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BMW India Complaints & Reviews

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Updated: Feb 19, 2024
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R
Ravibabu.K.S
from Bengaluru, Karnataka
Dec 28, 2009
Resolved
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Dear sir

I got the mail stating i won some prize worth 7 crores

hope this may be fake

Pl check up

PARCEL UNDER INDIA CUSTOME TAX CLEARNACE.
Mon, 28 December, 2009 12:53:37 AMFrom: PARCEL LINK EXPRESS DELIVERY <[protected]@hotmail.com> Add to Contacts
To: [protected]@yahoo.com

4 Files View Slideshow Download All
Award Certificate Approved To._ K.S. Ravibabu.jpg (415KB); 2009 Award Promotion Winner_Marian and Husband_ Mr Joan Barry. USA.jpg (37KB); bmw-Family winner in malaysia 1.jpg (76KB); Winner_No4_Ju_Young_Lee_Receive's Prize In China..jpg (22KB)


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



PARCEL LINK EXPRESS DELIVERY SERVICES
Heathrow Cube, 9 Arkwright Road
Colnbrook SL3 0HJUnited Kingdom.
Phone: [protected]
Tel: [protected]
Fax: [protected]

24 hrs 7 days A week.




PARCEL UNDER INDIA CUSTOME TAX CLEARNACE.





Dear Parcel Owner:
K.S. Ravibabu



This is a brief remark to inform you that your consignment parcel is now in your country under the inspection of the India custome for tax clearance on your consignment, presently our delivery agent mr Roland Forsher is now in the British high commission in India and will report back to the custome office by monday morning on 28/12/2009 for clearance and release of your parcel to you.

Be it known to you that the custome have demanded that a tax fee of 32,000 rupees should be paid, our delivery agent has only paid 20,000 to the custome for tax clearance which remains a ballance payment of 12,000 which has to be paid by you tomorrow morning befor the custome can release the consignment for delivery to your home address.

I write to advise that you follow all instructions and directive of our delivery agent, Roland Forsher. You are to make available the required fee and deposit 12,000 rupees to the custome account for clearance of your consignment. should you fail to make he deposit demanded by the custome, then the custome will not release parcel for delivery to your home. Below is an attachement picture of your winning certificate and other winners of the coscharis national award who has received their award prize. This are all the proof that you need as the real owner of the parcel to be convinced that we will deliver to you once you respond to the instructions.
You also can and will be celebrated if you follow the instructions carefully.

Mr, Roland Forsher will calll you tomorrow and he will enlighten you on what to do to finalise the clearance of your consignment parcel.

We await your responds as soon as your parcel you make the deposit to the india custome on your parcel tax clearance, Also our delivery agent Mr Roland Forsher will assist you to any of the local bank in India where you can deposit and cash the check.

For more informations regards to your consignment parcel clearance call this number [protected].



Yours in Service,

Mr. Gary Williams
Phone: [protected]
Senior Dispatch Officer
{Parcel Link Express Delivery Services}




Parcel Link Express Delivery Services .
=============================================================================
This e-mail is intended only for the above addressee. It may contain privileged information.
If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
=============================================================================
©[protected] Parcel Link Express Delivery Services©


[protected][protected][protected][protected]
New! Receive and respond to mail from other email accounts from within Hotmail Find out how.
[protected][protected][protected][protected]


4 Images | View Slideshow | Download Selected | Download All








Award Certificate Approved To._ K.S. Ravibabu.jpg
(415KB) 2009 Award Promotion Winner_Marian and Husband_ Mr Joan Barry. USA.jpg
(37KB) bmw-Family winner in malaysia 1.jpg
(76KB)



Winner_No4_Ju_Young_Lee_Receive's Prize In China..jpg
(22KB)
Aug 14, 2020
Complaint marked as Resolved 
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    V
    vishal Gaikwad
    from Delhi, Delhi
    Dec 22, 2009
    Resolved
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    Resolved

    Dear Sir,

    I Have recieved the below mail from the BMW Company request youe intervention to banned such companies who are sending such fraud mails.



    ATTEN: Vishal Gaikwad.





    I am writing you this mail in regard to your response received regarding your winning of the BMW AWARD TEAM Note that we have forwarded your details to our delivery agent by the Name of Mr. Maxwell Anderson to intimate you on the claim procedures ASAP. (You would be required to make the payment of the clearance charges over there based on the fact that you’re a non-resident UK winner and the basic charge required of you to be paid is 580GBP Equivalent to you local currency 46,750 INR only for collection).

    He would be making the hand delivery of your winnings to your nominated address and please note being the beneficiary you are the only authorized person to open the Sealed Consignment containing your Fund and Particulars of your BMW 5series Car our representative is sent to avoid any form of complications to you on the claiming procedures.


    Note that the deplomat will be living UK London tonight to Arrive Tomorrow by 10.45a.m in the morning to your Country and you would be required to contact the delivery Agent deplomat Dr Maxwell anderson Direct on the details below : Email:[protected]@live.com.


    PLEASE DO RE-CONFIRM DELIVERY INFORMATIONS AND NAME:-




    Reference Number: BMW: 2763458/GTM/25.



    1. Full Names:Vishal Gaikwad.

    2.Address : Pune
    3. Occupation: Engg.
    4.Age :26

    5. Mobile No. +[protected]


    6. Country: India

    BMW AUTOMOBILE COMPANY UK LONDON.
    Aug 14, 2020
    Complaint marked as Resolved 
    i have one mail form your company. u have win some amount of 750 000 00.
    pl.give more detailssdgvsdhtrfjtgfx dh x vxcfbhdzrsjrfym cvbxdhnfm gv mcdh gjmnfgx
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      S
      Soudi.prasanna
      from Chennai, Tamil Nadu
      Dec 18, 2009
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      prasanna



      I got this mail from BMW.claimsdepat.[protected]@live.com is this mail is fraud





      --- On Sun, 13/12/09, MR JOHNSON BILLS <bmw.claimsdepat.[protected]@live.com> wrote:



      From: MR JOHNSON BILLS <bmw.claimsdepat.[protected]@live.com>
      Subject: CONGRATULATION
      To:
      Date: Sunday, 13 December, 2009, 4:54 AM


      Congratulation you have won 500,000 pounds and a Bmw car
      from the Bmw End of the year Donation Program Contact the
      claims Agent Mr, Johnson Bills ([protected]) with your information
      NAME, ADDRESS, PHONE NUMBER and COUNTRY for the claims of your prize
      send it to (bmw.[protected]@live.com)
      I got mail from BMW Internatinal Promo UK.

      Stating that I had won 500, 000 Pounds Cash prize, but i didnot belive that mail
      I got mail from BMW Internatinal Promo UK.
      i got this mail from BMW.claimsdepat.[protected]@live.com is this mail is fraud
      THE BMW DONATIONS DEPARTMENT
      Automobiles
      22 Garden Close, Stamford, Linc's, PE9 2YP, London

      United Kingdom
      Reference Number: BMW: 2763458/GTM/25.
      Dear Winner, You’re Reference NUMBER BMW: [protected]/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of £500, 000.00 in the satellite software email. On line Sweepstakes International program held on 14th of January 2010. Conducted by BMW DONATIONS CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.

      CONTACT OUR CLAIMS AGENT
      TEL: +[protected]
      email : bmw.[protected]@live.com
      Forward the following details to enable us clear your file for immediate payment and delivery of your winnings 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Phone numbers:
      7. Fax number: 8. Country:
      9. Won Before: 10. Annual Income:

      Barrister, Johnson Bills
      40, BMW CCA’ NEW EXECUTIVE DIRECTOR THE DIRECTOR PROMOTIONS BMW AWARENESS PROMOTION
      UNITED KINGDOM THE BMW AUTOMOBILE GROUPS
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        R
        RITESH KHANDELWAL
        from Delhi, Delhi
        Dec 17, 2009
        Resolved
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        I got a mail from somebody saying that "" 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) 2009 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 (£1,000,000.00GBP) Is this mail a valid one? I got the mail from mail ID ""LARRY RAMOND" <[protected]@BMW.co.UK>""and in mail is in cloumn To are "[protected]@live.co.uk" Please see the body of the mail.


        ARE AS FOLLOWS:[protected]

        From:
        "LARRY RAMOND" <[protected]@BMW.co.UK> | Add to Address book |This is spam



        To: [protected]@live.co.uk


        Subject: Comfirmation Email From The Bmw Award Board


        Date: Thu, 17 Dec 2009 00:01:38 IST

        --

        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) 2009 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 (£1,000,000.00GBP)

        Kindly fill the verification form below and send it to Mr.David Williams.our claims department manager through email.
        He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

        Mr.Mr.David Williams.
        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.) Ref No: BMW:[protected]/23.
        11.) SERIAL No: BMWP/[protected].
        12)tagged ticket No:[protected]

        ENJOY YOUR WINNINGS!!!.

        Engr. Davis, Justin.
        Promo Co-ordinator
        BMW Automobile.
        Aug 14, 2020
        Complaint marked as Resolved 

        B.M.W MOTORS PROMO — Cheat E-Mail

        B.M.W MOTORS PROMO
        (FIDUCIARY DEPARTMENT)
        28 TANFIELD ROAD,
        CROYDON,
        LONDON.

        Congratulation Benneficiary THUSHAR GIRI

        Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]

        The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.

        You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of t he £1, 000, 000. 0020(One Million 20;Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.

        KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)

        Mr JAMES STONE
        Hartland Close,
        Slough,
        Berkshire.
        SL7 3XJ.
        E-mail: [protected]@hotmail.com
        Tell: +44 [protected]
        Fax: +[protected]

        Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me

        CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
        Sincerely,

        MR SCOTT BROWN
        ISP Company DATA INFOSYS LTD in Jaipur (Raj) is a totally fraud company they cheat with employees, they never pay their salary etc after living company...

        So beware from this company..

        Yours Faithfully

        Sandhya Joshi
        HR Manager
        DATA Infosys Ltd.

        BMW motors — People trying to cheat gullible people under the esteemed name of BMW motors.

        Below is the email I have been receiving from different senders, with different email addresses, and invalid phone numbers. I have received such emails form BMW, Honda Motors Germany, Microsoft, Coca-Cola etc etc, but have never trusted these cheats. I would suggest to the other such innocent receivers of such ludicrous emails to at least confirm if the address and the phone number of the sender is valid. Usually these goons do not provide valid addresses or phone numbers. Just go and dial the number provided and I am sure you would recieve a message saying "This is not a valid number" etc.

        Please be careful and do not be taken for a ride by such operators.





        THE INTERNATIONAL AWARENESS
        PROMOTION!!! !!! !!!DEPARTMENT OF
        THE BMW AUTOMOBILE COMPANY.
        22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
        REFERENCE NUMBER: BMW:[protected]/23
        !!!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 one of our TEN(10) STAR PRIZE WINNER in this years'
        BMW
        Automobile International Awareness Promotion (IAP) held on Monthly.from
        jenuary 2010 to december, 2010
        in London UK.
        This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
        car(cost value of ? 19,000.00GBP) and a cash prize of
        ? 700,000.00 (SEVEN Hundred 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 YEAR: 2010, MODEL: 630iAColor (exterior/interior):
        Black Sapphire Metallic/Black Leather, Mileage: 7 ,Transmission: Automatic
        8 Speed, Options: Cold weather package, premium package, fold down rear
        seats w/ski
        bag,
        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, Mr.OLSEN BROWN, and the courier service,
        Mr. MARK COLLINGS, through
        email, stating your receipt of this notification. He has been mandated to
        offer
        you assistance and facilitate the urgent delivery of your prizes.
        Mr.OLSEN BROWN
        Claims Manager,
        BMW Claims Department,
        THE BMW AUTOMOBILE COMPANY, LONDON
        Email: [protected]@hotmail.com
        Phone Number: [protected].
        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 for. so we have converted the 5 series BMW customized Saloon
        car to cash worth of 19,000.00GBP (COST VALUE OF ? 19,000.00GBP) AND A
        CASH PRIZ OF
        ? 700,000.00 (SEVEN HUNDRED Hundred GREAT BRITISH POUNDS) MAKING THE SUM
        TOTAL OF CASH THAT WILL BE DELIVERED TO YOU WORTH OF (8. 90,000,000GBP)
        (EIGHT HUNDRED AND NINETY THOUSAND GB POUNDS )
        You can now contact world wide delivring company plc london {WWDCPL} for
        the delivery of your winning package to you with your data's as earlier
        provided to their office for verification/confirmation of Original
        Ownership. We HAVE forward your package to WORLD WIDE DELIVRING COMPANY
        PLC LONDON (WWDCPL) for Package Delivery. Immediately,your package is in
        the custody of WORLD WIDE DELIVRING COMPANY PLC LONDON. {WWDCPL} for
        Package Delivery.We have contacted the management of (WWDCPL) and all
        necessary arrangements have been made on your behalf. Hence you are
        required to Contact the dispatch manager of WORLD WIDE DELIVRING COMPANY
        PLC LONDON.{WWDCPL} 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 (WWDCPL) are given
        below:
        Lucky MBA.
        dispatch manager.
        Mr MARK COLLINGS
        Tel: [protected]
        Email: [protected]@hotmail.com
        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 delivring 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 and my advise is this whatever you have
        discuss with courier service kindly inform me so that i can be directing
        you on what to be done.
        Thanks and once again Congratulations on behalf of Staff's and member of
        the British BMW PROMOTION Board International!!
        Regards.
        Mr Olsen Brown.
        Claims Manager,
        BMW Claims Department,
        THE BMW AUTOMOBILE COMPANY, UK.

        CONTACT COURIER SERVICES FOR DELIVRING OF YOUR WINING PRIZ.
        MR, MARK COLLINGS.
        Email: [protected]@hotmail.com
        Phone Number: [protected]
        VERIFICATION
        FORM:
        1..) FULL NAME:
        2.) AGE:
        3.) SEX:
        4.) ADDRESS:
        5.) ZIP/POSTAL CODE:
        6.) STATE/PROVINCE:
        7.) COUNTRY:
        8.) PHONE:
        9.) OCCUPATION/POSITION:
        10.) COMPANY:
        11.) EMAIL ADDRESS:
        12.) TICKET NUMBER:
        13.) SERIAL NUMBER:
        Congratulations once more, and keep trusting BMW Automobile for top quality
        automobiles.
        DR, ROBTH COCAL
        DIRECTOR OF PROMOTIONS,
        INTERNATIONAL AWARENESS PROMOTIONS,
        BMW AUTOMOBILE
        UNITED KINGDOM.
        CONTACT COURIER SERVICES FOR DELIVRING OF YOUR WINING PRIZ.
        Email: [protected]@hotmail.com
        Phone Number: [protected]
        MR, MARK COLLINGS.
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          J
          johnwilson
          from Nellore, Andhra Pradesh
          Dec 16, 2009
          Resolved
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          i got a mail to my mail id that i won cash prize of (£500,000.00) . i got call from uk [protected] phone that joseph nerry is comeing to india to give me my cash prize.then next day morning i got call from [protected] that he came to india and he want to meet me to give me cash prize.he asked me pay 25000/- .he gave me a a/c of sbi that rakesh t rathod a/c no: [protected] and branch is jogeshwari west. pan no alhpc9712b.sbi.. i told him to come to my home to take money by cash he dd not come and he did not call me .


          so please tackcare of it and many people my get frod by this
          +1 photos
          Aug 14, 2020
          Complaint marked as Resolved 
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            H
            harish
            from Bengaluru, Karnataka
            Dec 16, 2009
            Resolved
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            Resolved

            Whats going on with BMW???!!!!!! so many people are receiving fraud e-mails that they have won huge prize money which is mouth watering and the destiny is leading them to fall a prey to the this racket and the best part is they always call us n tell that they are calling from the customs, govt of INDIA. And infact i did speak to the commissioner of customs,Govt of INDIA who clearly said this is fraud call.

            I seriously don undrstand why a huge and a reputed company like BMW is taking no action against these money suckers. having said this it is ridiculous to see someone taking the name of the Brand such as BMW as per his wish to the money sucking rackets and is still not confined to any stringent actions.

            i would hereby let all the people know that cases such as this are very much happening and many innocent people just cos of the brand name and the car have lost their money.

            i was even told that the bank account number to which they ask us to pay collapses once u deposit the money.

            I have also attached the person identity card that was sent to me

            BEWARE PEOPLE!!!!!!!!!!!!!!!!

            WAKE UP BMW
            +1 photos
            Aug 14, 2020
            Complaint marked as Resolved 
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              J
              Jignesh Rathod
              from Pune, Maharashtra
              Dec 16, 2009
              Resolved
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              Resolved

              Dear Sir,
              Please Help me In this Matter
              I got Mail Like Below
              So Guide me what should I do






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

              ReferenceNumber:BMW:[protected]/25.
              REF:92O/BM

              ATTN: Lucky Winner Jignesh Rathod,


              CONGRATULATION!!! CONGRATULATION!!!

              This is to officially inform you that we received your mail and it contents. On behalf of the BMW Lottery Organization, We Congratulate you as one of our lucky winners on the Onward BMW Promotion program spotlight by British Gaming Board where Your email address was randomly selected along with twenty nine others from a database system.
              In accordance to section: 5 of the BMW Lottery Act 1999 all standard have been met and licensed under section 6 of the British Lottery Commission UK.

              This is to acknowledge that lottery funds provided will in no way be diverted for the use of Terrorism drug trafficking and other offenses related provided by section:31 of the Act and licensed by the Commission.
              Quest on that, you should 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 for so we have converted the 5 series BMW customized Saloon car to cash worth £75,000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575,000.00 GBP (Five Hundred and Seventy five Thousand Great British Pounds).

              Your funds are insured to it's real value, hence all document regarding your winnings would be sent to the RESERVE BANK OF INDIA(RBI) FOR REMMITTANCE AND TRANSFER TO YOUR LOCAL BANK ACCOUNT.

              Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification , via the VERIFICATION UNIT DEPARTMENT OF THE BMW LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning .

              Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!
















              REGARDS.
              Dr Mike Mayer
              CLAIMS MANAGER,
              BMW CLAIMS DEPARTMENT
              THE BMW AUTOMOBILE COMPANY, UK.





















              THE BMW INTERNATIONAL AWARENESS PROMOTION

              COPYRIGHT ©2009. ALL RIGHTS RESERVED
              Aug 14, 2020
              Complaint marked as Resolved 

              suman auto parts — i was win a game

              hi,
              this is my batch na...[protected]/255
              and my ref. na. [protected]

              I di't goted our money

              BMW Lottery — false or true

              is this lottery system false or true ?

              BMW — lottery fake or true?

              sir the lottery the out is it fake or true?
              i have received an e-mail for them regrading me winning their 22nd level cash ward of 750,000.00 pounds and a BMW X6Drive car...
              sir i want to know is it true or not?shall i believe them or not?
              i got the mail bmw automobile company it is true or fulse
              BMW Lottery - plesr tell me if this is fraud
              Sir

              Plz Give Me Information For BMW Group Annul Pramotion To Lottary Prize Total money
              8, 50, 000 GBP When come In My Hand and My Parcel

              blossom — BMW LOTTERY

              ATTN BHART K. PATEL..

              Your registration payment has been received by the transfer department of the Reserve Bank of India,and an urgent call has been received from the Ministry of Finance,regarding the provision of an Anti_terrorist certificate before the transfer of your funds into your banking account.

              They have sent to you the clearance form which you have to fill now and return back to me for submitting to them.and also you are asked to make the said payment of 150,000INR for the certificate issuance,the reason for this certificate as explained to me by the transfer department of the RBI,they said due to the Huge Amount which you are receiving from the BMW AUTOMOBILE.that will make the India government to be rest assured that you are not going to make use of the funds in any terrorist activity or promotion or being involved in any scandal.

              So you have to quickly make an arrangement for the said funds so that they can proceed with the transfer of your funds as they said the certificate will be arriving from the UN soonest.

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

              ReferenceNumber:BMW:[protected]/25.
              REF:92O/BM

              ATTN:S.VENKATESAN.


              CONGRATULATION!!! CONGRATULATION!!!

              This is to officially inform you that we received your mail and it content. On behalf of the BMW Lottery Organization, We Congratulate you as one of our lucky winners on the Onward BMW Promotion program spotlight by British Gaming Board where Your email address was randomly selected along with twenty nine others from a database system.
              In accordance to section: 5 of the BMW Lottery Act 1999 all standard have been met and licensed under section 6 of the British Lottery Commission UK.

              This is to acknowledge that lottery funds provided will in no way be diverted for the use of Terrorism drug trafficking and other offenses related provided by section:31 of the Act and by Camelot roperrator licensed by the Commission.

              Quest on that, you should been informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75,000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575,000.00 GBP (Five Hundred and Seventy five Thousand Great British Pounds).

              Your funds are insured to it's real value, hence all document regarding your winnings would be sent to the RESERVE BANK OF INDIA(RBI) FOR REMMITTANCE AND TRANSFER TO YOUR LOCAL BANK ACCOUNT.

              Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification , via the VERIFICATION UNIT DEPARTMENT OF THE BMW LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning .

              Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!


              Kunal Banerjee
              REGARDS.
              PROF LARRY SMITH
              CLAIMS MANAGER,
              BMW CLAIMS DEPARTMENT
              THE BMW AUTOMOBILE COMPANY, UK.
              ////////////////////////////////////////////////////////////////////////////////...

              post by
              Venket
              true or fake ???

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

              ReferenceNumber:BMW:[protected]/25.
              REF:92O/BM

              ATTN:SUMAN.


              CONGRATULATION!!! CONGRATULATION!!!

              This is to officially inform you that we received your mail and it content. On behalf of the BMW Lottery Organization, We Congratulate you as one of our lucky winners on the Onward BMW Promotion program spotlight by British Gaming Board where Your email address was randomly selected along with twenty nine others from a database system.
              In accordance to section: 5 of the BMW Lottery Act 1999 all standard have been met and licensed under section 6 of the British Lottery Commission UK.

              This is to acknowledge that lottery funds provided will in no way be diverted for the use of Terrorism drug trafficking and other offenses related provided by section:31 of the Act and by Camelot roperrator licensed by the Commission.

              Quest on that, you should been informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575, 000.00 GBP (Five Hundred and Seventy five Thousand Great British Pounds).

              Your funds are insured to it's real value, hence all document regarding your winnings would be sent to the RESERVE BANK OF INDIA(RBI) FOR REMMITTANCE AND TRANSFER TO YOUR LOCAL BANK ACCOUNT.

              Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE BMW LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning .

              Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!




              REGARDS.
              PROF LARRY SMITH
              CLAIMS MANAGER,
              BMW CLAIMS DEPARTMENT
              THE BMW AUTOMOBILE COMPANY, UK.









              THE BMW INTERNATIONAL AWARENESS PROMOTION

              COPYRIGHT ©2009. ALL RIGHTS RESERVED
              what is it the prize is true or false
              sir the lottery the out is it fake or true?
              i have received an e-mail for them regrading me winning their 22nd level cash ward of $50, 000.00 pounds and a BMW 5 series car...
              sir i want to know is it true or not?shall i believe them or not?
              It is a fake email from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere.

              BMW CAR — this is true or fake

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

              ATTENTION:Jai kawar,


              Attached here is your certificate of your winning prize of {£500,000:00}7_Se arise car/Dell Laptop and Financial Services Authority (F.S.A) Certificate.

              The firm Company to deliver your award winning prize to you will contact you. Your information has been forwarded to them the foreign delivering agent of City Link Courier Company will arrive in your country as soon as they finish up there processes they will inform you of their arrival.

              Congratulations once again from the entire staff of the BMW AUTOMOBILE COMPANY LONDON UK Award Team

              Eng. Phillip Donald .
              PRIZE CO-COORDINATOR.
              BMW AUTOMOBILE COMPANY AWARD TEAM.
              UNITED KINGDOM.
              TEL: [protected]
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                J
                Jignesh Rathod
                from Pune, Maharashtra
                Dec 16, 2009
                Resolved
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                Resolved

                I got a mail Like below

                ATTN:MR.JIGNESH B.RATHOD,

                I wish to inform you that Microsoft Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.

                This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

                I am happy that Microsoft in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank draft.

                However, based on information/ advice gathered from our processing manager Mr. Kevin Morris, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.

                The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Kevin Morris, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.

                I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.

                Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

                Please, remember to notify this office immediately your fund is transferred into your account
                call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm
                GMT.
                Congratulations and have a wonderful week.

                Best Regard
                PROFESSOR WILLIAM O. DOUGLAS
                PRIZE PROCESSING MANAGER
                Tel:+44-[protected]
                +1 photos
                Aug 14, 2020
                Complaint marked as Resolved 
                sir i have recived mass. from microsoft promotion award by e.mail. i depossit money 40, 000 for amount transfering in icici bank A/C no.[protected] & pan no.is ahwpg7423qbkc A/C Name.samit ghangale.
                International Remittence Department
                Reserve Bank of Indian
                Mrs.Sangeetha Kumar International remittence Department Grade (A)
                Reserve Bank of India
                Post Box No. 15
                Sector 10, Plot No. 3
                H. H. Nirmaladevi Marg
                CBD Belapur
                Navi Mumbai - 400 614
                Office Timings: Working
                Hours
                Weekdays :10:00 A.M to 5:45 P.M
                Saturdays :10:00 A.M to 1:30 P.M
                TELEPHONE NUMBER :[protected] & [protected]
                Please Infrom me what I can do for it.I have all infromation about this metter
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                  D
                  DILLIP KUMAR MISHRA
                  from Bhubaneshwar, Odisha
                  Dec 16, 2009
                  Resolved
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                  I am dillip kumar Mishra email [protected]@hotmail.com received a mail regarding BMW LOTTERY([protected]@hotmail.com) FROM U.K on 10.dec.09 that mr mishra you got a lottery worth 500,000,00 pound and our diplomatname(kelly martins) is comeing to india to contact with u.they also sent a i card of kelly martin to my mail.
                  11-dec-09-kally martin contact with me from this no 91-[protected] that you have to pay 18700.00 rupees to custom mumbai for custom clearance.She has some parcell and according to her Italk with the customs officer and she sms me the A/C NO of the custom clearance agent to send money-Sharad Narayan dhotre,icicIbank,A/C[protected] AND I sent 18700 rupees.After 5 minutes immediately she callme withdraw monew,I told it is not possible,she also talk with the icici manager(cuttack bajrakabati road branch) to withdraw money.manager told it is not possible.Then next few hour she again call me no problem we got the money and send the customer clearance receipt to your mail.I got a receipt from [protected]@yahoo.com on 11th,12,09.On 12.dec.09 i got a deposit certificate from RBI contact.[protected]@rbi-transferdept.com EXCHANGE DEPT,central office,10 th floor,400001-mumbai.On 12.dec.09 i try to search the email of RBI and i mail to RBI [protected]@rbi.org.in and I received a mail that RBI does not issue any certificate to you,and i also got same thing from deepak kumar deputy general manager foreign exchange dept,RBI,Mumbai,phno[protected] that we donot issue.you should take help from police.Yesterday Fom [protected] KELLY MARTINS calls me you have to pay 2000 pound.I told I do not have .I also mail to mumbai custom dept,RBI MUMBAI,Mumbai Police.So I request to take an immediate action against those people.Ialready attached the receipt and RBI DEPOSIT CERTIFICATE WHICH IS not original.please check above attachemnt.Take an action against -Sharad narayan dhotre,A/C[protected],KELY MARTINS(Diplomat BMW ,U.K) and the phone no-[protected].I attached the customs receipt which i got via my mail
                  Regards
                  Dillip Kumar Mishra
                  [protected]@hotmail.com
                  mobile-0091 [protected]
                  +1 photos
                  Aug 14, 2020
                  Complaint marked as Resolved 
                  I ahve recieved an email from BMW Auto : on 17th feb 2009

                  Dear Winner,

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

                  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:

                  BMW Fediciary Agent
                  Mr Phillip Donald
                  E-mail:[protected]@hotmail.com
                  Phone:[protected]
                  Contact him, with your, Serial No: BMWP/[protected] and Ref No:BMW:[protected]/23.

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

                  Regard
                  Mr. Criss Blee

                  Another email recieved on 21st feb 2009

                  ATTN: :SIR

                  please fill the verification form and submit for easy identification during delivery and to avoid double claim

                  1.Name (in full):
                  2.Address:
                  3.Nationality:
                  4.Age:
                  5.Occupation:
                  6.Phone/Fax:
                  7.Country of Residence:
                  8.Short comment on your occupation. [optional]:
                  9.Fax [optional]:
                  10.Email address:

                  Regards
                  Phillip Donalds


                  Another email recieved on 21 feb 2009

                  PROMOTION DEPARTMENT OF
                  THE BMW AUTOMOBILE COMPANY.
                  22 Garden Close, Stamford, Lincs, PE9 2YP, London
                  United Kingdom.
                  Reference

                  ATTENTION: Gagan Grover,

                  Due to the problem of shipping and clearing of cars of our respected winners outside the uk, mostly Africa and Asia winners.The management of the B.M.W lottery board has decided to convert their winning cars to his cash worth, the worth of the winning car is 19, 465.00GBP, so this said amount will be added to your prize during delivery(500, 000GBP orginal winning price and 19, 465.00GBP worth of winning car).Our delivery company will be alerted of the sudden development.
                  Thanks for your understanding.

                  please contact intercontinental securities for immediate delivery.
                  Below is their contact informations

                  Mr mike mayer
                  dispatching manager
                  intercontinental securities ltd
                  phone no [protected]
                  email [protected]@hotmail.com.

                  Regards
                  P.Donald

                  Another email on 22 feb 2009

                  ATTN:Gagan Grover,

                  Your consignment(Parcel) in our custody from the B.M.W lottery board ready for delivery is insured and cover with high insurance policy.It also has security codes for opening the consignment which will be given to you upon delivery, which makes you the rightful owner.The following are need from you for final verification before we commence delivery.

                  1 A scaned 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 consignment in india, you are to pay for the value added tax to the india government, and a receipt will be issued to you to this effect. the amount to be remited is a fixed amount of 639.268GBP converted to your local currency is 48, 700INR.it is fixed because it is a diplomatic consignment.(non inspected) with diplomatic immunity.

                  As soon as we get the required information, it will then be forwarded to our agent in india who will assist you with the clearing and delivery of your consignment.At the end of each our delivery, a group photograph will be taken(yourself, family members and our delivery agent) for record purpose.

                  Regards
                  Mike Mayer
                  Dispatching Manager
                  Intercontinental Securities

                  I would like to know what shall i do
                  please visit www.419.bittenus.com for frauds ... hope you will get solution there...
                  my personal advice just ignore all this kind of mails... or contacts...
                  Hi,

                  I am also got the same mail and calls from BMW and diplomat (Austin)on 10 th March 2010.
                  and got a call from Mumbai customs, someone speaks rude.the call came from this number [protected].

                  They asked, you have to pay 25000.00 rupees to custom Mumbai for custom clearance. I don't have that much of money. So i rejected that BMW offer.

                  Aravind
                  [protected]@yahoo.co.in
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                    S
                    shanthi priya bhashini
                    from Ahmedabad, Gujarat
                    Dec 14, 2009
                    Resolved
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                    WINNING NOTIFICATION!

                    BMW AUTOMOBILE PROMOTION DEPARTMENT.
                    Elle field Avenue,
                    Bracknell,
                    Berkshire RG12 8TA ,
                    United Kingdom .


                    WINNING NOTIFICATION!!!

                    BMW Automobile Company congratulate you as our Ten(10) Star Prize
                    Winner in our 2009 International Awareness Promotion (IAP) held in London .
                    This makes you owner of a brand new BMW 5 Series,
                    car and a cash prize...
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                    D
                    DILLIP KUMAR MISHRA
                    from Bhubaneshwar, Odisha
                    Dec 13, 2009
                    Resolved
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                    I GOT A MAIL FROM BMW UNITED KINGDOM REGARDING LOTTERY AND I sent 18700 rupees to mr sharad narayan dhotre icci bank .A/C[protected]. FOR CUSTOMER CLEARANCE ACCORDING TO KELLY MARTIN(DIPLOMAT BMW (U.K).SHE ALSO SENT HER ICARD TO ME.I GOT RESERVE BANK DEPOSITE DRAFT VIA MY MAIL 500000POUND.I MAIL TO RBI AND THEY MAIL ME IT IS FALSE.I ALSO GOT A RECEIPT FROM CUSTOMS DET MUMBAI AFTER SENDING MONEY.THE LADY WHO IS DOING HER NAME IS KELLY MARTIN(DIPLOMAT UK)NOW IN INDIA.SHE CALL ME FROM THIS NO-91 [protected],PLEASE SIR HELP ME HOW I WILL GET MY MONEY BACK.PLEASE SUGGEST ME WHAT I WILL DO.U KNOW NOBODY TRUST BMW.IS IT TRUE OR FALSE PLS MAIL ME,MY MAIL [protected]@HOTMAIL.COM
                    +1 photos
                    Aug 14, 2020
                    Complaint marked as Resolved 
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                      G
                      Gnanasekaran M
                      from Chennai, Tamil Nadu
                      Dec 9, 2009
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                      Hello Sir,
                      Iam Gnanasekaran From India Tamil Nadu That I Have Received A Mail That Your Email Has Won 500,000 Pounds Cash & BMW 5 Series Sport Car from BMW Automobile Company In the Name Of
                      Bmw Automobile AnnualPromo<[protected]@bmw.co.uk>
                      Pls Replay This Is True Or Not.
                      Thanking U
                      Gnanasekaran M
                      Hello Sir,
                      Iam Hrashala From India bangalore That I Have Received A Mail That Your Email Has Won The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize
                      Winner in our 2009 International Awareness Promotion (IAP) held in London.
                      This makes you owner of a brand new BMW 5 Series car and a cash prize of
                      £750, 000.00
                      GBP. To begin processing of your prize contact:

                      Bmw Automobile AnnualPromo<[protected]@bmw.co.uk>
                      Pls Replay This Is True Or Not.
                      Thanking U
                      harshala
                      Hello Sir,
                      Iam RUPESH KANNA.K.K From India Tamil Nadu That I Have Received A Mail That Your Email Has Won 500, 000 Pounds Cash & BMW 5 Series Sport Car from BMW Automobile Company In the Name Of
                      Bmw Automobile AnnualPromo<[protected]@bmw.co.uk>
                      and they ask me to pay Rs 50, 000/- for fund deposit charges is it true or not, One of the Gentle man Called me From Uk and said Everything is Ready for fund Transfer, I Belong to a poor family back ground

                      Pls Replay This Is True Or Not.
                      Thanking U
                      Gnanasekaran M
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                        J
                        jyoti nair
                        Dec 4, 2009
                        Resolved
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                        Hi ,

                        Pasted below is the text of the mail that i got from BMW Automobiles Company.
                        I request Indian consumer complaints forum to let me know the genuinity of such mails and if this is spam , then provide me with a solution to BLOCK such mails in future .I have an an effective antivirus system which is installed on my desktop . I am confident that my computer is not affected by any virus and moreover it doesnt show any symptom of being affected by virus or spyware .

                        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]@hotmail.com

                        Phone: [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).

                        Regards ,
                        Jyoti Nair.
                        Aug 14, 2020
                        Complaint marked as Resolved 

                        BMW AUTOMOBILE COMPANY 2009 AWARD RESULT OUT — e-Lottery Prize Winning

                        I have received an email from [protected]@bmwlovers.com which states:
                        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]@bmwpromotionunit-uk.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).


                        I am not sure if it is true or false.
                        even i have received same email, even i am not sure about this
                        It is a fake email/sms from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email/sms named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere. Be careful where you give out your personal info next time.
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                          G
                          Gopal Adhikary
                          from Hyderabad, Telangana
                          Dec 3, 2009
                          Resolved
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                          Resolved

                          sir,
                          i have received a mail which is


                          "THE INTERNATIONAL AWARENESS
                          PROMOTION DEPARTMENT,
                          BMW AUTOMOBILE COMPANY.
                          22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK.

                          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) 2009/010 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 with SERIAL No: BMWP/[protected] and Ref No: BMW:[protected]/23 .

                          This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of (£500, 000.00GBP)

                          Kindly fill the verification form below and send it to Mr.M. Rosewell. our claims department manager through email. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

                          Mr.Michael Rosewell.
                          Claims Manager LONDON.
                          Email: [protected]@hotmail.com
                          Tel: +[protected].

                          1.) FULL NAME:
                          2.) AGE:
                          3.) SEX:
                          4.) ADDRESS:
                          5.) STATE/PROVINCE:
                          6.) COUNTRY:
                          7.) PHONE:
                          8.) OCCUPATION/POSITION:
                          9.) COMPANY:
                          10)HAVE YOU WON BEFORE?:

                          ENJOY YOUR WINNINGS!!!.

                          Engr. Hogg Debbie.
                          Promo Co-ordinator
                          BMW Automobile UK."


                          This is true or flase information. please tell me the truth as soon as possible, and also help line contact no.
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          sir,
                          i have received a mail which is

                          DEAR E-MAIL ACCOUNT HOLDER!!!Wednesday, 2 December, 2009 11:05 PM
                          From: "BMW INTERNATIONAL AWARENESS PROMOTION (2009/010)" <[protected]@BMWwinningnotification.com>Add sender to ContactsTo: undisclosed-recipients

                          --

                          THE INTERNATIONAL AWARENESS
                          PROMOTION DEPARTMENT,
                          BMW AUTOMOBILE COMPANY.
                          22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK.

                          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) 2009/010 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 with SERIAL No: BMWP/[protected] and Ref No: BMW:[protected]/23 .

                          This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of (£500, 000.00GBP)

                          Kindly fill the verification form below and send it to Mr.M. Rosewell. our claims department manager through email. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

                          Mr.Michael Rosewell.
                          Claims Manager LONDON.
                          Email: [protected]@hotmail.com
                          Tel: +[protected].

                          1.) FULL NAME:
                          2.) AGE:
                          3.) SEX:
                          4.) ADDRESS:
                          5.) STATE/PROVINCE:
                          6.) COUNTRY:
                          7.) PHONE:
                          8.) OCCUPATION/POSITION:
                          9.) COMPANY:
                          10)HAVE YOU WON BEFORE?:

                          ENJOY YOUR WINNINGS!!!.

                          Engr. Divine A.
                          Promo Co-ordinator
                          BMW Automobile UK.

                          Above mail is true or false?
                          It is a fake email/sms from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email/sms named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere. Be careful where you give out your personal info next time.
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                            M
                            MS.TIRUNAGARI SREEVANI
                            from Hyderabad, Telangana
                            Nov 28, 2009
                            Resolved
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                            Respected SIR,
                            i got a mail from BMW AUTOMOBILE ONLINE PROMOTION as mentioned below
                            Mailed via TCMT

                            [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 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 , so, send my details to him. I got reply from him . He send me a certificate specifying that TIRUNAGARI SREEVANI is a registered winner of BMW 2009 jackpot.displaying on the certificate[with companylogo and symbol of BMW SEAL specifying BMW ONLINE PROMOTION.

                            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 ONLINE 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 ONLINE 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 and true, if so what Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?
                            Please clear my details....
                            Aug 14, 2020
                            Complaint marked as Resolved 
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                              G
                              ganesh kokate
                              from Nashik, Maharashtra
                              Nov 16, 2009
                              Resolved
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                              The Promotion Department of BMW AUTOMOBILE
                              22 Garden Close, Stamford ,
                              Lincs , PE9 2YP ,
                              London United Kingdom .
                              (Customer Services)
                              Ref: UK/9420X2/68
                              Batch: 074/05/ZY369
                              Fax:[protected]
                              Tel+[protected]

                              Attn:


                              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 registration of demand draft with the custom/ministry of finance over there in Indian 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. CLEARANCE

                              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:

                              CODE:XL552CD990937LUK.
                              DETAIL NEEDED FORM CLAIMS PROCESSING
                              NAME:.................................
                              HOME ADDRESS:..................
                              OFFICE ADDRESS:................
                              PHONE NUMBER:..................
                              COUNTRY:............................
                              SEX:.....................................
                              AGE:.....................................

                              COMPANY ADDRESS TO CONTACT
                              Mr Harry Wesely
                              Phone Number: [protected]
                              Company Email Id: [protected]@goldensecurityservice-uk.com


                              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 programme by non-participant or unofficial personnel.

                              THE PROMOTION DEPARTMENT OF BMW AUTOMOBILE COMPANY
                              COPYRIGHT ©2009. ALL RIGHTS RESERVED
                              +1 photos
                              Aug 14, 2020
                              Complaint marked as Resolved 
                              i am also receved this message. plz send me it is true or false
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                                A
                                Abhilash SC
                                from Thiruvananthapuram, Kerala
                                Nov 15, 2009
                                Resolved
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                                Sir,

                                I have been getting mails on winning notification from BMW promotion, stating that i won 750000GBP and i have recieved one or two calls also in this regard and i have been asked to pay some amount to receiev the consignment.I have replied the mail stating that i am not inetersted to make any payment and to proceed with this.

                                I just wanted to know the authenticity of such mails.....pls advice.


                                waiting for the replay.


                                CSAbhilash
                                Aug 14, 2020
                                Complaint marked as Resolved 
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                                  R
                                  Rakesh Singh
                                  from Delhi, Delhi
                                  Nov 12, 2009
                                  Resolved
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                                  Dear Sir,

                                  I received day before yesterday a call from this phone no: [protected] (UK). Mr. Williams Rice has call me and told me that, he is Public relational officer of BMW e- lottery that I am winner of 500,000(GBP). It is unbelievable because I am never participate any type of lottery game nor I am purchase a lottery of my life. Yesterday morning I have received calls Mr. Azim Patel from this mobile no. [protected] (Mumbai).He told me that,he is calling from customs department of mumbai, and I have a consignment. He also told that, I have to pay amount Rs 22,500/- of customs duty in favor of Amit Varma's ICICI Bank Account no.[protected] & PAN no. AJHPV2529B. He need my details of my ID proof & Address proof of scanned copy of my Driving License along with pay-slip of bank deposited amount in through this email [protected]@yahoo.in. I request to yahoo And High officials having the power to stop this lottery scam, Please sir take necessary step to arrest them. The origin of this scam is U.K and Nigeria.


                                  Rakesh Singh
                                  +91.[protected]
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  Dear Sir/Ma'am,

                                  We definitely want the high commissions and the BMW to take serious action towards them, as this is only spoiling the company and the country's reputation. I've been getting calls for the same reason from +91 [protected]. I would request all the stakeholders from the community to take serious actions against them.
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                                    D
                                    devendrak
                                    from Mumbai, Maharashtra
                                    Nov 11, 2009
                                    Resolved
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                                    I had received a mail from [protected]@hotmail.com on 01 november 2009 on my mailid saying i am one of the lucky winner of bmw uk for cash money 7,50,000GBP + 05 series latest bmw car. i responded with my complete details to the said email id on 03 november 09 . i have provided my passprt scan copy as indentification proof . on 05 november i paid them 22000inr for the frieght charges asked by them with Axis bank lokhandwala branch andheri west mumbai in the account of mohd firoz qureshi as per instucted by moris dan whose says that he is account officer for bmw uk . later on 05 november 09 evening at around 6:30 pm he sent me a mail with scan copy from mumbai international aiprort custom fees received for 22000inr and promised that he will come to my house on 06 november 09 morning with the courier having my demand draft for prize money and accompany me along with him RBI Mumbai to deposit the funds in my local account .on 06 novemebr at 11 am he again sent me a mail saying i need to make payment of 1,16,587 INR to achieve anti trerrisiom certificate which is mandatory by Goverment of India to achieve my prize money . I made the biggest mistake to believe this crrook and blindly transferd the amount in the account details provided by moris dan , beneficary name : rohit gaikwad , Axis bank andheri , account number :[protected]. after receivng the money he is still contacting me and asking to pay 3,70,000inr for transfer charges of RBI. Now i have come to know after losing my hard earned money that all this is big fraud and cheating . i am sending u the details which i received on mails from this moris dan . he is contacting me from the mobile number : [protected].pls punish the culprit .
                                    +3 photos
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    SCAMS SCAMS FIRST E-MAIL

                                    BMW HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
                                    From:The BMW (UK) Ltd Registered Office:
                                    Ellesfield Avenue, Bracknell,
                                    Berkshire, Kingdom.

                                    Congratulations,

                                    The Board of Directors, members of staff and the International Awareness promotion Department of the BMW Aoutomobile Company, wishes to congratualete you on your success as one of the 10th STAR PRIZE WINNER in this End of year BMW Automobile International Awareness Promotion (IAP) held on SATURDAY 5TH DECEMBER, 2009 in Berkshire.

                                    This makes you the proud owner of a brand new BMW 2009 X7 35iM (2009 Modern) and a cash prize of 750, 000.00 GBP (Seven hundred and fifty thousand great British pounds). The carcomes 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 out 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.

                                    For you to calim your prizes, kindly contact prize consultant BARR. ALAN ROBERT through email, stating your receipt of this notification. He has been mandated to offer you legal assistance and facilitate the urgent delivery of your prizes directly to you. Please reply to

                                    BARRISTER. ALAN ROBERT,
                                    BMW Claims Manager
                                    DIRECT EMAIL: barr.alan.[protected]@9.cn
                                    TEL: (+[protected].
                                    Fax: +[protected]

                                    You are also advised to provide him with the under listed infromation's.

                                    1. FULL NAME:
                                    2.SEX:
                                    3.AGE:
                                    4.NATIONALITY:
                                    5.RESIDENTIAL ADDRESS:
                                    6.CITY:
                                    7.STATE
                                    8.ZIP CODE:
                                    9.OCCUPATION/POSITION HELD:
                                    10.PHONE NUMBER:
                                    11.FAX:
                                    12.REFERENCE NUMBER:

                                    We ask that you to keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of out security measures to avoid double claiming or unwarranted participants or importer's taking advantage of the situation.

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

                                    Engr.Ms. Emello Schachter
                                    DIRECTOR OF PROMOTIONS,
                                    INTERMATIONAL AWARENESS PROMOTIONS, BMW AUTOMOBILE.
                                    LONDON, UNITED KINGDOM.

                                    THE BMW INTERNATIONAL AWARENESS PROMOTION
                                    COPYRIGHT 2009. ALL RIGHTS RESERVED.

                                    (SECOND E-MAIL SAID AND HAD) NICE LOGOS OF BMW GROUPS .

                                    BMW LOTTERY DEPARTMENT UK
                                    Ellesfield Avenue, Bracknell,
                                    Berkshire, RG12 8TA
                                    United Kingdom.

                                    Reference Number BMW:255*****DS

                                    How are you doing today? I am in recipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of out winners in this End of year's BMW CAR INTERNATIONAL PROMOTION PROGRAM held in Berkshire, United Kingdom. Theselection process was carried out through random selection in out Computerized E-mail selection system (C.E.S.S.) from a database of over million email addresses. And your email address was randomly selected along with others from a database of over million email address was randomly selected along with others from a database of over million email addresses drawn form all the continents of the world. Each email address was attached to a Tichet number and secret pin code. Your email address with Reference Number BMW:255*****DS was selected along with other as winners of cash prize of 750, 000.00GBP (Seven Hundered And Fifty Thousand Great British Pounds) and a brand new BMW 2009 X7 35iM (2009 Modern).

                                    A Certificate of prize claims and some vital documents will be sent along side your winnings Bank Draft and brand new BMW car.

                                    SCARLET COURIER CARGO DELIVERY INT. LTD, UK., has been contracted as your delivery agent to send your winnings safely to you. Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

                                    SCARLET COURIER CARGO DELIVERY INT. LTD, UK
                                    DELIVERY OFFICER: Mr. Gary Smith Jr.
                                    E-MAIL: scarlet_courier.[protected]@live.co.uk
                                    Tel: (+[protected], (+[protected]
                                    FAX NO: (+[protected]

                                    You are also advice to provide him with the under listed information;

                                    1.Full Name:
                                    2.Age:
                                    3:Nationality:
                                    4:Direct cell phone number:
                                    5.Ticket Number:
                                    6.Secret pin code:
                                    7.Reference Number:
                                    8.Mailing Address i.e a physical address where you want your parcel deliverd:
                                    9.A medium of identification. That is; either a copy of driver's license or international passport or any other legal means of indentification:

                                    Please you are to provide him with the above listed details as soon as possible so he can make verifications and compare with the information you have sent in before, so he can finalize the processing of your prize winnings.

                                    NOTE: You must add the following below to the mail you are sending to delivey company to speed up and authenticate delivery of your package:
                                    Tichet Number:27522*****
                                    Secret Pin Code x9pw******
                                    Reference Number:2551***DS
                                    ================================
                                    DESCRIPTION OF PRIZE VEHICLE.
                                    YEAR:2009. MODEL:X7DRIVE35i M SPORT SALLON
                                    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 copact disc player
                                    =================================================
                                    It is imperative that you add your Reference Number BMW:2551****DS as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
                                    I will requere a concise update on the proceedings with the firm as soon as you are in contact with them

                                    Finally, all winnings and winning information should be kept strictly confidential (secrete) and third parties are not allow in the claim of prize this is part of out security measures to avoid bouble claims, imposters and misappropriation of funs.

                                    Regards,

                                    Barrister. Alan Robert
                                    BMW Claims Manager

                                    THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT 2009. ALL RIGHTS RESERVED

                                    YES THIS IS A SCAM THANKS TO THIS WED SCAMS PAGES I DIN'T SENT A PHOTO COPY OF MY ID AND OTHER PERSONAL INFORMATION AND KNOW LETTING YOU GUYS KNOW ABOUT THIS BMW LOTTERY AND OTHER LIKE HONDA AND OTHER CAR TYPES THAK GOD I DIN'T SEND NO MONEY TO THEM BLESS YOU ALL HO SEND THEIR MONEY AREDY GOOD LUCK IN GETTING ANY MONEY BACK...

                                    IT'S TO GOOD TO BE TRUE I FELL LIKE GOD BLESS YOU ALL WITH THIS SCAMS...

                                    BMW LOTTERY SCAMS OF CAR AND MONEY...BAD PEOPLE DOING SCAMS...
                                    tambn recibi el correo de bmw que hago

                                    contestame por favor gracias

                                    BMW Promotional Department Fraud — I was cheated by BMW Company

                                    I got this mail from BMW Promotional Department.In the beginning they were very polite to me.They ask me to deposit 55,000/- (Fifty five thousand rupees) to deposit for custom clearance charges and registration which i did but after that they are not responding my phone call neither my mail.So it is my request you to please find all these fraud people so that i would get my hard earned money back.So please take action asap


                                    BMW PRIZE WINNER ADDRESS AND IDENTIFICATION CONFIRMATION
                                    From: bmw . <[protected]@bmwautoworld.com>View Contact
                                    [protected][protected][protected][protected]
                                    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
                                    Hi,

                                    I think we get similar mails from different company. I think there is a big gang behind these frauds. you need to check the correctness of such mails.
                                    I also got he email from YAHOO_ONLINE_LOTTERY_WINNING_NOTIFICATION 2011. they give me this account no
                                    AXIS BANK RAHUL DUBEY
                                    A/C NO [protected]
                                    PAN BAKPD8621D
                                    IFS CODE-UTIB0000020
                                    ANDHERI WEST

                                    tHEY SAID THAT I[censored] GOT THE PRICE MONEY THAN U HAVE TO DEPOSIT THE SUM OF MONEY 25, 000 RS IN THIS ACCOUNT AND I DEPOSIT THE 25 THOUSAND RS IN THIS ACCOUNT THAN I CHECKED IN INTERNET THIS ALL PROCESS IS FROUD PLZ BLOCK THIS ACCOUNT AS SOON AS POSSIBLE BECOS THEY CHEATED SO MANY PEOPLES IN INDIA

                                    pLEASE BLOCK THIS ACCOUNT

                                    Cheated in the froud of YAHOO MAIL LOTTERY 2011 please block this account name RAHUL DUBEY A/C NO [protected] PAN BAKPD8621D IFS CODE UTIB0000020 ANDHERI WEST pLZ BLOCK THIS ACCOUNT BECOS I ALREADY SENT 25 THOUSAND RS IN THIS ACCOUNT THIS ACCOUNT IS FAKE

                                    RANDOLPH STREET, 28-30 BRUGES PLACE, LONDON.
                                    TEL: [protected]


                                    YAHOO MAIL LOTTERY 2011

                                    This is to inform you that your E- Mail address have won a prize money of Two Hundred And Fifty Thousand Great British Pounds Sterling’s (£ 250, 000.00) for 2011 online Yahoo lottery bonanza Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE.


                                    AHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. (10) Ten people are selected all over the Glob, to benefit from this promotion and you are one of the Selected Winners.

                                    PAYMENT OF PRIZE AND CLAIM.

                                    Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

                                    These are your identification numbers:
                                    Ticket No. ...YBM/07207/EBS
                                    Winning No. ...YBM/11050/EBS
                                    Batch No. ...YBM/00101/EBS


                                    These number fall within the United Kingdom Location file, you are requested to contact Barclay Bank plc Uk for claim immediately on this Email = barclay.[protected]@w.cn
                                    Reply to: barclay.[protected]@w.cn
                                    MR. ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)
                                    MR. JOHN SUNDERLAND (SENIOR AGENT OF BARCLAYS BANK UK )
                                    You are advised to send the following information to BARCLAYS BANK PLC UK to facilitate the release of your fund to you immediately.
                                    1. Full name...
                                    2. Country...
                                    3. Contact Address...

                                    4. Two Telephone Numbers
                                    5. Marital Status...
                                    6. Occupation...
                                    7. Age...
                                    8. Sex...
                                    9. Your email address ………


                                    PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM
                                    Account Name …………………………...
                                    Bank Name:...
                                    Account Number...
                                    Swift Code:...
                                    Branch...

                                    DR. DAVIS JOE .
                                    (Yahoo Executive Co-coordinator, Yahoo lottery Inc)

                                    WARNING!
                                    You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning amount. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

                                    Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO BARCLAYS BANK EMAIL ADDRESS :( barclay.[protected]@w.cn)
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                                      J
                                      J.Jyron Antony Syril
                                      from Thiruvananthapuram, Kerala
                                      Oct 27, 2009
                                      Resolved
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                                      Reference Number BMW: [protected]/23

                                      How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s 2009 BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address with Reference Number BMW: [protected]/23 was selected along with others as winners of cash prize of £750,000.00 (SEVEN HUNDRED FIFTY THOUSAND GREAT BRITISH POUNDS) and a brand new BMW 2009 X6 35i M Car.

                                      A certificate of prize claims and some vital documents will be sent along side your winnings Bank Draft and brand new BMW car.

                                      SCARLET COURIER INT. LTD, UK., has been contracted as your delivery agent to send your winnings safely to you. Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.


                                      SCARLET COURIER INT. LTD, UK.
                                      CONTACT PERSON: Mr. Victor Carter
                                      E-MAIL: [protected]@live.com
                                      DIRECT PHONE NUMBER: +[protected]
                                      +[protected]

                                      Is this really true pls forwad to my mail
                                      Aug 14, 2020
                                      Complaint marked as Resolved 
                                      I already receive this msg yesterday, I sent info and received a second msg requesting info to be relay Scarlet Courier Cargo Delivery Int LTD, UK for delivery prize arrangements. What do you think true or false? . I contatc Mr Alan Robert Barrister/BMW Claims Manager, says is true. Awaiting your comments

                                      best Regards
                                      i recevie the mail this is true plzzz tell me yes or not forwed me mail.
                                      BMW LOTTERY DEPARTMENT UK
                                      Ellesfield Avenue, Bracknell,
                                      Berkshire, RG12 8TA.
                                      United Kingdom.

                                      Reference Number BMW: 25513500DS

                                      How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this New year BMW CAR INTERNATIONAL PROMOTION PROGRAM held in Berkshire, United Kingdom. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over million email addresses. And your email address was randomly selected along with others from a database of over million email addresses drawn from all the continents of the world. Each email address was attached to a Ticket number and Secret pin code. Your email address with Reference Number BMW: 25513500DS was selected along with others as winners of cash prize of £, 750, 000.00 GBP (seven hundred and fifty thousand Great British pounds) and a brand new BMW 2009 X635iM (2009 modern).

                                      A certificate of prize claims and some vital documents will be sent along side your winnings Bank Draft and brand new BMW car.

                                      SCARLET COURIER CARGO DELIVERY INT. LTD, UK., has been contracted as your delivery agent to send your winnings safely to you. Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

                                      SCARLET COURIER CARGO DELIVERY INT. LTD, UK.
                                      DELIVERY OFFICER: Mr. Gary Smith Jr.
                                      EMAIL : scarlet_courier.[protected]@live.co.uk
                                      TEL:(+[protected], (+[protected]
                                      FAX NO:(+[protected]

                                      You are also advice to provide him with the under listed information;

                                      1. Full Names:
                                      2. Age:
                                      3. Nationality:
                                      4. Direct cell phone number:
                                      5. Ticket number:
                                      6. Secret pin code:
                                      7. Reference Number:
                                      8. Mailing Address, i.e. a physical address where you want your parcel delivered:
                                      9. A medium of identification. That is; either a copy of driver’s license or international passport or any other legal means of identification:

                                      Please you are to provide him with the above listed details as soon as possible so he can make verifications and compare with the information you have sent in before, so he can finalize the processing of your prize winnings.

                                      NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
                                      Ticket Number: [protected]
                                      Secret Pin Code x9pwyz2010
                                      Reference Number: BMW:25513500DS
                                      =================================================================
                                      DESCRIPTION OF PRIZE VEHICLE.
                                      YEAR:2008, MODEL:X6Drive35i M Sport Saloon
                                      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
                                      =========================================================================
                                      It is imperative that you add your Reference Number BMW: 25513500DS as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
                                      I will require a concise update on the proceedings with the firm as soon as you are in contact with them



                                      Finally, all winnings and winning information should be kept strictly confidential (Secrete)and third parties are not allow in the claim of prize this is part of our security measures to avoid double claims, imposters and misappropriation of funds.



                                      Regards,
                                      Barrister. Alan Robert
                                      BMW Claims Manager


                                      THE BMW INTERNATIONAL AWARENESS PROMOTION
                                      COPYRIGHT ©2010. ALL RIGHTS RESERVED


                                      Hi,
                                      I received this email, , is it true or false, , , plz answer me on my email, , , many thanks
                                      HI, I'M HAIDER ANSARI FROM BANGLADESH
                                      UK National Lottery,
                                       P O Box 1010 Liverpool,
                                      L70 1NL UNITED KINGDOM

                                       
                                      WINNING PARAMETERS
                                      REF No: KTU/[protected]/03
                                      BATCH No: 2010MJL-01

                                      Winners Name: Afzal Ghazipura
                                      Raffle Draw Winning Email: [protected]@yahoo.com

                                      Your approved winning Certificate number is UK/9876125
                                      Your winning Transfer Identification code is .ELPC/MWT/0143
                                       
                                      Dear Winner,

                                      This email is in line with the winning notification you received earlier.
                                      On behalf of all 2010 Committee Members of the United Kingdom International Awareness Promotion, I say a big congratulation to you. I must say that you should count yourself extremely lucky to have emerged as one of our Winners in this year's United Kingdom lucky deep sweepstakes. I happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 10th MARCH. 2010, at about 9am British time.
                                       
                                      Your e-mail address which was randomly selected from a wide range of personal and cooperate bodies email address by a computerized email extraction ballot machine was attached to ticket number: [protected] with Serial number 5368/02 drew the lucky numbers  which subsequently won you the lottery in the 1st category i.e. match 6 plus bonus.
                                       
                                      You have therefore been approved to claim a total sum of £950, 000.00 (Hine Hundred And Fifty Thousand Great British Pounds) in cash credited to file KTU/[protected]/03. This is from a total cash prize of £10, 000, 000.00 (Ten Million Pounds Sterling) shared amongst the Eleven (11) lucky winners in this category i.e. match 6 plus bonus.
                                       
                                      We have finally verified your winnings and it's exactly the same with what is present on our Database.

                                      The process for claiming your winnings has been made very simple so that by the end of three days at most, you are assured of having received your cash prize of the sum of 950, 000 Pounds Sterling . In the light of the above mentioned.
                                      Due to your Location from the International Prize Award Board, UK you are to contact our paying bank that will be handling the transfer of your winning to you with the contact informations below:
                                       
                                      CONTACT:  NATIONWIDE BANK, UNITED KINGDOM:

                                      Bank Name: NATIONWIDE BANK UNITED KINGDOM
                                                 Grey Essex, London, UK.

                                      Contact Person: Mr. Frank Herbert
                                                   &n... Divisional Director,
                                                   &n... International Remittance Department.
                                      E-mail:  nationwidebankplc.[protected]@yahoo.co.uk
                                      Telephone :( +[protected]
                                                (+[protected]
                                      and they sent me this and i contact with on the number of this bank but no one replying me so please confirm this is its true i am from pakistan please answer me fast on my email adress thanks
                                      email. [protected]@yahoo.com
                                      dear sir


                                      i am not setified the conditions of compnes bmw online pramotions awards

                                      becose any man recive the paiment no body if is to tell us
                                      i am not agreed because you can give this much amount of money as winning amount and take courier charge in advanced
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