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M
Mohd.Afzal Chishty
from Mumbai, Maharashtra
Jun 15, 2009
Resolved
Report
Copy
Resolved

Mr Jeff Peterson, address- Unit 54 westrook road, Trafford Park, Manchester, M17 1AY, United kingdom, &e-mail [protected]@hotmail.com, has sent an email that Ihave won an WBM car under BMW Automobile International Awareness Promotion 2009, discription of prize vehicle---2009, model, 550iM Sport Saloon, Ticket Number:[protected], Serial Number ;BMWP/[protected] &Reference Number :BMW:[protected]/23 please tell me it is true or fraud .
Aug 14, 2020
Complaint marked as Resolved 
dear sir,
let me know is it ture or false mail pl reply me via email
regards
T.N.Msadhusudan
 

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom. 
[protected]
 
 
Attn: MR T.N.Madhusudan
 
    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.
dear sir,
let me know is it ture or false mail pl reply me via email
regards
regards
Pralav A Patel 






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


Attn.Mr:Pralav A Patel



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]@live.com
Tel: + 44 –[protected]

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

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

Regards.
Barrister Stave More
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY
This is the mail which I received... Some James Scott DISPATCH MANAGER from First Global Inter Security Dispatch {FGISD} sent me some emails as well and said that I have to pay 260 pounds( Rs.20000 INR ). He also called me on my cellphone and said that I will be getting a call from INCHARGE OF ASIA COUNTRY Mr. Austin Mark for next procedures. Is this true or just a fake???

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

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

Dear Winner,

Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £700, 000.great British pounds(GBP) in the satellite
software email lottery. On line Sweepstakes International program held
on 31st of August, 2009. Conducted by BMW LOTTERY BOARD in which
your e-mail address was picking up randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER, MIKE
TEL:+[protected]
Email: [protected]@hotmail.com

********************************************************************************...
Hi!

i have received a mail stating that i won a price of Rs.2, 575, 000 GBP. This is true or flase information.

Rgards,
Shalini
Dear sir,
I too received the same mail. so i do no whether it is true or not...

Reference Number:BMW:[protected]/25.


Dear Winner,

Your Reference NUMBER BMW:[protected]/25.and drew to the
lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series,
M Sport
Saloon car and a cash prize of £500, 000.00 Pounds in the
satellite
software email lottery. On line Sweepstakes International
program held
on 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 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
Mr mukesh rawat address- ed-10d new ashok nagar new delhi &e-mail [protected]@yahoo.com, i got an email by BMW AUTOMOBILE PROMOTION or email says that you have won a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500, 000.00 Pounds
&Reference Number:BMW:[protected]/25.please tell me it is true or fraud .
i have received the same mail... must b fraud !
Sir,
I have received a mail stating that i won a price of Rs.2, 575, 000 GBP. This is true or flase information. Please tell me the truth.
sir,
i have received a mail which is


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

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2009/010 held in LONDON.

Your email address was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB with SERIAL No: BMWP/[protected] and Ref No: BMW:[protected]/23 .

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

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

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

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

ENJOY YOUR WINNINGS!!!.

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


This is true or flase information. please tell me the truth as soon as possible, and also help line contact no.
sir,
i have received a mail which is same from BMW please reply its really ture or false, mail pl reply me via email.

Thanks & Regards

Anup Kumar
Hi,

I've researched on this long back and gathered some information. It is 100% fake E-mail. Please be aware and make your friends too knowable.

Regards
Arun Mummidi
Hi,

I seemed to have received the same email.
Will somebody explain this?


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


Attn: Miss. Pooja Jagushte,

You have therefore been approved of £2500, 000.00GBP (Two Million, five hundred thousand Great British pounds) and NEW BMW 7 SERIES 2010 MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 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: 2010, 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
Dear sir i got a e mail message from bmw company that i have won bmw car and money prize
plz send me whether it is true or false
Dear Sir,
I Received a mail and after given the ansur of the mail they gave another mail, allare in below, I wants to know this is true or false.
Regards,
S.Bhattacharjee

From:
"uk NATIONAL LOTERY 2009" <[protected]@claims.co.uk> | Add to Address book |This is spam



To: [protected]@hotmail.com


Subject: CONGRATULATION YOU HAVE WON!!!


Date: Mon, 21 Dec 2009 01:24:16 IST










--

CONGRATULATION YOU HAVE WON!!!


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 £1000.000.00million great britich pounds(GBP) 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.

WE WISH TO CONGRATULATE YOU AS ONE OF OUR WINNER IN
THIS PROGRAM.

TEL: [protected]
Email : [protected]@hotmail.com
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:
CONTACT OUR CLAIMS AGENT:Mr.Phillip Donald

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 Stone Morgan
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM


Then I given ansur
From:
"sabyasachi bhattacharjee"<[protected]@rediffmail.com> | Add to Address book |This is spam



To: <[protected]@hotmail.com>


Subject: Fw: Re: CONGRATULATION YOU HAVE WON!!!


Date: Mon, 21 Dec 2009 16:24:06 IST


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






Note: Forwarded message attached

-- Original Message --

From: "sabyasachi bhattacharjee"[protected]@rediffmail.com
To: [protected]@claims.co.uk
Subject: Re: CONGRATULATION YOU HAVE WON!!!

Dear Sir,
I am writeing this letter to you As a diclaretion andI have discussed with my Lawyer and also local police station. They have advised me that as per normal rule after received the total Prize related things and after cash of the cheque I will pay the Courier charge, Mony transfar charge etc totally, otherwise I don’t pay any money. And further I will claim the winning prize to U.K Lottery along with the documents mail. So, Please needful.

Regards,
Sabyasachi Bhattacharjee

On Mon, 21 Dec 2009 01:24:16 +0530 wrote
>--CONGRATULATION YOU
HAVE WON!!! Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29Congratulations,
you have just won a brand new BMW 5 Series, M SportSaloon car and a cash prize of £1000.000.00million great britich
pounds(GBP) in the satellitesoftware email lottery. On line Sweepstakes International program heldon 1st of DEC,
2009. Conducted by BMW LOTTERY BOARD in whichyour e-mail addresses was pick randomly by software powered by the
Internet.WE WISH TO CONGRATULATE YOU AS ONE OF OUR WINNER INTHIS PROGRAM.TEL: [protected]Email
: [protected]@hotmail.comForward the following details to enable us clear your file forimmediate
payment and delivery of your winnings:CONTACT OUR CLAIMS AGENT:Mr.Phillip Donald1.Full
Names:S.Bhattacharjee
2.Address:37.Banerjee Para Road Kolkata 60 west bengal, India
3.Age:47
4.Sex:Male
5.Occupation:Priest
6.Phone numbers:no
7.Fax number:no
8.Country:India
9.WonBefore:no
10.Annual Income:50, 000/-
Dr Stone MorganTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED
KINGDOM

Then they give ansur
From:
FRSC COURIER COMPANY <[protected]@live.co.uk> | Add to Address book |This is spam



To: <[protected]@rediffmail.com>


Subject: Transfer Option


Date: Tue, 22 Dec 2009 11:52:35 IST








FIRST ROYAL SECURITY COMPANY{FRSC}

98 West Street,
Erith, Kent DA8 1AQ

United Kingdom




Tel: +[protected]


Date: 22TH Dec, 2009



FIRST ROYAL SECURITY COMPANY {FRSC} DELIVERY DEPARTMENT

ATTN:MR.S.Bhattacharjee



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


Transfer Option's

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

1: Bank To Bank Transfer:

Obtaining your Winning Fund via Bank to Bank Swift Transfer, You are to get back to us with, Name Of Account Holder, Name Of Bank, Bank Account Number, Bank Routine Number, Country in which Bank is Located and Bank Address. I will also want to bring to your notice that you getting this Fund ($2575000GBP) via Bank to Bank Swift Transfer, Transfer charges of funds would cost you 579GBP

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

I wait your urgent reply soonest.




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

Thanks for your patronage.



BEST REGARDS
JOSEPH NARRY
DISPATCH MANAGER
FIRST ROYAL COURIER COMPANY {FRSC}


Copyright[protected] FIRST ROYAL SECURITY COMPANY {FRSC}.
_____________________________________________________
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]
Use Hotmail to send and receive mail from your different email accounts. Find out how.


[protected][protected][protected][protected]
View your other email accounts from your Hotmail inbox. Add them now.

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From:
"sabyasachi bhattacharjee"<[protected]@rediffmail.com> | Add to Address book |This is spam



To: <[protected]@live.co.uk>


Subject: Re: Transfer Option


Date: Mon, 28 Dec 2009 15:58:15 IST


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






Dear Sir,
I can noot send the scane coppy of photo ID for some privecy and sefty matter.But i am sending the details of my Bank If you wants to transfer the mony as bank to bank transfer after cut the transfer charge 579GBP then transfer otherwise not.y details are below,

Regards,
S.Bhattacharjee

NAME:-Sabyasachi Bhattacharjee
Bank Name:-Bank of Maharastra
Branch-New Alipur, Kolkata, west bengal
Cuntry:-India
A/C No:-[protected]

On Tue, 22 Dec 2009 11:52:35 +0530 wrote
>
FIRST ROYALSECURITY COMPANY{FRSC}
98 West Street,
>Erith, Kent DA8 1AQ
United Kingdom


Tel: +[protected]

Date:22TH Dec, 2009

FIRST ROYALSECURITY COMPANY {FRSC} DELIVERY DEPARTMENT
>
>ATTN:MR.S.Bhattacharjee

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

>
Transfer Option's
>

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

>
1: Bank To Bank Transfer:
>

>
Obtaining your Winning Fund via Bank to Bank Swift Transfer, You are to get back to us with, Name Of Account Holder, Name Of Bank, Bank Account Number, Bank Routine Number, Country in which Bank is Located and Bank Address. I will also want to bring to your notice that you getting this Fund ($2575000GBP) via Bank to Bank Swift Transfer, Transfer charges of funds would cost you 579GBP
>

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

>
I wait your urgent reply soonest.
>

>

N.B: Do ensure you comply strictly with theBankto avoiddelay in delivery.If you have any problem do call +[protected] and do not disclose the content of yourTransfer Detailor anyone for security reasons
Thanks for your patronage.

BEST REGARDS
>JOSEPH NARRY
>DISPATCH MANAGER
>FIRST ROYALCOURIER COMPANY {FRSC}

Copyright[protected]FIRST ROYALSECURITY COMPANY {FRSC}.
>_____________________________________________________
>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.
>


Use Hotmail to send and receive mail from your different email accounts. Find out how.
>View your other email accounts from your Hotmail inbox. Add them now.












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Copyright © 2009 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

PLZ SEND ME WHETHER IT IS TRUE OR FALSE
Dear sir,

i got the mail from BMW,

Can you please confirm it ..is this true or fraud, , ,

Below the text is which i got, , , i am awaiting for your reply sir.. Thank you

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 2010 Model X7 Series, M Sport Saloon car and a cash prize of £1, 925, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 8th March, 2010. Conducted by BMW LOTTERY BOARD in which your e-mail addresses was picked randomly by software powered by the
Internet.

CONTACT OUR CLAIMS MANAGER: SIR RICHARD DAVID
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.State/Province
9.Country:
10.Won Before
11.Annual Income

ENGR: GORDON BROWN
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

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.

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom.



Reference Number: [protected]/23



ATTN: WINNER,



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

Be informed that because of your location, we are now making an arrangement for the shipment of your BMW 7series 2010 Modern CAR and the cash prize of five hundred thousand Great British Pounds (500, 000.00GBP).




You can now contact our affiliated Insurance firm (First Royal Band Security Company UK) with the contact information below for further instructions on how to send the consignment to your location. Please you should fill the below form and send to the delivery department to authenticate your lottery winnings. You should also contact the courier on remittance with this information’s



FULL NAME[protected]

CONTACT ADDRESS[protected]

OCCUPATION[protected]

POSITION[protected]

AGE[protected]-----

TELEPHONE[protected]

FAX[protected]-----

PRESENT COUNTRY[protected]

Amount WON>>>>>>>>>>>>>>



Ensure that you contact the Insurance department immediately without any delays, as your lottery winnings has already been deposited with them for onward delivery to your location.



Below are the Details of the Courier delivery officer in charge.



LEONARD MABEL M.B.A
First Royal Band Security Company UK (F.R.B.S.C) Dispatch Division

Email:f.r.b.s.[protected]@hotmail.co.uk
Tel: +[protected]


(Ensure that you Copy the email address properly).




Have it in mind that your won prize cannot be deducted from. this is because, the total amount has been insured to the real value. This is in accordance with section 13(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. It is imperative that you add your Reference Number: BMW:[protected]/23. The subject of any correspondence with the courier company is to ensure that they respond in a timely manner.



**************************************************************
Opinions, conclusions and other information in this message that do not relate to official business of BMW AUTOMOBILE COMPANY and insurance shall be understood to be neither given nor endorsed by BMW AUTOMOBILE COMPANY. And any information contained in this email is subject to the terms and conditions of the governing client's contract (s).


Regards
Larry Raymond
claims Manager
The BMW Department
The BMW Automobile Company UK
The BMW International Awareness Promotion
Copyright 2009/2015.All Right Reserved...


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

98 West Street,
Erith, Kent DA8 1AQ

United Kingdom
EMAIL:f.r.b.s.[protected]@hotmail.co.uk
Tel:+[protected], +[protected]

Note: We require from you the provision of a scanned copy of your identity proof.

TRANSFER PROCEDURES!!!

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

1: Bank To Bank Transfer:

Obtaining your Winning Fund via Bank to Bank Swift Transfer, You are to get back to us with the following information's such as:

Name Of Account Holder:
Name Of Bank:
Bank Account Number:
Bank Routine Number:
Scan copy of identity of account holder:
Country in which Bank is Located
Bank Address.

I will also want to bring to your notice that you are getting this Fund ($500, 000.00GBP) via Bank to Bank Swift Transfer, Transfer charges of funds would cost you Five hundred Great British Pounds {500GBP}.

Have it in mind that your won prize cannot be deducted from. this is because, the total amount has been insured to the real value. This is in accordance with section 13(1) (n) of the National gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

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

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

Thanks for your patronage.

BEST REGARDS
LEONARD MABEL
DISPATCH MANAGER
FIRST ROYAL BAND SECURITY COMPANY {F.R.B.S.C}
Please let me know if the email for winning tyhe tenth star BMW award is true or is a spam!!!
is it true or false about cash prize
I do have same kind of email. Do anybody please let me know what kind of mail and company this is???
i've received a mail informing that my email-id have won a prize from



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]@live.com
Phone: [protected]


please tell me it is true or not?
my email-id is- [protected]@rocketmail.com
contact no.-[protected]
is this true mail or prank
It is a very hard situation when playing the lottery and never won, or keep winning low fund not up to 500 bucks, i have been a victim of such a tough life, the biggest fund i have ever won was 250 buck, and i have been playing the lottery for almost 8 years now, things suddenly change the moment i came across a secret online, a testimony of a voodoo Priest doctor who help people in any type of lottery numbers, i was not easily convinced, but i decided to take try, now i am a proud lottery winner with the help of Great Priest Egwonga, i won $420.9 million dollars and i am making this known to every one of you who have been trying all day to win the lottery, believe me this is the only way to win the lottery, this is the real secret we all have been searching for, you can contact Great Priest Egwonga on his Email> [protected]@gmail.com
It is a very hard situation when playing the lottery and never won, or keep winning low fund not up to 500 bucks, i have been a victim of such a tough life, the biggest fund i have ever won was 250 buck, and i have been playing the lottery for almost 8 years now, things suddenly change the moment i came across a secret online, a testimony of a voodoo Priest doctor who help people in any type of lottery numbers, i was not easily convinced, but i decided to take try, now i am a proud lottery winner with the help of Great Priest Egwonga, i won $420.9 million dollars and i am making this known to every one of you who have been trying all day to win the lottery, believe me this is the only way to win the lottery, this is the real secret we all have been searching for, you can contact Great Priest Egwonga on his Email> [protected]@gmail.com
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    P
    Pallavi Kuamri
    from Hyderabad, Telangana
    Jun 6, 2009
    Resolved
    Report
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    Resolved

    Dear Sir/Madam,

    I got one mail 3 days back regarding you are winner in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. They asked me to send the below requirement, I have sent all the required information.

    Please confirm me the mail which i received is true or fake mail.

    The mail which i received is mentioned below




    [protected]@hotmail.com
    PROMOTION DEPARTMENT OF
    THE BMW AUTOMOBILE COMPANY.
    22 Garden Close, Stamford, Lincs, PE9 2YP, London
    United Kingdom.
    Reference

    ATTN:Pallavi Kumari,

    You have meet our delivery requirement and your winning price has been dispatched from UK today Friday the 5th of June 2009. To arrive India, The early hours of Saturday the 6th of June 2009.

    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:You are to pay for the value added tax of consignment to the Indian Airport Authorities




    ATTN:pallavi kumari,

    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
    Aug 14, 2020
    Complaint marked as Resolved 
    Greetings of the day

    Dear sir/madam,
    i got a message from intercontinental securities from london that winning a lottery of BMW 5 series car & cash prize. As far as i replied them and they called me and saying to pay 49700/- rs to indian airport authority.
    I would like to know is this a true or fake mail. Kindly waiting for your reply

    Thanking you,
    Dear Sir/Madam,

    I got one mail 3 days back regarding you are winner in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. They asked me to send the below requirement, I have sent all the required information.

    Please confirm me the mail which i received is true or fake mail.
    sir,
    Amount has not been deposited till today.the following email have come to me-



    On Thu, 02 Jul 2009

    Attn:
    The
    lottery board in collaboration with intercontinental securities has decided to transfer your winning price to your local account via The Reserve Bank of of India.You will be alerted by the the Bank as he (the Bank) confirm the draft.Please contact Dr Maxwell Dube, one of our representative India for further details.Below are the contact details of Dr D. Maxwell below

    Dr Maxwell Dube, Mobile no:[protected], Email: [max.[protected]@yahoo.com]

    Please always get back to us after every transaction in India with Dr Maxwell D and The Reserve Bank of India.

    Regards

    Mike Mayer
    Dispatching Manager
    Intercontinental Securities.




    From: [[protected]@hotmail.com]
    Subject: ATTENTION
    Date: Thu, 25 Jun 2009


    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]

    Name in full
    Addresses
    Country
    contact number.

    Here is the contact details of our Fiduciary agent.

    Mr Phillip Donald, Email: [[protected]@hotmail.com]. Phone number: [protected].

    Regards
    Mr criss blee
    Directors of promotions


    3
    Quote:
    Originally Posted by Naruto
    Received: from 83.229.101.69, Nigeria, Nigeria, Reliance Telecommunications Limited Reltelwireless
    Abuse report to: Reliance Telecommunications Limited Reltelwireless. contact person: Onyeabo Ebenmnelu, e-mail: [[protected]@complusltd.com], phone: +[protected], phone: +[protected]
    Reply-To: <mr.gibson.[protected]@live.co.uk>
    From: "BMW AUTOMOBILE COMPANY"<[protected]@bmwaward.com>
    Subject: CLAIMS REQUIREMENTS CONFIRMATION
    Date: Fri, 4 Jan 1980 <----Smart scammer boi!


    THE BMW AUTOMOBILE COMPANY
    BMW (UK) Ltd, Registered Office,
    Ellesfield Avenue, Bracknell,
    Berkshire RG12 8TA,
    United Kingdom.
    AUTOMOBILE COMPANY STAR PRIZE WINNER

    Dear Lucky 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 award promo Automobile International Awareness Promotion (IAP) held this month January09, in London, England. Your email address was randomly selected along with nine others from a database of over 3, 000, 000 email addresses drawn from the WORLD-WIDE-WEB.

    A ticket number:[protected], serial number: BMW ticket number was attached to each email address and your email address emerged and Reference Number: BMW: [protected]/23 emerged as the star ticket email. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of GBP550, 000.00 Pounds Stearing (Five Hundred and Fifty Thousand Great British pounds).

    These are your identification numbers: MCS-26798/096.

    CLAIMS REQUIREMENTS:
    1. Full names:
    2. Residential address:
    3. Phone/fax number:
    5. Occupation:
    6. Sex:
    7. Age:
    8. Nationality:
    9. Present Country: `
    10.Next of Kin name/address:

    For claim contact BMW Automobile Lottery Payment Officer.
    ************************************************** ******
    Claim Manager: Mr. Gibson Andersen, Phone: Phone: [protected], E-mail: [mr_gibson.[protected]@live.co.uk]
    ************************************************** *****

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

    Yours Sincerely,
    THE BMW AUTOMOBILE COMPANY
    BMW (UK) Ltd, Registered Office,
    Ellesfield Avenue, Bracknell,
    Berkshire RG12 8TA,
    United Kingdom.
    I have got same mails, I have so trouble with this,
    Plz, u can give me details about the bmw automobile



    My reference no is BMW:[protected]/25.


    Plz, inform me it true

    ThanX
    Pramod Kashinath waghmare
    Dear sir, mam:
    My name is neelagandan last few days ago i got some mails continusely in my id from BMW LOTTERY BOARD u r the star winner of our lottery board u r own the BMW 5 series car and £500, 000 GBP and in my ref number which is :BMW:[protected]/23. and in my serial number is:BMWP/[protected]. Then today i got a mail for bmw is ready to delivery in progress i am totaly confuesed and i am waiting for ur reply in result i need in ur help this is a true(or) fake mail tell me pls thank you
    I WAS ALSO GET THE SAME MESSAGE STATING THAT I HAVE WON BMW LOTTORY PLEASE CONFIRM
    From: king dom <[protected]@hotmail.com>
    Subject: RE: INTERCONTINENTAL SECURITIES FOR DELIVERY
    To: [protected]@yahoo.com
    Date: Saturday, August 29, 2009, 1:15 AM


    Attn.Gulmira.
    This is to inform you that our diplomat will leave UK next tomorrow and his First Port of Entry Schedule is at India by Monday morning before departing to other delivery assignment near the country. And you are required to make your Yellow Tag Clearance Fee available for receiving your prize worth of five hundred and nineteen thousand four hundred and sixty five British pounds (£519, 465.00) which is your prize.
    The terms and Procedure of the Cash Delivery has been Stated accordingly and the Diplomat will only take 24Hours to Make Delivery as soon as he Arrivals in India why you will make available the clearing charge of five hundred and seventy British pound only (£570, 00). This is bond and guided according to the Law of the British Government. All Delivery Advise should be Given to the Diplomat for a Smooth Delivery of your Fund.
    The Instruction given to the Diplomat is 24Hours upon its Arrival at India to enable him meet up other Scheduled Assignment. You’re required to give the Non-Inspection and Yellow Tag Clearance Fee of five hundred and seventy British pounds only (£570, 00) to the Diplomat as soon as he arrives in India because the airport authorities will be demanding for the Yellow Tag Clearance Fee.
    Be advised that the Diplomat will contact you on his Arrival at the Airport for Immediate Clearing of the Consignment that is coming to you through a Diplomatic Luggage.
    All you are required to do as soon as the Diplomat contacts you on his Arrival is to send the Non-Inspection and yellow Tag Clearance to him through our agent's Account for immediate delivery. As he gets the yellow Tag Clearance Fee he will assist you with the clearing and delivery of your consignment to your doorpost.
    Appraising to you on the latest development, I undertook to write you on the same and that is the purpose of this letter.
    Regard
    Mike Mayer
    Contact No. +[protected]

    Dispatching Manager
    Intercontinental Securities




    [protected][protected][protected][protected]
    Date: Thu, 27 Aug 2009 07:17:49 -0700
    From: [protected]@yahoo.com
    Subject: Fw: INTERCONTINENTAL SECURITIES FOR DELIVERY
    To: [protected]@hotmail.com

    Iam Gulmira Sydykova living in Kabul, Afganisthan work With KAM AIR..
    My Personal Cell No:[protected]
    .
    Thanks,
    Regards,
    Gulmira
    I WAS ALSO GET THE SAME MESSAGE STATING THAT I HAVE WON BMW LOTTORY PLEASE CONFIRM
    NAME: ATCHI KESAVA REDDY
    S/0 ATCHI BHAGAVAN REDDY
    D/N0:53-12-1, ATCHIVARI STREET, MADDILAPALEM, VISAKHAPATNAM CITY, ANDHRA PRADESH STATE, COUNTRY INDIA-530013
    MOBILE:[protected]
    CONTACT INTERCONTINENTAL SECURITIES FOR DELIVERY


    Date: Tue, 25 Aug 2009 16:42:55 IST

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

    ATTENTION:ATCHI KESAVA REDDY,


    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([protected]@rediffmail.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.





    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
    i have received a mail from mr. phillip donald that i have won a prize from bmw mail is as below kindly tell me is it fake or true.
    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 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:
    e is it fake or true.
    is it fake r true, did anyone got prize amount?
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      M
      Mr. Meher
      from Kolkata, West Bengal
      Jun 2, 2009
      Resolved
      Report
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      Resolved

      Dear Sir,

      This trust or not


      READ CAREFULY AND ROYAL SECURITY AND FINANCE COMPANY FOR CLAIMS(Meher Viraf Dehnugara)
      Wednesday, 27 May, 2009 11:40 AM
      From:
      "BMW CLAIMS DEPARTMENT OFFICE 2009" <[protected]@live.com>
      Add sender to Contacts
      To:
      [protected]@yahoo.co.in

      BMW AUTOMOBILE COMPANY.
      PROMOTION DEPARTMENT
      BMW LOTTERY DEPARTMENT
      22 Garden Close, Stamford,
      Linc, PE9 2YP, London
      United Kingdom.
      +[protected]

      ATTENTION:Mr. Meher Viraf Dehnugara

      This is to acknowledge the receipt of your filled claims verification form that was received by the BMW AUTOMOBILE COMPANY. I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes and more also congratulation message from all the staff of the company.

      NOTE: that all your information that you have provided to the company, have been sent to the claims department for processing and released of your prize. I want you to count yourself once again Lucky as a Winner of £500, 000.00GBP (five hundred thousand Great British pounds) and a NEW BMW 5 SERIES 2008 MODERN CAR, as been sponsored by the BMW AUTOMOBILE COMPANY here in the United Kingdom .
      Thousands of Email addresses all over the world where selected from various site and ten were selected random, This was how your email address was selected, and this make you to be in the first category of the draws.

      Please be informed that you won alongside with nine other winnings and we got Information from Our Affiliated Courier company that, they have delivered there Winning Prize to one of the winners to him yesterday in Saudi Arabia and the rest country.
      We have his email address and contact address for verification and confirmation, We have preferred not to disclose there identity to the Member Of the Public until it is demanded Officially, this is to protect and Uphold the Privacy, Terms and Condition as adopted by this Company.
      As a matter O[censored]rgency, I wish to inform you that you have been cleared for payment by the Claims department of this office. Hence, Your winning fund alongside with other winning documents which include the Claim certificate of your winning and will been made available and will be handed over to you by our affiliated Bank and Courier Company as soon as you are ready to get this from them.
      I wish to advice you to contact Our Courier Company and negotiate an arrangement for delivery with them as we have already handed over your winning Prize and other documents to them for delivery.

      For your information your will have to contact them with all your details and your proof of your identity.

      Their Contact Information is as below:
      Mr. Alex Frank.MBA
      ROYAL SECURITY AND FINANCE COMPANY
      Email:[protected]@live.com

      ROYAL SECURITY AND FINANCE COMPANY ADDRESS OF HEAD OFFICE: # 7-8 Essex Blvd SW . London WC2R #LD London

      FAX.TELL. +[protected]
      Contact them as soon as possible as they will be of Good help to you in delivering prize.
      As Our Winner for this year, On behalf Of the Chairman Of the THE BMW PROMOTION 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 C. PATEK,

      40, BMW CCA’ NEW EXECUTIVE DIRECTOR

      THE DIRECTOR PROMOTIONS

      UNITED KINGDOM

      Copyright ©[protected] The BMW AUTOMOBILE COMPANY CORPORATION .


      Date: Mon, 25 May 2009 23:10:35 +0530
      From: [protected]@yahoo.co.in
      Subject: Re: THE BMW AUTOMOBILE COMPANY
      To: [protected]@live.com
      Aug 14, 2020
      Complaint marked as Resolved 
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        A
        Ananya b naik
        from Ernakulam, Kerala
        May 31, 2009
        Resolved
        Report
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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]
        Helpful
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          I want to submit Complaint Positive Review Neutral Comment
          code
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          Submit
          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
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            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
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            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


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            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

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            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
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            Delete this message
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            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
            Helpful
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              M
              Muthu
              May 26, 2009
              Resolved
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              Resolved

              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 !!!
              Helpful
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                T
                tom jose celestine
                from Ernakulam, Kerala
                May 26, 2009
                Resolved
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                Resolved

                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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                  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
                      Copy
                      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
                        Report
                        Copy
                        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
                          Helpful
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                            G
                            Gemma A Sarabia
                            Apr 25, 2009
                            Report
                            Copy

                            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
                            Helpful
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                              J
                              Janet David Joseph
                              from Pune, Maharashtra
                              Apr 20, 2009
                              Resolved
                              Report
                              Copy
                              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]

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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,
                              Helpful
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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
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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.
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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
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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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