1509486 - Image #2
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                            C
                            chandra shekhar bhatt
                            from Mumbai, Maharashtra
                            Jun 2, 2010
                            Resolved
                            Report
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                            Resolved

                            Address: Meerut, Uttar Pradesh

                            dear sir ,
                            I have receive a mail . want to verify it.
                            regards
                            chandra sheekhar




                            From: BMW AUTOMOBILE PROMOTION 2010 <[protected]@bmw.org>
                            Date: Mon, May 31, 2010 at 2:35 PM
                            Subject: FINAL WINNING NOTIFICATION
                            To:




                            --

                            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 Winner 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 years 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
                            immediatePayment 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 informations personal, till your claims
                            have been processed and your funds remitted to you.

                            Congratulations once more,

                            Yours Sincerely,
                            Mrs.Bridget Spencer
                            Award Notification Team
                            Aug 13, 2020
                            Complaint marked as Resolved 
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                              A
                              anil kant
                              from Mumbai, Maharashtra
                              May 29, 2010
                              Resolved
                              Report
                              Copy
                              Resolved

                              Address: Punjab

                              SIR, I RECEIVED AN E MAIL FROM FOLLOWIG..PLEASE CONFIRM WETHER THIS IS TRUE OR FAKE
                              bmw group bmw logo
                              THE LAUDERDALE BWM
                              PROMOTION DEPARTMENT OF
                              THE BMW AUTOMOBILE COMPANY.
                              Lauderdale BMW Services Ltd
                              Bryants Farm, Kiln Road,
                              Dunsden, Reading
                              Berkshire RG4 9PB
                              United Kingdom
                              Ticket number:

                              Dear Winner,

                              We the Board of Directors, members of staff and the Lauderdale BMW promotion Department of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of BMW 3 Series Coupe held on 26th May, 2010, in London, UK

                              I therefore, want to use this opportunity to inform you that you are the proud owner of a brand new BMW 3 Series Coupe, and a cash prize of £750,000 (Seven Hundred And Fifty Thousand Great British Pounds) Your Sim Number was randomly selected along with nine others from a database of over 1,000,000 numbers drawn from the WORLD-WIDE-TELECOMMUNICATION PROVIDER.

                              Description of prize vehicle;

                              Front Angle ViewRear 3/4 View

                              Model: 2009 cpe-335xi

                              Auto Climate Control Air Conditioning
                              Dual Zone Front Air Conditioning
                              Front Air Conditioning
                              Rear Air Conditioning
                              Keyless Entry
                              Power Locks
                              Mirrors w/ Memory
                              Heated Mirrors
                              Power Driver Mirror
                              Power Passenger Mirror
                              Driver Illuminated Vanity Mirror
                              Passenger Illuminated Vanity Mirror
                              Front Reading Lamps
                              Rear Reading Lamps
                              Rear Seat Heat Ducts
                              Vinyl Seats
                              Seat Memory
                              Power Driver Seat
                              Power Passenger Seat
                              Front Bucket Seats
                              Adjustable Steering Wheel
                              Steering Wheel Audio Controls
                              Leather Wrapped Steering Wheel

                              Music & Entertainment
                              AM/FM Stereo
                              CD Player
                              MP3 Player

                              Interior
                              Front Floor Mats

                              Exterior
                              Heated Exterior Driver Mirror
                              Heated Passenger Mirror
                              Power Tilt/Sliding Sunroof
                              Intermittent Wipers
                              Variable Speed Intermittent Wipers

                              You are to fill the form below and forward to the director of promotions for approval of your claim.
                              1. FULL NAME:
                              2.SEX:
                              3. AGE:
                              4. COUNTRY:
                              5. RESIDENTIAL ADDRESS:
                              6. CITY:
                              7. STATE:
                              8. ZIP CODE:
                              9. OCCUPATION / POSITION HELD:
                              10. PHONE NUMBER:
                              11. FAX:

                              Thank you very much and trust BMW for top quality automobile.

                              Engr. Holland Burridge
                              DIRECTOR OF PROMOTIONS,
                              LAUDERDALE BMW
                              PROMOTIONS,
                              UNITED KINGDOM.

                              NB: WE ADVISE YOU KEEP ALL PROMOTIONAL INFORMATION CONFIDENTIAL ESPECIALLY YOUR TICKET NUMBER UNTIL YOUR PRIZES HAVE BEEN REDEEMED BY YOU. THIS IS TO AVOID DOUBLE CLAIMERS.

                              THE LAUDERDALE BMW PROMOTION
                              COPYRIGHT 2010 © ALL RIGHTS R
                              Aug 13, 2020
                              Complaint marked as Resolved 

                              BMW Automobile Company UK — BMW GROUP PROMOTION

                              Hello Ajay Pandit


                              We just recieved a confirmatory message from BMW AUTOMOBILE Company UK that you
                              actually emerged Winner in the 5th Stage intercontinental Draw.
                              Your Winning Identification number is IN[protected]
                              We are afraid you are been contacted by hackers, as the Management of BMW AUTOMOBILE LOTTERY Has not contacted you.

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

                              The message forwarded to you as your winning notification is from the Hackers.
                              All BMW AUTOMOBILE LOTTERY winnings for 2010 are been Handled by the STREAM BANK PLC.
                              STREAM BANK PLC is the Authourised Payout bank of the BMW AUTOMOBILE LOTTERY WINNINGS 2010.
                              Contact them immediately with your identification number so as not to allow
                              hackers possibly make claims of your winnings.



                              You can Contact Stream Bank PLC on

                              STREAM BANK PLC
                              Stream Bank 121 Manor Road,
                              Oxford A24F89
                              United Kingdom.
                              +[protected]
                              streambank.[protected]@rocketmail.com







                              You Can Contact the BMW AUTOMOBILE Office Directly on:


                              Vermot House
                              #126 Granite Street,
                              Rock Port,
                              MA 01966
                              T:[protected]
                              Email:warwickshire.gov.[protected]@live. com






                              Contact us on any issues arising concerning the aforesaid Winnings.






                              Help us to serve you better!




















                              Powered by the UK government.



                              [protected][protected][protected][protected]
                              Hotmail: Free, trusted and rich email service. Get it now.

                              CONGRATULATION FROM LAUDERDALE BMW PROMOTIONS‏ - Comment #1798382 - Image #0

                              BMW Automobile Company UK — promotion winner of 2010

                              i am praveen raveendran ,from uae,my mail id is [protected]@gmail.com ,yesterday i got a mail from [protected]@sbc global.net ,they informed to me my e mail id was selected for the winning promotion of 2010of bmw automobile company uk,for the claim they are asking my personal details,still now i didnot give any reply,i want to know whether it is scam or not,so pls give me a reply as soon as possible.
                              thank you
                              praveen
                              SIR, I RECEIVED AN E MAIL FROM FOLLOWIG..PLEASE CONFIRM WETHER THIS IS TRUE OR FAKE
                              bmw group bmw logo
                              THE LAUDERDALE BWM
                              PROMOTION DEPARTMENT OF
                              THE BMW AUTOMOBILE COMPANY.
                              BMW Financial Services Ltd
                              Europa House: Bartley Way.
                              Hook. Hampshire.
                              RG27 9UF
                              United Kingdom


                              Dear Winner,


                              We have acknowledge the receipt of your email, and you have been officially cleared for payment after entering your bio-data in our database.

                              A certificate of prize claims and some vital documents will be sent along side your winnings by the British Diplomatic Corp. before shipment of your 2011 BMW 3 Series.

                              THE DOCUMENTS TO BE SENT TO YOU BY THE BRITISH DIPLOMATIC CORP ARE:

                              1. CERTIFICATE OF WINNING FROM LAUDERDALE BMW.
                              2. CASH OF SEVEN HUNDRED AND FIFTY THOUSAND (750, 000 GBP) BRITISH POUNDS
                              3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
                              4. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
                              5. 2011 335is CAR DOCUMENTS

                              We advise you to help us serve you better. Note that the diplomat shall give you any assistance required to make sure that your consignment gets to your door step and as well guide you on how to deposit it in your bank account there in India. That is the reasons you must co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him to use his diplomatic veto to give you any assistance that you required

                              CLEARANCE FORMALITIES:

                              Note that you are expected to take care of the clearing charges (fees) of the consignment for the Airport in your country (India) which is 35, 400 Indian Rupees. Note that the clearance charge of 35, 400 Indian Rupees is only expected to be paid in your country upon the arrival of the Senior British Diplomat in your country.

                              You are required to get back to us within 24 hours on your readiness to clear the consignment at the Indian Airport as soon as the diplomat arrives in your country. Upon the confirmation of your readiness to pay for the clearance charges of 35, 400 Indian Rupees, we shall dispatch consignment to your country within 24 hours.

                              Kindly let us know your readiness to pay the clearance charges of your consignment which is 35, 400 INR upon the arrival of the diplomat to enable the airport authorities release your consignment for the final deliver by reconfirming the below information
                              (1) Your winning Mobile No...
                              (2) Address ...
                              (3) Your complete name...
                              (4) Your Reference Number...
                              (5) I Mr/Mrs/Miss. …………………………... agreed with the terms and condition by bearing the cost of India custom clearance charges to receive my winning prize.

                              IS IMPORTANT FOR YOU TO KEEP ON CHECKING YOUR EMAIL TIME TO TIME FOR DELIVERING STATUS/UPDATE.

                              Once again Congratulation!!



                              Regards
                              Mr.BRUCE WILLS
                              CFO/FIDUCIARY AGENT
                              Lauderdale BMW
                              United Kingdom
                              Tel: +[protected]
                              Fax: +[protected]

                              BMW — LAUDERDALE BMW 2011 AWARD

                              We have got sms for an award, given below:
                              Congrat:Your number has won £750,000 GBP and BMW car in LAUDERDALE BMW 2011 AWARD. For Claim contact Mr Bruce by email:[protected]@hotmail.com/[protected]

                              Sender [protected] (Trace: Vodafone, Delhi based number)

                              Message center: [protected] (Trace: Airtel, Pune/Nagpur)

                              Sent date:7 Sept-2011 18:15:51

                              I did not respond to the mail because i don't know what to do next?
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                                S
                                syed saroosh
                                from Hyderabad, Telangana
                                May 17, 2010
                                Resolved
                                Report
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                                Resolved

                                Address: Hyderabad, Andhra Pradesh

                                From: BMW AUTO MOBILE LOTTERY COMPANY AWARD 2010 <[protected]@live.com>
                                Subject: CONGRATULATIONS DEAR BENEFICIARY CONTACT FOR CLAIMS +[protected]
                                To:
                                Date: Sunday, 9 May, 2010, 6:52 AM

                                --

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


                                Dear Beneficiary,


                                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 one of our TEN(10) STAR PRIZE WINNER in this years'
                                BMW Automobile International Awareness Promotion (IAP) held on Saturday
                                1st of May, 2010 in London England.

                                This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
                                car( cost value of £ 600,000.00 Six Hundred Thousand GBP)and a cash prize
                                of GBP £50,000.00 (Fifty Thousand Great British pounds).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.

                                DESCRIPTION OF PRIZE VEHICLE.


                                IDENTIFICATION NUMBER: ELCS/BMW67/B4
                                RECIPIENT ADDRESS:
                                PACKAGE CONTENT:
                                1: A BRAND NEW, BMW CAR (2009 MODEL).
                                CHASSIS # JMEEG[protected]
                                ENGINE# D17B22221122
                                MODEL: BMW 5 Series
                                VEHICLE TYPE: BMW SALOON CAR
                                VEHICLE MAKE: BMW
                                Spec VIN: A2458024

                                YEAR: 2009, 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 over a
                                million email addresses from the World Wide Web. Each email address was
                                attached to a ticket number and your email address with ticket number:
                                [protected] and serial number: BMWP/[protected] was randomly selected
                                as the star prize winner amongst other consolation prize winners.

                                For you to collect your prizes, kindly fill the verification form below
                                and send it to the Claims Manager, REV.PAUL DOUGLAS 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 prizes.

                                VERIFICATION FORM:

                                ***FULL NAME: ============
                                ***COUNTRY: ==============
                                ***ADDRESS: ==============
                                ***CITY: ==================
                                ***STATE/PROV: ===========
                                ***ZIP/POSTAL/CODE:=======
                                ***CELL PHONE: ============
                                ***OCCUPATION: ===========
                                ***COMPANY: ==============
                                ***MARITAL STATUS:========
                                ***SEX: ===================
                                ***AGE: ===================
                                ***EMAIL: =================
                                ***TICKET NUMBER:=====
                                ***SERIAL NUMBER: =========

                                BMW Claims Agent,

                                REV.PAUL DOUGLAS
                                TEL: +[protected]
                                TEL: +[protected]
                                FAX: +[protected]
                                EMAIL: [protected]@live.co.uk
                                THE BMW AUTOMOBILE COMPANY, UK

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

                                Yours Sincerely,
                                Eng. William Thomas
                                DIRECTOR OF PROMOTIONS,
                                INTERNATIONAL AWARENESS PROMOTIONS,
                                BMW AUTOMOBILE.
                                LONDON, UNITED KINGDOM.
                                Aug 13, 2020
                                Complaint marked as Resolved 

                                BMW AUTOMOBILE LOTTERY — for not received winning money

                                R/sir
                                sir i got mail form BMW automoblie loterry that i won cash in sweepstake lottery from most prominent company .Please investigate & reply me favourable .
                                Please sent my prize to my given address:Ravi Prakash Srivastava
                                H.No.315/I, MALTI-SADAN, TAIGORE TOWN, P.O.& P.S.-GORAKHNATH, Distt.-GORAKHPUR, (U.P.)INDIA, PIN-273015

                                BMWP — LOTTARY

                                BMW AUTOMOBILE COMPANY AWARD 2010 <[protected]@live.com>
                                show details 6:03 am (0 minutes ago)

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


                                Dear Beneficiary,


                                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 one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International
                                Awareness Promotion (IAP) held on Saturday 6th March, 2010 in London England.

                                This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car( cost value of Ј600,000.00 Six Hundred Thousand GBP)
                                and a cash prize of Ј50,000.00 GBP ( Fifty Thousand Great British pounds).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.

                                DESCRIPTION OF PRIZE VEHICLE.


                                IDENTIFICATION NUMBER: ELCS/BMW67/B4
                                RECIPIENT ADDRESS:
                                PACKAGE CONTENT:
                                1: A BRAND NEW, BMW CAR (2009 MODEL).
                                CHASSIS # JMEEG[protected]
                                ENGINE# D17B22221122
                                MODEL: BMW 5 Series
                                VEHICLE TYPE: BMW SALOON CAR
                                VEHICLE MAKE: BMW
                                Spec VIN: A2458024

                                YEAR: 2009, 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 over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address
                                with ticket number:[protected] and serial number: BMWP/[protected] was randomly selected as the star prize winner amongst
                                other consolation prize winners.

                                For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, REV.PAUL DOUGLAS 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 prizes.

                                VERIFICATION FORM:

                                ***FULL NAME: ============
                                ***COUNTRY: ==============
                                ***ADDRESS: ==============
                                ***CITY: ==================
                                ***STATE/PROV: ===========
                                ***ZIP/POSTAL/CODE:=======
                                ***CELL PHONE: ============
                                ***OCCUPATION: ===========
                                ***COMPANY: ==============
                                ***MARITAL STATUS:========
                                ***SEX: ===================
                                ***AGE: ===================
                                ***EMAIL: =================
                                ***TICKET NUMBER:=====
                                ***SERIAL NUMBER: =========

                                BMW Claims Agent,

                                REV.PAUL DOUGLAS
                                TEL: +[protected]
                                FAX: +[protected]
                                EMAIL; [protected]@live.co.uk
                                THE BMW AUTOMOBILE COMPANY, UK


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

                                Yours Sincerely,
                                Eng. William Thomas
                                DIRECTOR OF PROMOTIONS,
                                INTERNATIONAL AWARENESS PROMOTIONS,
                                BMW AUTOMOBILE.
                                LONDON, UNITED KINGDOM.

                                BMW AUTOMOBILE LOTTERY - Comment #1800335 - Image #0
                                I receive this mail how much truthness about this meil tell me??

                                My email id [protected]@rediffmail.com


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



                                Dear Beneficiary,


                                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 one of our TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Saturday 3rd of July, 2010 in London England.

                                This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car (cost value of £ 600, 000.00 Six Hundred Thousand GBP) and a cash prize of GBP £50, 000.00 (Fifty Thousand Great British pounds).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.

                                DESCRIPTION OF PRIZE VEHICLE.

                                IDENTIFICATION NUMBER: ELCS/BMW67/B4
                                RECIPIENT ADDRESS:
                                PACKAGE CONTENT:
                                1: A BRAND NEW, BMW CAR (2009 MODEL).
                                CHASSIS # JMEEG[protected]
                                ENGINE# D17B22221122
                                MODEL: BMW 5 Series
                                VEHICLE TYPE: BMW SALOON CAR
                                VEHICLE MAKE: BMW
                                Spec VIN: A2458024

                                YEAR: 2009, 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 over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number:[protected] and serial number: BMWP/[protected] was randomly selected as the star prize winner amongst other consolation prize winners.

                                For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, REV.PAUL DOUGLAS 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 prizes.

                                VERIFICATION FORM:

                                ***FULL NAME: ============
                                ***COUNTRY: ==============
                                ***ADDRESS: ==============
                                ***CITY: ==================
                                ***STATE/PROV: ===========
                                ***ZIP/POSTAL/CODE:=======
                                ***CELL PHONE: ============
                                ***OCCUPATION: ===========
                                ***COMPANY: ==============
                                ***MARITAL STATUS:========
                                ***SEX: ===================
                                ***AGE: ===================
                                ***EMAIL: =================
                                ***TICKET NUMBER:=====
                                ***SERIAL NUMBER: =========

                                BMW Claims Agent,

                                REV.PAUL DOUGLAS
                                TEL: +[protected]
                                FAX: +[protected]
                                EMAIL: [protected]@live.co.uk
                                THE BMW AUTOMOBILE COMPANY, UK

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

                                Yours Sincerely,
                                Eng. William Thomas
                                DIRECTOR OF PROMOTIONS,
                                INTERNATIONAL AWARENESS PROMOTIONS,
                                BMW AUTOMOBILE.
                                LONDON, UNITED KINGDOM.
                                THANKS FOR BMW Automobile company
                                1 message
                                [protected][protected][protected][protected]
                                Vinod Patel <[protected]@gmail.com> Sun, Jul 11, 2010 at 10:58 AM
                                To: [protected]@live.com

                                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.

                                The selection process was carried out through random selection in our

                                Computerized Email Selection System (C.E.S.S.) from a database of over a

                                million email addresses from the world wide web. Each email address was

                                attached to a ticket number and your email address with ticket number:

                                [protected] and serial number: BMWP/[protected] was randomly selected.

                                This makes you owner of a brand new BMW 5 Series car and a cash prize of

                                £950, 000.00, Nine Hundred And Fifty Great British pounds}

                                For claims of your winning prize contact:

                                Dr.CHRIS MIKE on:

                                E-mail:[protected]@live.com

                                Phone: [protected]

                                Contact him, with your, Serial No:BMWP/[protected] and Ref No: BMW:[protected]/23.

                                Also provide listed information below:

                                Names:- vinod a patel

                                Address:-Tripada soc.Near:Gor's Kuva, Maninagar-East Ahmedabad-380008 -State:...gujarat

                                Age:25

                                Sex:male

                                Occupation:[protected][protected]

                                mobile numbers:-[protected]

                                Fax number:[protected][protected]

                                Country:india

                                Maritalstatus:[protected][protected]

                                Won Before:serial number: BMWP/[protected]

                                Note:Any person below 18 yrs of age is prohibited to partake in this promo.


                                Congratulations once more, and keep trusting BMW Automobile company.


                                [protected][protected][protected]----
                                This message was sent using IMP, the Internet Messaging Program.
                                I receive Your Mail ? My Name is Nirpendra. I want know that How I can take the Mony? Please Reply me

                                My Mail adders is [protected]@Indiatimesmail.com



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


                                FULL NAME - Nirpendra chauhan


                                Thanks
                                bmwautmobil.[protected]@live.com fraud email id
                                rishi.[protected]@yahoo.com
                                [protected]
                                thanks
                                i have got the mail from BMW MOBILE LOTTERY but how can i get my money please mail me at [protected]@ymail.com or contact me at my no.[protected]
                                hi, i have get a sms that my mobile no. have win 1.6 core in bmwmobile lottery . and says in sms that to collect ur prise money u send ur details on [protected]@live.co.uk so its true or faqs plzz tel me its true or my email abhijit.[protected]@yahoo.in or mobile [protected]
                                sir, i get ur email but i dont how much pay for getting my prize money . actually i m belongs to a middle clas so can u help to get my prize .
                                sir, my contac no. [protected]
                                sir, this is with the reference to a sms i got..that my mobile has been selected in a lottery...for some cash price and a bmw car..please..confirm is it true..and if so..please tel me the procedure to..claim it..
                                sunshinenisha2gmail.com
                                nisha singh
                                hi, i have get a sms that my mobile no. have win 1.6 core in bmwmobile lottery . and says in sms that to collect ur prise money u send ur details on [protected]@live.co.uk so its true or faqs plzz tel me its true or my email [protected]@gmail.com or mobile [protected] or my name is satish bhola and my address occupation is 49, agrsen nager balakund kota {rajsthan}, india...
                                ***FULL NAME: Satish Kumar Bhola
                                ***COUNTRY: India
                                ***ADDRESS: 49, agrsen nager balakund opp, T.T. Hospital.
                                ***CITY: Kota
                                ***STATE/PROV: Rajasthan
                                ***ZIP/POSTAL/CODE: 324005
                                ***CELL PHONE: [protected]
                                ***OCCUPATION: Busines
                                ***COMPANY: Harish Chadra Kailash Chandra Srraf.
                                ***MARITAL STATUS: Yes
                                ***SEX: Male
                                ***AGE: 42
                                ***EMAIL: [protected]@gmail.com
                                ***TICKET NUMBER:[protected]
                                ***SERIAL NUMBER: BMWP/[protected]
                                hi, i have get a sms that my mobile no. have win 1.6 core in bmwmobile lottery . and says in sms that to collect ur prise money u send ur details on [protected]@live.co.uk so its true or faqs plzz tel me its true or my email [protected]@yahoo.com my address is 1423/3 phase 11 mohali india my contact number is [protected].
                                geta dwibedi,
                                713 r.n.c road, kolkata 700149.
                                house wife
                                NAME.: RANJAN PAHARI
                                MOBILE NO: [protected]
                                ADD: 71/3 R.N.C ROAD KOLKATA-700149
                                OCCUPATION:HOUSE WIFE
                                Name- Deepak kumar
                                Mobile no- [protected] / [protected]
                                Add- D-12, Sector-63, Noida, (U.P), India
                                Occupation- Accountant
                                email- [protected]@gmail.com
                                [protected]@rediff.com

                                Subject- Dear Sir, this is with the reference to a sms i got..that my mobile has been selected in a lottery...for some cash price and a bmw car..please..confirm is it true..and if so..please tel me the procedure to..claim it..
                                Nita chaudhary, haripura Ta- Dantiwda Dist-b.k State; GUJARAT
                                MOBILE: [protected]
                                These are fake mails and sms.Nowhere in the world had such type of lotteries as far as my knowledge is concerned except the cheating mails from certain IP address.So be careful and do not respond and send any money to them.

                                dbnaidu
                                hi, i have get a sms that my mobile no. have win 5, 00, 000 GBP in bmwmobile lottery . and says in sms that to collect ur prise money u send ur details on [protected]@live.co.uk so its true or faqs plzz tel me its true or my email [protected]@rediffmail.com or mobile [protected] or my name is sachin kumar jain and my address T-61 main road goutampuri new seelumpur delhi 110053.occupation is teaching in p.t. colledge. agrsen nager balakund {Delhi}, india...
                                hii, i hv gt a sms on my cell i hv win 5, 00, 000 GBP in bmwmobile lottery and says in sms dat to collect ur prize money u send ur information details on [protected]@live.co.uk so its true or fake pls tell me allthng of its reality my id is monika.[protected]@gmail.com and my name is monika agarwal for further detail i send in ur id which r given in sms...
                                hiiii, my name is surendra prasad gupta...i get a sms that my mobile no.have win 500.000 pounds and 1 car bmw.and said in sms that to collect your price money you send your details on [protected]@live.co.uk so it true or fake plz reply me in my email address [protected]@gmail.com...plz rply...
                                hii, i am SOMALI ROY. a sms came to my phone yesterday that i won 500 pounds and a car from UK BMW COMPANY. PLEASE SEND ME ALL THE DETAILS PLZ...at my id somali.[protected]@gmail.com. i am 21 years old...thanksss
                                sir,
                                i got a massage at16.01.2012.my name is suman mukherjee.Phone no-[protected].
                                Address-125, rabindra sarani, p.o-New Barrack Pur.City-Kolkata.Country-India.

                                Thank you, ,
                                Hi i have get sms that my mobile no win 5, 00, 000 GBP and one car from BMW in bmwmobile lottery and in sms is wriiten to send Name Mobile Number and Address so i am sending the same viz: My name is Javaid Alam and mobile number is [protected] address is Vakil Villa Kak Sarai, Karanagar, Srinagar Kashmir (J&K) India and My Id is [protected]@gmail.com if this message is true then send me the answer in my mail
                                i got sms win 50000 and a car what is it please rply my email id
                                [protected]@gmail.com
                                Dear sir /madam
                                I got this email.is this true???
                                Flag this message
                                Claim your won prize
                                Wednesday, 3 August, 2011 3:59 PM
                                From:
                                “BMW AUTOMOBILE COMPANY …”

                                THE ULTIMATE DRIVING MACHINE
                                THE BMW AUTOMOBILE COMPANY.
                                22 Garden Close, Stamford,
                                Lincs, PE9 2YP, London
                                United Kingdom.
                                TEL: +44-[protected]
                                3td August 2011
                                Dear Lucky winner,

                                We the board of Directors congratulates you on your Winning Prize amount of £850, 000Pounds from the BMW Mobile Promotion which was held here in London, United Kingdom. This promotion was conducted in other to promote our product in Asia region and as such we congratulates you ones more for being one of our five winners in Asia.

                                Be informed that your won prize has already been scheduled for delivery to your region in Asia and as such for a better and fast delivery; it has been insured and placed in the custody of the FedEx Courier Company. For your delivery to commence to your country within 24hours, we advise you to provide the below details and a well scanned copy of your identification proof to us for documentation and for a safe and faster delivery.

                                Please Verify your:
                                FULL NAME:
                                COMPLETE RESIDENTIAL ADDRESS:
                                WINNING MOBILE NUMBER:
                                AGE:
                                OCCUPATION:
                                COUNTRY:
                                WON BEFORE:
                                ANNUAL INCOME:

                                Please we advise you to provide the above details as soon as possible with your identity proof for your delivery to commence immediately to your country by the FedEx Courier Company

                                Also be notified that the delivery representative which will come to your country for you specially will be required to have a photo snap with you and your family members for documentation purpose. Note that all fees in United Kingdom such as Air freight Ticket, Courier Fees and all dues in United Kingdom has been taken care of by us and as such do comply only with the rules in your country to have the best of delivery to your home address for you not to contradict your country laws. The Delivery representative shall assist you for you to have the best of delivery so do comply by his instruction.

                                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 Courier company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.

                                Thanks and once again Congratulation on behalf of Staff’s and member of the British BMW PROMOTION Board International!!!
                                Regards,
                                Barrister Stave More
                                Claims Manager,
                                BMW Claims Department

                                sukh
                                As i Received an sms on 26th Jan, 2012 about 500, 000 pounds and one car From UK BMW and on 28th jan, 2012 i hav send my Name address etc through your email as mentioned in SMS and i have not recieved any answer from BMW authority now what i have to do to know about my prize my name is Javaid Alam as already mentioned in previous mail
                                [protected]@gmail.com


                                [protected]
                                m.nagesh rao dora.
                                age{31}
                                adrs../co/ m rama rao ..

                                phone{[protected]}
                                hi i have got a sms from bmw lottary on my cellphone that i have won a 5, 00, 000 GBP and one car from uk bmw company pleace send me my price money and give me detail information on my id that is [protected]@yahoo.com and my name is Hardeep singh


                                name-hardeep singh
                                age-23 yrs
                                address-------#673 type3, nuhon colony, ropar
                                mob.no.-------[protected]
                                occupation[protected]govt.employee


                                its true or fake pls tell me allthng of its reality my id is [protected]@yahoo.com
                                i have get a sms that my mobile no. have win 5 lac & one car in bmwmobile lottery . and says in sms that to collect ur prise money u send ur details on [protected]@live.co.uk so its true or faqs plzz tel me its true or my office email address [protected]@ymail.com or mobile +[protected].
                                name banshraj verma- I have got a sms on my mo. number that i have win 5 lac and one bmw car in bmwauto mobile lottery and says in sms that to collect your price you send
                                your details on [protected]@live.co.uk if it is true than send on my email adress Anjum.[protected]@gmail.com or [protected].
                                adress- palia kalan, kheri.U.P.
                                occupation-govt. employee
                                mo.no.- [protected].
                                i received a sms about a lottery ... can u pls tell me the procedure to claim the prize
                                NAME MIR MEHRAJ DIN
                                ADDRESS.SHOP NO.6 AUQAF BUILDING BUDSHAH CHOWK SRINAGAR KMR
                                AGE 45YEARS
                                PIN .190001
                                OCCUPATION. BUSINESS

                                hi i have got a sms on my cell i hv win 5, 00, 000.GBPin bmwmobile lotttery and sms data to collect ur price
                                hi, i have get a sms that my mobile no. have win 5 lks gbp & 1 car from bmw muk company in bmwmobile lottery . and says in sms that to collect ur prise money u send ur details on [protected]@live.co.uk so its true or faqs plzz tel me its true or my email [protected]@gmail.com or mobile [protected] or my name is amarjit kumar and my address occupation is officer's colony mirchaibari, dist- katihar (bihar) pin- 854105 india...

                                BMW AUTOMOBILE LOTTERY - Comment #1468035 - Image #0
                                hi its me shubham and plz some one tells me that it is not dream and i have really won that BMW because i have get a sms that my mobile no. have win 5 00, 000 GBP in bmwmobile lottery and says to claim on it, so plz do tell the company that i am desperate about BMW, SO PLZ PLZ PLZ PLZ PLZ PLZ... give me only BMW and took my prize to urself plz plz plz... or my name is shubham benday and i live in 809 jawahar nagar, adhartal jabalpur, madhya pradesh, india and i am a student and persuing the civil engineering and my email address is [protected]@gmail.com

                                plz someone give me the amazing car of the world plz plz plz plz plz ...
                                dear sir,
                                Ive received a sms from mob no [protected] regarding winning 850, 000 pounds & BMW car.
                                NILESH KUMAR SINGH, MALE, 46, B71 SACHIVALAYA COLONY MAHANAGAR, LUCKNOW, MOB.NO.[protected], email:[protected]@gmail.com
                                HAVE ANY BODY OF THIS GUYS RECEIVED THE PRIZE????
                                NO NAA...THEY ARE JUST FOR NAME SAKE...
                                THERE IS NO REALITY IN THIS. IF ANY BODY WANT TO TALK IN PERSONAL TO ME..JUST DAIL HERE [protected].
                                BYE.
                                I have got the mail from BMW MOBILE LOTTERY but how can i get my money please mail me at [protected]@gmail.com or contact me at my no.[protected].but i don`t how much pay for getting my prize money . Actually I m belongs to a middle class so can u help to get my prize .
                                Name- Monika Singh
                                Mobile no- [protected]
                                Add- L.I.G-1340 Avas Vikas No.3 Panki road, Kalyanpur, Kanpur.
                                Occupation- P. A.
                                email- monika.[protected]@gmail.com

                                Subject- Dear Sir, this is the reference to a mail i got... that my mail id has been selected in a bmw lottery...for some cash price and a
                                bmw car.. please.. confirm is it true or not and is it true so please tell me the procedure to claim it
                                I am udaykumar I also got this message it's true or fake please tell me If it is true send to my address is near the way of dawalmalik road, near Amit medical yankanchi. Sindagi dist : vijaypur, karnataka., pin 586128
                                Please send me only BMW 🚗 car
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                                  S
                                  Samiruddin Saikh
                                  from Gurgaon, Haryana
                                  May 11, 2010
                                  Resolved
                                  Report
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                                  Resolved

                                  Address: Murshidabad, West Bengal

                                  Dear Sir,
                                  I received a mail from THE BMW AUTOMOBILE COMPANY U.K., I wanted to know the mail is true or false, the mail are given below.


                                  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].

                                  Attn:Mr.Samiruddin Saikh,

                                  Following the meeting held On the month of April, 30th 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 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 £575,000GBP (Five hundred and Seventy five thousand pounds).

                                  Based on the above subject matters, you are requested to come down to this Company and sign our official Direct Payment Release Bond (D.P.R.B) This release bond is to state that you are aware and authorized BMW Automobile Company to effect the remittance in your favour.

                                  Immediately you have your signature append on the release bond documents, we will not hesitate to release your total fund in less than (24) hours, meanwhile, it is stated and constituted by the international transfer rules and regulation under The Great British that no meaningful transfer will be effected without the proper signing of the release bond documents by the beneficiary.

                                  Alternatively, if it will not be convenient for you to fly down here at the moment, you have to fill the option B form that is being attached in this email and send the scan copy to us so that we can appoint a delivery agent or barrister who will assist you, your parcel will be delivered to your door post through our representative in your country India and all the orignal copies of your documents will be given to you by our representative.

                                  The following are needed from you for final verification before we commence delivery to your home city which is in INDIA, immediately we confirm this, We will be able to send you a flight schedule of your winning parcel.

                                  1. A scanned copy of your identity proof of any kind for easy identification during delivery.

                                  2. A valid home address and personal phone number.

                                  3. Upon the arrival of your parcel in your country, you are to pay for stamp out order charges and a receipt will be issued to you to this effect. The amount to be remitted is a fixed amount of 350.00 GBP which is (25,600 INR). It is fixed because it is a parcel. (Non Inspected) with immunity and this money will be paid to a broker in your International Airport as your parcel arrives your country. As soon as we get the required information, your parcel shall get to your door step within Forty Eight hours.

                                  Regards.
                                  Mr. James Brook.
                                  Claims Manager,
                                  BMW Claims Department,
                                  THE BMW AUTOMOBILE COMPANY, UK.

                                  THE BMW INTERNATIONAL AWARENESS PROMOTION
                                  COPYRIGHT ©2010. ALL RIGHTS RESERVED
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
                                  Dear Samiruddin Saikh,
                                  As going through your complaint i will really like to give you my point of view on this that never believe such mails as we are not that much lucky that we will get that much amount, these peoples are fraud. so beware of them
                                  even I received the same e- mail .plz help me what to do.
                                  THE INTERNATIONAL AWARENESS
                                  PROMOTION DEPARTMENT OF
                                  THE BMW AUTOMOBILE COMPANY.
                                  22 Garden Close, Stamford,
                                  Linc's, PE9 2YP, London
                                  United Kingdom.
                                  phone[protected]


                                  ATTN:PREETI JYOTSNA

                                  FUND TRANSFER NOTIFICATION
                                  This is to notify you that your winning DRAFT of seven hundred and Fifty Thousand Great British Pounds (£750, 000.00) has been sent to THE ROYAL BANK UK Following international monetary laws concerning transfer of winning Funds, your winning cash has been deposited in The ROYAL BANK UK pending when you meet all the regarding winning cash prizes.
                                  We also wish to congratulate you on behalf of BMW company UK. you have to forward your bank detail to royal bank. contact the bank with this (email: [protected]@cooltoad.com)

                                  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 £750, 000.00 GBP (seven hundred and Fifty Thousand Great British Pounds).

                                  WARNINING: YOU ARE HEREBY WARNED NOT TO DISCLOSE YOUR BANK DETAILS TO ANYBODY NO MATTER YOUR RELATIONSHIP AS CASES OF CONFISCATION OF WINNING PRIZES HAVE BEEN REPORTED BECAUSE BMW COMPANY WILL NOT IN ANYWAY BE LIABLE FOR ANY COMPLAINTS.

                                  You will be notified by R. B. UK immediately they receive all the necessary Transfer documents from us.

                                  Yours sincerely
                                  MR:PHILLIP DONALD
                                  Date: Tue, 11 May 2010 19:56:05 +0530
                                  From: [protected]@yahoo.in
                                  Subject: Re: congratulation!! congratulation!!
                                  To: [protected]@hotmail.com



                                  --- On Fri, 7/5/10, BMW Automobile Company uk <[protected]@bmw.com> wrote:

                                  From: BMW Automobile Company uk <[protected]@bmw.com>
                                  Subject: congratulation!! congratulation!!
                                  To:
                                  Date: Friday, 7 May, 2010, 4:56 AM
                                  even i receivd such mail
                                  wat to do???




                                  From United Nations Office London (Code7001)
                                  United Nations Compensation Board.
                                  Foreign Contract / Compensation Unit Dept
                                  351 East Licn Street London,
                                  United Kingdom

                                  Our Ref: UN/TH/069011

                                  Date 27th Nov, 2010.

                                  Dear Winner

                                  We are pleased to inform you that your winning prize has officially cleared for payment by the Verifications of your data here at the United Nation state department UK London on the final approval of your won sum in the ON LINE DRAW HELD BY BMW AUTOMOBILE COMPANY UNITED KINGDOM were your e-mail address was selected among lucky 29 to receive this year BMW International Awareness prize fund of 750, 000.00 Great British Pounds.

                                  Therefore, you are eligible to receive your prize winning by Monday 20th Nov 2010. Our Paying-out Bank will send an agent from int'l Unit to deliver your cash prize to you by hand under the insurance policy covered by the United Nation and guild you through the documentation process of clearance in accordance with the recommendation letter receive from the UK British Lottery Board for been one of the lucky UK-Non Resident Winner. Therefore you are advice to send us proof of nationality by sending scan copy of your International Passport / Pan Card or Driving License bearing your name and nationality.

                                  For further correspondence, You are ask to await license credibility in your post measure country base on merit and assumed eligibility of claims deposit of £350 only for documentation of clearance with the airport authority in your country and kindly confirm your delivery address where your prize will be handed over to you by Monday 29th Nov 2010. ( Address: 193/44 GAUSGANJ, WAZIRGANJ, LUCKNOW INDIAN.

                                  Due to High priority (HP) of your prize fund we delegate that you revert back immediately by sending us an e-mail to state your readiness to receive your prize fund. And please note, scan copy of your identity card is needed for documentation purpose. However, attach above is scan copy of your Fund Release Order issue by BMW Automobile Company in your favor today (27th Nov 2010).

                                  Note your winning is coming with the entire documents needed by the India Government to enable you cash your prize fund in any designated Bank in your country.

                                  Call me for more details on your delivery.

                                  Dr. Johnson Picker
                                  (+[protected]

                                  Good luck and kind regards,

                                  Dr, Johnson Piker
                                  State coordinator
                                  Compensation Committee.


                                  On behalf of
                                  Dr. Ban Ki Moon.
                                  Dear Sir,
                                  I received a mail from THE BMW AUTOMOBILE COMPANY U.K., I wanted to know the mail is true or false, the mail are given below.



                                  From BMW Automobile Company UK London.
                                  22 Garden Close, Stamford Lane
                                  Unit6 PE9 2YP London,
                                  United Kingdom.

                                  BMW Premium Selection
                                  Your e-mail address as been randomly selected through e-mail balloting system power by
                                  The internet on this year International Awareness Promotion. You have won £750, 000.00GBP). (Seven Hundred and fifty Thousand Great British pounds).and a brand new Bmw x6 car, Congratulation! Congratulation!! Congratulation!!!

                                  Contact Dr. Larry William (Prize Administrator) for your collection on e-mail:

                                  bmwco.operate.[protected]@hotmail.co.uk: Contact number: [protected]:

                                  Note: you are advice to send a scan copy of your identity proof recognize by your government authority for documentary purpose.

                                  THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
                                  1. Full Names:
                                  2. Residential Address:
                                  3. Direct Phone No:
                                  4. Fax Number:
                                  5. Occupation:
                                  6. Sex:
                                  7. Age:
                                  8. Nationality:
                                  9. Annual Income:
                                  10. Won Before:
                                  This is an online valid E-mail ID Promotion which is done once a year to eradicate poverty
                                  And promote our new product.




                                  I want to know it is true or false
                                  Pls send me msg in my [protected]@gmail.com this e mail id
                                  thank you
                                  I received a mail from bmw promotion department is it true ? [protected]@live.co.uk
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                                    PRASHANT YADAV
                                    from Gurgaon, Haryana
                                    May 10, 2010
                                    Resolved
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                                    Resolved

                                    Address: Uttar Pradesh

                                    sir i have got this message just tell me is this a reality or fake.



                                    he 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 you owner of a brand new BMW 5 Series car and a brand laptop with cash prize of £850,000.00
                                    GBP. To begin processing of your prize contact:

                                    Mr. Phillip Donald
                                    E-mail: [protected]@hotmail.com
                                    Phone: +[protected]
                                    Contact him, with your, Serial No:
                                    BMWP/[protected] and Ref No: BMW:
                                    [protected]/23.
                                    VERIFICATION AND FUNDS FORM RELEASE
                                    1:FULL NAMES ______________________
                                    2.ADDRESS:____________
                                    3.SEX:___________________________
                                    4..AGE:________________________
                                    5.MARITAL STATUS:_____________________
                                    6.OCCUPATION:___________________________
                                    7.E-MAIL ADDRESS:____________________
                                    8.TELEPHONE NUMBER:______________________
                                    9.AMOUNT WON:___________________
                                    10.STATE:___________________
                                    11.COUNTRY__________________________
                                    12.NEXT OF KIN:_____________
                                    13.ZIP CODE:_____________________________
                                    14:NATIONALITY:___________________________
                                    15: Your Reference and Batch number at the top of this mail:
                                    To file for your claim, please fill and submit your verification form immediately .
                                    Once again congratulations...

                                    Have Won You Before ?


                                    [protected][protected][protected]----
                                    This message was sent using IMP, the Internet Messaging Program.
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
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                                      senthilkumaramail
                                      from Hosur, Tamil Nadu
                                      May 10, 2010
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                                      Address: Vellore, Tamil Nadu

                                      dear team,
                                      i received a mail from the lottery department BMW ,Stating that i wom price of Rs 50000000, and they asked me to conduct RBI for further details, and they send a scan copy of RBI form which needs to fill the bank details. and finally they asked me to pay 25,201 INR. what is happening i really fed up,kindly stop this kind of bug's.

                                      Reference Number BMW:[protected]/23.


                                      thanks and regards,
                                      s senthilkumar
                                      i am dattatrya, j, murgod bmw prize than i depsted 300000 nir but not transfer my acount johnson alan please find out that person return my money,
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