| Address: Mumbai City, Maharashtra |
This was the mail i recieved for the first time
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA, United Kingdom.
Tel:+[protected].
Fax:[protected].
READ VERY CAREFULLY TO YOUR UNDERSTANDING!!!
ATTENTION: Gauarva Singh,
We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2010.Your email address ([protected]@yahoo.com) was randomly selected along with Twenty nine others from a database of over 1,000,000 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.
You have therefore been approved of ₤500,000.00 (Five Hundred Thousand Great British pounds). And NEW BMW V12 Sport Saloon.
Please reconfirm to us your Address below for swift action and also send to us a scanned copy of your identification proof and your contact phone number for confirmation before the departure of the diplomat:
Looking forward to your earliest response to this email as this will determine the departure of the senior diplomat to your country, If you have any problem please do keep this office updated.
Once again we say congratulation!!!
Regards.
Barr. Arthur Smith.
Claims Manager,
BMW Claims Department,
BMW AUTOMOBILE COMPANY,UK
After that I recieved this message from RBI Remittance Department
Inregards to your pending fund Worth 5.000.000 GBPOUNDS STERLING,with the remittance/Cash-Transfer Dept of RBI ,Deposited into Reserve bank for clearance and Transfer, In receipt of the Barclays Bank,UK. on this day 25 Jan 10.by Mr Williams Rice for BMW Promo.
you are requested to provide us with (2) Account details to enable the swift transfer of this fund immediatelly within 25 minutes,all your legal claims clearification have been made and the department of Remittance Dept ,is prepared to make the transfer within 30 minutes of compliance,
fill the form and submit to the appropriate quaters for immediate actions,there is a form to be submitted to the GM Desk for approval before the code of the accounts will be released,
Kindly find an attached form, fill it and return it immediatelly for our transfer perusals,
Mrs.Grace Kushie.Csp
General Manager Remittance /Cash-Transfer Dept,
Oldbldg Maarg,Fort-Mumbai-400-001.
ATTENTION:
Mr. gaurav Singh.
Inresponce to your last mail,Kindly provide us with any formal account details of any bank in India,for the swift transfer of your fund, provide us an account details we will do the transfer,moreover the fund is within our nation it's dosnt demand any routing number,
we are the governing bank of banks in India, we dnt hany private or indivitual account,but a clearance board to Banks and Insurance Brookers,
kindly do the needful. the transfer can only take place on 27 Jan.10.
Thanks.
Mrs. Grace Kushie.
Aug 14, 2020
Complaint marked as Resolved
Jan 11, 2018
Updated by Gaurav Singh Can anyone provide any update??
BMW Automobile Company UK — BMW GROUP PROMOTION
Hello Ajay PanditWe 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.
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