BMW India Complaints & Reviews

fake email:

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

Dear Winner,

Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 2010 Model X7 Series, M Sport Saloon car and a cash prize of £1,925,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 1st March, 2010. Conducted by BMW LOTTERY BOARD in which your e-mail addresses was picked randomly by software powered by the
Internet.

CONTACT OUR CLAIMS MANAGER: SIR RICHARD DAVID
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:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.State/Province
9.Country:
10.Won Before
11.Annual Income

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

hi,
I got a e-mail from THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT, 10 Weinastraat Van Brooch,3012, AW, Hoofddorp, The Netherlands.
Now i want to know about it. Is it real or fake.


For reference i attach the detail.

,BMW INTERNATIONAL PROMOTON (2010)
...
Tue, 9 March, 2010 7:42:18 AM
From:
BMW AUTOMOBILE <[protected]@msn.com> [Chat now]
...
Add to Contacts
To:
PRIZE AWARD!!!
4
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT
10 Weinastraat Van Brooch,
3012, AW, Hoofddorp
The Netherlands.
Reference Number: BMW: 4766529D/23
Serial number: BMWP/897BMW/06
Ticket Number: A266652DG

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

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

DESCRIPTION OF PRIZE VEHICLE.
9 2
YEAR: 2010, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of 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: A266652DG and serial number: BMWP/897BMW/06 was randomly selected as the star prize winner amongest other consolation prize winners.

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

Claims Manager:-
Mr. Williams Edward Okom.
Bmw Claims Department

EMAIL: [protected]@live.com
Phone Number:[protected]
FAX Number:[protected]

VERIFICATION FORM:

1) FULL NAME:
2) AGE:
3) SEX:
4) ADDRESS:
5) ZIP/POSTAL CODE:
6) STATE/PROVINCE:
7) COUNTRY:
8) PHONE NUMBER:
9) OCCUPATION/POSITION:
10) COMPANY:
11) EMAIL ADDRESS:
12) TICKET NUMBER:
13) SERIAL NUMBER:
14) TWO SIZE PASSPORT PHOTO-GRAPH:

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

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 Draws for the prize of the International Awareness Promotion (IAP) held on Monday 1ST February , 2010, in London, England.


ticket number:[protected],
serial number: BMWP/[protected] and
Reference Number: BMW:[protected]/23

dear sir,
i got an email congratulating me that i have been chosen among 10 winners.have i really won it or its a fake email.i am sending the reference

Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success as one
of our Ten(10) Star Prize Winner in this years International Awareness Promotion
(IAP) held in London on the 12th February, 2010.

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

Dear Sir,
Suddenly i got a following message is it joke,fake or real, please verify that sincerely.
References are as follows--------

"[protected]@BMW.CO.UK" <[protected]@BMW.CO.UK>
Add sender to Contacts
To:
undisclosed-recipients


--

We wish to inform you that Your email addresses has emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION held in London this makes you a proud winner of £500,000.00 and A BMW 5series 2010 model .Your email addresses was randomly selected 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.


In claiming your price contact Mr Amos Thomson the dispatching manager of our official delivery company TNT Courier services via email([protected]@hotmail.com).or call Tel.Number:[protected]. send us your following details to enable us process your price


1.Full Name: 2.Full Address: 3..Status: 4.Occupation: 5.Age 6.Sex:7..Country: 8.mobile.Number


Regards
Engr Criss Blee
Director of promotion

DEAR SIR

I HAVE RECEIVED MESSAGE FROM THE BMW AUTOMOBILE COMPANY ATTACHED WITH THE BMW WINNING CERTIFICATE

Dear winner,
In receipt to your email your Secret pin code X7PYWM2007 and Reference Number BMW:[protected]/23 has after some verification process been approved.


I wish to let you know that your winning prize of 850,000 pounds have just been processed by me and it will get to you through a courier delivery service as i have already forwarded your information's to the courier company. Every charges as regards to the Cost of Transfer/Bank Charges/Insurance/Courier Hostage Bills and all other doubtful cost has been paid by me on behalf of the entire staff of the BMW PROMOTION GROUP .The only charges you may be requested to pay for by our Courier Company is just the Custom Clearance Fees on the arrive of the Courier Agent at your AirPort in your Country and from all indications you are not to pay for it not till our Courier Agent Arrives your country and alerts you.

NOTE: YOU ARE TO FORWARD YOUR PERSONAL AND RESIDENT INFORMATION TO GOLDEN SECURITY COURIER COMPANY VIA EMAIL FOR VAST DELIVERY OF YOUR WINNINGS REMEMBER TO SEND YOUR BATCH NUMBER AND REF NUMBER AS WELL FOR PROPER VERIFICATION:

CONTACT PERSON : Mr. Harry Wesely

EMAIL: [protected]@hotmail.com

FAX: [protected]
PHONE: +44 [protected]



The following requirements should be sent to their offices for confirmations and final process for payment.

1, Reference Number
2, Batch Number
3, Full Names
4, A medium of identification, i.e. either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, i.e. a physical address where you want your parcel delivered.
6, Amount Won.
7, Contact Phone Numbers.
8,Age.

Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices.
Please be informed. You are advised to comply with their delivery rules and regulations in order to receive your parcel as prompt as possible.
NOTE: You are not to let our diplomatic agent know what is in your box
Do contact them fast and also get back to me in email update on every step you take with him.

Your winnings would be sent to the charity organisation after the 14days of your winning report.

Enjoy your winning prize and Congratulations once again.



Barrister Ken

Regards,
Barrister Ken Adams.
[protected]

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.

I PROVIDE ALL THE INFORMATION THAN RECEIVED


GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT

GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30

Dear Kajal,

The Golden Security Company is indebt to you till you get your Parcel since we have already been paid the cost of getting to your country as a Delivery Service and confirmation of payment made to us by the BMW Automobile Company has since been approved and cashed by us.

I am directed to inform you that one among our 3 Star Diplomat James Butler will be leaving United Kingdom later today to your Country to deliver your won amount to you by latest tomorrow.

You are only advised that on the arriver of our Diplomat in your country you will be made to take care of the Cost of Custom Clearance Fees which is not specified since Custom Fees varies form Country to Country.

Remember your Ref Number as it will be required of you once you meet up with clearing your Custom Duties Fees on Diplomat James arriver to your Home as he will request of it .

Diplomat James Butler will bell you up a call once he arrivers in your country since we have already instructed and given him all your valid details. And please remember that you are not to allow Him know what the parcel he holds contains for security reasons and as against Imposters and ensure no delay comes from your End for our Company not to run at Lost of Keeping him Delayed in your Country.

You are therefore advised to remain in your place of residence till you get your parcel amount tomorrow.

Mr.Harry Wesely
Regards,
Harry Wesely.
Account Officer.
G.S.F.C.
[protected]
[protected]



THE INFORMATION IS TRUE/FALSE
TELL ME SIR

i just bought the car bmw 316i within 1month the engine control unit got defected from last 1 month the car is just sitting downi i did complaint to bmw germany they r sayin the PUBLIC RELATION WILL GET IN TOUCH WITH U I THOUGHT THE BMW IS THE GREATEST COMPANY IN THE WHOLE WORLD I THINK IS 2ND BEST COMPANY OR RATHER BEST COMPANY AFTER ROLLYRYOCE ITS RALLY ASHAME THAT THEY CANNOT DO NOTHING
OUT OF IT PLEASE ADVICE.

I have received below fraud notice from THE LOTTERY DEPARTMENT BMW saying I won 1Milion pounds


THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lances, PE9 2YP, London
United Kingdom

Dear Winner,

This is to inform you that your email address have been selected as a
winner for a cash
Prize of 1,000 000,000. (One million Great British Pounds) and a brand new
BMW 5 Series Car from International programs held in January 2010,

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

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

BMW LOTTERY CLAIMS DEPARTMENT
NAME: WALTER BROWNS
EMAIL:[protected]@live.com
PHONE NUMBER :( +[protected]




Please you are to provide him with the above listed details as soon as
Possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staffs and the director BMW lottery

Department,
DR Samson Andy
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

Today he called and asked me to deposit INR 25,000 in the following account # to get the delivery.
ICICI BANK-BAREILLY BRANCH
Account #[protected]
Account holder name : anil kumar gupta
Pan card # APTPG7728K
CONTACT # [protected](got a call from this number)
- Hide quoted text -


[protected] Forwarded message[protected]
From: BWM PROMOTE <[protected]@live.com>
Date: Jan 19, 2010 10:25 PM
Subject: Contact Courier Company For Delivery
To: [protected]@gmail.com



PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference
Dear Prize winner :P.Arumugam,


I wish to congratulate you once again on behalf of the Bmw Automobile Company Online Promotion for been selected as one of our lucky winner on our 2010 Award programm The entire Bmw Automobile Company express our full felicitation with you and your family.

I'm proud to inform you that your winning details hasbeen processed and verified by this office based on the winning data you have submitted as

follows;

(i)Serial No:BMWP/[protected]
(ii)Ref No: BMW:[protected]/23.


Thus all the legal documentations for the remittance of your prize has been processed successfully,hence your payment of (£850,000.00) Eight Hundred And Fifty Thousand Great Britain Pound Sterlings has been approved to you for claims. A Certified Cheque has been issued in your name by the Bmw Automobile Company (UK) and authorised by the British Gaming Board.

You are to immediately contact EMIRATE SKY CARGO COURIER COMPANY LIMITED for delivery of your certified cheque to your designated address, and for further instruction on when your certified cheque will be delivered to your nominated address. Kindly contact emirate sky cargo Courier Service with the below contact details;

Emirate Sky Cargo COURIER COMPANY CONTACT DETAILS;
MR.CLEVER NELSON (DISPATCH MANAGER)
Email-: [protected]@london.com
(Emirate Sky Cargo COURIER COMPANY LIMITED,UK).


Do note that on contact with the courier company, you are to provide them with your
Full Name:
Phone Number:
Residential address:
This will enable the Dispatch Manager verify your claim with the files which has been sent to them.

Included in this letter is your Serial number to be used when claiming your parcel. Your Serial number is "{BMWP/[protected] }". This number should be kept strictly confidential by you, as you will use it in all your corresponding with the delivery company.

Please note: We have paid for your certified parcel courier charges, the only fee you are liable to pay for is your country customs stamp duty/Notarization Clearance fee of (Rs.25,500 INR), for approval of your certified parcel delivery by the Indian Customs.

Notice: All winners should bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth Eight Hundred And Fifty Thousand Great Britain Pound Sterlings must not be deducted from until it gets to the winner and must reached the Beneficiary in its original value.

Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.

Congratulations! once again.

Best Wishes!!,
Mr.Philp Donald,

BMW GROUP ANNUAL PROMOTION Complaints - I RECEIVED A MAIL FROM [protected]@mail.tcmt.edu.tw THAT I WON e-BONANZA LOTTERY
View all BMW GROUP ANNUAL PROMOTION complaints
BMW GROUP ANNUAL PROMOTION
Posted:[protected] by PEDAKANTI SREE PALLAVI Send email


I RECEIVED A MAIL FROM [protected]@mail.tcmt.edu.tw THAT I WON e-BONANZA LOTTERY
Respected Sir,
Yesterday i got a mail from [protected]@mail.tcmt.edu.tw as mentioned below

[PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles House,22 Garden Close, Edmonton
Lincs,PE9 2YP, London, United Kingdom.

Attention:

This is to inform you that you have been selected for a cash prize
of850,000.00 pounds(Eight hundred and fifty thousand pounds) from the BMW
e-LOTTERY BONANZA International programs held yesterday the 3rd September
2009, here in London United Kingdom. The selection process was carried out
through random selection in our computerized email selection system(ess)
from a database of over 250,000 email addresses drawn from all the
continents of the world.

This promotional lottery is the 3rd of its kind and we intend to sensitize
the public. To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures to
claim your prize.]

They asked me to send my details to Barrister Ken Adams email: [protected]@live.nl , yesterday i send my details to him. Today I got reply from him . He send me a certificate specifying that BHASKARA SUBRAHMANYAM V is a registered winner with BMW 2009 jackpot.

He gave me a clearance code, ref no,batch no... and asked me to send my details to
GOLDEN SECURITY COURIER COMPANY as below mentioned...

[ I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of THE PROMOTION DEPARTENT OF BMW AUTOMOBILE PROMOTION LOTTERY LONDON.Your winnings will be delivered to you via Golden Security Courier Company Every charges as regards to the Cost of Transfer/Bank Charges/Insurance/Courier Hostage Bills and all other delivery fee has been paid by BMW AUTOMOBILE on behalf of the entire staff of the BMW PROMOTION GROUP .The only charges you may be requested to pay by your Goverment in your country is just the Custom Clearance Fees on the arrive of the Courier Agent at your AirPort in India and from all indications you are not to pay for it not till our Courier Agent Arrives your country and alerts you. You are to Contact the Golden Security Courier Company immediately via email, providing them with your clearance code, name, and address.

COMPANY ADDRESS TO CONTACT
Mr Harry Wesely
Phone Number: [protected]
[protected]@ymail.com]

Is this mail genuine, if so what Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?

BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Linc, PE9 2YP, London
United Kingdom.
Ref BMW Number:[protected]/25.

This is to inform you that your e-mail i.d have just won you &Acirc;
&pound;1 000,000 Pounds, from the BMW CAR PROMO and a 5 series BMW CAR.

Contact,
Customercare service department,
Barrister Michael Donald,
Mail [protected]@hotmail.com,
Tel:[protected].

Forward the following details to enable us clear your file for immediate
payment and delivery of your winnings:

1.Full Name:2.Full Address:3.Status: 4.Occupation:5.Age 6.Sex:
7.Country:8.Tel.Number:Annual Income

Please Note Your Details Must Be Complete.

1) Your Full Name(s): NITESH NANDAN MISHRA
2) Your Bank Name: STATE BANK OF INDIA
3) Name on Account: SAVING ACCOUNT
4) Account Number: [protected]
5) Bank Address:STATE BANK OF INDIA
BANK CODE: 00210
PARANDA,MAHARAJGANJ
PIN NO.273155 U.P. INDIA
STD CODE: 05522
FAX: 315344
6) Phone Number / Mobile No [protected]
7) Amount Won: £1,500,000GBP OR India rupees[protected] INR
WINNER'S VERIFICATION FORM

FIRST NAME: NITESH NANDAN
LAST NAME: MISHRA
FATHER NAME: RAMA KANT MISHRA
GENDER: MALE
DAY OF BIRTH: 06/07/1989

BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME: SAVING ACCOUNT
ACCOUNT NUMBER:[protected]

BANK NAME::STATE BANK OF INDIA
BANK CODE: 00210
PARANDA,MAHARAJGANJ
PIN NO.273155 U.P. INDIA
STD CODE: 05522
FAX: 315344

HOME ADDRESS:POST-BRIDGAMANGANJ,
DIS.-MAHARAGANJ,U.P.PIN.NO.273157 U.P. INDIA

COUNTRY:INDIA
CITY :MAHARAGANJ
STATE/PROVINCE: UTTAR PRADESH

MOBILE PHONE.: [protected]

HOUSE PHONE:[protected]

FAX NUMBER .: [protected]

EMAIL ADDRESS:[protected]@gmail.com

WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS:.ML007654

HELLO
I AM KAUSHIK
I AHAVE GOT THE MAIL FROM THEM U HAVE GET THE MENOY TOMORROW
THIS IS REALL THEN THE PERSON IS COMING ON TOMORROW AT INDIA HE WILL CALL TO ME FOR INDIAN RS. HE CALL ME TODAY FOR RS 22000/-
TOMORROW HE WILL CALL ME FOR WHERE TO MEET HIM
CAN U HELP ME OUT FOR THIS
THANKS
KAUSHIK

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


REGARDS TO MY PHONE CONVERSATION WITH YOU.


ATTENTION: KAUSHIK DILIPROY,

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 ( [protected]@YAHOO.CO.IN ) was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial 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 ( mrbrain.[protected]@yahoo.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: 20TH January 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 21ST January 2010 - 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:
B/105 SHEETAL COMPLEX NR INDRALOK PHASE 3 BHAYANDER (EAST) 401105 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
CLAIMS PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED
=================================
This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.

THE LOTTERY DEPARTMENT BMW <[protected]@hotmail.com>
Subject: THE LOTTERY DEPARTMENT BMW
To:
Date: Monday, 18 January, 2010, 11:25 AM





THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Winner,

This is to inform you that you have been selected as a winner for a cash
prize of £450,000.00! (four hundred and fifty thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held
on the JAN,2010 in London Uk.
Description of prize vehicle;

Year: 2010
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski
bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection ballot system from a database of over 250,000
email addresses drawn from all the continents of the world which yours and
nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed
by the The International Association of Gaming Regulators (IAGR). This
promotional lottery is the 3rd of its kind and we intend to sensitize the
public.

To begin the processing of your prize you are to contact our fiduaciary
claims agent for more infomation as regards procedures to claim your
prize.
================================================================

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom

marksmilt: agentsaintmarksmilt

================================================================

Contact him by please providing him with your secret pin code x7pwyz2005
and your Reference Number BMW:[protected]/23

Sir I'm Harish, Police Sub-Inspector, Karnataka State Police. My complaint is about one GSM Bug and a spy pen camera 2GB. On seeing them on the web I thought they are helpful in my profession and I didn't have a second thought to buy the ones. So I purchased them paying Rs. 4700/- through a dealer by name one Deepak Sharma([protected]). But when I checked them, to my surprise neither of them is working at all. They wont get charged, not even a blinking of LED light as a sign that they are responding, no video recording etc.. When I opened the camera on PC there is only one Folder called Audio which is empty.
So I started contacting the above said person. But I felt very disgusting, despaired for their nill response. Whenever I called him I'm responded either 'He is abroad, or he is in ICU due to illness, or he is out of station'. Or they simply reject my call. I think they are used to it all by cheating people.
Sir, I don't want my money back, rather I'm ready to pay any more amount to get the faulty devices replaced. If you can't replace them, at least let me know your address. I'll send them to you. After all what shoud I do with them? They may be useful to you for making your shameful business! I really don't mean to abuse you, but I'm deeply pained by your cold response! Hope you'll attend to my complaint at the earliest. My office Address R. Harish, PSI, Control Room, State Intelligence, DG's Office, Nrupatung Road, Bangalore-02, KARNATAKA. My mob No. [protected]. Thank you

Hi. I received below mail from "THE BMW AUTOMOBILE COMPANY" <[protected]@bmw.net>. Want to know whether it is a fair mail or fraud mail.
[protected]
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lancs., 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 £500,000.00 in the satellite
software email lottery. On line Sweepstakes International program held
on 29th of August, 2009. 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 OGHENETEGA.
TEL: [protected]Email:[protected]@live.co.uk


Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.Won Before:
10.Annual Income

Mr. James Book
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

Dear Sir,

I have received an email from anonymous sender stating that i had won a BMW car as mentioned below:

(No Subject)‏
From: BMW ([protected]@itesm.mx)
You may not know this sender.Mark as safe|Mark as junk
Sent: 11 January 2010 00:54AM
To: [protected]@bmw.com

YOU HAVE WON A BMW X6 CONCEPT CAR 2009 AND A CASH AMOUNT OF 750,000.OOGBPCONTACT MR. ALEX JEFFERSON TO CLAIM EMAIL: bmw.[protected]@ebox.gr WITHYOUR NAME, COUNTRY AND PHONE NO.

Kindly look into this matter and initiate a strict action against the luring sender, who try to lure innocent people of india.

Regards,

Ibrahim

Sir i've received an email from the BMW auto mobile company that i won prize.when iheard that i was making castles in air.My family was also very joyous because we are economically weak.Down you can read the message.



PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles House,22 Garden Close, Edmonton
Lincs,PE9 2YP, London, United Kingdom.

Attention:

This is to inform you that you have been selected for a cash prize of 850,000.00
pounds(Eight hundred and fifty thousand pounds) from the BMW e-LOTTERY BONANZA
International programs held recently, here in London United Kingdom.
The selection process was carried out through random selection in our computerized
email selection system(ess) from a database of over 250,000 email addresses drawn from
all the continents of the world.

This promotional lottery is the 3rd of its kind and we intend to sensitize the
public. To begin the processing of your prize you are to contact our fiduciary claims
department for more information as regards procedures to
claim your prize.
=================================================
PUBLIC RELATIONS DEPARTMENT,7 DOCK WAY, SEFTON
BUSINESS PARK LONDON, T40 4RT, UNITED KINGDOM.
Barrister Ken Adams
Email: [protected]@live.com
Phone: [protected]
[protected]

=================================================
Contact him by providing him with your secret pin code X7PYWM2007 and your Reference
Number BMW:[protected]/23.You are also advised to provide
him with the under listed information's as soon as possible:

1.Name in full:-------
2.Address:-------
3.Nationality:-----
4.Age:-------
5.Occupation:[protected]
6.Telephone:[protected]
Number:[protected]
7.Present Country:----
8.Sex:----
9.Marital status:-
10.Email address: --
Congratulations once again from all our staff and thank you for being part
of our promotional program.

EUGENE KLINE,
THE DIRECTOR PROMOTIONS
BMW PUBLIC RELATIONS DEPARTMENT,
UNITED KINGDOM.
=================================================

NOTE: You may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Microsoft Inc. This is solely to collect your personal
information from you and lay claim over your winning. In event that you receive any e-
mail similar to the notification letter that was sent to you, kindly delete it from
your mail box and give no further correspondence to such person or body. BMW shall not
be held responsible
for any loss of fund arising from the above mentioned. Winners are also advised to keep
their winning details/information from the public to avoid fraudulent claim (IMPORTANT).



So that i sent all the required informationas asked by them.then igot a new message.Down you can read it.


Dear winner,

In receipt to your email your Secret pin code X7PYWM2007 and Reference Number BMW:[protected]/23 has after some verification process been approved.


I wish to let you know that your winning prize of 850,000 pounds have just been processed by me and it will get to you through a courier delivery service as i have already forwarded your information's to the courier company. Every charges as regards to the Cost of Transfer/Bank Charges/Insurance/Courier Hostage Bills and all other doubtful cost has been paid by me on behalf of the entire staff of the BMW PROMOTION GROUP .The only charges you may be requested to pay for by our Courier Company is just the Custom Clearance Fees on the arrive of the Courier Agent at your AirPort in your Country and from all indications you are not to pay for it not till our Courier Agent Arrives your country and alerts you.

NOTE: YOU ARE TO FORWARD YOUR PERSONAL AND RESIDENT INFORMATION TO GOLDEN SECURITY COURIER COMPANY VIA EMAIL FOR VAST DELIVERY OF YOUR WINNINGS REMEMBER TO SEND YOUR BATCH NUMBER AND REF NUMBER AS WELL FOR PROPER VERIFICATION:

CONTACT PERSON : Mr. Harry Wesely

EMAIL: [protected]@gmail.com

FAX: [protected]

PHONE: [protected]
[protected]


The following requirements should be sent to their offices for confirmations and final process for payment.

1, Reference Number
2, Batch Number
3, Full Names
4, A medium of identification, i.e. either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, i.e. a physical address where you want your parcel delivered.
6, Amount Won.
7, Contact Phone Numbers.
8,Age.

Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices.
Please be informed. You are advised to comply with their delivery rules and regulations in order to receive your parcel as prompt as possible.
NOTE: You are not to let our diplomatic agent know what is in your box
Do contact them fast and also get back to me in email update on every step you take with him.

Your winnings would be sent to the charity organisation after the 14days of your winning report.

Enjoy your winning prize and Congratulations once again.






Regards,

Barrister Ken Adams.
[protected]


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.

Then i sent all the details to the courier company.then they sent an email.You can read it down


GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT


GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30



Dear Kalai,



The GOLDEN SECURITYFREIGHT wish to inform you that we are in possession of some huge some amount of money which is to be couriered to you in cash from the BMW AUTOMOBILE COMPANY. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cash has been confirmed valid and true and will be delivered to you once you have met the necessary requirements.





In regards to this, you are to note strictly that on the arriver of our diplomatic agent at your country, you will be asked to take care of Custom Clearance Charges of we don't know how much it may cost till our diplomat arrives your country .

It may also interest you to know that the BMW Company has already payed for your courier delivery charges and for insurance,Bank Charges,Courier Hostage Bills,Insurance.


We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatchby road, sea or air.




Description of parcel to be delivered:
An original certificate of weight :[protected].05kg
Total weight of parcel :[protected].05kg
Colour of Parcel :[protected]White
Length of days :[protected] day
Delivery Destination: NOT EXPOSED FOR SECURITY REASONS



GROUP C

Form
7084GSCC
CONSIGNMENT DELIVERY DIRECTIVE -(E)-
2010

(Rev. January 08 2010)


A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Secret Pin#: , Ref#:,on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Golden Security Courier Company guarantees that a Winning Amount of £850,000,00( EIGHT HUNDRED AND FOUTHY FIVE THOUSAND POUNDS STERLINGS) will be released to its rightful winner upon said submission in conjunction with the rules.



FIRSTNAME
LASTNAME
CITY
STATE OR
COUNTRY
AMOUNT
STATUS

BATCH NUM

X7PYWM2007


Ref BMW:[protected]/23



WINNING STAMP APPROVAL



N.
Smith
Island
Poland
£850,000.00
CLEARED

Dennis
S.
Oak Harbor
Austra
£850,000.00
CLEARED

Clifford
Ojele
Lome
Togo
£850,000.00
NOT CLEARED

Barbara
Moore
Michigan
USA
£850000.00
CLEARED

Bridget
Green
Las Vegas
NV
£850,000.00
CLEARED

Wenyi
Wang
Heping District
China
£850,000.00
NOT CLEARED

Elaine
Solomon
Statesville
NC
£850,000.00
CLEARED

Kalai


Selvan


...........
Indian
£850,000.00
NOT CLEARED

Divine
Ben
Canada

£850,000.00
CLEARED

Eric
Prevost
Calvados
France
£850,000.00
DISQALIFIED

Bill
Herriott
Glasgow
United Kingdom
£850,000.00
CLEARED

Louis
Williams
Manchester
U.K
£850,000.00
NOT CLEARED

Balekane
Pearl Maleo
------
South Africa
£850,000.00
SUSPENDED
































It will take just (14-23) hours with out transit for our delivery agent to get to your country in delivering your winning money of 850 thousand pounds to you in cash right at your door step as the BMW Company has already chosen the air delivery option for you.


You are not to allow our Diplomat spend much time in your country for he has other consignment to deliver, and do not allow our Diplomat to know what is in your box due to security reason for we do not disclose the content of what is in the box to him. As our agreement with the BMW Company is that if the lucky winner does not come up within the first 6 hours of call,our diplomat will join the next available flight coming over to United Kindom.


All orders not despatched within (12) working days from this communication will be returned and offers a Disclaimer Form to Fill AND RETURN.Please ensure that you confirm your delivery address properly.


NOTE:

Do get back to us very fast if you know you are not in acceptance with the GOLDEN SECURITY AND FREIGHT SERVICE to enable us engage our diplomatic agent's flight in coming over to your country in the next (14-23) hours of your email to us because your winning has also be verified by this reputable company and was discovered that your winning funds has been under our possession for quite some time now.And also ensure you keep us updated via email on every step you take with our diplomatic agent when he gets to your country.




BELLOW ARE OUR DIPLOMAT INFORMATION

WHICH IS OUR OWN CODE FOR YOU:



NAME: MR.JAMES BUTLER


SIZE: FAT AND TALL.




We are glad to be of service to you.
GOLDEN SECURITY AND FREIGHT SERVICES.



Your Agent,


Mr.Harry Wesely.
[protected]

[protected]



Then i got another mail. see i down.


GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30

Dear Kalai,

The Golden Security Company is indebt to you till you get your Parcel since we have already been paid the cost of getting to your country as a Delivery Service and confirmation of payment made to us by the BMW Automobile Company has since been approved and cashed by us.

I am directed to inform you that one among our 3 Star Diplomat James Butler will be leaving United Kingdom later today to your Country to deliver your won amount to you by latest tomorrow.

You are only advised that on the arriver of our Diplomat in your country you will be made to take care of the Cost of Custom Clearance Fees which is not specified since Custom Fees varies form Country to Country.

Remember your Ref Number as it will be required of you once you meet up with clearing your Custom Duties Fees on Diplomat James arriver to your Home as he will request of it .

Diplomat James Butler will bell you up a call once he arrivers in your country since we have already instructed and given him all your valid details. And please remember that you are not to allow Him know what the parcel he holds contains for security reasons and as against Imposters and ensure no delay comes from your End for our Company not to run at Lost of Keeping him Delayed in your Country.

You are therefore advised to remain in your place of residence till you get your parcel amount tomorrow.


Regards,
Harry Wesely.
Account Officer.
G.S.F.C.
[protected]
[protected]


I and my family waited for the agent eagerly.Then another mail came.see it




GOLDEN SECURITY SERVICES LTD XPRESS
XPRESS- SERVICE.(LTD
COMPANY: GOLDEN SECURITY FREIGHT


GOLDEN SECURITY AND FREIGHT SERVICES LTD.
Unit 7 McKay Trading Estate
Blackthorne Road,
Colnbrook, Berkshire,
SL3 0AH. United Kingdom.
OUR REF:UK/CL30



Dear Kalai,



The Golden Security Service is in receipt to you since we are holding a parcel belonging to you and wish to inform you that there is a delay in reaching your Country today since the Diplomat assigned to you had to transit in Dubia based on another winner who he has to deliver his winnings to,but has promised us that by latest tomorrow he will be through with delivery in Dubia which mean that hopfully by Monday our 3 Star Diplomat James Butler will reach your country.



We sincerely wish to apologise for the slit delay in delivery as we hope to be of active service to you as the rightful beneficiary of that parcel amount of eight hundred and fifty thousand pounds under our custody.



Regards,

Harry Wesely.

Account Oficer.

G.S.F.C.


And another one from BMW came



ALL WINNERS WHO HAS NOT YET CLAIMED THEIR WON MANDATE
Attention: Winners,

The BMW AUTOMOBILE COMPANY is in receipt to you since you have been verified by our verification Unit and has signed the approver for you to claim your won mandate as the rightful beneficiary of that amount.


You are advised to Proceed with the Golden Security Company without delay from your side in getting your won funds delivered to you via Email:
[protected]@gmail.com

[protected]

[protected]



We have formally informed the Golden Security Company to ensure that you firstly,call any of our Lucky Winners on their Arrive to their Countries so they must call you on arrival to your Country.


Get back to us soon as you get your winning funds in appreciation and with your photography as we can add yours among other winners in this BMW Automobile 2009 promotion Award.


You are advised to ahead to the Golden Security Company Instructions since we have signed an agreement with them and even the FBI is formally aware and taking Proper Note of every transaction going on.

Enjoy your winnings.



Regards,

Barrister ken Adams.
[protected]



From this message only doubts came to me. So visited google page search and edit BMW. Then only ifound this page.Sir i've escaped. according to the messages tomorrow[protected] sunday the diplomat james butler arrives to india.sir we can catch him if you contact me so that infuture no one will be affected like me and i confirm you ican do my best in catching them.i remember you that all the messages came just before two days


They sent me to sertificates.i've attatched with this