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BMW India Complaints & Reviews

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Updated: Feb 19, 2024
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A
Ananya b naik
from Ernakulam, Kerala
May 31, 2009
Resolved
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Resolved

Kindly do tell me if this email is genuine and must i reply back.

BMW GROUP PROMOTION
INT'L AWARENESS PROMOTION DEPARTMENT,
BMW Automobile Company,
342, Oxford Circle Industrial Estate
London, UK.


Dear Winner,

It is obvious that this notification came to you as a surprise, but please finds time to read it carefully as we congratulate you over your success in the following official publication of results of the SMS electronic online draw held by BMW COMPANY.

In promotion to our AUTOMOBILE Products, your Telephone Number emerged as one of this Year 2009 online winning (ASIA PHONE DIRECTORY) in the 1st category and therefore attracted cash award of 750.000.00GBP (Seven Hundred And Fifty Thousand Pounds Sterling) & a New BMW X6Drive car..

Therefore we write to officially notify you of this Year award and in other to facilitate your claiming process, you are required to send the following personal information to us via email address for your (cash payment processing & your car shipment).

(1) Your Full Names:

(2) Contact Address.

(3) Telephone Number:

(4) Fax numbers (optional):

(5) Nationality/Country:

(6) Date of Birth:

(7) Age/Sex:

(8) Occupation:

(9) Identity Proof



Choose your preferred mode of remittance of your winnings:

Come down to United Kingdom to pick up your Winning Parcel.

Courier delivery of your winning parcel to your doorsteps.

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

BMW Promotion Department,

Mr. Martin Evans
Aug 14, 2020
Complaint marked as Resolved 

BMW Automobile Company — BMW lottery

i received a mail which relates to the BMW lottery and please tell me whether it is true or false and the mail as follows.

THE INTERNATIONAL AWARENESSPROMOTION DEPARTMENT OFTHE BMW AUTOMOBILE COMPANY.22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP,
UK
REFERENCE NUMBER: BMW:[protected]/23 !!!

CONGRATULATION YOU ARE A WINNER!!!. The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW AutomobileCompany, wishes to congratulate youon your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion(IAP) held on 20th, of November 2008, in London UK. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car(cost value of £19, 465.00GBP) and a cashprize of £500, 000.00 (Five HundredThousand Great British pounds).The car comes with a special BMW Insurance Coverforone whole year, that is, till the next promotion in 2009. It also comeswith a one year warranty and FREE repairs at anyBMW AUTOMOBILE depot orservice station worldwide. DESCRIPTION OF PRIZE YEAR: 2008, MODEL: 530iAColor (exterior/interior): BlackSapphire Metallic/Black Leather, Mileage: 5, Transmission: Automatic 6 Speed, Options: Cold weather package, premium package, fold down rear seats w/ski bag, The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.)from a database of over a million email addresses from the world wide web. Each email address wasattached 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.PhillipDonalds our claims department throughemail, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgentdelivery of your prizes.
Mr.phillip DonaldsClaims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.com
Phone Number: +[protected]


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

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

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

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

Regards
P.Donald

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

1 A scaned copy of your identity proof of any kind. for easy identification during delivery.

2 A valid home address and personal phone number.

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

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

Regards
Mike Mayer
Dispatching Manager
Intercontinental securities

You have meet our delivery requirement and your winning price has been dispatch from the UK today,
Sunday 30th of november 2008. To arrive india, The early hours of Tuesday 2nd December 2008.Upon arrival, you will be contacted by our delivery agent who will assist you with the clearing and delivery of consignment to your stated address.

Regards
Mike Mayer
Dispatching Manager
Intercontinental securities.

Note:No tax was deduted from your prize in UK, The delivery charges has also been paid by the lottery board.but you are to pay for the value added tax of consignment to the indian governement.
this company is froud or right ?
this company is froud or right ?

DIRECTOR OF PROMOTIONS, — verification of genuinity

Dear Sir,
I have received the following mail, please verify its genuinity
"Congratulations, you have just won yourself 750, 000.00 GBP in the satellite
software email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTION
in which your e-mail address was randomly selected by software powered
by the Internet.Your email address was amongst those chosen this
quarter and you are to contact our agent for direction on how to claim your winnings
delivery of your certificate, cheque of 750, 000.00 GBP, A Dell Inspiron 6400 Laptop, A
British Lottery Branded T-shirt and A British Lottery Branded Baseball
cap. When contacting them you are to include this order Number
37096218 as your secret number of your parcel.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. MaritalStatus: 6.
Occupation:7. Phone numbers: 8. Fax number: 9. Country

Agent SAM GALAGHER
EMAIL:[protected]@gmail.com

***Yours Truly, *****
Mr. Kelvin Watson.
co-ordinator(Online Promo Pro gramme)
what happened after this mail. i mean did you play the value added tax of around 49, 000 INR and did you get the money or nothin happened?

was the prize money fake? please reply..!!
sir i recieved a mail from harrison harry stating that i havr win a cash prize if 925000of pounds anhd a 7x series vehicle is it true or false
Is this Scam?


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.
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.
i recd i mail from bmw auto co. stating i won 500000.00 gbp pounds AND BRAND NEW 5 SERIES BMW SPORTS CAR PLEASE LET ME KNOW WHETHER THIS IS GENIUEINE AND MY NAME IS THERE IN WINNING POSITION I RECD THE MAIL STATING MY MAIL ID WAS CHOSEN AS WINNER
MY REFERENCE NO IS [protected]/25 AND MY LUCKY NO IS 29


PLESE TEL ME IS THIS AUTHENTIC OR NOT
THAK YOU
hi ., , , , , what amazing
I recd an SMS from bmw auto co. stating i won 700, 000.00 gbp pounds AND BRAND NEW 3 SERIES BMW COUPE. PLEASE LET ME KNOW WHETHER THIS IS GENIUEINE AND MY NAME IS THERE IN WINNING POSITION. I RECD THE MAIL STATING MY I WAS CHOSEN AS WINNER.
Dear Sir I have received email from PUBLIC RELATIONS DEPARTMENT, 7 DOCK WAY, SEFTON
BUSINESS PARK LONDON, T40 4RT, UNITED KINGDOM.
Barrister Ken Adams
Email: [protected]@live.com
Phone:[protected]

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 22th July May
2009, here in London United Kingdom.

is this true or scam???????


and also send me certificate with BMW logo

regards,
Nilesh Trivedi, India
dear sir,
Let me know as i recieved an email about lottery and i had given some rply if this is genuine pl varify and reply methe mail content is as under

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 27th of July, 2009. Conducted by BMW LOTTERY BOARD in which
your e-mail addresses was pick randomly by software powered by the
Internet
CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
TEL [protected]
Email: [protected]@bmwinternational.com
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings

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. Chris blee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

THE INTERNATIONAL AWARENESS 
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom. 
[protected]
 
i received a mail from bmw auto co. stating i won 750.000.00GBP (Seven Hundred And Fifty Thousand Pounds Sterling) & a New BMW X6Drive car..
PLEASE LET ME KNOW WHETHER THIS IS GENIUEINE AND MY NAME IS THERE IN WINNING POSITION I RECD THE MAIL STATING MY MAIL ID WAS CHOSEN AS WINNER
Hey!
I received a message "CONGRAT! YOUR MOBILE NUMBER HAVE WON 750, 000.00 GBP ON THE BMW X6DRIVE CAR AWARD PRMO 2009"
Is it authentic?
If yes how can i avail my prize?
The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2009International Awareness Promotion (IAP) held in
London. This makes you a owner of a brand new BMW 5 Series car and a cash
prize of 500, 000.00 GBP. To begin processing of your prize
contact:
Barr.MR FRANK HANS
(Claims Dept. Manager)
E-mail: [protected]@msn.com
Phone:+[protected]

Forward the Following details to Enable us clear Your File for immediate
Payment.

1. Names:
2. Address:
3. Age:
4. Occupation:
5. Phone no:
6. Country:
...

Plz tell me is this true
Hello I want to know if the mail you received an award on BMW and if more is not a scam, they refer to some data from a person whom to contact for more information to the mail is as follows:

You are one of the BMW Automobile Company Ten (10) Star Prize Winners in the 2009 Award Promo.
Contact claims director Mr. David Robinson with: Full name/Contact address/Sex/Tel/Occupation/Age/Country.
E-mail: bmwclaims-department.[protected]@live.com
Phone #: [protected].
Hi,
Every Week i got a mail form BMW AUTOMOBILES LOTTERY i want to know its scam or real, please tell me i want to reply or not that mail

Attention:

Lucky Winner We are happy to announce that
you are one of our Lucky ten (10)Star Prize
Winner in this months edition of the BMW
International Online Promotion held on 11th
of september 2009 in England. This makes
you a proud owner of a Brand New BMW
5series Car and a cash amount of Five
Hundred Thousand Great British Pounds..To
claim your prize Contact the claim office
with the underlisted informations as soon
as possible:


Ticket Number:[protected]
Serial number: BMWP/[protected]




Name...
Address...
Country, Age...
Sex...
Occupation...
Phone...
Fax...
annual income...
won before...

Mr Frank Hans
(Claims Dept. Manager) E
mail: [protected]@msn.com


Regards.
Mr.Gerremy ballack
Claims Manager,
BMW AUTOMOBILES CLAIMS DEPARTMENT,
BMW AUTOMOBILES LOTTERY.
iam reza heidari
in iran
pilaez winnig
i can not how
i have received same mail from BMW- i don't think so its true and real- what do you think? give some answers
dear sir
Iam reza.heidariform.one million pounds winning
ticket number:[protected]
serial number:bmwp/[protected]
email=[protected]@yahoo.com
phone mobil-+98.[protected]
home phone-+98.[protected]
i am very happy for his name of selection for his price my serial no is[protected] and mobile no[protected]. thanks for grandness
hello sir

we received below mail form bmw it is true or scam i want to know please reply



Congratulations

This is to inform you that your e-mail i.d have just won
you £2500, 000 Pounds, from the BMWCAR PROMO and a 2010 Seven
series m class BMW CAR. Prize, Contact: Mr. Paul Park, E-
Mail ([protected]@hotmail.com ). Tel:[protected], Forward the
following details to enable us clear your file for
immediate payment and delivery of your winnings: Full
Name:2.Full Address:3.Status: 4.Occupation:5.Age
6.Sex:7.Country:8.Tel.Number:Annual Income:(Please Note Your
Details Must Be Completed As Required Above)Mr. Chris Blee
THE DIRECTOR PROMOTIONS
Is this Scam?
--

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

The Staff and the board director of Bmw automobile company uk wishes to congratulate you for been one of our 10 lucky star winner a cash prize of £1, 000, 000.00 GBP (One Million Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 14TH of march 2010 in London Uk.
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250, 000 email addresses drawn from
Description of prize vehicle;

Year: 2009
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
We ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of our security measures to avoid double claims.
To file for your claim contact the claims manager agent with the

following informations Below.

1) FULL NAME:
2) HOME ADDRESS:
3) SEX:
4) OCCUPATION:
5) MOBILE NO:
6) WON BEFOR:
7) NATIONALITY:
8) ANNUAL INCOME:

CLIAMS DEPARTMENT :
MR, DONALD SMITH.
MOBILE NO :[protected] begin_of_the_skype_highlighting        &... begin_of_the_skype_highlighting [protected] end_of_the_skype_highlighting.
Email: [protected]@live.co.uk.
Yours Faithfully,
ENGR.WARREN SCOTT..
online co-ordination B.M.W PROMO DIRECTOR 2010
hey i have received an email from Dear Winner,

Your Reference NUMBER BMW:[protected]/10.and drew to the lucky number:06
Congratulations, you have just won a brand new BMW 318i car
and a cash prize of £500.000.00Thousands great British pounds(GBP) in the
satellite software email lottery. On line Sweepstakes International program held
on 9th of June, 2010. Conducted by BMW LOTTERY BOARD in which your e-mail
addresses was pick randomly by software powered by the Internet.
WE WISH TO CONGRATULATE YOU AS ONE OF OUR WINNER IN
THIS PROGRAM.

We ask that you keep this award personal, till your claims have been processed
and your funds remitted to you as to avoid double claims.
TEL;+[protected]
Email :[protected]@hotmail.com

whether its fake or reality.


From Sonia Kundan

BRITISH AUTOMOBILE AWARD BOARD — IS this kind of awards are true or false

Your Email Account Has Been Awarded 2,500,000.00GBP In BMW Online Promo/Bonanza.
For Claim Send To our agent Mr. Philip Donald with Phone Number: Tel:[protected] Email:[protected]@live.co.uk
(Full Names, Contact Address, Country, Age, Sex, Occupation &Telephone numbers)
Thanks/Regard
BMW PROMOTION


Sir ,I just wanna know wheather this kind of email are true or fake . Please help.

BMW Automobile Company — emails like winning

BMW AUTOMOBILE COMPANY <[protected]@wickedgear.com.au>
reply-to [protected]@live.com
to
date Thu, Jan 20, 2011 at 8:27 PM
subject YOU ARE A WINNINER!!!

hide details Jan 20 (2 days ago)

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, your email ID have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of Ј850,000.00 Pounds in the satellite
software email lottery.
CONTACT OUR CLAIMS AGENT:BARRISTER STEVE MORE
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
Mr. James Book
THE DIRECTOR PROMOTIONS

BMW Automobile Award for E-mail — Authenticity

I won an award of 8,50,000GBP from BMW Automobile in their draw my e-mail ID won this award. Please inform me the authenticity of this and whether I can deposit 36,000/- INR towards transfer fee which is asked by Royal Bank of Scotland (India) through e-mail from Mrs.Grace K, Chief General Manager, Remittance Deptt.

Regards
Prabhat Banerjee
[protected]
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    S
    sukamalroy
    from Kolkata, West Bengal
    May 29, 2009
    Resolved
    Report
    Copy
    Resolved

    Dear Sir, / Madam,

    Please Note I have received one e-mail message from Mr. Lewis Morgan. Claims Manager, BMW Claims Department, THE BMW AUTOMOBILE COMPANY, UK
    Please be inform the remittance will clear information by them and it can be proceed by us without any Govt litigation or any hazard condition .
    Kindly forward your advice at the earliest most
    Regards
    Sukamal Roy.

    N:B

    1 st Mail

    On Sat, 2/5/09, BMW AUTOMOBILE COMPANY <[protected]@msn.com> wrote:

    From: BMW AUTOMOBILE COMPANY <[protected]@msn.com>
    Subject: INTERNATIONAL AWARENESS
    To:
    Date: Saturday, 2 May, 2009, 12:23 PM

    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

    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 May, 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: uphostery 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.Lewis Morgan. through email, ([protected]@hotmail.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. Lewis Morgan.
    Claims Manager,
    BMW Claims Department,
    THE BMW AUTOMOBILE COMPANY, UK
    TEL: +[protected]
    EMAIL: ([protected]@hotmail.co.uk)
    VERIFICATION FORM
    1. FULL NAME: Sukamal Roy.
    2. SEX:Male.
    3. AGE:37
    4. NATIONALITY:Indian
    5. RESIDENCIAL ADDRESS:Sureka House, 3/1, Loudan Street,
    3rd Floor
    6. CITY: Kolkata
    7. STATE: West Bengal
    8. ZIP CODE: 700017
    9. OCCUPATION / POSITION HELD:Interior Designer
    10. PHONE NUMBER:[protected]
    11. FAX:N.A
    12. EMAIL ADDRESS: [protected]@yahoo.co.in

    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


    2 nd Mails


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

    ATTN:Mr.Sukamal Roy.

    THE ABOVE ATTACH IS THE BMW VERIFICATION APPROVAL WHICH WAS ENDORSED ON THE 4th OF May 2009 TO FACILITATE SPEEDING TRANSFER.

    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 transfer to you worth £575, 000GBP (five hundred and seventy five thousand pounds). Immediately you should contact UBS Investment Bank{UBS INVESTMENT BANK O[censored]NITED KINGDOM} transfer of awarded amount to any account you may nominate, with your data's as earlier provided to this office for verification/confirmation of Original Ownership.

    Meanwhile, your payment falls under the UBS Investment Bank Payment booklet with The UBS Investment Bank o[censored]nited Kingdom (UBS). Payment/ Transfer instruction and your information have been forwarded this morning to this bank that will contact you soon for the final transfer of awarded amount to any account you may nominate. To avoid delay, you are advice to contact the Director of remittance department of the bank with this Information giving below,

    Mr. Robert Wolf.(Chief Operating Officer)
    Bank E-mail:[protected]@gmx.com
    Tel: +[protected].
    You should be able to adhere to the banking procedure in UBS Investment Bank o[censored]nited Kingdom to insure a successful transfer of your winning fund and please, notify us as soon as the fund is transferred to your account to enable us update our records. N.B: Do ensure you comply strictly with the UBS Investment Bank to avoid delay in transfer. If you have any problem do call +[protected].
    Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!

    REGARDS.
    AMB Morgan Lewis,
    CLAIMS MANAGER,
    BMW CLAIMS DEPARTMENT
    THE BMW AUTOMOBILE COMPANY, UK.

    THE BMW INTERNATIONAL AWARENESS PROMOTION
    COPYRIGHT ©2009. ALL RIGHTS RESERVED
    Aug 14, 2020
    Complaint marked as Resolved 
    i got an e-mail lose, Stamford,
    Lincs, PE9 2YP, London
    United Kingdom

    ATTENTION:ABHINASH KUMAR MISHRA

    We must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. Your email address ([protected]@gmail.com ) was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW: [protected]/23 emerged as the star ticket email.

    You have therefore been approved of £700, 000.00GBP (Seven 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 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 £750, 000GBP (Seven Hundred and Fifty Thousand Pounds).


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

    DESCRIPTION OF PRIZE VEHICLE





    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:

    pin Number: (x7pwyz2007)
    Reference Number: BMW: [protected]/23

    Your Name, Your House Address, Phone Mobile number AND Attach/ Scan any identity prove.

    You are requested to Contact Registered Affiliate Delivery Company with the contact information below for further instructions on how to deliver your prize to you.

    COURIER COMPANY CONTACT DETAILS:


    INTERCONTINENTAL DIPLOMATIC COURIER SERVICES)
    LONDON UNITED KINGDOM
    CONTACT: MR. ANTHONY VINCENT (Director of Operations)
    TEL: +[protected]
    FAX: +[protected]
    Email: [protected]@intercontinentaldipcourier.9f.com

    Congratulations once again and reply to inform me about the development of your claims process.
    James Scott
    Claims Manager,
    Bmw Claims Department
    The Bmw Automobile Company, Uk.
    The Bmw International Awareness Promotion



    Copyright ©2009. All Rights Reserved
    check if it is frod or correct
    good morning. I come to this message gudtaria me know if it is a scam

    MORABIA SANTANA
    [protected]@hotmail.com
    [protected][protected][protected][protected]
    Bmw certified winner(send reply to bmw.[protected]@yahoo.com.hk)‏
    De: Christopher.[protected]@ec.europa.eu
    Es posible que no conozcas a este remitente.Marcar como seguro|Marcar como correo no deseado
    Enviado: martes, 14 de julio de 2009 05:38:46 a.m.
    Para:

    Ticket number:[protected]
    Serial number:BMWP /[protected]
    You are a Winner of a BMW X6 XDrive Car and a £750, 000.00GBP.
    Contact Mr Greg Smith with your Full name:Country:Address:Telephone no ccupation sex
    via bmw.[protected]@yahoo.com.hk
    Best Regards,
    From the management,
    Phone:[protected]
    [protected][protected][protected]------
    from Sergio Mario Ferro Cardenas <sm.[protected]@uniandes.edu.co>
    sender time Sent at 13:26 (GMT+05:00). Current time there: 00:43. ✆
    reply-to [protected]@yahoo.com
    to
    date 15 February 2010 13:26
    subject Congratulation‏!!!
    mailed-by uniandes.edu.co
    hide details 15 Feb (1 day ago)


    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]@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:
    Address:
    Age:
    Sex:
    Occupation:
    Phone no:
    Country:
    Have You Won Before?
    Helpful
    Found this helpful?
    3 Comments
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      I want to submit Complaint Positive Review Neutral Comment
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      S
      shaik abdul raheem
      from Hyderabad, Telangana
      May 28, 2009
      Resolved
      Report
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      Resolved

      INTERNATIONAL WINNING NOTIFICATION

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

      Dear Winner,

      Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
      Congratulations, you have just won a brand new BMW 5 Series, M Sport
      Saloon car and a cash prize of £500, 000.00 in the satellite
      software email lottery. On line Sweepstakes International program held
      on 4th of March, 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:BARRISSTER STEVE MOORE
      Tel:+[protected]
      Email:[protected]@hotmail.co.uk

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

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

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

      **********************************************************
      Electronic Mail is not secure, may not be read every day, and should not
      be used for urgent or sensitive issues
      Aug 14, 2020
      Complaint marked as Resolved 

      BMW 16 march winning promotion — courier confirmation

      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

      Attn:PADAM TARAMI MAGAR,

      I am in receipt of your mail. I must say that you should count yourself extremely lucky to have emerged as one of the winners in this year’s BMW INTERNATIONAL AWARENESS PROMOTION 2007.

      Your email address was randomly selected along with others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. Your email address([protected]@yahoo.co.in) was
      International Courier Systems{ICS}
      Unit 6, Marino Way
      Hogwood Lane Industrial Estate
      Finchampstead
      Berkshire
      RG40 4RF

      INTERNATIONAL DELIVERY DEPARTMENT.
      OUR DELIVERY OPTION LIST.

      ATTN:Padam Tarami,

      We are in reciept of email.However,you are to make a choice from the Delivery Options laid out below.You are to make the most affordable and suitable choice for you.

      GOLD DELIVERY {48 Hours}
      DELIVERY CHARGES 300.00
      TAX 100.00 V.A.T 85.00
      Insurance 175.00
      Total £660.00



      PREMIUM DELIVERY {96 Hours}
      DELIVERY CHARGES 200.00
      TAX 85.00
      V.A.T 65.00
      Insurance 130.00
      Total £ 480.00GBP




      CLASSIC DELIVERY {168 Hours}
      DELIVERY CHARGES 100.00
      TAX 60.00
      V.A.T 45.00
      Insurance 105.00
      Total £310.00GBP

      You are therefore required to provide us with the following information so we can provide you with our ACCOUNT OFFICERS INFORMATION for delivery payment.

      Regards,
      Mark Welling.
      TEL:[protected]

      International Courier Systems{ICS}
      Unit 6, Marino Way
      Hogwood Lane Industrial Estate
      Finchampstead
      Berkshire
      RG40 4RF

      INTERNATIONAL DELIVERY
      DEPARTMENT.


      ATTN: Padam Tarami,

      Find below the informations of the Account Officer:

      Name: Joseph Stanley Thembi.

      Address: 34 Portsoken street, E1 8RU,London, Uk.

      You should note that you will be sending the charges via Money Gramm Transfer, you are to locate any Money Gramm Transfer centre close to you and have the charges sent.

      You are to send the following payment informations to enable the account officer to be able to pick it asap:

      Name and address of sender........................................

      Money Gramm Transfer Payment Reference Number..............................................

      The exact amount sent..................................................

      As soon as payment is confirmed and picked up by the account officer, then delivery process will commence and we shall notify you on the delivery status of your package.


      We await the payment information.


      Regards,
      Mark Welling

      bmw promotion — something wrong in company

      hi,
      i received the e mail of prize wining by bmw, i think this is fraud please aware this type of mail , i launch FIR to DIG (p)against such fraud companies , these compnies play with our emotions .pleas stop them .

      raj

      BMW GROUP - BMW WININGS — NON DELIVERY OF BMW WININGS

      FOLLOWING MAIL RECEIVED BY ME FROM BMW GROUP ON JULY 30, 2007

      THE INTERNATIONAL AWARENESS
      PROMOTION DEPARTMENT OF
      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 on your success as one of our TEN(10) STAR PRIZE WINNER in
      this years' BMW Automobile International Awareness Promotion (IAP)
      held on WEDNESDAY 1st of Aug, 2007, in London.

      This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750, 000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds).

      Note: You are to keep your winnings and the following below strictly
      confidential so as to avoid double claims and complications:

      Reference Number: BMW:[protected]/23
      Ticket number:[protected]
      Serial number: BMWP/[protected]

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

      MR. THOMAS HOOPER
      BMW CLAIMS MANAGER,
      BMW CLAIMS HEAD OFFICE,
      THE BMW AUTOMOBILE COMPANY,
      UNITED KINGDOM.
      TEL:
      EMAIL:[protected]@yahoo.co.uk

      After contacting Mr. Thomas Hooper of BMW Claims Manager, I was directed to Contact Mr. Gary Smith of International Courier Systems Limited for making all the necessary required a considerable large amount of payment to their Diplomat in India Mr. James Broklyn, ([protected]@yahoo.co.uk)I have not been given the delivery of the wining amount of GBP750, 000.00 and the BMW Series 5 car to me for the year 2007. I am having all the proofs of the payments made by me such as bank payment slip etc.

      The required neccessary actions may be taken against all the officers involved at their risk and cost.

      I must be justified. Any further details required, I will provide all the details.

      Thanking you,

      Yours sincerely,

      Nikhil H Mehta

      The BMW Automobile Company — BMW LOTTERY BOARD REF.NO. BMW:2541236004/25

      I have received one e-mail from The BMW Automobile company.

      message
      "you have just won a brand new BMW 5 series, M Sport Saloon Car and Cash price."

      Is it true?
      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 INTERNATIONAL AWARENESS
      PROMOTION DEPARTMENT OF
      THE BMW AUTOMOBILE COMPANY.
      22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
      REFERENCE NUMBER: BMW:[protected]/23

      !!!CONGRATULATION YOU ARE A WINNER!!!.

      The Board of Directors, members of staff and the International Awareness
      Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW
      Automobile International Awareness Promotion (IAP) held on Month of 24th, Sept 2008,
      in London UK.

      This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car(cost value of £19, 465.00GBP) and a cash prize of £500, 000.00 (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 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

      DESCRIPTION OF PRIZE YEAR: 2008, MODEL: 530iAColor (exterior/interior): Black Sapphire Metallic/Black Leather, Mileage: 5, Transmission: Automatic 6 Speed, Options: Cold weather package, premium package, fold down rear seats w/ski bag,


      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.phillip Donald our claims department through
      email, stating your receipt of this notification. He has been mandated to offer
      you assistance and facilitate the urgent delivery of your prizes.

      Mr.Phillip Donald
      Claims Manager,
      BMW Claims Department,
      THE BMW AUTOMOBILE COMPANY, LONDON
      Email: [protected]@hotmail.com
      Phone Number: +44-[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, CRISS BLIEE
      DIRECTOR OF PROMOTIONS,
      INTERNATIONAL AWARENESS PROMOTIONS,
      BMW AUTOMOBILE
      UNITED KINGDOM.
      what is this is this a fraud mail or what if this is fraud mail please take a hard action against it i also got a mail on the name of BMW and deamding 50000 Rs. for clearance of my lottery amount
      THE INTERNATIONAL AWARENESS

      PROMOTION DEPARTMENT OF

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

      [protected]




      Attn: MR. A.KAVITHA,



      You have therefore been approved of £500, 000.00GBP (five hundred thousand Great British pounds) and NEW BMW 5 SERIES 2008 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. 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: 2008, MODEL: 550i M Sport Saloon

      Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575, 000GBP (five hundred and seventy five thousand pounds).



      You can now 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 have 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:

      Joseph Nerry MBA



      Intercontinental Courier Company Dispatch Division



      Email: [protected]@intercontinentalsecuritycompany.com



      Tel: + 44 –[protected]



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



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



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



      Regards.

      Mr Philip Donald

      Claims Manager,

      BMW Claims Department,

      THE BMW AUTOMOBILE COMPANY, UK.



      THE BMW INTERNATIONAL AWARENESS PROMOTION

      COPYRIGHT ©2008. ALL RIGHTS RESERVED
      --
      DEAR SIR
      I HAD RECEVIED THIS MAIL IS THIS A TRUE OR FRAUD PLEASE REPLY


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

      Dear Winner,

      Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
      Congratulations, you have just won a brand new BMW 5 Series, M Sport
      Saloon car and a cash prize of £500, 000.00 in the satellite
      software email lottery. On line Sweepstakes International program held
      on 22nd of Sept, 2008. Conducted by BMW LOTTERY BOARD in which
      your e-mail addresses was pick randomly by software powered by the
      Internet.

      CONTACT OUR CLAIMS AGENT:BARRISTER DAVID MARK
      TEL: [protected]
      Email:[protected]@hotmail.com


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

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

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

      Even I have received the same mail as seen below, stating me as a prize winner. Our first question starts, Do BMW Management doesn't even try to trace or take any action against the “CULPRITS”?

      Even through BMW Company published a “PUBLIC CAUTION” on web sites, people (ourselves educated but still try some luck) makes mistakes. Before replying this kind of email we would have thought once about the reality, is it so hard to the lottery management people to trace our contact details, just think about this?

      I am not only pointing out this point there are such kind of fraud things going around us, we people try to be aware of this kind of fraud mails and make awareness to all other people around us.

      Thanking you,

      Rajashekar Reddy


      THE INTERNATIONAL AWARENESS
      PROMOTION DEPARTMENT OF
      THE BMW AUTOMOBILE COMPANY.
      22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
      REFERENCE NUMBER: BMW:[protected]/23

      !!!CONGRATULATION YOU ARE A WINNER!!!.

      The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 24th Month of Oct, 2008, in London UK.


      This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car(cost value of £575, 000GBP) and a cash prize of £550, 000.00 (Five Hundred and Fifty Thousand Great British pounds).The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

      DESCRIPTION OF PRIZE YEAR: 2008, 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. Mike Johnson our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes



      Mr. MIKE JOHNSON

      CLAIMS MANAGER,
      BMW CLAIMS DEPARTMANT,
      THE BMW AUTOMOBILE COMPANY, LONDON
      Email: [protected]@yahoo.co.uk

      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 PROMOTIONS,
      INTERNATIONAL AWARENESS PROMOTIONS,
      BMW AUTOMOBILE
      UNITED KINGDOM.
      Dear Sir,
      I am the winner, i had received your e-mail and i had replied to the mail. I am waiting for your prompt reply.
      with best regards
      Abbas Ali Kheradmand
      my Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
      AND I Forward the following details but in this details the address is communication address not permenent adress
      1.Full Names: Santosh Rath
      2.Address: 16/7, krupa complex, safiliguda, hyderabad 54,
      3.Age: 28
      4.Sex: Male
      5.Occupation: Service
      6.Phone numbers: [protected]
      7.Fax number:
      8.Country: India
      9.Won Before:
      10.Annual Income 1 to 2 lakhs
      Hi This is Syed Ahmed - i have receive this mail is it ture or fraud mail...?

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

      ATTENTION: SYED AHMED

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

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

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

      Regards
      P.Donald
      Pls confrom me that is it true or fraud.
      Refrence no BMw [protected] . Pl verify I recieved E-Mail. regarding I win randomly . My ticket no[protected] . Serial no. BMWP/[protected] .Regards. NADEEM HUSSAIN
      i receaved this email today on my bday.:( i know this is fraud but i send my home and phone num adress . :( can they do somethin with my info.:( i am scared.
      they used the bmw name i did not think it was a fraud>:(
      here is the email i receaved please do something about this guys.

      BMW AUTOMOBILE COMPANY.
      BMW LOTTERY COMMISSION.
      BMW Award Claims Department.
      BMW Park Lane, 77 Park Lane,
      Ellesfield Avenue, Bracknell,
      RG12 8TA, London, United Kingdom
      TEL: +44 [protected]
      Serial Number: *** BMWP/[protected] ***
      Ticket Number: *** BMW/2009/[protected] ***
      Lucky Email:xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

      Congratulations xxxxxxxx,

      PRIZE APPROVAL FORM.( CONTACT THE DELIVERY COMPANY).
      I am of receipt of your email, I am glad to inform you that your Verification and Fund Release form was received in this office, After carrying out your winning verification, which was found to tally with what we have in this department, I am happy to inform you that your prize winning claims has been approved. And below are the Informations for your Claims:

      CLAIMS INFORMATIONS

      For more information on your prize winnings delivery, You are now advice to contact the Courier express Via Email or Telephone with the Informations Below
      FRONTIER FORWARD COURIER SERVICES...
      Name: Martins Jack
      Email:frontier.[protected]@live.com
      Phone No.: [protected]

      Provide him with the below informations for Verifications and Delivery:

      Ticket Number:________________________________
      Serial Number:___________________________
      Your Full Name : _______________________________
      Your Lucky Email Address:________________________
      Your Phone no:________________________
      Full Address:________________________
      Country:________________________

      The above mentioned Attorney will be responsible to arrange your winning prize delivery with the Promotion Approved Courier Company who will deliver your winning prize to your destination as soon as possible.

      Note: All winnings must be claimed not later than two (2) weeks, after the period of 2 weeks due to Winning Prize claims and Delivery Schedule, all unclaimed funds will be included in the next Sweepstake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference number and Batch numbers in all Correspondence with this office.

      You are also advise to give me Update about your delivery Informations with the Courier.

      Regards.

      Mr. Petero O'niel
      Financial Claims Manager,
      BMW Award Claims Department,
      United Kingdom.
      BMW AUTOMOBILE COMPANY.
      BMW LOTTERY COMMISSION.
      BMW Award Claims Department.
      BMW Park Lane, 77 Park Lane,
      Ellesfield Avenue, Bracknell,
      RG12 8TA, London, United Kingdom
      TEL: +44 [protected]
      Serial Number: *** BMWP/[protected] ***
      Ticket Number: *** BMW/2009/[protected] ***
      Lucky Email:xxxxxxxx

      Congratulations xxxxxxxxxxx,

      PRIZE APPROVAL FORM.( CONTACT THE DELIVERY COMPANY).
      I am of receipt of your email, I am glad to inform you that your Verification and Fund Release form was received in this office, After carrying out your winning verification, which was found to tally with what we have in this department, I am happy to inform you that your prize winning claims has been approved. And below are the Informations for your Claims:

      CLAIMS INFORMATIONS

      For more information on your prize winnings delivery, You are now advice to contact the Courier express Via Email or Telephone with the Informations Below
      FRONTIER FORWARD COURIER SERVICES...
      Name: Martins Jack
      Email:frontier.[protected]@live.com
      Phone No.: [protected]

      Provide him with the below informations for Verifications and Delivery:

      Ticket Number:________________________________
      Serial Number:___________________________
      Your Full Name : _______________________________
      Your Lucky Email Address:________________________
      Your Phone no:________________________
      Full Address:________________________
      Country:________________________

      The above mentioned Attorney will be responsible to arrange your winning prize delivery with the Promotion Approved Courier Company who will deliver your winning prize to your destination as soon as possible.

      Note: All winnings must be claimed not later than two (2) weeks, after the period of 2 weeks due to Winning Prize claims and Delivery Schedule, all unclaimed funds will be included in the next Sweepstake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference number and Batch numbers in all Correspondence with this office.

      You are also advise to give me Update about your delivery Informations with the Courier.

      Regards.

      Mr. Petero O'niel
      Financial Claims Manager,
      BMW Award Claims Department,
      United Kingdom.
      Dear sir
      I have received mail from BMW that i have won UK lottery and u have paid the delivery charges on behalf of me . now i just requesting u to pay the" custom clearence charges" Rs.45000 on behalf of me please as i dont have money right now to pay. as soon as i get my cheque i will repay u.



      Thanking you
      I want do lottory BMW
      i have recieved following mailFrom: [protected]@optonline.net | Add to Address Book | Block Sender

      To: <recipients undisclosed>

      Subject: Congratulation

      Date: Thu, 26 Feb 09 20:33:39 IST



      Reply Reply All Forward Previous | Back to Messages | Next Delete




      Dear Winner,

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

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

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

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

      Regard
      Mr. Criss Blee


      ]
      Hey even i recd this...
      Sent it someone who is closely connected to BMW dealership in India.. Hope they manage to take some action against these fraudsters...

      here is the mail i recd:

      from BMW LOTTO 2009 <[protected]@centrum.sk> hide details Feb 21
      to unlisted-recipients <>
      date Feb 21, 2009 9:41 AM
      subject INTERNATIONL WINNING NOTIFICATION BMW LOTTO UK


      THE INTERNATIONAL AWARENESS
      PROMOTION DEPARTMENT OF
      THE BMW AUTOMOBILE COMPANY.
      22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
      REFERENCE NUMBER: BMW:[protected]/23



      !!!CONGRATULATION YOU ARE A WINNER!!!.

      The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 6th Month of Feb, 2009, in London UK.



      However no previous notification is given before your email address was picked for this lottery. Generally email address are picked, the draws are processed by the computer through a special program that is special designed for this lottery.


      This makes you the proud owner of a, M Sport Saloon car(cost value of £75, 000GBP) and a cash prize of £550, 000.00 (Five Hundred and Fifty 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 YEAR: 2008, 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. Felix Johnson our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.



      Mr. FELIX JOHNSON

      CLAIMS MANAGER,
      BMW CLAIMS DEPARTMANT,
      THE BMW AUTOMOBILE COMPANY, UK
      Email: [protected]@yahoo.co.uk



      VERIFICATION FORM:

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

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

      ENGR, DIVINE ADAMS

      DIRECTOR OF PROMOTIONS,
      INTERNATIONAL AWARENESS PROMOTIONS,
      BMW AUTOMOBILE UNITED KINGDOM.
      Dear Sir/Madam,
      Few days ago I had also received an email from
      THE BMW INTERNATIONAL AWARENESS PROMOTION
      COPYRIGHT ©2009. ALL RIGHTS RESE
      Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM

      Well generally these type of cases are fraud.If it is, than why dont you take action againt it sir, bcoz not only me but I have seen so many complaints above dated from last year, still I got such an email.
      Please please please reply as earliest.

      Naveen Kumar Gupta
      (mob-[protected])
      I also recd the same worded mail. I appriciate the consistancy of the mailer. He has stick to the words. He has not changed at all. Congratulations to him.
      its totally fraud, as they only mention mobile numbers only. me too receiving same mails from uk based companies. i contacted my sister in uk and fwd the matter they inquired and declared it fraud.
      I think a strict action should be given against them.
      sir. i have also received same type of e-mail for winning a new BMW sports car, i know it is fraud e-mail but i want to know how to stop this type of e-mails? can you guide in this regard? please.
      Well, I didnot do much enquiry before talking to the courier company. I did speak to the diplomats and also the guys in British High commission in Mumbai - She was an Indian.

      So got little trust. I am still in touch with them. Will let you know more. Diplomats are kind enough. But not sure about the end results yet.

      Thanks,
      Sanjeeb
      TO WHOM SO EVER THIS MAY CONCERN

      I Received this email stating the I won a BMW 5 series M sport Sedan and cash prize too. Please look into this matter.I Demand a prompt reply.

      An Aggrevied Citizen!!




      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 £500, 000.00 in the satellite
      software email lottery. On line Sweepstakes International program held
      on 4th of April, 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:BARRISSTER STEVE MORE
      TEL: +[protected]
      Email:[protected]@hotmail.com

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

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

      Mr. James Book
      DIRECTOR PROMOTIONS
      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 2009 Model X7 Series, M
      Sport Saloon car and a cash prize of £525, 000.00 in the satellite software
      email lottery. On line Sweepstakes International program held on 14th
      April, 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.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.State/Province
      9.Country:
      10.Won Before
      11.Annual Income

      MR: MERCY SUCCESS
      THE DIRECTOR PROMOTIONS
      BMW LOTTERY DEPARTMENT
      UNITED KINGDOM

      CONGRATULATIONS ONCE MORE, AND KEEP TRUSTING
      BMW AUTOMOBILE FOR TOP QUALITY AUTOMOBILE.
      WE PROMOTE OUR COMPANY TO THIS KIND ONCE IN FOUR YEARS.
      Dear Sir,
      Please confirm me the mail which I received today is that mail is true or it is a fraud mail.

      Following is the mail which I received is mentioned below,

      THE BMW AUTOMOBILE COMPANY.
      22 Garden Close, Stamford,
      Lincs, PE9 2YP, London
      United Kingdom.
      Reference Number: BMW: [protected]/25.
      Dear Winner,
      Your Reference NUMBER BMW: [protected]/25. And 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 30th of March, 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
      BARRISTER FRANK MARKSON
      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. JOHN ADAMS
      THE DIRECTOR PROMOTIONS
      BMW LOTTERY DEPARTMENT
      UNITED KINGDOM
      Hi sir
      I am the student of B.Tech (mechanical engg. ) 2nd year of IET Bundelkhand University Jhansi.
      Sir i have a design of car in which the car will be provide safety to an accident of 70% in this car we safe of accident
      SO i want to make a working model in yours guidence.
      Plz. help me
      And my design name is ASC ( Accident Safety Car)

      Thank u
      Prashant kumar
      contect no.- [protected] &
      [protected]
      Where is it being forwarded to? (Sender IP adress in header)

      If you ca n somehow get an IP adress you can find out some of their personal info.

      THEN heres the buitifull part =)

      G one of those get paid to take survay sites =) and USE their adress in no less then 20 places =)
      Find illigal sites register them there, order free dildo's to them... be creative.
      Hey even i recd this...

      How can we trust the such emails. How can we expect a companty like BMW is doing such populistic promotional activities. If it is correct why BMW directly publish /declare the prizes? If it is wrong why the BMW management is not taking action against these fraudsters...?

      Ca some one clear my doubts.

      Thanks,

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

      Dear Winner,

      Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
      Congratulations, you have just won a brand new BMW 5 Series, M Sport
      Saloon car and a cash prize of 500, 000.00 in the satellite
      software email lottery. On line Sweepstakes International program held
      on 04 of April, 2009. Conducted by BMW LOTTERY BOARD in which
      your e-mail addresses was pick randomly by software powered by the
      Internet.

      CONTACT OUR CLAIMS AGENT:BARRISTER DAVID MARK
      TEL: [protected]
      Email:[protected]@hotmail.com


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

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

      Mr. James Book
      THE DIRECTOR PROMOTIONS
      I just wanted to enquire whether the E-Mail Id [protected]@live.com is true or false the Name is Mr.Thomas Anderson.

      Thanks & Regards
      DEAR SIR,
      HELLO I HAVE GOT A MAIL I WANT TO KNOW THAT IT IS TRUE OR FALSE PLZ REPLY ME AS SOON AS POSSIBLE
      REGARDS
      AMIT


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

      Dear Winner,

      Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
      Congratulations, you have just won a brand new BMW 5 Series, M Sport
      Saloon car and a cash prize of 500, 000.00 in the satellite
      software email lottery. On line Sweepstakes International program held
      on 2nd of May, 2009. Conducted by BMW LOTTERY BOARD in which
      your e-mail addresses was pick randomly by software powered by the
      Internet.

      CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
      TEL: [protected]
      Email:[protected]@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

      Mr. Chris Blee
      THE DIRECTOR PROMOTIONS
      BMW LOTTERY DEPARTMENT
      UNITED KINGDOM
      Dear Sir,
      Please confirm me the mail which I received today is that mail is true or it is a fraud mail.


      BMW AUTOMOBILE COMPANY.

      PROMOTION DEPARTMENT

      BMW LOTTERY DEPARTMENT

      UK7 DOCK WAY,

      SEFTEN BUSINESS PARK

      LONDON, T40 4RT

      Unite Kingdom

      +[protected]





      DEAR WINNER

      Reference Number: BMW/[protected]/23



      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 year's BMW Automobile International Awareness Promotion (IAP) held In London, England. This makes you the proud owner of a brand new BMW5 Series, M Sport Saloon car and cash prize of £5, 000.00GBP (Five hundred thousand 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. 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. To claim your winnings kindly contact, Barrister David Mark, he has been mandated to offer you legal assistance and facilitate the urgent Delivery of your prizes directly to you.



      Barr. David Mark.

      EMAIL: [protected]@HOTMAIL.COM

      TEL; +[protected]



      You are to contact him with the following information:

      1. FULL NAME:

      2. MOTHER'S NAME:

      3. SEX: 4. AGE:

      5. NATIONALITY:

      6. RESIDENCIAL ADDRESS:

      7. CITY:

      8. STATE:

      9. ZIP CODE:

      10. OCCUPATION / POSITION HELD:

      11. PHONE NUMBER:

      12. WON BEFORE;

      13. ANNUAL INCOME;

      14. FAX: 15. EMAIL ADDRESS:





      Once again congratulations

      Sincerely,

      Mrs. Helen Peggy (coordinator)

      BMW AUTOMOBILE COMPANY
      i also received the same kind of mail and definitely appreciate the consistency of the fraudster. i am marking a copy of this to the bmw office and hope they take some action on this.
      Hi,

      I have received a mail from BMW which is quoted as below
      The BMW Automobile Company, wishes to congratulate you as one of our
      Hundred(100) 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 £700, 000.00 GBP. To begin processing of your
      prize contact:

      Mr David Powell
      EMAIL: [protected]@hotmail.com
      NUMBER: [protected]
      Contact him, with your, tagged ticket number:[protected], serial number:
      BMWP/[protected] and Reference Number: BMW:[protected]/2

      Also provide listed information below:

      Names:
      Address:
      Age
      Occupation:
      Phone no:
      Country:
      Annual Income:
      Mother name;
      Sex

      When replied

      Dear Respected Veena K V.

      You have been awarded the sum of 1, 000, 000.00 pounds(One Million
      pounds) by the online lottery had been held through collations of
      emails address via the internet; to bring wareness about the
      Olympics games to be hosted by the United Kingdom tagged London
      2012.

      We are happy to inform you that the committee has gone through your
      claim form and all your claim verifications had been completed and
      the confirmation had been acknowledge, you are hereby require to be
      physically present here in London for the notarization of your
      winning certificate and payment voucher for the release order of
      your payment as one of the legible winner of the lottery draw.
      Let us know your readiness to come over as soon as possible as you
      have only seven working days to claim your prize.

      In case you are not dispensable physically, below are the two
      options by which you can receive your winning sum.
      In case you are not dispensable physically, below are the two
      options by which you can receive your winning sum.

      1) Issuance of International Bank Draft by the paying Bank.
      (Woolwich Bank WB).

      2) Diplomatic Channel.

      In the first option, the paying bank will send their bank officer
      who will be having the responsibility of processing your winning
      fund in your country. Central banks have come out with a memorandum
      that any international fund transfer that is lump sum should be
      deposited at the Apex Bank (Central bank) where it will be fully
      legalized by the government authority before it is transfer into
      your local bank account in your country. This financial policy came
      as a result of the recent financial crises in the international
      financial market. You shall be responsible for any local charges
      during the course of processing your draft in your country.

      Secondly, your winning prize can be delivered to you in your home
      resident in your country. In this case, your winning fund will be
      registered with the British Inland Revenue Department where it will
      be converted to US dollars and every legalization process will be
      carried out, and a diplomat will be assigned by the British Inland
      Revenue who will come over and deliver your fund in a consignment
      at your designated address in your country. You will be responsible
      for the payment of customs duties/ handling charges to the customs
      upon the arrival of the diplomat at the airport in your country.

      We wait for your urgent response.

      Yours Sincerely,

      Mr David Powell
      Online Counsellor.
      +[protected]

      I had replied for the second option but looking at the complaints I have written to them that i would not be held responsible for any payment.

      BMW reg; AUTOMOBILES — Lottery

      BMW® AUTOMOBILES has declared me winner of 500, 000GBP and sent the hard currecy thru TNT courrier company with prepaid courrier charges but at the same time they asked me to pay the custom tax fee i.e Rs.31000/-.
      Is it not surprising that a company oif such repute is sending hard currency thru courrier whereas there are several other valid and safe method. Well I did not pay the fee due to security reasons.
      BMW® AUTOMOBILES should clarify it.
      DEAR SIR,

      I have won the 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. please reply me

      Names: MANISHA RANI
      Address: HO.no.1320/3, galino.6, mata road, gurgaon(HARYANA)
      Age: 23
      Occupation: mba
      Phone no: [protected]
      Countr-INDIA
      thanks
      manisha rani
      DEAR SIR,
      I GOT AN E-MAIL IS THIS FRUAD OR TRUE ?



      DEAR VALUED CUSTOMER



      Welcome to FIRST GLOBAL INTER SECURITY DELIVERY (FGISD) United Kingdom .We have the honour most humbly and respectfully to congratulate you on your winning. This is to formerly and officially inform you that we are in possession of your consignment containing your BMW winning of £ 750, 000.000.00 winning, titled with your Ref: BMW:[protected]/23 and Pin No:(x7pwyz2007)





      Your Funds, Winning Certificate and other documents will be delivered to you at your country together with your consignment which will be delivered by our contracted diplomatic officer from United Nations. And the diplomatic officer whom will be sent with the parcel will be the one responsible for the delivering of your consignment to your home address as advised by the BMW AUTOMOBILE PROMOTION TEAM. Please provide us with a scan copy of your International passport or a scanned copy of your identity card for security reasons also send us your phone and fax numbers.



      Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:



      An original certificate of weight:[protected] kg

      Weight of Consignment Trunk Box :[protected] kg
      Total weight of parcel :[protected] kg
      Color of Parcel :[protected]Mettallic safe box

      Top of Form



      Bottom of Form











      You are to arrange for the freighting cost and the clearance charges of this courier delivery as soon as the parcel arrives in your country and this has been arranged like this hence there is a Hard Cover Insurance on your funds and the insurance policy does not permit anyone to make any deduction from the whole amount until it has been delivered to you and only thn can the opening code be given to you directly by phone by your claims officer.

      The Courier freighting charges which you have to pay to your transfer diplomatic officer who will arrive in your country is specified below:



      COURIER CHARGES

      Courier Charges
      £200.00
      00

      Administrative
      £180.00
      00

      Insurance
      £110.00
      00

      TOTAL

      ONE DAY DELIVERY
      £490.00
      00



      Your consignment will be freighted today to arrive i your country tomorrow and as such we want you to indicate that you have received this mail and also assure us of your utmost coperation with your diplomatic officer who will be in your country to finalise the transfer of your funds in your country.



      Please endeavour to give me a call on the number above this mail as soon as you receive this email as a matter o[censored]rgency for better update and directives regarding your delivery.


      Regards and congratulations.



      Yours Faithfully



      Yours Faithfully

      Ms. Magdalene Ferguson

      For: Mr . Anthony Vincent



      FIRST GLOBAL INTER SECURITY DELIVERY (FGISD)

      (Director of Operations)




      N.B: Do ensure you comply strictly with the Delivery Diplomat to avoid delay in delivery. If you have any problem do call +[protected] and do not disclose the content of your consignment to anyone for security reason.














      [protected][protected][protected][protected]
      [protected][protected][protected][protected]
      From: [protected]@hotmail.com
      To: [protected]@hotmail.com
      Subject: URGENT CONTACT: FIRST GLOBAL INTER SECURITY (FGISD) FOR PACKAGE DELIVERY
      Date: Thu, 11 Jun 2009 12:17:55 +0100









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

      +[protected]

      ATTENTION: BIJAY KUMAR PANDEY

      We must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. Your email address ([protected]@hotmail.com) was randomly selected along with ninty nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.
      You have therefore been approved of £700, 000.00GBP (Seven 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 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 £750, 000GBP (Seven Hundred and 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:







      DESCRIPTION OF PRIZE VEHICLE.







      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:

      pin Number: (x7pwyz2007)
      Reference Number: BMW:[protected]/23
      Your Name, Your House Address, Phone Mobile number AND Attach/ Scan any identity prove.

      You are requested to Contact Registered Affiliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

      You are to 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.

      JAMES SCOTT

      CLAIMS MANAGER,

      BMW CLAIMS DEPARTMENT

      THE BMW AUTOMOBILE COMPANY, UK.

      THE BMW INTERNATIONAL AWARENESS PROMOTION

      COPYRIGHT ©2009. ALL RIGHTS RESERVED
      Dear Sir,

      I have received e-mail regarding my above e-mail winning the BMW Car plus cash Prize. I want to confirm from your company wheather it correct or not. Please confirm by return mail. If it is fraud please take necessary action against the defaulter.


      Thanks & Regards

      Dharmbir Singh Rawat
      e-mail: [protected]@yahoo.co.in
      City : New Delhi
      Country : India

      BMW 5 SERIES 2008 MODEL CAR — THE LOTTERY DEPARTMENT BMW

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

      Dear Esteem Winner UTPAL KUNAR,

      Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.Your email address([protected]@yahoo.com)was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], Draw Lucky N0, 074/05/Zy3: Reference Number: SGil/763276/03 emerged as the star ticket email.

      We wish to congratulate you once again for being one of the lucky winners selected on this quarter of the year on line promo.The BMW Lottery Board celebrate'S with you and your family.Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.

      You have therefore been approved of ?750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British
      pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.

      But due to inconvinency, cost of shipment and clearing of cars of respected winners outside UK, mostly Africa and Asia Continent.The management of the B.M.W lottery board has decided to convert their winning cars to its cash worth, the worth of the winning car is £19, 500.00GBP, so this said amount has been added to your winning prize making total sum to be received by you, (£769, 500, 000GBP)Seven Hundred And Sixty Nine Thousand Five Hundred Great British Pounds

      N.B.THE COST OF CLEARANCE WILL NOT BE RESPONSIBLE BY THE COMPANY.YOU ARE TO PAY FOR THE CLEARANCE CHARGES IN YOUR COUNTRY BEFORE DELIVERY CAN BE MADE.AMOUNT TO BE PAID, IS 665GBP THAT IS (48, 900INR)

      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.Please Contact Your Delivery Agent For Delivery.
      Naman Chambers,
      C/32 G Block Bandra Kurla Complex,
      Bandra (East) Mumbai 400 051
      Diplomat James Brown
      [protected]
      [protected]@yahoo.co.uk

      Regards
      Dr Thomas Anderson
      [protected]
      hey i recd a tht kind of a mil and i also recd a cal frm tht side bt i think ths is fourd
      sir,
      i have received the same mail, that i won a huge amount, ireplied all the mails, and later they are asking 39000 indian rupees for the clearance of the winning prize, is it true or fraud reply me soon
      I want do lottory BMW
      I received a mail form BMW Co. and declared as winner of lucky draw contest. One Mr. Peter scott described himself as despatch manager of Co. Had instructed me to fpllow the instructions of Victory Cool Delivery diplomat. Accordingly i had remitted Rs, 3 lakh 25 thousand in the ac. as given by him. Later on enqiury only i came to know that i was cheated.
      The details of amils are attached below
      THE LOTTERY DEPARTMENT BMW
      Automobiles
      22 Garden Close, Stamford,
      Lincs, PE9 2YP, London
      United Kingdom

      +[protected]

      ATTENTION: Sunil kumar.P

      We must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. Your email address ([protected]@rediffmail.com) was randomly selected along with ninty nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.
      You have therefore been approved of 700, 000.00GBP (Seven 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 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 750, 000GBP (Seven Hundred and 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:







      DESCRIPTION OF PRIZE VEHICLE.







      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:

      pin Number: (x7pwyz2007)
      Reference Number: BMW:[protected]/23
      Your Name, Your House Address, Phone Mobile number AND Attach/ Scan any identity prove.

      You are requested to Contact Registered Affiliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

      You are to 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.

      JAMES SCOTT

      CLAIMS MANAGER,

      BMW CLAIMS DEPARTMENT

      THE BMW AUTOMOBILE COMPANY, UK.

      THE BMW INTERNATIONAL AWARENESS PROMOTION

      COPYRIGHT 2009. ALL RIGHTS RESERVED


      I had informed the police and enquiry is going on. The contact mobile no of the gangue leader Victory cule is [protected]. He was operating from Mumbai.

      These fellows are spoiling the goodwill and fame of the Co. So pl do the needful to safeguard the reputation of the Co.

      sunil kumar.P
      I have recieved mail from your ID "The BMW lottery group congratulates you as a one of our star winner of our annual lottery promotion held in London.This makes you a proud winner of a BMW 5Series car and £500, 000.00GBP.you are to contact our fiduciary Agent, Mr Phillip Donald via email with the information below.

      your ref number which is:BMW:[protected]/23.


      Serial Number : BMWP/[protected]"

      I request you to give details regarding the above matter.

      Thanking You

      Regards
      Mohan
      The BMW Automobile Company, Congratulate you as one of our four (4) Star Prize Winner. You won (750, 000.00GBP) and a new BMW X6Drive Car. Contact claims director Mr. George Wesley with the following: Full name/Contact address/Sex/Tel/Occupation/Age/Country. Name: Mr. George Wesley E-mail:[protected]@hotmail.co.uk Phone #: [protected]/ [protected] it is important that you acknowledge your receipt of this correspondence, Send e-MAIL Response to:[protected]@hotmail.co.uk
      Dear Sir
      I am Akhilesh kumar Singh I am from INDIA. And I have got the massege from BMW company that means I am winner of this year .
      My E-mail ID is : [protected]@yahoo.com
      My contact No. : [protected]

      Sir I want to know that it's true or not please give me reply in my E-mail ID or on my contact no.
      And also please tell about this matter.
      Hello Sir,

      I have also received such type of mail. please check it whether it is fraud or not. I have enclosed it below. To know what they are doing next I sent my details. Then they sent me the following mail:



      BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
      From:THE BMW® (UK) Ltd Registered Office:
      ®.BMW MOTOR AWARDS
      An Affiliate of BMW UK.
      28 TANFIELD ROAD,
      LONDON, UK.




      Dear S.A.Syed Yasar,

      How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION.

      Your email address was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address ([protected]@yahoo.com) tagged Ticket number: [protected], Secret pin code x9pwyz2009 and Reference Number: BMW:[protected]/23 emerged as the star ticket email.

      Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.

      You have therefore been approved of £750, 000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds). and a NEW BMW X6 SERIES 2008 MODEL CAR.

      The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

      DESCRIPTION OF PRIZE VEHICLE.



      YEAR:2008, MODEL:X6Drive35i M Sport Saloon

      NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
      Ticket Number: [protected]
      Secret Pin Code x9pwyz2009
      Reference Number: BMW:[protected]/23

      Due to your Location from the International Prize Award Board UK, your winning parcel has been sent to the MSAF Express Delivery which is a logistic courier company known World wide.You are hereby required to send an email to the below Email address of the MSAF Delivery Company so as to get processes and requirements for delivery as the MSAF Courier is a 24hours delivery board and would respond to emails immediately:
      Below is the email address of our affiliate shipping/delivery company:



      MAGNUM SPEDITION AIR FREIGHT CARGO DELIVERY UK
      DELIVERY OFFICER:Mr Gary Smith Jr.
      EMAIL :magnum_spedition.[protected]@live.com
      TEL:(+[protected]
      FAX NO:(+[protected]

      Note: The cost of shipping/delivering your vehicle to the delivery point indicated is to be covered by you the winner.The shipping fee are at very reduced rates as they service BMW regularly.I will require a Concise Update on proceedings with the firm as soon as you contact them.


      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, this close friends relatives, attorneys and 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 people, and have reached a decision from headquarters that any double claim discovered by the BMW AUTOMOBILES GROUPS, will result to the cancellation 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 information's strictly confidential until your claim has been fully recovered.


      Regards.
      BARR.ALAN ROBERT.
      Claims Manager,
      BMW Claims Department,
      THE BMW AUTOMOBILE COMPANY, UK.

      [protected][protected][protected][protected]
      The Lottery Promotion is solely sponsored by the ®.BMW MOTOR AWARDS An Affiliate of BMW UK.28 Tanfield Road, London Registered in England No. 2822567.© Copyright BMW AG, Munich, Germany, and BMW UK. All rights reserved. The contents of this e-mail from the BMW Group are all subject to copyright and other intellectual property protection. These objects may not be copied for commercial use or distribution, nor may these objects be modified or reposted to other forms. Some BMW notices may contain subjects whose copyrights are attributable to third parties.

      Please reply... Thanking you...
      dear sir
      I receive the following mail is it true pls send feedback in my mail

      Flag this messageINTERNATIONAL AWARENESSMonday, 20 July, 2009 1:17 PM
      From: "BMW AUTOMOBILE COMPANY" <[protected]@msn.com>Add sender to ContactsTo: undisclosed-recipients


      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

      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 1st of July, 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: uphostery 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].
      E-mail: ([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.

      Search Mail


      Copyright © 2009 Yahoo India Pvt Ltd. All rights reserved.Terms of Service
      NOTICE: We collect personal information on this site.
      To learn more about how we use your information, see our Privacy Policy
      hi sir
      iam the student of engg. I have received the following mail .Is it true or false.pz give me an information




      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 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 700, 000 (Seven Hundred 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. Holf Wegas
      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.

      regards,
      randhir nunekar

      d the mail
      Dear Sir / Madam

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

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

      The Board of Directors, members of staff and the International
      Awareness Promotion Department of the BMW Automobile Company, wishes to
      congratulate you on your success as one of our TEN(10) STAR PRIZE
      WINNER in this years' BMW Automobile International Awareness Promotion
      (IAP) held on Wednesday 23rd of July, 2009, in London, UK.

      This makes you a proud owner of a brand new BMW 5 Series, M Sport
      Saloon car and a cash prize of GBP550, 000.00 GBP (five Hundred and Fifty
      Thousand Great British pounds).

      Note: You are to keep your winnings and the following below strictly
      confidential so as to avoid double claims and complications arising from double claims:

      Reference Number: BMW:[protected]/23
      Ticket number:[protected]
      Serial number: BMWP/[protected]

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

      Barrister Barry Baron
      [protected]@live.com



      VERIFICATION FORM:
      1.) FULL NAME:
      2.) AGE:
      3.) SEX:
      4.) ADDRESS:
      5.) COUNTRY:
      6.) MOBILE PHONE:
      7.) NAME OF COMPANY/OCCUPATION:

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

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



      Note: All entries should be sent to: [protected]@live.com





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

      This Notification MUST remain confidential until your fund is successfully
      handed over to you to avoid disqualification that may arise from double claim.
      You may also receive similar e-mails from people portraying our image. This is
      solely to collect your personal information from you and lay claim over your
      winning. In the event you receive any e-mail similar to this notification
      letter we have emailed you, kindly delete it from your mail box and make no
      further correspondence to such persons or body.BMW GROUP shall not be held
      responsible for any loss of fund arising from the above mentioned.

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


      Regards
      Pankaj Jha
      SIR THIS MASSEGE IS SEND BY YOUR SITE PLEASE CONFORM THAT AND REPLY TO ME








      Wednesday, 1 July, 2009 1:30 PM
      From: "BMW AUTMOBILE FIDUCIARY CLAIMS AGENT" <[protected]@london.ir>Add sender to ContactsTo: [protected]@yahoo.co.inMessage contains attachments300 GBP_PAYMENT_SLIP.JPG (51KB) No virus threat detected File: 300 GBP_PAYMENT_SLIP.JPG Download File
      BMW AUTOMOBILES
      GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT,
      BMW Automobiles House, 22 Garden Close, Edmonton, Lincs, PE9 2YP, London, United Kingdom.
      Dear lucky winner Mr.Mohammad Nadeem,
      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 Original Certificate With the BMW AUTOMOBILE Stamp on it and your Certified Cash Prize of 500, 000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing your winnings has been forwarded to the TNT COURIER SERVICE for shipment to you.

      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 to send the required information to their (Email Address) to enable them deliver your winnings.
      COMPLETE NAMES;...
      DELIVERY ADDRESS ;...
      AGE;...
      YOUR DIRECT PHONE NUMBER;...
      YOUR DRIVING LICENCE OR IDENTITY CARD
      AND THE PAYMENT SLIP OF 300 GBP (With which we used to pay for the TNT cost of delivery of your winnings to you and has been attached along this email to you ) So that they can Honor your letter.

      NOTE: You will only be requested by the TNT delivering courier company to only take care of the custom tax clearance fee with which their diplomatic agent is to clear your winning parcel from the local 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 in 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 so that we can transfer to the destitute over here in UK.

      You are hereby to confirm that you have been awarded this prize money on the basis that you be of good conduct and also help promote this company (BMW Automobiles) with their logo advert for a minimum period of 6months without any form of pressure and fully conscious of its content and meaning. Also do endeavour that no part of this prize given to you shall be used to sponsor any form of social, economical 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.
      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.



      [protected][protected][protected][protected]
      Date: Wed, 1 Jul 2009 06:06:07 -0700
      From: [protected]@yahoo.co.in
      Subject: for pyment
      To: [protected]@london.ir
      CC: [protected]@london.ir

      1. Name in full:__Mohammad Nadeem___________________
      2.Address:_Populer Compound near Roapway mallital Nainital Uttarrkhand India pin:263001
      3 nationality/state:_Indian________________
      4.Age:___23____________________________
      5.Occupation:_Pharmacist_______________________
      6..Telephone Number:_+91-[protected]_________________
      7.Present Country:_India__________________
      8.Sex:_____mele__________________________
      9.Marital status:singel
      10.Email address:[protected]@yahoo.co.in
      my tickt code is BMW[protected]


      [protected][protected][protected][protected]
      Looking for local information? Find it on Yahoo! Local

      [protected][protected][protected][protected]
      View your Twitter and Flickr updates from one place - Learn more!
      [protected][protected][protected][protected]

      300 GBP_PAYMENT_SLIP.JPG
      ReplyReply AllMove...nadm
      WE INDIANS ARE FAMOUS AS CHEATS & FRAUDS WORLWIDE, BUT I FAIL TO UNDERSTAND HOW THESE BRITISH ARE TRYING TO FOOLS US, I AM SURE IT IS SOME INDIAN (SINDHI, GUJJU OR SARDAR ) BEHIND SUCH GENIUS CHEATING IDEAS.
      i am from india can i clam winning prize
      i am winner of the bmwlottery my reference number is [protected]/25 and drew the luckey number:25 so i contact ur claim agent BARRISTER, LARRY GIN. how take my award please call me these number:[protected]
      Dear BMW's Company,

      What is these bloody fraud about the winning of looteries. Please do some actions against this fraudulant and make everybudy understand about the culprit.

      Thanks & Regards
      Pradeep Kumar Mishra
      [protected]
      India
      dear sir,
      i have resived this mail for winnig the 250, 000GBPin uk BMW INT.L Mobilelotodraw it is true or froud

      BMW — fraud lottery urgent

      i have received a mail that i have win a bmw car and 500000 pound as per the annual lottery they are asking to pay me the money what i do sir they are making call to me regularly.what i have to do where they got my name i am a student what i have to do i dont know pls sir tell me the way and wheather thse are right or wrong? or fraud

      DETAILS OF PERSON CONTACTING ME
      BARRISTER JOHNSON BILLS

      TEL: +[protected]

      THE BMW AUTOMOBILE COMPANY
      22 Garden Close, Stamford,
      Linc's, PE9 2YP, London
      United Kingdom
      I have received same email of winning lottery. Please confirm whether it is a fraud or not? If it is fraud, why BMW is not taking any action against this fraud??
      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, congratulate you as one of our Ten (10) Star Prize Winner in our 2009International Awareness Promotion (IAP) held in London. This makes you a owner of a brand new BMW 5 Series car and a cash prize of 500, 000.00 GBP. To begin processing of your prize
      contact:

      Barr.TOM GOODLUCK SMITH
      (Claims Dept. Manager)
      E-mail: [protected]@hotmail.com
      Phone:+[protected]

      Forward the Following details to Enable us clear Your File for immediate
      Payment.
      1. Names:
      2. Address:
      3. Age:
      4. Occupation:
      5. Phone no:
      6. Country:

      Serial No:BMWP/[protected] Ref No:BMW:[protected]/23.

      Engr (Mrs) Carol Ann Morel
      Zonal Coordinator Promotions Manager.
      BMW UK Lottery Department
      United Kingdom
      I have also received same mail what is truth it should take care by company as it is in there name.

      Martine.[protected]@hogent.be
      show details 8:25 PM (2 hours ago) Reply



      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]@hotmail.com
      Phone: [protected]
      Contact him, with your, Serial No:
      BMWP/[protected] and Ref No: BMW:
      [protected]/23.

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




      --- Dit bericht werd verzonden met de Webmail van Hogeschool Gent

      Reply Forward


      New window
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      « Back to Inbox Archive Report spam Delete Move to Labels More actions ‹ Newer 2 of 2056 Older ›
      Compose a message in a new window by pressing "Shift" while clicking Compose Mail or Reply.You are currently using 3548 MB (48%) of your 7361 MB.Last account activity: 5 hours ago at IP 122.168.24.182. DetailsGmail view: standard | turn off chat | basic HTML Learn more©2009 Google - Terms - Privacy Policy - Google Home

      Let people know what you're up to, or share links to photos, videos, and web pages.
      I have also received mail as bellow but unable to belive this. what is truth please reply

      Martine.[protected]@hogent.be
      show details 8:25 PM (2 hours ago) Reply



      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]@hotmail.com
      Phone: [protected]
      Contact him, with your, Serial No:
      BMWP/[protected] and Ref No: BMW:
      [protected]/23.

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




      --- Dit bericht werd verzonden met de Webmail van Hogeschool Gent

      Reply Forward


      New window
      Print all
      « Back to Inbox Archive Report spam Delete Move to Labels More actions ‹ Newer 2 of 2056 Older ›
      Compose a message in a new window by pressing "Shift" while clicking Compose Mail or Reply.You are currently using 3548 MB (48%) of your 7361 MB.Last account activity: 5 hours ago at IP 122.168.24.182. DetailsGmail view: standard | turn off chat | basic HTML Learn more©2009 Google - Terms - Privacy Policy - Google Home

      Let people know what you're up to, or share links to photos, videos, and web pages.
      THE BMW AUTOMOBILE COMPANY.
      22 Garden Close, Stamford,
      Lincs, PE9 2YP, London
      United Kingdom.

      ATTN: Winner

      The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comess with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

      In reference to the above, we would recommend our affiliate courier (Air Fright Courier And Diplomatic Company) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that Uk National office will only dispatch your cheque and other iitems to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:


      Please contact Mr. Brain Morris of the Air Fright Courier And Diplomatic Company with this email address:
      Air Fright Courier And Diplomatic Company
      Delivery Officer: Mr. Brain Morris.
      Email: [protected]@airfreightcdc.com
      Telephone: [protected]


      You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.

      We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial Number: BMWP/[protected] to present to us before we can release your package to them.


      Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.


      Thanks for being part of our lottery.


      Have a wonderful day.


      Warm Regards,
      Bmw Group
      I have received a mail satatinga that i have won BMW car with cash awar
      I know that this is a fraud
      This is to inform you that you have just won £500, 000.00 and A BMW 5series BMW
      Car in the 2009 B.M.W Automobile promotions held in U.K.In claiming your price contact Mr Philip Donald via email([protected]@hotmail.com).
      or call Tel.Number:[protected].

      CONTACT HIM WITH THE FOLLOWING DETAILS
      1Full Name: 2.Full Address: 3..Status: 4.Occupation: 5.Age 6.Sex: 7..Country:
      8.mobile.Number

      Regards
      Engr Criss Blee
      Directors of promotion

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

      ATTENTION:K.SUDHA,


      We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email addrees(suja.[protected]@ymail.com)was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.

      Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.

      You have therefore been approved of ?500, 000.00 GBP (Five Hundred Thousand Great British
      pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.

      The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

      DESCRIPTION OF PRIZE VEHICLE.

      BMW BMW


      BMW BMW
      YEAR: 2009, MODEL: V12 Sport Saloon

      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:

      pin Number: (x7pwyz2007)
      Reference Number: BMW:[protected]/23

      You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

      You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below
      INTERCONTINENTAL SECURITIES
      Unit 6, Marino Way
      Hogwood Lane Industrial Estate
      Finchampstead
      Berkshire
      RG40 4RF.
      Email: [protected]@hotmail.com

      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.
      P.DONALD
      Claims Manager,
      BMW Claims Department,
      THE BMW AUTOMOBILE COMPANY, UK.

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

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

      ATTENTION:K.SUDHA,

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

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

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

      Regards
      P.Donald

      ATTN:K.SUDHA

      BEFORE WE COMMENCE DELIVERY OF YOUR PARCEL FROM THE LOTTERY BOARD, WE NEED YOUR FOLLOWING INFORMATION VIA EMAIL


      1 A SCANNED COPY OF YOUR IDENTITY PROOF OF ANY KIND. VERY IMPORTANT, FOR EASY IDENTIFICATION DURING DELIVERY


      2 A VALID HOME ADDRESSES WITH PERSONAL MOBILE NUMBER FOR VERIFICATION


      3 THEN AT THE AIRPORT, YOU ARE TO PAY FOR THE CUSTOM DUTIES OF YOUR PARCEL WHICH COMPRISES OF (COURIER CHARGES£100.00, ADMINISTRATIVE FEE £50.00, AND INSURANCE FEE £100.00) WHICH AMOUNT TO £250.00 CONVERTED TO YOUR LOCAL CURRENCY IS 20, 170INR.


      YOUR URGENT RESPONSE IS NEEDED FOR BEST OF DELIVERY.


      REGARDS

      MIKE MAYER
      DISPATCHING MANAGER
      INTERCONTINENTAL SECURITIES
      Attn:K.SUDHA,


      Due to the pressure on us from the lottery board, Your parcel has been dispatched from U.K today to arrive India the early hour of tomorrow.Please confirm the below destined addresses before it is forwarded to our agent in India for delivery.


      ADDRESSES

      V.KAMEGAM,
      9/4, POLICE QUATRESS,
      EAST GATE,
      THANJAVUR(Dt)-613001,
      TAMILNADU(STATE),
      INDIA.


      You are to present to our delivery Agent your identity proof before presentation of Parcel.and a quick reminder that you are to pay for the custom duties of Parcel at the Airport in India.


      Regard
      Mike Mayer
      [protected][protected][protected][protected][protected][protected]-
      these mails were recived me.. its true or fake? one lady and jens called to me.. they asked amount to me.. our indian currency value 20, 200.
      iam sudha from india. why some fraud person as use your company name to cheating innocent people? what did take action from that people? your company international level biggest popular company. i hate some person as use your company name cheating some people, please shall take severe action to them. they were called to me and asked 20, 200INR amount... many time they were called to me but last minutes i knew they are fraud.. so iam escap from that cheating person. but many people believe that fraud groups.. so please you shall give awareness to all people, and take severe action... please kindly its my request

      thanking you
      Dear Sir,
      Please confirm me the mail which I received yesterday, is that mail is true or it is a fraud mail.


      Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2009 held in LONDON.
      Your email address was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB.

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

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

      Mr.Michael Rosewell.
      Claims Manager LONDON.
      Email: [protected]@live.com
      Phone: +[protected].

      1.) FULL NAME:
      2.) AGE:
      3.) SEX:
      4.) ADDRESS:
      5.) STATE/PROVINCE:
      6.) COUNTRY:
      7.) PHONE:
      8.) OCCUPATION/POSITION:
      9.) COMPANY:
      10.) Ref No: BMW:[protected]/23.
      11.) SERIAL No: BMWP/[protected].

      ENJOY YOUR WINNINGS!!!.

      Engr. Divine Adams.
      Promo Co-ordinator
      BMW Automobile.
      hi,
      i have also got this type of mail. Is it true or totaly fruad
      Dear sir,
      I received mail from following address on 17thaugust,
      The lottery department BMW automobiles
      22, Garden close, stamford
      lincs, PE92YP, London
      UK
      Email add : bmweng.[protected]@hotmail.com,
      ticet no xypwyz2005
      sno BMW[protected]/23
      I want to know that this mail is true or fraud.pls reply.
      thanks
      [protected]@gmail.com
      please confirm me the sms on mobile no: [protected] wich i received to day morning is that sms is true or it is a fraud sms.
      Dear Sir/Madam

      I hav recieved e-mail saying that i hav won the BMW car which will be delieverd only after paying 20000 indian rupees please confirm me is it fraud or reality.

      the email shows a adderss
      BMW AUTOMOBILE COMPANY
      22 Garden Close, Stamford,
      United Kingdom.
      Ref. no:
      BMW[protected]/25
      sir,
      i got bellow mail please send me mail that is it true or fraud with me

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

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

      ATTN: Gaheri lal Jat.

      CONGRATULATION!!! CONGRATULATION!!!

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

      This is to acknowledge that lottery funds provided will in no way be diverted for the use of Terrorism drug trafficking and other offenses related provided by section:31 of the Act and by Camelot roperrator licensed by the Commission.
      Quest on that, you should been informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575, 000.00 GBP (Five Hundred and Seventy five Thousand Great British Pounds).

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

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

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

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








      THE BMW INTERNATIONAL AWARENESS PROMOTION

      COPYRIGHT ©2009. ALL RIGHTS RESERVED
      ok.-
      Please contact Mr. Brain Morris of the Air Fright Courier And Diplomatic Company
      EntradaX

      BMW AUTOMOBILE COMPANYTHE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London...
      22:51 (9 horas atrás)

      BMW AUTOMOBILE COMPANYCarregando...22:51 (9 horas atrás)

      Responder |BMW AUTOMOBILE COMPANY para mim
      mostrar detalhes 22:51 (9 horas atrás)


      Imagens não exibidas
      Exibir imagens abaixo - Sempre exibir imagens de [protected]@live.com
      THE BMW AUTOMOBILE COMPANY.
      22 Garden Close, Stamford,
      Lincs, PE9 2YP, London
      United Kingdom.

      ATTN: WINNER

      The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comess with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

      In reference to the above, we would recommend our affiliate courier (Air Fright Courier And Diplomatic Company) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that Uk National office will only dispatch your cheque and other iitems to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:

      Please contact Mr. Brain Morris of the Air Fright Courier And Diplomatic Company with this email address




      Air Fright Courier And Diplomatic Company
      Delivery Officer: Mr. Brain Morris.
      Email: [protected]@airfreightcdc.com
      Telephone: [protected]



      You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.

      We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial Number: BMWP/[protected] to present to us before we can release your package to them.


      Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.


      Thanks for being part of our lottery.


      Have a wonderful day.


      Warm Regards,
      Bmw
      Dear Sir,
      I am the winner, i had received e-mail from this email id:PAUL CHANCE <[protected]@hotmail.com> on Mon, 05 Oct '09 @ 06:06 PM
      and i had replied to the mail. Mr. MR.PAUL CHANCE
      FIDUCIARY DIRECTOR,
      BMW Claims Department,
      & he replied me the following details regarding winning prize & he call me on my mobile from united kingdom.at 9.12pm on 5th october 2009.


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

      ATTENTION:Mr Anand s.Gangasagar
      We are in reciept of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email addrees(was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/uk/940x2/68 and Reference Number: BMW:074/05/zy369. emerged as the star ticket email.
      Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
      You have therefore been approved of ?500, 000.00 GBP (Five Hundred Thousand Great British
      pounds).
      Please find below our charges:
      (NORMAL CLASS COST OF DELIVERY FOR 120HOURS)
      COURIER CHARGES

      ?50.00
      POUNDS

      INSURANCE FEE
      ?100.00
      POUNDS

      ADMINISTRATIVE
      ?50.00
      POUNDS

      TOTAL
      ?200.00
      POUNDS



      Currency Converter Results INDIA RUPEES(16, 283.74 INR)
      (PREMIUM CLASS COST OF DELIVERY FOR 72HOURS)
      COURIER CHARGES

      ?50.00
      POUNDS

      INSURANCE FEE
      ?100.00
      POUNDS

      ADMINISTRATIVE
      ?100.00
      POUNDS

      TOTAL
      ?250.00
      POUNDS



      Currency Converter Results INDIA RUPEES(20, 334.17 INR)

      (FIRST CLASS COST OF DELIVERY FOR 2 DAYS)
      COURIER CHARGES

      ?100.00
      POUNDS

      INSURANCE FEE
      ?100.00
      POUNDS

      ADMINISTRATIVE
      ?100.00
      POUNDS

      TOTAL
      ?300.00
      POUNDS



      Currency Converter Results INDIA RUPEES(24, 404.70 INR)
      I will require a regular update on your proceedings and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
      Regards.
      MR.PAUL CHANCE
      FIDUCIARY DIRECTOR,
      BMW Claims Department,


      Sir, is it true or it is a fraud mail. please send me the answer as early ae possible

      with best regards,
      Anand S. Gangasagar
      BMW
      Automobiles
      22 Garden Close, Stamford,
      Lincs, PE9 2YP, London
      United Kingdom


      Dear Winner,

      This is to inform you that you have been selected for a cash prize of 750, 000.00 (Seven Hundred and Fifty Thousand Great British Pounds) and a brand new BMW X6 Series Car from BMW International programs held on 8, OCTOBER, 2009. in London UK.

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


      Contact him by please providing him with your Reference Number BMW:[protected]/23.You are also advised to provide him with the under listed information as soon as possible:

      1.Name in full.

      2.Address.

      3.Nationality.

      4.Age.

      5.Occupation.

      6.Phone/Fax.

      7.Present Country .

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

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

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

      Once again congratulations.

      Thanks,

      Mr. Paul Davids

      BMW® 2009. ©[protected] BMW Automobile. All rights reserved.
      kindly confirm whether the given email is true as i have recieve this from your side i.e BMW automobile or it is a fraud.
      .
      CONGRATULATIONS! For Your kind Attention Our Lucky Taufiq Khan, We wish to congratulate you on your victory; you are a lucky person to have won this Award. Your email address was amongst the FIVE people chosen by our new java-based software that randomly selects email addresses from our computer ballot system and everything was done online and that was where you emerge a lucky winner. Please be informed that no ticket was sold out. BMW AUTOMOBILE GROUP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, Gmail, Rediffmail, Sifymail, AOL and various Microsoft window users. we only select FIVE people every Year as our winners
      .
      The Board and Directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your Original Certificate With the BMW AUTOMOBILE Stamp on it, 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: alexpowell.[protected]@ireland.ir
      Tel: +[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
      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.

      .
      Right now im feeling very scared as i have forwarded all my personal detail.
      .
      please help
      i have also got same mail like i won the lottery. Pls give me your comments
      FROM GLENDALE BMW PROMOTIONS Inbox
      Reply
      Reply to all
      Forward
      Print
      Add GLENDALE to Contacts list
      Delete this message
      Report phishing
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      Message text garbled?
      GLENDALE BMW PACIFIC LIMITED
      show details Oct 14 (7 days ago)



      THE GLENDALE BMW
      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 Glendale BMW Promotion Department of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of BMW 3 Series Coupe held on 11th October, 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 £700, 000 (Seven Hundred 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. MECRKEL HOWARD
      DIRECTOR OF PROMOTIONS,
      GLENDALE BMW
      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
      Is this mail fake or true? Please send me mail so that I can be saved from fraud.Hope you take this comment in concern and reply to me about this mail.
      I want to see my bmw number and ref number
      reference number bmw25515600ds and serial number
      this true?
      the winner have to pay for non residential tax clearance
      Is this true or not????

      TEN (10) STAR PRIZE WINNER‏
      From: BMW AUTOMOBILE COMPANY, UK ([protected]@bmwgroup.co.uk)
      Sent: 27 October 2009 07:06:21
      To: [protected]@windowslive.com



      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 year's BMW Automobile International Awareness Promotion (IAP) held on Monday 26th of October, 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 database 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]@live.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 Winner.

      Regards,
      Mrs(Engr) Melissa Wheeler
      Director Of BMW Promotion
      THE BMW AUTOMOBILE COMPANY, UK.
      sir,
      all this is true ? that i have winned amount ?
      please send then amount.

      i do not belive on this ? just wasting of times . please cofirm.
      thanks. ts.shinde
      mail [protected]@rediffmail.com
      pls confirm me the BMW lottery is fake or true????pls confirm by mail

      THE BMW PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE NO:2541236004/25 — THE BMW PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE NO:2541236004/25

      Today I gotted a mail form above mention company .
      i am in confusions is it right or wrong



      INTERNATIONAL AWARENESS
      PROMOTION DEPARTMENT OF
      THE BMW AUTOMOBILE COMPANY
      22 Garden Close, Stamford,
      Lincs, PE9 2YP, London,
      United Kingdom,
      2nd November, 2009.

      THE BMW PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25
      ATTN: Dinesh kumar [India]

      Regards to your confirmation email and ID proof not sent to us for delivery of your won prize Package, you have to make delivery and local clearance charges fee worth five Hundred Pounds [£500.00GB] to India rupees 39,800 INR only, which you will pay immediately claims manager arrive Mumbai International Airport tomorrow for him to clear your parcel and that is for Value Added Tax, stamp, premium duty and administrative charges. Details of manager as follows.

      NAME: ROBOT ROULETTE
      Email: [protected]@mail2london.com

      As soon as he contact you know that your expected Award from BMW AUTOMOBILE PROMOTION UK has arrived your country India. After payment he shall deliver your winning Parcel to your home address,



      Note: Your details are with him to identify you before he finally hand over your parcel and documents to you. We plead with you to please comply and assist our claims manager on arrival, you will be advised how you go with the payment fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving him.

      N.B: Do comply strictly with the claims manager to avoid delay in delivery. If you have any problem do call +[protected] and ensure the content of your parcel is complete before the departure of ROBOT ROULETTE from your stated address. Please your Award package/parcel Code is: BMW AWARD/[protected] and will be use to on lock it. Do not disclose it to anyone or public for security reasons until he get to your home.

      THANKS AND ONCE AGAIN CONGRATULATIONS ON BEHALF OF STAFF'S AND MEMBER OF THE BRITISH BMW PROMOTION BOARD INTERNATIONAL !!!

      BMW DELIVERY CONDITION.... COMPLY AND ASSIST CLAIMS MANAGER ON ARRIVAL..
      THIS IS YOUR PARCEL CONTENT TAKE NOTE OF THEM AND CASH £2,000,000.00GBP [TWO MILLION POUNDS].
      CONTENT IN YOUR PARCEL.
      COLOR OF PARCEL......... BROWN CARTON
      Parcels
      Full Names..................Dinesh kumar
      Address:.......... d-90 alpha 1st greater noida India
      Age:...................27 Years
      Sex:......................Male
      Occupation:..........IT Consultant
      Phone numb................[protected]
      Fax number:..................
      State/Province...........: Delhi NCR
      Country:..........................India
      Parcel Code..........................BMW AWARD/[protected]

      Regards.
      Robot Roulette
      Claims Manager,
      BMW Claims Department,
      THE BMW AUTOMOBILE COMPANY, UK.

      THE BMW INTERNATIONAL AWARENESS PROMOTION
      COPYRIGHT ©2009. ALL RIGHTS RESERVED.
      To,
      BMW Automobile Company,
      Uk

      Dear sir,

      My name is Pramod Potale from Mumbai-India, I recd wiining mail BMW 5 Series + 5, 00, 00 GBP. Pls confirm this msg. is true of fake
      My Serial No. BMMP/[protected] AND REF NO. BMW[protected]/23
      Pls reply my mail [protected]@jettrans.net
      Regards
      Pramod Potale
      this is the mail which i received, i could not get verified weather it is true or a frud,

      pls let me know what is this and where can i lodge a complaint regarding the same






      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
      OR
      [protected]@hotmail.com


      Phone: [protected]

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

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

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

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

      NOTE: You may also receive similar e-mails from people
      portraying to be other Organizations or Yahoo Microsoft
      Inc. This is solely to collect
      your personal information from you and lay claim over your
      winning. In event that you receive any e-mail similar to
      the notification letter that was sent to you, kindly
      delete it from your mail box and give no further
      correspondence to such person or body. BMW shall not be
      held responsible
      for any loss of fund arising from the above mentioned.
      Winners are also advised to keep their winning
      details/information from the
      public to avoid fraudulent claim (IMPORTANT).
      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 INTERNATIONAL AWARENESS
      PROMOTION DEPARTMENT OF
      THE BMW AUTOMOBILE COMPANY.
      22 Garden Close, Stamford, Lincs,
      PE9 2YP, London United Kingdom.
      Tel # : +[protected]
      Tel # : +[protected]


      ATTENTION WINNER

      This email confirms that you have been notified of by the
      BMW Automobile Company for this year 2009 Cash Grant
      Award United Kingdom of your email lottery winning for
      2009 BMW Automobile Company -Wheel E-game held on
      the 17TH Of October, 2009 as a winner of 750, 000.00
      GBP (Seven Hundred And Fifty Thousand British Pounds
      Sterling).

      Your email was selected among 50, 000 emails electronically
      which made you the confirmed and certified winner of this
      years lotto edition for 2009. For further information, kindly
      confirm receipt of this email, by forwarding Your full Details
      as states below and send it to the Promotion manager of
      THE BMW AUTOMOBILE COMPANY BOARD LONDON, UK for
      verification and then you will be directed to the Courier
      Company where a cheque of GBP 750, 000.00 Pounds
      has already been deposited to enable them delivery to
      you in your Home Address witting 24Hrs working Hours,
      Call to Confirm your Winning Notification.

      (CONTACT CLAIMS MANAGER)
      Name: Engr. Michael Thomas
      Email: [protected]@9.cn
      Tel #: +[protected]
      Tel #: +[protected]

      FILL OUT THE FORM FOR DELIVERY.

      Full Name:...
      Full Address:...
      Age:...
      Sex:...
      Marital Status:...
      Email:...
      Mobile:...
      Occupation:...
      Company:...
      Nationality:...
      Country:...

      Accept my hearty congratulations once again, Due to mix up
      of some numbers and names, we ask that you are to keep
      your lotto information away from the General public.This
      is important as a case of Double claims will not be
      entertained.

      Congratulations once more,

      Yours Sincerely,
      Mrs.Sandra Benson.
      Award Notification Team
      Subject: Congratulations! Order Number :TNX20748440! You Have Been Officially Cleared For Payment, Expect Our Representative Agent At Your Country India Within The Next 40-48 Hours From This Email To You.
      From: Global Execitive Delivery Service <alexpowell.[protected]@live.co.uk> on Mon, 16 Nov '09 @ 05:14 PM
      To: <[protected]@rediffmail.com>
      From: Global Execitive Delivery Service <alexpowell.[protected]@live.co.uk> on Mon, 16 Nov '09 @ 05:14 PM
      To: <[protected]@rediffmail.com>
      Show full Headers
      3 attachment(s) - View attachments Download all
      3 attachment(s) - Hide Download all
      ID CARD ALEX
      POWELL.JPG (20.3k)
      Download GUARANTEE_LETTER_TO_
      Mayank
      Srivastava.jpg (141.6k)
      Download BMW_AUTOMOBILE_WINNI
      NG_CERTIFICATE_FOR_M
      ayank Srivastava.jpg (208.4k)
      Download Global Executive Delivery Service {GEDS}.

      Customer/Delivery Services Department
      12 Ground Floor, Amburst Service,
      London E8 2BT,
      United Kingdom.
      OUR REF:UK/CL30.
      24 hrs 7 days week.
      (REG NO:103309)

      Order Number :TNX20748440.


      ATTENTION: Mayank Srivastava,

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

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




      As a winner from the BMW AUTOMOBILE COMPANY, you are entitled to pay for the tax clearance fee as it is dully your obligations. The Tax Clearance fee is only required to enable our diplomatic agent proceed further delivery to your doorstep as soon as he has obtained the Government of India Tax clearance certificate over there at your country India .



      You are to note down that the management of this great delivering courier company has assigned a Representative Diplomatic Agent that will come over to your country India and hand over your winning funds to you in Cash worth approximately A Million USD. Be informed that our representative agent will also be accompanied by a United Nations Diplomat who will be the one to deliver the cash consignment to you and he will be responsible for every formality which is required to ascertain a successful and safe delivery as he will cover the consignment with his Diplomatic immunity making it 100% risk free as he will also makes sure all legal clearance is from all appropriate authorities to ensure that you receive the prize as supposed based on the prize delivery laws of the World Gaming Board.


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

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

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

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

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

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

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

      BELOW ARE OUR DIPLOMAT AGENT INFORMATION WHICH IS OUR OWN CODE FOR YOU:
      NAME: Diplomat Johnson Alan Arthur,
      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 UK National Identity card via this email to you alongside a scanned copy of your BMW Automobile Winning Certificate for your glance through.

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

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

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

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

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

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

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

      Note than that we do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cash has been confirmed valid and true. It will be delivered to you once you have meet up with the necessary requirements over there at India.

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

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

      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.

      We have forwarded a letter of guarantee issued in your name to you, It was forwarded to us by the Federal High Court Divisions Wales and England. It has been sent as attachment along this email to you, we appreciate your full glance through it.

      **(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 Executive Delivery Service, UK.
      Email : alexpowell.[protected]@live.co.uk
      Tel: +[protected].

      Global Executive Delivery Service® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.


      [protected][protected][protected][protected]
      New! Receive and respond to mail from other email accounts from within Hotmail Find out how.
      way must i pay for delivery for my price
      I do feel these are highly unethical & a serious crime . But you can understand them as fake because, there is no offices in London of the BMW company .
      Please go to the website- www.bmw.com
      BMW is a german company - atleast keep this idea, the company might have some assembling unit, but the corporate head quarter is in Germany .
      BMW WINNING NOTIFICATION Spam
      THE BMW AUTOMOBILE COMPANY <[protected]@live.co.uk> Wed, Nov 18, 2009 at 1:25 AM
      Reply-To: [protected]@live.co.uk
      Reply | Reply to all | Forward | Print | Delete | Show original
      THE BMW AUTOMOBILE COMPANY,
      BMW PROMO BOARD,
      77 Park Lane, London, W1K 7TP
      Phone: - +[protected],
      United Kingdom.

      Dear Winner,

      REFERENCE NUMBER: BMW/[protected]/69.
      DRAW LUCKY NUMBER: 038.

      Congratulations! You have just won cash prize of Ј450, 000.00 (Four hundred and Fifty Thousand GB Pounds) in the satellite software email lottery. On line Sweepstakes International program held on 3th of Nov, 2009 Conducted by BMW AUTOMOBILE COMPANY ENGLAND in which your e-mail address was picking randomly by software powered by the Internet...

      Forward the following details to enable us clear your file for immediate payment and delivery of your winnings Prize to: [protected]@winning.com

      1.) Full Names:
      2.) Address:
      3.) Age:
      4.) Sex:
      5.) Occupation:
      6.) Phone numbers:
      7.) Fax number:
      8.) Country:
      9.) Have you won Before (If yes, when?
      10.) Annual Income

      SINCERELY,
      DR, FRANK C.Philip,
      THE DIRECTOR OF PROMOTIONS,
      BMW AWARENESS PROMOTION DEPARTMENT.
      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,

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





      Attn:Mr.Rituparno Maity



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

      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 Great British pounds).

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

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

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

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

      Regards.
      Barrister Stave More
      Claims Manager,
      BMW Claims Department,
      This what I have Recieved and I think thatt this is simply Bad.


      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 Pounds in the satellite
      software email lottery. On line Sweepstakes International program held
      on 4th of Sept, 2009. Conducted by BMW LOTTERY BOARD in which
      your e-mail addresses was pick randomly by software powered by the
      Internet.
      CONTACT OUR CLAIMS AGENT:BARRISTER DAVID
      TEL: +[protected]
      Email:[protected]@hotmail.com

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

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

      BARRISTER. MORRIS
      THE DIRECTOR PROMOTIONS
      Hi This is Dorji Wangdi - i have receive this mail is it ture or fraud mail...?
      Dear Winner,



      Congratulations once again from all the staff here. For the avoidance of doubt, your email
      address happen to be one of the emails chosen this quarter from our new java-based software that
      randomly selects email addresses from the web. Participants were selected from the registered
      email addresses in the Public Key Server -- Index, it was drawn from a pool of over 125, 000
      names in this batch, participants were taken from Europe, America, Asia, Australia, New Zea
      land, Middle-East, parts of Africa, and North & South America as part of our international
      promotions programmed conducted to encourage prospective overseas entries and the utilization of
      the internet. So in order to verify your winnings, we need your winning and personal data for
      record and verifications purposes.



      please fill accordingly so as to proceed with your winnings.
      Please attach a recent passport photograph (optional but advisable)
      (For easy identification at payment point)

      1. FULL NAMES:
      2. DATE OF BIRTH:
      3. SEX:
      4. MARITAL STATUS:
      5. CONTACT ADDRESS:
      6. TELEPHONE NUMBER:
      7. OCCUPATION:
      8. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:



      Upon receipt of the duly requested data, you will receive the contact
      information of the payment office to effect the release of your claim
      in anyway you deem fit.
      Have a nice day.


      With Regards,
      Mr. Alex Jeferson
      BMW Claims Agent.
      THE BMW AUTOMOBILE COMPANY, UK
      Hi This is Dorji Wangdi - i have receive this mail is it ture or fraud mail...?

      Dear Winner,
      Congratulations once again from all the staff here. For the avoidance of doubt, your email
      address happen to be one of the emails chosen this quarter from our new java-based software that
      randomly selects email addresses from the web. Participants were selected from the registered
      email addresses in the Public Key Server -- Index, it was drawn from a pool of over 125, 000
      names in this batch, participants were taken from Europe, America, Asia, Australia, New Zea
      land, Middle-East, parts of Africa, and North & South America as part of our international
      promotions programmed conducted to encourage prospective overseas entries and the utilization of
      the internet. So in order to verify your winnings, we need your winning and personal data for
      record and verifications purposes.



      please fill accordingly so as to proceed with your winnings.
      Please attach a recent passport photograph (optional but advisable)
      (For easy identification at payment point)

      1. FULL NAMES:
      2. DATE OF BIRTH:
      3. SEX:
      4. MARITAL STATUS:
      5. CONTACT ADDRESS:
      6. TELEPHONE NUMBER:
      7. OCCUPATION:
      8. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:



      Upon receipt of the duly requested data, you will receive the contact
      information of the payment office to effect the release of your claim
      in anyway you deem fit.
      Have a nice day.


      With Regards,
      Mr. Alex Jeferson
      BMW Claims Agent.
      THE BMW AUTOMOBILE COMPANY, UK
      sir


      my self YOGESH KUMAR SHARMA
      SERIAL NO---BMWP/[protected]
      REF NO...[protected]/23

      SO PLEASE SEND SOME INFORMATION OF THIS PROCEES
      AND RECIVING OUR PRIZE IMEDETALY.

      THANKS
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        M
        Muthu
        May 26, 2009
        Resolved
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        Hello There,

        I got an email from the email node : bmw claims depart off <[protected]@live.com> informing that I had won a new BMW 5 Series and 500 thousand pounds and I have been requested to contact :

        Mr.Alex Frank
        TNT Courier company Dispatch Division
        [protected]@yahoo.co.uk
        TNT COURIER SERVICE ADDRESS OF HEAD OFFICE: TNT Lu ton Depot 176 Cam ford Way Sun dons Park
        FAX.TELL. +[protected]

        As Our Winner for this year, On behalf Of the Chairman Of the Uk DR FRANK MARK SON THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED KINGDOM and all the Board Of Directors of this Scheme, I Want to Congratulate you as you are a lucky success to be celebrated.
        Please, accept my congratulations.

        DR FRANK MARK SON

        THE DIRECTOR PROMOTIONS

        BMW LOTTERY DEPARTMENT

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

        Can anything be done to stop this funny email getting circulated spoiling the Company's reputation.

        Regards
        Muthu
        UNITED KINGDOM
        Aug 14, 2020
        Complaint marked as Resolved 
        Well First Off If you do not yet recognize a mail scam whn you see it, I suggest you get off the [censored]ing Inteernet for good, because you too stupid to own a computer.

        Secondly, I made my first call to BMW Assist with a flat tire and it was a typical call centre attitude, and tomorrow my car goes back to the Dealer in Ottawa, Canda, and before it leaves my driveway, my brand new 128 will have its plates removed, and BMW Canada, and the dealer can keep it as I am having my bank stop payments, till I get a [censored]ing written apology from BMW canada, stating that the [censored]ing arrogant [censored]ing people on the Canadian Roadside assistance program will be trained on how they approach sustomer service, and not go back on what they offered on the helpline.

        I wish I had a copy of they Quality Assurance tapes of the conversation to post on the NEt..

        Not to mention They wasted about three hours on the Assist line with me, while they dicked me around...So I drove the car home and probably wrecked the Rim, and again at this point do not give a Rats' . Also There is No [censored]ing Way Run Flat Tires are Safe, the [censored]ingf Car was All over The Road..Outlaw these tires NOW, They Are not safe... And yes for those idots that are thinking I was driving to fast or too far on it, YOU ARE WRONG... as usual !!!

        At this Point I will never buy a [censored]ING BMW Again...The car on ly has 3000 KM on it..So [censored] THEM !!!
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          T
          tom jose celestine
          from Ernakulam, Kerala
          May 26, 2009
          Resolved
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          I wants to know genuinety of such E-Mails send as prizee money are correct or not. ?

          You have won £1, 000, 000.00GBP in BMW 2009 roll-over prize award, contact
          Mr. Henry Matts, BMW Agent. Email: [protected]@yahoo.co.uk

          Congratulations for being among the winners of BMW 2009 Roll-Over prize
          award, I authenticate receipt of your details which you have sent to me,
          please be reassured that I would do everything to assist you. Kindly be
          informed that your winning amount of One Million Pounds is presently
          deposited in a Suspense Account, with our paying bank, Ulster Bank Group
          here in UK.


          Revert with authenticity

          Regards

          Celestine
          Aug 14, 2020
          Complaint marked as Resolved 

          bmw claim department — About the prize and money they want

          they told me that they are at mombai airport and they calling from to custom department and they asked me to give 16000 Rs. i said them to just give their no. i make their payment tommorow .
          I have the no. of that lady who called me which is [protected]
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            S
            satya
            from Razole, Andhra Pradesh
            May 22, 2009
            Resolved
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            BMW LOTTERY DEPARTMENT

            Dear Sir

            Please clarify is this a genuine mail from your side or else from any fraud mail, please confirm and take an action on the below on using your BMW Company name.

            BMW AUTOMOBILE COMPANY.

            PROMOTION DEPARTMENT

            BMW LOTTERY DEPARTMENT

            UK7 DOCK WAY,

            SEFTEN BUSINESS PARK

            LONDON, T40 4RT

            Unite Kingdom

            +[protected]...
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            J
            J. .NIKHAL
            from Rajkot, Gujarat
            May 21, 2009
            Resolved
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            Resolved

            DEAR SIRS,
            I HAVE RECEIVED THE BELOW MENTINED MAIL KINDLY CONFIRM ME IS THIS A FAKE MAIL OR A REAL MAIL.?

            KINDLY REPLY ME IMMEDIATELY.


            INTERNATIONAL AWARENESS
            PROMOTION DEPARTMENT OF
            THE BMW AUTOMOBILE COMPANY
            22 Garden Close, Stamford,
            Lincs, PE9 2YP, London
            United Kingdom
            21st May, 2009.

            MR J. NIKHAL LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25


            [protected]/25

            ATTN: MR JAYANT NIKHAL {INDIA}


            You are therefore been approved of £925, 000.00GBP {Nine hundred and twenty five thousand Great British Pounds) and NEW BMW SUV, 2009 BMW 7 Series, M Sport Saloon X7 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

            DESCRIPTION OF PRIZE VEHICLE.



            Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for, so we have converted the BMW SUV, 2009 BMW X7 car to cash worth £75, 000 GBP (Seventy five thousand pounds) making the sum total cash that will be delivered to you worth £1, 000, 000.00GBP {One Million Pounds}

            Regarding the delivery of your winning prize, you have been issued a cash Package to ensure your award fund is delivered to the legible owner and will be delivered to you by our Staff.. The delivery of your parcel will be done within 48hrs to your country. All the courier charges has been paid by the BMW lottery organization therefore on Arrival in your country, you will be contacted by our Delivery Personnel and you will be required to pay for local stamp duty, administrative and clearance Fee of Three Hundred Pounds {£300.00. GBP}. India currency 22, 400INR only and to be paid in your currency.

            Do send a scan copy of any form of identity card via email when you reply with the information below as that will aide our delivery personnel to identify you,

            We plead with you to please comply and assist the delivery staff on arrival, you will be advised how you go with the payment fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving him.

            Ensure you comply strictly with the Delivery Staff to avoid delay in delivery. If you have any problem do call +[protected]+[protected] and ensure the content of your parcel is complete before the departure of our staff from your stated address. Please do not disclose it to anyone for security reasons including the Consignor, also your parcel code shall be given you on approval of your delivery when you reply.

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

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


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


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

            Regards.
            Dr. Harrison Harry
            Claims Manager,
            BMW Claims Department,
            THE BMW AUTOMOBILE COMPANY, UK.


            THE BMW INTERNATIONAL AWARENESS PROMOTION
            COPYRIGHT ©2009. ALL RIGHTS RESERVED
            Aug 14, 2020
            Complaint marked as Resolved 
            DEAR SIRS,
            I HAVE RECEIVED THE BELOW CAPTIONED MAIL. KINDLY CONFIRM IF THE SAME HAS BEEN SENT FROM YOUR COMPANY FROM UK OR IT IS A FAKE MAIL?

            KINDLY REPLY ME IMMEDIATELY.

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


            This is to inform you that your e-mail i.d have just won you £1, 000, 000, 00 Pounds, from the BMW CAR PROMO and a BMW CAR.

            Contact:Barrister Morris
            Mail [protected]@hotmail.com
            Tel:[protected],

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

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

            Please Note Your Details Must Be Complete)
            +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
            DEAR SIRS,
            I HAVE RECEIVED THE BELOW MENTINED MAIL KINDLY CONFIRM ME IS THIS A FAKE MAIL OR A REAL MAIL.?

            KINDLY REPLY ME IMMEDIATELY.
            THE BMW AUTOMOBILE COMPANY.
            22 Garden Close, Stamford,
            Lincs, PE9 2YP, London
            United Kingdom.
            Reference Number: BMW:[protected]/25/IN/24

            Dear Winner,

            Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
            Congratulations, you have just won a brand new BMW 5 Series, M Sport
            Saloon car and a cash prize of £500, 000.00 in the satellite
            software email lottery. On line Sweepstakes International program held
            on 10th of November, 2009. Conducted by BMW LOTTERY BOARD in which
            your e-mail address was picked randomly by software powered by the
            Internet.

            CONTACT OUR CLAIMS AGENT: BARRISTER BROWN MARK.
            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

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

            I HAVE RECEIVED THE BELOW MENTINED MAIL KINDLY CONFIRM ME

            Latest I received THE BELOW MENTINED MAILl please suggest me that its False or True mail

            Anup

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


            Attn:Mr. Anup Kumar Patra,

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

            DESCRIPTION OF PRIZE VEHICLE.


            YEAR: 2009, MODEL: 550i M Sport Saloon

            Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £2, 575, 000GBP (Two Million, five hundred and seventy five thousand pounds).

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

            First Royal Courier Company Dispatch Division

            Email: [protected]@hotmail.co.uk

            Tel: + 44 –[protected]

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

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

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

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


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







            Date: Wed, 9 Dec 2009 18:53:04 +0530
            From: [protected]@yahoo.co.in
            Subject: Re: Award Confirmation Reply To:([protected]@live.com)
            To: [protected]@cha.wa.gov
            CC: [protected]@live.com

            Dear Sir/ Mam,

            If it is Hundred % Free Gift with without any kind of charges then i want my gift or Cash.


            Please Reply. & my details is given below.

            --- On Mon, 7/12/09, Luna, Alicia (CHA) <[protected]@cha.wa.gov> wrote:

            From: Luna, Alicia (CHA) <[protected]@cha.wa.gov>
            Subject: Award Confirmation Reply To:([protected]@live.com)
            To: [protected]@bmw.co.uk
            Date: Monday, 7 December, 2009, 4:58 AM


            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 1st of Dec, 2009. Conducted by BMW LOTTERY BOARD in which
            your e-mail addresses was pick randomly by software powered by the
            Internet
            CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
            TEL [protected]
            Email:[protected]@live.com
            Forward the following details to enable us clear your file for
            immediate payment and delivery of your winnings
            1 Full Names - Anup Kumar Patra
            2 Address - H.No -112, IInd Floor, Room No-14 Munirka Village, New Delhi-110067
            3 Age - 30
            4 Sex - Male
            5 Occupation - Service at Private Company
            6 Phone numbers -[protected]
            7 Fax number - NA
            8 Country - India
            9 Won Before - NA
            10 Annual Income - 1.4 Lacs
            Mrs.Luna Alicia
            THE DIRECTOR PROMOTIONS
            BMW LOTTERY DEPARTMENT
            UNITED KINGDOM
            Dear Sir,

            I HAVE RECEIVED THE BELOW MENTINED MAIL KINDLY CONFIRM ME

            Latest I received THE BELOW MENTINED MAILl please suggest me that its False or True mail

            Anup

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


            Attn:Mr. Anup Kumar Patra,

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

            DESCRIPTION OF PRIZE VEHICLE.


            YEAR: 2009, MODEL: 550i M Sport Saloon

            Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £2, 575, 000GBP (Two Million, five hundred and seventy five thousand pounds).

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

            First Royal Courier Company Dispatch Division

            Email: [protected]@hotmail.co.uk

            Tel: + 44 –[protected]

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

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

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

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


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







            Date: Wed, 9 Dec 2009 18:53:04 +0530
            From: [protected]@yahoo.co.in
            Subject: Re: Award Confirmation Reply To:([protected]@live.com)
            To: [protected]@cha.wa.gov
            CC: [protected]@live.com

            Dear Sir/ Mam,

            If it is Hundred % Free Gift with without any kind of charges then i want my gift or Cash.


            Please Reply. & my details is given below.

            --- On Mon, 7/12/09, Luna, Alicia (CHA) <[protected]@cha.wa.gov> wrote:

            From: Luna, Alicia (CHA) <[protected]@cha.wa.gov>
            Subject: Award Confirmation Reply To:([protected]@live.com)
            To: [protected]@bmw.co.uk
            Date: Monday, 7 December, 2009, 4:58 AM


            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 1st of Dec, 2009. Conducted by BMW LOTTERY BOARD in which
            your e-mail addresses was pick randomly by software powered by the
            Internet
            CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
            TEL [protected]
            Email:[protected]@live.com
            Forward the following details to enable us clear your file for
            immediate payment and delivery of your winnings
            Tell me whether this mail is real/fake?

            This is to inform you that your e-mail i.d have just won you £2500, 000 Pounds, from the BMW
            CAR PROMO and a 2010 7 series m class BMW CAR.Prize, Contact:Mr.Paul Park, E- MAIL
            (
            [protected]@live.com ). Tel:[protected],
            Forward the following details to enable us clear your file for immediate
            payment and delivery of your winnings:
            Full Name:2.Full Address:3.Status: 4.Occupation:5.Age 6.Sex: 7.Country:8.Tel.Number:Annual Income:
            (Please Note Your Details Must Be Completed As Required Above)

            Mr. Loris Palaris
            THE DIRECTOR PROMOTIONS
            Congratulations
            This is to inform you that your e-mail i.d have just won
            you£2500, 000Pounds, from the BMWCAR PROMO and a 2010 Seven
            series m class BMW CAR.Prize, Contact:Mr.Paul Park
            DEAR SIR,
            I HAVE RECEIVED THE BELOW MENTINED MAIL KINDLY CONFIRM ME IS THIS A FAKE MAIL OR A REAL MAIL.?

            KINDLY REPLY ME IMMEDIATELY.
            Mailed Like this:--
            Reference Number:BMW:[protected]/25.

            Dear Winner,

            Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
            Congratulations, your email ID have just won a brand new BMW 5 Series, M Sport
            Saloon car and a cash prize of £500, 000.00 Pounds in the satellite
            software email lottery.
            CONTACT OUR CLAIMS AGENT:BARRISTER STEVE MORE
            TEL: +[protected]
            Email:[protected]@hotmail.com

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

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

            Mr. James Book
            THE DIRECTOR PROMOTIONS

            Thanx
            dear sir i got email as below so confirm me that is is fake mail? or real as possible as early.
            The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2010 held in London.
            Your email address was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB.

            This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon
            car and a cash prize of (Ј2500, 000)

            Kindly fill the verification form below and send it to Mr.Philip Donald.our claims department manager through email.
            He has been mandated to offer you assistance and facilitate the urgent transfer of your fund.

            Mr.Philip Donald.
            Claims Manager London.
            Email:[protected]@hotmail.com
            Phone: [protected]

            1.) FULL NAME:
            2.) AGE:
            3.) SEX:
            4.) ADDRESS:
            5.) STATE/PROVINCE:
            6.) COUNTRY:
            7.) PHONE:
            8.) OCCUPATION/POSITION:
            9.) COMPANY:
            10.) ANNUAL INCOME:
            11.) Ref No: BMW:[protected]/23.
            12.) SERIAL No: BMWP/[protected].
            13.)tagged ticket No:[protected]

            Engr. Larry Raymond
            Promo Co-ordinator
            BMW Automobile.

            About payment of Cost of transfer code

            i had aleady paid the amount is 24, 900 at RBI.tthen also they are said me to pay again RS.8, 600 insted of giving me my won prise I can't understand whweher it is real of fraud.give me right And smart way
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              M
              Manjulasree Sugala
              from Mumbai, Maharashtra
              May 14, 2009
              Resolved
              Report
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              Resolved

              I got this email...Is it true ? or fake ...let me know...
              Dear Winner,

              This is to inform you that you have been selected for a cash prize of
              1, 000, 000.00 (One Million Great British Pounds) and a brand new BMW X6 Series
              Car from International programs held in London UK.

              Description of prize vehicle;
              Year: 2009
              Model: X6 530iA
              Color (exterior/interior): Black Sapphire Metallic/Black Leather
              Mileage: 5
              Transmission: Automatic 6 Speed

              Options: Cold weather package, premium package, fold down rear seats w/ski bag,
              am fm stereo with single in dash compact disc player.

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


              Contact him by please providing him with your Reference Number
              BMW:[protected]/23.You are also advised to provide him with the under listed
              information as soon as possible:
              Aug 14, 2020
              Complaint marked as Resolved 
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                M
                Manjit Singh
                from Ludhiana, Punjab
                May 6, 2009
                Resolved
                Report
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                Resolved

                dear sir,
                i already read the many complaints about this issue but i unable to found the reply your side that what is the bmw lottery process. like others i have also received an e mail from bmw lottery commission that you have won millions, they sent me a certificate also.plz tell me should i take the interest in it or not? plz reply..
                Manjit singh
                Chandigarh.
                Aug 14, 2020
                Complaint marked as Resolved 
                Hi Sir
                i have also received the email:

                THE INTERNATIONAL AWARENESS
                PROMOTION DEPARTMENT OF
                THE BMW AUTOMOBILE COMPANY.
                22 Garden Avenue kwame kruma, Burkina Faso .

                Reference Number: BMW: [protected] /23

                !!! CONGRATULATION YOU ARE A WINNER!!!.
                The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 5 of Septmeber, 2009, in Ouagadougou, Burkiana Faso.

                This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of 1, 000.000.00 Euro ( One Million Euro). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. 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 : 2006, MODEL : 550i M Sport Saloon



                The selection process was carried out through random selection in our C omputerized Email Selection System (C.E.S.S.) from a database of over a million email a ddresses 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 a mongst other consolation prize winners .



                For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr. Mesmond Keshinton 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.



                Claims manager :
                Eng.desmond keshinton
                BMW Claims Department
                EMAIL: [protected]@brew-master.com

                VERIFICATION AND FUNDS RELEASE FORM
                1.FULL NAMES:______
                2.ADDRESS:_________
                3.SEX:___________
                4.AGE:_______
                5.MARITAL STATUS:________
                6.OCCUPATION
                7.E-MAIL ADDRESS:________
                9.AMOUNTWON:____________
                10.STATE:___________
                11. COUNTRY_________
                12. NEXT OFKIN:__________Mobile
                13. ZIP CODE:___________
                14:NATIONALITY:________


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


                Engr. DESMOND KESHINTON

                DIRECTOR OF PROMOTIONS,

                INTERNATIONAL AWARENESS PROMOTIONS,

                BMW AUTOMOBILE.

                OUAGADOUGOU, BURKINA FASO .
                +[protected]
                +[protected]





                THE BMW INTERNATIONAL AWARENESS PROMOTION

                COPYRIGHT ©2008. ALL RIGHTS RESERVE
                Please tell me it is true or false.
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                  V
                  vikram b
                  from Malappuram, Kerala
                  May 4, 2009
                  Resolved
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                  Resolved

                  Following mail received on my mail id,


                  BMw AUTOMOBILES GROUP PROMOTION
                  PUBLIC RELATIONS DEPARTMENT,
                  BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
                  PE9 2YP, London, United Kingdom.
                  Attention:
                  This is to inform you that your email address have been selected for a
                  cash prize of 500, 000gbp which is equivalent to $917, 956.00 United
                  States Dollars for the new year online promotions from the BMW
                  e-LOTTERY BONANZA
                  International programs, held yesterday the 28th of April 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.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 in the United Kingdom for more information as regards
                  procedures to claim your winning prize in the below information&#8217;s:
                  ADDRESSES: BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
                  PE9 2YP, London, United Kingdom.
                  NAME: Barrister Moore Smith
                  Email:[protected]@8u8.com
                  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 advisedto provide him with the under listed information's as
                  soon as possible:
                  1. Name in full:_____________________
                  2.Address:___________________________
                  3 nationality/state:_________________
                  4.Age:_______________________________
                  5.Occupation:________________________
                  6.Telephone Number:__________________
                  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.
                  Mr. Bob Dorney-David,
                  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).
                  Aug 14, 2020
                  Complaint marked as Resolved 
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                    S
                    shivom gangwar
                    from Pune, Maharashtra
                    May 4, 2009
                    Resolved
                    Report
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                    Resolved

                    The BMW Automobile Company, wishes to 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]@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 
                    yyyy
                    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.
                    today i have recieve an email just like that.
                    when the police is going to stop this kind of skam
                    I recived email BMW CAR PROMOTION WITH WINNING 890000GBP . This winning cheque send through diplomat MR.RICHARD COOKER but at air port custom charges demand 550 US DOLLARS DEPOSIT AT ICICI BANK ACCOUNT outside at THE AIRPORT MR.SALEEM USMAN KHAN ICICI BANK ANDHERI BRANCH (W) ACCOUNT NO O[protected] PAN NO BJBPK3621G MOBIL [protected] this is fraud/scam yes or no
                    i qazi najed also was told the same story of winning the prize money seven hundered thosand pounds with winning bmw car THE CALLER WITH NO [protected] calling me to pay custom duty for the parcel which have money payment should done at hdfc bank of 32000/- indian rupee beware of all this and dont get into the trap
                    Yes such e-mails have been received by me more than once and really they are spam because if a company like BMW woud like to promote its brand then it would
                    announce the award publicly and even it wont ask u to pay for the "taxes" at all,
                    which are meager.
                    I have received many mails and I have interacted through mails with the people who are pretending to be the directors of PROMOTION DEPARTMENT OF
                    THE BMW AUTOMOBILE COMPANY.
                    22 Garden Close, Stamford, Lincs, PE9 2YP, London
                    United Kingdom.
                    They are also taking the false name of EMIRATES SKYCARGO COURIER COMPANY which is responsible for the delivery of the issued cheques in India.

                    (EMIRATES SKYCARGO COURIER COMPANY LTD
                    Head Office: Care 81 Surrey Street,
                    Norwich, Norfolk, NR1 3PG
                    United Kingdom.
                    Email:[protected]@live.com
                    Tel No: [protected]
                    Fax No: [protected])

                    The mail which I received is given 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 owner of a brand new BMW 5 Series car and a cash prize of
                    £750, 000.00
                    GBP. To begin processing of your prize contact:

                    DR.DAVID CHALK
                    E-mail:[protected]@live.co.uk
                    Phone: [protected]
                    Contact him, with your, Serial No:
                    BMWP/[protected] and Ref No: BMW:
                    [protected]/23.


                    Also provide listed information below:
                    Names:
                    Address:
                    Age:
                    Sex:
                    Occupation:
                    Phone no:
                    Country:
                    Do not answer this email!!!

                    SPAM
                    SPAM
                    SPAM


                    The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize
                    Winner in our 2009 International Awareness Promotion (IAP) held in London.
                    This makes you owner of a brand new BMW 5 Series car and a brand laptop with cash prize of £750, 000.00
                    GBP. To begin processing of your prize contact:

                    DR.DAVID CHALK
                    E-mail:[protected]@live.com
                    Phone: +[protected]
                    Contact him, with your, Serial No:
                    BMWP/[protected] and Ref No: BMW:
                    [protected]/23

                    Also provide listed information below:
                    Names:
                    Address:
                    Age:
                    Sex:
                    Occupation:
                    Phone no:
                    Country:
                    I have also received to day the mail; regarding winning of prize for GBP 850000
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                      G
                      Gemma A Sarabia
                      Apr 25, 2009
                      Report
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                      hi, , , Gud day.
                      This email that i recieved...UKDAARLOTTOAGENT
                      (WorldWideLotto Claims Agent)
                      345 Glebe Rd, St Peter's Rd,
                      Cambridgeshire PE29 7DS,
                      UNITED KINGDOM
                      Tel: +44.703.596.8287
                      International +44.703.596.8287
                      Fax Num: +44.070.0594.2028
                      Office Hours Monday To Saturdays:
                      Email : agent.[protected]@ukdaarlottoagent.com
                      [protected]@ukdaarlottoagent.com



                      ATTENTION: Gemma A. Sarabia,

                      I AM IN RECEIPT OF YOUR MESSAGE AND ONCE AGAIN, WE WISH TO CONGRATULATE
                      YOU OVER YOUR EMAIL, SUCCESS IN BMW AUTOMOBILE INTERNATIONAL AWARENESS
                      PROMOTIONS, THIS IS A MILLENNIUM SCIENTIFIC COMPUTER GAMES IN WHICH
                      EMAIL ADDRESSES WERE USED.ITS A FREE ENTRY PROMOTIONAL PROGRAM AIMED AT
                      ENCOURAGING INTERNET USERS THEREFORE YOU WERE NOT REQUIRED TO BUY TICKET
                      TO ENTER THE FREE LOTTERY DRAWS.

                      EMAIL ADDRESS WAS SELECTED AROUND THE WORLD COMPUTER. A RAFFLE DRAW WAS
                      CONDUCTED BY THE COMPUTER WITH NUMBERS ATTACH TO EMAIL ADDRESSES.LUCKILY
                      THE NUMBER ATTACHED TO YOUR EMAILS ADDRESS WAS THE WINNING NUMBER 17:30:33:
                      40:42:43 WITH A BONUS NUMBER (20) WHICH MAKES YOUR THE THIRD AMONG THE 10
                      LUCKY STAR WINNER, PRIZE AWARD PRIZE OF £650, 000:00 GBP(SIX HUNDRED FIFTY
                      THOUSAND GREAT BRITAIN POUNDS)CONGRATULATIONS!!!

                      REFERENCE ## (ESL[protected]
                      WINNING ## UK[protected]
                      BATCH ## BST[protected]
                      TICKET ## 17:30:33:40:42:43 ( BONUS 34)

                      This is also to notify you that we are in receipt of your winning amount £650, 000:00 GBP(SIX HUNDRED
                      FIFTY THOUSANDGREAT BRITAIN POUNDS)which we have deposited with our paying bank (EL-COUNTY
                      FINANCE BANK PLC)here in UNITED KINGDOM, Please complete and send the application immediately to
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                        J
                        Janet David Joseph
                        from Pune, Maharashtra
                        Apr 20, 2009
                        Resolved
                        Report
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                        Resolved

                        ATTN.MS:JANET DAVID JOSEPH.

                        THE BELOW ACCOUNT INFORMATION IS THE APPROVE AGENT ACCOUNT WHERE YOU ARE TO MAKE PAYMENT OF YOUR CLEARANCE CHARGES OF THIRTY EIGHT THOUSAND INDIA RUPS, AS SOON AS PAYMENT IS DONE, PLEASE SEND A SCANNED COPY OF DEPOSIT SLIP TO THE ISC DELIVERY COMPANY IN THE UK IMMEDIATELY AND A SCAN COPY TO ME AS TO ENABLE THE REGISTRATION WITH THE BRITISH HIGH COMMISSION AND CLEARANCE WITH THE GOVERNMENT OF INDIA, AS SOON AS THIS IS DONE DELIVERY TAKE PLACE IMMEDIATELY TO YOUR HOME ADDRESS THAT WAS PROVIDE FOR US IN VASAI FOR DELIVERY AS TO AVOID DELAY IN DELIVERY. PLEASE NOTE THAT CLAIM IS NEVER ALLOWED BY A THIRD PARTY, CLAIM AS WE STAND THE DIPLOMATIC LIABILITY TO PAY FOR ANY WRONG DELIVERY.

                        ACCOUNT NAME:SALIM ZABBAR SHAIKH,
                        ICICI BANK,
                        A/C NO.[protected]
                        BRANCH, WORLI
                        PAN NO.BMCP58710E.

                        BEST REGARDS
                        DIPLOMAT JOHN DANIEL

                        [protected][protected][protected][protected]
                        Date: Sun, 19 Apr 2009 21:06:14 -0700
                        From: [protected]@yahoo.ca
                        Subject: Re: ALL YOUR DELIVERY ARRANGEMENT HAS BEEN MADE
                        To: [protected]@hotmail.com; [protected]@live.in


                        Hello Mr Jhon,
                        Please find my attached ID Proof.
                        any thing else you required please let me know.

                        thanks
                        Regards,
                        Janet




                        [protected][protected][protected][protected]
                        From: BATTICE COLE <[protected]@hotmail.com>
                        To: [protected]@yahoo.ca
                        Sent: Sunday, April 19, 2009 12:18:37 PM
                        Subject: ALL YOUR DELIVERY ARRANGEMENT HAS BEEN MADE

                        MS:JANET DAVID JOSEPH.


                        WITH KEEN INTEREST WE WISH TO LET YOU KNOW THAT ALL YOUR DELIVERY ARRANGEMENT HAS BEEN MADE WE HAVE CONTACTED A DIPLOMATIC PERSONNEL THE PERSON OF DIPLOMAT JOHN DANIEL IN CHARGE OF ASIA, WITH PHONE NUMBER [protected] EMAIL ADDRESS [protected]@live.in, SO PLEASE CONTACT HIM, AND HE SHALL ASSIST YOU FOR THE REGISTRATION/CLEARANCE VIA THE ARRIVAL OF YOUR CONSIGNMENT, THEN DELIVERY WILL TAKE PLACE UNDER 24 HOURS. PLEASE NOTE THAT YOU HAVE TO ADHERE TO ALL INSTRUCTIONS FOR YOU TO HAVE THE BEST OF DELIVERY. CONTACT HIM BY PROVIDING HIM THIS APPROVAL INFORMATION. APPROVAL CODE:ASIA/IN/VASAI/JULPURHI-UT PRED77QEAM. YOUR CONSIGNMENT SHALL BE ARRIVING YOUR COUNTRY AT THE EARLY HOURS OF TOMORROW. ESTIMATED TIME OF DEPARTURE 6:30PM BRITISH TIME TO ARRIVE IN INDIA 7:30AM INDIA TIME. EVERY OTHER PROCEDURE SHALL BE DIRECTED BY THE BRITISH HIGH COMMISSION IN YOUR COUNTRY THROUGH THE DIPLOMATIC AUTHORITY OF OUR AGENT, DIPLOMAT JOHN DANIEL TO YOU.


                        BEST REGARDS
                        BATTICE COLE
                        ISC DISPATCH MANAGER


                        [protected][protected][protected][protected]
                        Date: Sat, 18 Apr 2009 04:49:08 -0700
                        From: [protected]@yahoo.ca
                        Subject: Re: DIPLOMATIC DELIVERY CONDITION
                        To: [protected]@hotmail.com




                        hi,
                        please find attached identity proof, and below mention address is correct.

                        regards
                        Janet


                        [protected][protected][protected][protected]
                        From: BATTICE COLE <[protected]@hotmail.com>
                        To: [protected]@yahoo.ca
                        Sent: Friday, April 17, 2009 1:49:39 PM
                        Subject: DIPLOMATIC DELIVERY CONDITION




                        INTERCONTINENTAL SECURITY COMPANY{ISC}
                        98 West Street,
                        Erith, Kent DA8 1AQ

                        United Kingdom

                        Email:[protected]@hotmail.com

                        Tel: + 44 –[protected]

                        Date: 17th April, 2009

                        INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT


                        Mrs.Janet David Joseph.



                        Thank you for choosing our service regarding the delivery of your winning prize, you have been issued a cash consignment which will be delivered to you by our diplomat. The delivery of your consignment will be done within 48hrs to your country. On Arrival in your country, you will be contacted by our Delivery Diplomat and you will be required to pay the Clearance Fee which will cost 402.00 Pounds which is equivalent to 38, 000.00 Ind Rupees requested by the india government for clearance.

                        Do send a scan copy of any form of identity card via email to avoid double claims when you reply with the information below as that will aide our diplomat's on delivery, also we want you to confirm the following delivery information below as that is the destination of parcel delivery;

                        CONSIGNMENT BENEFICIARY NAME :
                        Mrs.Janet David Joseph.(Female)
                        CONSIGNMENT DELIVERY ADDRESS :
                        Sebro Apt, Flat No-204, 'B' Wing, Pragati Complex, Fatherwadi Vasai (East), Thane

                        VALID MOBILE TELEPHONE NUMBER:

                        [protected]
                        We plead with you to please comply and assist the delivery Diplomat on arrival, you will be advice how you go with the payment on the fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving him.





                        N.B: Do ensure you comply strictly with the Delivery Diplomat to avoid delay in delivery.If you have any problem do call + 44 –[protected] and do not disclose the content of your consignment to the Diplomat or anyone for security reason because the Diplomat do not know the content of your consignment.


                        Thanks for your patronage.

                        BEST REGARDS
                        BATTICE COLE
                        DISPATCH MANAGER
                        INTERCONTINENTAL COURIER COMPANY {ISC}

                        Copyright[protected] INTERCONTINENTAL SECURITY COMPANY

                        [protected][protected][protected][protected]
                        Date: Thu, 16 Apr 2009 23:48:32 -0700
                        From: [protected]@yahoo.ca
                        Subject: Fw: Urgently Contact Intercontinental Security Company (ISC) for Package Delivery‏‏‏‏‏‏‏‏‏‏
                        To: [protected]@hotmail.com


                        Hello,
                        Mr:Battice Cole
                        Intercontinental Courier Company Dispatch Division

                        From Below mail i m giving my Personal data are as follow's

                        Name: Janet David Joseph
                        Mobile no: [protected]
                        Address: Sebro Apt, Flat No-204, 'B' Wing, Pragati Complex, Fatherwadi Vasai (East), Thane.
                        Country: India
                        Email Id: [protected]@yahoo.ca

                        If you need any more information please let me know.
                        Please do the needfull

                        Thanks,
                        Regards,
                        Janet



                        ----- Forwarded Message ----
                        From: BARRISTER STAVE MORE <[protected]@hotmail.com>
                        To: [protected]@yahoo.ca
                        Sent: Friday, April 17, 2009 8:50:57 AM
                        Subject: Urgently Contact Intercontinental Security Company (ISC) for Package Delivery‏‏‏‏‏‏‏‏‏‏

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


                        Attn:Mr.Janet David Joseph



                        You have therefore been approved of £500, 000.00GBP (five hundred thousand Great British pounds) and NEW BMW 5 SERIES MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.


                        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).

                        You can now 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 have 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:Battice Cole
                        Intercontinental Courier Company Dispatch Division
                        Email:[protected]@hotmail.com
                        Tel: + 44 –[protected]

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

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

                        Regards.
                        Barrister Steve More
                        Claims Manager,

                        BMW Claims Department,
                        THE BMW AUTOMOBILE COMPANY


                        [protected][protected][protected][protected]
                        Date: Thu, 16 Apr 2009 03:52:42 -0700
                        From: [protected]@yahoo.ca
                        Subject: Fw: INTERNATIONAL WINNING NOTIFICATION
                        To: [protected]@hotmail.com






                        ----- Forwarded Message ----
                        From: BMW AUTOMOBILE PROMOTION 2009 AWARD <[protected]@bmw.co.uk>
                        Sent: Thursday, April 16, 2009 1:23:04 AM
                        Subject: INTERNATIONAL WINNING NOTIFICATION



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

                        Dear Winner,

                        Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                        Congratulations, you have just won a brand new BMW 5 Series, M Sport
                        Saloon car and a cash prize of £500, 000.00 in the satellite
                        software email lottery. On line Sweepstakes International program held
                        on 4th of April, 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:BARRISSTER STEVE MORE
                        TEL: +[protected]
                        Email:[protected]@hotmail.com

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

                        1.Full Names:Janet David Joseph
                        2.Address:Sebro Apt Flat No-204, 'B' Wing Pragati Complex, Fatherwadi Vasai (East).
                        3.Age:29
                        4.Sex:Female
                        5.Occupation:Production Assistant
                        6.Phone numbers:[protected]
                        7.Fax number:[protected]
                        8.Country:India
                        9.Won Before:
                        10.Annual Income:108000

                        Mr. James Book
                        THE DIRECTOR PROMOTIONS







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

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                        [protected][protected][protected][protected]
                        Share your photos
                        Aug 14, 2020
                        Complaint marked as Resolved 
                        Sir,
                        I recently got a job in a very small IT company in Kolkata.The name of the company is PISJ(their site is www.pisjindia.org).I want to know is it a authorised company(ie has it the correct registration number?).How can I knowthis?
                        Yes, I agree to argu complaints against just like this type of spam email, Fraud email as well as CHEATERS OF THE WORLD email. I would like to say that I go through this experience in Shell petroleum-2009 randomly MOBILE NUMBERS OF all over the world and then sent email sent just like this, For experience I woud prefer minimum payment of Courier Rs.11, 000/- to Received me my DEMAND DRAFT" Courier but as soon as the money paid in the concern account, there is no good or positive reply. Eventhough they are not ready t here a complaint.
                        SO I REQUEST MY COUNTRY BROTHER/SISTERS AS WELL AS ALL ELDERS, DON'T TAKE ANY CARE OF EMAIL JUST LILKE THIS, OTHERWISE THERE ARE SO MANY MONETARIAL, LEGAL, POLICE CASE etc. procedure start and you, YOUR SELF FEEL THAT I PURCHASE THE PAINS WITH MY OWN MONEY. So please keep your Small amount with you, you can satisfy your family, this attempt very joyful to you and your family.
                        Convy my best regards to Your family elders members.awaiting for your return email.

                        PRANID, V, KOLMBEKAR,
                        AHMEDABAD,
                        Date:23/9/2009,
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                          S
                          Sanjoy Kumar biswas
                          from Jamshedpur, Jharkhand
                          Apr 6, 2009
                          Resolved
                          Report
                          Copy
                          Resolved

                          Dear Sir,

                          pls find who is doing this type of thing

                          i got a mail from [protected]@bmw.co.uk that u have CONGRATULATION YOUR EMAIL HAS WON.CONTACT DR THOMAS ANDERSON (you have been selected as a winner for a cash prize of £750, 000. (Seven hundred And Fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held the january in London Uk.)

                          the e-mail i have recive

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

                          Dear Winner,

                          This is to inform you that you have been selected as a winner for a cash prize of £750, 000. (Seven hundred And Fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held the january in London Uk.
                          Description of prize vehicle;

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

                          To file for your claims please contact your fiduciary agent with your full informations.(1:YOUR FULL NAMES, (2:YOUR FULL CONTACT ADDRESS:(3: YOUR PERSONAL MOBILE CONTACT NUMBER, (4:YOUR AGE, (5:YOUR SEX, (AND 6:YOUR OCCUPATION.
                          CONTACT DETAILS BELOW

                          BMW LOTTERY CLAIMS DEPARTMENT
                          NAME: DR THOMAS ANDERSON
                          EMAIL:[protected]@live.com
                          NUMBER :[protected]

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

                          Congratulations again from all our staffs and the director BMW lottery department.





                          DR DAVID POWELL
                          THE DIRECTOR PROMOTIONS
                          BMW LOTTERY DEPARTMENT
                          UNITED KINGDOM
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          INTERCONTINENTAL SECURITY COMPANY {ISC}

                          98 West Street,
                          Erith, Kent DA8 1AQ

                          United Kingdom




                          Email: ISC_Dispatch.[protected]@live.co.uk



                          Tel: +[protected]

                          Date: 21st June, 2009



                          INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT

                          ATTN:Abhishek kumar Jaiswal,




                          {IDENTIFICATION CODE: BSC//fo/llo/w///the/diplo/mat//dir/ecti/ves}

                          This is to officially inform you that all your delivery arrangement has been made we have contacted a diplomatic personnel the person of diplomat John Smith he we leave UK today been Sunday time 6:48pm and He will arrive India on Monday time 7:15am. He has all your contact address and phone. He will call you from your international Airport as soon as he arrive and give you directives on what to do; you are expected to follow his directives.



                          Update us immediately you conclude with him

                          CLAIM AS WE STAND THE LIABILITY TO PAY FOR ANY WRONG DELIVERY




                          We plead with you to please comply and assist the delivery Diplomat on arrival, you will be advice how you go with the payment on the fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving him.




                          N.B: Do ensure you comply strictly with the Delivery Diplomat to avoid delay in delivery. If you have any problem do call +[protected] and do not disclose the content of your consignment to the Diplomat or anyone for security reason because the Diplomat do not know the content of your consignment.

                          Thanks for your patronage.



                          BEST REGARDS
                          FRANK WHITE
                          DISPATCH MANAGER
                          INTERCONTINENTAL COURIER COMPANY {ISC}



                          Copyright[protected] INTERCONTINENTAL SECURITY COMPANY {ISC}.
                          _____________________________________________________
                          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.



                          DIPLOMATIC DELIVERY CONDITION... COMPLY AND ASSIST DIPLOMAT ON ARRIVAL‏












                          [protected][protected][protected][protected]
                          Date: Fri, 19 Jun 2009 16:16:23 +0530
                          From: [protected]@yahoo.co.in
                          Subject: Fw: INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT
                          To: isc_dispatch.[protected]@live.co.uk


                          Dear hallo

                          i m raddy for my consinment ok dun address is ok

                          thanks
                          abhisehk
                          house no.324, eastern bazar
                          behind nagar palika office, mughalrai pin code 232101
                          distt-chandauli india



                          ----- Forwarded Message ----
                          From: INTERCONTINENTAL SECURITY.COMPANY <isc_dispatch.[protected]@live.co.uk>
                          To: [protected]@yahoo.co.in
                          Sent: Friday, 19 June, 2009 12:47:02 AM
                          Subject: INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT





                          INTERCONTINENTAL SECURITY COMPANY {ISC}

                          98 West Street,
                          Erith, Kent DA8 1AQ

                          United Kingdom




                          Email: ISC_Dispatch.[protected]@live.co.uk



                          Tel: +[protected]

                          Date: 18th June, 2009



                          INTERCONTINENTAL SECURITY COMPANY {ISC} DELIVERY DEPARTMENT

                          ATTN: Abhishek kumar Jaiswal,



                          Thank you for choosing our service, regarding the delivery of your winning prize, India Government do not permit international online wire transfer of funds so therefore you have been issue a cash consignment which will be delivered to you by our diplomat, The delivery of your consignment will be done within 72hrs to your country, On Arrival in your country, you will be contacted by our Delivery Diplomat.


                          You know carrying such large cash is against the international community law but with the diplomat it will be delivered safely to your place without any problem, to proceed we are going to do the payment for the shipment and also take care of the diplomat who is going to deliver it in your door step.


                          His duty ends at the airport but because you are not a diplomat we are going to pursued him to deliver it at your place. You will take care of the clearing at your India International Airport. We don’t know the fee for the clearing but with the Kg here it will not be more than (430pounds). On arrival he will call you from the custom department of your Airport to tell you how to do the payment. Once he clears it from the custom he will proceed to your given address for delivery, also we want you to confirm the following delivery information below as that is the destination of your parcel delivery:




                          CONSIGNMENT
                          BENEFICIARY
                          NAME:
                          Abhishek

                          kumar Jaiswal



                          CONSIGNMENT DELIVERY
                          ADDRESS:
                          house 0.324

                          eastern bazar

                          palika office, mughalsrai, distt-chandauli uttar pradesh-232101{INDIA}












                          VALID MOBILE TELEPHONE NUMBER: {+91-[protected]}
                          CUSTOM CLEARING CHARGES:

                          {£430.00GBP}


                          At your place you will check the content and confirm full money then he signed and return to his hotel before proceeding back here. I will advice on arrival in your place you take good care of him and be friendly because he has done well.

                          Before we proceed with the process you confirm this OK with you to avoid mistake. If you are ready and willing with this arrangement then we commence the process. Note the consignment will be packaged as personal effect and declared at the Airport as photographic material not to be disclosed to sun.




                          We plead with you to please comply and assist the delivery Diplomat on arrival, you will be advice how you go with the payment on the fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving him.




                          N.B: Do ensure you comply strictly with the Delivery Diplomat to avoid delay in delivery. If you have any problem do call +[protected] and do not disclose the content of your consignment to the Diplomat or anyone for security reason because the Diplomat do not know the content of your consignment.

                          Thanks for your patronage.



                          BEST REGARDS
                          FRANK WHITE
                          DISPATCH MANAGER
                          INTERCONTINENTAL COURIER COMPANY {ISC}



                          Copyright[protected] INTERCONTINENTAL SECURITY COMPANY {ISC}.
                          _____________________________________________________
                          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.



                          DIPLOMATIC DELIVERY CONDITION... COMPLY AND ASSIST DIPLOMAT ON ARRIVAL‏


















                          [protected][protected][protected][protected]
                          Date: Thu, 18 Jun 2009 18:56:01 +0530
                          From: [protected]@yahoo.co.in
                          Subject: Fw: Immediately you should contact our affiliated Diplomatic Delivery firm (INTERCONTINENTAL SECURITY COMPANY UK")
                          To: ISC_Dispatch.[protected]@live.co.uk






                          ----- Forwarded Message ----
                          From: BMW AUTOMOBILE COMPANY <[protected]@live.co.uk>
                          To: [protected]@yahoo.co.in
                          Sent: Thursday, 18 June, 2009 11:20:48 AM
                          Subject: Immediately you should contact our affiliated Diplomatic Delivery firm (INTERCONTINENTAL SECURITY COMPANY UK")







                          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.



                          ATTN: Abhishek kumar Jaiswal,

                          THE ABOVE ATTACH IS THE BMW VERIFICATION APPROVAL WHICH WAS ENDORSED ON THE 18th OF June 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}
                          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









                          [protected][protected][protected][protected]
                          Date: Wed, 17 Jun 2009 16:44:00 +0530
                          From: [protected]@yahoo.co.in
                          Subject: Fw: INTERNATIONAL AWARENESS
                          To: [protected]@live.co.uk
                          CC: [protected]@msn.com



                          Dear
                          Mr. Roland Wolf.
                          Claims Manager,
                          BMW Claims Department,
                          THE BMW AUTOMOBILE COMPANY, UK
                          ----- Forwarded Message ----
                          From: BMW AUTOMOBILE COMPANY <[protected]@msn.com>
                          Sent: Wednesday, 17 June, 2009 2:36:58 AM
                          Subject: INTERNATIONAL AWARENESS





                          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

                          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 June, 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: uphostery 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].
                          E-mail: ([protected]@live.co.uk)

                          VERIFICATION FORM

                          1. FULL NAME: abhishek kumar jaiswal
                          2. SEX:male
                          3. AGE:30
                          4. NATIONALITY:indian
                          5. RESIDENCIAL ADDRESS:house o.324, eastern bazar, behind nagar palika office, mughalsrai, distt-chandauli uttar pradesh pin code 232101
                          6. CITY:mughalsrai
                          7. STATE:uttar pradesh
                          8. ZIP CODE:232101
                          9. OCCUPATION / POSITION HELD: service
                          10. PHONE NUMBER:+91-[protected]
                          11. WON BEFORE: happy
                          12. ANNUAL INCOME: 50000 INR
                          13. FAX: 14. EMAIL ADDRESS: [protected]@yahoo.com


                          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


                          [protected][protected][protected][protected]
                          ICC World Twenty20 England '09 exclusively on YAHOO! CRICKET

                          [protected][protected][protected][protected]
                          View your Twitter and Flickr updates from one place – Learn more!


                          [protected][protected][protected][protected]
                          ICC World Twenty20 England '09 exclusively on YAHOO! CRICKET

                          [protected][protected][protected][protected]
                          Beyond Hotmail — see what else you can do with Windows Live. Find out more.


                          [protected][protected][protected][protected]
                          ICC World Twenty20 England '09 exclusively on YAHOO! CRICKET

                          [protected][protected][protected][protected]
                          Beyond Hotmail — see what else you can do with Windows Live. Find out more.
                          Dear sir,
                          please kinly findout for me is it ture or fals
                          thank you

                          Attn:Ramakrishnan AnandanTuesday, July 28, 2009 1:56 PM
                          From: "ICC INTERNATIONAL CRICKET LOTTERY" <mrs.[protected]@hotmail.com>View contact detailsTo: [protected]@yahoo.comAttn:Ramakrishnan Anandan

                          Once again congratulations!!!

                          You are requested to send your identity prove for authentication purpose.

                          Your winning certificate will be issued upon the receipt of the requested information and you shall be intimated on the delivery date of your bank draft.

                          Yours Faithfully,

                          Mrs. Mary Hass
                          ICC Category “B” Winners Claim Agent.
                          thanks when we will be getting money i million pounds..
                          I am surendra tiwari from khajuraho distt. chhatarpur mp i want to my coco cola award so pls give my money for this email id and my mo n [protected] so pls sent to me message how can get my cheak and award pls coll me sir
                          i will wait you pls coll me sir,
                          your surendra from khajuraho
                          I am taherim aisha from Andhra pradesh dist and in live in warangal puppalagutta and i want to my coco cola award so pls give myprizes by calling me my number is [protected] and my mail is [protected]@gmail.com or u can send check by calling me .
                          i will wait you pls coll me sir,
                          your's faithfully Taherim Aisha
                          Helpful
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                            V
                            vinesh
                            from New Delhi, Delhi
                            Apr 4, 2009
                            Resolved
                            Report
                            Copy
                            Resolved

                            Dear Sir,

                            This is to inform you that I have received the following e-mail of Lottery on behalf of BMW, a reputed organisation.

                            You are requested to confirm that this is the true e-mail or faking by BMW name. This is the question about the reputation of BMW Automobiles. It has a famous level of BMW not in India but also all over the World. If you feel this is fake then please take a strong legal action against these types of Senders.

                            Please confirm about the above by a return e-mail.

                            Thanking You,

                            Your Truly,

                            Vinesh Kumar
                            India
                            Aug 14, 2020
                            Complaint marked as Resolved 
                            Dear Sir,

                            This is to inform you that I have received the following e-mail of Lottery on behalf of BMW, a reputed organisation.

                            You are requested to confirm that this is the true e-mail or faking by BMW name. This is the question about the reputation of BMW Automobiles. It has a famous level of BMW not in India but also all over the World. If you feel this is fake then please take a strong legal action against these types of Senders.

                            Please confirm the following mail that i have recieved.and also could i request you to mail me against your comments'




                            --- On Tue, 2/6/09, [protected]@hotmail.com <[protected]@hotmail.com> wrote:


                            From: [protected]@hotmail.com <[protected]@hotmail.com>
                            Subject: ATTENTION
                            To:
                            Date: Tuesday, 2 June, 2009, 9:40 PM


                            We wish to congratulates you as a one of our star winner of our annual lottery promotion held in London.This makes you a proud winner of a BMW 5Series car and £500, 000.00GBP.you are to contact our feudiciary Agent, Mr Phillip Donald via email with the information below.

                            your ref number which is:BMW:[protected]/23.


                            Serial Number : BMWP/[protected]


                            Name in full


                            Addresses


                            Country


                            contact number.


                            Here is the contact details of our Feudiciary agent.

                            Mr Phillip Donald

                            Email: [protected]@hotmail.com.

                            Phone number:[protected].



                            Regards
                            Mr criss blee
                            Directors of promotions



                            Thanking You,

                            Your Truly,

                            Utpal Jyoti Deka India
                            Dear sir,
                            please kindely infom me that it is real or fake,

                            my serial number : BMWP/[protected]

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

                            ATTENTION:UMESH MISTRY,

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

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

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

                            Regards
                            P.Donald
                            Dear sir,
                            Please kindely inform me that the BMW lottery is fake or real
                            My BMW lottery ref number is BMW:[protected]/23
                            serial number : BMWP/[protected]

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

                            ATTENTION:UMESH MISTRY,

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

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

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

                            Regards
                            P.Donald
                            I also received these type of mail, so can you tell me is it fake or froud
                            I had receive emails from this site, that i won bmw car lottery. is really or a fake. pls do the needfull.I already make the payment of rupees 22, 500 (twenty two thousand and five hundred)




                            Regards,

                            Gauri
                            sir, i don't know what to say, but little confused and shocked when i got a message from BMW donation declaring that i am a winner of 500000 pounds and a 2007 model saloon BMW car.so when i looked at it i was happy. But when i opened "[protected]@live.com, I read there that i was randomly selected from world wide web. My ticket no, serial no, reference no, also given on this site. it pointed another thing is that u win 1 million pounds and a BMW car. so contact your nearly show room and send mail them about yr. ticket no, serial no. and reference no too. You w'l send us mail about yr. address. So my meant is this is real information conveyed to me on my cellphone no.[protected] by sending message or someone tricked me or played a game in the name of yr.world wide company .so please give me information it's a fraud or a matter of fake or they intend to make money out o[censored]s. I saw an address of BMW company, london.so pls. if it's a true story then tell me how would it possible for me to get winning 500000 pounds and the process of release a car from any showroom. I don't know what to do.I don't have faith on such scheme why somebody select us from 1000000 e-mail ids .I was one of the happiest when i came to know by sms and by looking into that e-mail id of BMW donation. So it will be really given away to the winners. Even they say that Our company is spread worldwide. You can get your winning car from any showroom by sending them mail. If they are on the way to befool people then why don't to take action and drag them to court. b, coz everybody knows about yr. company. when they have got messages like it what there first reaction is that this is from Bmw company. so take everything into granted. I even sent mail to London. It's very surprised to me that you have got plenty of mails then you are actionless. Why you people move forward and register a case against them even they are ruined your company's image. You people are powerful and can do anything and sky is the limit for you. The most important thing is that you are in market.So pls. i appeal to you that this story is really a true then help me.b, coz one million pound and 2007 model BMW car model can change anyone life. so i t's my humble request to give me support and find a way for me even they are fraud then give me mail or call me or they are really giving a Bmw car and winning prize then help me how i can take it from them.thank you.
                            Hallo, how do i confirm the authenticity of the BMW Lottery e-mail i received...
                            i am very thankful to u . u give me this information
                            i got the same email from the BMW Group. Isnt this some type of fraud on BMW's part? If they are not involved and not liable, then why aren't they taking action against the parties using their company name and misrepresentation of themselves as being apart of their comapny? What is BMW doing about this?
                            THE BMW DONATIONS DEPARTMENT
                            Automobiles
                            22 Garden Close, Stamford, Linc's, PE9 2YP, London

                            United Kingdom









                            FROM THE DESK OF BMW GROUPS

                            Dear Mr, bhushan more



                            Congratulations for the final Approval of your information's for Transfer of your Winning Fund.Your Account Information's has been received and processed for the Transfer.


                            It is my pleasure to inform you that your payment option has been noted and your Cheque has been issued while our Affiliated Diplomat will bring along with the parcel contain your winning document to your Country in india and your car will be ship today.



                            He will be leaving UK on SUNDAY's night 7TH March 2010 and should be arriving your country on MONDAY 8th March 2010 to present your Winning Cheque at Reserve Bank of India to transfer the fund to your local Account in India.

                            The diplomat will be calling you before depositing the Cheque in RBI. Congratulations to you once again and i which you all the best of luck.

                            Note:Any charges that maybe incurred by the Reserve Bank of your Country cannot be Deducted from your winnings as your Winning Check has been written and can not be tampered with.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 and win and win Situations.


                            Note: Once again, All the transfer and processing charges that may be Requested from the RBI shall be paid by you and not our company so please kindly take note of that.




                            Barrister Johnson Bills

                            Payment Master Department

                            BMW GROUPS PROMO CENTER U.K,
                            Tel: +[protected]
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                              G
                              Genine
                              Mar 27, 2009
                              Resolved
                              Report
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                              Resolved

                              I have recieved this email, an i would llike to be advised if its a scam or not. thaks


                              Reference Number BMW:[protected]/23‏
                              From: BMW AWARENESS NOTIFICATION ([protected]@bmw.org)
                              Sent: Friday, 27 March 2009 5:50:35 PM
                              To:

                              THE BMW AUTOMOBILE COMPANY.
                              22 Garden Close,
                              Stamford, Lincs, PE9 2YP,
                              LondonUnited 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 March, 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 BrownBMW Claims AgentTell:
                              (+[protected]
                              E-mail: [protected]@inMail24.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 Winner.
                              Regards,
                              Mrs(Engr) Julia Rivera
                              Director Of BMW Promotion
                              THE BMW AUTOMOBILE COMPANY, UK.
                              Aug 14, 2020
                              Complaint marked as Resolved 
                              SCAM!!!
                              As with any other YOU WIN or We Have Money For You.
                              Don't fall into these traps!!!
                              i got the same one...
                              These are all scammers. Please do not send any money to them.

                              Even i also receive these emails regualary. Never give them any attention.
                              BMW INTERNATIONAL AWARENESS PROMOTION 2010
                              show details Feb 18 (9 days ago)


                              --

                              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 year'
                              BMW Automobile International Awareness Promotion(IAP) held on this date
                              12/02/2010.


                              This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
                              car and a cash prize of £500, 000.00 (Five Hundred Thousand Great British
                              pounds).
                              ___________________________________________________________________
                              Ticket number:[protected].
                              Serial number: BMWP/[protected].
                              Ref number: BMW: [protected]/23.
                              ___________________________________________________________________

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

                              ___________________________________________________________________
                              Mr. Robert Williams.
                              Claims Manager
                              BMW Claims Department, LONDON.
                              Email: [protected]@europe.com
                              Tel: [protected], [protected].
                              ___________________________________________________________________

                              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.)SERIAL NUMBER:

                              PATRICIA SPENCER.
                              DIRECTOR OF PROMOTION.
                              Helpful
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                                Y
                                Y K Agarwal
                                from Kolkata, West Bengal
                                Mar 27, 2009
                                Resolved
                                Report
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                                Resolved

                                Dear Sir,

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

                                the mail which i received is mentioned below,

                                BMW AUTOMOBILE COMPANY.
                                PROMOTION DEPARTMENT
                                BMW LOTTERY DEPARTMENT
                                UK7 DOCK WAY,
                                SEFTEN BUSINESS PARK
                                LONDON, T40 4RT
                                Unite Kingdom
                                +44, [protected]
                                DEAR.WINNER
                                Reference Number: BMW/[protected]/23
                                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) STAat R PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held
                                in London, England. This makes you the proud owner of a brand new BMW
                                5 Series, M Sport Saloon car and a cash prize of £5, 00, 000.00GBP
                                (five hundred thousand 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.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.
                                To claim your winnings kindly contact, Barristear Morgan Lewis, he has
                                been mandated to offer you legal assistance and fascilitate the urgent
                                delivery of your prizes directly to you.
                                Barr.Morgan Lewis.
                                EMAIL: [protected]@hotmail.com
                                TEL; +44, [protected]
                                You are to contact him with the following information:
                                1. FULL NAME:
                                2. MOTHER'S NAME:
                                3. SEX: 4. AGE:
                                5. NATIONALITY:
                                6. RESIDENCIAL ADDRESS:
                                7. CITY:
                                8. STATE:
                                9. ZIP CODE:
                                10. OCCUPATION / POSITION HELD:
                                11. PHONE NUMBER:
                                12. WON BEFORE;
                                13. ANNUAL INCOME;
                                14. FAX:15. EMAIL ADDRESS:
                                Once again congratulations
                                Sincerely,
                                Mrs Helen Paggy (coordinator)
                                Aug 14, 2020
                                Complaint marked as Resolved 
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                                  M
                                  Man Bahadur Kunwar
                                  from Delhi, Delhi
                                  Mar 23, 2009
                                  Resolved
                                  Report
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                                  Resolved

                                  Sir/Madam,

                                  I had received 3 mails from BMW regarding claiming of prize money. Even I have replied them but not given any critical/confidential information. The details of the mail are as follows:

                                  1st Mail from Bmw Automobile <[protected]@bmw.co.uk> on 19th March 2009

                                  Dear Winner,

                                  The BMW Automobile Company, wishes to congratulate you on
                                  your success as one of our Ten(10) Star Prize Winner in our 2009
                                  International Awareness Promotion (IAP) held in London.

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

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

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

                                  Regard
                                  Mr. Criss Blee

                                  2nd Mail Bmw Automobile <[protected]@hotmail.com> on 21 march 2009

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

                                  ATTENTION: Man Bahadur Kunwar,



                                  We are in reciept of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email addrees(
                                  [protected]@yahoo.com)was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number: ****************, serial number: *************** and Reference Number: **************** emerged as the star ticket email.

                                  Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.

                                  You have therefore been approved of ?500, 000.00 GBP (Five Hundred Thousand Great British
                                  pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.

                                  The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

                                  DESCRIPTION OF PRIZE VEHICLE.





                                  YEAR: 2009, MODEL: V12 Sport Saloon

                                  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:

                                  pin Number: *******************
                                  Reference Number: *************

                                  You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

                                  You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below
                                  INTERCONTINENTAL SECURITIES
                                  Unit 6, Marino Way
                                  Hogwood Lane Industrial Estate
                                  Finchampstead
                                  Berkshire
                                  RG40 4RF.
                                  Email: [protected]@hotmail.com

                                  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.
                                  P.DONALD
                                  Claims Manager,
                                  BMW Claims Department,
                                  THE BMW AUTOMOBILE COMPANY, UK.



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


                                  3rd Mail from Bmw Automobile <[protected]@hotmail.com> on 22 March 2009

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

                                  ATTENTION: Man Bahadur Kunwar,

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

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

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

                                  Regards
                                  P.Donald
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  sir/Madam,
                                  i had received a mail from BMW for prize winning has i had informed by email that i had win the BMW and cash prize.
                                  i have to confirm whether it is fake or really i had win the prize.
                                  they asking 38000 for clerance of my prize.
                                  please save me from this if it is fake as i m from middle class family.
                                  please reply on me on my mention email ID.


                                  Janet
                                  I received same as yours Mr. Man Bahadur Kunwa, but i received only two mails from them since i did ot reply on their second mail. So, it's a fraud scam?
                                  mi nombre es gustavo buendia, primero recibi un correo diciendo que era el ganador de un premio de bmw automovile x la suma de 750.000 y el correo dice lo siguiente:Número de referencia de BMW: [protected]/23

                                  Estimado / a: Ganador,

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


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


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


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


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

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

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

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


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

                                  no envie ningun dato, en realidad si alguien podria confirmar si es un fraude alludaria a aclarar esta citacion a muchas personas
                                  hola soy henry cavanzo y me han enviado el mensaje como uno de los ganadores de BMW x un cheque por valor de 750.000 euros el carro tambien? y que contacto debo realizar
                                  gracias
                                  URGENT

                                  Dear Sir,
                                  I have recieve a e-mail from Honda Company whichever mentioned that I win prize from Honda and reference is this (HONDA :[protected]/23).So kindly confirm me ASAP that its a real prize or fraud email.
                                  Regards
                                  Praveen Kumar
                                  +[protected]
                                  From India
                                  Dear Sir,
                                  I have recieve a e-mail from Honda Company whichever mentioned that I win prize from Honda and reference is this (HONDA :[protected]/23).So kindly confirm me ASAP that its a real prize or fraud email.

                                  I am just forward this mail which I recieved on e-mail ID.

                                  Regards
                                  Praveen Kumar


                                  From: HONDA PROMO ONLINE AWARD <[protected]@live.com>
                                  Subject: NOTIFICATION STATUS FROM HONDA YES AWARD ROGRAM
                                  To: [protected]@yahoo.com
                                  Date: Thursday, 31 December, 2009, 5:08 AM




                                  Honda Yes Promo Award Program me


                                  470 London Road, Slough
                                  SL38QY.UK
                                  ATTENTION.
                                  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 HONDA YES AWARD INTERNATIONAL AWARENESS PROMOTION2009.Your email address([protected]@yahoo.co.in)was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket
                                  number:[protected], SERIAL No: HONDA P/[protected].: Reference Number: HONDA :[protected]/23.emerged as the star ticket email. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. You have therefore been approved of £750, 000.00GBP (Seven Hundred And Fifty Thousand Great British
                                  pounds) You are here by requested to Contact Registered Affiliate delivery company with the contact information below for further instructions regards delivery.

                                  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 Names:
                                  Delivery Address:
                                  Receiver Next of Kin:
                                  Phone Number:
                                  Receiver Sex:
                                  Receiver State:
                                  Receiver Country:



                                  Pin Number: (x7pwyz2000)
                                  Reference Number: HONDA :[protected]/23





                                  You are to contact the delivery company immediately for delivery of your prize. Contact details given below.

                                  INTERNATIONAL COURIER COMPANY

                                  Do contact the (INTERNATIONAL COURIER COMPANY ) with the below contact information for further instructions on how to send the consignment to your location.

                                  DELIVERY DEPARTMENT CONTACT INFORMATION

                                  Email: [protected]@live.com

                                  PHONE No:[protected]
                                  DESPATCH OFFICER:Mr. James Mark.

                                  Hope my informtions is clear and useful?please i will require a concise updat on your proceedings with the delivery company (INTERNATIONAL COURIER COMPANY).

                                  Have a nice day in anticipation of your earliest response and maximum co-operation.

                                  Best Regards.

                                  Regards,
                                  Mr. Anderson Cool

                                  THE HONDA AUTOMOBILE COMPANY, UK.
                                  Comfirmation E-mail From The Bmw AutomobileMonday, 22 March, 2010 7:30 PM
                                  From: "THE BMW AUTOMOBILE UK" <[protected]@bmw.co.uk>Add sender to ContactsTo: undisclosed-recipients
                                  --



                                  The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2010 held in LONDON.
                                  Your email address was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB.

                                  This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon
                                  car and a cash prize of (£500, 000GBP)

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

                                  Mr.Mr.David Williams.
                                  Claims Manager LONDON.
                                  Email: [protected]@live.co.uk
                                  Phone: [protected]

                                  1.) FULL NAME:
                                  2.) AGE:
                                  3.) SEX:
                                  4.) ADDRESS:
                                  5.) STATE/PROVINCE:
                                  6.) COUNTRY:
                                  7.) PHONE:
                                  8.) OCCUPATION/POSITION:
                                  9.) COMPANY:
                                  10.) ANNUAL INCOM:
                                  11.) Ref No: BMW:[protected]/23.
                                  12.) SERIAL No: BMWP/[protected].
                                  13.)tagged ticket No:[protected]

                                  ENJOY YOUR WINNINGS!!!.

                                  Engr. Larry Raymond
                                  Promo Co-ordinator
                                  BMW Automobile.
                                  My name is Mrs Aladin Saeed Ahmed, I am terminally ill and bed ridden. Having accepted my condition, i need your trust and assistance to help me donate the funds of my late husband ( US $ 8.5 Million) deposited in Europe to either a philanthropic organization or devoted individual that will utilize this money for charitable activities (charity organization/orphanage home).if you accept the responsibility, kindly send me your name, address, age and country of residence to my private email [protected]@live.com
                                  URGENT

                                  Dear Sir,
                                  I have recieve a e-mail from Honda promo online award whichever mentioned that I win prize 7, 50, 000.00 GBP serial NO-5368/02 & Bat No-07405ZY369 from Honda So kindly confirm me that its a real prize or fraud email.

                                  I am just forward this mail which I recieved on e-mail ID.

                                  Regards

                                  Chandan sood
                                  Congratulations Winner, Forward All Response to: [protected]@live.com‏
                                  From: _ex2k7 ([protected]@nu.ac.th)
                                  You may not know this sender.Mark as safe|Mark as junk
                                  Sent: Thursday, 8 July 2010 4:29:01 PM
                                  To: [protected]@bmwwinners.co.uk ([protected]@bmwwinners.co.uk)


                                  You won BMW X6 XDrive Car and a £750, 000.00GBP.Send name:tel: country:
                                  contact E-mail:[protected]@live.com
                                  Phone:[protected]
                                  QUE TAL BUEN DIA

                                  MI NOMBRE ES EDGAR ESCALANTE CANTO Y HE RECIBIDO UN CORREO DONDE SE ME MENCIONA QE HE SIDO GANADOR DE UNA SUMA DE 750 000 Y UN BMWX6 DE BMW COCHES AUTO COMPANY . SEND
                                  SE MENCIONA EL CONTACTO e mail : [protected]@[protected]@w.cn

                                  por su informacion gracias
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                                    A
                                    amol shankar kamble
                                    from Nagpur, Maharashtra
                                    Mar 6, 2009
                                    Resolved
                                    Report
                                    Copy
                                    Resolved

                                    i got this mail for which i replied and yesterday i got their mail again to send photo identity.
                                    tell me wether about this mail.

                                    CONGRATULATION YOU ARE A WINNER Inbox
                                    Reply
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                                    Message text garbled?
                                    bmw lottery <[protected]@bmw.co.uk> to undisclosed-re.
                                    show details Mar 2 (4 days ago)




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


                                    !!!CONGRATULATION YOU ARE A WINNER!!!.


                                    The Board of Directors, members of staff and the International Awareness
                                    Promotion Department of the BMW Automobile Company, wishes to congratulate
                                    you
                                    on your success as one of our TEN(14) STAR PRIZE WINNER in this years' BMW
                                    Automobile International Awareness Promotion (IAP) held on Month of
                                    feb, 28th 2009,
                                    in London UK.

                                    This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon
                                    car(
                                    cost value of £19, 465.00GBP) and a cash prize of £250, 000.00 (Two Hundred and
                                    Fifty Thousand Great British pounds).The car comes with a special BMW
                                    Insurance
                                    Cover for one whole year, that is, till the next promotion in 20010. It also
                                    comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE
                                    depot or
                                    service station worldwide.


                                    DESCRIPTION OF PRIZE YEAR: 2009, MODEL: 550i M Sport 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. mike our claims department through email,
                                    stating your receipt of this notification. He has been mandated to offer you
                                    assistance and facilitate the urgent delivery of your prizes.

                                    Mr.mike
                                    Claims Manager
                                    BMW Claims Department,
                                    THE BMW AUTOMOBILE OMPANY, LONDON
                                    Email:[protected]@gmail.com
                                    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 PROMOTIONS,
                                    INTERNATIONAL AWARENESS PROMOTIONS,
                                    BMW AUTOMOBILE
                                    UNITED KINGDOM.





                                    THE BMW INTERNATIONAL AWARENESS PROMOTION
                                    COPYRIGHT ©2009. ALL RIGHTS RESE
                                    Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    i ALSO RECEIVE THAT TYPE OF MAIL AND I ALSO REPLYED AND SEND THE IDENTITY COPY .
                                    R U GET ANY REPLY FROM THEY.

                                    BMW CAR 550I — TRUE OR FAKE MAIL?

                                    Received the below mail from :

                                    Please suggest whether I should reply or not???????

                                    Amit
                                    Kolkata, India
                                    [protected][protected][protected][protected]

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

                                    !!!CONGRATULATION YOU ARE A WINNER!!!.
                                    The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) in London, England.
                                    This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £800, 000 00 GBP (Eight 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: 2008, 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. Paul William 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.

                                    Claims Manager:
                                    Mr. Paul S.William
                                    BMW Claims Department


                                    EMAIL:mr.[protected]@gmail.com

                                    Tel: +44 [protected]



                                    VERIFICATION FORM:

                                    1.) FULL NAME:
                                    2.) AGE:
                                    3.) SEX:
                                    4.) ADDRESS:
                                    5.) ZIP/POSTAL CODE:
                                    6.) STATE/PROVINCE:
                                    7.) COUNTRY:
                                    8.) PHONE: FAX : MOBILE NUMBER:
                                    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. WALTER B. ADAMS
                                    DIRECTOR OF PROMOTIONS,
                                    INTERNATIONAL AWARENESS PROMOTIONS,
                                    BMW AUTOMOBILE.
                                    LONDON, UNITED KINGDOM.




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

                                    Should I Reply or not??????????

                                    Amit
                                    ARRIVING OF OUR RESPECTED PROCESSING MANAGER IN YOUR COUNTRY TOMORROW MORNING‏
                                    From: Dr Liu Chan <dr.[protected]@live.com> Add to Contacts
                                    To: [protected]@ymail.com

                                    EXACTMAX-CERTIFICATE FOR Mamta Rani.JPG (312KB) View Image


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

                                    Dear lucky winner,

                                    We are glad to inform you that we have finally come to the conclusion with the board directors of EXACTMAX (HONGKONG) INDUSTRY HOLDINGS AWARENESS PROMOTION 2009 regarding the delivery of your demand draft and documents that is package in a parcel.

                                    In this regards, our respected processing manager will be departing tonight from UK here and arrive in your country with the demand draft and documents which is package in a parcel tomorrow morning.

                                    Do note that Diplomat Ross Hunter is going to assist you in cashing your winning cheque in india, you have nothing to worry about.

                                    Accordy to the telephonic conversation my personal assistance had with the official in reserve bank in your country India, he indicated that it is your responsibility to pay non-negotiable transfer charges of £350 (Three hundred and fifty Pounds Sterling) to the official there in the reserve bank of india, when the diplomat arrives.

                                    The reason why it is importance for you to pay the above fee is to enable them fulfills all international payment banking requirements. The transferring charges consist of the acquisition of Insurance Remittance Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for the approval, signature of the governor of Reserve Bank of India. You are also to note that immediately these statutory and mandatory requirements are put in place, your fund will be transfer to your nominated bank account within three working hours.

                                    Note that your TOYOTA CAMRY will be delivered in less than 2 weeks from the date of dispatch.

                                    Therefore, kindly cooperate with him and view the scan copy of your winning certificate and pay the necessary charges to the reserve bank in your country so that your parcel will be transfer into your nominated account.

                                    Bellow is the full details of the processing manager.
                                    Name: Diplomat Ross Hunter
                                    Email id: [protected]@yahoo.com
                                    Position: processing manager Asia zone department.

                                    On the 15th of November 2009 we are going to invite you to London go grace our launching of the next month program. Have it in your mind till you receive our invitation.

                                    Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

                                    Reply us as soon as you received this mail.

                                    Best Regards,
                                    Dr.Liu Chan
                                    Online coordinator
                                    (Sweepstakes International Program)


                                    [protected][protected][protected][protected]
                                    New Windows 7: Simplify what you do everyday. Find the right PC for you.
                                    [protected][protected][protected][protected]


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                                    EXACTMAX-CERTIFICATE FOR Mamta Rani.JPG
                                    (312KB)
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                                      S
                                      subrata halder
                                      from Kolkata, West Bengal
                                      Feb 13, 2009
                                      Resolved
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                                      Resolved

                                      --- On Sat, 7/2/09, BMW AUTOMOBILE GROUP PROMOTION <[protected]@rrohio.com> wrote:

                                      From: BMW AUTOMOBILE GROUP PROMOTION <[protected]@rrohio.com>
                                      Subject: CONGRATULATIONS! FROM THE BMW AUTOS.
                                      To: [protected]@bmwboardofdirectors.org.uk
                                      Date: Saturday, 7 February, 2009, 11:33 PM


                                      BMW AUTOMOBILES GROUP PROMOTION
                                      PUBLIC RELATIONS DEPARTMENT,
                                      BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
                                      PE9 2YP, London, United Kingdom.
                                      Attention:
                                      This is to inform you that your email address have been selected for a cash
                                      prize of 500, 000gbp which is equivalent to $917, 956.00 United States Dollars
                                      for
                                      the new year online promotions from the BMW e-LOTTERY BONANZA International
                                      programs, held yesterday the 6th of Febuary 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, 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 in the United Kingdom for more information as regards
                                      procedures to claim your winning prize in the below information&#8217;s:
                                      ADDRESSES: BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
                                      PE9 2YP, London, United Kingdom.
                                      NAME: Barrister Moore Smith
                                      Email:[protected]@hotmail.com
                                      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:
                                      1. Name in full:_____________________
                                      2.Address:___________________________
                                      3 nationality/state:_________________
                                      4.Age:_______________________________
                                      5.Occupation:________________________
                                      6.Telephone Number:__________________
                                      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.
                                      Mr. Bob Dorney-David,
                                      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).
                                      Aug 14, 2020
                                      Complaint marked as Resolved 
                                      hello sir,
                                      I am Reema Malik from india (Gujarat) surat city. As before I had also received mail form your side saying that I had won prize of same given above. I am sending you the whole details. kindly take note and contact me immediatly you read the message. As on behalf of me your comapny had arrange the parcel for courier which is through TNT DELIVERING COURIER SERVICE (REG NO:103309) Order Number :TNX20748440
                                      and is written ATTENTION:Order Number :TNX20748440, YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT (TNT COURIER SERVICE ). so sir as the diplomatic agent has arrived to my country with winning prize parcel i don't what is inside and he also don't. but i am confused can you contact me. please sir help me out
                                      this is mail sended from you to me
                                      BMW AUTOMOBILES GROUP PROMOTION
                                      PUBLIC RELATIONSDEPARTMENT,
                                      BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
                                      PE9 2YP, London, United Kingdom.
                                      Dear lucky winner,
                                      In receipt to your email, your Secret pin code or Batch number:UK/X7PYWM2009 andReference Number:BMW/[protected]/23 has after some verification process been approved.

                                      NOTE: You will only be requested by the TNT delivering courier company to only take care of the custom tax clearance fee which is currently not known to us for all other doubtful charges commonly specified by yahoo scammers (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 BOARD of the BMW AUTOMOBILES PROMOTION GROUP . You are only required to make the payment as soon as their diplomatic agent that willl be send to handover your winnings to you alert you regarding his arrival at your country Airport over there in Indian.

                                      The board of directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your Original Certificate and your Certified Cash Prize of 500, 000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing your winnings has been forwarded to the courier company for shippment to you.
                                      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]@8u8.com


                                      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

                                      Note: When contacting them, you are to send the required information to their (Email Address) to enable them deliver your winnings. COMPLETE NAMES, DELIVERY ADDRESS, AGE, YOUR DIRECT PHONE NUMBER, YOUR DRIVING LICENCE OR IDENTITY CARD AND THE PAYMENT SLIP OF 300 GBP (With which we used to pay for the TNT cost of delivery of your winnings to you and has been attached along this email to you ) So that they can honor your letter. Once again, I say congratulations and always inform me with your dealings with the courier company.

                                      You are hereby to confirm that you have been awarded this prize money on the basis that you be of good conduct and also help promote this company (BMW Automobiles) with their logo advert for a minimum period of 6months without any form of pressure and fully conscious of its content and meaning. Also do endeavour that no part of this prize given to you shall be used to sponsor any form of social, economical injustice and violence like drugs and terrorism.

                                      Do endeavor 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.

                                      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.
                                      TEL:+[protected], +[protected].
                                      Subject: ATTENTION:Order Number :TNX20748440, YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT (TNT COURIER SERVICE )


                                      Date: Fri, 20 Mar 2009 02:30:26 IST


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












                                      (REG NO:103309)

                                      Order Number :TNX20748440

                                      ATTENTION:,

                                      Welcome to We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

                                      This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The BMW AUTOMOBILES COMPANY.

                                      The original copy of this certificate from the British Government stating that the money was obtained legally through The BMW AUTOMOBILES COMPANY will be send to you via my next email, while your winning cash prize will be couriered to you immediately you meet up with our requirement .

                                      We have been informed by the BRITISH EMBASSY over there in your country Indian yesterday that we should inform you that you should be prepared to pay the Custom Local Tax Clearance Fee, so that our diplomatic agent can proceed delivering to your doorstep as soon as he has paid directly to the Local Customs Office over there in your country Indian, With regards to this, you are to note strictly that on the arriver of our diplomatic agent at your country, you will be asked to take care of just the Custom Tax Clearance Fee with which he will use to settle the local tax clearance office over there in your country and avoid them place some heavy Governmental taxes on your winning funds if found what the content inside the winning parcel contains thereyby delaying the handover of your winning parcel to you. we don't know how much it may cost till our diplomat arrives your country Indian.

                                      You are not to make payment to anybody, not till after our diplomatic agent has call to alert you of his arrival.

                                      Do take Note that your prize is protected by a hardcover 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 is 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 (international law enforcement agencies on money laundry).This is to protect receipients avoiding local customs over there in your country place some heavy Governmental taxes on your winning funds if found what the content inside the winning parcel contains.

                                      Your package containing your Cash prize of 500, 000.00 Gbp, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the BMW AUTOMOBILES COMPANY head office and is ready for delivery.

                                      Package Contents: Cash prize, Winning Certificate and Security Documents.
                                      Weight of Original Winning Certificate: 0.12g
                                      Weight of Cash Prize: 2.05g
                                      Total weight of Parcel 2.17g
                                      Total Net weight of Parcel 2.20g
                                      Colour of Parcel Brown
                                      Parcel Packaging Bonded

                                      Delivery time :...( time of recipient's availability)

                                      You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cash has been confirmed valid and true and will be delivered to you once you have met the necessary requirements.

                                      It may also interest you to know that the BMW AUTOMOBILE COMPANY has already paid for your courier cost of delivery charges .

                                      All the document needed by our diplomatic agent to come over to your country is already out and has been documented till after you have agreed to our requirement, It will take just (28-34) hours from now, for our delivery diplomatic agent to get to your country in delivering your winning funds of 500 thousand pounds to you in cash right at your door step as the BMW Company has already chosen the TNT AIR EXPRESS DELIVERY (Overnight).

                                      You are not to allow our agent spend much time over there in your country in regards to the payment for the Custom Tax Clearance Fee within the first 6 hours of call from our diplomatic agent that he has arrived your country, For your failure to comply will enable our Diplomatic Agent join the next available flight coming over to United Kindom along side your winning funds.

                                      NOTE: Do get back to us very fast if you know you are in acceptance with the TNT COURIER SERVICE to enable us engage our diplomatic agent's flight from coming over to your country in the next (28-34) hours from now. for if your email of acceptance is not received we will have no choice than to dis-engage our diplomatic agent flight from coming over to your country thereby enable us disclaim you off your winnings.

                                      And also ensure you keep us update
                                      Sir, I agree with the complaint made by Reema R Malik, as similar mail also rcd from BMW to me on 13-05-09.So, i also got confused what to do please help me out.i have also provided all the details to them, now they are asking for custom tax clearance fee, so what to do help me out


                                      Santosh
                                      I have also recieved a mail frm BMW for winning prize.

                                      its just like a jok. nothing in it.

                                      they r very clever nd fool person. whoever working on this.


                                      i m seriously bcoz i have contacted on that no. nd mail very clearly.

                                      so there is nothing

                                      my cell no:- [protected]
                                      ir, I agree with the complaint made by Reema R Malik, as similar mail also rcd from BMW to me on 22-06-09.So, i also got confused what to do please help me out.i have also provided all the details to them, now they are asking for custom tax clearance fee, so what to do help me out
                                      Please help me urgently

                                      Thanks !
                                      i agree wid all the complaints mentioned above as i m also one of the sufferer of this fraud.
                                      i dont knw wht to do as i ve already provided them wid my details and some amount of courier fees now they r askin for more amount to clear the delivery. iam a bit afraid as they have my details.
                                      please tell me what to do.??
                                      another thing wht abt tht diplomat is that true n tht is also fake..
                                      please help me...
                                      Sir i Hav also recd that kind of e-mail from your side so please help me out to resolve this issue
                                      hi,

                                      i received the email from BMW but no idea whether it is fraud or genuine?
                                      Plz advice
                                      FAKE, FRAUD, CON, What ever you want to call it this is it.

                                      The clue is always in the email address of these scams... think about it, BMW want you to reply with your detail/cash to a Hotmail.com, 8u8.com or Live.Com etc.. email address.

                                      Do you not think BMW would have a BMW.COM email or at least something simular?
                                      Why would one of there biggest promotions use a free email system?

                                      Dont send any details and delete the email.
                                      U how did u think that any Company will pay 5lakh Pounds just for doing nothing. The worst part is that BMW is bankrupt and they paying so much as a promotional prize.

                                      Just think guys had they got so much money with them to spend on all such promotions dont u think they would have been the best car manufacturer in the WORLD.

                                      So my request is that stop wasting UR time on such DUM FAKE mails and consentrate on ur work. That will take you some where not this Prize money which is not there atall ok
                                      I also have received a similar e-mail. Here it is:

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

                                      Greetings, we are pleased to officially inform you about the release of the long awaited results of BMW Automobile Public Awareness Promotion Draw and Upliftment Programme. We are proud to use this medium to inform you that your email ID was selected among the jackpot winners in the 2nd category to receive an award sum of 500, 000.00 (Five Hundred Thousand Great British Pounds Sterling's).Contact Barrister
                                      Moore Smith.
                                      [protected]
                                      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:
                                      1. Name in full:_
                                      2.Address:_
                                      3 nationality/state:_
                                      4.Age:_
                                      5.Occupation:_
                                      6.Telephone Number:_
                                      7.Present Country:_
                                      8.Sex:_
                                      9.Marital status:_
                                      10.Email address:_
                                      Awaiting your swift reply.
                                      Best Regards,
                                      Mr.Wilhelm F. J. Viessmann.(V.P)
                                      THE BMW® INTERNATIONAL AWARENESS PROMOTION

                                      Some names are just the same, some are different. What to do?
                                      Le deseamos a usted para notificarle que esta dirección de correo
                                      electrónico fue al azar en nuestro selected entered Categoría llama de
                                      nuestros usuarios de correo electrónico del automóvil BMW en línea de
                                      promoción celebrada el 18 de agosto 2009.You han surgido un ganador y, por
                                      tanto, tiene derecho a una cantidad de 750.000, 00 EUR y un 5series BMW
                                      car.For reclamaciones, rellene y envíe su información a través de la
                                      dirección de correo electrónico que se indican a continuación:
                                      [protected]@live.com
                                      Sr. Peter Caldwell
                                      Nombres:
                                      Edad:
                                      País:
                                      Dirección:
                                      Teléfono:
                                      ocupación:
                                      Ingeniero Richard Price
                                      BMW AUTOMOBILES
                                      What is the necessary to cheat like this. This needs to be sevierly taken under the vision of cyber crime and punished accordingly.
                                      Is that really BMW Automobile companies give us 500, 000.00 pound in cash.

                                      I want to know how much tax clearence fee.
                                      yaar its totatly fake..never believe these type of activity...i had rec. so many mail and call also.i confirmed it from uk also ...these thing are rubbish...
                                      I got the same mail. and i called the cyber police Mumbai cell, they confirmed that this person is fraud and cheating other people. i[censored] want to talk this fraud person contact him on:[protected]
                                      I also have received a similar e-mail. Here it is:

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

                                      Greetings, we are pleased to officially inform you about the release of the long awaited results of BMW Automobile Public Awareness Promotion Draw and Upliftment Programme. We are proud to use this medium to inform you that your email ID was selected among the jackpot winners in the 2nd category to receive an award sum of 500, 000.00 (Five Hundred Thousand Great British Pounds Sterling's).Contact Barrister
                                      Moore Smith.
                                      [protected]
                                      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:
                                      1. Name in full:_
                                      2.Address:_
                                      3 nationality/state:_
                                      4.Age:_
                                      5.Occupation:_
                                      6.Telephone Number:_
                                      7.Present Country:_
                                      8.Sex:_
                                      9.Marital status:_
                                      10.Email address:_
                                      Awaiting your swift reply.
                                      Best Regards,
                                      Mr.Wilhelm F. J. Viessmann.(V.P)
                                      THE BMW® INTERNATIONAL AWARENESS PROMOTION

                                      Some names are just the same, some are different. What to do?
                                      Hi. what i would like to know is What is BMW doing about this scam? This is thair name that is cousing discomfort for people all over the world. I was hit by this scam now 08/02/2010. if it was legit thy will phone you and get the news out becouse it is publicity for them. What are you doing BMW WHAT?

                                      bmw automobile group — bmw automobile group winner

                                      deer sir


                                      i am winner bmwautomobile but my winner prize not recieved me. th notey are say you clear first costume clearance charges i know so there agent will be come india airport & return to uk why you pay not clear costume clearance charges my wineer prize $5000000

                                      CONGRATULATIONS! FROM THE BMW AUTOS. - Comment #1798967 - Image #0
                                      CONGRATULATIONS! FROM THE BMW AUTOS. - Comment #1798967 - Image #1
                                      Name BMW is misleading and no body must respond to such fraud mails but delete. It is foolish to answer to such mails for greed. This should fall under cyber crimes and dealt with severely by international agencies.
                                      Anything of this sort you Will get REAL mail sent to you're house.. TNT Is used widely for fake compines just trying to steal you're information and you're money " Clearance fee" in this case. I don't know why but, Most to all the scams like this i've seen come from the UK

                                      I got the same email and I've gotin others like it, Even on criaglist for a tv and the deal was too good to be true, in fact it was, She had said she was just moved to the UK for work and she didn't have time to sell the tv in the U.S, She said the tv was unuasble in the UK because of the format it uses and no one would buy it there. So she brgs up this plan... to use TNT deliver Services,

                                      Now... TNT Is a REAL company and they are LEGIT Although... You might want to check into it a bit more, Here's some more information

                                      You can find it blacklisted on "aa419". This is a common type of scam. Never ever pay a stranger over the internet with WU, regardless of the circumstances.

                                      The shipping and payment must be made trough TNT.
                                      I will explain to you step by step how this will work.
                                      1) First you will have to send me your full name and address. I will need them for the shipping.
                                      2) I go to the TNT store and leave the products onto your name as the intended receiver.
                                      3) TNT will check the products to see if everything is OK with them and also the legal papers that will come along with the products.
                                      4) TNT will send you a delivery notification to let you know they have the products you ordered in which you will be told that they have them and that they checked them.
                                      5) At this point you will have to go to a Western Union Agent Location and make a money deposit on the TNT payment agent name for the amount we agreed.
                                      6) After you make the deposit you will have to send the info about the money transfer to TNT (MTCN, sender's name and address)
                                      7) TNT will verify the payment information and if everything is in order they will deliver the products to you .
                                      8) After you receive the products, check them and see that all is in order you will instruct TNT to send me the money.
                                      If by any reason, you will not be satisfied with the products, you will return the product to TNT with no expense.
                                      I will pay TNT for the shipping and you will pay Western Union for
                                      the Money Transfer fee.

                                      You might want to read some stuff on this site: http://www.fraudwatchers.org/forums/showthread.php?t=3871

                                      Once more Delete this kinda and ALWAYS Do you're damn Research:!!! Stop Letting scam you.

                                      Well.. I said my Words.
                                      Good morning sir, why you people are leaving these type of culprits. please punish them. so that the innocent people will not be get rid in their hands with their innocence. please get some end for these cyber crimes please I am requesting you all please. put some end for all scams. otherwise lots people's lives will be get spoiled. Please this is my humble request.


                                      Aisha
                                      Dear Sir greetings please send to me the catalogues of the BMW cars the models 2011 550i and 528 li and 535li 5 series to my p.o.box- 279- omdurman- sudan also my name girgis tharwat girgis please I need to buy any model from the above mentioned and first I need to see all the specifications written in the catalogues.My e-mail [protected]@hotmail.com please take care with mu demand for the importance matter
                                      best gegards thanks girgis tharwat
                                      hi sir i'm recently view my inbox there a mesege will win u a 500 thousand pounds in uk lattory, this is r froud or correct plz help me and say full details of in this bmw details.i'm alredy sent by the full information about call from uk mr.pillip donald informed.
                                      please sir i'm very poor family help me urgently.
                                      midde.[protected]@gmail.com
                                      i have a problem with the service center in Egypt and i want to make a complain .
                                      they have hit me and stole some things from me and didn't want me to leave the center all of this when i complained about the service and that they left things in the car didn't do it and they wanted to throw me out of the service center.
                                      thank you
                                      mahmoud el tabei.
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