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BMW India Complaints & Reviews

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Updated: Mar 24, 2026
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A
ABHISHEK TIWARI
from Ujjain, Madhya Pradesh
Aug 30, 2009
Resolved
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I received a mail from email id : BMW AUTOMOBILE NOTIFICATION <[protected]@msn.com> which is as follows:

[protected][protected][protected][protected][protected][protected][protected][pr...

BMW International Awareness Promotion
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc's, PE9 2YP, London
United Kingdom.

Reference Number: BMW: [protected]/25.



Dear Winner,



Your Reference NUMBER BMW: [protected]/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of £500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 15th of May, 2009. Conducted by BMW AUTOMOBILE COMPANY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.

CONTACT OUR CLAIMS AGENT

JAMES BROWN

TEL: [protected]

Email:[protected]@live.com




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

1. Full Names:

2. Address:

3. Age:

4. Sex:

5. Occupation:

6. Phone numbers:



7. Fax number:

8. Country:

9. Won Before:

10. Annual Income



DR. FRANK C. PATEK,

40, BMW CCA’ NEW EXECUTIVE DIRECTOR

THE DIRECTOR PROMOTIONS

BMW AWARENESS PROMOTION

DEPARTMENT UNITED KINGDOM
[protected][protected][protected][protected][protected][protected][protected][pr...

I want to know more about it.
Kindly suggest me the step to be taken if this is not a fake.
Thank you.
Aug 14, 2020
Complaint marked as Resolved 
I too got the same mail, can any body help me out...??
i didn't understood wats the mail i don't know am also faced the same problem...
i didn't understand this email, , please help me!!!
Hey guys,

Checkout the below link, hope you may get some ans for your queries..

http://208.86.2.178/showthread.php?t=17011

BMW 5 Series, M Sport Saloon car — is this Reality or not

Dear,
Sir.....
i have a E-Mail.....
So i want to is this true or false....
that mail is.....


!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to congratulate you
on your success as the STAR PRIZE WINNER in our and of year promo BMW Automobile
International Awareness Promotion held in January 24th,2011,in Netherlands.


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


DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2011, 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 overa
millionemail
addresses from the World Wide Web. Each email address was attached to a ticket
numberand your email address with ticket number: A266652DG and serial number:
BMWP/
897BMW/06 was randomly selected as the star prize winner amongst other
consolationprize winners.


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

Claims Manager:-Mr.Larry Bode.

Bmw Claims Department
EMAIL: [protected]@w.cn
Phone Number:+[protected]

VERIFICATION FORM:
1 FULL NAME:
2 AGE:
3 SEX:
4 ADDRESS:
5 ZIP/POSTAL CODE:
6 STATE/PROVINCE:
7 COUNTRY:
8 PHONE:
9 OCCUPATION/POSITION:
10 COMPANY:
11 EMAIL ADDRESS:
12 TICKET NUMBER:
13 SERIAL NUMBER:

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

ENGR, DIVINE ADAMS.
DIRECTOR OF LOTTERY PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
LOTTERY,UK LONDON.
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    V
    Vijay Tiwari
    from Basi, Punjab
    Aug 27, 2009
    Resolved
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    My name is Vijay. I bought a BMW 320i in 2008. I was excited to have a car like BMW. Alas! After exhibiting some good show for some days, its automatic gear box started to do some problems. I was not able to understand. I complained about this. But even their mechanic got no idea whatsoever, where the actual problem lies. I am feeling disgusted and unhappy that even after spending so heavy amount I can't claim that I have a good car. I talked to their executive to replace this car or to fix these problems but they were not cooperative enough too. They were even not giving any attention to my grievances. I am fed up with all these things. Now I want to turn up to consumer Forum.
    Aug 14, 2020
    Complaint marked as Resolved 
    I am facing the same problem with my BMW 320D CE model. Since two months my car is with the dealer for reparing as its giving white smoke and coolent is getting dry after running few kms. I strongly agree that its the worst after sale service and i boght it from Deusche motoren (SE delhi) on 30.07.2010.
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      S
      Sunil Nagar
      from Basi, Punjab
      Aug 27, 2009
      Resolved
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      My name is Sunil Nagar. I purchased BMW Sedan 5 from their so called authorized dealer Bird Automative in New Delhi. (I suspect now whether they are authorized to deal or not) I faced some problems in the seats of the car. I found they were not as comfortable as they should be and were annoying too. I complained about it to the Bird Automotive people. They assured me that complaints would very soon be addressed. But even after numerous number of calls to them they did nothing. I e-mailed them too about my problems. But result was again nil. Now I don't have any other option left then to complaint in the consumer forum.
      Aug 14, 2020
      Complaint marked as Resolved 
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        A
        amit.p.vyas
        from Chennai, Tamil Nadu
        Aug 25, 2009
        Resolved
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        Dear Winner,

        Your Reference NUMBER BMW.Congratulations, you have just won a brand new BMW 2009 Model X7 Series, M Sport Saloon car and a cash prize of £1, 925, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 10th August, 2009. Conducted by BMW LOTTERY BOARD in which your e-mail addresses was picked randomly by software powered by the
        Internet.

        CONTACT OUR CLAIMS MANAGER: DR HARRISON HARRY
        TEL: +[protected]
        Email:[protected]@hotmail.co
        Aug 14, 2020
        Complaint marked as Resolved 
        wats happeninin ppl..
        I got below mail. Is it FAKE? If yes, who the hell is doing all these?


        BMW UK ONLINE WINNING NOTIFICATION
        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 6th of October, 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.DAVID WILLIAMS
        TEL [protected]
        Email: [protected]@admin.in.th
        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. LARRY RAYMOND
        THE DIRECTOR PROMOTIONS
        BMW LOTTERY DEPARTMENT
        UNITED KINGDOM
        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 £1, 000, 000.00 in the satellite
        software email lottery. On line Sweepstakes International program held
        on 25th of November, 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: DAVID WILLIAMS
        Phone number:[protected]
        Email:[protected]@admin.in.th
        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. DAVID WILLIAMS
        THE DIRECTOR PROMOTIONS
        BMW LOTTERY DEPARTMENT
        UNITED KINGDOM

        I also got this mail is it true or fake?
        Respected sir,
        I want to know about a mail & also it is fraud 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]@hotmail.com
        Phone: [protected]
        [protected]

        =================================================
        Contact him by providing him with your secret pin code X7PYWM2007 and your
        Reference Number BMW:[protected]/23.You are also advised to provide
        him with the under listed information's as soon as possible:
        1.Name in full:-------
        2.Address:-------
        3.Nationality:-----
        4.Age:-------
        5.Occupation:[protected]
        6.Telephone:[protected]
        Number:[protected]
        7.Present Country:----
        8.Sex:----
        9.Marital status:-
        10.Email address: --
        Congratulations once again from all our staff and thank you for being part
        of our promotional program.

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

        NOTE: You may also receive similar e-mails from people portraying to be
        other Organizations or Yahoo Microsoft Inc. This is solely to collect your
        personal information from you and lay claim over your winning. In event
        that you receive any e-mail similar to the notification letter that was
        sent to you, kindly delete it from your mail box and give no further
        correspondence to such person or body. BMW shall not be held responsible
        for any loss of fund arising from the above mentioned. Winners are also
        advised to keep their winning details/information from the public to avoid
        fraudulent claim (IMPORTANT).
        Obviously this should be fake, Is the company running for charity that it would gift everyone a BMW and 500, 000 in pounds cash prize.

        Hopefully one should setup this as spam to avoid any future mails from this address.

        Thanks and Regards,
        sir,
        i was received an e mail of BMW company as above
        Mon, June 14, 2010 6:38:18 AM!!!CONGRATULATION YOU ARE A WINNER!!!.
        From: bmw online promo <[protected]@bmw.com>Add to Contacts
        To:


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



        --

        BMW INTERNATIONAL LOTTERY
        bmw groupbmw logo
        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
        [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) held Monday 31st May, 2010, in London, England.
        This makes you the proud owner of a brand new BMW 7 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, Mr. martins brown 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:
        bmw.[protected]@live.com or call [protected], [protected]

        Mr.Martins Brown
        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:[protected]
        13.) SERIAL NUMBER: BMWP/[protected]
        Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.


        Mr. MARTINS, BROWN.
        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.
        is it true or fake?
        i also send them a scan coppies of pan card and driving liscense.
        so what i should do next?
        I got mail form this address regarding below details, i know this is FAKE. But why you peoples are not taking any action.

        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 Ј500, 000.00 in the satellite
        software email lottery. On line Sweepstakes International program held
        on 1st of July, 2010. Conducted by BMW LOTTERY BOARD in which
        your e-mail addresses was pick randomly by software powered by the
        Internet.
        CONTACT OUR CLAIMS AGENT: DAVID WILLIAMS
        Phone number:[protected]
        Email: [protected]@live.co.uk
        Forward the following details to enable us clear your file for
        immediate payment and delivery of your winnings:

        1.Full Names:
        2.Address:
        3.Age:
        4.Sex:
        5.Occupation:
        6.Phone numbers:
        7.Fax number:
        8.Country:
        9.Won Before:
        10.Annual Income
        Mr. DAVID WILLIAMS
        THE DIRECTOR PROMOTIONS
        BMW LOTTERY DEPARTMENT
        UNITED KINGDOM

        Thank you
        Sridevi
        dear sir,

        my email id ( [protected]@yahoo.co.in) select to winning contracts . saw details of company mail ID.

        send Pan Card, voter ID and visitig card scan copy .

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

        but me call a costam office you are submit 25500 Rs in acc. no.[protected], Rohit singh. for your Parsal . this information is true or fake so pls saggest me .

        Thanks & Regards

        Vinay Kumar
        i think for indian person proof i am indian,

        voter card and pan card is suficiant, so why custum department charge 25500rs in parsal . any dout check pan card and voter id .

        thanks regards

        Vinay kumar
        dear sir,

        pls clear given details in bellow.


        Flag this messageYOUR WINNING PRIZES SHOULD ARRIVE INDIA BY MONDAY THE 2nd OF JULY, 2010. 8:45AM INDIA TIME‏Saturday, 31 July, 2010 2:08 PM
        From: "BMW AUTOMOBILE CLAIMS DEPARTMENT" <[protected]@hotmail.co.uk>Add sender to ContactsTo: [protected]@yahoo.co.in

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

        Reference Number: BMW/[protected]/23


        ATTENTION: Mr. Vinay Kumar,

        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.co.in) was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.

        Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email ([protected]@dhimail.com) his Name is Senior Diplomat Michael Brown Oxford and your consignment code is (CH/147/LD), you are to keep your Consignment Code Number very confidentials and Keep me fully informed as soon as you contact him.

        The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify before he arrives your country (India). Below is his flight information:

        Departure Date /Time: 1st August 2010 -5:15:00 p.m (UK TIME)
        Arrival Date /Time: 2nd August 2010 - 9:30 a.m (INDIA TIME)

        Your winning consignment box contains all of the following items:

        1.) Your Winning Prize £500, 000.00 GBP.
        2.) Official Winning Certificate.
        3.) Affidavit of claims eligibility.
        4.) Documents covering source of winnings.

        Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.

        In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.

        * Delievery Address:


        50/151 sector 5 Pratapnagar Sanganer Jaipur, INDIA.

        In your revert email, do state your willingness to get your winning funds received through this proper hight diplomatic channels.

        Congratulations once from all staff of BMW Lottery Board and do feel free to call for more information.

        Yours Sincerely,

        Barr. Thomas Baileys

        CLAIMS PROMOTIONS MANAGER,
        INTERNATIONAL AWARENESS PROMOTIONS,
        BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
        THE BMW INTERNATIONAL AWARENESS PROMOTION

        COPYRIGHT ©2010. ALL RIGHTS RESERVED


        regards

        vinay kumar
        my phone sms details

        acc name :- rohit singh .
        acc no :[protected]
        pan no ;- cseps6120b

        this person want to 25500rs presnt account no. this is true, i sure give on check ammount .

        this is false

        given person no. [protected]. tthis persan call me and press to submmit amount .


        thanks & Regards

        Vinay Kumar
        Is this true or fake, i also got a e-mail said that i won a car and some money the ticket number is 42845 and the promotion code is 76456321/BMW, can help to confirm this thanks.
        Hennie
        Is this true or fake, i also got a e-mail said that i won a car and some money the ticket number is[protected] can help to confirm this thanks.
        Helpful
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          M
          manu garg
          from Mumbai, Maharashtra
          Aug 24, 2009
          Resolved
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          today i recived a mail. then i repily-
          BMW AUTOMOBILES GROUP PROMOTION
          PUBLIC RELATIONS DEPARTMENT,
          BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
          PE9 2YP, London, United Kingdom.
          REF:UK/ACZ05.

          Dear lucky Winner;
          CONGRATULATIONS! In receipt to your email, This is to further notify you that your Secret pin code or Batch number:UK/X7PYWM2009 and Reference Number: BMW/[protected]/23 has after some verification process been approved.

          For Your kind Attention Our LuckyManu Garg, We wish to congratulate you on your victory; you are a lucky person to have won this Award. Your email address was amongst those chosen from our new java-based software that randomly selects email addresses from our computer ballot system and everything was done online where you emerge a lucky winner. Note that our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued productsline.This promotion is just one of various ways we are presently using to achieve this global vision of ours.This money we believe will enable you make some impact in the society and possibly invest in our company in the near future. We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly promo our company logo that you have just won for a minimum period of 6 months after claims.

          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 send as 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 Global Security And Delivery Freight Service for shipment to you over there at your doorstep. You must 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 live uk.

          Find below the details of the Shipping company.
          Global Security And Delivery Freight [protected]@

          Global Security And Delivery Freight Service.{GSDFS}.

          Address: Customer/Delivery Services Department 12 Ground Floor, Amburst Service, London E8 2BT, United Kingdom.

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

          TEL:+[protected]
          TEL:+[protected]
          Fax:+[protected]

          Open 7days-24hrs-365days

          You are advised to send an email to the Courier Company Agent 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, BMW WINNING CERTIFICATE;...
          2, COMPLETE NAMES;...
          3, DELIVERY ADDRESS ;...
          4, AGE;...
          5, YOUR DIRECT PHONE NUMBER;...
          6, YOUR DRIVING LICENCE OR IDENTITY CARD
          7, WINNING EMAIL ADDRESS;...
          8, AND THE POLICY AGREEMENT LETTER BELOW.

          The above are the little requirment with which the Global Security And Delivery Freight 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 Global Security And Delivery Freight Service 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 India. Do also note that the fee is not known to us, The safe keeping of your won prize as well as all other doubtful charges commonly specified by Internet Scam Impostors (which include Delivery chrges, Insurance fee, Hostage bill, Documentation charges and V.A.T )has been paid by me on behalf of the entire board and Directors of the BMW AUTOMOBILES PROMOTION GROUP . You are only required to make the payment as soon as their diplomatic agent that will be send to handover your winnings to you alert you regarding his arrival at your country Airport over there at Indian.
          You are to note down that if you know you can not be able to take care of the Tax Clearance Fee, you are advise not to border yourself about contacting the Global Security And Delivery Freight Service as they will give no attention to you, but rather return back your winning funds to us as unclaimed prize so that we can transfer to any destitute home of our choice over here in UK.

          This Agreement must be send to the Global Security And Delivery Freight 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.

          Once again, I say congratulations and always inform me with your dealings with the Global Security And Delivery Freight 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.
          TEL:+[protected], +[protected].
          ________________________________________________________________________________...
          (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 the notification letter that was sent to you by Dr.Thomas Schwab, kindly delete it from your e-mail box and give no further correspondence to such persons or bodies. BMW shall not be held responsible for any loss of fund arising from the above mentioned.(IMPORTANT).
          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.
          ________________________________________________________________________________...
          Disclaimer: 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]


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

          :::::::____YEAR 2009 PROMOTION NOTICE____:::::::

          Dear Email-User,

          The board of BMW Automobile in collaboration with the United Nation
          Organization, proudly inform and congratulate you that your MICROS ID
          attached to Raffle Draw Number: (BMW[protected]) won you the sum of
          500, 000.00 GBP (Five Hundred Thousand Great British Pounds Sterling) In
          the just concluded BMW Automobile On-line Promo recently held over here
          at our Global office in Germany.

          Please note that no Ticket were sold out, All participants for the
          on-line version were selected randomly from World Wide Web sites
          through our new java-
          based software that randomly selects email addresses from our computer
          ballot system and Micros ID were extracted from over 100, 000 unions,
          associations, and corporate bodies that are listed on-line that is to
          say, your Micros ID registered you for the game.

          You are advised to keep all winning details confidential so as to
          avoid unauthorized claims by close friends and family relatives as the
          BMW Automobile On-line Promo will not be held responsible for any
          unauthorized claims so be WARNED.

          _______FOR FURTHER VERIFICATION PLEASE CONTACT OUR ACCREDITED
          AUTHORIZED AGENT________

          Ensure you contact Barrister Moore Smith who is your authorized agent
          in Europe (United Kingdom) and can understand your English and treat
          you with care. See his details below.

          Name: Barrister Moore Smith. Email: [protected]@9.cn
          Address: 22 Garden Close, Edmonton, Lincs, PE9 2YP, London, United
          Kingdom. Phone:+[protected], +[protected].


          When contacting the claims agent you should include the following if
          you must get a response from him;
          _______________________________________
          Your secret pin code or Batch number: UK/X7PYWM2009
          Your Reference Number: BMW/[protected]/23.

          =:= Your Name in full:
          =:= Your Address:
          =:= Your Nationality/State:
          =:= Your Age:
          =:= Your Occupation:
          =:= Your Telephone Number:
          =:= Your Present Country:
          =:= Your Sex:
          =:= Your Marital status:
          =:= Your Micros ID:
          _______________________________________

          NOTE: Late response is not accepted. Misconduct and non-adherence to
          instructions leads to prize termination. Special greetings from the
          entire Staffs of the BMW AUTOMOBILE COMPANY. Yours faithfully,
          Dr. Thomas Schwab
          The Director Of Promotions, BMW Automobile Public Relations Department,
          Head Quarter, MNCHEN, Germany.
          Aug 14, 2020
          Complaint marked as Resolved 
          BMW AUTOMOBILE COMPANY.
          BMW LOTTERY COMMISSION BOARD,
          BMW Park Lane Office, Ellesfield Avenue, Bracknell, RG12 8TA,
          London, United Kingdom.
          TEL: +44 [protected]
          17/08/2009..

          Congratulations Walter Moore,
          How are you doing today?to claim your winnings, you are required to forward your details to our delivery department with the details below


          You are to Contact our Delivery Department via this Email below:


          Contact Person: Attorney Mr. Clive Ferguson

          Contact Him Via This Email: [protected]@world-courirservice.net

          Telephone Number: +[protected]





          You will Contact him with the above E-mail Address with the Details below:

          1. WINNER SECRET NO. : ... ... ... ... ... (Same as Above)
          2. FULL NAME: ... ... ... ... ... ...
          3. COMPLETE(CURRENT) ADDRESS: ... ... ...
          4. PERSONAL TELEPHONE NO.: ... ... ... ...
          5. COUNTRY:... ... ... ... ... ... ...

          I want to reiterate that the time to redeem your prize winning is not exactly unlimited as all UNCLAIMED prizes will be returned for recycling; hence you are hereby advised to act fast within the frame of time available to you.

          N:B: Please always have your winning details (Secret Pin/REFNO..) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. Kindly follow the instructions of Attorney in the Legal Dept and always get back to me for any clarification/explanation. I will require a regular update on your proceedings with the Attorney in the Legal Dept as soon as you are in contact with him, Send all Update to this department via bmw.[protected]@yahoo.com.hk.

          Kind Regards,

          Mr. Elvis Johnson,
          Promotion Claims Manager,
          Tel #: [protected]
          I wantto know is this geniune or fraud
          From: Nicolas Feuer <feuer.[protected]@osu.edu>
          Subject: Dear Email Account Owner
          To:
          Date: Tuesday, September 1, 2009, 11:37 AM




          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 owner of a brand new BMW 5 Series car and a cash prize of £500, 000.00 GBP. To begin processing of your prize contact:

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

          Also provide listed information below:
          Names: dipak c behere
          Address: 16, 17 shree narmada arked, old nh 8, opp hdfc bank, ankleshwar
          Age: 32
          Sex: male
          Occupation: job
          Phone no:[protected]
          Country: india

          Sincerely,
          Nicolas Feuer
          BMW Automobile Co-ordinator.

          and i recived the call number in this plz warifuy to this name and add :[protected] this parsan call me and tell the plz call me and depozit thie pament to a/c number is :mohd nazeer uddin
          A/c number is :[protected] shivaji nagar bumbai branch and this parssan is tell me i am in uk in seeting in uk ammbacy in india
          Dear Sir,

          your service inform to me send money on western union for recive my parcel.
          but, can't send money from srilanka to other countres.
          what can i do?

          thanka
          shukry
          srilanka
          hello sir,
          my name is dushyant kubavat. and i recived the call number in this plz warifuy to this name and add = [protected]. so plz give me status of my wining prize.
          AWARENESS
          PROMOTION DEPARTMENT OF
          THE BMW AUTOMOBILE COMPANY.
          22 Garden Close, Stamford,
          Lincs, PE9 2YP, London
          United Kingdom

          Attention: Winner,

          We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings. You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.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.

          Due to your Location from the BMW promotion Board, your winning package has been sent to the WORLD COURIER Company which is a logistic courier company, Below are Contents of Parcel to be received;

          1. Winning Certificate From BMW Promotion Board
          2. Winners Cheque For The Value Of 750, 000.00GBP
          3. BMW X6 CONCEPT CAR, 2009 Modern.

          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:
          Full Name:
          Sex:
          Contact Phone Number:
          Delivery Address:
          Ticket Number:[protected]
          Serial Number: XZPY/[protected]
          Reference Number: BMW:6678BMW45/09

          You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
          General Dispatch Manager: Mr. Gary Smith Jr.
          Email: [protected]@worldcourierdelivery-company.com
          Tel: [protected], [protected]
          Fax: +[protected]

          I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.

          Regards.
          Mr. Alex Jeferson,
          BMW Claims Agent.
          THE BMW AUTOMOBILE COMPANY, UK
          To: [protected]@bmw.com
          Date: Mon, 1 Mar 2010 19:02:08 +1030
          Subject: Verification Process Complete
          From: [protected]@worldcourierdelivery-company.com

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


          Attention: Winner,
          We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings. You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.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.


          Due to your Location from the BMW promotion Board, your winning package has been sent to the WORLD COURIER Company which is a logistic courier company, Below are Contents of Parcel to be received;


          1. Winning Certificate From BMW Promotion Board
          2. Winners Cheque For The Value Of 750, 000.00GBP
          3. BMW X6 CONCEPT CAR, 2009 Modern.
          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:
          Full Name:
          Sex:
          Contact Phone Number:
          Delivery Address:
          Ticket Number:[protected]
          Serial Number: XZPY/[protected]
          Reference Number: BMW:6678BMW45/09


          You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
          General Dispatch Manager: Mr. Gary Smith Jr.
          Email: [protected]@worldcourierdelivery-company.com
          Tel: [protected], [protected]
          Fax: +[protected]


          I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.


          Regards.
          Mr. Alex Jefferson,
          BMW Claims Agent.
          THE BMW AUTOMOBILE COMPANY, UK
          Dear Sir

          Pl inform me that following mails is true are falls


          Global Security And Delivery Freight Service {GSDFS}.LTD XPRESS DELIVERY

          XPRESS- SERVICE.(LTD

          Global Security And Delivery Freight Service {GSDFS}.
          Customer/Delivery Services Department
          12 Ground Floor, Amburst Service,
          London E8 2BT,
          United Kingdom.
          OUR REF:UK/CL30.

          (REG NO:103309)

          Order Number :TNX20748440.

          ATTENTION:

          Welcome to Global Security And Delivery Freight Service {GSDFS}, UK . The leadership 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 Security And Delivery Freight Service {GSDFS} wish to inform you that we are in possession of some huge some amount of money which is to be couriered to you in cash from the BMW AUTOMOBILE COMPANY.

          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 live uk .

          As a winner from the BMW AUTOMOBILE COMPANY, you are entitle 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 delivering 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 GSDFS 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 (20-40) 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 door step.

          Be informed that we have engage our Representative Diplomatic Agent flight to your country of residence (India).
          Diplomat James Butler will live UK very early tomorrow Morning and arrive your country India within the next (20-40) Hours from his time of departure via Uk to India by Tomorrow.
          I fully assure you that as soon as Diplomat James Butler lives Uk for your country India by Tomorrow Wednesday morning 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 (20-40) hours from this email to you( To be specific our representative agent is to arrive India on Thursday.You are thereby required to awaits his arrival at your country India and endeavour to adhere strictly to his instructions.

          Do get back to us very fast if you know you are not in acceptance with the Global Security And Delivery Freight Service, to enable us dis-engage our diplomatic agent's flight from coming over to your country in the next (20-40) hours from this email to you.

          Your package containing your 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: Cash Prize and Security Documents.

          Weight of Security Document: 0.12Kg
          Weight of Cash Prize: 21.7Kg
          Total weight of Parcel 21.19Kg
          Total Net weight of Parcel 21.0Kg
          Colour of Parcel Brown
          Parcel Packaging Bonded


          Delivery time :...( time of recipient's availability)
          Deliver destination:...Not exposed for Security reasons.

          BELOW ARE OUR DIPLOMAT AGENT INFORMATION WHICH IS OUR OWN CODE FOR YOU:
          NAME: James Butler,
          SIZE: Average and Tall,
          SEX: Male.
          COUNTRY: London, United Kingdom.

          **(NB)** For you to be rest assured on who you are delaing with, I have attached a scanned copy of my working identity card via this email to you.

          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 confidetially to your self 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 James Butler 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 (20-40) 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 James Butler 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 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:...

          TO REMIT THE SUM OF: 500, 000.00 POUNDS STERLING.

          I …………………………... hereby attest that all information given above is correct to the best of my knowledge, and is applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declare in this Affidavit that all information supplied above is correct.

          **(N.B)**You can call our service center number to track your delivery with the information and phone number below:

          Customer Service Phone Number:- +[protected]
          PIN Number:- 1600.

          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 Security And Delivery Freight Service, UK.
          TEL:+[protected]

          Email: deliverycourieragent.[protected]@yahoo.co.uk

          Global Security And Delivery Freight Service® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
          Re: ANSWER TO YOU MAIL MRS/ VICTORIA GRAHAMS /AN Mr. JOHNSON COLE‏

          4/8/2011
          Reply â–¼Victoria Grahams
          Add to contacts
          To Fred Hansen
          THE LOTTERY DEPARTMENT BMW
          4, Picadilly Pl, Manchester,
          Lancashire, M1 3BG,
          United Kingdom.

          Dear Winner,
          BMW:[protected]/23,

          I am in receipt of your email and your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept.You have now been approved to claim the sum of £950, 000.00 GBP{Nine Hundred and fifty thousand Great British Pounds only} and a brand new BMW 5 series car.

          To begin the final step of the claims process, which is the courier delivery or online bank transfer of your prize sum of £950, 000.00GBP and Shipping of your BMW 530iA. With regards to this, there are options open to you, you are required to select the most convenient of the options and let us know your preferred choice.

          Below are the options opened to you for the delivery/transfer of your won prizes.Your BMW CAR will be immediately shipped to you immediately you confirm receipt of your prize sum in your bank account or as cheque.

          Our affiliated delivery agency will be used for the Courier delivery, as it is very reliable.Below is the delivery terms and conditions

          OPTION 1 -Courier Delivery
          Courier Express:-

          Next Day delivery 24hrs Transit time.
          100% On-Line Tracking.
          No outer area charges
          No limit to number of parcels per shipment.
          Automatic insurance cover per parcel. Increased cover available.
          Total Cost 1080.00 GBP

          Courier Regular:-

          2 - 3 Day delivery 72hrs Transit time.
          100% On-Line Tracking.
          No outer area charges
          One contract rate for all parcels up to 9 kilos.
          No limit to number of parcels per shipment.
          Automatic insurance cover per parcel.
          Total Cost 950.00 GBP

          Courier Economy:-

          3 - 5 Day delivery 120hrs Transit time.
          100% On-Line Tracking.
          No outer area charges
          One contract rate for all parcels up to 9 kilos.
          No limit to number of parcels per shipment.
          Automatic insurance cover per parcel.
          Total Cost 850.00 GBP

          OPTION 2
          ONLINE BANK TRANSFER OF YOUR 950, 000.00 GBP INTO YOUR SPECIFIED BANK ACCOUNT WITHIN 24HOURS.
          BANK TRANSFER CHARGES = 1250.00 GBP

          NOTE::
          Original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through BMW CAR INTERNATIONAL promotion will be sent to you as soon as you choose from any of the option stipulated above and payment from you is confirmed.

          The courier do not accept Cash on Delivery (COD) for international delivery, payments are made before shipping. Also the bank requires the full deposit of the bank transfer charges before money transfer can be made.This means that you will be responsible for paying an upfront bank charges or courier delivery charges depending on your preferred choice.So you are required to choose your preferred option and make it known to me immediately, so i can provide you with necessary payment informations.

          Also you should understand that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.

          The BMW AUTOMOBILES GROUPS has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their winnings. As a result of this, the third parties try to claim the prize on behalf of the real recipients. The BMW AUTOMOBILES GROUPS has lost millions of dollars to this fraudulent persons, and have reached a decision from headquarters that any double claim discovered by the BMW AUTOMOBILES GROUPS, will result to the cancelation of that particular winnings, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the won prizes. So you are hereby advised once more to keep your informations strictly confidential until your claim has been fully recovered.

          Lastly, For your identification and Proof of your identity, you are required to send to us a scanned copy of your driver licence or international passport or any valid identity card of yours.

          Good luck and Congratulations once again. Please send your response to this same email address

          Kindest Regards,
          Mrs Victoria Grahams
          VERIFICATIONS DEPT/FOREIGN AFFAIRS



          BMW international promotions, property of the BMW Motor Company Limited.
          The Ultimate Driving Machine

          Copyright 2011. All Rights reserved
          Please stop that game
          Regard from [protected]@hotmail.com
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            A
            Anuradha Dilip Sahasrabudhe
            from Delhi, Delhi
            Aug 12, 2009
            Resolved
            Report
            Copy
            Resolved

            Dear Sir,

            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.

            Thank You
            Anuradha


            Mail Details

            Date Tuesday, 11 August, 2009 9:44:44 AM
            sender e mail ID :[protected]@live.co.uk
            INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF

            BMW AUTOMOBILE COMPANY.

            22 Garden Close, Stamford, Lincs, PE9 2YP, London

            United Kingdom

            Tel: +[protected].

            REFERENCE NUMBER: BMW/[protected]/23



            Attn: Anuradha D. Sahasrabudhe,

            THE ABOVE ATTACH IS THE BMW VERIFICATION APPROVAL WHICH WAS ENDORSED ON THE 11th OF August 2009 TO FACILITATE SPEEDING DELIVERY.

            You have therefore been approved of £500, 000.00GBP (five hundred thousand Great British pounds) and NEW BMW 5 SERIES 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 one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

            Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575, 000GBP (five hundred and seventy five thousand pounds). Immediately you should contact our affiliated Diplomatic Delivery firm (INTERCONTINENTAL 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 Intercontinental Security Company (ISC). Immediately, hence your package will be in the custody of Intercontinental Security Company (ISC).We has contacted the management of ISC and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of Intercontinental Security Company (ISC). 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 ISC are given below:

            Mr. Frank White.

            {INTERCONTINENTAL SECURITY COMPANY {ISC} DISPATCH DIVISION} for urgent delivery.

            ISC-Email :{ ISC_Dispatch.[protected]@live.co.uk }

            Direct Tel: +[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.

            AMB Roland Wolf,

            CLAIMS MANAGER BMW CLAIMS DEPARTMENT

            THE BMW AUTOMOBILE COMPANY UK.

            THE BMW INTERNATIONAL AWARENESS PROMOTION

            COPYRIGHT ©2009. ALL RIGHTS RESERVED.

            First Mail

            From: BMW AUTOMOBILE COMPANY <[protected]@msn.com>
            Sent: Friday, 7 August, 2009 6:07:49 AM
            Subject: INTERNATIONAL AWARENESS




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

            Attn: xxxxxxxxxxxxxxxxxx
            The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 01 of August, 2009, in London, England.

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




            YEAR: 2009
            MODEL: 550i M Sport Saloon
            ENGINE SIZE: 4799cc with eight-cylinder V petrol engine and 4-valve technology.
            TRANSMISSION: automatic 6-speed gearbox and servotronic, power steering.
            AUDIO AND COMMUNICATION: CD preparation for 6-disc CD changer in glove box and an on-board computer.
            WHEELS: 18-inch M sports spoke alloy style 135M.
            INTERIOR: upholstery made of black Dakota leather and Advanced Automatic Air Conditioning Unit

            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 drawn from all the continents of the world.

            For you to collect your prizes, kindly contact Mr.Roland Wolf. through email, ([protected]@live.co.uk )


            stating your receipt of this notification and you are to fill the verification form below. He has been mandated to offer you legal assistance and fascilitate the urgent delivery of your prizes directly to you.


            Mr. Roland Wolf.
            Claims Manager,
            BMW Claims Department,
            THE BMW AUTOMOBILE COMPANY, UK
            TEL: +[protected]
            EMAIL: ([protected]@live.co.uk)

            VERIFICATION FORM

            1. FULL NAME:
            2. SEX:
            3. AGE:
            4. NATIONALITY:
            5. RESIDENCIAL ADDRESS:
            6. CITY:
            7. STATE:
            8. ZIP CODE:
            9. OCCUPATION / POSITION HELD:
            10. PHONE NUMBER:
            11. WON BEFORE:
            12. ANNUAL INCOME:
            13. FAX:
            14. EMAIL ADDRESS:

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

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

            THE BMW INTERNATIONAL AWARENESS PROMOTION
            COPYRIGHT ©2009. ALL RIGHTS RESERVED
            Aug 14, 2020
            Complaint marked as Resolved 
            Dear Sir,

            Most Urgent:

            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.

            Thank You
            Dr J L Meena


            Mail Details

            Date: 27th August 2009 Yesterday I received one Email as per below:

            The BMW Automobile Company, Congratulate you as one of our Ten (10) star Prize winner in our 2009 International Awareness Promotion (IAP) held in London. this makes you a owner of a brand new BMW 5 Series car and cash prize of & pound; 500, 000.00 GBH to begin processing of your prize contact:
            Barry Morgan
            (Claims Dept. Manager)
            E-Mail: [protected]@hotmail.co.uk
            Phone No: [protected]
            Fax No: +[protected]
            Forward the following detailed to enable us your file for immediate payment and on-ward delivery of your winnings:
            Also provide listed information below:
            Names:
            Address:
            Age:
            Occupation:
            Phone No:
            Country:
            9. Ref No:
            10. Serial No
            Sincerely yours

            Dr Rosemary Craig
            Award Notification Team

            and i received call from these Mobile No: [protected] (UK), [protected] (Mumbai) say that you put amount Rs 22, 000/- in Account no.[protected], ICICI Bank Mumbai, Sai Fruit Kaliyan Shing Prasad. for custom clearance and send mail on [protected]@yahoo.in.
            first of all i was very happy but after all these detailed information its a great learning for me. i am also blocked my Credit card due to prevent any serious situation.

            Please sir take necessary step to arrest them. The origin of this scam is U.K and Nigeria.


            My special requests to real company kindly prevent this type of situation.

            Dr J L Meena
            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 £1, 000, 000.00million great britich
            pounds(GBP) in the satellite
            software email lottery. On line Sweepstakes International program held
            on 17th of August, 2009. Conducted by BMW LOTTERY BOARD in whi
            your e-mail addresses was pick randomly by software powered by the
            Internet.
            CONTACT OUR CLAIMS AGENT:BARRISTER, MIKE
            TEL:+[protected]
            Email:[protected]@live.com
            Forward the following details to enable us clear your file for
            immediate payment and delivery of your winnings:

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

            MR. DAVID BENSON
            (THE DIRECTOR PROMOTIONS)
            BMW LOTTERY DEPARTMENT
            *************************************************************
            Sir,
            I also got the InterNationalAwareness message i send you details attached with this.Please give me the details about this is true or not, if it is false who do this and oblized..

            my no-[protected]
            THE LOTTERY DEPARTMENT BMW
            Automobiles
            22 Garden Close, Stamford,
            Lincs, PE9 2YP, London
            United Kingdom



            Attn:Mrs.Basmita Padhi




            You have therefore been approved of £1, 000, 000.00 GBP(One million Great British Pounds) and NEW BMW 5 SERIES 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.

            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 £50, 000 GBP ( Fifty Thousand Pounds) making the sum total of cash that will be delivered to you worth £1.50, 000.00GBP (One million Fifty Thousand Pounds).

            You can now contact our affiliated Diplomatic Delivery firm ( First Global Inter Security Delivery) 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 Global Inter Security Delivery(FGISD). Immediately, hence your package will be in the custody of First Global Inter Security Delivery (FGISD).We have contacted the management of FGISD and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of First Global Inter Security Delivery (FGISD). 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 FGISD are given below:



            Contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below

            First Global Inter Security Delivery Company Division

            Email: [protected]@hotmail.com
            Tel: +[protected]

            REGARDS.

            BARRISTER MIKE

            CLAIMS MANAGER,

            BMW CLAIMS DEPARTMENT

            THE BMW AUTOMOBILE COMPANY, UK.

            THE BMW INTERNATIONAL AWARENESS PROMOTION

            COPYRIGHT ©2009. ALL RIGHTS RESERVED
            sir
            also got the InterNationalAwareness message i send you details attached with this.Please give me the details about this is true or not

            THE BMW AUTOMOBILE COMPANY UK
            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 ?1, 000, 000.00million great britich
            pounds(GBP) in the satellite
            software email lottery. On line Sweepstakes International program held
            on 24th of SEP, 2009. Conducted by BMW LOTTERY BOARD in whi
            your e-mail addresses was pick randomly by software powered by the
            Internet.
            CONTACT OUR CLAIMS AGENT:BARRISTER, MIKE
            TEL:+[protected]
            Email:[protected]@live.com
            Forward the following details to enable us clear your file for
            immediate payment and delivery of your winnings:

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

            MR. DAVID BENSON
            (THE DIRECTOR PROMOTIONS)
            BMW LOTTERY DEPARTMENT


            24 hrs 7 days week.
            Suite 1, Milbrook Business Centre,
            Manchester M23 9YJ
            London, United Kingdom.
            Is this a fake mail plez let me know sir.


            from Bmw Automobile Award <[protected]@gatech.edu> hide details Sep 30 (14 hours ago)
            reply-to Bmw Automobile Award <[protected]@gmail.com>
            date Sep 30, 2009 8:11 PM
            subject Success Alert
            mailed-by gatech.edu



            --
            Dear Winner,
            This is to inform you that you have been selected for a cash prize of £450, 000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 26th of September, 2009 in London Uk, Contact Mr. William Moore . Email: [protected]@live.com with the following: Names:, Country/Address of resident:, Occupation:, Date Of Birth:, Phone Number: for claims

            Congratulations!!!
            Elvin Roger.
            Bmw Online Coordinator
            BMW International Awareness Promotion
            THE BMW AUTOMOBILE COMPANY
            22 Garden Close, Stamford,
            Linc's, PE9 2YP, London
            United Kingdom.

            Reference Number: BMW: 2763458/GTM/25.



            Dear Winner,



            Your Reference NUMBER BMW: [protected]/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of £500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 11th of July 2009. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.



            CONTACT OUR CLAIMS AGENT

            Dr MIKE DANNY

            TEL: +[protected]

            Email;[protected]@LIVE.COM
















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

            1. Full Names:

            2. Address:

            3. Age:

            4. Sex:

            5. Occupation:

            6. Phone numbers:

            7. Fax number:

            8. Country:

            9. Won Before:

            10. Annual Income



            DR. MIKE DANNY

            40, BMW CCA’ NEW EXECUTIVE DIRECTOR

            THE DIRECTOR PROMOTIONS

            BMW AWARENESS PROMOTION

            DEPARTMENT

            UNITED KINGDOM

            THE BMW AUTOMOBILE GROUPS
            I also have recived this mail and reciving its reply from Email address :- [protected]@update.co.uk

            what is the purpose behind this activity ?

            Why sume one will do such a waste of time ?

            Its carzyyyy man these people should be punished to do negative marketing of such a reputed company Like BMW.

            BMW AWARDNESS 09 — FAKE MESSAGE ON BEHALF OF BMW AUTO UK

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

            The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 10th December, 2009, in London, United Kingdom. This makes you the proud owner of a brand new BMW
            X6 35iM, M Sport Saloon car and a cash prize of £750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds).

            The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a atabase of over a million email addresses from the world wide web. To begin the processing of your prize you are to contact the BMW Claims Agent through the contact details as stated below:

            Mr. David Brown
            BMW Claims Agent
            Tel: (+[protected]
            E-mail:[protected]@inmail24.com

            Contact him, with your Ticket Number: 22595478, Serial Number:
            BMWP/S-A-M[protected] and Winners Secret Code: OGG-506-ZMQ/40. You are also advised to provide him with the under listed information along with your reply.Claims Requirements:

            1. Names in full:
            2. Address:
            3. Nationality:
            4. Age:
            5. Occupation:
            6. Phone/Fax:
            7. Country of Residence:

            Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim.

            Regards,

            Mr(Engr) Azza Karrar
            Director Of BMW Promotion
            THE BMW AUTOMOBILE COMPANY, UK.
            BMW International Awareness Promotion
            THE BMW AUTOMOBILE COMPANY
            22 Garden Close, Stamford,
            Linc's, PE9 2YP, London United Kingdom.

            Dear: Lucky Winner!!

            WINNERS AWARD DELIVERY NOTIFICATION

            NOTICE: MURUGAN SETHURAMAN


            Congratulation to you, we have receive your details as earlier been inform. We hereby inform that the Prize handout department is now processing your winnings. In accordance with our prize handout policy for the category approved for release of your winning funds and hand over of your BMW 5serise Car, following the claim’s advice received from the International Prize Awards Incorporation and the International remittance unit.

            Meanwhile we have televerified from the British High Commission in India regarding your provide data which has been certified a such you would be required to make the upfront payment of your opted option of delivery to enhance the Forwarding of your parcel to you at your home of resident.

            By our security measure we have inform UK Security Agency who will argon the clearance procedures of your winnings, due to the fact that your file has be forwarded to the British Finance Council for further formalities/ clarification. Note that you would be required to make the upfront payment of Normal Delivery charges which is 260GBP, be informed that we have assigned our Asian Zone Agent who will be responsible for your delivery by the name of Mrs. Mary Benson she would be responsible for your handing over proceeds and she has been instructed to contact you upon her arrival ASAP.

            This is to protect recipients and to avoid misappropriation of funds. We look forward in your anticipation. Thanks and once again congratulation.

            Please be warned, to avoid double claiming and unwarranted abuse of this promotion you are advised to keep your winning information confidential till your claims is processed and your package delivered, our agents ID Card is attached for your verification.

            Congratulation’s on behalf of the staff and management of the BMW British Automobile Company UK.


            Regards,


            Dr. Mike Danny
            Promotion Manager
            BMW Cooperation, UK
            Tel: +44-[protected]
            FAX: +[protected]


            To: [protected]@live.com
            Subject: Re: Reference Number: BMW: 2763458/GTM/25. DATE 15/02/2010
            Date: Mon, 15 Feb 2010 23:28:34 -0500
            From: s.[protected]@mail.com


            1. Full Names:MURUGAN SETHURAMAN
            2. Address:No 76 first cross 2nd main, Bnarayanapura, Bangalore, Karnataka, INDIA
            3. Age:40
            4. Sex:Male
            5. Occupation:Team Coordinator
            6. Phone numbers:+[protected]
            7. Fax number:nil
            8. Country:INDIA
            9. Won Before:nil
            10. Annual Income:7 lakhs




            -----Original Message-----
            From: THE BMW AUTOMOBILE COMPANY.UK <[protected]@BMW.UK.COM>
            Sent: Mon, Feb 15, 2010 8:53 pm
            Subject: Reference Number: BMW: 2763458/GTM/25. DATE 15/02/2010


            BMW International Awareness Promotion
            THE BMW AUTOMOBILE COMPANY
            22 Garden Close, Stamford,
            Linc's, PE9 2YP, London
            United
            Reference Number: BMW: 2763458/GTM/25.

            Dear Winner Happy New year 2010’’’’’’’’

            You’re Reference NUMBER BMW: [protected]/25. And draw to the lucky number:
            29. Congratulations, you have just won a brand new BMW 5 Series, M Sport
            Saloon car and cash prize of £500, 000.00 in the satellite software email
            lottery. On line Sweepstakes International program held on 1st of Jan
            2010. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail
            address was picking randomly by software powered by the Internet.

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

            DR. MIKE DANNY
            40, BMW CCA’ NEW EXECUTIVE DIRECTOR
            THE DIRECTOR PROMOTIONS
            BMW AWARENESS PROMOTION
            DEPARTMENT
            UNITED KINGDOM
            THE BMW AUTOMOBILE GROUPS

            Hotmail: Powerful Free email with security by Microsoft. Get it now. =

            1 Attached Images
            2morrow I received your msg that I have won 75, 000 pounds.
            Is it true or false

            Mobile No. [protected]
            2morrow I received your msg that I have won 75, 000 pounds.
            Is it true or false

            Mobile No. [protected]
            Dear all friends please don't be fool by trusting this lottery winning mails...it's all fake...
            if it is true then full fill my dream, because of that i may acheave my goal.
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              R
              RAJEEV KUMAR SINGH
              from Chandigarh, Chandigarh
              Aug 10, 2009
              Report
              Copy

              sir bellow are detailsDear lucky Winner: Rajeev Kumar Singh,
              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 send as 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]
              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, BMW WINNING CERTIFICATE;...
              2, COMPLETE NAMES;...
              3, DELIVERY ADDRESS ;...
              4, AGE;...
              5, YOUR DIRECT PHONE NUMBER;...
              6, YOUR DRIVING LICENCE OR IDENTITY CARD
              7, AND THE POLICY AGREEMENT LETTER BELOW.

              The above are the little requirment with which the Tnt 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 India. Do also note that the fee is not known to us, All other doubtful charges commonly specified by Internet scam Impostors(which include Delivery chrges, Insurance fee, Hostage bill, Account Opening charges, Documentation charges and V.A.T )has been paid by me on behalf of the entirenBOARD of the BMW AUTOMOBILES PROMOTION GROUP . You are only required to make the payment as soon as their diplomatic agent that will be send to handover your winnings to you alert you regarding his arrival at your country Airport over there at Indian.
              You are to note down that if you know you can not be able to take care of the Tax Clearance Fee, you are advise not to border yourself about contacting the TNT COURIER SERVICE as they will give no attention to you, but rather return back your winning funds to us as unclaimed prize so that we can transfer to any destitute home of our choice over here in UK.

              This Agreement must be send to the TnT 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 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.
              TEL:+[protected], +[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.
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                S
                sakshi shaha
                from Pune, Maharashtra
                Aug 5, 2009
                Resolved
                Report
                Copy
                Resolved

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


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

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

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


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




                ________________________________________


                ________________________________________
                Looking for local information? Find it on Yahoo! Local
                ________________________________________
                Share your memories online with anyone you want anyone you want.
                Aug 14, 2020
                Complaint marked as Resolved 
                I receive this e-mail on 9-July-2009.Please confirm it is true or false.

                Dear winner,
                In receipt to your email your Secret pin code X7PYWM2007 andReference 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 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.


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










                [protected][protected][protected][protected]
                Date: Thu, 9 Jul 2009 18:04:11 +0530
                From: [protected]@yahoo.in
                To: [protected]@live.com


                1.Name in full:------- Bohar Singh Mann
                2.Address:------- SFA II House number 8/3,
                Ferozepur Cantt ( Punjab )
                Pin-code - 152001
                3.Nationality:----- Indian
                4.Age:[protected] years
                5.Occupation:[protected]Ex-servicemen
                6.Telephone number[protected][protected]
                7.Present Country:---- India
                8.Sex:---- Male
                9.Marital status:- Married - Husband
                10.Email address: -- [protected]@yahoo.in



                [protected][protected][protected][protected]
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                BMW_LOTTERY_CERTIFICATE.JPG
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                congratulate you as one of aur ten (10) Star Prize Winner in our 2009 International Awarenss Promotion (IAP) held in London.

                Names: Salvador Lopez de Victoria
                Address: P.O. Box 134 Lares, P.R. 00669
                Sex: M
                Age: 68
                Ocupation: Merchand
                Phone no:[protected]
                Country: USA, Puerto Rico Serial No:BMWP/[protected] and ref No: BMW[protected]
                3/23
                it is fake
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                  Anupam Gupta
                  from Mumbai, Maharashtra
                  Aug 2, 2009
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                  I got an email today from the BMW group which I have copied below. Please can you verify its authenticity.

                  Ticket no: [protected] 188Serial Number: BMWP/[protected].Reference Number BMW:[protected]/23Dear Email owner, Your email address on Ticket no: [protected] 188 has won you a brand new BMW X6 35iM, M Sport Saloon car and a cash prize of £750, 000.00 GBP in this years' BMW Automobile International Awareness Promotion. Please contact the claims officer for more informationClaims Officer: Barret JohnsonClaims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Telephone: 6.Occupation:Email: [protected]@live.comTel: +[protected] Director Of BMW PromotionAll mails should go to [protected]@live.com
                  I also received email saying i have won a bmw and 750, 000 from same person and email address. can you verify or not.
                  The our police station not take any complain serialy please becouse of the so many people is warry about the human values
                  good and received a message and ce which is what I do ...

                  when you can please contact me ... thanks
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                    A
                    AMBESH THAKUR
                    from Chennai, Tamil Nadu
                    Aug 1, 2009
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                    THE INTERNATIONAL AWARENESS
                    PROMOTION DEPARTMENT OF
                    THE BMW AUTOMOBILE COMPANY.
                    22 Garden Close, Stamford,
                    Lincs, PE9 2YP, London
                    United Kingdom.



                    Attn:Mr.Ambesh Thakur



                    You have therefore been approved of £1, 000, 000.00GBP (one million Great British pounds) and NEW BMW 5 SERIES 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.

                    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 £150, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £, 1, 150 000, 00GBP ( 0ne million one hundred and fifty thousand pounds).


                    You can now contact our affiliated Diplomatic Delivery firm (First Intercontinental 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 Intercontinental Security Company (FISC). Immediately, hence your package will be in the custody of Intercontinental Security Company (FISC). And all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of first Intercontinental Security Company (FISC) reagarding payment information.

                    ROY TAILOR MBA
                    Intercontinental Courier Company Dispatch Division
                    Email: [protected]@live.com
                    Tel: + 4...

                    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.
                    RAYMOND RICH
                    CLAIMS MANAGER,
                    BMW CLAIMS DEPARTMENT
                    THE BMW AUTOMOBILE COMPANY, UK.

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

                    Winning of 500,000 GBP & 1 car from BMW UK COMPANY

                    I've got a message from no. [protected] that my mobile no have won 500, 000 gbp and 1 car from bmw uk company.For claim send your name, phone no, address, age, occupation via:[protected]@live.com.can just inform me that its fake or not.
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                      Prashant Manohar Fulzele
                      from Pune, Maharashtra
                      Aug 1, 2009
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                      To verify if the prize awarded is genuine
                      Kindly do tell me if this email is genuine and must i reply back.


                      I WAS RECEIVED SMS ON MY MOBILE NUMBER FROM TM-BMS STATING THAT MY MOBILE NUMBER HAS WON THE PRIZE OF 700, 000 GBP AND TO CLAIM THE PRIZE CONTACT MR. HOLT MATTS ON ON PHONE NO. [protected] OR EMAIL [protected]@live.com.

                      I WAS GIVEN THE SERIAL NO. BMWP/[protected] AND
                      IDENTIFICATION CODE GP-EL/OWN/9876


                      WHEN I EMAIL BMW, THE FOLLOWING MESSAGE WAS RECEIVED, WHICH IS AS UNDER :


                      THE BMW PACIFIC WEST
                      PROMOTION DEPARTMENT OF
                      THE BMW AUTOMOBILE COMPANY.
                      Charlton House Services Ltd
                      Bryants Farm, Kiln Road,
                      Dunsden, Reading
                      Berkshire RG4 9PB
                      United Kingdom
                      Ticket number:[protected]

                      Dear Winner,

                      We the Board of Directors, members of staff and the BMW PACIFIC WEST promotion Department of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of BMW 3 Series Coupe held on 17th July, 2009, in London, UK

                      I therefore, want to use this opportunity to inform you that you are the proud owner of a brand new BMW 3 Series Coupe, and a cash prize of £750, 000 (Seven Hundred And Fifty Thousand Great British Pounds) Your Mobile Number was randomly selected along with nine others from a database of over 1, 000, 000 numbers drawn from the WORLD-WIDE-TELECOMMUNICATION GIANT.

                      Description of prize vehicle;



                      Model: 2009 cpe-335xi

                      Auto Climate Control Air Conditioning
                      Dual Zone Front Air Conditioning
                      Front Air Conditioning
                      Rear Air Conditioning
                      Keyless Entry
                      Power Locks
                      Mirrors w/ Memory
                      Heated Mirrors
                      Power Driver Mirror
                      Power Passenger Mirror
                      Driver Illuminated Vanity Mirror
                      Passenger Illuminated Vanity Mirror
                      Front Reading Lamps
                      Rear Reading Lamps
                      Rear Seat Heat Ducts
                      Vinyl Seats
                      Seat Memory
                      Power Driver Seat
                      Power Passenger Seat
                      Front Bucket Seats
                      Adjustable Steering Wheel
                      Steering Wheel Audio Controls
                      Leather Wrapped Steering Wheel

                      Music & Entertainment
                      AM/FM Stereo
                      CD Player
                      MP3 Player

                      Interior
                      Front Floor Mats

                      Exterior
                      Heated Exterior Driver Mirror
                      Heated Passenger Mirror
                      Power Tilt/Sliding Sunroof
                      Intermittent Wipers
                      Variable Speed Intermittent Wipers

                      You are to fill the form below and forward to the director of promotions for approval of your claim.
                      1. FULL NAME:
                      2.SEX:
                      3. AGE:
                      4. COUNTRY:
                      5. RESIDENTIAL ADDRESS:
                      6. CITY:
                      7. STATE:
                      8. ZIP CODE:
                      9. OCCUPATION / POSITION HELD:
                      10. PHONE NUMBER:
                      11. FAX:

                      Thank you very much and trust BMW for top quality automobile.

                      Engr. Holland Burridge
                      DIRECTOR OF PROMOTIONS,
                      BMW PACIFIC WEST
                      PROMOTIONS,
                      UNITED KINGDOM.
                      NB: WE ADVISE YOU KEEP ALL PROMOTIONAL INFORMATION CONFIDENTIAL ESPECIALLY YOUR REFERENCE NUMBER AND PIN CODE UNTIL YOUR PRIZES HAVE BEEN REDEEMED BY YOU. THIS IS TO AVOID DOUBLE CLAIMERS.

                      THE BMW PACIFIC WEST PROMOTION
                      COPYRIGHT 2009 © ALL RIGHTS RESERVED.



                      PLEASE LET ME KNOW WHETHER THIS IS GENIUNE OR NOT

                      PLESE TEL ME IS THIS AUTHENTIC OR NOT

                      FOR SECURITY REASONS, I AM NOT GIVING MY REFERENCE NUMBER HERE

                      THANK YOU

                      THE BMW AUTOMOBILE COMPANY UK. — GENUINENESS OF THE OFFER

                      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 UK.
                      HEAD OFFICE 10 Cabot Square London H146QR,
                      ENGLAND.

                      Dear Winner,
                      We are please to announce your email address as one of the 10 lucky
                      winners in the BMW PROMOTIONAL LOTTERY draw 2010,
                      Note that their is not sales of ticket but online E-mail draw you have
                      therefore been approved for atotal pay out of 500,000,00 GBP

                      Agents Name: Mr.Dave Wood
                      Contact For Claim,[protected]@hotmail.co.uk


                      Or Call
                      BMW Office Number [protected]

                      Winning Parameters:
                      TICKET NO:[protected]
                      REF NO: UK[protected]
                      BATCH NO: 7454KBL-02

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

                      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 of BMW lottery

                      Sincerely Yours
                      Dr Nelson Craig
                      Award Notification Team.


                      Lookong forward to a positive response

                      Shikha
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                        Prashant Singh
                        from Addanki, Andhra Pradesh
                        Jul 29, 2009
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                        dear sir

                        i am receipt the below email pls tell me it is flake mail or true mail, pls suggation me what i can do

                        CONGRATULATIONS !!!

                        YOU WON £500, 000, 00!



                        YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 5 LUCKY WINNERS !!!


                        Yahoo/Msn Lottery Incorporation
                        Baley House, Har Road Sutton,
                        Greater London SM1 4te
                        United Kingdom.

                        SEND YOUR FULL DETAILS TO E-MAIL BELOW.

                        DELIVERY DEPARTMENT CONTACT INFORMATION
                        YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
                        DESPATCH OFFICER:Mr.Tom Cole
                        EMAIL:[protected]@yahoo.co.uk
                        Telephone Number:+[protected]/+[protected] /+[protected]


                        Dear Lucky winner " prashant singh"

                        Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.
                        We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft aWindows.

                        Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                        A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

                        You are therefore expected to contact our affiliated delivery company(GLOBEX COURIER SERVICE COMPANY LIMTED)department in which your winnings cheque has been sent to for delivery to your residence.

                        Do contact the Elite Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                        Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

                        SEND YOUR FULL DETAILS TO E-MAIL BELOW.

                        DELIVERY DEPARTMENT CONTACT INFORMATION
                        YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
                        DESPATCH OFFICER:Mr.Tom Cole
                        EMAIL:[protected]@yahoo.co.uk
                        Telephone Number:+[protected]/+[protected] /+[protected]


                        The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

                        I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.


                        Best Regards,
                        Mr:Moore Markland
                        (Events Manager)
                        Payment and Release Order Dept.
                        i have won prize of BMW and som cash plz help me how to get my prize
                        waitting for your sweet replay
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                          S
                          Sushant Warikoo
                          from Pune, Maharashtra
                          Jul 23, 2009
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                          I recieved a mail from <[protected]@live.com>
                          saying that i was a winner of 700, 000 British Pounds and a BMW 3 Series coupe

                          their address is as given below : -
                          THE BMW PACIFIC WEST
                          PROMOTION DEPARTMENT OF
                          THE BMW AUTOMOBILE COMPANY.
                          Charlton House Services Ltd
                          Bryants Farm, Kiln Road,
                          Dunsden, Reading
                          Berkshire RG4 9PB
                          United Kingdom

                          Is this informaition correct or is someone trying to cheat me?

                          BMW PACIFIC WEST PROMOTION — Fake draw are placed and money is demanded

                          On 17th i had a sms on my mobile number [protected] that you have won £700, 000 in bmw pacific west promotion and also bmw 2009 3 series coupe..

                          They adviced me to contact mr. Halt on [protected] or email on [protected]@live.com

                          i did email and they reply me to send my name, mobile number, address, sex, country etc.

                          I send my details that are asked..
                          They conformed me and said that you have won the price and we had forwarded it to msi express logistic your parcel containing 700000 pound and some certificates.. So now please contact to them via email..

                          [protected]@yahoo.ie was a email of parcel service in which i asked for claim..

                          They conformed my details and replied that our personnel will come AT YOUR HOUSE in next day..

                          Next day a person from india calls me from mobile number [protected] and says that i am in delhi airport with your parcel but here in airport it is asked to pay the custom of 31800 indian rupees..

                          So he asked me to send money immediately. But i refused and said that i am a student so i can't afford..

                          So please take proper action on it and reply me soon.
                          recieved a mail from <[protected]@live.com>
                          saying that i was a winner of 700, 000 British Pounds and a BMW 3 Series coupe

                          their address is as given below : -
                          THE BMW PACIFIC WEST
                          PROMOTION DEPARTMENT OF
                          THE BMW AUTOMOBILE COMPANY.
                          Charlton House Services Ltd
                          Bryants Farm, Kiln Road,
                          Dunsden, Reading
                          Berkshire RG4 9PB
                          United Kingdom

                          Is this informaition correct or is someone trying to cheat me?
                          hello sir
                          i also got the sms and emils but i have not a phone call.
                          but if i have a call from them then suggest me what to
                          do of the fakers

                          with regards
                          DESHMUKH YUSUF
                          [protected]
                          THANKS A LOT
                          Yes i have also the message from TM - BMS and they said that the i have won 700, 000 Euro and BMW 3 - series car . I have just mail on the email address [protected]@live.com they just said that they have sent the documents to the MSI EXPRESS LOGISTIC company and they will give you . Till now i have not got my documents of the winning ticket .

                          THE BMW PACIFIC WEST — Winner of BMW & Pounds

                          On 17.07.2009, recieved a SMS on my mobile No. i.e. TM-BMS mentioning that i was a winner of 700, 000 British Pounds and a BMW 3 Series coupe

                          THE BMW PACIFIC WEST
                          PROMOTION DEPARTMENT OF
                          THE BMW AUTOMOBILE COMPANY.
                          Charlton House Services Ltd
                          Bryants Farm, Kiln Road,
                          Dunsden, Reading
                          Berkshire RG4 9PB
                          United Kingdom
                          Ticket number:[protected]

                          Dear Winner,

                          We the Board of Directors, members of staff and the BMW PACIFIC WEST promotion Department of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of BMW 3 Series Coupe held on 17th July, 2009, in London, UK

                          Their personnel contacted me and asked to deposit Rs. 31, 800/- in HDFC Bank but i have not deposited the same and asked him to first come to my home and only after receipt of the delivery package, i will deposit the same amount. Thereafter, i have not received any call from him.

                          Is this informaition correct or is someone trying to cheat me?
                          I also received sms on my mobile, cong.u win price amount 700000 & BMW car.Guys those who received this type of mail and mgs, its completely fake.Don't trust them.My no.[protected]
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                            Pankaj.kr.banka
                            from Mumbai, Maharashtra
                            Jul 21, 2009
                            Resolved
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                            Resolved

                            2009 BMW PACIFIC WEST PROMOTIONS


                            BMW AUTOMOBILE COMPANY
                            Charlton House Services Ltd
                            Bryants Farm, Kiln Road,
                            Dunsden, Reading
                            Berkshire RG4 9PB

                            UNITED KINGDOM


                            Dear PANKAJ KUMAR BANKA,

                            Congratulations, your winnings have been approved by our Head Department BMW PACIFIC WEST PROMOTIONS.

                            Your mobile number was randomly selected along with nine others from a database of over 1, 000, 000 numbers drawn from the WORLD-WIDE-TELECOMMUNICATION GIANT. A ticket number was attached to each number and your mobile number tagged with ticket number:[protected], and serial number: BMWP/[protected] emerged as the star ticket number. This makes you therefore, the proud winner of a brand new BMW 3 Series Coupe and a cash prize of £700, 000.00GBP (Seven Hundred Thousand Great British pounds).

                            You have been approved of the Lump sum of £700, 000.00 (Seven Hundred Thousand Pounds Sterling) in cash and a BMW 3 Series Coupe. You are to Contact our Registered Affiliate Delivery Firm via email with your identification code (IDENTIFICATION CODE:GP-EL/OWN/9876)

                            A certificate of prize claims and some vital documents will be sent along side your winnings by the delivery firm before shipment of your BMW 3 SERIES COUPE .

                            THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY FIRM ARE:
                            1. WINNING CERTIFICATE FROM BMW PACIFIC WEST.
                            2. A CASH OF SEVEN HUNDRED THOUSAND BRITISH POUNDS
                            3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
                            4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).


                            BELOW IS THE CONTACT OF THE DELIVERY FIRM
                            Mr HUFF CRADYON (OPERATION MANAGER)
                            MSI EXPRESS LOGISTICS

                            Email: [protected]@yahoo.ie

                            Tel: +[protected]
                            Fax:+[protected]


                            Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the Camelot Organization and this was as a result of rampant financial fraud, impersonation by some staff in Camelot Commission Bodies, Publishes Act 2005-06.

                            Please always have your winning details (TICKET NO.) handy when dealing with the Firm. As soon as the delivery Firm contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery Firm and always get back to me for any clarification/explanation.

                            Regards,

                            Holt Matts

                            Fiduciary Claims Department (FCD),
                            BMW PACIFIC WEST PROMOTIONS UK.
                            Direct tell:+44-[protected]
                            FAX: + 44- [protected]
                            Aug 14, 2020
                            Complaint marked as Resolved 
                            i have one e mail from this type
                            what i do pleze tell me my mobile no: [protected]
                            e-mail id: [protected]@yahoo.com



                            2009 BMW PACIFIC WEST PROMOTIONS


                            BMW AUTOMOBILE COMPANY
                            Charlton House Services Ltd
                            Bryants Farm, Kiln Road,
                            Dunsden, Reading
                            Berkshire RG4 9PB

                            UNITED KINGDOM


                            Dear Vaghela Kinjalkumar Rameshbhai,

                            Congratulations, your winnings have been approved by our Head Department BMW PACIFIC WEST PROMOTIONS.

                            Your mobile number was randomly selected along with nine others from a database of over 1, 000, 000 numbers drawn from the WORLD-WIDE-TELECOMMUNICATION GIANT. A ticket number was attached to each number and your mobile number ([protected]) tagged with ticket number:[protected], and serial number: BMWP/[protected] emerged as the star ticket number. This makes you therefore, the proud winner of a brand new BMW 3 Series Coupe and a cash prize of £700, 000.00GBP (Seven Hundred Thousand Great British pounds).

                            You have been approved of the Lump sum of £700, 000.00 (Seven Hundred Thousand Pounds Sterling) in cash and a BMW 3 Series Coupe. You are to Contact our Registered Affiliate Delivery Firm via email with your identification code (IDENTIFICATION CODE:GP-EL/OWN/9876)

                            A certificate of prize claims and some vital documents will be sent along side your winnings by the delivery firm before shipment of your BMW 3 SERIES COUPE .

                            THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY FIRM ARE:
                            1. WINNING CERTIFICATE FROM BMW PACIFIC WEST.
                            2. A CASH OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
                            3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
                            4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).


                            BELOW IS THE CONTACT OF THE DELIVERY FIRM
                            Mr HUFF CRADYON (OPERATION MANAGER)
                            MSI EXPRESS LOGISTICS

                            Email: [protected]@yahoo.ie

                            Tel: +[protected]
                            Fax:+[protected]


                            Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the Camelot Organization and this was as a result of rampant financial fraud, impersonation by some staff in Camelot Commission Bodies, Publishes Act 2005-06.

                            Please always have your winning details (TICKET NO.) handy when dealing with the Firm. As soon as the delivery Firm contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery Firm and always get back to me for any clarification/explanation.

                            Regards,

                            Holt Matts

                            Fiduciary Claims Department (FCD),
                            BMW PACIFIC WEST PROMOTIONS UK.
                            Direct tell:+44-[protected]
                            FAX: + 44- [protected]

                            what i do ?
                            i have one e mail from this type
                            what i do pleze tell me my mobile no: [protected]
                            e-mail id: [protected]@gmail.com

                            Dear Kartik .A. Bhadeshiya,

                            Congratulations, your winnings have been approved by our Head Department BMW PACIFIC WEST PROMOTIONS.

                            Your mobile number was randomly selected along with nine others from a database of over 1, 000, 000 numbers drawn from the WORLD-WIDE-TELECOMMUNICATION GIANT. A ticket number was attached to each number and your mobile number tagged with ticket number emerged as the star ticket number. This makes you therefore, the proud winner of a brand new BMW 3 Series Coupe and a cash prize of £700, 000.00GBP (Seven Hundred Thousand Great British pounds).

                            You have been approved of the Lump sum of £700, 000.00 (Seven Hundred Thousand Pounds Sterling) in cash and a BMW 3 Series Coupe. You are to Contact our Registered Affiliate Delivery Firm via email with your identification code.

                            A certificate of prize claims and some vital documents will be sent along side your winnings by the delivery firm before shipment of your BMW 3 SERIES COUPE .

                            THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY FIRM ARE:
                            1. WINNING CERTIFICATE FROM BMW PACIFIC WEST.
                            2. A CASH OF SEVEN HUNDRED THOUSAND BRITISH POUNDS
                            3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
                            4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

                            BELOW IS THE CONTACT OF THE DELIVERY FIRM
                            Mr HUFF CRADYON (OPERATION MANAGER)
                            MSI EXPRESS LOGISTICS
                            Email: [protected]@yahoo.ie
                            Tel: +[protected]
                            Fax:+[protected]

                            Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the Camelot Organization and this was as a result of rampant financial fraud, impersonation by some staff in Camelot Commission Bodies, Publishes Act 2005-06.

                            Please always have your winning details (TICKET NO.) handy when dealing with the Firm. As soon as the delivery Firm contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery Firm and always get back to me for any clarification/explanation.

                            Regards,

                            Holt Matts
                            Fiduciary Claims Department (FCD),
                            BMW PACIFIC WEST PROMOTIONS UK.
                            Direct tell:+44-[protected]
                            FAX: + 44- [protected]


                            pleze tell me quickly, what to do ?
                            hiiiiiiiiiiiiiiiiiiiiii
                            Dear sirs,

                            I have received a e-mail as rameshbhai's mail. What will i do?
                            Pls suggest me?

                            My email id - [protected]@rediffmail.com

                            Pls do the needful.

                            the bmw pacific west promotion of the bmw automobile company — verification of this company

                            dear sir/madam, my self vijayvir yadav i have received sms and a mail from the bmw pacific west promotion department of the bmw automobile company. i want to know that this is a fraud company or real company. company adress is : charlton house service ltd, bryants farm, kiln road, dunsden, reading berkshire rg4 9pb, united kingdom.
                            Dear Sirs,
                            I have also received the same email as rameshbhai's and pravinkharat. What should I do please tell me because i have received a call from their side saying that my winnings have arrived till Delhi and I should deposit Rs 31, 800 in their account.
                            Please suggest me what to do?

                            My email id is [protected]@yahoo.co.in
                            Thanks & Regards
                            2009 BMW PACIFIC WEST PROMOTIONS


                            BMW AUTOMOBILE COMPANY
                            Charlton House Services Ltd
                            Bryants Farm, Kiln Road,
                            Dunsden, Reading
                            Berkshire RG4 9PB

                            UNITED KINGDOM


                            Dear Ashwani Singh,

                            Congratulations, your winnings have been approved by our Head Department BMW PACIFIC WEST PROMOTIONS.

                            Your mobile number was randomly selected along with nine others from a database of over 1, 000, 000 numbers drawn from the WORLD-WIDE-TELECOMMUNICATION GIANT. A ticket number was attached to each number and your mobile number tagged with ticket number:[protected], and serial number: BMWP/[protected] emerged as the star ticket number. This makes you therefore, the proud winner of a brand new BMW 3 Series Coupe and a cash prize of £700, 000.00GBP (Seven Hundred Thousand Great British pounds).

                            You have been approved of the Lump sum of £700, 000.00 (Seven Hundred Thousand Pounds Sterling) in cash and a BMW 3 Series Coupe. You are to Contact our Registered Affiliate Delivery Firm via email with your identification code (IDENTIFICATION CODE:GP-EL/OWN/9876)

                            A certificate of prize claims and some vital documents will be sent along side your winnings by the delivery firm before shipment of your BMW 3 SERIES COUPE .

                            THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY FIRM ARE:
                            1. WINNING CERTIFICATE FROM BMW PACIFIC WEST.
                            2. A CASH OF SEVEN HUNDRED THOUSAND BRITISH POUNDS
                            3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
                            4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).


                            BELOW IS THE CONTACT OF THE DELIVERY FIRM
                            Mr HUFF CRADYON (OPERATION MANAGER)
                            MSI EXPRESS LOGISTICS

                            Email: [protected]@yahoo.ie

                            Tel: +[protected]
                            Fax:+[protected]


                            Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the Camelot Organization and this was as a result of rampant financial fraud, impersonation by some staff in Camelot Commission Bodies, Publishes Act 2005-06.

                            Please always have your winning details (TICKET NO.) handy when dealing with the Firm. As soon as the delivery Firm contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery Firm and always get back to me for any clarification/explanation.

                            Regards,

                            Holt Matts

                            Fiduciary Claims Department (FCD),
                            BMW PACIFIC WEST PROMOTIONS UK.
                            Direct tell:+44-[protected]
                            FAX: + 44- [protected]



                            please confirm me about this

                            Regards

                            Ashwani Singh
                            i also have received the same email from BMW Pacific west .and the identification code is also same.The deplomat is asking to pay Rs.31800 in a personal of custom officer Mr Asadullah Amanullah Khan ICICI bank A/c no.[protected].Is it true or not?
                            Hi guys,

                            I am also victim of this kind of lottery scam, i have already deposited a hell lot of money in his bank account.
                            Can you please help me my id is [protected]@hotmail.com

                            i am screwed guys help me to find this guy
                            Im recived message from bmw pormotiom, i won £ 700000 throug my mobile no which is randomly selected over 1 mill mobile contact, so i can't understand this message- please smeone tell me what is this !
                            i have recived one msg that my mobile No has won a prize of £ 7, 00, 000 from THE GLENDALE BMW
                            PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
                            . Please suggest me what to do? my Email ID is a.[protected]@yahoo.com
                            PROMOTION DEPARTMENT OF
                            THE BMW FOUNDATION.
                            102-104 Stewarts Road London,
                            United Kingdom.





                            Dear.Vikrant G. Waghmare .



                            In regards to your winning prize claim processing; your award-winning
                            certificate had been endorsed by The United Kingdom Gaming Control Board.

                            In line with this, you are advised to contact the approved paying bank
                            (National Bank United Kingdom) on the under attached details for prompt
                            service to enable the Paying Bank confirm receipt/validate same so to
                            facilitate the immediate payment approval as your payment had been
                            guaranteed by the United Kingdom Gaming Control Board (UGCB).

                            Furthermore, a scan copy of your award certificate is attached to
                            ascertain your payment approval. Please endeavour to contact the
                            remittance department of the National Bank as soon as possible, with this your winning information’s as fellows.



                            REFERENCE NUMBER: F-F-/[protected]/23

                            BATCH NUMBER: UK/X7PYWM2009



                            See below the contact information of the paying bank.


                            NATIONAL BANK.

                            OFFICE OF THE DIRECTOR
                            FUNDS TRANSFER AND

                            INTERNATIONAL REMITTANCE
                            NATIONAL BANK PLAZA

                            FULHAM PALACE ROAD

                            LONDON W6 8QX

                            Tel: +44 [protected]

                            Email:[protected]@financier.com



                            Contact person: Mr. Lewis Baker.

                            For further correspondence and with due certification, be kind enough
                            to update this office for subsequent development in regards to your
                            winning prize remittance.



                            Best Regards,


                            Mr.David Churchill

                            (Prize Coordinator)






                            [protected][protected][protected][protected]
                            We want to hear all your funny, exciting and crazy Hotmail stories. Tell us now





                            BMW WINNER VIKRANT.JPG

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                            PROMOTION DEPARTMENT OF
                            THE BMW FOUNDATION.
                            102-104 Stewarts Road London,
                            United Kingdom.





                            Dear.Vikrant G. Waghmare .



                            In regards to your winning prize claim processing; your award-winning
                            certificate had been endorsed by The United Kingdom Gaming Control Board.

                            In line with this, you are advised to contact the approved paying bank
                            (National Bank United Kingdom) on the under attached details for prompt
                            service to enable the Paying Bank confirm receipt/validate same so to
                            facilitate the immediate payment approval as your payment had been
                            guaranteed by the United Kingdom Gaming Control Board (UGCB).

                            Furthermore, a scan copy of your award certificate is attached to
                            ascertain your payment approval. Please endeavour to contact the
                            remittance department of the National Bank as soon as possible, with this your winning information’s as fellows.



                            REFERENCE NUMBER: F-F-/[protected]/23

                            BATCH NUMBER: UK/X7PYWM2009



                            See below the contact information of the paying bank.


                            NATIONAL BANK.

                            OFFICE OF THE DIRECTOR
                            FUNDS TRANSFER AND

                            INTERNATIONAL REMITTANCE
                            NATIONAL BANK PLAZA

                            FULHAM PALACE ROAD

                            LONDON W6 8QX

                            Tel: +44 [protected]

                            Email:[protected]@financier.com



                            Contact person: Mr. Lewis Baker.

                            For further correspondence and with due certification, be kind enough
                            to update this office for subsequent development in regards to your
                            winning prize remittance.



                            Best Regards,


                            Mr.David Churchill

                            (Prize Coordinator)






                            [protected][protected][protected][protected]
                            We want to hear all your funny, exciting and crazy Hotmail stories. Tell us now





                            BMW WINNER VIKRANT.JPG

                            (Size 510.83 KB) Download Attachment

                            Scan For Virus with F-Secure
                            PROMOTION DEPARTMENT OF
                            THE BMW FOUNDATION.
                            102-104 Stewarts Road London,
                            United Kingdom.





                            Dear.Vikrant G. Waghmare .



                            In regards to your winning prize claim processing; your award-winning
                            certificate had been endorsed by The United Kingdom Gaming Control Board.

                            In line with this, you are advised to contact the approved paying bank
                            (National Bank United Kingdom) on the under attached details for prompt
                            service to enable the Paying Bank confirm receipt/validate same so to
                            facilitate the immediate payment approval as your payment had been
                            guaranteed by the United Kingdom Gaming Control Board (UGCB).

                            Furthermore, a scan copy of your award certificate is attached to
                            ascertain your payment approval. Please endeavour to contact the
                            remittance department of the National Bank as soon as possible, with this your winning information’s as fellows.



                            REFERENCE NUMBER: F-F-/[protected]/23

                            BATCH NUMBER: UK/X7PYWM2009



                            See below the contact information of the paying bank.


                            NATIONAL BANK.

                            OFFICE OF THE DIRECTOR
                            FUNDS TRANSFER AND

                            INTERNATIONAL REMITTANCE
                            NATIONAL BANK PLAZA

                            FULHAM PALACE ROAD

                            LONDON W6 8QX

                            Tel: +44 [protected]

                            Email:[protected]@financier.com



                            Contact person: Mr. Lewis Baker.

                            For further correspondence and with due certification, be kind enough
                            to update this office for subsequent development in regards to your
                            winning prize remittance.



                            Best Regards,


                            Mr.David Churchill

                            (Prize Coordinator)






                            [protected][protected][protected][protected]
                            We want to hear all your funny, exciting and crazy Hotmail stories. Tell us now





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                            my mobile no [protected] please call me
                            i got a mail telling that i had won the award prize of 85000000greatin britain steriling here i am pasting the text that i had got


                            Congratulation!!!

                            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.com
                            Phone: +[protected]
                            +[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:

                            NOW WHEN I REPLIED TO THIS MAIL THEN AFTER 3-4 DAYS I GOT ANOTHER REPLY THAT I WILL PASTE IT DOWN


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


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

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

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


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

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

                            Emirate Sky Cargo COURIER AGENCY CONTACT DETAILS;
                            MR.CLEVER NELSON (DISPATCH MANAGER)
                            Email-: [protected]@aol.co.uk
                            Tel:+[protected]

                            (Emirate Sky Cargo COURIER AGENCY COMPANY LIMITED, UK).


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

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

                            Please note: We have paid for your certified parcel courier charges, the only fee you are liable to pay for is registration with the RBI, reserve bank of India to enable them registered your cheque and transfer it to your account which you will provide for them in your country/Notarization Registration fee of (Rs.25, 000 INR), for approval of your certified parcel delivery by the Indian RBI bank.

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

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

                            Congratulations! once again.

                            Best Wishes!!,


                            SO I WANT TO ASK U THAT IS IT TRUE I DONT THINK SO IF IT IS TRUE THEN I FEEL THAT I AM THE LUCKY PERSON
                            SO WHAT SHALL I DO NOW PLZ SEND ME UR REPLY AS SOON AS POSSIBLE
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                              J
                              Jhamnani sandeep
                              from Ahmedabad, Gujarat
                              Jul 20, 2009
                              Resolved
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                              Resolved

                              I have recieved a sms on my mobile no.[protected] as congrats your mobile has won a 700000 in the BMW PACIFIC promotion. To claim your prize Contact Mr. Holt Matts [protected]. Email [protected]@live.com. Tried to contact on above cell number, but in vein. pls clarify.
                              Aug 14, 2020
                              Complaint marked as Resolved 
                              last nitht at 12.36 am i recvd an sms on my mobile number as- congrats your mobile has won a 700000 in the BMW PACIFIC promotion. To claim your prize Contact Mr. Holt Matts [protected]. Email [protected]@live.com. Tried to contact on above cell number, but in vein. pls clarify.
                              hi !!! dud its realy true man i cant belive it
                              Am still not sure weather the message I received is TRUE or INCORRECT... please reply me on this
                              Hallo, would like to know the message I received yesterday on my cell regarding winning the 700, 000 in the BMW PACIFIC PROMTION is true ... and if yes how to claim the prize money. Thanks.
                              last nitht i recvd an sms on my mobile number as- congrats your mobile has won a 700000 in the BMW PACIFIC promotion. To claim your prize Contact Mr. Holt Matts [protected]. Email [protected]@live.com. Tried to contact on above cell number, but in vein. pls clarify.
                              I have received a message on 17th july night.. it said that i have won a prize money of 750000 GB pounds.. by a person named Mr.Holt Matts.. is it true..??
                              How can so many people win a prize in a lucky draw contest? this is all crap, or even phishing, asking your account details, credit card nos, etc? and no fool will give away 700000 ponunds for free.
                              Hallo, would like to know the message I received yesterday on my cell regarding winning the 700, 000 in the BMW PACIFIC PROMTION is true ... and if yes how to claim the prize money. Thanks.
                              I have received a message on 17th july night.. it said that i have won a prize money of AE 700000 pounds.. by a person named Mr.Holt Wegas.. is it true..??
                              give me my price
                              I have received a message on 17th july night.. it said that i have won a prize money of AE 700000 pounds.. by a person named Mr.Holt Wegas.. is it true..?? about bmwpacificpromotion but number that given is not in use.please clearify
                              I have also received the same sms
                              i also recieve the same massage!!!
                              can somebody let me know what this is??
                              some NULARAM SHAIKH gave a call and gave me an account number[protected] of ICICI Bank asking me to deposit a sum of Rs 6000/- as service charges for the delivery of the said BMW car and a sum of 700000 GBP.
                              Even i also received the same message and he gave a call and asked to deposite RS.36000 and he gave his a/c num we hav deposited the money ...??? u alll dont believe in that its fake ...??? even he said abt the same winnings like BMW promotion and the brand new BMW 3 series coupe car and a lum sum of 700, 000$ GRP ...??? its really fake u dont believe ..??? even in a big loss
                              i too got a same massage on 17th july
                              I received this message today, August 1, Your email address on Ticket no: [protected] 188've won you a brand new BMW X6 35iM, M Sport Saloon car and a cash prize of £ 750, 000.00 GBP in this years' BMW Automobile International Awareness Promotion. Please contact the claims officer for more informationClaims Officer: Barrett Johnson; is true or false if it is true as reclaco

                              bmw pacific west — need further details 4 prize

                              Dear sir my cell no.is [protected] i hav recived a msg dat i hav won a prize n even i hav complain before 4 dat . i received a reply 2 but from few days ther is no information...
                              so i req u to send me futher details...
                              i have same masage coungras your mo.number win 700000 in bmw pacific promotion .i ask to how that possible if this yer so please contac as [protected]
                              Dear all,
                              plz send my original prize fast as soon as possible.
                              I have also recieved the same sms and forwarded the all documents/information as required by them.
                              Delivery agent from the compny was arrived at international Air port NEW DELHI on 25th july 09 along with package. He requested to pay the excise duty of Rs. 31800/- Accordingly I pay the whole amount through ICICI BANK as a/c no. provided by him. But the agent not reported to my address given to them. After that they switched off their mobile no.
                              I received an email saying congratulations you've won 750, 000 GB Pounds and a BMW from some college student and to redeem I had to email Mr. Holt with verification form. I did this and haven't heard anything. Is this for real?
                              this blady skim to won . . .that wasnt and will not sale sodu ramadte he
                              hello gys i am preety would u like to frndship with me callme .[protected]
                              I recieved a sms that you won our 2010 BMW west pacific promotions 750000 Great Brtish Pound and
                              a Brand new BMW and ask me to send the information to contact DR. Tom Blaire [protected] . when i contacted to him then he asked me to send information by mail to [protected]@hotmail.com. I have given all the information Now i m waiting for prize can you pls. clarify and advice me
                              I recieved a sms that you won IN CWG GAME 750000 Great Brtish Pound
                              and ask me to send the information to contact DR. Tom Blaire [protected] . when i contacted to him then he asked me to send information by mail to [protected]@hotmail.com. I have given all the information Now i m waiting for prize can you pls. clarify and advice me
                              Helpful
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                                S
                                sunil thombre
                                from Chennai, Tamil Nadu
                                Jul 17, 2009
                                Report
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                                10 minutes ago, i received sms on my mobile contents as: "Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com".please clarify.
                                Hi Holt,

                                I received sms on my mobile mentioned: "Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com".
                                Please Clarify.

                                I tried to call you but in vain. Could you please throw some light on the above matter. Thank you.

                                Hope for your valuable response.

                                Regards,
                                Anand Thaker
                                Contact: +91 [protected]
                                Email: [protected]@yahoo.com
                                I have received SMS. Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com.
                                Please verified this.
                                Hoping positive response from some one.
                                Regards
                                Sudhir
                                I got message on my cell mentioned: "Congrats! Your mobile No has won AE 700, 000 in the BMW Pacific PROMOTION. To claim your price:Contact Mr. Holt Matts. [protected]. Email:[protected]@live.com
                                please verified this.
                                Hoping positive response from you.
                                My mobile no. is [protected]
                                Yesterday have received SMS. Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com.
                                Please clarify this.

                                My Mobile number is [protected]
                                I GOT MESSAGE ON MY CELL MENTIONED .YOUR MOBILE NO HAS WON AE 700, 000IN THE BMW PACIFIC PROMOTINON

                                HOPING POSITIVE RESPONSE FROM YOU


                                REGARDS

                                MOBILE NO [protected]
                                I GOT MESSAGE ON MY CELL MENTIONED '' CONGRATS YOUR MOBILE NO HAS WON aE700 IN THE BMW PACIFIC PROMOTION TO CLAIM UR PRIZE CONTACT MR HOLF WEGAS
                                EMIL ACIFICWEST [protected]@LIVE.COM[protected]


                                PLESE DO NEEDFUL ASAP

                                HOPE FOR YOUR VALUEABLE RESPONSE


                                REGARDS
                                DEEPABEHAL
                                MOBILE NO [protected]
                                Hi Holt,

                                I received sms on my mobile mentioned: "Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com".
                                rupesh tembhurne
                                Contact: +91 [protected]
                                I have received SMS. Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com.
                                Please verified this.
                                Hoping positive response from some one.

                                my no:[protected]
                                my name:yuvraj solanki
                                my email address:solanki.[protected]@gmail.com
                                i have get msg yesterday nigiht, " CONGRATS YOUR MOB NO HAS WON AE 700000 IN THE BMW PACIFIC PROMOTION . TO CLAIM YOUR PRIZE CONTACT MR. HOLT MATTS[protected] EMAIL: [protected]@live.com please verified this. i hoping positive response sir. thanking you.
                                i have get msg yesterday nigiht, " CONGRATS YOUR MOB NO HAS WON AE 700000 IN THE BMW PACIFIC PROMOTION . TO CLAIM YOUR PRIZE CONTACT MR. HOLT MATTS[protected] EMAIL: [protected]@live.com please verified this. i hoping positive response sir. thanking you.
                                my mob no[protected]
                                Hi sir,
                                i am ketan bambhaniya..
                                Yesterday I had received your sms on my mobile informing me that i had won 700000 united kingdom pound.. And it was asked to contact Mr. Holt.. Can you specify me whats the matter on.. My mobile number[protected] or to my email- [protected]@rediffmail.com or address-156, vijaynagar.Behind fast track court.Anjar(370110).Gujarat(India)
                                Hello!!

                                I have received the message on 18-July-2009 at 01:41:47 that
                                "Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE:
                                Contact Mr.Holf Wegas, Email:[protected]@live.com, [protected]"

                                Please verify this.
                                Hoping positive response from some one.

                                My name-Kuldeep Janardhan Waghmale.
                                Mob no-[protected]
                                email address-ashpawar.[protected]@gmail.com
                                I have received SMS. Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com.
                                Please verifiy this details and send me the confirmation if there is anything true and not a fraud or a joke.
                                .
                                I Hope to receive your quick and positive response from the BMW company authorised person with identity authorisation details for the genuinity of the messsage.
                                Thanks .
                                Anshul M. Shah
                                My Cell no is 0091-[protected].
                                I have received SMS on 18/07/09 regarding winning 700 000 in PACIFIC PROMOTION. Please verify this details and send me the confirmation if there is anything true and not a fraud or a joke.

                                Hope to reveive positive from BMW company authorised person with identity authorisation details for the genuinity of the message.

                                Jaychand Bajaj
                                My cell :- 0091- [protected]
                                [protected] venkatesh
                                I have received SMS. Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com.
                                Please verifiy this details and send me the confirmation if there is anything true and not a fraud or a joke.
                                .
                                I Hope to receive your quick and positive response from the BMW company authorised person with identity authorisation details for the genuinity of the messsage.
                                Thanks .
                                Bhavin Patel
                                My Cell no is +91-[protected]
                                HELLO, SIR I AM DEEPAK MITTAL I WAS SELECTED FOR CONTEST AND I DONT KNOW HOW TO GET MONEY PLEASE HELLP ME
                                sir
                                i have got a message that ur mobile no has won a700, 000 in the bmw PACIFIC WEST promotion.please clearify it
                                please contact [protected]
                                I have received SMS. Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com.
                                Please verifiy this details and send me the confirmation if there is anything true and not a fraud or a joke.
                                Thanks
                                Sashi Lemtur
                                Dimapur, Nagaland.
                                My Cell No. is [protected]
                                Hi,



                                I got the message stating that “ Congrats your mobile number has won 7 lakh BMW PACIFIC Promotion to claim your prize contact Mr. Holt “

                                With the contact number[protected] .



                                Could you please guide me on this .



                                Thanks and Regards

                                _______________________________________________________

                                Ramakant.S / Capgemini Business Services / Bangalore
                                Auditor / Knowledge Process Outsourcing
                                Mobile: +91 [protected] www.in.capgemini.com

                                Together. Free your energies
                                ________________________________________________
                                I have received SMS. Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com.

                                Please verifiy this details and send me the confirmation if there is anything true and not a fraud or a joke.
                                Waiting for your reply...
                                I have received your SMS.Congrats! Your mobile no.has won AE 700, 000 in the PACIFIC PROMOTION, To claim your PRIZE: Contact Mr Holt Matts[protected].Email:[protected]@live.com.
                                but Hoe to claim?
                                Please, contact [protected]@yahoo.com
                                OR [protected]@yahoo.com
                                OR [protected]@yahoo.com/gmail.com
                                Please do not call me. I am also one of you who do not know about this spam mails. this BMW sms is fake.

                                I will file a sue against this brand and promotion fake mails.
                                hi Mr. Holt
                                I receive the sms that i won AE 700000 in BMW PACIFIC PROMOTION

                                regards
                                Digpal Sharma s/o Sohan Lal Sharma
                                Vill. Lodai Post. Malakpur
                                Distt. Bulandshaha (U.P)
                                Pin Code-202390
                                E-Mail Address- [protected]@gmail.com
                                Phon No- [protected]
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                                  S. Ratnalal
                                  from Pune, Maharashtra
                                  Jul 8, 2009
                                  Resolved
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                                  Resolved

                                  i got a mail from them saying that
                                  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 July May
                                  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.
                                  =================================================
                                  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.
                                  =================================================

                                  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).


                                  and
                                  BARR KEN ADAMS to me
                                  show details 3:58 pm (6 hours ago)






                                  Dear winner,

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

                                  I wish to let you know that your winning prize of 850, 000 pounds have just been processed by me and it will get to you through a courier delivery service as i have already forwarded your information's to the courier company. Every charges as regards to the Cost of Transfer/Bank Charges/Insurance/Courier Hostage Bills and all other doubtful cost has been paid by me on behalf of the entire staff of the BMW PROMOTION GROUP .The only charges you may be requested to pay for by our Courier Company is just the Custom Clearance Fees on the arrive of the Courier Agent at your 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.


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










                                  [protected][protected][protected][protected]
                                  Date: Tue, 7 Jul 2009 19:41:02 +0530
                                  Subject: Re: PUBLIC RELATIONS DEPARTMENT,
                                  From: [protected]@gmail.com
                                  To: [protected]@live.com


                                  1.Name in full: S.Ratnalal
                                  2.Address:-------Sai park, Flat No.12, 2nd Floor
                                  Opp- Angel High School-Loni kalbhor, Pune-Distt
                                  Maharashtra-412201-INDIA
                                  3.Nationality:-----INDIAN
                                  4.Age:[protected]
                                  5.Occupation:[protected]Army Officer(Retd)
                                  6.Telephone:[protected] 26912979/ 00 [protected]
                                  Number:[protected] [protected]
                                  7.Present Country:----INDIA
                                  8.Sex:----Male
                                  9.Marital status:-Married
                                  10.Email address: [protected]@gmail.com



                                  On 7/3/09, BMW AUTOMOBILE COMPANY <[protected]@bmw.co.uk> wrote:

                                  --
                                  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 1st July May
                                  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.
                                  =================================================
                                  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.
                                  =================================================

                                  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).





                                  [protected][protected][protected][protected]
                                  See all the ways you can stay connected to friends and family


                                  BMW_LOTTERY_CERTIFICATE.JPG
                                  102K View Download
                                  Aug 14, 2020
                                  Complaint marked as Resolved 

                                  BMW e-LOTTERY BONANZA — Whether their lottery scheme is true or false

                                  I got an email today saying that:

                                  "cPUBLIC 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 Willlam
                                  Email:dpt.[protected]@yahoo.com.hk
                                  Phone: +[protected]
                                  [protected]

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

                                  1.Name in full:-------
                                  2.Address:-------
                                  3.Nationality:-----
                                  4.Age:-------
                                  5.Occupation:[protected]
                                  6.Telephone:[protected]
                                  Number:[protected]
                                  7.Present Country:----
                                  8.Sex:----
                                  9.Marital status:[protected]
                                  10.Email address:[protected]
                                  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)."
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                                    Tan Eu Jin
                                    Jun 21, 2009
                                    Resolved
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                                    Resolved

                                    Reference Number BMW:[protected]/23‏
                                    From: BMW AWARENESS ([protected]@ceid.upatras.gr)
                                    Sent: Sunday, 21 Jun, 2009 4: 47 AM
                                    To:

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

                                    The Board of Directors, members of staff and the International Awareness
                                    Promotion Department of the BMW Automobile Company, wishes to congratulate
                                    you as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile
                                    International Awareness Promotion (IAP) held on 20th June, 2009, in
                                    London, United Kingdom. This makes you the proud owner of a brand new BMW
                                    X6 35iM, M Sport Saloon car and a cash prize of £750, 000.00 GBP (Seven
                                    Hundred And Fifty Thousand Great British pounds).

                                    The selection process was carried out through random selection in our
                                    Computerized Email Selection System (C.E.S.S.) from a atabase of over a
                                    million email addresses from the world wide web. To begin the processing
                                    of your prize you are to contact the BMW Claims Agent through the contact
                                    details as stated below:

                                    Mr. David Brown
                                    BMW Claims Agent
                                    E-mail: [protected]@hotmail.com

                                    Contact him, with your Ticket Number:[protected], Serial Number:
                                    BMWP/[protected] and Reference Number BMW:[protected]/23. You are also
                                    advised to provide him with the under listed information along with your
                                    reply.Claims Requirements:

                                    1. Names in full:
                                    2. Address:
                                    3. Nationality:
                                    4. Age:
                                    5. Occupation:
                                    6. Phone/Fax:
                                    7. Country of Residence:

                                    Winners are advised to keep their winning details/information from the
                                    public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by
                                    .

                                    Regards,

                                    Mrs(Engr) Jackson Bryan A
                                    Director Of BMW Promotion
                                    THE BMW AUTOMOBILE COMPANY, UK.
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
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                                      P
                                      purnima singh
                                      from Kotputli, Rajasthan
                                      Jun 19, 2009
                                      Resolved
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                                      Resolved

                                      i purnima singh have recived this mail by bmw want to inquire about it is fake or true BMW® AUTOMOBILES GROUP PROMOTION
                                      PUBLIC RELATIONS DEPARTMENT,
                                      BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
                                      PE9 2YP, London, United Kingdom.
                                      :::YEAR 2009 EMAIL PRIZE AWARDS:::
                                      Dear Valuable Winner,
                                      This is to inform you that your email address attached to TICKET
                                      NUMBER: (BMW[protected]) have been selected for a cash prize of
                                      500, 000 GBP which is equivalent to $917, 956.00 USD, for the new
                                      year online promotions from the BMW e-LOTTERY BONANZA
                                      International programs, held yesterday the 27th of May 2009 over
                                      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, 000 email addresses drawn from all the continents of
                                      the world.We at BMW AUTOMOBILE Global office (UK)like to officially
                                      congratulate you on our yearly raffle draw that was held by our
                                      Company, which featured you as the second place winner. This
                                      promotional lottery is the 3rd of its kind and we intend to
                                      sensitize the public.
                                      How do I claim my prize? All claim will be verified and processed by
                                      our fiduciary claims agent, you are therefore required to file an
                                      application mail notice for claim to our claims agent and
                                      representative in the United Kingdom with the requested information
                                      below. Upon the confirmation and verification of your status, your
                                      prize funds will be made available for payment,
                                      NAME: Barrister Moore Smith.
                                      Email:[protected]@8u8.hk
                                      TEL:+[protected], +[protected].
                                      Contact him by providing him with your secret pin code or Batch
                                      number: UK/X7PYWM2009 and your Reference Number: BMW/[protected]/23.
                                      You are also advised to provide him with the under listed information's as
                                      soon as possible:
                                      Aug 14, 2020
                                      Complaint marked as Resolved 
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                                        peter biju
                                        Jun 16, 2009
                                        Resolved
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                                        Resolved

                                        I recive one mail from this id let me know it is true or not. Pls give your respone

                                        BMW Automobile Company congratulate you as our Ten(10) Star Prize
                                        Winner in our 2009International Awareness Promotion (IAP) held in London.
                                        This makes you owner of a brand new BMW 5 Series,
                                        car and a cash prize of £500, 000.00 GBP. To begin processing of your
                                        prize contact:

                                        Mr Phillip Donald
                                        Email:[protected]@hotmail.com
                                        Phone:[protected]
                                        Contact him, with your. Serial No: BMWP/[protected] and Ref
                                        No:BMW:[protected]/23.
                                        Aug 14, 2020
                                        Complaint marked as Resolved 
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