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BMW India Complaints & Reviews

1.8
Updated: Mar 24, 2026
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A
Abhilash SC
from Thiruvananthapuram, Kerala
Nov 15, 2009
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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 .
      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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          N
          Nilesh Panditrao
          Oct 26, 2009
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          -----Original Message-----
          From: BMW Automobile Company [mailto:[protected]@murraystate.edu]
          Sent: Sunday, October 25, 2009 4:19 PM
          To: [protected]@bmw.co.uk
          Subject: Dear Email Account Owner




          The BMW Automobile Company,congratulate you as one of our Ten(10)Star Prize Winner in our 2009International Awareness Promotion Contact Mr.
          Phillip Donald E-mail:[protected]@hotmail.co.uk Phone: [protected]
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            A
            AVINASH SONAWANE
            from Panaji, Goa
            Oct 24, 2009
            Resolved
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            respected sir

            BMW AUTOMOBILE COMPANY ( BMW AUTOMOBILE GROUP PRAMOTIONS)
            HAS SENT US A MAIL THAT OUR EMAIL ADDRESS ATTATCHED TO RUFFLE DRAW &EMERGED A LUMP SUM PAYOUT OF 500,000 POUNDS AND THEY SENT THIS MONEY US FROM TnT DELIVERY COURIER COMPANY VIA THEIR DIPLOMAT AGENT NAMED Diplomat Johnson Alan Arthur. WE THOUGHT THESE ALL ARE FAKE WE R NOT TRUSTING ON HIM I MADE A MISTAKE THAT I RESPONSED TO THEIR EMAILS. TODAY THEY CALL US AND TOLD THAT THEIR AGENT Diplomat Johnson Alan Arthur REACHED AT INDIRA GANDHI INTERNATIONAL AIRPORT AND WE HAVE TO PAY CUSTOM DUTY AT ABOUT 16500 & WE HAVE TO DEPOSITE HI MONE TO AN ICICI BANK'S A/C NO.[protected] NAMED THUISEM KASAR. WE REPLIED HIM THAT WE CANNT ARRANGE THESE MUCH OF MONEY WE NEED SOME TIME
            THEN THEY AGAIN REPLIED US THAT " Take note that Diplomat Johnson Alan Arthur safety is in your hands, if anything should goes wrong over there at India we will instruct the F.B.I to track you down and makes sure you face the penalty of assaulting a UK citizen!"
            SO PLEASE HELP US WE R IN TROUBLE
            WE SEND U ALL THE MAIL'S SEND BY THEM TO U WITH THIS MESSAGE
            PLEASE REPLY US IMMEDIATELY SINCE THEIR AGENT IS CONTINEOUSLY CALLING US AND ASKING US THAT HAVE U PAU THE MONEY AND WE CANNT ANSWER HIMAND ONE MORE PROBLEMOF HIS SECURITY ALSO AS THEY TOLD US IN THEIR MESSAGE





            From:
            TnT Delivery Courier Company <[protected]@yahoo.co.uk> | Add to Address book |This is spam



            To: avinash sonawane <[protected]@rediffmail.com>


            Subject: Confirm The Arrival of Our Diplomatic Agent (Diplomat Johnson Alan Arthur) At once.


            Date: Sat, 24 Oct 2009 13:04:43 IST
            Cc: [protected]@rediffmail.com


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            24 hrs 7 days week.
            (REG NO:103309)


            ATTENTION:Order Number :TNX20748440,

            Respect to you, our diplomatic agent by name Diplomat Johnson Alan Arthur has informed us that he has safely arrive India and due to calculations on our side he is suppose to have contacted you so that he can inform you on how he will assist you clear your winning parcel from the local customs so that he can further proceed delivery of your winning parcel to you designated residential address comfirmed to this office before now.

            Please you are therefore required to confirmed before this office with the below so that we can be much aware about the recent predicament of things between you and diplomat james butler over there at India.

            (1) Has Johnson Alan Arthur called you?
            (2) What is the present state of your winning parcel?
            (3) Has it been cleared by Johnson Alan Arthur?
            (4) Has it been released to Johnson Alan Arthur?
            (5) Have you paid for the customs charge? If YES how much did the India airport customs requested you to pay?
            (6) Why have you not make payment for the custom charge up till now?
            (7) Why are you delaying diplomat Johnson Alan Arthur?
            (8) Do you know the consequences of delaying a diplomatic agent in a foreign country,especially in the Airport awaiting the clearance of a huge huge amount of money amounting up to A Million United States Dollars?

            We await your vast response so that we can be rest assured all things are in place.

            Take note that Diplomat Johnson Alan Arthur safety is in your hands, if anything should goes wrong over there at India we will instruct the F.B.I to track you down and makes sure you face the penalty of assaulting a UK citizen!

            Do endeavor to be of hospitality to our Representative Diplomatic Agent as soon as he has arrive your resident and do also endeavour to keep your winnings confidentially to yourself for security reasons. Do have in mind that our Representative Diplomatic agent do not know what the content inside the winning Consignment parcel he is delivering to you Contains within. You must be informed that you should not keep him informed and also keep your winnings Confidentially to yourself.


            We are talking about a huge amount of money amounting up to 500,000 pounds. So we don't want any miss up by which your winning funds is delivered to an un-authorized personnel over there at India .


            Please note that if Diplomat Johnson Alan Arthru has contacted you, we advise you to adhere strictly to his instructions so that he can proceed further without delay to personally handover your winnings to you.

            Once the amount for the customs charge has been confirmed to you, we advise you to proceed with the payment immediately so that your winning consignment parcel can be released to Diplomat Johnson Alan Arthur.

            Endeavour to pay the customs charge via Johnson Alan Arthur directives.

            Note that you have a deadline of 48 hours to meet up with the customs charge as any further delay from your end above that deadline date will only enhance us DISCLAIM you from your winnings (you will forfeit your winnings) and thereby our representative agent board the next available flight returning over to UK.
            Thanks for understanding.

            We are glad to be of service to you.

            Sincerely,
            Mr. Alex Powell,
            (Dispatch Officer)
            TNT COURIER SERVICE
            Please do call customer Relations.

            TEL:+[protected]


            TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.




            [protected][protected][protected][protected][protected][protected][protected]---...




            TnT Delivery Courier Company <[protected]@yahoo.co.uk> | Add to Address book |This is spam



            To: avinash sonawane <[protected]@rediffmail.com>


            Subject: On Arrival Of Our Diplomatic Agent At Your Country India.


            Date: Fri, 23 Oct 2009 12:23:49 IST


            Note: To help protect your privacy, images from this message have been blocked.View images | What is this?








            (REG NO:103309)

            Order Number :TNX20748440

            ATTENTION: Sanjiv Kumar Pandey,

            In regards to your mail in notice to you that our diplomatic agent by name Diplomat Johnson Alan Arthur has just left for your country India and will arrive India at an unspecified time tomorrow. So i therefore advice you to follow his procedures in making the payment for the custom Tax clearance fee so that he can proceed immediately to your doorstep after he has Obtain the Government of India Tax Clearance Certificate.

            Diplomat Johnson Alan Arthur is one of our most finnest and experienced Diplomatic agent who is per say the best Diplomatic Agent who has never failed in delivering. I hereby urge you to keep to his instructions and also do endeavor to be of hospitality to him as soon as he has arrived your residential address given to us before now.

            You are to make sure you keep your winnings details/ information confidentially to your self to avoid any other person using your informations to lay claims over your winning prize. Do not announce your winnings to anybody not after it has been claimed by you, FOR SECURITY REASONS.

            NOTE: Our Diplomatic Agent is not aware of the content inside the Winning Consignment parcel, only you is aware and for security reasons do keep a low profile of the content and endeavor to always act as he instructed. The Tax Clearance Fee is to be paid Via Diplomat Johnson Alan Arthur instruction for security reasons.

            Diplomat Johnson Alan Arthur will give you a call; make sure you are ready for your winning Parcel and the Custom Tax Clearance Fee which the amount is currently unknown to us. Do note that it will be used Obtain the Government of India Tax Clearance Certificate with, which clear your winning parcel from the local customs. Be rest assured that he will deliver your Winning Parcel without any delay to your doorstep as soon as it has been cleared.

            **(NB)** 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 despatch by Road, Sea or Air.

            We are glad to be of service to you.

            Sincerely,
            Mr. Alex Powell,
            (Dispatch Officer)
            TNT COURIER SERVICE
            Please do call customer Relations.

            TEL:+[protected]


            TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.

            TNT DELIVERY COURIER WORLD



            [protected][protected][protected][protected][protected][protected][protected]---...

            From:
            BMW FIDUCIARY CLAIMS DEPT. <[protected]@london.ir> | Add to Address book |This is spam



            To: <[protected]@rediffmail.com>


            Subject: I Applaud Your Full Understanding.


            Date: Fri, 23 Oct 2009 04:29:31 IST


            Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






            Dear Lucky Winner,

            Good day to you and your lovely family. Thanks for your confirmation to this office that you have contacted the courier firm. I really understood the content of your mail to this office and I must remind you that I am the claims agent of this great automobile company and as such, it is my prime responsibility to guide and make sure all lucky winners claims their winning funds successfully.



            The word “Winning Parcel” as it is been use by me should not bring you any doubt. Your winning parcel contains your winning funds and all legal documents backing it up. These documents, is what is to prove that your winning funds was obtained legally and will cover up for you over there at your country after which you have successfully claimed your winning price. You are hereby advice to be fully conscious of your winning funds.



            Please take note that the Tax Clearance Fee is not known to me. But I advice you that the tax clearance fee should not be a storming block to this golden opportunity that has arrive your way. Though, I do not know the exact amount that would be requested by the India government over there at your country to grant your winning funds The Government of India Tax Clearance Certificate which will enable the courier company diplomatic agent precede further delivery to your doorstep. I do believe that the Tax Clearance Fee would be very convenient for you to pay. As with God, all things are possible.



            Thanks for your understanding.

            Warm Regards,

            Barrister Moore Smith.




            [protected][protected][protected][protected]
            Date: Thu, 22 Oct 2009 11:31:31 +0000
            To: [protected]@london.ir
            Subject: Re: Dear Lucky Beneficiary, Sequel To Your Mail.
            From: [protected]@rediffmail.com

            Dear respected sir
            as per u r Email's you inform me that i have won 500,00 Great Britain Pounds cash but as per u r Email on Mon, 12 Oct 2009 08:34:49 IST u inform me that u r going to send me a winning parcel if i won a cash prize then "winning parcel" means What. whether a winning prcel is a cash prize or a any Car orother.i sent an message to courier company that to send me the amount of custom charges which i have to paid while accepting a winning parcel. because sir i cant afford a custom charges if they are too high. So sir please kindly inform me what does the winning parcel contain so that i can reply u for my further detail
            sir please reply me soon


            your's faithfully
            Mr. Avinash Sonawane

















            On Tue, 20 Oct 2009 23:45:26 +0530 wrote
            >
            Dear Lucky Beneficiary,
            Good day to you and your lovely family. I got your mail which was dully understood. It seems you do not understand the content of my letter to you. All charges that will facilitate the delivery of your winning funds to your designated country of residence has been paid for by the BMW Autos living you to take care of only the tax clearance fee that would enhance the courier company diplomatic agent that would be sent to deliver your winning funds to you arrives your country.

            As a barrister and the claims agent of the BMW Automobile Company, I do not tolerate your obtuse writings to this office. So do mind the kind of approach you use to write me over here.

            Please take note that your winning funds has been protected under a hard cover insurance policy which makes it impossible for any body or organization to deduct any giving amount from it not till it has been delivered to you our lucky winner. As the legitimate winner, you are to be responsible for the customs charges that would be required by the India government to approve your winning funds valid and can be further deliver to any part of India.

            For you to be fully conscious of these promotions, I have attached a scan copy of your BMW Automobile Winning Certificate for your glace through.

            You are hereby advice by me to contact the courier company immediately with your complete personal information’s and you’re Order Number for claims. And also, you are to always keep us updated with your dealings with the courier company to enable me guide you proper.

            Thanks for your understanding and congratulations once more.
            May God guide and bless you.
            Warm regards,
            Barrister Moore Smith.




            Date: Tue, 20 Oct 2009 06:22:38 +0000
            >To: [protected]@9.cn; [protected]@london.ir
            >Subject: Delivering Charges of Winning Funds
            >From: [protected]@rediffmail.com
            >
            >Dear who ?
            >
            >who paid ?
            >the Customs charges with
            >D.charges,Insurance fee, Hostage bill,Account Opening charges, Documentation charges and V.A.T
            >
            >i am not able to paid above amount,
            >knidly give me sageation
            >
            >regards
            >
            >avinash sonawane
            >2b shardha niwas
            >sawedi
            >ahmednagar
            >maharashtra
            >414003
            >




            >
            >Did you know you can get Messenger on your mobile? Learn more.





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

            From:
            BMW FIDUCIARY CLAIMS DEPT. <[protected]@london.ir> | Add to Address book |This is spam



            To: <[protected]@rediffmail.com>


            Subject: Dear Lucky Beneficiary, Sequel To Your Mail.


            Date: Tue, 20 Oct 2009 23:45:26 IST

            Go to Attachment(s) Download all attachments


            Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






            Dear Lucky Beneficiary,

            Good day to you and your lovely family. I got your mail which was dully understood. It seems you do not understand the content of my letter to you. All charges that will facilitate the delivery of your winning funds to your designated country of residence has been paid for by the BMW Autos living you to take care of only the tax clearance fee that would enhance the courier company diplomatic agent that would be sent to deliver your winning funds to you arrives your country.



            As a barrister and the claims agent of the BMW Automobile Company, I do not tolerate your obtuse writings to this office. So do mind the kind of approach you use to write me over here.



            Please take note that your winning funds has been protected under a hard cover insurance policy which makes it impossible for any body or organization to deduct any giving amount from it not till it has been delivered to you our lucky winner. As the legitimate winner, you are to be responsible for the customs charges that would be required by the India government to approve your winning funds valid and can be further deliver to any part of India.



            For you to be fully conscious of these promotions, I have attached a scan copy of your BMW Automobile Winning Certificate for your glace through.



            You are hereby advice by me to contact the courier company immediately with your complete personal information’s and you’re Order Number for claims. And also, you are to always keep us updated with your dealings with the courier company to enable me guide you proper.



            Thanks for your understanding and congratulations once more.

            May God guide and bless you.

            Warm regards,

            Barrister Moore Smith.






            [protected][protected][protected][protected]
            Date: Tue, 20 Oct 2009 06:22:38 +0000
            To: [protected]@9.cn; [protected]@london.ir
            Subject: Delivering Charges of Winning Funds
            From: [protected]@rediffmail.com

            Dear who ?

            who paid ?
            the Customs charges with
            D.charges,Insurance fee, Hostage bill,Account Opening charges, Documentation charges and V.A.T

            i am not able to paid above amount,
            knidly give me sageation

            regards

            avinash sonawane
            2b shardha niwas
            sawedi
            ahmednagar
            maharashtra
            414003




            [protected][protected][protected][protected]
            Did you know you can get Messenger on your mobile? Learn more.





            BMW_AUTOMOBILE_WINNING_CERTIFICATE_FOR_Avinash Sonawane.jpg

            (Size 209.35 KB) Download Attachment

            Scan For Virus with F-Secure



            [protected][protected][protected][protected][protected][protected]-
            From:
            BMW FIDUCIARY CLAIMS DEPT. <[protected]@london.ir> | Add to Address book |This is spam



            To: <[protected]@rediffmail.com>


            Subject: We Have Paid For The Delivering Charges of Your Winning Funds To Your Designated Country of Residence; Find Details Within.


            Date: Mon, 12 Oct 2009 08:34:49 IST


            Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






            BMW AUTOMOBILES
            GROUP PROMOTIONS, FIDUCIARY CLAIMS HEAD OFFICE, BMW Automobiles House,22 Garden Close, Edmonton, Lincs,PE9 2YP, London, United Kingdom.

            BMW AUTOMOBILES COMPANY

            DEAR ESTEEM WINNER: Avinash Sonawane,
            In receipt to your email, your Secret pin code or Batch number:UK/X7PYWM2009 and Reference Number: BMW/[protected]/23 has after some verification process been approved.
            The Board and Directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your your Original Certificate With the BMW AUTOMOBILE Stamp on it is been sent as an attachment along this email to you while your Certified Cash Prize of 500, 000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing up your winnings has been forwarded to the TNT COURIER SERVICE for shipment to you over there at your doorstep.

            Find below the details of the Shipping company.


            TNT COURIER [protected]@
            ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
            Central Pk Est/Mosley Rd, Trafford Park
            Manchester ,M17 1TT United Kingdom .

            NAME: MR.ALEX POWELL (Dispatch Officer).
            Email: [protected]@yahoo.co.uk


            CUSTOMER CARE LINES
            TEL:+[protected]
            Fax:+[protected]

            Open 7days-24hrs-365days

            You are advised to send the Courier Company a mail to their Email Address so that they can inform you on when you are to expect your winning parcel. When contacting them, you are to include this Order Number Below, for identification of your parcel as your subject. Please you are advised to write down the Order Number and save it.

            ORDER NUMBER: TNX20748440

            When contacting them,you are also advise to send the required information to their (Email Address) to enable them verify you as our legitimate winner and commence delivering of your winnings to your designated door step.

            1,COMPLETE NAMES;.......................
            2,DELIVERY ADDRESS ;.................
            3,AGE;.............................
            4,YOUR DIRECT PHONE NUMBER;.............................
            5,YOUR DRIVING LICENCE OR IDENTITY CARD
            6,AND THE POLICY AGREEMENT LETTER BELOW.

            The above are the little requirment with which the TNT Delivery Courier Service can honour your email and inform you further on when you are to expect your winning funds that is under their possession.

            NOTE: You will only be requested by the TNT delivering courier company to only take care of the Customs charges with which their representative agent is to clear your winning parcel from the local airport customs over there at your country India. Do also note that the fee is not known to us. But all other doubtful charges commonly specified by Internet scam Impostors(which include Delivery charges,Insurance fee, Hostage bill,Account Opening charges, Documentation charges and V.A.T )has been paid by me on behalf of the entire BOARD of the BMW AUTOMOBILES PROMOTION GROUP. You are only required to make the payment as soon as their diplomatic agent that will be sent to handover your winnings to you alert you regarding his arrival at your country Airport over there at Indian.

            You are to make sure you are fully ready to take care of the unknown Tax Clearance fee that would be required to clear your winning funds. As your winning funds has been cover with a hard cover insurance policy which makes it immpossible for anybody or organization to deduct any giving amount from it. Do endeavor to keep to the instructions of the TNT Delivery Courier Company to enable safe and swift delivery to you.

            This Agreement must be send to the TNT Delivery Courier Service and also a duplicate to our office for documentation purposes.

            POLICY AGREEMENT LETTER.
            I......(enter your name)........... of ....(your address)..... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company (BMW Automobiles) with their logo advert for a minimum period of 6months.This agreement i made this day.....(date)..... without any form of pressure and fully conscious of its content and meaning. Also I agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.

            Do endeavour to delete all notification email from your email id, for they are HACKERS trying to portray your BMW AUTOS winning information's so that they can lay claims over your won prize.

            Once again, I say congratulations and always inform me with your dealings with the TNT DELIVERY COURIER SERVICE.

            Enjoy your won prize and Congratulation once more from me and board of directors of the BMW AUTOMOBILES COMPANY.

            Yours Sincerely,
            Barrister Moore Smith,
            Foreign Services Manager,
            Claims Release Department,
            BMW AUTOMOBILES COMPANY,UK.

            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.

            [protected][protected][protected][protected]
            Date: Sat, 10 Oct 2009 07:25:36 +0000
            To: [protected]@london.ir
            Subject:
            From: [protected]@rediffmail.com

            if ok

            but i am not understand, why u give me money ? ,
            without account number ,
            account where ( my account and cheque ) not opened ? )
            converated money value ?
            why u send me


            kindly contact me

            .

            regards
            Name :- avinash sonawane
            age :- 29year
            country :- india
            sex :- Man
            contact address :- after above information give me




            [protected][protected][protected][protected]
            Have more than one Hotmail account? Link them together to easily access both.








            Move to folder...InboxSent MailDraftsJunkTrashavinashjobnandkishornonamesanjay



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

            From:
            BMW AUTOMOBILE GROUP PROMOTIONS <[protected]@bia-bg.com> | Add to Address book |This is spam



            To: undisclosed-recipients:;


            Subject: Congratulations.


            Date: Sat, 10 Oct 2009 19:31:18 IST










            --
            BMW AUTOMOBILES GROUP PROMOTION
            Public Relations Department,
            Heidemannstr. 164 DE-80939,
            MÜNCHEN, Germany

            Greetings, we are pleased to officially inform you about the release of the long awaited results of BMW Automobile Public Awareness Promotion Draw and Upliftment Programme. We are proud to use this medium to inform you that your email ID was selected among the jackpot winners in the 2nd category to receive an award sum of 500,000.00 (Five Hundred Thousand Great British Pounds Sterling's).

            Please note that there where no ticket sold. Your email ID was selected randomly by our computer search data base network system. For further information regarding claims of your prize, kindly confirm receipt of this email, by forwarding Your Details as states below to our Promo Fiduciary Claims Director. Please contact Barrister Moore Smith, by providing him with your secret pin code or Batch number: UK/X7PYWM2009 and your Reference Number: BMW/[protected]/23.

            FILL BELOW PRIZE CLAIM VERIFICATION REQUIREMENT:
            Name in Full[protected]---
            Resident Address[protected]--------
            Sex[protected][protected]
            Age[protected][protected]
            Occupation[protected]-----
            Mobile Phone No.[protected]------
            City/Town[protected][protected]
            State[protected][protected]
            Country[protected]
            Nationality[protected]

            To file for the release of your prize, do fill and summit the above prize claims verification requirement to our Promo Fiduciary Claims Director in our UK Zonal Claims Center, whose details are listed below:

            Name: Barrister Moore Smith.
            Email: [protected]@9.cn
            TEL:+[protected]

            We congratulate you once more on behalf of the entire members and staff of BMW Automobile Company.

            Signed,
            Mr.Wilhelm F. J. Viessmann.(V.P)
            BMW Automobile Public Relations Department.

            **(NB)**: 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 claims over your BMW Automobile Winnings. In event that you receive any e-mail similar to this notification letter that is sent to you, kindly delete it from your e-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).
            THE BMW® INTERNATIONAL AWARENESS PROMOTION TEAM.
            COPYRIGHT ©2009. ALL RIGHTS RESERVED.


            [protected][protected][protected][protected][protected][protected][protected]---...


            From:
            BMW AUTOMOBILE GROUP PROMOTIONS <[protected]@bmw.de> | Add to Address book |This is spam



            To: undisclosed-recipients:;


            Subject: No Subject


            Date: Wed, 30 Sep 2009 07:46:50 IST








            Dear Email-User,
            Congratulations! Your email address attached to Raffle Draw
            Number:(BMW[protected]) emerged a lump sum payout of 500,000.00 Pounds in the
            just concluded BMW Automobile On-line Promotion.For claims,You are advise to
            contact (Barrister Moore Smith Esq {UK},Mobile:+[protected],Email:
            ([protected]@london.ir) with your secrete pin code/Batch number:UK/
            X7PYWM2009,Reference Number:BMW/[protected]/23.Details also required for claims
            verification:Full Names,Age,Country,Sex,Contact Address and Telephone Number.
            Congratulations once more, and keep trusting BMW Automobile for top quality.
            Yours faithfully,
            Dr.Thomas Schwab
            The Director Of Promotions,
            BMW Automobile Public Relations Department,
            Head Quarter,Munich, Germany.




            [protected][protected][protected]----
            This message was sent using IMP, the Internet Messaging Program.


            --
            This message has been scanned for viruses and
            dangerous content by MailScanner, and is
            believed to be clean.
            Aug 14, 2020
            Complaint marked as Resolved 
            Dear Avinash,

            There are misleading messages being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

            We urge you not to react or share any information in response to such communication. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks. We have initiated action against the account number mentioned.

            We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.

            Please write to [protected]@icicibank.com incase you have any queries.

            Regards,
            ICICI Customer Service Team.
            hi
            iam from tamil nadu i got some mail from BMW lottery company saying this is your order number, u want to pay some indian custom charges now my thing is its ture or false
            Helpful
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              A
              Ashok Kumar
              from New Delhi, Delhi
              Oct 18, 2009
              Resolved
              Report
              Copy
              Resolved

              Sir,

              I receive this mail today I want to know about what is that it is right or wrong please tell me :

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


              !!!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 today Saturday 17th of 0ctorber, 2009, in London, England.

              This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car( cost value of £75,000.00 GBP) and a cash prize of £500,000.00 GBP ( FIVE 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 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

              DESCRIPTION OF PRIZE VEHICLE.

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

              YEAR: 2009, MODEL: 550i M Sport Saloon
              The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number:[protected] and serial number: BMWP/[protected] was randomly selected as the star prize winner amongst other consolation prize winners.

              For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager,Barrister David Mark of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

              Barrister David Mark

              Email;[protected]@live.com


              Claims Agent,
              BMW Claims Agent,
              THE BMW AUTOMOBILE COMPANY, UK
              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.





              Eng.Johnson Harry

              DIRECTOR OF PROMOTIONS,
              INTERNATIONAL AWARENESS PROMOTIONS,
              BMW AUTOMOBILE.
              TELL-PHONE;+[protected]

              LONDON, UNITED KINGDOM.




              THE BMW INTERNATIONAL AWARENESS PROMOTION
              COPYRIGHT ©2009. ALL RIGHTS RESERVED
              Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM
              Aug 14, 2020
              Complaint marked as Resolved 
              Dear Sir,
              i have recive the following mail on Saturday, 10 October, 2009 10:58 AM about winning the prize in BMW INTERNATIONAL LOTTERY 2009.From mail [protected]@INFO.COM.
              The details are below -
              BMW INTERNATIONAL LOTTERY


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

              !!!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 Saturday 6th of 0ctorber, 2009, in London, England.

              This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car( cost value of £6,000.00 GBP) and a cash prize of £5,000..00 GBP ( FIVE 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 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

              DESCRIPTION OF PRIZE VEHICLE.

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

              YEAR: 2009, MODEL: 550i M Sport Saloon
              The selection process was carried out through random selection in our Computerized Email Selection System (C..E.S.S.) from a database of over one million email addresses in 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 agent, Mr.frank winter of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

              Mr.kelvin William

              [protected]@live.com
              mobile number:[protected]
              Claims Agent,
              BMW Claims Agent,
              THE BMW AUTOMOBILE COMPANY, UK
              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.







              ENG.FRANK WINTER

              DIRECTOR OF PROMOTIONS,
              INTERNATIONAL AWARENESS PROMOTIONS,
              BMW AUTOMOBILE.
              LONDON, UNITED KINGDOM.




              THE BMW INTERNATIONAL AWARENESS PROMOTION
              COPYRIGHT ©2009. ALL RIGHTS RESERVED
              Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM.

              ********************************************************************************...

              After sent the filled mail i got the call mobile no.[protected] on 12.10.2009 in evening then i talked him tomarrow he demanding the 20,000 indian Rupees for custom.He gave me a ICICI BANK ACCOUNT NO.[protected] on name SANDESH K JADHAV and PAN NO AECPJ7115B through SMS.and told me to deposit the money soon aftre that he will go to abroat.


              i hope that it is a fraud. if it is plese circulate this fraud to all using internet.i am afraid that if this is fraud,there is chances that money will go in wrong hand.

              here i am attaching the photo of that person which is seen on e-mail


              your's

              Reetesh Kumar Singh
              e-mail - [protected]@yahoo.com

              please reply me.
              i got the same call from the same no. demanding for 20000inr ...i think its fake...
              we got mail from euro afro british (south africa)
              the matter is the lucky winner, we r happy announced to u results of south africa 2010 world cup bid lottery award programme held in u.k. ur e mail addressed has attqached with ticket no.
              *********** and serial no.********** draw winning* and the cash credited the file ***************
              $800000.00
              and we gave responce and also next e mail also they r sent to me in the form of attachment of remittance form and that time also we sent the all information what he asked, , , then we got mail approval form and remittance advice with demanding 40, 000 Rs. indian curence.. Now we have getting more doubts on that lottery... we r confusing for reply..
              please give any suggestions...
              madhava reddy
              Dear sir,
              I have receive a mail on thursday 12 november, 2009 about winning the prize in BMW LOTTERY is approved by british gaming board 2009 from [protected]@hawamail.com

              i don have any any idea about this message, but i want to know is it true? or fake?
              [censored]in ...

              i got the same BMW email on NOv15th
              I have even got a microsoft lottery email

              Dont SEND ANY DETAILS

              ITS A SCAM ...
              Dear Sir,
              I received the same mail above...and its fake i think, thanks for the above suggestions. Well i had not got any phone call till now.
              dear sir my prize not received 15/01/10 winning prize i do not after payment claim depart not after payment before claim depart payment 10% extra my home adderes delivery please not after payment pitamber joshi house no 2070/3 rajeev nager hariyana [gurgaon] india
              PEUGEOT AUTOMOBILES LOTTERY
              peugeot head office, Stamford,
              Middlesex, PE9 2YP, London
              United Kingdom.

              Dear Winner,

              This is to inform you that you have been selected for a cash prize of
              £3, 000, 000.00 and a brand new Peugeot 407 Car, from the International online
              programs held on the 14/03/2010 in London, United Kingdom.

              To begin the processing of your prize you are to contact:

              Name: Mr. Perry Hills.
              Email:info.[protected]@peugeot-winners.co.cc
              Tel: [protected]

              Contact him with your secret pin code PGA:00711204 and your reference number
              PGA:12050147/09. You are also advised to provide him with the underlisted
              information as soon as possible:

              Claims Requirements:

              Name in full:________________________________
              Address:____________________________________
              Occupation:_________________________________
              Age:_______________________________________
              Sex:_______________________________________
              Present Country:_____________________________
              Personal Mobile Phone No:_____________________

              Congratulations once again!

              With Best Regards

              Mr.Robin Naher.
              iam the winner halima adam mukhtar with reference number[protected] and ticket number[protected] and ipaid for mr geoger and mrs margert collins 990€ and you say today my fund become am one oclock but to now this fund not comen.phone number for geoge is[protected]
              regard
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                I
                Ib
                from Chennai, Tamil Nadu
                Oct 14, 2009
                Resolved
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                Resolved

                PROMOTION DEPARTMENT OF
                THE BMW AUTOMOBILE COMPANY,
                Ellesfield Avenue,
                Bracknell,
                RG12 8TA,
                United Kingdom.
                Ref No: BMW:[protected]/23
                Serial BMWP/[protected]

                Attn: Winner

                The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize
                Winner in our 2009International Awareness Promotion (IAP) held in London. This
                makes you a 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:

                Barr. Arthur Smith
                (Claims Dept. Manager)
                E-mail: [protected]@hotmail.com
                Phone:[protected]
                Fax:[protected]

                Forward the Following details to Enable us clear Your File for immediate Payment
                and On-ward Delivery of your Winnings:
                Aug 14, 2020
                Complaint marked as Resolved 
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                  R
                  Rohit A. Salunke
                  from Pune, Maharashtra
                  Oct 13, 2009
                  Resolved
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                  Please find out the genuineness of the following mail which I received from INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF BMW AUTOMOBILE COMPANY. It is True or false. If it false, who is doing such things? Can we sue them?

                  I am looking forward for your reply.
                  Thankig You,

                  Please find Enclosed Mail

                  You have therefore been approved of £2500,000.00GBP (Two Million,five hundred thousand Great British pounds) and NEW BMW 5 SERIES 2009 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

                  DESCRIPTION OF PRIZE VEHICLE.


                  YEAR: 2009, MODEL: 550i M Sport Saloon

                  Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay 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 £2,575,000GBP (Two Million,five hundred and seventy five thousand pounds).

                  You can now contact our affiliated Diplomatic Delivery firm (First Royal Security Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership. We shall forward your package to First Royal Security Company (FRSC). Immediately, hence your package will be in the custody of First Royal Security Company (FRSC).We have contacted the management of FRSC and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of First Royal Security Company (FRSC). with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning. The details of the FRSC are given below:
                  Joseph Nerry MBA

                  First Royal Courier Company Dispatch Division

                  Email: [protected]@hotmail.co.uk

                  Tel: + 44 –[protected]

                  For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

                  We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.

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

                  Regards.
                  Mr Philip Donald,
                  BMW Claims Department,
                  THE BMW AUTOMOBILE COMPANY, UK.


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

                  BMW...
                  Aug 14, 2020
                  Complaint marked as Resolved 
                  Dear Sir,

                  Please find the mail below i want to confirm what is this prize. It is from BMW or this mail is fraud.




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





                  Attn:Mr.Paras Bhasker




                  You have therefore been approved of £500.000GBP ( Five hundred thousand Great British pounds) and NEW BMW 5 SERIES MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

                  You can now contact our affiliated Diplomatic Delivery firm (First Royal Security Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership. We shall forward your package to First Royal Security Company UK(FRSC). Immediately, hence your package will be in the custody of First Royal Security Company UK (FRSC).We have contacted the management of FRSC and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of First Royal Security Company UK (FRSC). with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning.

                  The Details Of The FRSC Are Given Below:
                  Dr.M.B Raymond
                  First Royal Security Company UK
                  Email:[protected]@live.com
                  Tel: + 44 –[protected]

                  For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

                  We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.
                  Thanks and once again Congratulation on behalf of Staff's and member of the British BMW PROMOTION Board International!!!

                  Regards.
                  Barrister Stave More
                  Claims Manager,
                  BMW Claims Department,

                  [protected][protected][protected][protected]
                  Date: Wed, 11 Nov 2009 09:24:17 +0530
                  From: [protected]@yahoo.co.in
                  Subject: Re: Reference Number:BMW:[protected]/25.
                  To: [protected]@hotmail.com

                  .Full Names: PARAS BHASKER
                  2.Address: 78 PRIYA ENCLAVE DELHI92
                  3.Age :25
                  4.Sex: MALE
                  5.Occupation: SALARIED
                  6.Phone numbers:[protected]
                  7.Fax number:
                  8.Country:INDIA
                  9.Won Before:NO
                  10.Annual IncomeRs.230000/-



                  --- On Sat, 7/11/09, BMW AUTOMOBILE PROMOTION <[protected]@hotmail.com> wrote:


                  From: BMW AUTOMOBILE PROMOTION <[protected]@hotmail.com>
                  Subject: Reference Number:BMW:[protected]/25.
                  To:
                  Date: Saturday, 7 November, 2009, 6:32 PM




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


                  Dear Winner,

                  Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                  Congratulations, you have just won a brand new BMW 5 Series, M Sport
                  Saloon car and a cash prize of £500, 000.00 Pounds in the satellite
                  software email lottery. On line Sweepstakes International program held
                  on 24th of Oct, 2009. Conducted by BMW LOTTERY BOARD in which
                  your e-mail addresses was pick randomly by software powered by the
                  Internet.

                  CONTACT OUR CLAIMS AGENT:BARRISTER STEVE MORE
                  TEL: +[protected]
                  Email:[protected]@hotmail.com


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


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


                  Mr. James Book
                  THE DIRECTOR PROMOTIONS
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                    S
                    sudhir chandra sinha
                    from Vepagunta, Andhra Pradesh
                    Oct 12, 2009
                    Resolved
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                    INTERNATIONAL AWARENESS
                    PROMOTION DEPARTMENT OF
                    THE BMW AUTOMOBILE COMPANY
                    22 Garden Close, Stamford,
                    Lincs, PE9 2YP, London,
                    United Kingdom,
                    12th October, 2009.

                    THE BMW PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25
                    ATTN: SUDHIR CHANRA SINHA [INDIA]



                    You are therefore been approved of £1,925,000.00GBP [One Million Nine hundred and twenty five thousand Great British Pounds] and NEW BMW SUV, 2009 BMW 7 Series, M Sport Saloon X7 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. All documents shall be handed over to you at the point of delivery in your home address.

                    DESCRIPTION OF PRIZE VEHICLE.

                    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 BMW SUV, 2009 BMW X7 car to cash worth £75,000 GBP [Seventy five thousand pounds] making the sum total cash that will be delivered to you worth £2,000,000.00GBP [Two Million Pounds]



                    Regarding the delivery of your winning prize, you have been issued a cash Package to ensure your award fund is delivered to the legible owner and will be delivered to you by our Claims manager ROBOT ROULETTE. The delivery of your parcel will be done within 48hrs to your country. All the courier charges has been paid by the BMW lottery organization therefore on arrival in your country, you will be contacted by our Claims manager ROBOT ROULETTE and you will be required to pay for local stamp duty, administrative and clearance Fee of Five Hundred Pounds [£500.00. GBP]. India currency 39,800INR only and to be paid in your currency.

                    Do send a scan copy of any form of identity card via email when you reply with the information below as that will aide our Claims manager to identify you during delivery
                    We plead with you to please comply and assist Claims manager ROBOT ROULETTE on arrival, you will be advised how you go with the payment fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving him.

                    Ensure you comply strictly with the manager to avoid delay in delivery. If you have any problem do call +[protected] and ensure the content of your parcel is complete before the departure of our Claims manager ROBOT ROULETTE from your stated address. Your parcel code shall be given you on approval of your delivery when you reply.

                    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!!!

                    BMW DELIVERY CONDITION.... COMPLY AND ASSIST OUR MANAGER, ON ARRIVAL. ALL DOCUMENTS SHALL BE HANDED OVER TO YOU AT THE POINT OF DELIVERY IN YOUR COUNTRY HOME ADDRESS.

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

                    THIS IS YOUR PARCEL CONTENT TAKE NOTE OF THEM AND CASH £2,000,000.00GBP [TWO MILLION POUNDS].
                    CONTENT IN YOUR PARCEL.
                    COLOR OF PARCEL......... BROWN CARTON

                    Full Names.....................SUDHIR CHANRA SINHA

                    Address:................ INDUS HOSPITAL ,VISAKHAPATNAM,INDIA
                    Age:....................42 YEARS
                    Sex:...................... MALE
                    Occupation............ PRIVATE PRACTICE

                    Phone numbers:.............. 91-[protected]
                    Fax number:....................[protected]
                    State/Province.............. ANDHRA PRADESH
                    Country:.......................................INDIA
                    Postal/Zip Code.....................
                    Parcel Number...........................431-001
                    Parcel Code............................

                    Regards.
                    Robot Roulette
                    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 
                    i HAVE RECIEVED THIS MAIL FROM BMW AUTOMOBILE CO. UK <[protected]@hawamail.com with below text ON DATED 24/11/2009. Please verify is this mail is fraud or not?

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


                    Dear Winner,

                    This is to inform you that you have been selected for a cash prize of GBP 750, 000.00 (Seven Hundred and Fifty Thousand Great British Pounds) from BMW International programs held on Tuesday, NOVEMBER 17, 2009 in London, UK.

                    The selection process was carried out through random selection in our computerized email selection system, from a database of over 250, 000 email addresses drawn from all the continents of the world.
                    The BMW Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
                    To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
                    BMW LOTTERY DEPARTMENT UK
                    7 DOCK WAY, SEFTON BUSINESS PARK
                    LONDON, T40 4RT
                    United Kingdom
                    BARRISTER ALAN ROBERT
                    BY EMAIL: [protected]@hawamail.com
                    TELEPHONE: +[protected]


                    Contact him by please providing him with 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.

                    5. Occupation.

                    6. Phone/Fax.

                    7. Present Country.

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

                    Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10, 000, 000 pounds sterling international lottery program.

                    Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.

                    Once again congratulations.

                    Thanks,

                    Mr. Paul Davids

                    BMW® 2009.
                    ©[protected] BMW Automobile. All rights reserved.
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                      M
                      mahendra singh khichi
                      from Anta, Rajasthan
                      Sep 27, 2009
                      Resolved
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                      Resolved

                      dear sir ,
                      i have recive a email as given blow . this is true or frode please tell me






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

                      Dear Winner,
                      This is to inform you that your email have been selected as a winner of a cash
                      prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds) and a brand
                      new BMW 5 Series Car from International programs held in 1st of September 2009,


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

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

                      BMW LOTTERY CLAIMS DEPARTMENT
                      NAME:PROF LARRY SMITH
                      EMAIL:PROF LARRY [protected]@hotmail.com
                      NUMBER: +[protected]
                      Please you are to provide him with the above listed details as soon as
                      Possible so he can begin with the processing of your prize winnings.
                      Congratulations again from all our staffs and the director BMW lottery

                      DR Smith Antony
                      THE DIRECTOR PROMOTIONS
                      BMW LOTTERY 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).
                      Aug 14, 2020
                      Complaint marked as Resolved 
                      Dear sir,
                      I recived a message for my mobile number [protected]. the messgae for my mobile number awarded for 50000000 GBP for the ongoing int'l COCO COLA Mobile draw to claim prize.
                      but i don't now this message.
                      please send me for this message ful information for my mobile number ya my imail side. [protected]@gmail.com
                      thanks
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                        I
                        IMAN ALTURKISTANI
                        Sep 26, 2009
                        Resolved
                        Report
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                        Resolved

                        Dear Sir,

                        Please confirm me the mail which i received is that mail a true or a fraud mail?

                        the mail which i received is mentioned below,

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

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


                        Dear Beneficiary,

                        Congratulations to you, Our strength and reputation comes from our ability to fully understand the broader secure requirements of a winner and the key procedure that need to be taken to ensure fast and legal process that is not contrary to your country policy subsequently. As a preferred security clearance office from the BMW PROMOTION BOARD to a range of specify winner involve to undergo security clearance. Status are Indicated below.

                        Winning Email Check: PASS
                        Winners Name: PASS
                        Ticket Number: PASS
                        Serial Number: PASS
                        Reference Number: PASS
                        Identification ID Card: NULL


                        With the above result status you have been verified and fully cleared from this department.

                        As you were earlier told, before you contacted this office. The prize you won from the BMW PROMOTION BOARD BODY is a BMW X6 CONCEPT CAR 2009 Model with 750.000.00 G.B.P (Seven Hundred and Fifty Thousand Great British Pound) be rest assured that your winning prize will get to you sooner than expected. How your prize will get to you is the most important procedure and this office is set in charge to make sure your prize gets to you safely. Below are two claim options you are to choose from in other for you to redeem your prize.

                        Option A Bank wire transfer.
                        The wire transfer option, this department will have to contact you to Halifax Bank Plc for the transfer of your won funds to your personal bank account in your country via online wire transfer. this option also requires an initial activation fees that will be paid by upfront to activate your online transit account with Halifax Bank Plc before the commencement of your transfer. This option attract an activation fees of ?345.210 GBP = $500.00 USD.
                        .
                        Option B Courier Delivery.
                        For the option B, this department will have to contact you to World courier delivery company one of our official sponsor of this promotion to deliver your prize to your delivery address but you will be responsible to pay the delivery charges before dispatch. This option attract the 6 days delivery fees of ?501GBP = $800.00 USD.

                        NOTE: The required amount cannot be deducted from your winning prize, chose your prefer option and let us know to enable us send instruction on how you are to make payment. You are also advise to send us a scan copy of any of your IDENTIFICATION ID CARD.



                        Finally, You are to choose from the above options and let us know your prefer option. In addition, we know that you will be wondering why you have to pay any amount before receiving your prize the answer to that question is that you did not purchase any ticket before you became a winner of this prize it was a random selection and as so forth the Bmw Promotion will not be responsible for the transfer fee or the delivery charges we hope you understand. We await your reply with your prefer option.



                        Warm Regards
                        Inspector Kelly Brown.
                        Email: [protected]@gmx.co.uk
                        Tel: +[protected], [protected]
                        Fax: +[protected]
                        THE BMW AUTOMOBILE COMPANY, UK.
                        Aug 14, 2020
                        Complaint marked as Resolved 

                        BMW COMPANY — frod mail

                        Dear Sir ,

                        I have received a mail in my mailbox . Pl. find the details of the mail enclosed herewith.

                        Pl. revert whether is mail is a Spam or Fraud Mail.

                        This is the mail which I have received.


                        RESERVE BANK OF INDIA
                        India's Central Bank





                        DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.


                        This is to bring to your notice that we have received a cheque of 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds


                        This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.


                        We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

                        On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.

                        This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....


                        Ref Number:
                        Batch Number:
                        Serial Number:

                        YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

                        VERIFICATIONSFORM
                        FULL NAMES:
                        CONTACT ADDRESS:
                        TEL/FAX NUMBERS:
                        AGE:
                        SEX:
                        OCCUPATION:
                        POST CODE:
                        COUNTRY /CITY /STATE:INDIA/

                        Please forward the information to this email address below for process your funds. email : [protected]@yahoo.in

                        Looking forward to read from you soonest.

                        Your's Sincerely,
                        MR PRAKASH SHARMA
                        FOREIGN EXCHANGE REMITTANCE DEPT
                        R.B.I, INDIA
                        yes its true
                        i too got the same rubbish mail and i am sick and tired of this ...
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                          J
                          Joydeep Sinha
                          from Kolkata, West Bengal
                          Sep 12, 2009
                          Resolved
                          Report
                          Copy
                          Resolved

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


                          Dear Winner,

                          This is to inform you that you have been selected for a cash prize of 250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) and a brand new BMW X6 Series Car from International programs held Friday 4th September, 2009. in London UK.

                          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.
                          The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
                          To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
                          BMW LOTTERY DEPARTMENT UK
                          7 DOCK WAY, SEFTON BUSINESS PARK
                          LONDON, T40 4RT
                          United Kingdom
                          BAR. ALAN ROBERT
                          BY EMAIL: bar.[protected]@w.cn


                          Contact him by please providing him with 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.

                          5.Occupation.

                          6.Phone/Fax.

                          7.Present Country .

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

                          Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10,000,000 pounds sterling international lottery program.

                          Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.

                          Once again congratulations.

                          Thanks,

                          Mr. Paul Davids
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          BMW
                          Automobiles
                          22 Garden Close, Stamford,
                          Lincs, PE9 2YP, London
                          United Kingdom


                          Dear Winner,

                          This is to inform you that you have been selected for a cash prize of 250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) and a brand new BMW X6 Series Car from International programs held Friday 4th September, 2009. in London UK.

                          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.

                          The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
                          To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

                          BMW LOTTERY DEPARTMENT UK
                          7 DOCK WAY, SEFTON BUSINESS PARK
                          LONDON, T40 4RT
                          United Kingdom
                          BAR. ALAN ROBERT
                          BY EMAIL: bar.[protected]@w.cn


                          Contact him by please providing him with 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.

                          5.Occupation.

                          6.Phone/Fax.

                          7.Present Country .

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

                          Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10,000,000 pounds sterling international lottery program.

                          Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.

                          Once again congratulations.

                          Thanks,

                          Mr. Paul Davids
                          you cut dawn my all taxes and amount courior
                          SIR
                          I FOUND A EMAIL FROM BMW LOTTERY LONDON
                          SO WANT TO KNOW THIS WRONG OR RIGHT PLEASE TELL ME
                          NOW WHAT I DO
                          HI,

                          I'm shivanandakumarFrom India. I received email saying that i won a brand new BMW 5 Series, M Sport
                          Saloon car. My REFERENCE NUMBER:BMW:[protected]/23. I would like to check it out how am i going to claim the prize?

                          Thks,
                          Shivanandakumar.
                          Have received the same mail...


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


                          Dear Winner,

                          This is to inform you that you have been selected for a cash prize of 250, 000.00 (Two Hundred and Fifty Thousand Great British Pounds) and a brand new BMW X6 Series Car from International programs held Friday 25th September, 2009. in London UK.

                          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.
                          The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
                          To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
                          BMW LOTTERY DEPARTMENT UK
                          7 DOCK WAY, SEFTON BUSINESS PARK
                          LONDON, T40 4RT
                          United Kingdom
                          BAR. ALAN ROBERT
                          BY EMAIL: [protected]@hawamail.com
                          TELEPHONE: +[protected]


                          Contact him by please providing him with 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.

                          5.Occupation.

                          6.Phone/Fax.

                          7.Present Country .

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

                          Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10, 000, 000 pounds sterling international lottery program.

                          Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.

                          Once again congratulations.

                          Thanks,

                          Mr. Paul Davids

                          BMW® 2009. ©[protected] BMW Automobile. All rights reserved.
                          i receive email from bmw lottery i want this wright or worng
                          please urgent inform me
                          they put your mobile number and also show your name this wright or worang they asking money
                          mobile no [protected] please cont this person why they sent email if its worng .no boday blive bmw lottery
                          Confirmation E-mail:REPLY TO([protected]@bmwinternational.com)‏
                          From: Carin Andrén Aronsson (Carin.[protected]@med.lu.se)
                          You may not know this sender.Mark as safe|Mark as junk
                          Sent: 11 October 2009 03:41AM
                          To: [protected]@bmwinternational.com ([protected]@bmwinternational.com)

                          THE BMW AUTOMOBILE COMPANY 22 Garden Close Stamford Lincs PE9 2YP London United Kingdom Dear Winner Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29 Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £2.500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 9th of Oct, 2009. Conducted by BMW LOTTERY BOARD in which your e-mail addresses was pick randomly by software powered by the Internet CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD TEL [protected]Email: [protected]@bmwinternational.comForward the following details to enable us clear your file for immediate payment and delivery of your winnings 1 Full Names 2 Address3 Age 4 Sex 5 Occupation 6 Phone numbers 7 Fax number 8 Country 9 Won Before10 Annual IncomeMr. Joseph Scherger THE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENT UNITED KINGDOM
                          i got the mail of BMW lottery and i gave all the details to them after that i know its a fake mail, Now what i have to do, giving my personal details is involved any risk for me
                          BMW lottery is true or false
                          I received email saying that i won a brand new BMW X 6 Series


                          is this true ????
                          if its true plz send me the confirmation????
                          I got mail from BMW that i am win bmw x6 and cash prize ..How can i claim my prize my refarence number is(Number BMW:[protected]/23)
                          I received a mail, i want to know whether this is fake or not,


                          Official Winning Notification
                          REFERENCE NO: BMW:[protected]/77
                          BATCH NO: 2010 SYSTEM YUYY#5
                          ATTENTION WINNER:
                          The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winners in our 2011 International Awareness Promotion (IAP) held in London.UK, This makes you a cash prize Of £750, 000.00 Pounds. To begin processing of your prize please contact BMW Claims Dept. Manager:
                          Your email ID was selected among 80, 000 emails electronically which made you the confirmed and certified winner of £750, 000.00 British Pounds this year’s lotto edition for 2011.
                          For further information, kindly confirm receipt of this email, by Forwarding your full Details as states below and send it to the Claims Department Of THE BMW AUTOMOBILE COMPANY BOARD LONDON, UK for Verification of your winnings.
                          (1) Tagged Ticket Number:[protected]
                          (2) Serial Number: BMWP/[protected]
                          (3) Reference Number: BMW:[protected]/77
                          Forward the Following details to enable us clear Your File for Immediate Payment and On-ward Delivery of your Winnings:
                          PROVIDE OUR CLAIM DEPARTMENT WITH THE INFORMATION BELOW:
                          1. NAME: Gnyana Kumar Gochhayat
                          2. DATE OF BIRTH: 10th August 1988
                          3. GENDER: Male
                          4: MARITAL STATUS: Single
                          5: OCCUPATION: Student
                          6: COMPANY: Non
                          7: NATIONALITY: Indian
                          8. COUNTRY OF RESIDENCE: India
                          9. RESIDENTIAL ADDRESS: At- BRC Pur, Po- Bhanjpur, W.No.-21, Dist- Mayurbhanj, State- Orissa, India.
                          10. TELEPHONE NUMBER AND FAX :[protected]
                          11: E-MAIL: debu.[protected]@gmail.com
                          We ask that you keep your lotto information’s personal, till your claims have been processed and your funds remitted to you. Congratulations once more,
                          Yours Sincerely,
                          Award Notification Team
                          *|CLAIMS DEPARTMENT MANAGER|*
                          *|Engr. Thomas Hooper|*.
                          *|E-MAIL: [protected]@w.cn|*
                          *|[protected] |*
                          *|BMW AWARENESS NOTIFICATION DEPARTMENT|*
                          Copyright (C) 2011 *|BMW AUTOMOBILE COMPANY|* All rights reserved.


                          1) Winner's Full Names: Gnyana Kumar Gochhayat
                          2) Present Full Address: C/o- Santosh Kumar Gochhayat, At- BRC Pur, Po- Bhanjpur, W.No.-21, Dist- Mayurbhanj, State- Orissa, India.
                          3) Telephone Number:[protected]
                          4) Countrycity : India
                          5) Occupation : Student
                          6) Raffle Draw Winning Email: debu.[protected]@gmail.com
                          7) Amount Won: £1, 000, 000, 00 (One Million, Great Britain Pound Sterlings Only)
                          8) Winning Ticket Number: 4FKAW2006
                          9) Winning Ballot Number: BT: 28142006/22
                          10) Winning Transfer Identification code: ELPC/MWT/0143
                          11) Winning Certificate Number: UK/9876125
                          dattatrya.j.murgod mr johnson call me bmw prize cheque in delhi some charge tell to me. i deposited charges no transfer my acount. please find the person, submit
                          police my contact number [protected] india



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                          l got a mail of winner 3600000 is it true

                          My complain is about bmw company that they provide a mail and i think they are making people fool by haykeing their accounts
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                            S
                            Surendra Kumar R
                            from Chennai, Tamil Nadu
                            Sep 12, 2009
                            Resolved
                            Report
                            Copy
                            Resolved

                            Dear Sir,

                            Please confirm me the mail which i received is that mail is true or it is a fraud mail.

                            the mail which i received is mentioned below,

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

                            Dear Winner,

                            Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                            Congratulations, you have just won a brand new BMW 5 Series, M Sport
                            Saloon car and a cash prize of £700,000.great British pounds(GBP) in the satellite
                            software email lottery. On line Sweepstakes International program held
                            on 6st of Spt, 2009. Conducted by BMW LOTTERY BOARD in which
                            your e-mail address was picking up randomly by software powered by the
                            Internet.
                            CONTACT OUR CLAIMS AGENT: BARRISTER ,MIKE
                            TEL:+[protected]
                            Email: [protected]@hotmail.com
                            Forward the following details to enable us clear your file for
                            immediate payment and delivery of your winnings:

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

                            MR.DAVID MIKE
                            (THE DIRECTOR PROMOTIONS)
                            BMW LOTTERY DEPARTMENT
                            Aug 14, 2020
                            Complaint marked as Resolved 
                            Sir/Madam

                            I want to know the truth of the mail appended below and the action to be taken by me.

                            Regards

                            Thirumalai Selvi

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


                            Dear Winner,

                            Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                            Congratulations, you have just won a brand new BMW 5 Series, M Sport
                            Saloon car and a cash prize of £700,000.great British pounds(GBP) in the satellite
                            software email lottery. On line Sweepstakes International program held
                            on 7th of September, 2009. Conducted by BMW LOTTERY BOARD in which
                            your e-mail address was picking up randomly by software powered by the
                            Internet.
                            CONTACT OUR CLAIMS AGENT:BARRISTER ,MIKE
                            TEL:+[protected]
                            Email: [protected]@hotmail.com
                            Forward the following details to enable us clear your file for
                            immediate payment and delivery of your winnings:

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

                            MR.DAVID MIKE
                            (THE DIRECTOR PROMOTIONS)
                            BMW LOTTERY DEPARTMENT
                            i received a mail regarding prize what is that
                            I GOT an email from BMW that is
                            Dear Winner,

                            Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                            Congratulations, you have just won a brand new BMW 5 Series, M Sport
                            Saloon car and a cash prize of £700, 000.great British pounds(GBP) in the satellite
                            software email lottery. On line Sweepstakes International program held
                            on 6st of Spt, 2009. Conducted by BMW LOTTERY BOARD in which
                            your e-mail address was picking up randomly by software powered by the
                            Internet.
                            CONTACT OUR CLAIMS AGENT: BARRISTER, MIKE
                            TEL:+[protected]
                            Email: [protected]@hotmail.com
                            Forward the following details to enable us clear your file for
                            immediate payment and delivery of your winnings:

                            1.Full Names:
                            2.Address:
                            3.Age:
                            4.Sex:
                            5.Occupation:
                            6.Phone numbers:
                            7.Fax number:
                            8.Country:
                            9.State:
                            10.Won Before:
                            11.Annual Income:
                            I too received a similar message,
                            Quote
                            THE BMW AUTOMOBILE COMPANY
                            22 Garden Close Stamford
                            Lincs PE9 2YP London
                            United Kingdom

                            Dear Winner

                            Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                            Congratulations, you have just won a brand new BMW 5 Series, M Sport
                            Saloon car and a cash prize of £2.500, 000.00 in the satellite
                            software email lottery. On line Sweepstakes International program held
                            on 20th of Sept, 2009. Conducted by BMW LOTTERY BOARD in which
                            your e-mail addresses was pick randomly by software powered by the
                            Internet
                            CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
                            TEL [protected]
                            Email: [protected]@bmwinternational.com
                            Forward the following details to enable us clear your file for
                            immediate payment and delivery of your winnings.
                            Unquote

                            This msg also states that I should furnish all dtls as described in the earlier complaints.

                            Would greatly appreciate if the msg true and has been sent by BMW car manufacturers

                            Kind rgds

                            sreedharan
                            I too got the email...
                            Please let me know that the email is true or fraud
                            From: BMW AUTOMOBILE VERIFICATION BOARD <vennesa.[protected]@live.com>
                            Date: 07/11/2009 05:46
                            Subject: Que se han limpiado en contacto con el departamento de entrega de la entrega de su cheque de ganador / documento‏‏‏‏‏‏‏‏‏‏‏‏‏‏&...
                            To:

                            Número de referencia de BMW: [protected]/23

                            Estimado / a: Ganador,

                            ¿Cómo te va hoy? Estoy en la recepción de su correo y debo decir que
                            debería contar con usted muy afortunado de haber surgido como una de
                            nuestros ganadores en este año 2009 BMW LOTERIA DE PROMOCIÓN .


                            Me complace informar a usted, su certificado original y su Certificado
                            cheque bancario ha sido fowarded a la empresa de mensajería. con
                            Número de referencia BMW: [protected]/23.
                            En ese sentido sería necesario que te pongas en contacto con la
                            mensajería y los arreglos a recoger su paquete de ganar nuestra
                            oficina para ser entregados a usted, tenga en cuenta que la Compañía
                            de Automóviles Bmw sólo su envío El cheque certificado por valor de ás
                            de £750, 000.00 GBP junto con otros Valuabled Documentos y no será
                            responsable de los gastos de envío incured.


                            El Servicio Postal de entrega rápida, ha sido contratado para entregar
                            sus ganancias a su lugar ..


                            Usted está en contacto con esperar a para más instrucciones sobre cómo
                            enviar la remesa a su ubicación. Para completar la entrega de los
                            mencionados artículos a usted, se espera que llene el formulario a
                            continuación Correo HLP adecuada y lo remitirá a la compañía de
                            entrega.


                            Correo HLP Formulario R-Orden. No: LB347669
                            Nombre:
                            Dirección:
                            Ocupación:
                            Ciudad:
                            Condado / Distrito:
                            Código postal:
                            Teléfono
                            Fax:
                            Correo electrónico:
                            Por encima de la amabilidad de enviar el formulario lleno Correo HLP a
                            la empresa Correo utilizando los datos de contacto a continuación:

                            ZIPXPRESS SERVICIOS DE CORREO
                            DIRECCIÓN DE OFICINA: 63 Regent Street,
                            Manchester,
                            Inglaterra, Reino Unido
                            M30 OBP.
                            NOMBRE: Sr. Mike Elliot.
                            EMAIL: zip.[protected]@fm.tc
                            TELÉFONO: +[protected]

                            Tenga en cuenta que el orden de entrega de registro es de orden
                            reg.No: LB347669 y debe ser utilizada como el tema de la dirección de
                            correo electrónico son enviar a la Empresa Correo. Esto les permitiría
                            responder a sus correo electrónico de una manera oportuna.

                            Voy a exigir una breve actualización de procedimiento con la empresa
                            tan pronto como usted está en contacto con ellos. Si necesita ningún
                            tipo de asistencia, por favor, no dude que me deje saber.


                            Atentamente,
                            BMW Promoción Departamento de Reclamaciones
                            BMW Internacional del Automóvil de sensibilización Promoción .

                            [protected][protected][protected][protected]
                            Find the right PC with Windows 7 and Windows Live. Learn more.

                            hola
                            Me enviaron este detalle por favor verificar si es verdadero o no

                            [protected] Forwarded message[protected]
                            From: ZIP GLOBA EXPRES <zip.[protected]@fm.tc>
                            Date: 09/11/2009 03:09
                            Subject: COURIER COSTO DE ENVIO / ELEGIR UNA OPCIÓN‏‏‏‏‏‏‏‏‏‏‏‏‏&r...
                            To: [protected]@gmail.com





                            (REG NO:103309)


                            Reg order no:LB347669


                            ATTENTION: GANADOR,




                            PARCEL REGISTRATION CODE:LB347669




                            ZIPXPRESS COURIER SERVICE es una sólida compañía que ofrece la mensajería y los servicios de transporte las 24 horas del día de prioridad de entrega de cartas, paquetes y envíos a cualquier destino por carretera, por aire o por mar. Tenemos un importante equipo de mensajeros para enviar moto van más correos conductor en todos los vehículos de pequeño tamaño furgonetas hasta 7, 5 toneladas y de mensajería para el envío internacional por carretera, mar o tienen una amplia air.We Reino Unido, europeo y mundial de conexiones.

                            Este E-mail enviado a usted es para informarle que el Departamento de Verificaciones en la sede de la BMW LOTERÍA Reino Unido ha aclarado oficialmente por payment.The copia original de su certificado junto con un documento que cubre (el blanqueo de capitales y la protección de la Carta de Declaración Jurada para reivindicaciones) del gobierno británico afirma que el dinero fue obtenido legalmente registrados a través de una lotería programas (LOTERÍA Reino Unido) se couriered a usted tan pronto como usted cumple con alguna de las opciones se enumeran a continuación, sus ganancias serán transferidos a usted inmediatamente.

                            EMBARQUE Y FACTURACIÓN

                            La Lotería de cheque y los documentos están empaquetados para ser entregados en virtud de un proyecto de ley por la vía de mensajería contratados y se clasifican como de alta prioridad y de entrega rápida en virtud de las leyes y reglamentos aplicables. Este envío no se puede entregar a apartados de correos o códigos postales, sino a la dirección del receptor. Los tiempos de tránsito para la entrega de paquetes a los clientes son en días hábiles y están sujetas a cambios dependiendo de la ubicación de la recogida y entrega, el peso y valor. Ligero para envío, se le podría cobrar por su valor, así como peso dimensional, más que su peso real.


                            POLIZA DE SEGURO

                            Esta entrega de paquetes para una mayor protección también se ha asegurado de conformidad con los reglamentos de transporte marítimo en virtud de una responsabilidad ilimitada. Este completo en efectivo en tránsito seguro que cubra su envío ha sido organizado para la eficacia de (y) rápido despacho de aduanas. La entrega de paquetería / comienza la transferencia de ganancias después del pago que cubre los gastos de envío se hace.

                            PUNTO DE NÚMERO

                            Número de orden para el premio de la Lotería de paquetería: (Número de pedido: LB347669), se le pedirá que dé su número de orden antes de firmar cualquier documento en la llegada de su paquete a su destino asignado. Por la presente se le aconseja conservar su número de orden confidencial ya que esta empresa no será responsable de cualquier duda alguna con la mala conducta en el camino del cliente.

                            DESCRIPCIÓN DEL PREMIO DE VEHÍCULO AÑO: 2008, MODELO: 550i M Salón del Deporte Copia original de su certificado de seguridad y documentos, han sido recogidos de la sede y está listo para su envío.


                            ÍNDICE DE PRECIOS DE TEMAS

                            Indicar los precios de Air Express servicios disponibles en el Reino Unido a su país de destino para el tipo de envío. La disponibilidad real de servicios de destino es determinado por el código de área o nombre de la ciudad, y con sujeción a las restricciones y el valor imponible para los traslados.

                            Quien debe presentar la tarjeta de identificación oficial de entrega en relación a lo anterior mencionar nombres. Allí después se le dará un número de seguimiento para vigilar su buen line.You de ahora puede empezar el paso final del proceso de reclamación, que es la transferencia de su premio en efectivo para usted. Con respecto a este, se encuentran por debajo de las opciones abiertas para usted, usted está obligado a seleccionar la más conveniente.

                            El paquete que contiene el cheque, copia original de su certificado de seguridad y junto a tus documentos premios consuelo han sido recogidos de la oficina central de lotería del Reino Unido y está listo para su envío.

                            Contenido del paquete: Cheque, ganadora Certificado de Seguridad y documentos.


                            Weight of Original Winning Certificate: 0.12g
                            Weight of Bank Cheque: 0.6g
                            Total weight of Parcel 0.18g
                            Total Net weight of Parcel 0.20g
                            Colour of Parcel Brown
                            Parcel Packaging Bonded




                            Las opciones, junto con sus condiciones asociadas se presentan a continuación:


                            DHL

                            Handling & Delivery Cost...$180.00
                            Insurance...$480.00
                            Administrative Charges...$025.00
                            TotalCost...$685.00 USD DOLLARS
                            Length of Days...Overnight
                            Order Number...LB347669










                            FedEx


                            Handling & Delivery Cost...$150.00
                            Insurance...$300.00
                            Administrative Charges...$025.00
                            TotalCost...$475.00USD DOLLARS
                            Length of Days...2working days
                            OrderNumber...LB347669



                            UPS


                            Handling & Delivery Cost...$60.00
                            Insurance...$100.00
                            Administrative Charges...$025.00
                            TotalCost...$185.00USD DOLLARS
                            Length of Days...4working days
                            Order Number...LB347669





                            Tenga en cuenta que los cargos de la opción que se elija como su canal de entrega (IS A PAGAR POR USTED GANADOR).

                            Asumimos todas las responsabilidades en caso de cualquier eventualidad y es la mejor sustancial a causa de la cobertura del seguro que hemos llevado a cabo en caso de pérdida, daño o rotura de su paquete de alta prioridad documento., Por favor, asegúrese de que confirme su dirección de entrega.

                            La empresa internacional de transferencia de dinero, Western Union Money Transfer se han elegido como método de pago para los clientes, va a efectuar el pago a través de cualquier oficina regional cerca de usted. Este método de pago se adoptó para mejorar y acelerar el proceso de pago y de entrega, debido a su amplia red de operación.

                            Nota importante: Que tu correo cargos no pueden ser deducidos de sus ganancias debido al artículo 1186 del artículo 45 inciso 2.3 de la Constitución del Reino Unido se refiere a asuntos financieros y de mercancías, que están debidamente codificados en la legislación del Reino Unido.


                            Por favor, responda a este mensaje haciendo una selección de las opciones anteriores.

                            También se recordó que el plazo para la reivindicación de las ganancias es exactamente dos semanas después de la recepción de este correo electrónico. Después de este período, su premio en efectivo, se considerará que se han perdido por usted y se reutilizarán en los dibujos de la próxima edición de la lotería.

                            Tenga en cuenta que amablemente se nos informe de la opción que han elegido.

                            Por favor envíe su respuesta dentro de las próximas 24 horas a esta misma dirección de correo electrónico.



                            Felicidades y buena suerte una vez más.


                            We are glad to be of service to you.

                            Dispatch Officer
                            Management
                            Please do call customer line for confirmation.
                            Phone number:+[protected]
                            FAX NUMBER:+[protected]
                            Thx
                            buenas tardes gracias por su atención quisiera saber mas sobre que me gane y como debo hacerlo para ponerme en contacto y si me entregan un cheque o carro de antemano me siento feliz por tenerme en cuenta en esta lotería gracias.
                            mi nombre es: jose elber avila suarez
                            mi edad : 36años
                            nacionalidad:colombiano ( bogotá d.c)
                            mi dirección es. carrera 62 # 161A - 09
                            mi teléfono es: 6 03 28 57 o celular [protected]
                            le agradezco mucho su atencion
                            Le deseamos a usted para notificarle que esta dirección de correoelectrónico fue seleccionado al azar enteredinto nuestro Categoría llamade nuestros usuarios de correo electrónico del automóvil BMW en línea depromoción celebrada el 30th de sep 2009.You han surgido un ganador andtherefore tiene derecho a una cantidad de 750 .000, 00 libras esterlinas yuna 5series BMW car.For reclamaciones, llenar y enviar su información através del correo electrónico acontinuación.EMAIL:vennesa.[protected]@live.comNombres :Edad :País:Dirección:Teléfono:Ingeniero BMW AUTOMOBILES
                            hello happi estoi agradesido el premio que saque no se como agradeserlos en berdad no se como podria recoger x que llo vivo en el peru la berdad no se como aser no se si me podrian alludar a recoger mi sorteo xfles agradeseria mucho en berdad grasias
                            muy buenos dias me siento muy agradecido por ser uno de los grandes seleccionados por esta gran loteria le doy gracias a dios y a bmw por tenerme en cuenta. lo que quisiera preguntar es como me pongo en contacto para poder recibir el cheque, auto que me han de regalar donde puede ser enviado mi regalo a servientrega de la ciudad de flandes o girardot cundinamarca en colombia por favor me gustaria que mi premio fuera enviado a este destino y lo mas pronto posible ya que me encuentro con muy escaso dinero
                            is this mail is correct or not
                            I need to know this lottery is true or not
                            MY NAME IS CONSUELO MARIA DUARTE DE BOGOTA COLOMBIA. QUWE WANT ME VERIFY IF IT IS TRUE THAT I WIN THIS AWARD ME, OR IS JUST A FRAUD, THANK YOU.

                            . according to the message I earned a check for £ 750 and a BMW car.
                            muy buenas tardes, mi preguta es la siguente a ver si pudiera contactarme con la germana aqui en colmombia para hacer los tramites correspondientes y que garantias resivo ya que no me a llegado ningun premio ni nada y mas datos para donde le si todo bien especificado no entiendo por que si me gana algo no responden le agradeceria que fuera mas consietes y me enviaran mas informacion de como reclamar el premio gracias.
                            NOMBRE: MARANYELIT ROJAS
                            DIRECCION: AV. CASANOVA, CALLE VILLA FLOR, CENTRO PROFESIONAL DEL ESTE, PISO, OFICINA 55. CARACAS. VENEZUELA
                            OCUPACION: GERENTE
                            CIUDAD: CARACAS
                            DISTRITO: CAPITAL
                            CODIGO: 1010
                            TELEFONO:[protected].66.59 Y 0414-266.81.11
                            CORREO: [protected]@hotmail.com

                            Buenas tardes, ya que me gane el premio por favor indicar donde debo ir a retirarlo y que con quien debo hablar para el mismo.

                            Saludos Cordial
                            esto es verdad o es mentira?
                            yo puedo dar fe que la misma estafa se esta realizando aqui en chile, he recibido innumerables correos con estafas similares de :
                            - ZIPXPRESS COURIER SERVICE. - BMW LOTERIA DE PROMOCIÓN.
                            - SHELL FEDERAL CREDIT UNION. - Banco Nacional de Inglaterra
                            Todos con la mism tematica:
                            Número de referencia de BMW: [protected]/23a

                            Estimado / a: Ganador

                            Cómo te va hoy? Estoy en la recepción de su correo y debo decir que usted debe contar con usted muy afortunado de haber surgido como uno de nuestros ganadores en este año 2010 BMW LOTERIA DE PROMOCIÓN .. Me complace informar a usted, su certificado original y su Certificado cheque ha sido enviada a los de finanzas / Compañía naviera. Número de referencia con BMW: [protected]/23.
                            En ese sentido sería necesario que te pongas en contacto con la mensajería / compañía naviera y organizar a recoger su paquete de ganar nuestra oficina para ser entregado a usted, tenga en cuenta que la empresa de automóviles de BMW sólo envío de su cheque por valor de más de £ 950, 000.00 GBP junto otros documentos de valor y shippment del coche, nos no será responsable de los gastos de envío en curarse. El Servicio Postal de entrega rápida, ha sido contratado para entregar sus ganancias a su lugar .. Usted está en contacto con ellos a la espera de nuevas instrucciones sobre cómo enviar el envío a su domicilio. Para completar la entrega de los mencionados artículos, usted se espera que llene el formulario a continuación Correo HLP adecuada y lo remitirá a la compañía de entrega.

                            Correo HLP Formulario R-Orden. No: LB347669

                            Nombre:
                            Dirección:

                            Ciudad:
                            Condado / Distrito:
                            Código postal:
                            Teléfono
                            Fax:
                            Correo electrónico:

                            Por encima de la amabilidad de enviar el formulario lleno Correo HLP a la empresa de mensajería, utilizando los datos de contacto a continuación:

                            ZIPXPRESS SERVICIOS DE CORREO
                            DIRECCIÓN DE OFICINA: 63 Regent Street,
                            Manchester,
                            Inglaterra, Reino Unido
                            M30 OBP.
                            NOMBRE: Dr Gordon Welish

                            EMAIL: zippershipping.[protected]@hotmail.com
                            TELÉFONO: +[protected]

                            Tenga en cuenta que el orden de entrega de registro es de orden reg. No: LB347669 y debe ser utilizada como el tema de la dirección de correo electrónico que está enviando a la Empresa Correo. Esto les permitiría responder a sus mensajes de correo electrónico de una manera oportuna. Voy a exigir una breve actualización de los procedimientos con la empresa tan pronto como usted está en contacto con ellos. Si necesita alguna asistencia, por favor no dude en hacérmelo saber.

                            Nota: se requiere para hacer el pago de los gastos de envío antes de que la compañía naviera entregar su premio



                            Atentamente,
                            BMW Promoción Departamento de Reclamaciones
                            Dr / Sra. Vanessa Carlsome (oficial de reclamaciones)
                            BMW Internacional del Automóvil de sensibilización Promoción.

                            SI ESTE PREMIO FUESE VERDAD, Y LO COBRASE EN MONEDA CHILENA SERIA EL PROXIMO MILLANARIO Y NO TENDRIA QUE TRABAJAR EL RESTO DE MI VIDA, BUENO Y CUIDENCE DE LAS ESTAFAS.

                            Atte.,
                            Miguel Sandoval San Martin.
                            Respected sir,
                            i received 3 mail from [protected]@live.com that i have been choosen
                            as a lucky winner of BMW(IAP) i was being asked for sending scan
                            copy of my I CARD..I have sent this..my serial no is BMWP/5565434
                            50906 and my ref no is :BMW:[protected]/23...Is this true ? Kindly
                            confirm me soon...these mail said that i have to send a mail to
                            Miss Caroline adams...
                            I am so there was letter as like that
                            i also received some winning prizes through my id is it true.???
                            Dear Sir,

                            Please confirm me the mail which i received is that mail is true or it is a fraud mail.
                            This is to inform you that your e-mail i.d have just won you 250, 000 great Britain
                            Pounds, from the BMW
                            CAR PROMO and a 2010 7 series m class BMW CAR.Prize, Contact:Mr.Paul Park,
                            E- Mail-([protected]@live.com).
                            Tel:[protected].

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

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

                            (Please Note Your Details Must Be Completed As Required



                            Mr. Chris Blee
                            THE DIRECTOR PROMOTIONS
                            This mail True or False Plz Replay Me...

                            The BMW Automobile Company, congratulate you as one of our Ten (10) Star
                            Prize Winner in our 2010 International Awareness Promotion (IAP) held in
                            London.This makes owner of a brand new BMW 5 Series car and a cash prize of
                            £850, 000.00 GBP.To begin processing of your prize contact:

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

                            Also provide listed information below:
                            Names:
                            Address:
                            Age:
                            Sex:
                            Occupation:
                            Phone no:
                            Country:
                            Have You Won Before?
                            Thanks for selecting me
                            THE BMW AUTOMOBILE COMPANY send a mail for 10star prise winner is that true or not.
                            ESTO ES Cierto o falso lo del bmw
                            TRUTH OF THE MAIL RECEIVED FROM BMW AUTOMOBILE CO.
                            Sir/Madam

                            I want to know the truth of the mail appended below and the action to be taken by me.

                            Regards

                            Kiran, Pune

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

                            Reference Number: [protected]/23
                            [protected]

                            DEAR WINNER,

                            You have therefore been approved of £500, 000.00GBP (Five Hundred Thousand Great British pounds) and NEW BMW 7 SERIES 2010 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2015. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

                            ********************






                            FIRST ROYAL BAND SECURITY COMPANY{F.R.B.S.C}

                            98 West Street,
                            Erith, Kent DA8 1AQ

                            United Kingdom



                            Tel: +[protected]


                            f.r.b.s.[protected]@hotmail.co.uk



                            FIRST ROYAL BAND SECURITY COMPANY {F.R.B.S.C} DELIVERY DEPARTMENT
                            .

                            Note: We await the provision of the scanned copy of your identity


                            TRANSFER PROCEDURE,

                            For your Winning Fund amount there is only one option in which your amount can be transferred to you through and that is BANK TO BANK TRANSFER

                            1: Bank To Bank Transfer:

                            Obtaining your Winning Fund via Bank to Bank Swift Transfer, You are to get back to us with,
                            Name Of Account Holder:
                            Name Of Bank:
                            Bank Account Number:
                            Bank Routine/Swift Code Number:
                            scam copy of identity of Account Holder:
                            Country in which Bank is Located:
                            Bank Address:

                            We will also want to bring to your notice that you getting this Fund (£575.000.00GBP Five Hundred and Seventy Five Thousand Great British pounds) via Bank to Bank Swift Transfer, Transfer charges of funds would cost you Nine Hundred Pounds (900GBP)

                            Please have it in mind that your won prize cannot be deducted from. This is because, the total amount has been insured to the real value. This is in accordance with section (13) (n) of the National gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional Assembly.

                            We will like you to get back to us and let us know if you are in agreement to the transfer option so that we can proceed in getting the Fund Transfer Approved. As we are working on the Approval at the Moment and the Approval will be finalized as soon as you update us .

                            We wait your urgent reply soonest.


                            N.B: Do ensure you comply strictly with the Bank to avoid delay in delivery.If you have any problem do call +[protected] and do not disclose the content of your Transfer Detail or anyone for security reasons
                            Thanks for your patronage.



                            BEST REGARDS


                            LEONARD MABEL
                            DISPATCH MANAGER
                            FIRST INSURANCE SECURITY COMPANY {F.R.B.S.C}
                            i too got the same mail .In that i can note that the ticket no and the Serial No are same for all those who received the mail. fr this it evident that this is obsoletely fraud mail.
                            Buenos Dias mi nombre es Monica Velasquez y quisiera saber si esto es verdad

                            Número de referencia de BMW:BMW: 20101/005/31 .

                            Estimado / a: Ganador,

                            ¿Cómo te va hoy? Estoy en la recepción de su correo y debo decir que
                            debería contar con usted muy afortunado de haber surgido como una de
                            nuestros ganadores en año 2010 BMW LOTERIA DE PROMOCIÓN .

                            Me complace informar a usted, su certificado original y su Certificado
                            cheque bancario ha sido fowarded a la empresa de mensajería. con
                            Número de referencia BMW: 20101/005/31 .

                            En ese sentido sería necesario que te pongas en contacto con la
                            mensajería y los arreglos a recoger su paquete de ganar nuestra
                            oficina para ser entregados a usted, tenga en cuenta que la Compañía
                            de Automóviles Bmw sólo su envío El cheque certificado por valor de ás
                            de £2000000.00 GBP junto con otros Valuabled Documentos y no será
                            responsable de los gastos de envío incured.

                            El rapiddespatch Servicio de entrega rápida, ha sido contratado para entregar
                            sus ganancias a su lugar ..

                            Usted está en contacto con esperar a para más instrucciones sobre cómo
                            enviar la remesa a su ubicación. Para completar la entrega de los
                            mencionados artículos a usted, se espera que llene el formulario a
                            continuación Correo HLP adecuada y lo remitirá a la compañía de
                            entrega.

                            Correo HLP Formulario R-Orden. No: BDB01069

                            Nombre:
                            Dirección:
                            Ocupación:
                            Ciudad:
                            Condado / Distrito:
                            Código postal:
                            Teléfono
                            Fax:
                            Correo electrónico:

                            Por encima de la amabilidad de enviar el formulario lleno Correo HLP a
                            la empresa Correo utilizando los datos de contacto a continuación:

                            RAPID DESPATCHXPRESS SERVICIOS DE CORREO
                            DIRECCIÓN DE OFICINA: 211 New North Street,
                            Manchester,
                            Inglaterra, Reino Unido
                            E10 OBP.
                            NOMBRE: Sr. GEORGE FORMBY.
                            EMAIL:[protected]@fm.tc
                            Phone: : +44-[protected] +44-[protected]

                            Tenga en cuenta que el orden de entrega de registro es de orden
                            reg.No: BDB01069 y debe ser utilizada como el tema de la dirección de
                            correo electrónico son enviar a la Empresa Correo. Esto les permitiría
                            responder a sus correo electrónico de una manera oportuna.

                            Voy a exigir una breve actualización de procedimiento con la empresa
                            tan pronto como usted está en contacto con ellos. Si necesita ningún
                            tipo de asistencia, por favor, no dude que me deje saber.

                            Atentamente,
                            BMW Promoción Departamento de Reclamaciones

                            [protected]@yahoo.com
                            SALUDOS

                            YO TAMBIEN TENGO UN CORREO DONDE ME INFORMARON QUE SOY GANADOR DE UN PREMIO CON ESTE SERIAL: serie: BMWP/[protected] Y YA LE DEPOCITE A LA EMPRESA Air Freight Courier And Diplomatic Company LO DEL FLETE Y AHORA ME DICEN QUE TWNGO QUE PAGAR UNOS IMPUESTOS 3500 LIBRAS ESTERLINAS COMO PUEDO CONFIRMAR ESTOY EN VENEZUELA GRACIAS
                            SALUDOS
                            MI NOMBRE ES ERNESTO GUERRA EL CUAL SOY GANADOR DE UN PREMIO CON EL SERIAL BMWP/[protected] QUISIERA SABER POR QUE YA LE PAGUE A LA EMPRESA QUE USTEDES NOS RECOMENDARON :Air Freight Courier Delivery Service Y QUISIERA VER COMO me ENVIEN YA QUE ME ESTAN COBRANDO UNOS IMPUESTOS Y QUISIERA COMFIRMARLO


                            MI CORREO : [protected]@hotmail.com

                            telefono 58 [protected]
                            MI NOMBRE ERNESTO GUERRA NO HE RECIBIDO RESPUESTA DE LO ANTERIOR NO ME HAN ENTREGADO NADA MI [protected]@hotmail.com
                            Hola, mi nombre es Daniela y me han enviado este mail, como puedo verificar que no es un fraude?.
                            Gracias por su atención.

                            Número de referencia de BMW:BMW: 20101/005/31 .
                            Estimado / a: Ganador,

                            ¿Cómo te va hoy? Estoy en la recepción de su correo y debo decir que
                            debería contar con usted muy afortunado de haber surgido como una de
                            nuestros ganadores en año 2010 BMW LOTERIA DE PROMOCIÓN .

                            Me complace informar a usted, su certificado original y su Certificado
                            cheque bancario ha sido fowarded a la empresa de mensajería. con
                            Número de referencia BMW: 20101/005/31 .

                            En ese sentido sería necesario que te pongas en contacto con la
                            mensajería y los arreglos a recoger su paquete de ganar nuestra
                            oficina para ser entregados a usted, tenga en cuenta que la Compañía
                            de Automóviles Bmw sólo su envío El cheque certificado por valor de ás
                            de £750, 000.00 GBP junto con otros Valuabled Documentos y no será
                            responsable de los gastos de envío incured.

                            El Servicio Postal de entrega rápida, ha sido contratado para entregar
                            sus ganancias a su lugar ..

                            Usted está en contacto con esperar a para más instrucciones sobre cómo
                            enviar la remesa a su ubicación. Para completar la entrega de los
                            mencionados artículos a usted, se espera que llene el formulario a
                            continuación Correo HLP adecuada y lo remitirá a la compañía de
                            entrega.

                            Correo HLP Formulario R-Orden. No: BDB01069

                            Nombre:
                            Dirección:
                            Ocupación:
                            Ciudad:
                            Condado / Distrito:
                            Código postal:
                            Teléfono
                            Fax:
                            Correo electrónico:

                            Por encima de la amabilidad de enviar el formulario lleno Correo HLP a
                            la empresa Correo utilizando los datos de contacto a continuación:

                            RAPID DESPATCHXPRESS SERVICIOS DE CORREO
                            DIRECCIÓN DE OFICINA: 211 New North Street,
                            Manchester,
                            Inglaterra, Reino Unido
                            E10 OBP.
                            NOMBRE: Sr.MIKE ELLIOT.
                            EMAIL:rapiddespatch.[protected]@hotmail.com
                            Phone: :+[protected]

                            Tenga en cuenta que el orden de entrega de registro es de orden
                            reg.No: BDB01069 y debe ser utilizada como el tema de la dirección de
                            correo electrónico son enviar a la Empresa Correo. Esto les permitiría
                            responder a sus correo electrónico de una manera oportuna.

                            Voy a exigir una breve actualización de procedimiento con la empresa
                            tan pronto como usted está en contacto con ellos. Si necesita ningún
                            tipo de asistencia, por favor, no dude que me deje saber.

                            Atentamente,
                            BMW Promoción Departamento de Reclamaciones
                            ME A LLEGADO UN MAIL, COMO QUE GANE UNA SUMA DE DINERO, DE CENTRO NACIONAL DE LOTERIA B.M.W.
                            A MI ID DE CORREO ELECTRONICO.
                            Fecha de 17 de Julio.
                            SorteoN°1520 numeros ganadores[protected] BONO
                            quiero saber que hago, si abro una cuenta en un banco, soy ARGENTINA
                            MAIL: [protected]@hotmail.com
                            DONDE ESTA LA PLATA, QUE ME DESCUENTEN LO QUE SEA O QUE NO JODAN MAS YA QUE ME BINO OTRO MAIL, COMO QUE GANE OTRA VEZ
                            Date: Sun, 26 Dec 2010 22:54:47 -0800
                            From: [protected]@yahoo.com
                            Subject: COSTO DE ENTREGA / ELEGIR UNA OPCIÓN
                            To: [protected]@hotmail.com



                            PARCEL REGISTRATION CODE:UPSDT0768
                            (REG NO:E0BMW10)

                            Reg order no: UPSDT0768


                            ATTENTION:Yulian Diaz Lopez


                            UNITED PARCEL SERVICE es una sólida compañía que ofrece la mensajería y los servicios de transporte las 24 horas del día de prioridad de entrega de cartas, paquetes y envíos a cualquier destino por carretera, por aire o por mar. Tenemos un importante equipo de mensajeros para enviar moto van más correos conductor en todos los vehículos de pequeño tamaño furgonetas hasta 7, 5 toneladas y de mensajería para el envío internacional por carretera, mar o tienen una amplia air.We Reino Unido, europeo y mundial de conexiones.

                            Este E-mail enviado a usted es para informarle que el Departamento de Verificaciones en la sede de la BMW LOTERÍA Reino Unido ha aclarado oficialmente por payment.The copia original de su certificado junto con un documento que cubre (el blanqueo de capitales y la protección de la Carta de Declaración Jurada para reivindicaciones) del gobierno británico afirma que el dinero fue obtenido legalmente registrados a través de una lotería programas (LOTERÍA Reino Unido) se couriered a usted tan pronto como usted cumple con alguna de las opciones se enumeran a continuación, sus ganancias serán transferidos a usted inmediatamente.

                            EMBARQUE Y FACTURACIÓN
                            La Lotería de cheque y los documentos están empaquetados para ser entregados en virtud de un proyecto de ley por la vía de mensajería contratados y se clasifican como de alta prioridad y de entrega rápida en virtud de las leyes y reglamentos aplicables. Este envío no se puede entregar a apartados de correos o códigos postales, sino a la dirección del receptor. Los tiempos de tránsito para la entrega de paquetes a los clientes son en días hábiles y están sujetas a cambios dependiendo de la ubicación de la recogida y entrega, el peso y valor. Ligero para envío, se le podría cobrar por su valor, así como peso dimensional, más que su peso real.




                            POLIZA DE SEGURO
                            Esta entrega de paquetes para una mayor protección también se ha asegurado de conformidad con los reglamentos de transporte marítimo en virtud de una responsabilidad ilimitada. Este completo en efectivo en tránsito seguro que cubra su envío ha sido organizado para la eficacia de (y) rápido despacho de aduanas. La entrega de paquetería / comienza la transferencia de ganancias después del pago que cubre los gastos de envío se hace.

                            PUNTO DE NÚMERO
                            Número de orden para el premio de la Lotería de paquetería: (Número de pedido: UPSDT0768), se le pedirá que dé su número de orden antes de firmar cualquier documento en la llegada de su paquete a su destino asignado. Por la presente se le aconseja conservar su número de orden confidencial ya que esta empresa no será responsable de cualquier duda alguna con la mala conducta en el camino del cliente.

                            DESCRIPCIÓN DEL PREMIO DE VEHÍCULO AÑO: 2008, MODELO: 550i M Salón del Deporte Copia original de su certificado de seguridad y documentos, han sido recogidos de la sede y está listo para su envío.


                            ÍNDICE DE PRECIOS DE TEMAS

                            Indicar los precios de Air Express servicios disponibles en el Reino Unido a su país de destino para el tipo de envío. La disponibilidad real de servicios de destino es determinado por el código de área o nombre de la ciudad, y con sujeción a las restricciones y el valor imponible para los traslados.

                            Quien debe presentar la tarjeta de identificación oficial de entrega en relación a lo anterior mencionar nombres. Allí después se le dará un número de seguimiento para vigilar su buen line.You de ahora puede empezar el paso final del proceso de reclamación, que es la transferencia de su premio en efectivo para usted. Con respecto a este, se encuentran por debajo de las opciones abiertas para usted, usted está obligado a seleccionar la más conveniente.

                            El paquete que contiene el cheque, copia original de su certificado de seguridad y junto a tus documentos premios consuelo han sido recogidos de la oficina central de lotería del Reino Unido y está listo para su envío.

                            Contenido del paquete: Cheque, ganadora Certificado de Seguridad y documentos.





                            Weight of Original Winning Certificate:
                            0.12g
                            Weight of Bank Cheque:
                            0.6g
                            Total weight of Parcel
                            0.18g
                            Total Net weight of Parcel
                            0.20g
                            Colour of Parcel
                            Brown
                            Parcel Packaging
                            Bonded





                            Las opciones, junto con sus condiciones asociadas se presentan a continuación:



                            OPTION 1

                            Handling & Delivery Cost...$180.00
                            Insurance...$480.00
                            Administrative Charges...$025.00
                            TotalCost...$685.00 USD DOLLARS
                            Length of Days...2 WORKING DAYS
                            Order Number...UPSDT0768



                            OPTION 2

                            Handling & Delivery Cost...$150.00
                            Insurance...$300.00
                            Administrative Charges...$025.00
                            TotalCost...$475.00USD DOLLARS
                            Length of Days...4working days
                            OrderNumber...UPSDT0768


                            OPTION 3

                            Handling & Delivery Cost...$90.00
                            Insurance...$180.00
                            Administrative Charges...$025.00
                            TotalCost...$295.00USD DOLLARS
                            Length of Days...6working days
                            Order Number...UPSDT0768


                            BANK WIRE TRANSFER

                            Los gastos de transferencia :=========£ 600.00
                            INTER-BANK CARGOS ======= £ 195.00
                            V.A.T :=====================£ 205.00
                            TOTAL :=================== £ 1, 000.00 GBP



                            Tenga en cuenta que los cargos de la opción que se elija como su canal de entrega (IS A PAGAR POR USTED GANADOR).

                            Asumimos todas las responsabilidades en caso de cualquier eventualidad y es la mejor sustancial a causa de la cobertura del seguro que hemos llevado a cabo en caso de pérdida, daño o rotura de su paquete de alta prioridad documento., Por favor, asegúrese de que confirme su dirección de entrega.

                            La empresa internacional de transferencia de dinero, Western Union Money Transfer se han elegido como método de pago para los clientes, va a efectuar el pago a través de cualquier oficina regional cerca de usted. Este método de pago se adoptó para mejorar y acelerar el proceso de pago y de entrega, debido a su amplia red de operación.

                            Nota importante: Que tu correo cargos no pueden ser deducidos de sus ganancias debido al artículo 1186 del artículo 45 inciso 2.3 de la Constitución del Reino Unido se refiere a asuntos financieros y de mercancías, que están debidamente codificados en la legislación del Reino Unido.


                            Por favor, responda a este mensaje haciendo una selección de las opciones anteriores.

                            También se recordó que el plazo para la reivindicación de las ganancias es exactamente dos semanas después de la recepción de este correo electrónico. Después de este período, su premio en efectivo, se considerará que se han perdido por usted y se reutilizarán en los dibujos de la próxima edición de la lotería.

                            Tenga en cuenta que amablemente se nos informe de la opción que han elegido.

                            Por favor envíe su respuesta dentro de las próximas 24 horas a esta misma dirección de correo electrónico.

                            esto es verdad necesito saber
                            Felicidades y buena suerte una vez más.


                            We are glad to be of service to you.

                            Dispatch Officer
                            Management
                            Please do call customer line for confirmation.
                            Phone number:+[protected]
                            FAX NUMBER:+[protected]
                            Attention: Winner

                            The Board of Directors, members of staff and International Awareness Promotion Department of the BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER of Five Hundred Thousand Great Britain Pounds (£500, 000.00) in this year's BMW GROUP International Awareness Promotion.

                            We are pleased to inform you that a cheque of five hundred thousand Great British Pounds (£500, 000.00GBP) have been issued with your name in regards to your related winning. The Management of BMW Automobile Company received your mail and after due consultations and verification, we have found out that you are the certified winner of five Hundred Thousand Great British Pounds (£500, 000.00GBP) which will be delivered to you in your country by our delivery officer.

                            Your PARCEL contains A covering document of money laundering protection, Letter of Affidavit
                            for Claims from the British Government, Insurance as well as Winning Certificate are the relevant documents would be delivered to you along side your Demand Draft (500, 000.00 Pounds Sterling).

                            We would Dispatch your parcel today mid/night UK TIME and our delivery agent would come over to India on Tuesday 25th January 2011 alongside your parcel containing your Demand Draft and other legal documents.

                            You are to make arrangement for the custom clearance fee of 25, 000/ Rps, Billing charge for custom Duties demanded by the Customs Authorities at the International Airport in your Country payable at the port of entry.

                            Once our Delivery officer Diplomat Tommy Anderson arrives He would pick up a mobile Line and give you a call from the Airport to inform you of the mode of payment of the above stated charges.

                            Note that unless the clearance charges are paid by you, your parcel will not be release for onward delivery by our agent at your stated home address.

                            Diplomat Tommy Anderson would proceed to your home after parcel release by Custom clearance Department at the port of entry into India and Once verification and identification of your details as it regards the authenticity of your address is done, your parcel would be presented to you while a photo snap is taken with your family members for record purpose.

                            You are expected to precede to your local Bank with Diplomat Tommy Anderson after parcel presentation formalities for DRAFT CLEARING AND CASH PAYMENT to your account.


                            Note that your won prize is not deductible because of a hard cover insurance policy protecting you claims in accordance with article 44 sub sections 144 of the UK Gaming Commission.


                            Yours Faithfully
                            John Clifford
                            Promotion Manager

                            BMW Automobile Company
                            Tel :+[protected]






                            [protected][protected][protected][protected][protected]--------




                            IS THIS FRAD R REALL


                            [protected]@GMAIL.COM
                            LES COPIO EL TITULAR DE LA PAGINA http://trans-worlds.com

                            asi como nos hacen perder el tiempo envien sus correos para que dejen de joder

                            Titular:
                            khandor Nayan
                            Dadar
                            Mumbai, Maharashtra 400028
                            La India

                            Registrados a través de: GoDaddy.com, Inc. (http://www.godaddy.com)
                            Nombre de Dominio: TRANS-WORLDS.COM
                            Creado el: 27-Jul-10
                            Expira el: 27-Jul-11
                            Última actualización el: 05-Ago-10

                            Contacto Administrativo:
                            khandor, [protected]@hotmail.com Nayan
                            Dadar
                            Mumbai, Maharashtra 400028
                            La India
                            +93.22279809

                            Contacto Técnico:
                            khandor, [protected]@hotmail.com Nayan
                            Dadar
                            Mumbai, Maharashtra 400028
                            La India
                            +93.22279809

                            Servidores de dominio en el orden indicado:
                            NS959.WEBSITEWELCOME.COM
                            NS960.WEBSITEWELCOME.COM


                            El estado del registro: clientDeleteProhibited
                            El estado del registro: clientRenewProhibited
                            El estado del registro: clientTransferProhibited
                            El estado del registro: clientUpdateProhibited
                            Dear Sirs

                            I received through my e-mail message below, e-mail: [protected]@hotmail.com would like to confirm if it is TRUE or FALSE?. Not being, please kindly referred to punish the sender.

                            Att
                            Choairy


                            B.M.W CENTRO NACIONAL DE LOTERIA
                            Parabéns! O seu ID e-mail
                            Ganhou um montante fixo de 1000, 000.00 Libras no Prémio BMW sorteio realizado em Londres, e lançado na BBC .. Câmara Vencedores Por sorte de ver seus números e os da categoria A Fall In.

                            http://www.bbc.co.uk/lottery

                            Lançado em 02 de março de quarta-feira
                            Desenhe No.1585 números premiados:[protected] BONUS

                            Caro vencedor,

                            No.1585 O empate tirou o seu endereço de e-mail a partir de uma Base de Dados
                            Usuários de Internet de e-mail e qualificado que o verdadeiro vencedor da
                            o montante declarado vencedor.

                            Entre em contato com nosso Prêmio / Reclamações Agent: Mr Ethan Woods sobre a

                            Detalhes do contato abaixo para validação e processamento dos pedidos de prémio.
                            Prêmio / Reclamações agente: o Sr. Woods Ethan
                            E-mail:
                            [protected]@hotmail.com

                            Com os dados abaixo para o processamento de sinistros;

                            Nome .. Endereço .. Telefone .. Sexo .. Profissão .. Idade .. país.


                            Atenciosamente,

                            Dr. Wik Jim, (Secretário Coordenador-Online)
                            Grupo Internacional de Acções
                            Tel: +[protected]
                            Fax: [protected]
                            BMW loteria Conselho Nacional
                            Unidades 2A e 2B, o caminho do Olímpico
                            Sephton Business Park, Liverpool Aintree,
                            L30 1RD
                            Helpful
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                              T
                              tushar
                              from Mumbai, Maharashtra
                              Sep 11, 2009
                              Resolved
                              Report
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                              Resolved

                              i also recived the mail of winning rs 850000 plz verify and tell me it tru or not

                              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]
                              =================================================
                              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.
                              =================================================


                              --
                              This message has been scanned for viruses and
                              dangerous content by MailScanner, and is
                              believed to be clean.
                              Aug 14, 2020
                              Complaint marked as Resolved 

                              BMW PROMOTION GROUP — winning prize of 850,000 pounds

                              I received the below e-mail regarding cash prize. Pease tel me, is it true or fraud.

                              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 Air Port and from all indications you are not to pay for it not till the Courier Agent Arrives your country and alerts you.

                              NOTE: These are you courier delivery agent's information's:

                              CONTACT PERSON : Mr. Harry Wesely
                              EMAIL: [protected]@yahoo.com
                              FAX: [protected]
                              PHONE:[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.

                              BMW PROMOTION GROUP — BMW Promotion Group

                              I have got an e-mail from BMW Promotion Group about winning prize money.
                              Is it true or false ?
                              can u tell me urgent?
                              i also recived the mail of winning rs 850000 plz verify and tell me it tru or not
                              I have also received same kind of male, I think this is fake.
                              and guys be aware of these kinds of male all these are generated from
                              uk, bcz I have receive lots of mails frm uk like winning nokia lottery, bmw lottery,
                              its not just upto lottery they r making us fool by providing job too.
                              so be aware, dont trust these mails and also dont respond to them.
                              ihave got these mail too...is it true wat will happen if we send ur details...is there any danger...



                              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 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. 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:


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

                              COMPANY ADDRESS TO CONTACT
                              Mr Harry Wesely
                              Phone Number: [protected]
                              [protected]@ymail.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 DEPARTENT OF BMW AUTOMOBILE COMPANY
                              COPYRIGHT ©2009. ALL RIGHTS RESERVED
                              Jeff Beyle
                              Yours Sincerely,
                              BARRISTER KEN ADAMS
                              DIRECTOR OF CLAIMS.

                              CONFIDENTIALLY NOTICE
                              ================================================================================...
                              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.
                              ================================================================================...
                              sir,
                              please tell me name of winner of bmw group annual promotion 2009. the batch no. X7PYWM2007.
                              sir please, please tell me.
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                              This message is too wide to fit your screen. Show full messageMESSAGE FROM THE BMW AUTOMOBILE COMPANY ATTACHED WITH THE BMW WINNING CERTIFICATE‏‏
                              From: Barrister Ken Adams ([protected]@live.com)
                              Sent: 09 November 2009 20:59PM
                              To: [protected]@hotmail.com
                              2 attachments | Download all attachments (286.2 KB)
                              (FBI).jpg (181.9 KB), BMW_LOTTE...JPG (104.3 KB)

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                              Dear Mr. Pavitra Bhandry

                              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
                              CONTACT PERSON : Mr. Harry WeselySECURITY COURIER COMPANY VIA EMAIL FOR FAST DELIVERY OF YOUR WINNINGS REMEMBER TO SEND YOUR BATCH NUMBER AND REF NUMBER AS WELL FOR PROPER VERIFICATION:

                              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.


                              ================================================================================...

                              [protected][protected][protected][protected]
                              From: [protected]@hotmail.com
                              To: [protected]@live.com
                              Subject: FW: BMW AUTOMOBILE COMPANY 2009 AWARD RESULT OUT!!!
                              Date: Mon, 9 Nov 2009 10:52:17 +0530



                              > From: [protected]@bmw.co.uk
                              > Subject: BMW AUTOMOBILE COMPANY 2009 AWARD RESULT OUT!!!
                              > Date: Fri, 6 Nov 2009 01:33:36 -0100
                              > To:
                              >
                              > 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:---PAVITRA BHANDARY----
                              > 2.Address:-----MAROLI NEW HOUSE, KULLSHEKAR POST, COCONUT GARDEN MANGALORE-05--
                              > 3.Nationality:---INDIAN--
                              > 4.Age:[protected]
                              > 5.Occupation:----SERVICE--------
                              > 6.Telephone:[protected]
                              > Number:------[protected][protected]
                              > 7.Present Country INDIA
                              >8.Sex:---MALE-
                              > 9.Marital status:------MARRIED[protected]
                              > 10.Email address: [protected]@yahoo.com--------
                              > 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).
                              >
                              >
                              > --
                              > This message has been scanned for viruses and
                              > dangerous content by MailScanner, and is
                              > believed to be clean.
                              >



                              [protected][protected][protected][protected]
                              http://windows.microsoft.com/shop Find the right PC for you.

                              [protected][protected][protected][protected]
                              Windows Live: Friends get your Flickr, Yelp, and Digg updates when they e-mail you.

                              (FBI).jpg

                              >
                              respected sir,
                              here i'm yakub moodavath, i got a mail from THE BMW AUTOMOBILE COMPANY and i won the prize amount of Rs:8, 50, 000 brittain pounds, they are called to me and send the amount of Rs:32, 500/- indian rupees about the prosessing fee.can i belive this mail.please let me know the replay as soon as possible...
                              thanking you sir,

                              yakub moodavath.
                              Tel no: [protected], [protected]
                              respected sir,
                              here i'm yakub moodavath, i got a mail from THE BMW AUTOMOBILE COMPANY and i won the prize amount of Rs:8, 50, 000 brittain pounds, they are called to me and send the amount of Rs:32, 500/- indian rupees about the prosessing fee.can i belive this mail.please let me know the replay as soon as possible...
                              thanking you sir,

                              yakub moodavath.
                              Tel no: [protected], [protected]
                              Respected sir,
                              I'm anandaraj from india. i received a mail from bmw automobile company and i won prize amount rs 500, 000.00 gbp. how can i belive this mail. please let me know the replay as soon as possible...
                              THANK YOU SIR.

                              ANANDARAJ.
                              INDIA.
                              I also recived the mail of winning rs 85000 plz verify and tell me it tru or not
                              Because this is first time happend with me. I don't know who's this.
                              Helpful
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                                A
                                apoorva srivastava
                                from Ratlam, Madhya Pradesh
                                Sep 10, 2009
                                Report
                                Copy

                                i got an e-mail addressed bmw automobiles, for lottery prize n they asked for my details, i gave them my address and contact no., i got a call that to issue my lottery prize i will have to pay 25,000 rupees immidiately, due to lack of time i was not able to decide what to do and finally we trusted it and paid it to:- mr. raj kumar chetroi,
                                ICICI bank,
                                account no.[protected]
                                i got certificate from the company which was fake.yesterday
                                after this payment they further send some kind of clearance certificates and asked to pay 1.5 lacs rupees and then we got to know that it was totally fake.
                                a person named James Butler , mobile no. [protected] talks about this lottery and is a fake person in navi mumbai.now on asking to return that payment they disagree and continuing to make others fool.
                                plz trace this person's acct no. in bank and the mobile no. to save all others to be cheated.
                                I WILL NOT PAID ANY MONEY TOWARDS THIS LOTTERY
                                BUT IF I GET THE PRIZE THAT WILL CREATE GOODWILL FOR BMW COMPANY
                                IT COULD BE PROVE AS REAL PROMOTION
                                Helpful
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                                  A
                                  A.GOPI
                                  from Bengaluru, Karnataka
                                  Sep 7, 2009
                                  Resolved
                                  Report
                                  Copy
                                  Resolved

                                  Respected Sir,
                                  Yesterday i got a mail from [protected]@mail.tcmt.edu.tw as mentioned below

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

                                  Attention:

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

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

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

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

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

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

                                  And I will send the my detials of personal information to the company of Golden Security Courier Service then i will receive this email..


                                  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 A.Gopi,


                                  This is to inform you that we are in possession of your certified check which is to be converted to Cash of 850,000,00 pounds before couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately

                                  Through understanding customers various needs and in response to market changes we have become the largest independently owned express network in the world providing flexible and reliable door to door service It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid, true and delivery will be made once you have met the necessary requirements.

                                  We are a well established company offering courier and Diplomatic services 24 hour 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 dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

                                  In regards to this, you are to note strictly that on the arriver of our diplomatic agent that will be delivery your winings at your country in Indian, you will be asked to take care of Custom Clearance Charges which the Promotional company has already informed you of we don't know how much it may cost till our diplomat agent arrives your country India and alert you from the Custom Duties Office over there in Indian.

                                  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

                                  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


                                  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, In-case, you are not able to provide the fee for Custom Clearance, please send us an email to notify us, so that we can package the prices and send them back to BMW AUTOMOBILE COMPANY. 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 Kingdom.


                                  All orders not delivered within four(4) working days from this communication will be returned and We do not offer Code as part of our services. A Disclaimer Form to Fill AND RETURN.Please ensure that you confirm your delivery address properly.

                                  NOTE Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

                                  We are glad to be of service to you.

                                  Regards,
                                  Mr. Harry Wesely
                                  Head Customer Proposition.
                                  Golden Security Courier Service

                                  Is this mail genuine, if so what Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?
                                  Please clear my details....
                                  Aug 14, 2020
                                  Complaint marked as Resolved 

                                  BMW Pramotion Group — I dont have money to receive this courier.

                                  Sir,
                                  My name is kishlay Sharma .
                                  I dont have money to recieve this courier . I have only this option please transfer this money by account if you agree so please mail me .

                                  My winning prize is $850.000.00
                                  sir,
                                  I am in the same condition as mentioned above, so please provide me a guidance as soon as
                                  possible. what should i have to do?
                                  Thank you
                                  ujjwal
                                  i have got the same mail, so please reply its fake or true,
                                  Sir
                                  I have Received the same mail, Please tell me its true,
                                  Shall I proceed. What Can I do????

                                  Please Reply
                                  I have Received the same mail, Please tell me its true,
                                  Shall I proceed. What Can I do????
                                  Reply me
                                  i have received the same mail from BMW. could u tell is true or fake...
                                  should i proceed . what can i do...???
                                  kindly reply...
                                  I have Received the same mail, Please tell me its true,
                                  Shall I proceed. What Can I do????
                                  Reply me
                                  I have Received the same mail as above, Please also tell me its truth.

                                  should we enjoy this email ?

                                  Reply me...
                                  sir i have received the same mail in same manner not a even single line is misplaced ... what would i do?just guide me ...if this is a scammer mail then let me know sir i want to take step against them ...
                                  reply as soon as fast u can...
                                  Hellooooo,

                                  Even i'm part of this e-mail. Pls. let me know if this is true or not? If true then kindly let me know as to how much would the customer clearance charges would be. If not I will certainly take this issue with Cyber Crime Department and make sure all these people who wasted my precious time are behind bars or fined.

                                  Thanks,
                                  Murali
                                  I have Received the same mail as above, Please also tell me its truth.

                                  should we enjoy this email ?

                                  Reply me...
                                  Flag this messageGOLDEN SECURITY SERVICES LTD XPRESSMonday, 9 November, 2009 4:52 PMFrom: "GOLDEN SECURITY COURIER COMPANY" <[protected]@goldensecurityservice-uk.com>Add sender to ContactsTo: [protected]@yahoo.co.in


                                  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
                                  Email: [protected]@goldensecurityservice-uk.com
                                  Phone Number: [protected]


                                  Dear Arun Yadav,

                                  This is to inform you that we are in possession of your winning certificate and certified Bank cheque which is to be couriered to you. Please you are require to confirm your Home address to enable us dispatch your parcel immediately. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your winning certificate and certified Bank cheque has been confirmed valid and true. Your parcel delivery will be made once you have met the necessary requirements.

                                  We are a well established company offering courier and Diplomatic services 24 hour 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 dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tones and international couriers for dispatch by road, sea or air.

                                  In regards to this, you are to note strictly that on the arriver of our diplomatic agent that will be delivery your winnings at your country in Indian, you will be asked to take care of Registration of Demand Draft with the Custom/Ministry of Finance over there in Indian, which the Promotional company has already informed you of, we don't know how much it may cost till our Diplomat agent arrives your country India and alert you from the Custom Duties Office over there in Indian.

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

                                  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.
                                  Form
                                  7084EZ Office of the Prize Administration
                                  PRIZE PAYMENT DIRECTIVE -(E)-GOLDEN SECURITY DELIVERY SERVICE UNITED KINGDOM. 2009/2010
                                  (Rev. November 2009)



                                  FIRSTNAME LASTNAME STATE COUNTRY AMOUNT STATUS XYL /[protected]/05





                                  DELIVERY STAMP APPROVAL




                                  Dennis S. OH £850 PAID
                                  Clifford Ojele Lome Togo £850 DELIVERED
                                  Barbara Moore Michigan USA £850 DISQUALIFIED
                                  Bridget Green Las Vegas NV £850 DELIVERED
                                  Wenyi Wang Heping District China £850 DELIVERED
                                  Elaine D. Statesville NC £850 DELIVERED
                                  Thomas Hulsmann Parma OH £850 PAID
                                  Arun Yadav Indian £850 UNDELIVERED
                                  Eric Prevost Calvados France £850 PAID
                                  Bill Herriott Glasgow United Kingdom £850 DELIVERED
                                  Louis Williams Manchester U.K £850 DELIVERED
                                  Balekane Pearl Maleo N/A South Africa £850 UNDELIVERED



                                  It will take just (14-23) hours with out transit for our delivery agent to get to your country in delivering your winning certificate and certified Bank cheque of 850 thousand pounds to be courier to you 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, In-case, you are not able to provide the fee for Custom Clearance, please send us an email to notify us, so that we can package the prices and send them back to BMW AUTOMOBILE COMPANY. 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 Kingdom.


                                  All orders not delivered within four(4) working days from this communication will be returned and We do not offer Code as part of our services. A Disclaimer Form to Fill AND RETURN.Please ensure that you confirm your delivery address properly.

                                  NOTE :Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. We are glad to be of service to you.




                                  Mr. Harry Wesely
                                  Head Customer Proposition.
                                  Golden Security Courier Service.







                                  [protected][protected][protected][protected]
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                                  this is fake plz conform that Recicved this mail 2 days
                                  hi Harry & james how are u, do u remember who am i, asper our discussion with u and james buttler, i paid all duties and every thing now ur asking again u want 25000 rupess some clearence, now u are in india i know,

                                  DEAR ALL DON'T BELIVE THIS ALL MAILS BECAUSE THEY ARE CHEAT ME AND I DEPOSIT 66000 THOUSAND RUPEES IN THIS FELLOWS ACCOUNT ( JAMES & HARRY) AFTER THEY ARE ASKING MONEY FOR CLEARENCE, AND RECHARGE THE MOBILES AND AGAIN ASKING MONEY FOR TRANSCATION FROM ONE MONTH THEY DOING LIKE THIS

                                  PLEASE READ ALL MAIL UR SEND TO ME AND IM SENDING TO U

                                  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 Kiran,

                                  The Golden Security Company is in regards to you since delivery is not yet completed based on logistics beyond our 3 Star Diplomat's control in your country India and for the fact that we were told that satruday in India is always a different day.

                                  We understand fully well that the custom clearance took him much time today and that your bank close by 2pm because of these facts Diplomat James Butler who has been entrusted to deliver your parcle has given us an assurance that by Monday morning latest delivery will be made and our C.E.O's has accepted that Diplomat James can remain till monday since some losses are bound to be faced by every delivery service.

                                  We confirmed that custom fees has been duly cleared and paid by you.Congrates.

                                  Regards and welcome.
                                  Harry Wesely.
                                  Account Officer.
                                  G.S.F.C.

                                  HELLO RAMOJU CHITTI,

                                  THE CLEARANCE HAVE BEEN SUCESSFUL, AS I HAVE SAID WHEN I CALL YESTERDAY RIGHT NOW AM ON MY WAY TO MEET WITH MR DOULAS HONSON IN U.N EMBASSY WHO WILL HELP ME DEPOSITE YOUR WON PRICE INTO YOUR ACCOUNT VIA REASERVE BANK OF INDIA.WITHOUT DELAY, PLEASE SEND ME YOUR ACCOUNT DETAIL SO THAT I CAN GIVE IT TO HIM AS WELL FOR HIM TO START THE TRANSFER IMMIDATELY PLEASE SEND IT TO ME THROUGH EMAIL.INSTRUCTED MY COMPANY FOR SECURITY REASON
                                  REGARD
                                  JAMES BUTLER

                                  HELLO RAMOJU CHITTI,

                                  THE CLEARANCE HAVE BEEN SUCESSFUL, AS I HAVE SAID WHEN I CALL YESTERDAY RIGHT NOW AM ON MY WAY TO MEET WITH MR DOULAS HONSON IN U.N EMBASSY WHO WILL HELP ME DEPOSITE YOUR WON PRICE INTO YOUR ACCOUNT VIA REASERVE BANK OF INDIA.WITHOUT DELAY, PLEASE SEND ME YOUR ACCOUNT DETAIL SO THAT I CAN GIVE IT TO HIM AS WELL FOR HIM TO START THE TRANSFER IMMIDATELY PLEASE SEND IT TO ME THROUGH EMAIL.INSTRUCTED MY COMPANY FOR SECURITY REASON
                                  REGARD
                                  JAMES BUTLER









                                  On Sat, Dec 12, 2009 at 1:20 AM, Ramoju Chitti kiran <[protected]@yahoo.co.in> wrote:

                                  Dear sir
                                  i deposited 31, 500 for Custom Clearance Fee in icici bank the name of Mr.GARIMA.FASHION a/c no[protected]and im here attach the payment slip please find out here attachement and let me know through my mobile because i not havin any internet facilit for thats why please call to my mobile. i hope that i will receive the wining price

                                  thank& Regards
                                  kiran
                                  [protected]

                                  --- On Fri, 11/12/09, Harry Wesely <[protected]@gmail.com> wrote:


                                  From: Harry Wesely <[protected]@gmail.com>
                                  Subject: GOLDEN SECURITY SERVICES LTD XPRESS
                                  To: "Ramoju Chitti kiran" <[protected]@yahoo.co.in>
                                  Date: Friday, 11 December, 2009, 7:59 PM








                                  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 Ramoju,

                                  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.








                                  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 Ramoju,


                                  We got a Messsage from the British High Commision and the Promoters *BMW* while Diplomat James was about coming over to your Home that there was a treat that what he Holds is cash and too risky, since delivery was delayed they scanned it and has been advised by the India and British Government that Diplomat James who at present is working extra time based on delay in your Country should procced quickly in making Payment for the Anti/terrorist Tag Fees demanded wich is holding your Parcel down till now which they have informed us that with out getting the Anti/Terorist Tag and receipt which makes it clear to the India Government that the amount is not for Terroism according to them.Even yesterday at about 4:15 pm UK Time, Diplomat James said someone called Him in your Name that he was the rightful owner and told him that He should pass through one place to meet with Him which we never accepted as a trained Diplomat with Intelligent Knowledge.


                                  The Golden Security Company is indebted to you at any time you wish and would want to let you understand that we where only interested in seeing your getting your mandate just as other winners who are successful today since we are very sure that the Parcel belongs to you and have investigated your profile perfectly even went into agreement with two (2) parties before the contract of delivery was awarded to us.

                                  Till the Anti/Terrorist tag is made and completed do keep us posted.At any time our Company is indepted to re-payment back to you till we finish up our transaction with you since we have taking it upon our self to obey and keep to our agreement made between the Promoters (BMW) and the FBI in other to keep our patnership with the Promoters that any winner who chooses to based on one logistic or the other can. not meet up with getting his won mandate should be given back all spent within the first 48 hours of notice, then will be allowed to fill and return back the BMW Automobile Company fill and return back Disclaimer Form attached to this message which counts you totaly out of the 09 promotion race.Then will be given the chance to choose any of the options bellow he feels would be best for him to be re-paied back all spent in the process.This could make things cheaper and easier for us since we are only delivery service that has only been paid by the Promoters to deliver what rightfuly belongs to
                                  you at that is all.This is been done also to prove our Companies authenticity.



                                  FIND THE LIST OF REPAYMENT BACK BELLOW


                                  Wester Union Information:(Must be 10 Digits)

                                  Receiver Name:

                                  Receiver Adress:

                                  Text Question And Answer:

                                  OR

                                  Money Gramm:(Must be 8 Digits)

                                  Receiver Name:

                                  Receiver Adress:

                                  Text Question And Answer:


                                  The ball remains in your court if to PROCEED with clearing the cost of Anti/terrorist Fees required by the Tax controller office which they gave us 100% guarantee today that soon as it is paid and confirmed immediately Diplomat James will be allowed to go into the main city to deliver to your door step OR WITHDRAW and get back your spent amount with out any futher delay from our side.Then you will only assist us by filling the bellow Attached Dis/claimer Form wich counts you totaly out from the race of getting your won mandate according to the Promoters *BMW* and then your winnings will revert back to United Kingdom and sent to the BMW Automobile Companies Charity Account .

                                  Wish you all the Best.


                                  Harry Wesely.
                                  Account Officer.
                                  G.S.F.C.


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

                                  Dear Romoju,

                                  Delay in messaging back was because i had to foward a copy of your message to my superious since they have already told our Account Unit to start processing your spent amount.
                                  Congratulations our C.E.O's Aproval has confirmed us to hold till tomorrow morning latest.

                                  Regards,
                                  Harry Wesely.
                                  Account Officer.
                                  G.S.F.C


                                  On Tue, Dec 15, 2009 at 1:37 AM, Ramoju Chitti kiran <[protected]@yahoo.co.in> wrote:

                                  Hi Harry.

                                  Please give me onchance till tommorow afternoon.one of my friend arrange the amount for hat reasons.And i deposit to ur A/C.that is james give one a/c no. please wait still tommorow after noon ok


                                  kiran

                                  --- On Tue, 15/12/09, Harry Wesely <[protected]@gmail.com> wrote:


                                  From: Harry Wesely <[protected]@gmail.com>
                                  Subject: GOLDEN SECURITY SERVICES LTD XPRESS
                                  To: "Ramoju Chitti kiran" <[protected]@yahoo.co.in>

                                  Date: Tuesday, 15 December, 2009, 12:22 PM




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

                                  Dear Ramoju,

                                  We got your email content wich is very clear that you want your already spent amount invested in getting your won mandate, we shall be passing a bill to the casher unit with immediate effect to begin to make arrangement of the cash of 31, 500 rupees this morning.

                                  Proceed quickly by signing this Disclaimer Form as it will be important for documentation reasons.

                                  It will be better to pay you off so that our company will not make greater losses as Diplomat James can revert back to UK for more other official jobs since you feel you can not proceed with our instructions in claiming your won mandate.

                                  Regards,
                                  Harry Wesely.
                                  Account Officer.
                                  G.S.F.C.














                                  On Mon, Dec 14, 2009 at 10:37 PM, Ramoju Chitti kiran <[protected]@yahoo.co.in> wrote:

                                  hi sir

                                  ok i can understand but rightnow i am not having that much of amount Do one thing plese pay how much amount asking the officer, after that i will pay to u(james), i tell to u how can i pay that money
                                  after i receive the price .immedeitely i will pay the amonunt from price money to james
                                  this only one way if it is not possible do. otherwise please deposit my money (31, 500 this amount i spent for coustm duties )in my account .please find below details
                                  name of account holder:Ramoju.Chitti kiran
                                  A/C no/[protected](type of account is savings)
                                  Central bank of india
                                  Branch:nashik Canada circle
                                  nashik
                                  sir im a middle class person my monthly salary is 7000 that mean in ur currency 85 pound nearly
                                  please i browed that money from others.

                                  kiran

                                  --- On Tue, 15/12/09, Harry Wesely <[protected]@gmail.com> wrote:


                                  From: Harry Wesely <[protected]@gmail.com>
                                  Subject: GOLDEN SECURITY SERVICES LTD XPRESS
                                  To: "Ramoju Chitti kiran" <[protected]@yahoo.co.in>
                                  Date: Tuesday, 15 December, 2009, 11:12 AM







                                  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 Ramoju,



                                  We got a Messsage from the British High Commision and the Promoters *BMW* while Diplomat James was about coming over to your Home that there was a treat that what he Holds is cash and too risky, since delivery was delayed they scanned it and has been advised by the India and British Government that Diplomat James who at present is working extra time based on delay in your Country should procced quickly in making Payment for the Anti/terrorist Tag Fees demanded wich is holding your Parcel down till now which they have informed us that with out getting the Anti/Terorist Tag and receipt which makes it clear to the India Government that the amount is not for Terroism according to them.Even yesterday at about 4:15 pm UK Time, Diplomat James said someone called Him in your Name that he was the rightful owner and told him that He should pass through one place to meet with Him which we never accepted as a trained Diplomat with Intelligent Knowledge.


                                  The Golden Security Company is indebted to you at any time you wish and would want to let you understand that we where only interested in seeing your getting your mandate just as other winners who are successful today since we are very sure that the Parcel belongs to you and have investigated your profile perfectly even went into agreement with two (2) parties before the contract of delivery was awarded to us.

                                  Till the Anti/Terrorist tag is made and completed do keep us posted.At any time our Company is indepted to re-payment back to you till we finish up our transaction with you since we have taking it upon our self to obey and keep to our agreement made between the Promoters (BMW) and the FBI in other to keep our patnership with the Promoters that any winner who chooses to based on one logistic or the other can. not meet up with getting his won mandate should be given back all spent within the first 48 hours of notice, then will be allowed to fill and return back the BMW Automobile Company fill and return back Disclaimer Form attached to this message which counts you totaly out of the 09 promotion race.Then will be given the chance to choose any of the options bellow he feels would be best for him to be re-paied back all spent in the process.This could make things cheaper and easier for us since we are only delivery service that has only been paid by the Promoters to deliver what rightfuly belongs to
                                  you at that is all.This is been done also to prove our Companies authenticity.



                                  FIND THE LIST OF REPAYMENT BACK BELLOW


                                  Wester Union Information:(Must be 10 Digits)

                                  Receiver Name:

                                  Receiver Adress:

                                  Text Question And Answer:

                                  OR

                                  Money Gramm:(Must be 8 Digits)

                                  Receiver Name:

                                  Receiver Adress:

                                  Text Question And Answer:


                                  The ball remains in your court if to PROCEED with clearing the cost of Anti/terrorist Fees required by the Tax controller office which they gave us 100% guarantee today that soon as it is paid and confirmed immediately Diplomat James will be allowed to go into the main city to deliver to your door step OR WITHDRAW and get back your spent amount with out any futher delay from our side.Then you will only assist us by filling the bellow Attached Dis/claimer Form wich counts you totaly out from the race of getting your won mandate according to the Promoters *BMW* and then your winnings will revert back to United Kingdom and sent to the BMW Automobile Companies Charity Account .

                                  Wish you all the Best.


                                  Harry Wesely.
                                  Account Officer.
                                  G.S.F.C.
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                                    PEDAKANTI SREE PALLAVI
                                    from Guntakal, Andhra Pradesh
                                    Sep 6, 2009
                                    Resolved
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                                    Resolved

                                    Respected Sir,
                                    Yesterday i got a mail from [protected]@mail.tcmt.edu.tw as mentioned below

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

                                    Attention:

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

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

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

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

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

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

                                    Is this mail genuine, if so what Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?
                                    Please clear my details....
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    so what and How Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?
                                    Please clear my details...
                                    even i got a mail like that 4 days ago...
                                    they say i hav won 180000 euros.
                                    off man
                                    RECEIVED A MAIL FROM [protected]@mail.tcmt.edu.tw THAT I WON e-BONANZA LOTTERY
                                    Respected Sir,
                                    Yesterday i got a mail from [protected]@mail.tcmt.edu.tw as mentioned below

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

                                    Attention:

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

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

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

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

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

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

                                    Is this mail genuine, if so what Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?
                                    Please clear my details...
                                    RECEIVED A MAIL FROM [protected]@mail.tcmt.edu.tw THAT I WON e-BONANZA LOTTERY
                                    Respected Sir,
                                    Yesterday i got a mail from [protected]@mail.tcmt.edu.tw as mentioned below

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

                                    Attention:

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

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

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

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

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

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

                                    Is this mail genuine, if so what Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?
                                    Please clear my details...
                                    i have recived mail from BMW GROUP ANNUAL PROMOTIONS TO WINNING OF 8.50, 000 Pounds
                                    how i receive this money in india .
                                    tell me and also send amail to my mail address
                                    As per the above complain I also got the same mail for winning a prize, But the prize's are false their are some faurd who is fooling the people in the name of big company, yes they as fool me I had paid 25, 000 rupees, I know my money is lost now I need a help from rest of the people to stop these faurd's to fooling the other people as per I request ...
                                    I request to not to pay any charges b'coz they are fraud, the same mail they as send to me i also belive on them i had pay the charges to relif the parcel the agent said he is arriving to my place within five minutes after on hour he call me to pay lakh of rupees for a false certificate
                                    when i send mail to bmw real office for the prize they mail me for which which i am realy shock that non of the rotary is helling over year for big money, if the winner win the prize then that is the company ressonsibality to pay each & every charges, the company is not appointing the courier agent to deliver the amount, the company autheriser contack the winner
                                    so pl's dont pay any charges they will call you to pay within 30miutes the agent send's the message to pay charges in the account
                                    so pls help me to stop them to do such a thing while sending the mail who as complain otherwise they will make a fool to many more...pl's help me.
                                    I also got winning letter from bmw company.i want to know what is the charge to be paid by me when it reaches india.please give me a reply.
                                    Dear Sir

                                    Plz Guide to me what i do?????????????


                                    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 Dilip Arjanbhai Prjapati,


                                    This is to inform you that we are in possession of your certified check which is to be converted to Cash of 850, 000, 00 pounds before couriered to you. You are to please confirm your alternative Home address to enable us dispatch your parcel immediately

                                    Through understanding customers various needs and in response to market changes we have become the largest independently owned express network in the world providing flexible and reliable door to door service It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid, true and delivery will be made once you have met the necessary requirements.

                                    We are a well established company offering courier and Diplomatic services 24 hour 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 dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

                                    In regards to this, you are to note strictly that on the arriver of our diplomatic agent that will be delivery your winings at your country in Indian, you will be asked to take care of Registration of Demand Draft with the Custom/Ministry of Finance over there in Indian, which the Promotional company has already informed you of, we don't know how much it may cost till our diplomat agent arrives your country India and alert you from the Custom Duties Office over there in Indian.

                                    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

                                    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

                                    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, In-case, you are not able to provide the fee for Custom Clearance, please send us an email to notify us, so that we can package the prices and send them back to BMW AUTOMOBILE COMPANY. 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 Kingdom.


                                    All orders not delivered within four(4) working days from this communication will be returned and We do not offer Code as part of our services. A Disclaimer Form to Fill AND RETURN.Please ensure that you confirm your delivery address properly.

                                    NOTE Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.



                                    We are glad to be of service to you.

                                    Regards,
                                    Mr. Harry Wesely
                                    Head Customer Proposition.
                                    Phone Number: [protected]
                                    Golden Security Courier Service



                                    Is this mail genuine, if so what Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?
                                    Please clear my details...
                                    i also recived a email from BMW GROUP ANNUAL PROMOTION
                                    respected sir,
                                    here i'm yakub moodavath, i got a mail from THE BMW AUTOMOBILE COMPANY and i won the prize amount of Rs:8, 50, 000 brittain pounds, they are called to me and send the amount of Rs:32, 500/- indian rupees about the prosessing fee.can i belive this mail.please let me know the replay as soon as possible...
                                    thanking you sir,

                                    yakub moodavath.
                                    Tel no: [protected], [protected]
                                    I RECEIVED A MAIL FROM alexpowell.[protected]@live.co.uk THAT I WON BMW GROUP ANNUAL PROMOTION AMOUNT OF 500000.00 BPD.
                                    Respected sir,
                                    that email as follow.

                                    .
                                    ATTENTION: Sachin Baban Meher,

                                    Welcome to Global Executive Delivery Service {GEDS}, UK. The leader in the delivery service sector here in the UK. We provide our client with wide range of specialised delivery services. The scope of our scheduled route service is unlimited. We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

                                    Now that your email of confirmation to this office has been received, The Global Executive Delivery Service {GEDS} wish to inform you that we are in possession of some huge sum of money which is to be couriered to you in cash from the BMW AUTOMOBILE COMPANY. Your information's has been verified and you have been approved as a legitimate winner from the BMW Automobile Company. Your Order Number is also confirmed registered with our courier company by the BMW Automobile and you have been officially cleared for payment by the Verifications Dept. at the headquarters of The BMW AUTOMOBILES COMPANY. Do note that your winnings can only get out o[censored]K via Diplomatic means as any other means such as bank transfer will not be possible as the Royalty o[censored]K will not agree to such, for your winning funds is more than the actual amount that is supposed to leave UK .

                                    As a winner from the BMW AUTOMOBILE COMPANY, you are entitled to pay for the tax clearance fee as it is dully your obligations. The Tax Clearance fee is only required to enable our diplomatic agent proceed further delivery to your doorstep as soon as he has obtained the Government of India Tax clearance certificate over there at your country India .
                                    You are to note down that the management of this great delivering courier company has assigned a Representative Diplomatic Agent that will come over to your country India and hand over your winning funds to you in Cash worth approximately A Million USD. Be informed that our representative agent will also be accompanied by a United Nations Diplomat who will be the one to deliver the cash consignment to you and he will be responsible for every formality which is required to ascertain a successful and safe delivery as he will cover the consignment with his Diplomatic immunity making it 100% risk free as he will also makes sure all legal clearance is from all appropriate authorities to ensure that you receive the prize as supposed based on the prize delivery laws of the World Gaming Board.

                                    It may also interest you to know that the BMW AUTOMOBILE COMPANY has already paid for the courier cost of delivery for the GEDS AIR EXPRESS DELIVERY (Overnight).

                                    All the Document needed by our Diplomatic Agent to come over to your country India is already issued out by the India embassy over here at UK, It will take just (40-48) hours for our Representative Diplomatic Agent to gets to your country India and personally hand over your Cash Prize to you right there at your doorstep. Be informed that we have engage our Representative Diplomatic Agent flight to your country of residence (India).

                                    Diplomat Johnson Alan Arthur will live UK very early tomorrow Morning and arrive your country India within the next (20-28) Hours from his time of departure via UK to India by Tomorrow.

                                    I fully assure you that as soon as Diplomat Johnson Alan Arthur leave UK for your country India by Tomorrow we will update you further to enable you get prepared for him and your Winning Consignment Parcel.

                                    Be fully informed that you are to expect our representative agent at your country India within the next (40-48) hours from this email to you. You are thereby required to awaits his arrival at your country India and endeavour to adhere strictly to his instructions.

                                    Your package containing your BMW Winning Certificate, Cash Prize of 500, 000.00 Gbp which is now worth approximately 1, 000, 000.00 USD after conversion and Security Documents will be couriered to you immediately you agree to our requirement as your consolation prize has already been picked up from the BMW AUTOMOBILES COMPANY head office and is long ready for dispatchment to you.

                                    PARCEL DELIVERY INVOICE :
                                    Package Contents: Winning Certificate, Cash Prize and Security Documents.
                                    Weight of Original Winning Cetificate...0.12kg
                                    Weight of Cash Prize:...21.7Kg
                                    Weight of Security Document:...0.12Kg
                                    Total weight of parcel...21.94kg
                                    Colour of parcel...Brown
                                    Parcel packaging...Bonded
                                    Delivery time :...( time of recipient's availability)
                                    Deliver destination:...Not exposed for Security reasons.



                                    **(NB)** For you to be rest assured on who you are delaing with, I have attached a scanned copy of my UK National Identity card via this email to you alongside a scanned copy of your BMW Automobile Winning Certificate for your glance through.

                                    Do endeavor to co-operate fully with the instructions of our Representatives Diplomatic Agent as he is one of our finest Diplomatic Agent and very well experienced in his Diplomatic field.

                                    NOTE: You are advise to keep your winnings confidentially to yourself to avoid fraudulent claims over there at your country India.

                                    Do endeavour to pay the Customs Charge via our diplomatic agent instructions to enable your winning parcel obtained the Government of India Tax Clearance Certificate with which it is to be cleared successfully from the local customs over there at your country India and therefore proceeds further to your doorstep without any delay. You are to note strictly that you are not allowed to make payment to anybody, not till after our diplomatic agent by name Diplomat Johnson Alan Arthur has called to alert you of his arrival at your country India.

                                    Expect to see our representative agent at your country India within the next 40-48 hours from now.

                                    Your Winning Funds Will Be Moving Through DIPLOMAT MESS By Our OFFICIAL DIPLOMATIC JET To Via India.

                                    Your inability to comply with our Representative agent by name Diplomat Johnson Alan Arthur will give us no good impressions than to order him join the next available flight returning back over to United Kindom along side your winning funds.

                                    Notice: Your prize is protected Under a hard cover insurance policy, which makes it impossible for us to deduct any amount from the money before remittance. This means that the above Custom Tax Clearance Fee cannot be deducted from the prize and hence must be provided by you before your parcel cab be further delivered to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.

                                    Note than that we 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. It will be delivered to you once you have meet up with the necessary requirements over there at India.

                                    IMPORTANT:
                                    Please Confirm the below informations for the last time, to avoid any irregularity such as delivering of your winning funds to an unknown destination.

                                    Beneficiary Name:...
                                    Address:...
                                    Phone:...
                                    Next of Kin:...
                                    Address:...


                                    Thanks for understanding.

                                    Good luck and congratulations once again !!!

                                    We are glad to be of services to you.

                                    Sincerely,
                                    Mr. Alex Powell,
                                    (Dispatch Officer)
                                    Global Executive Delivery Service, UK.
                                    Email : alexpowell.[protected]@live.co.uk
                                    Tel: +[protected].

                                    Is this mail genuine, if so what Custom Clearance Fees on the arrive of the Courier Agent at our AirPort in India i have to pay?
                                    Please clear my details...
                                    pls give my details
                                    sir i am recieving e-mail from as winning prize.please guide to me
                                    l also have recieved an sms saying congratulation your number was among the lucky winners. your have won R200, 000. i must phone my claim agent and give him a ref number. when i did he asked me to buy mtn airtime for 360 and said it is for activation
                                    i also got an mail from them, , ,
                                    really man they r like devils, , if i get them i will surly fcuk them, ,
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                                      DILIP SONERA
                                      from Hyderabad, Telangana
                                      Sep 4, 2009
                                      Resolved
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                                      Resolved

                                      R/Sir,
                                      i got an email from BMW Auotmobile Lottery that i won the car & cash . I contceted to company by mail . They mailed me that we delivered your prize money to Royal Security Company UK.
                                      Then i got mail form RSC that you have to pay 39200 for yourprize.on 30th Aug2009 a DIPLOMAT from RSC reach Mumbai and called me for Rs39200. But i am not able to pay .
                                      If BMW prominent company really wanted to give me prize then why this most prominent company offer me to pay?
                                      If it spam then why the company is not taking any action towards them who is using the company name?
                                      Please reply favourable for me
                                      Thanking You
                                      Aug 14, 2020
                                      Complaint marked as Resolved 
                                      Dear sir,
                                      I got a winning notification letter details below, Please advise me.


                                      INTERNATIONAL AWARENESS

                                      PROMOTION DEPARTMENT OF
                                      THE BMW AUTOMOBILE COMPANY
                                      22 Garden Close, Stamford,
                                      Lincs, PE9 2YP, London,
                                      United Kingdom,
                                      5th September, 2009.

                                      THE BMW PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25
                                      ATTN: Mr Kalimuthu Chinnadurai [India]

                                      You are therefore been approved of £1, 925, 000.00GBP [One Million Nine hundred and twenty five thousand Great British Pounds] and NEW BMW SUV, 2009 BMW 7 Series, M Sport Saloon X7 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. All documents shall be handed over to you at the point of delivery in your home address.

                                      DESCRIPTION OF PRIZE VEHICLE.

                                      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 BMW SUV, 2009 BMW X7 car to cash worth £75, 000 GBP [Seventy five thousand pounds] making the sum total cash that will be delivered to you worth £2, 000, 000.00GBP [Two Million Pounds]



                                      Regarding the delivery of your winning prize, you have been issued a cash Package to ensure your award fund is delivered to the legible owner and will be delivered to you by our Claims manager ROBORTH ROLETTE. The delivery of your parcel will be done within 48hrs to your country. All the courier charges has been paid by the BMW lottery organization therefore on arrival in your country, you will be contacted by our Claims manager ROBORTH ROLETTE and you will be required to pay for local stamp duty, administrative and clearance Fee of Five Hundred Pounds [£500.00. GBP]. India currency 39, 800INR only and to be paid in your currency.

                                      Do send a scan copy of any form of identity card via email when you reply with the information below as that will aide our Claims manager to identify you during delivery
                                      We plead with you to please comply and assist Claims manager ROBORTH ROLETTE on arrival, you will be advised how you go with the payment fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving him.

                                      Ensure you comply strictly with the manager to avoid delay in delivery. If you have any problem do call +[protected] and ensure the content of your parcel is complete before the departure of our Claims manager ROBORTH ROLETTE from your stated address. Your parcel code shall be given you on approval of your delivery when you reply.

                                      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!!!

                                      BMW DELIVERY CONDITION... COMPLY AND ASSIST OUR MANAGER, ON ARRIVAL. ALL DOCUMENTS SHALL BE HANDED OVER TO YOU AT THE POINT OF DELIVERY IN YOUR COUNTRY HOME ADDRESS.

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

                                      THIS IS YOUR PARCEL CONTENT TAKE NOTE OF THEM AND CASH £2, 000, 000.00GBP [TWO MILLION POUNDS].

                                      CONTENT IN YOUR PARCEL.

                                      COLOR OF PARCEL... BROWN CARTON




                                      Full Names... Mr Kalimuthu Chinnadurai
                                      Address:...Siruvilathur, Manamelkudi-tk, Pudukkottai-dt, Tamilnadu, India
                                      Age:...31
                                      Sex:...Male
                                      Occupation:...Engineer
                                      Phone numbers:...[protected]
                                      Fax number:...
                                      State/Province...Tamilnadu-India
                                      Country:...India
                                      Postal/Zip Code...

                                      Parcel Code...

                                      Parcel Number...431-001

                                      Regards.
                                      Roborth Rolette
                                      Claims Manager,
                                      BMW Claims Department,
                                      THE BMW AUTOMOBILE COMPANY, UK.


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



                                      [protected][protected][protected][protected]
                                      Date: Sat, 5 Sep 2009 04:45:43 +0000
                                      To: [protected]@hotmail.co.uk
                                      Subject: Re: BMW WINNING NOTIFICATION
                                      From: [protected]@rediffmail.com

                                      1.Full Name : Kalimuthu Chinnadurai

                                      2.Address: Siruvilathur, Manamelkudi-tk, Pudukkottai-dt, Tamilnadu, India
                                      3.Age: 31
                                      4.Sex:Male
                                      5.Occupation:Engineer
                                      6.Phone numbers:[protected]
                                      7.Fax number:
                                      8.State/Province -Tamilnadu-India
                                      Dear sir,
                                      I got a winning notification letter details below, Please advise me.



                                      DR THOMAS BEN to me
                                      show details 1:19 am (18 hours ago)


                                      THE INTERNATIONAL AWARENESS
                                      PROMOTION DEPARTMENT OF
                                      THE BMW AUTOMOBILE COMPANY.
                                      22 Garden Close, Stamford, Lincs, PE9 2YP, UK

                                      (24 HOURS)

                                      Attn: Siva Krishna Madasu
                                      The BMW/AUTOMOBILE Lottery Promo have acknowledges your mail noted today.

                                      With Regards to this, The Information that was requested from you can be scanned and attached via E-mail immediately to us either your International Passport, your Drivers License or any form of identification is enough for the Identification of your winning.

                                      More so, We advice you Immediately to contact the clearance department for Your Draft to be Courier to you Via Courier Dispatch to your address and the Issuing Bank that issued out your Draft will get in touch with you shortly but Firstly you will have to contact the Clearance department that will dispatch your Draft along with the Vital Document.

                                      This is the clearance department Information Below:

                                      Name: MR. Thomas Ben
                                      E-mail: [protected]@yahoo.co.uk
                                      Tele:+[protected]
                                      Tel:+44-[protected]


                                      The BMW/ AUTOMOBILE Board Advice you to contact the clearance Department that will release winning prize to you

                                      Kindly get in touch with the clearance department.

                                      The Entire Crew of BMW Automobile Lottery Congratulate you Once More and Your Famally.

                                      Looking Forward in Hearing From you

                                      Best Regards,
                                      Mr. Thomas Ben




                                      [protected][protected][protected][protected]
                                      Date: Sun, 6 Dec 2009 21:26:12 +0530
                                      Subject: Re: CONGRATULATION'S
                                      From: shivakrishna.[protected]@gmail.com
                                      To: [protected]@live.com


                                      1.) FULL NAME: SIVA KRISHNA MADASU
                                      2.) AGE: 23 YEARS 10 MONTHS
                                      3.) SEX: MALE
                                      4.) ADDRESS: SIVA KRISHNA.M
                                      S/O CHINA SAMBASIVA RAO
                                      DOOR NO:15-1-927, NEHRU NAGAR,
                                      MACHERLA, GUNTUR(DISTRICT),
                                      ANDHRA PRADESH, INDIA,
                                      PIN CODE:522426
                                      5.) ZIP/POSTAL CODE:522426
                                      6.) STATE/PROVINCE:ANDHRA PRADESH
                                      7.) COUNTRY:INDIA
                                      8.) PHONE:[protected]
                                      9.) OCCUPATION/POSITION:GRADUATE
                                      10.) COMPANY:
                                      11.) EMAIL ADDRESS:shivakrishna.[protected]@gmail.com
                                      12.) TICKET NUMBER:[protected]
                                      13.) SERIAL NUMBER:BMWP/[protected]



                                      On 11/28/09, THE BMW AUTOMOBILE END OF THE YEAR PROMOTION <[protected]@yahoo.co.uk> wrote:



                                      THE INTERNATIONAL AWARENESS
                                      PROMOTION DEPARTMENT OF
                                      THE BMW AUTOMOBILE COMPANY.
                                      22 Garden Close, Stamford, Lincs, PE9 2YP, UK
                                      Reference Number: BMWP/[protected]

                                      !!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) started on 26th of
                                      NOVEMBER.
                                      2009, in London UK. This makes you the proud owner of a brand new
                                      BMW 5 Series, M Sport Saloon car( cost value of £7, 500.GBP) and a cash
                                      prize of 500, 000.00 (five hundred Great British pounds).
                                      The car comes with a special BMW Insurance Cover for one whole
                                      year, that is, till the next promotion in 2010. It also comes with a one
                                      year warranty and FREE repairs at any BMW AUTOMOBILE depot or service
                                      station worldwide.
                                      DESCRIPTION OF PRIZE YEAR: 2009, MODEL: 550i M Sport SaloonThe 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, Dr. THOMAS BEN our claims department
                                      through email,
                                      stating your receipt of this notification. He has been
                                      mandated to offer you assistance and facilitate the urgent delivery of
                                      your prizes.
                                      Mr.Thomas Ben.
                                      Claims Manager
                                      BMW Claims Department,
                                      THE BMW AUTOMOBILE COMPANY, LONDON
                                      Email:[protected]@live.com
                                      CONTACT 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.
                                      ENGR, Rogers ADAMS
                                      DIRECTOR OF PROMOTIONS,
                                      INTERNATIONAL AWARENESS PROMOTIONS,
                                      BMW AUTOMOBILE
                                      UNITED KINGDOM.
                                      HE BMW INTERNATIONAL AWARENESS PROMOTION
                                      copyRIGHT
                                      ©2006. ALL RIGHTS RESERVE
                                      ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23

                                      FIRST NAME: NARENDRA

                                      LAST NAME: VERMA

                                      GENDER: MALE DAY OF BIRTH: 15/08/1979

                                      ACCOUNT NAME: SAVING ACCOUNT

                                      ACCOUNT NUMBER:[protected]

                                      BANK NAME: STATE BANK OF BIKANER & JAIPUR

                                      BANK ADDRESS: PHULERA 1749 JAIPUR RAJASTHAN

                                      HOME ADDRESS:NEAR HANUMAN TEMPLE WARD NO. 2 PURANA PHULERA

                                      CITY: PHULERA STATE/PROVINCE: RAJASTHAN COUNTRY:INDIA

                                      MOBILE PHONE:+[protected]

                                      HOUSE PHONE:+[protected]
                                      i am not receive winner prize



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

                                      FIRST NAME: NARENDRA

                                      LAST NAME: VERMA

                                      GENDER: MALE DAY OF BIRTH: 15/08/1979

                                      ACCOUNT NAME: SAVING ACCOUNT

                                      ACCOUNT NUMBER:[protected]

                                      BANK NAME: STATE BANK OF BIKANER & JAIPUR

                                      BANK ADDRESS: PHULERA 1749 JAIPUR RAJASTHAN

                                      HOME ADDRESS:NEAR HANUMAN TEMPLE WARD NO. 2 PURANA PHULERA

                                      CITY: PHULERA STATE/PROVINCE: RAJASTHAN COUNTRY:INDIA

                                      MOBILE PHONE:+[protected]

                                      HOUSE PHONE:+[protected]
                                      I recive your sms for wining prize money Rs. 5.00.000(Rs. five lac only)

                                      My Moblie no [protected]
                                      Where is the Amount
                                      Please call me


                                      Thanks
                                      I rally appreciate the people who are striving for truth and justice towards our people. Thank you Everyone!!!
                                      Hello, Everyone, This is Jireh from Nagaland, so now you can see below, this is how I receive the information from "BMW" on Date:4/5/2012. And today one person Contact me, his Name is (Mr. Frank Davis Ph No; [protected]), that he said he is in India to deliver the "Winner Price" so he told me to pay (Rupees 18, 500) for registration, but I din't do it, because I know their foolish Idea and I really heat. so if it is true than you can inform immediately to claim my "Winner Price", if not then anyone can give me some suggestion/idea not only for me but also for the goodness of my people.

                                      B.M.W AUTOMOBILE COMPANY UK..
                                      26 WESTERN AVENUE, LIVERPOOL,
                                      LINCS, PE9 2YP, United Kingdom.
                                      Phone: [protected] / [protected].

                                      Dear Price Winner

                                      We are here to inform you that we have received every of your details to make a delivery of your consignment parcel to you, But our delivery Agent is going to Arrive in India in our Asia Zonal Centre to deliver your parcel to you, So please we ask you to bear with us for contacting you late.

                                      We have also received your identification and your mobile number and we have hereby schedule the departure of our Delivery officer to depart from London here today and arrive in India.

                                      Please make sure that your mobile phone is on and close to you because he will contact you upon his Arrival for the procedures of transferring the funds to your local account at very port of his arrival, make sure that you give him your full support and time.

                                      While basking in the euphoria of this achievement, we wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
                                      NOTE: This Online promotion is solely conducted by BMW AUTOMOBILE United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through BMW United Kingdom. We try to respond to every mail as soon as we can.
                                      You are warned to keep your winning information to yoursel[censored]ntil your fund is released or transferred.

                                      Yours Sincerely,
                                      DR. LARRY SMITH,
                                      [Claim Manager].
                                      Email: [protected]@hotmail.co.uk


                                      [protected]MY



                                      ATTN, MR JIREH HERE IS YOUR CERTIFICATE FOR A PROOF
                                      Inbox x

                                      DEPARTMENT OF BMW AUTOMOBILE PROMOTION
                                      12:59 AM (31 minutes ago)


                                      to me


                                      DEAR WINNER,

                                      THIS IS TO ACKNOWLEDGE YOUR MAIL WHICH I RECEIVED ON MY DESK TODAY Fri, 4 May 2012 18:57:49 +0530, YES ITS TRUE THAT YOU'RE THE WINNER OF OUR 2012 BMW PROMO, AND TO CLARE YOUR DOUBT AND THE EVIDENCE YOU REQUESTED FROM US, IN ATTACH HERE IS YOUR WINNING CERTIFICATE AND A CERTIFICATE FROM F.S.A DEPARTMENT WHICH WILL ENABLE YOU LODGE YOUR WINNING FUNDS INTO YOUR LOCAL ACCOUNT WITH OUT HAVING ANY PROBLEM SO WE URGE YOU TO GO AHEAD WITH OUR DELIVERING AGENT WITH THE PROCEDURES AND REDEEM YOUR PRIZE.

                                      CONGRATULATIONS ONCE AGAIN UNBEHALF OF THE STAFF AND MANAGEMENT OF BMW AUTOMOBILE COMPANY UNITED KINGDOM.

                                      BEST REGARD.
                                      DR LARRY SMITH
                                      BMW CLAIM MANAGER.
                                      [protected] / [protected]
                                      [protected]@live.com







                                      WHY ARE YOU NOT TAKEN HIS CALLS? HE HAS BEEN CALLING YOU SINCE YESTERDAY ACCORDING TO HIM AND YOU'RE NOT PICKING HIS CALL, HIS NAME IS MR FRANK DAVIS AND HERE IS HIS NUMBER WHICH YOU CAN USE TO CONTACT HIM, [protected], HE IS IN NEW DELHI WITH YOUR PRIZES SO DO CONTACT HIM NOW.s
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                                        R
                                        r
                                        from Piravam, Kerala
                                        Sep 2, 2009
                                        Resolved
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                                        Resolved

                                        Your claims verification was received and has been processed by this office.
                                        On behalf of the BMW Online email Draw award Dept Board,UK we felicitate with
                                        you and your family for being one of our Online Email prize winner 2009 selected
                                        edition in this monthly promotion sweepstake.You are to immediately contact the
                                        World Courier Delivery Service London UK for the Delivery of your winning cheque
                                        of 500,000.00 Great British Pounds and for further instruction on when your cheque
                                        will be Courier to your Home Address in India and there delivery requirement for the
                                        Courier Process. Please do contact the World Courier Company with Scanned Copy
                                        Of Any ID Proof/ Full Address,Name:- to Info below:

                                        Here is your Winning Parcel Reg. Order No: SH231282

                                        Find Below The Contact Information:
                                        WORLD COURIER DELIVERY SERVICE,UK.
                                        Contact Person: Mr. Frank Edward
                                        CHIEF DISPATCH OFFICER
                                        E-MAIL: [protected]@hotmail.co.uk
                                        Tel:+[protected]

                                        Yours Sincerely,
                                        Engr. Michael Thomas
                                        BMW AUTOMOBILE.LONDON, UNITED KINGDOM.
                                        THE BMW INTERNATIONAL AWARENESS PROMOTION
                                        COPYRIGHT. ALL RIGHTS RESERVED
                                        ========================================
                                        You are advice to keep all lotto information away from the General public especially
                                        your Parcel Reg. Order No. SH231282 (This is important as a case of Double claims
                                        will not be entertained).
                                        Aug 14, 2020
                                        Complaint marked as Resolved 
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