BMW India Complaints & Reviews

Dear Sir,

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

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

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

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

Regards,

Ibrahim

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



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

Attention:

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

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

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

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

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

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



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


Dear winner,

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


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

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

CONTACT PERSON : Mr. Harry Wesely

EMAIL: [protected]@gmail.com

FAX: [protected]

PHONE: [protected]
[protected]


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

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

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

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

Enjoy your winning prize and Congratulations once again.






Regards,

Barrister Ken Adams.
[protected]


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

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


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


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



Dear Kalai,



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





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

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


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




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



GROUP C

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

(Rev. January 08 2010)


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



FIRSTNAME
LASTNAME
CITY
STATE OR
COUNTRY
AMOUNT
STATUS

BATCH NUM

X7PYWM2007


Ref BMW:[protected]/23



WINNING STAMP APPROVAL



N.
Smith
Island
Poland
£850,000.00
CLEARED

Dennis
S.
Oak Harbor
Austra
£850,000.00
CLEARED

Clifford
Ojele
Lome
Togo
£850,000.00
NOT CLEARED

Barbara
Moore
Michigan
USA
£850000.00
CLEARED

Bridget
Green
Las Vegas
NV
£850,000.00
CLEARED

Wenyi
Wang
Heping District
China
£850,000.00
NOT CLEARED

Elaine
Solomon
Statesville
NC
£850,000.00
CLEARED

Kalai


Selvan


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

Divine
Ben
Canada

£850,000.00
CLEARED

Eric
Prevost
Calvados
France
£850,000.00
DISQALIFIED

Bill
Herriott
Glasgow
United Kingdom
£850,000.00
CLEARED

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

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
































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


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


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


NOTE:

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




BELLOW ARE OUR DIPLOMAT INFORMATION

WHICH IS OUR OWN CODE FOR YOU:



NAME: MR.JAMES BUTLER


SIZE: FAT AND TALL.




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



Your Agent,


Mr.Harry Wesely.
[protected]

[protected]



Then i got another mail. see i down.


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

Dear Kalai,

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

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

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

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

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

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


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


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




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


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



Dear Kalai,



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



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



Regards,

Harry Wesely.

Account Oficer.

G.S.F.C.


And another one from BMW came



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

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


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

[protected]

[protected]



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


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


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

Enjoy your winnings.



Regards,

Barrister ken Adams.
[protected]



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


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

TO
COMPLAIN DEPT. OF INDIA

SIR,
MYSELF RAJBIR CHOUDHARY FROM PATNA(BIHAR). I GOT A MAIL OF BMW LOTTERY WINNER
AND THEY SEND A DELEGATE TO INDIA HELP ME TO CHANGE THE SUM AMOUNT OF 785000(GBp) TO INDIAN CURRENCY.
ON THAT CONTRARY THEY WANT 500$(RS25150) FROM ME I PAY THE SUM AMOUNT BY DEMAND DRAFT THROUGH BANK OF BARODA TO THE UNDER DETAIL
{ A/C HOLDER NAME: SAXENA PLASTIC
ACCOUNT NUMBER: [protected]
BRANCH: VASAI(W)
PAN NO. : BMIPS6964E} AND MY DETAILS

I GIVE MY DETAILS AS UNDER:

BANK ACCOUNT PROOF: PASSBOOK PHOTO COPY AND BRANCH ADDRESS
ID PROOF: CAMPUS ID PROOF AND DRIVING LICENCE PHOTOCOPY
AFTER THAT THEY MAIL FOR THE CONFORMATION AND DELEGATE NAME THAT ARE AS UNDER:

Dear Rajbir choudhary ,

Your draft cheque of 785,000 pounds have been in our costudy and will bedispatched from here through Wire Telegraphic Transfer for comfirmation on sunday 03/01/10 and will arrive your country india by monday 04/01/10. The draft comfirmation legal documents will be coming with a deligate that will help you convert and transfer your money into your nominated account.

Your Draft will be deposited to the Remittance dept Reserve Bank Of India. MR Frank Remond who is your processing officer will call you on arrival.Please endeavour to send us either a copy of international passport, driving liecense or your recent passport size photograph for verification purposes.

please provide your mobile phone number and account details in your country where the money could be transferred to when the deligate arrives in your country.

Best regards,
Barrister Brown oghenetaga.
Dispatch manager.



AND
THEIR (FRAUDERS) DETAILS ARE UNDER:

EMAIL ADDRESS RECEIVED FROM:
[protected]@yahoo.co.uk
[protected]@live.co.uk
[protected]@live.co.uk(CLAIM OFFICE)
[protected]@bmw.net(BMW COMPANY)

ADDRESSES DATAILS:

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lancs., PE9 2YP, London
United Kingdom.
CONTACT OUR CLAIMS AGENT: BARRISTER BROWN OGHENETEGA.
TEL: [protected]Email:[protected]@live.co.uk


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


Reference Number: BMW:[protected]/25/IN/24


PHONE NUMBERS THAT ARE ALLREADY RUNNING ARE UNDER:
[protected]

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

[protected]

Hello i got e-mail for BMW AUTOMOBILE COMPANY AWARD RESULT OUT!! as bellow...i wanna know about this notification, my questions are 1.) Is this scam r not..? 2.) If it is scam mean how to identify these type of scam mail? please help..
That mail is:
from BMW AUTOMOBILE COMPANY <[protected]@bmw.co.uk>
reply-to [protected]@live.com
to
date Wed, Jan 6, 2010 at 12:41 AM
subject BMW AUTOMOBILE COMPANY AWARD RESULT OUT!!

hide details 12:41 AM (22 hours ago)

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
Phone: [protected]
[protected]

=================================================
Contact him by providing him with your secret pin code XXXXXXX007 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).

CLAIM YOUR WINNING PRIZE IMMEDIATELYMonday, 28 December, 2009 3:36 AMFrom: "BMW LOTTERY BOARD" <[protected]@forevergardens.net>Add sender to ContactsTo: undisclosed-recipientsTHE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Linc's, PE9 2YP, London
United Kingdom

Dear Winner,

This is to inform you that you have been selected as a winner for a cash prize of Ј750,000.00! (Seven hundred and fifty thousand Great British Pounds) and a

brand new BMW 5 Series Car from International programs held on the 30th of Nov 2009 in London UK.
Description of prize vehicle;

Year: 2008
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am FM stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email

addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IA GR). 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.
================================================================

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SETON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Fred Adams
Email: [protected]@excite.co.uk
Tel +[protected]
=================================================================

Contact him by please providing him with your secret pin code x7pwyz2005 and your Reference Number BMW:[protected]/23.You are also advised to provide him with

the under listed information as soon as possible:


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

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

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

If you have won before .you cannot win again. and you should beware of scam email offer.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mr. Mark Walter
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

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)

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.

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 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.

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

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

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

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]

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]

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

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

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.

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.

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....

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