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Lottery and Sweepstake Emails

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BMW India reviews & complaints page 37

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

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

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

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

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

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

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

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

Mr.mike
Claims Manager
BMW Claims Department,
THE BMW AUTOMOBILE OMPANY, LONDON
Email:[protected]@gmail.com
VERIFICATION FORM:

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

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

ENGR, DIVINE ADAMS
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.

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

Aug 14, 2020

Complaint marked as Resolved

View replies

sangapuri satish vitthal

from Delhi, Delhi

i ALSO RECEIVE THAT TYPE OF MAIL AND I ALSO REPLYED AND SEND THE IDENTITY COPY .
R U GET ANY REPLY FROM THEY.

Amit Agarwal

from Darwha, Maharashtra

BMW CAR 550I — TRUE OR FAKE MAIL?

Received the below mail from :

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

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

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

!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) in London, England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £800, 000 00 GBP (Eight Hundred Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2008, MODEL: 550i M Sport Saloon

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

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

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

EMAIL:mr.[protected]@gmail.com

Tel: +44 [protected]

VERIFICATION FORM:

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

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

Engr. WALTER B. ADAMS
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

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

Amit Agarwal

from Darwha, Maharashtra

Received same mail

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

Amit

Mamta Rani

from Delhi, Delhi

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

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

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

Dear lucky winner,

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

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

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

Accordy to the telephonic conversation my personal assistance had with the official in reserve bank in your country India, he indicated that it is your responsibility to pay non-negotiable transfer charges of £350 (Three hundred and fifty Pounds Sterling) to the official there in the reserve bank of india, when the diplomat arrives.

The reason why it is importance for you to pay the above fee is to enable them fulfills all international payment banking requirements. The transferring charges consist of the acquisition of Insurance Remittance Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for the approval, signature of the governor of Reserve Bank of India. You are also to note that immediately these statutory and mandatory requirements are put in place, your fund will be transfer to your nominated bank account within three working hours.

Note that your TOYOTA CAMRY will be delivered in less than 2 weeks from the date of dispatch.

Therefore, kindly cooperate with him and view the scan copy of your winning certificate and pay the necessary charges to the reserve bank in your country so that your parcel will be transfer into your nominated account.

Bellow is the full details of the processing manager.
Name: Diplomat Ross Hunter
Email id: [protected]@yahoo.com
Position: processing manager Asia zone department.

On the 15th of November 2009 we are going to invite you to London go grace our launching of the next month program. Have it in your mind till you receive our invitation.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Reply us as soon as you received this mail.

Best Regards,
Dr.Liu Chan
Online coordinator
(Sweepstakes International Program)

[protected][protected][protected][protected]
New Windows 7: Simplify what you do everyday. Find the right PC for you.
[protected][protected][protected][protected]

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

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--- On Sat, 7/2/09, BMW AUTOMOBILE GROUP PROMOTION <[protected]@rrohio.com> wrote:

From: BMW AUTOMOBILE GROUP PROMOTION <[protected]@rrohio.com>
Subject: CONGRATULATIONS! FROM THE BMW AUTOS.
To: [protected]@bmwboardofdirectors.org.uk
Date: Saturday, 7 February, 2009, 11:33 PM

BMW AUTOMOBILES GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
PE9 2YP, London, United Kingdom.
Attention:
This is to inform you that your email address have been selected for a cash
prize of 500, 000gbp which is equivalent to $917, 956.00 United States Dollars
for
the new year online promotions from the BMW e-LOTTERY BONANZA International
programs, held yesterday the 6th of Febuary 2009, here in London United
Kingdom.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over 250, 000, 000
email addresses drawn from all the continents of the world.This promotional
lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary
claims department in the United Kingdom for more information as regards
procedures to claim your winning prize in the below information’s:
ADDRESSES: BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
PE9 2YP, London, United Kingdom.
NAME: Barrister Moore Smith
Email:[protected]@hotmail.com
TEL:+[protected], +[protected].
Contact him by providing him with your secret pin code or Batch number:
UK/X7PYWM2009 and your Reference Number: BMW/[protected]/23.You are also advised
to provide him with the under listed information's as soon as possible:
1. Name in full:_____________________
2.Address:___________________________
3 nationality/state:_________________
4.Age:_______________________________
5.Occupation:________________________
6.Telephone Number:__________________
7.Present Country:___________________
8.Sex:_______________________________
9.Marital status:____________________
10.Email address:____________________
Congratulations once again from all our staff and thank you for being part
of our promotional program.
Mr. Bob Dorney-David,
THE DIRECTOR PROMOTIONS,
BMW PUBLIC RELATIONS DEPARTMENT, UNITED KINGDOM.
NOTE: You may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Microsoft Inc. This is solely to collect your personal
information from you and lay claim over your winning. In event that you receive
any e-mail similar to the notification letter that was sent to you, kindly
delete it from your mail box and give no further correspondence to such person
or body. BMW shall not be held responsible for any loss of fund arising from
the
above mentioned. Winners are also advised to keep their winning
details/information from the public to avoid fraudulent claim (IMPORTANT).

Aug 14, 2020

Complaint marked as Resolved

View replies

Reema R Malik

from Surat, Gujarat

hello sir,
I am Reema Malik from india (Gujarat) surat city. As before I had also received mail form your side saying that I had won prize of same given above. I am sending you the whole details. kindly take note and contact me immediatly you read the message. As on behalf of me your comapny had arrange the parcel for courier which is through TNT DELIVERING COURIER SERVICE (REG NO:103309) Order Number :TNX20748440
and is written ATTENTION:Order Number :TNX20748440, YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT (TNT COURIER SERVICE ). so sir as the diplomatic agent has arrived to my country with winning prize parcel i don't what is inside and he also don't. but i am confused can you contact me. please sir help me out

Reema R Malik

from Surat, Gujarat

this is mail sended from you to me
BMW AUTOMOBILES GROUP PROMOTION
PUBLIC RELATIONSDEPARTMENT,
BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
PE9 2YP, London, United Kingdom.
Dear lucky winner,
In receipt to your email, your Secret pin code or Batch number:UK/X7PYWM2009 andReference Number:BMW/[protected]/23 has after some verification process been approved.

NOTE: You will only be requested by the TNT delivering courier company to only take care of the custom tax clearance fee which is currently not known to us for all other doubtful charges commonly specified by yahoo scammers (which include Delivery chrges, Insurance fee, Hostage bill, Account Opening charges, Documentation charges and V.A.T )has been paid by me on behalf of the BOARD of the BMW AUTOMOBILES PROMOTION GROUP . You are only required to make the payment as soon as their diplomatic agent that willl be send to handover your winnings to you alert you regarding his arrival at your country Airport over there in Indian.

The board of directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your Original Certificate and your Certified Cash Prize of 500, 000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing your winnings has been forwarded to the courier company for shippment to you.
Find below the details of the Shipping company.

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

NAME: MR.ALEX POWELL (Dispatch Officer).
Email: [protected]@8u8.com

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

Open 7days-24hrs-365days

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

ORDER NUMBER: TNX20748440

Note: When contacting them, you are to send the required information to their (Email Address) to enable them deliver your winnings. COMPLETE NAMES, DELIVERY ADDRESS, AGE, YOUR DIRECT PHONE NUMBER, YOUR DRIVING LICENCE OR IDENTITY CARD AND THE PAYMENT SLIP OF 300 GBP (With which we used to pay for the TNT cost of delivery of your winnings to you and has been attached along this email to you ) So that they can honor your letter. Once again, I say congratulations and always inform me with your dealings with the courier company.

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

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

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

Yours Sincerely,
Barrister Moore Smith,
Foreign Services Manager,
Claims Release Department,
BMW AUTOMOBILES COMPANY.
TEL:+[protected], +[protected].

Reema R Malik

from Surat, Gujarat

Subject: ATTENTION:Order Number :TNX20748440, YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT (TNT COURIER SERVICE )

Date: Fri, 20 Mar 2009 02:30:26 IST

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

(REG NO:103309)

Order Number :TNX20748440

ATTENTION:,

Welcome to We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The BMW AUTOMOBILES COMPANY.

The original copy of this certificate from the British Government stating that the money was obtained legally through The BMW AUTOMOBILES COMPANY will be send to you via my next email, while your winning cash prize will be couriered to you immediately you meet up with our requirement .

We have been informed by the BRITISH EMBASSY over there in your country Indian yesterday that we should inform you that you should be prepared to pay the Custom Local Tax Clearance Fee, so that our diplomatic agent can proceed delivering to your doorstep as soon as he has paid directly to the Local Customs Office over there in your country Indian, With regards to this, you are to note strictly that on the arriver of our diplomatic agent at your country, you will be asked to take care of just the Custom Tax Clearance Fee with which he will use to settle the local tax clearance office over there in your country and avoid them place some heavy Governmental taxes on your winning funds if found what the content inside the winning parcel contains thereyby delaying the handover of your winning parcel to you. we don't know how much it may cost till our diplomat arrives your country Indian.

You are not to make payment to anybody, not till after our diplomatic agent has call to alert you of his arrival.

Do take Note that your prize is protected by a hardcover insurance policy, which makes it impossible for us to deduct any amount from the money before remittance. This means that the above Custom Tax Clearance Fee cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly (international law enforcement agencies on money laundry).This is to protect receipients avoiding local customs over there in your country place some heavy Governmental taxes on your winning funds if found what the content inside the winning parcel contains.

Your package containing your Cash prize of 500, 000.00 Gbp, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the BMW AUTOMOBILES COMPANY head office and is ready for delivery.

Package Contents: Cash prize, Winning Certificate and Security Documents.
Weight of Original Winning Certificate: 0.12g
Weight of Cash Prize: 2.05g
Total weight of Parcel 2.17g
Total Net weight of Parcel 2.20g
Colour of Parcel Brown
Parcel Packaging Bonded

Delivery time :...( time of recipient's availability)

You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cash has been confirmed valid and true and will be delivered to you once you have met the necessary requirements.

It may also interest you to know that the BMW AUTOMOBILE COMPANY has already paid for your courier cost of delivery charges .

All the document needed by our diplomatic agent to come over to your country is already out and has been documented till after you have agreed to our requirement, It will take just (28-34) hours from now, for our delivery diplomatic agent to get to your country in delivering your winning funds of 500 thousand pounds to you in cash right at your door step as the BMW Company has already chosen the TNT AIR EXPRESS DELIVERY (Overnight).

You are not to allow our agent spend much time over there in your country in regards to the payment for the Custom Tax Clearance Fee within the first 6 hours of call from our diplomatic agent that he has arrived your country, For your failure to comply will enable our Diplomatic Agent join the next available flight coming over to United Kindom along side your winning funds.

NOTE: Do get back to us very fast if you know you are in acceptance with the TNT COURIER SERVICE to enable us engage our diplomatic agent's flight from coming over to your country in the next (28-34) hours from now. for if your email of acceptance is not received we will have no choice than to dis-engage our diplomatic agent flight from coming over to your country thereby enable us disclaim you off your winnings.

And also ensure you keep us update

Santosh Gujarathi

from Ratlam, Madhya Pradesh

Sir, I agree with the complaint made by Reema R Malik, as similar mail also rcd from BMW to me on 13-05-09.So, i also got confused what to do please help me out.i have also provided all the details to them, now they are asking for custom tax clearance fee, so what to do help me out

Santosh

Hem Raj Sharma

from Noida, Uttar Pradesh

I have also recieved a mail frm BMW for winning prize.

its just like a jok. nothing in it.

they r very clever nd fool person. whoever working on this.

i m seriously bcoz i have contacted on that no. nd mail very clearly.

so there is nothing

my cell no:- [protected]

Jitesh

from Aurangabad, Maharashtra

ir, I agree with the complaint made by Reema R Malik, as similar mail also rcd from BMW to me on 22-06-09.So, i also got confused what to do please help me out.i have also provided all the details to them, now they are asking for custom tax clearance fee, so what to do help me out
Please help me urgently

Thanks !

abc

from Jaipur, Rajasthan

i agree wid all the complaints mentioned above as i m also one of the sufferer of this fraud.
i dont knw wht to do as i ve already provided them wid my details and some amount of courier fees now they r askin for more amount to clear the delivery. iam a bit afraid as they have my details.
please tell me what to do.??
another thing wht abt tht diplomat is that true n tht is also fake..
please help me...

Ruchir Saxena

from Noida, Uttar Pradesh

Sir i Hav also recd that kind of e-mail from your side so please help me out to resolve this issue

Nagendra

from Pune, Maharashtra

hi,

i received the email from BMW but no idea whether it is fraud or genuine?
Plz advice

john wayne

FAKE, FRAUD, CON, What ever you want to call it this is it.

The clue is always in the email address of these scams... think about it, BMW want you to reply with your detail/cash to a Hotmail.com, 8u8.com or Live.Com etc.. email address.

Do you not think BMW would have a BMW.COM email or at least something simular?
Why would one of there biggest promotions use a free email system?

Dont send any details and delete the email.

Bhaswanth

from Delhi, Delhi

U how did u think that any Company will pay 5lakh Pounds just for doing nothing. The worst part is that BMW is bankrupt and they paying so much as a promotional prize.

Just think guys had they got so much money with them to spend on all such promotions dont u think they would have been the best car manufacturer in the WORLD.

So my request is that stop wasting UR time on such DUM FAKE mails and consentrate on ur work. That will take you some where not this Prize money which is not there atall ok

Andrei Gaidukov

I also have received a similar e-mail. Here it is:

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

Greetings, we are pleased to officially inform you about the release of the long awaited results of BMW Automobile Public Awareness Promotion Draw and Upliftment Programme. We are proud to use this medium to inform you that your email ID was selected among the jackpot winners in the 2nd category to receive an award sum of 500, 000.00 (Five Hundred Thousand Great British Pounds Sterling's).Contact Barrister
Moore Smith.
[protected]
by providing him with your secret pin code or Batch number: UK/X7PYWM2009 and your Reference Number: BMW/[protected]/23.
You are also advised to provide him with the under listed information's as soon as possible:
1. Name in full:_
2.Address:_
3 nationality/state:_
4.Age:_
5.Occupation:_
6.Telephone Number:_
7.Present Country:_
8.Sex:_
9.Marital status:_
10.Email address:_
Awaiting your swift reply.
Best Regards,
Mr.Wilhelm F. J. Viessmann.(V.P)
THE BMW® INTERNATIONAL AWARENESS PROMOTION

Some names are just the same, some are different. What to do?

letivia

Le deseamos a usted para notificarle que esta dirección de correo
electrónico fue al azar en nuestro selected entered Categoría llama de
nuestros usuarios de correo electrónico del automóvil BMW en línea de
promoción celebrada el 18 de agosto 2009.You han surgido un ganador y, por
tanto, tiene derecho a una cantidad de 750.000, 00 EUR y un 5series BMW
car.For reclamaciones, rellene y envíe su información a través de la
dirección de correo electrónico que se indican a continuación:
[protected]@live.com
Sr. Peter Caldwell
Nombres:
Edad:
País:
Dirección:
Teléfono:
ocupación:
Ingeniero Richard Price
BMW AUTOMOBILES

Bala KBT

from Chennai, Tamil Nadu

What is the necessary to cheat like this. This needs to be sevierly taken under the vision of cyber crime and punished accordingly.

Sunita Nandu Chhajalani

from Pune, Maharashtra

Is that really BMW Automobile companies give us 500, 000.00 pound in cash.

I want to know how much tax clearence fee.

siddhartha gupta

from Agra, Uttar Pradesh

yaar its totatly fake..never believe these type of activity...i had rec. so many mail and call also.i confirmed it from uk also ...these thing are rubbish...

rrahul

from Hyderabad, Telangana

I got the same mail. and i called the cyber police Mumbai cell, they confirmed that this person is fraud and cheating other people. i[censored] want to talk this fraud person contact him on:[protected]

M.F.Rahman

from Durgapur, West Bengal

Paul

Hi. what i would like to know is What is BMW doing about this scam? This is thair name that is cousing discomfort for people all over the world. I was hit by this scam now 08/02/2010. if it was legit thy will phone you and get the news out becouse it is publicity for them. What are you doing BMW WHAT?

yogesh harichandra jadhav

from Mumbai, Maharashtra

bmw automobile group — bmw automobile group winner

deer sir

i am winner bmwautomobile but my winner prize not recieved me. th notey are say you clear first costume clearance charges i know so there agent will be come india airport & return to uk why you pay not clear costume clearance charges my wineer prize $5000000

Prabir Majumder

from Kolkata, West Bengal

Name BMW is misleading and no body must respond to such fraud mails but delete. It is foolish to answer to such mails for greed. This should fall under cyber crimes and dealt with severely by international agencies.

Illegal-racer

Anything of this sort you Will get REAL mail sent to you're house.. TNT Is used widely for fake compines just trying to steal you're information and you're money " Clearance fee" in this case. I don't know why but, Most to all the scams like this i've seen come from the UK

I got the same email and I've gotin others like it, Even on criaglist for a tv and the deal was too good to be true, in fact it was, She had said she was just moved to the UK for work and she didn't have time to sell the tv in the U.S, She said the tv was unuasble in the UK because of the format it uses and no one would buy it there. So she brgs up this plan... to use TNT deliver Services,

Now... TNT Is a REAL company and they are LEGIT Although... You might want to check into it a bit more, Here's some more information

You can find it blacklisted on "aa419". This is a common type of scam. Never ever pay a stranger over the internet with WU, regardless of the circumstances.

The shipping and payment must be made trough TNT.
I will explain to you step by step how this will work.
1) First you will have to send me your full name and address. I will need them for the shipping.
2) I go to the TNT store and leave the products onto your name as the intended receiver.
3) TNT will check the products to see if everything is OK with them and also the legal papers that will come along with the products.
4) TNT will send you a delivery notification to let you know they have the products you ordered in which you will be told that they have them and that they checked them.
5) At this point you will have to go to a Western Union Agent Location and make a money deposit on the TNT payment agent name for the amount we agreed.
6) After you make the deposit you will have to send the info about the money transfer to TNT (MTCN, sender's name and address)
7) TNT will verify the payment information and if everything is in order they will deliver the products to you .
8) After you receive the products, check them and see that all is in order you will instruct TNT to send me the money.
If by any reason, you will not be satisfied with the products, you will return the product to TNT with no expense.
I will pay TNT for the shipping and you will pay Western Union for
the Money Transfer fee.

You might want to read some stuff on this site: http://www.fraudwatchers.org/forums/showthread.php?t=3871

Once more Delete this kinda and ALWAYS Do you're damn Research:!!! Stop Letting scam you.

Well.. I said my Words.

ashhan

from Noida, Uttar Pradesh

Good morning sir, why you people are leaving these type of culprits. please punish them. so that the innocent people will not be get rid in their hands with their innocence. please get some end for these cyber crimes please I am requesting you all please. put some end for all scams. otherwise lots people's lives will be get spoiled. Please this is my humble request.

Aisha

girgis

Dear Sir greetings please send to me the catalogues of the BMW cars the models 2011 550i and 528 li and 535li 5 series to my p.o.box- 279- omdurman- sudan also my name girgis tharwat girgis please I need to buy any model from the above mentioned and first I need to see all the specifications written in the catalogues.My e-mail [protected]@hotmail.com please take care with mu demand for the importance matter
best gegards thanks girgis tharwat

midde.kumar

from Kunnamangalam, Kerala

Mar 25, 2011

hi sir i'm recently view my inbox there a mesege will win u a 500 thousand pounds in uk lattory, this is r froud or correct plz help me and say full details of in this bmw details.i'm alredy sent by the full information about call from uk mr.pillip donald informed.
please sir i'm very poor family help me urgently.
midde.[protected]@gmail.com

mahmoud el tabei

Aug 7, 2012

i have a problem with the service center in Egypt and i want to make a complain .
they have hit me and stole some things from me and didn't want me to leave the center all of this when i complained about the service and that they left things in the car didn't do it and they wanted to throw me out of the service center.
thank you
mahmoud el tabei.

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Sir,
I've recieved e-mail from BMW autmobile company with the following details.
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 Thursday 1st January,
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

I just want to know whether it is legal or not. I've given my personal detai;s to them because they told me it is to start an account in the citibank of london. Is there any problem with it. I want to know the details. Please.
Faseela Jaleel

View replies

Joweider

from Bengaluru, Karnataka

Respected Sir,
I had receved a letter as mentioned below. i want to know whether it is correct true.
kindly reply to me.
waiting for your reply.
with regards
Joweider

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) 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, Dr Williams, he has been mandated to offer you legal assistance and facilitate the urgent Delivery of your prizes directly to you.
Dr Williams

EMAIL: [protected]@live.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 Peggy (coordinator)

p.s.chakravarthy

from Palghat, Kerala

Hellow any body,
i also recieved the same mail from this company, , , i want to know whether this is true or fake

You have therefore been approved of £1000, 000.00GBP (One million 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.

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 £1.75, 000GBP (One million 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 (FISC)... Immediately, hence your package will be in the custody of Intercontinental Security Company (FISC).We have contacted the management of FISC and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of Intercontinental Security Company (FISC). 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:

LEONARD NABEL MBA
Intercontinental Courier Company Dispatch Division

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!!!

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

Mr Larry Raymond

Claims Manager,

BMW Claims Department,

THE BMW AUTOMOBILE COMPANY, UK..
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008. ALL RIGHTS RESERVED
BMW...Urgently Contact Intercontinental Security Company (FISC) for Package Delivery

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SIR

THIS IS MOHD FAREED IAM RESIDING HYDERABAD IAM RECIEVING A MAIL FROM BMW MOTOR IAM SENDING YOU AS BELOW PL CONFIRM ME THIS MAIL IS TRUE OR FAKE

OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to
ticket
number:[protected] with Serial number 5368/02 which drew the
lucky
numbers:[protected]. Which subsequently won total sum
of
£1, 000, 000.00 (One Million Great Britain Pounds) You have
therefore
been approved to claim a total sum of £1, 000, 000.00
(One Million Great Britain Pounds) in cash credited to
file XYL /[protected]/05.
=================================================
To file for your claim, please contact your allocated
fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]

UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as
you
contact him.

You are to establish contact via e-mail with your data and
particular
stated below.
Full Name______________
Age____________________
Country________________
Sex____________________
Contact Address________
Occupation_____________
Company Name___________
Tell No:_______________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are:[protected].

Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2009

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.
===============================================================

B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.

Congratulation Benneficiary Mohammed Fareed

Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]

The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great Brit ish Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country .

You are to confirm your Order Code which is BATCH NUMBER : AT-040SB[protected] TICKET 3D23D20 0 NUMBER: [protected] . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.

KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)

Mr JAMES STONE
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
E-mail:[protected]@hotmail.com
Tell: +[protected]
Fax: +[protected]

Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me

CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,

MR SCOTT BROWN,
YOUR FIDICIARY CLAIM AGENT
===================================================================
parcels are insured
Call us +[protected]

Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
REG NO: 3464353

ATTN: Mohammed Fareed

You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service.Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.

We have the honour most humbly and respectfully to congratulate you on your selection as a winner of the B.M.W Motor Annual Lottery Award of (1, 000, 000 MILLION UNITED KINGDOM POUNDS). This is to formerly and officially inform you that we are in possession of your parcel containing your certified cheque, winning certificate . This parcel will be delivered to you at your contact address provided by you. Your contact details has also been sent to us by your claims agent.

This means that you have been officially cleared for payment by the Verifications Dept of the B.M.W MOTOR PROMOTION. 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].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the B.M.W MOTOR PROMOTION ORGANISATION and will be sent to you as soon as you meet with any of the selected option:

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

NOTE: Elite Courier Company: Do not operate on Cash On Delivery (COD) This means that delivery charges must be paid for before we deliver. And we do not accept transfer via: Cheques Or Draft.

OPTION ONE -- SAME DAY EXPRESS DELIVERY

Courier Charges £135.00 $205.658
Administrative £350.00 $533.187
Insurance £135.00 $205.658
ONE DAY DELIVERY SERVICES 620.00 GBP $944.503
USD

TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 45, 402.25 INDIA RUPESS

OPTION TWO --TWO TO THREE DAYS DELIVERY
Courier Charges £135.00 $205.658
Administrative £242.882 $370.004
Insurance £135.00 $205.658
TWO TO THREE DAYS DELIVERY SERVICES £512.882
GBP $863.954
USD

TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 37, 499.93 INDIA RUPESS

OPTION THREE --FIVE DAYS DELIVERY

Courier Charges £135.00 $205.658
Administrative £166.983 $254.381
Insurance £135.00 $205.658
FIVE TO DAYS DELIVERY SERVICES £436.983 $724.839
USD

TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 31, 930.00 INDIA RUPESS

NOTE: The charges cannot be deducted from your winnings. 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 wininning situations. Moreover. The payment method accepted is through direct deposite into our company brokers account in your country or throw western union money transfer after required amount been converted to your country courrency. Onces you pick an option you will be provided with our account information where you could make the deposite for your chosen option.

Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.

Send your response to indicate your option within the next 24hrs . This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the B.M.W Motor Promotion

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel

Your urgent reply will be most welcome.

MR JAMES STONE
Senior Manager, Logistics and Freight
Elite Courier Company
========================================================================
All parcels are insured
Call us +[protected]

Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: +[protected]
Fax: +[protected]
REG NO: 3464353

DEAR MOHD FAREED

The payment method accepted is through Direct Cash deposit into our company brokers account in india, credit card or draft is not accepted. You are to make payments of your choosen option with the discribtion bellow. You have to do this immediately to enable us deliver your parcel to you. this amount has to be payed urgently

This are the details of our company brokers account in India

BANK NAME: ICICI BANK, BANDRA KURLA COMPLEX BRANCH

ACCOUNT HOLDERS NAME: KRISHNA KUMAR JHA.

ACCOUNT NUMBER:[protected]

PAN CARD NO: AJGPJ0952R

AMOUNT TO BE DEPOSITED:32.000.OOINR

After depositing the amount you should scan and send an email to us with the payment slip, On reciept of your courier charges payment, we will always notify you informations about your order. You will be nortified on the date and time of delivery. After recieving your parcel you can cash your cheque from any bank in your country.

MR JAMES STONE
Senior Manager, Logistics and Freight
Elite Courier Service
Elite Courier Company

All major credit cards accepted for deliveries within UK

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

PLEASE SIR KINDLY CONFIRM ME THIS MAILS ARE TRUE OD FAKE AS SOON AS POSSIBLE

MOHD FAREED
PH NO- [protected]
EMAIL : [protected]@yahoo.com

Aug 14, 2020

Complaint marked as Resolved

View replies

mujeeb ahmed adnan

from Hyderabad, Telangana

plese infor me about the genuiness of the mails

if required i will give u the full information about the mails

ROHIT GAIKWAD

from Mumbai, Maharashtra

swepstakes — DONT HAVE ACCOUNT IN ICICI BANK

Dear Sir/Mam,

Sir/ Mam i am rohit gaikwad from 60, 00, 000 swepstakes i am the finalist but when i enter the security chech point 3 then the last point was to fill up the icici bank form for secure payment gate way idont have my account in icici bank now what should i do plz give me reply.

Thanks & Regards

Rohit Gaikwad

ROHIT GAIKWAD

from Mumbai, Maharashtra

sorry but the i have the axis bank accuont so it will fine for u

ROHIT GAIKWAD

from Mumbai, Maharashtra

But suppose when i will win the amount then you will transfer amount on the HDFC Bank cc if i fill the form of HDFC Bank cc
when it will come to me then i need to pay for it

mujeeb ahmed adnan

from Hyderabad, Telangana

BMW,NATIONAL SWEEP STAKES — GENUINE OR NOT

DEAR SIR

IAM GETTING EMAILS THAT I HAVE WON LOTTERY FROM VARIOUS ORGANISATIONS AND I WANT TO KNOW THE GENUINESS OF THAT MAILS AND TILL NOW I HAVE RECIEVED ABOUT 35 EMAILS FROM LONDON

PLEASE INFORM ME AS SOON AS POSSIBLE

ANEESH.MJ

Jun 7, 2016

This company true or false

I want to know BMW AWARD PROMO UK true or false.

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Reference Number BMW:[protected]/23
BMW Awareness 2009" <[protected]@columbiaschools.org>
Friday, January 9, 2009 7:28 PM

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 Thursday 1st January,
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
Winner.

Regards,
Mrs(Engr) Pagel Tempa
Director Of BMW Promotion
THE BMW AUTOMOBILE COMPANY, UK.

Aug 14, 2020

Complaint marked as Resolved

View replies

Timothy Pickard

I recieved a similar email and as there is no way of confirming the details and no contact number for
BMW I am treating it as a hoax

JERRY WEEKS

Mr. David Brown,
BMW Claims Agent
THE BMW AUTOMOBILE COMPANY, UK
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Is this for real

Abbas Al-Jamil

2 days ago i had the same email that siad i won BMW X6 car and 750, 000, 00GB pounds, but the name of claim agent was (freeman sandler)

saul lianres

todo esta calidad

HIREN M JADEJA

from Mumbai, Maharashtra

From: bmw aword program [mailto:[protected]@hotmail.com]
Sent: Friday, April 10, 2009 8:58 AM
To: Hiren Jadeja
Subject: BMW...Urgently Contact Intercontinental Security Company (ISC) for Delivery

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

ATTN: MR.HIREN M JADEJA

You have therefore been approved of £500, 000.00GBP (five hundred thousand Great British pounds) and NEW BMW 7 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 7 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). And all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of Intercontinental Security Company (ISC) reagarding payment information.
*Bank Transfer
*Cash Payment Note: You are to specify the mode of payment along with your datas via {Identity card} to the Intercontinetal Security Company for urgent response.

ROY TAILOR MBA
Intercontinental Courier Company Dispatch Division
Email: [protected]@live.in
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.
JOHN KAY
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT
THE BMW AUTOMOBILE COMPANY, UK.

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

> Subject: RE: INTERNATIONAL WINNING NOTIFICATION
> Date: Thu, 9 Apr 2009 16:04:05 +0530
> From: [protected]@jyoti.co..in
> To: [protected]@hotmail.com
>
> PLEASE FIND DETAILS
>
>
>
> 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 Jan, 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 JOHN KAY
> 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: HIREN M JADEJA
>
> 2.Address: G 506 LODHIKA G.I.D.C., VILLAGE: METODA, DIST: RAJKOT (GUJARAT) INDIA PIN CODE : 360 021
>
> 3.Age: 36
>
> 4.Sex: Male
> 5.Occupation: Business
> 6.Phone numbers: +[protected], 287082
> 7.Fax number: +[protected]
> 8.Country: India
> 9.Won Before: No
> 10.Annual Income Indian Rs. 9 Lacs
>
> Mr. BARRISTER JOE FEDINARD
> THE DIRECTOR PROMOTIONS
> BMW LOTTERY DEPARTMENT
> UNITED KINGDOM
>
>
________________________________________
Invite your mail contacts to join your friends list with Windows Live Space

Satya

from Bhopal, Madhya Pradesh

Is this for real????? or hoix mail ... Please let me know

This makes you the proud 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:
Mr. David Brown,
BMW Agent
E-mail:[protected]@hotmail.com
Phone: +[protected]

Shannon Hopkins

I received the same e-mail: Copied below:
congratulations as you emerge as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 25th July, 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).
Mr. David Brown
BMW Claims Agent
E-mail: uk_zonal.[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.
Regards,
Mrs(Engr) Carius Terrell Jeffries
Director Of BMW Promotion
All mails should go to uk_zonal.[protected]@live.com>>>>>>>>>..

Obviously if there are so many people getting this email as i have seen from the complaints above then this has to be a hoax.
C'MON PEOPLE,
Although that BMW is a very nice car...

Girijamba

from Rajahmundry, Andhra Pradesh

ATTENTION:Girijamba.G,

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 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 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.

But 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)

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 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
Tel: [protected]

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

Kent Johansson

I have got this mail for a week ago. Have someone ever got the money.car etc. ? Have someone really checked this up and is shore that is all scam?:
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 The BMW Automobile Company will only dispatch your cheque and other items 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

MR Abdilla Malta

2 days ago i had the same email that said i won BMW X6 car and 750, 000, 00GB pounds, but this i think is all SCAM !!!11

Michael Jones

I recieved the same email. Said I won the BMW and 750, 000.00 pounds on 10/19/09
If anyone does find out what this is about. Please let me know. And I will do the same Thank you
Michael Jones

Sims

from Mumbai, Maharashtra

-

is this real i wonnn
please help
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 12th of Oct, 2009. Conducted by BMW LOTTERY BOARD in which
your e-mail addresses was pick randomly by software powered by the
Internet
CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
TEL [protected]
Email: [protected]@bmwinternational.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

Cojocaru

is this real ? or is a joke?
anyone tried to see what it is about?

Astra Banks

i got the same e-mail and it said that is should be here 27-30 of Oct. so will i get it

BEEK

Scam. How many ten people can there be. This company would go broke. Obviously scammers are looking for any info. they can get their hands on.

Odette R. Villegas

I just received the mail show on top and I ask myself is there crisis on UK also. Bad, bad joke.

NILDETE ZANATTA

Bom dia.
recebi tb esse email, pra mim é fraude.
cuidado.

Air Freight Courier Delivery Service
The Mercury Centre,
Central way, Felthan,
Middlesex,
TW14 ORN
London,
United Kingdom

Dear NILDTE DE OLIVEIRA ZANATTA,

We received your email regarding the delivery of your winning package and you have chosen delivery option 3 which is Courier Economy. We are going to deliver a BMW X6 35iM, M Sport Saloon car and a cash prize of £750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds).T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

We are one of the trusted courier presently capable of handling such a vital package as yours, as We have been under a contract with THE BWM AUTOMOBILE COMPANY for quite a long time now to deliver cheques of huge sums to winners.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your package can be transferred to you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds'. I hope all of this is clearly understood?

Immediately your payment has been confirmed in our department, you will be given a tracking number to access your package online, and please keep your winning notification confidential because this company will not be liable for any loose of package.

You will find below details of our company's website in this mail, this is to inform you that this company is recognized globally and we are well represented in the international sector, you really have to trust our service.

Website Url : http://www.airfcdc.com/ac/

Payment Instructions Below

MODE OF PAYMENT

We assume all responsibilities in case of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment via Western Union Money Transfer so as to enable us speedy up the process of delivery, You are to locate the nearest Western Union Money agent closer to you and make the payment in Favour of our Accounts Officer

Mrs Laura Smith with the Details Below:

RECEIVERS INFORMATION

ACCOUNT OFFICER
RECEIVER: NAME: Mrs. Laura Smith
CITY: The Mercury Centre, Central way, Felthan, Middlesex, TW14 ORN London,
COUNTRY: United Kingdom
TOTAL AMOUNT: £470. GBP= $724 United State Dollars which is equivalent to 8, 835 MXN

You are to send the following information via email as they appear on the Western union slip:

1.Name and address of sender
2.Amount sent
3.MTCN:Money Transfer Control Number
4.Scanned copy of your payment slip

Note: Your package cant be delivered until the Payment is done.

Immediately we receive this payment from you we are going to issue you a tracking number to enable you track your order online from our Company website before it gets to your destination.

You should be rest assured that payment is refundable in any case o[censored]nforeseen circumstances which rarely occur. We are people of legitimacy and law enforcing people and therefore you should be rest assured of a safe transaction.

However, as your delivery agent, I must advice you to be very careful especially when you go to make the payment at Western Union Office. Due to identity thefts and security of your privacy, I want you to keep every information confidential. So, when asked reasons for the transfer at Western Union Office you could say 'it's for personal matters'. This is a very important piece of information.

I hope to hear from you soon. Cheers! And have a nice day.

Your attention on this subject matter is urgently needed for fast action.

Sincerely,
Customer Service
AIR FREIGHT COURIER AND DIPLOMATIC COMPANY

Denny Basto

I don't think this is real. For one thing if you won, you won't have to pay for anything. Another is we all gave our contact number, however they don't contact us at all. My personnel comment is its a scam. These people should be check out carefully. Because we all gave some of our personal information.

Thanks!

Concern Consumer

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 comes 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 Freight 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 BMW Lottery National office will only dispatch your cheque and other items 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 Freight Courier And Diplomatic Company with this email address

Air Freight Courier and Diplomatic Company
Delivery Officer: Mr. Brian Morris.

Email: [protected]@airfcdc.com
Telephone: [protected] begin_of_the_skype_highlighting [protected] end_of_the_skype_highlighting

You are advised to keep your winning information’s 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, your Serial Number: BMWP/[protected] and also your REFERENCE NUMBER:BMW:25515600DS 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

Get a free e-mail account with Hotmail. Sign-up now.

debarati26

from Pune, Maharashtra

i have also received a similer mail
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:[protected]/25.

Dear Winner,

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.your email id was given a reference number which is BMW:[protected]/25.and a drew lucky number: 29 .In claiming your prize, contact our claims agent through email who's information are given below

OUR CLAIMS AGENT:
Mr Phillip Donald
TEL: +[protected]
Email: bmwnotifier.[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:

Engr Chris Blee
THE DIRECTOR PROMOTIONS

Thanh Luu

Aug 17, 2011

15/8/2011:2 days ago i had the same email that said i won BMW X6 car and 750, 000, 00GB pounds, is this real ? or is a scam ?

You Have Been Cleared For Payment by the BMW Groups‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...⇄
Show Details
Message body

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 comes with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car, T-Shirt, Face Cap and a Sony Vaio Laptop {courtesy Sony}.

In reference to the above, we would recommend our affiliate companies which is 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 or bank 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 Vaio Laptop courtesy 'Sony') from our office to be delivered to you, be aware that BMW Lottery National office will only dispatch your cheque and other items 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 DPC Courier And Diplomatic Company with this email address

DPC Courier And Diplomatic Company
Delivery Officer: Mr. Paul Morris.

Email: [protected]@dpccourier.net

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 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

Mark White
Reply to: Reply to BMW GROUPS
Send

sopnia

Aug 31, 2011

those companies should send it to their families and friends. Stop advertising false hopes. Give it to your own families and friends

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From BMW AUTOMOBILES GROUP PROMOTION Tue Dec 30 09:45:28 2008
Return-Path: <[protected]@yahoo.com>
Authentication-Results: mta134.mail.ac4.yahoo.com from=yahoo.com; domainkeys=neutral (no sig)
Received: from 222.124.26.155 (EHLO mail.ppimk.or.id) (222.124.26.155)
by mta134.mail.ac4.yahoo.com with SMTP; Tue, 30 Dec 2008 23:12:03 -0800
Received: from mail.fk.unibraw.ac.id (localhost.ppimk.or.id [127.0.0.1])
by mail.ppimk.or.id (Postfix) with SMTP
id B6D92D00; Tue, 30 Dec 2008 04:15:27 +0000 (GMT)
Received: from 196.20.49.246
(SquirrelMail authenticated user [protected]@fk.unibraw.ac.id)
by mail.fk.unibraw.ac.id with HTTP;
Tue, 30 Dec 2008 04:15:28 -0000 (GMT)
Message-ID: <3679.196.20.49.246.[protected].[protected]@mail.fk.unibraw.ac.id>
Date: Tue, 30 Dec 2008 04:15:28 -0000 (GMT)
Subject:
From: "BMW AUTOMOBILES GROUP PROMOTION" <[protected]@yahoo.com>
Reply-To: [protected]@yahoo.com
User-Agent: SquirrelMail/1.4.0
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Importance: Normal
To: undisclosed-recipients:;
Content-Length: 2074

----- Forwarded Message ----
From: BMW AUTOMOBILES GROUP PROMOTION <[protected]@yahoo.com>
Sent: Tuesday, 30 December, 2008 9:45:28 AM
Subject:

--
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 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

XMAS programs held yesterday the 29th December 2008, 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 december 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.
name:dr smith kenny
Email:[protected]@yahoo.com
=================================================

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

================================================================
Fakultas Kedokteran Universitas Brawijaya
http://www.fk.unibraw.ac.id
Malang - 2003
Powered by UPT Teknologi Informasi dan Komunikasi
================================================================

[protected][protected][protected][protected]
Add more friends to your messenger and enjoy! Invite them now.

Aug 14, 2020

Complaint marked as Resolved

View replies

Varun Aggarwal

from Jalandhar, Punjab

BMW AUTOMOBILES GROUP PROMOTION — Prize announced No one replies

Hi i am varun aggarwal I had got the below mail And when i had call on given no.s no one responding properly Is this a spam mail If not Pls help me to collect the Prize money.
My contact no.is [protected]/[protected]

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 25th of March 2009, here in London
United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over 250, 000, 000
email addresses drawn from all the continents of the world.This promotional
lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary
claims department in the United Kingdom for more information as regards
procedures to claim your winning prize in the below information’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].

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).

Ranbir Kaur

from Delhi, Delhi

I have received same mail and the secret pin code is same as that of mentioned above and the ref no is also same(X7PYWM2007 and your Reference Number BMW:[protected]/23). This email id is befooling persons and is trapping innocent people. On getting mail from BMW I searched it in google to check whether it is fake or not. And I got the result in consumercomplaints.com that is having same secret code and ref id.

My consent is to make awareness among people so that they cant be befooled by this email sender:[protected]@infr.net
mail that requires information about the individual is ::::: [protected]@8u8.com

Ranbir Kaur

from Delhi, Delhi

Beneath is the mail that i received:

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]@8u8.com
Phone: [protected]
[protected]

=================================================
Contact him by providing him with your secret pin code X7PYWM2007 and your Reference
Number BMW:[protected]/23.You are also advised to provide
him with the under listed information's as soon as possible:
1.Name in full:-------
2.Address:-------
3.Nationality:-----
4.Age:-------
5.Occupation:[protected]
6.Telephone:[protected]
Number:[protected]
7.Present Country:----
8.Sex:----
9.Marital status:-
10.Email address: --
Congratulations once again from all our staff and thank you for being part
of our promotional program.
EUGENE KLINE,
THE DIRECTOR PROMOTIONS
BMW PUBLIC RELATIONS DEPARTMENT,
UNITED KINGDOM.
=================================================
NOTE: You may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Microsoft Inc. This is solely to collect your personal
information from you and lay claim over your winning. In event that you receive any e-
mail similar to the notification letter that was sent to you, kindly delete it from
your mail box and give no further correspondence to such person or body. BMW shall not
be held responsible
for any loss of fund arising from the above mentioned. Winners are also advised to keep
their winning details/information from the public to avoid fraudulent claim (IMPORTANT).

vikrantsingh

from Pune, Maharashtra

Hiiii
i have recived a some mail. i don't know what is this please help me...
and Answere me its that true or fake...

Recived mail given below...

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

It is apparent that this announcement will appear to you as a shocker but it is for real.
Congratulations over your success in the official publication of results of the BMW AUTOMOBILES Internet Awareness Promo (IAP) 2010.
Organized by BMW AUTOMOBILES GROUP, in combination with the foundation for the promotion of software products, (F.P.S.) held yesterday 6th of MARCH 2010 here in United kingdom.
A Draft of £1, 000.000.00 (One Million Great British Pounds) will be issued in your name.
It is imperative to note that your cash prize was released with the following particular attached to it.

For confirmation reason, please Forward the Following Information as Listed :
Full Names:-
Residential address:-
Tel(Mobile):-
Nationality:-
Sex:-
Age:-
Profession:-

Forward information intended for confirmation:

ZARP KING
Contact Email: Zarp.[protected]@zapak.com
Fax:[protected]
Tel: [protected]
In next to no time as The Above Information is Received Through E-mail: Zarp.[protected]@zapak.com You Will Be Duly Informed

what is this i don't know exactly please checkout that and informed me by mail..

thanks ...

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Dear Sir/Mam,
I have received mail from BMW motor promotion about winning lottery.so how I can confirm that I am the winner of Lottery.I got mail from them as stated below:

OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
1, 000, 000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of 1, 000, 000.00
(One Million Great Britain Pounds) in cash credited to
file XYL /[protected]/05.
=================================================
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]

UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.

You are to establish contact via e-mail with your data and particular
stated below.
Full Name______________
Age____________________
Country________________
Sex____________________
Contact Address________
Occupation_____________
Company Name___________
Tell No:_______________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are:[protected].

Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2009

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION

Aug 14, 2020

Complaint marked as Resolved

View replies

Uma Shankar Dhavala

I got a mail from somebody saying that "YOUR EMAIL ADDRESS HAS WON OUR GRAND PRIZE (£1, 000, 000.00)". Is this mail a valid one? I got the mail from mail ID "[protected]@hamdard.net.pk" Please see the body of the mail.

********************************************************************************...⇄
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68 Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the B.M.W MOTOR, online
Sweepstakes International program held in liverpool.Your e-mail
address was attach to ticketnumber:[protected] with Serial number
5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
£1, 000, 000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of £1, 000, 000.00 (One Million Great
Britain Pounds) in cash credited to file XYL /[protected]/05.

To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

You are to establish contact via e-mail with your data and particular
stated below.
Full Name____
Age________Country_____
Sex__________Contact Address____Occupation___
Company Name______Tell No:______
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected] Your lucky numbers are:[protected].

Goodluck from me and members of staff of the B.M.W MOTOR PROMOTION 2008

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION 2008
********************************************************************************...⇄

Vijay Kumar

from Jammu, Jammu and Kashmir

HAVE U SEND THIS KIND OF MAIL TO PEOPLES
I got a mail from somebody saying that your email address have been selected for a cash prize of 850, 000.00 pounds (Eight hundred and fifty thousand pounds) for the new year promotions of the BMW e-LOTTERY BONANZA International programs held yesterday the 3rd of January 2009, here in London United Kingdom.
is this mail is send by your company

********************************************************************************...⇄
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 850, 000.00 pounds (Eight hundred and fifty thousand pounds) for the new year promotions of the BMW e-LOTTERY BONANZA International programs held yesterday the 3rd of January 2009, here in London United Kingdom.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250, 000 email addresses drawn from all the continents of the world.
This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary claims department in West Africa for more information as regards procedures to claim your winning prize in the below information’s:
NAME: Barrister Ken Adams
Email:[protected]@live.com
TEL: +[protected]
ADDRESSES: PLOT 5, BLOCK 23, GARKI ABUJA.NIGERIA.

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/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-Smith,
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.

********************************************************************************...⇄

unknownn

from Pune, Maharashtra

I have also got this type of mail . please confirm if it is real.

Flag this messageCONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER SERVICE FOR YOUR DELIVERY‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...⇄ January 29, 2009 7:56 PM
From: "[protected]@aol.com" <[protected]@aol.com>Add sender to Contacts To: [protected]@yahoo.comB.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON. ATTN:Jeetu
Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 2 0000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country. You are to confirm your Order Code which is BATCH NUMBER : TICKET NUMBER: . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately.
KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide) MR HARRY G COLE
61/73=Staines Road West
Sunbury on Thames
TW16 7AH
United Kingdom.
E-mail: [protected]@live.comTell: [protected]Fax: [protected] Send in the following information to the Elite Courier Service. Full Name:Batch Number:Ticket Number:Resident Address:Phone Number:Country:Age:Sex:Occupation: Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package within the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me
CONGRATULATIONS! ONCE AGAIN FROM ALL THE20STAFFS HERE.Sincerely,
MR ASHLEY PARKER,
B.M.W FIDUCIARY CLAIMS AGENT

robinson varghese

from Bengaluru, Karnataka

is this true!!!

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 12th Month of Feb. 2009, 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.Jack Ferris 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. Jack Ferris
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.

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

email by BMW CLAIM <[protected]@centrum.sk>

Devesh Mehta

from Hyderabad, Telangana

I have received a letter informing me that I have won a BMW lottery.
How shall I proceed?
Is it fake and you are not connected with it OR I shall proceed to claim the prize.
Please guide.

Vijay Kumar Nayak

from Pune, Maharashtra

I got an offer from BMW company.Attention:V.K.Nayak,

We are please to inform you that you've be successful in our interview and as such all document you need has been forwarded to the British High Commission in your country, (India) you are to contact the below agent in you country for processing of your visa with a fix processing fee of 325GBP.Only successful candidates get this notification. Your APPOINTMENT LETTER will get to you in due time.
Welcome to the BMW family!!!

Mr. Williams Rice
British High Commission,
Shantipath,
Chankyapuri,
New Delhi 110021
Email: [protected]@yahoo.com
Phone: [protected]

Regards
Clarence Wood
Md.Board Of Recruiters Committee

NOTE: Salary ranges from 4000GBP- 8000GBP as per experience
Compensation:360.586GBP- 450.691GBP per month.
Including retirement benefits & Medical benefits as per policy.

Pl suggest me whether it is genuine or Fake.

V.K.Nayak
[protected]/31

Priyank Chhatriwala

from Mumbai, Maharashtra

In receipt to your email, your Secret pin code or Batch number:UK/X7PYWM2009 and Reference Number: BMW/[protected]/23 has after some verification process been approved.

The Board and Directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your your Original Certificate With the BMW AUTOMOBILE Stamp on it is been sent as an attachment along this email to you while your Certified Cash Prize of 500, 000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing up your winnings has been forwarded to the TNT COURIER SERVICE for shipment to you over there at your doorstep.

Find below the details of the Shipping company.

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

NAME: MR.ALEX POWELL (Dispatch Officer).
Email: [protected]@live.com

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

Open 7days-24hrs-365days

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

ORDER NUMBER: TNX20748440

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

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

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

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

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

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

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

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

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

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

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

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

ujjwal1681

from Delhi, Delhi

Hi

I have received a similar mail, about winning a BMW 7 series.
Can you confirm whether it is real.
[protected][protected][protected][protected][protected][protected]-----

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
HEAD OFFICE 10 Cabot Square, London.
H146QR, ENGLAND

Dear Beneficiary,

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, 000.00 GBP)

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.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 INCOME:
11.) Ref No: **************************.
12.) SERIAL No: ***********************.
13.)tagged ticket No: *********************

Engr. Larry Raymond
Promo Co-ordinator
BMW Automobile.

cherala srinivas

from Koratla, Telangana

Jan 5, 2012

IS IT TRUE?
I GOT A E MAIL FROM [protected]@dhimail.com
YOUR PARCEL WILL BE ARRIVING YOUR COUNTRY BY TOMORROW. KINDLY SEND YOUR PHOTO PROOF TO AVOID DOUBLE CLAIM‏‏‏‏S‏‏‏‏‏ 3
Hide Details

FROM:

BMW AUTOMOBILE COMPANY

TO:

[protected]@yahoo.com

Message flagged
Wednesday, January 4, 2012 11:45 AM
ULTIMATE DRIVING MACHINE

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
TEL: +[protected]
4th January, 2012

Dear Beneficiary Cherala Srinivas S/o: Rajesham,

The BMW wish to Congratulate you and your Family for been One of Our Three Lucky Best Winners of this Year Mobile Award Promotion 2012. This mail is to notify you that your Mobile Number has been luckily selected among 3 lucky number in the 50 Thousand Mobile Numbers in Asia Region that has won £850, 000 GBP. Equivalent in your Country currency about 6 crore 41 lakh Rupees in our 2012 Mobile Award Promotion conducted by the BMW Automobile Mobile Award 2012 Programs to Advertise our new products and to eradicate poverty in Asia Region.

Your total winnings has been approved Today, because it has been passing through screening and scanning processes at the BMW Claims Department UK with Email: [protected]@dhimail.com this is as requested by the British Gaming Promotion Board UK According to the Rules of act and sub-section 117. for all huge amount of cash winnings leaving the United Kingdom for other Countries for precautionary measures. Our delivery Agent will personally present to you, all the relevant documents to guide you against any India government queries.

Please note on arrival in your country, you will be contacted by our Delivery Diplomat ( Diplomat Adams Bradford) and you will be required to pay the Clearance Fee which will cost you 365.00GBP which is equivalent to 29, 800.00 INR as requested by the India government for clearance.

You are requested to send your scanned copy of identity proof to avoid double claim with the information below as that will aid 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 :
Cherala Srinivas S/o: Rajesham.

CONSIGNMENT DELIVERY ADDRESS :

(H.NO: 7-4-138 SUBHASH NAGAR SIRICILLA, P.O: 5050301 KARIMNAGAR ANDHRA PRADESH, INDIA.)

VALID MOBILE TELEPHONE NUMBER
[protected]

Your Delivery Approved Code is: (ASIA/INDIA/DELHI/BMWT[protected]/2) Kindly keep this Code Confidential!!!

DAREPTURE DATE & TIME, DELIVERY AGENT LIVING THE UK. FOR INDIA 7:00 PM 4th Jan. 2012 ARRIVES DATE & TIME, DELIVERY AGENT ARRIVING INDIA FROM UK. 9:25 AM 5th. 2012

Once again Congratulation on behalf of Staff's and member's of the British BMW MOBILE NUMBER AWARD PROMOTION Board 2012.

Best Regards.
Bar. Steve More.
Dispatch Manager.
BMW Company Uk.

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Respected Sir/Madam
I got mail from BMW. Plz confirm this mail whether it is authentic or not.I m also sending a copy of this mail. If is an autorised mail from BMW, Plz also send me the Process Details to claim it. plz go through the following msg. which I got.
With regards
Himanshu Sethi

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

Dear Winner,
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes to
inform you on your success as one of the 10th STAR PRIZE WINNER in this
year BMW 2009 NEW YEAR PROMOTION. This makes you the proud owner of a
brand new BMW 2008 X6 35iM(2008 modern) and a cash prize of 250, 000.00
GBP (Two Hundred And Fifty Thousand Great British pounds).

The selection process was carried out through random selection in our
computerized email selection system (ess) from a database of over
600, 000 email addresses drawn from all the continents of the world.

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

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.

MR RICHARD MOON
EMAIL: [protected]@ymail.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.

1. FULL NAME:
2. AGE:
3. NATIONALITY:
4. RESIDENTIAL ADDRESS:
5. OCCUPATION :
6.PHONE NUMBER:
7.REFERENCE NUMBER

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.

Once again congratulations.

Eng. Ms Anita Kerry
ONLINE COORDINATOR

View replies

s.k.narayanarao

from Hubli, Karnataka

BMW — about a message which i got from bmw claims department

i got a message saying that i have won 500,000 pounds from bmw claims department...give me the information about it

ak.alpesh

I Have Massage For Winning The BMW And[protected] Pound Please That's Mail Is Wrongly.

alpesh

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I got mail from that as I won the prize of one million pounds...i want to know the authenticity of it..

From: B.M.W MOTOR PROMOTION <[protected]@aol.com>
Subject: CONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER COMPANY FOR YOUR DELIVERY
To: [protected]@yahoo.co.in
Date: Thursday, 1 January, 2009, 5:08 AM

B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.
Tell:+[protected]

Congratulation Benneficiary Manish Suneja

Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]

The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.

you are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.

KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)

Mr JAMES STONE
Hartland Close,
Slough,
Berkshire.
A</ SPAN>SL7 320XJ.
E-mail: [protected]@hotmail.com
Tell:+[protected]
Fax: +[protected]

Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me

CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,

MR SCOTT BROWN

Aug 14, 2020

Complaint marked as Resolved

View replies

Naveeen Singh

from Chennai, Tamil Nadu

Hi Team,

Can you please verify t he Email and confirm if the Email which I received is true or a fraud Email.

Your immediate response is greatly appreciated.
Thank you,
Naveen.

--- On Sun, 21/12/08, [protected]@aol.co.uk <[protected]@aol.co.uk> wrote:

From: [protected]@aol.co.uk <[protected]@aol.co.uk>
Subject: CONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER SERVICE FOR YOUR DELIVERY‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...⇄
To: [protected]@yahoo.co.in
Date: Sunday, 21 December, 2008, 1:29 PM

B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.

ATTN:Naveen P singh,

Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]

The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.

You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately.

KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)

SIR J.T THOMPSON
61/7320Staines Road West
0D Sunbury on Thames
TW16 7AH
United Kingdom.
E-mail: [protected]@live.com
Tell: [protected]
Fax: [protected]

Send in the following information to the Elite Courier Service.

Full Name:
Batch Number:
Ticket Number:
Resident Address:
Phone Number:
Country:
Age:
Sex:
Occupation:

Congratulations once more, and note that you will have to meet some delivery charges required by the Elite Courier Company for20the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me

CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,

MR DONALD TAYLOR,
B.M.W FIDUCIARY CLAIMS AGENT.

[protected][protected][protected][protected]
Listen to 350+ music, sports, & news radio stations – including songs for the holidays – FREE while you browse. Start Listening Now!

B.SANTHOSH REDDY

from Hyderabad, Telangana

.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON. Tell:+[protected] Congratulation Benneficiary Bolladi Santhosh Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1, 000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country. < STRONG>you&n bsp;are to c onfirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the £1, 000, 000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.
KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide) Mr JAMES STONE
Hartland Close, Slough, Berkshire.
SL720 3XJ . E-mail: [protected]@hotmail.comTell:+[protected]Fax: +[protected] Congratulations once more, and note that you wi ll have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me
CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.Sincerely,
MR SCOTT BROWN

jennifer christin perera

I am also asked to pay as same today .the same amount same company,
jennifer

Ashok kanjilal

from Delhi, Delhi

Please dont respond to that mail, I also got same mail from BMW Promo.

Ryan DeBrotherton

Hello,

I need help verifying this person and company.

Dear Atm Card Beneficiary,

Are you ready to send the money or should I return the card?

Awaiting your urgent response.

Mrs. Jessica Dale.

Date: Tue, 24 Mar 2009 22:54:16 -0700
From: [protected]@pacbell.net
Subject: Re: IN REFERS TO YOUR ATM CARD. RESPOND ASAP.
To: mrs.[protected]@hotmail.com

Hello,

We have both been frustrated by this process. If you moved to France and for some reason needed to verify a company back in England and a person working there or at least that there was a file for you there, how would you go about it? I just realized that you have a unique posiiton of answering this question with your experience. I hope that what ever method it is, it can be done from my home.
Your patience and kindness are very gratifying. See my family (wife) will not let me ask around or try to barrow funds for anything off the web with out verification. Unless there is the VerySign logo or McCaffee, logo or PayPal on the page. Some companies will not verify any employee because of fear of scams or violance of some sort, so I can understand that, but it doesn't help me in this case. If I could get a lawyer over there to pic it up what would be needed and would you be willing to verify them for me as I would basicly be pulling a name out of the phone book. I assume I would have to send them my ID and a letter or something.
Please understand that UPS(United PArcle Service) has package numbers that you can verify over the web or on an 800 number, to make sure that the thing is there and where it came from, so people are less afraid.
I guess I could always call the British Embascy in New York and ask about your company, I mean people would believe that source.

Well let me know.
Thanks
Ryan
From: Mrs Jessica Dale <mrs.[protected]@hotmail.com>
To: [protected]@pacbell.net
Sent: Wednesday, March 25, 2009 3:41:49 PM
Subject: IN REFERS TO YOUR ATM CARD. RESPOND ASAP.

Attn.

Greeting with due respect. Hope my email met you in good health condition?

I will want to bring this vast notice to you regarding your Atm card that you have with us. For some weeks now we have been waiting for the delivery conclusion but no avail due to one reason or the order.

I will want you to take note that if we did note read from within the next 48hrs your atm card will be return to the sender.

I await to read from you asap.

Till then remain bless.

Mrs. Jessica.

Elite Courier Company.

Date: Tue, 10 Mar 2009 20:15:46 -0700
From: [protected]@pacbell.net
Subject: Re: IN REFERS TO YOUR EMAIL. RESPOND ASAP.
To: mrs.[protected]@hotmail.com

Hello,

Can you please give the bank contact and /or the person who shipped it and that location.
Thank you for all your cooperation, and I look forward to getting this handled swiftly.

From: Mrs Jessica Dale <mrs.[protected]@hotmail.com>
To: [protected]@pacbell.net
Sent: Wednesday, March 11, 2009 12:11:18 PM
Subject: IN REFERS TO YOUR EMAIL. RESPOND ASAP.

30 Leicester Square
London
United Kingdom
WC2H 7LA
Telephone: [protected]
Email: mrs.[protected]@hotmail.com

Website: www.elitecouriercompany.services.officelive.com

ATTN: OWNER.

HOPE ALL IS WELL WITH YOU AND YOUR FAMILY? IF SO GLORY TO GOD IN HEAVEN FOR HIS DOINGS.

MY WORK IS JUST TO DELIVER YOUR CONSIGNMENT TO YOU AS SOON AS YOU COMPLY WITH THE DELIVERY PROCEDURES. MEANWHILE I HAVE TOLD YOU SEVERAL TIMES THAT MRS CATHERINE IS JUST A COMPANY REPRESENTATIVE THERE IN MEMPHIS DUE TO COST OF EXPENSES WHEN OUR DIPLOMAT GOES FOR DELIVERY THATS WHY WE PUT HER THERE AS OUR COMPANY REPRESENTATIVE THERE IN USA SO MAYBE YOU GO THERE TO LOOK FOR HER ITS COST ME NOTHING OR I LOOSE ANY GRIPFROM MY SOUL.

I HAVE TOLD YOU THE ONLY THIS THAT CAN MAKE US ACCOMPLISH THIS DELIEVERY IS MUTUAL TRUST, RESPECT, AND UNDERSTANDING, AND THE RESPECT IN SENSE THAT YOU SHOULD NOT CALL US STUPID COS WE HERE WE ARE NOT YOUR BABY NIETHER ARE WE YOUR DOG THAT YOU FEED AND TALK TO ANY HOW. COS OF WE HAVE YOUR PACKAGE HERE IN OUR COMPANY.

LASTLY IF I DID NOT GET A BETTER RESPONSE FROM YOU THIS TIME AROUND I WILL RETURN THE ATM CARD BACK TO THE BANK AND YOU LOOSE IT TILL FURTHER NOTICE, COS I SEE NO REASON WHY AT THIS AGE SOMEONE LIKE YOU WILL STILL BE BEHAVING CHILDISH. WELL ITS UP TO YOU I REST HERE.

I AWAIT YOUR URGENT RESPONSE, TILL THEN REMAIN BLESS.

GOD BLESS AMERICA.

MRS. JESSICA.

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Dear Sir/Mam,
I have received mail from BMW motor promotion about winning lottery.so how I can confirm that I am the winner of Lottery.I got mail from them as stated below:

WINNING NOTIFICATION:
Serial number 5368/02
Your Ticket No is:[protected]
Your Batch No is:[protected]
Your lucky numbers are:[protected].
amouth won: £1, 000, 000 GBP

Regards
Ashi Mohmad

Aug 14, 2020

Complaint marked as Resolved

View replies

Anil Shankar Gharge

from Chennai, Tamil Nadu

Dear Sir/Mam,
I have received mail from BMW motor promotion about winning lottery.so how I can confirm that I am the winner of Lottery.I got mail from them as stated below:

WINNING NOTIFICATION:
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,

We happily announce to you the draw (#1026) of the
B.M.W MOTOR,online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
£1,000,000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of £1,000,000.00
(One Million Great Britain Pounds)

Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.
You are to establish contact via e-mail with your data and particular
stated below.
1: Full Name_______________
2: Age____________________
3: Country_________________
4: Sex____________________
5: Contact Address_________
6: Occupation______________
7: Company Name__________
8: Tell No:_________________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION

Plz suggest me as early as possible.I am waiting for your valuable reply.

thanking you.

Regards,
Anil Gharge.

Tunguturi Sridher

from Hyderabad, Telangana

Dear Sir/Mam,
I have received mail from BMW motor promotion about winning lottery.so how I can confirm that I am the winner of Lottery.I got mail from them as stated below:

OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR,online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
Â£1,000,000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of Â£1,000,000.00
(One Million Great Britain Pounds) in cash credited to
file XYL /[protected]/05.

To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@gmail.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.
===================================================

You are to establish contact via e-mail with your data and particular
stated below.Full Name__ Age___ Countr----Sex___ Contact Address__ Occupation____Company Name_____Tell No:_____
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are:[protected].

Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2008

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.

Please reply soon as possibile as
Because now i am final stage to pay charges for elite courier company please try understand now i am in final stage i have only 4 days

Joydeep Sen

from Mumbai, Maharashtra

Hi, these is joydeep...i have got the same mail as mentioned above...everything is same...
same ticket number...how everything can be same...waiting 4 ur reply...
Even i have got a reply mail from scott...what do u say

Dileep Kumar

from Srikakulam, Andhra Pradesh

OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03
On 7TH of may

Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
£1, 000, 000.00.
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: MrDonald taylor
Email: [protected]@aol.com
Tell:[protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.
You are to establish contact via e-mail with your data and particular
stated below.
Name___Age___Country____Sex___ContactAddress___Occupation__CompanyName___TellNo:...⇄

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.

rohit

from Mumbai, Maharashtra

my broo i also got same mail from BMW pr...

your and my winning ammount, serial no, draw (#1026)is ==

so dont give your personel data to any one..

sinu mathew

from Bengaluru, Karnataka

is it a real or fake mail..?
dear sir/mam,
i have recived mail from BMW motor promotion about winning lottery. so how i can confirm that iam the winner of lottery. i got mail from them as stated below..
order number :5643/732A1, Ref: 9420X2/68, Batch:AT-040SB06-03, Ticket number:[protected],
thank you
SINU MATHEW

pratap kumar k

from Bengaluru, Karnataka

about

Fakhruddin Iliyas Rangoonwala

from Mumbai, Maharashtra

b.m.w motor promotion — About Winning Lottery

Dear Sir/Mam,
I have received mail from BMW motor promotion about winning lottery.so how I can confirm that I am the winner of Lottery.I got mail from them as stated below:

Dear Winner,
You have won a total sum of £1, 000, 000.00
(One Million Great Britain Pounds)

Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.
You are to establish contact via e-mail with your data and particular
stated below.
1: Full Name_______________
2: Age____________________
3: Country_________________
4: Sex____________________
5: Contact Address_________
6: Occupation______________
7: Company Name__________
8: Tell No:_________________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION

Plz suggest me as early as possible.I am waiting for your valuable reply.

thanking you.

Regards,
Fakhruddin Rangoonwala.

Raza Ali Zakiuddin Clipwala

from Mumbai, Maharashtra

Dear Sir/Mam,
I have received a mail from BMW motor promotion about winning lottery. So how I do know if it is genuine or fake (scam). I got mail from them as stated below:

*** The information is withheld by me for security purpose.

WINNING NOTIFICATION:
OREDER NUMBER: ***
Ref: ***
Batch: ***

Dear Winner,
We happily announce to you the draw (***) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:*** with Serial number *** which drew the lucky
numbers: ***. Which subsequently won total sum of
£1, 000, 000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of £1, 000, 000.00
(One Million Great Britain Pounds) in cash credited to
file ***. This is from a total cash prize of
£100, 000, 000. (One hundred Million Great Britain Pounds).

To file for your claim, please contact your allocated fiduciary claims agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.

You are to establish contact via e-mail with your data and particular
stated below.
1: Full Name_______________
2: Age_____________________
3: Country_________________
4: Sex_____________________
5: Contact Address_________
6: Occupation______________
7: Company Name____________
8: Tell No:___________________
Your Batch No is: ***
Your Ticket No is: ***
Your lucky numbers are: ***.

Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2008
Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.

Please reply ASAP as I have to begin my claims (In case the mail is geniune) in 24 hrs.

Raza Ali Z. Clipwala

santhoshkalpavally

from Mumbai, Maharashtra

Same Prob here i got the same mail...!!

Kalpana

from Jaipur, Rajasthan

For past 2 months I am getting Lottery Winning messages of more than 50, out of that not even one as delivered the amount.I shows is false msg, those people are cheatting us, so please be alert.

hrishikesh aphale

from Mumbai, Maharashtra

Hiiii All,

I got same e-mail, even the contains like batch number, etc. all the things are same like vat u all got.
So i am confused how this happen, dats y, i looked in this blogs, n concluded they want our details n later on may they can cheat.
SO please ignore such e-mails.
Also I m surprised realy u have got some kind of lottery ticket from the mentioned area/ company/ any thing related with this B.M.W...
So Just Ignore.

Regards,
Hrishikesh.

Anish Sharma

from Delhi, Delhi

Hi all,

I have also received the same mail stating all the same happenings done with you, if it is a fraud or cheat than it must be dealt with a strict penalisation on the sender of this mail.

I also want that BMW motors should take this matter seriously and do something to save the people from these frauds.

Regards
Anish Sharma

laxmi Prasanna .P

from Mumbai, Maharashtra

Hi all,
I also got the same mail from BMW, every thing same to same .
I dont know whether it is real or not ...
But dont give ur details un necessarly

Its my ersonal request to BMW Promototions,
Please take serious action about these kind of things.If it happen real also no body in a position to believe ...

Please avoid these kind of frouds by ur name ...

regards,
Laxmi

SANJAY KUMAR

from Delhi, Delhi

dear sir/mam,
i have received mail from B.M.W motor promotion about winning lottery. so how i can conorm that i m the winner of lottery.
NAME- SANJAY KUMAR
AGE- 34
COUNTRY- INDIA
SEX- MALE
CONTACT ADDRESS- S/O SRI DASAI CHOUDHARY, MO-MITHANPURA, PO-RAMNA, DIST-MUZAFFARPUR, STATE-BIHAR, PIN- 842002
OCCUPATION- CONSULLAR
COMPANY NAME- IGNOU
MOBILE NO- [protected]
MY BATCH NO IS: AT-040SB06-03
MY TICKET NO IS: [protected]

Neha Gaharwar

from Bhopal, Madhya Pradesh

hye i m quite confused that i have same Msg like above i got. I m shock that how was this happened. Pls tell me the process to get the winning lottery Draw. I don't know how to i get the winning money.what is the process and how many money will i have to pay to the parcel.

Ally

from Mumbai, Maharashtra

I have got EXACTLY the same mail - This mail is completely fake - alot of such kinda mails are around & its in our better interest that we do not get greedy & mislead ourselves into fraud. It all seems too tempting but it will only cause hell later

nishant

from Pune, Maharashtra

just ignore this email...these kind of mails will not misuse ur personal data but they will ask you to pay some charges for clearung the shipment from respected courier services.
afterwords they wont respond...so just IGNORE it...
gud luk...

Srinivas

from Pune, Maharashtra

Dear Sir/Mam,
I have received mail from BMW motor promotion about winning lottery.so how I can confirm that I am the winner of Lottery.I got mail from them as stated below:

WINNING NOTIFICATION:
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the B.M.W
MOTOR, onlineSweepstakes International program held in liverpool.Your e-mail
address was attach to ticket number:[protected] with Serial number 5368/02
which drew the lucky numbers:[protected]. Which subsequently won total
sum of 1, 000, 000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of 1, 000, 000.00 (One Million Great
Britain Pounds) in cash credited to file XYL /[protected]/05. This is from
a total cash prize of 100, 000, 000. (One hundred Million Great Britain
Pounds).

To file for your claim, please contact your allocated fiduciary claims agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the process to facilitate
the release of your funds as soon as you
contact him.

You are to establish contact via e-mail with your data and particular
stated below.
1: Full Name_______________
2: Age_____________________
3: Country_________________
4: Sex_____________________
5: Contact Address_________
6: Occupation______________
7: Company Name____________
8: Tell No:___________________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are:[protected].
Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2009

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION

Gautam Nayak

from Surat, Gujarat

Hi This is Gautam Nayak I also got the same mail DO NOT TAKE SERIOUS its a fake mail Buddy Cool Stop watching at Spam

Sambhunath Tiadi

from Bhubaneshwar, Odisha

Sambhunath Tiadi
MA, LLB, PGDHRM, DJMC, DBM

Dear Sir,

A preliminary inquiry may conducted to asses the real truth for taking further course of action in accordance to cyber acts and rules as I have got different messages in this regard.

Thanking you.
sambhunath Tiadi
91-[protected]

singh

from Noida, Uttar Pradesh

bro they are just %$^%#%^&*@&^E#@Q give it a dam .. all are fraud

arjunumar bavalia

from Bengaluru, Karnataka

Dear sir,
I have recieved your mail but how it will assure that I'm the winner if it is true then give a confirmation message on my mail-id

Gopal C A

from Nileshwar, Kerala

Hi This is Gopal.Even I also got the same mail from BMW motor promotion lottory.

Thakur Dinesh singh

from Bengaluru, Karnataka

Dear sir My Compleaint is also the same.

NEERAJ KUMAR JAIN

from Surat, Gujarat

hi all i have too received mail on 17th january is it fake I thin so
neeraj
[protected]@rediffmail.com

Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success as
one of our Ten(10) Star Prize Winner in this years International Awareness
Promotion (IAP) held in London on the 17th Jan 2009.

This makes you the proud owner of a brand new new BMW SUV, 2009 BMW X3,
car and a cash prize of £500, 000.00 GBP. To begin processing of your prize
contact:
Mr. James Brook,
BMW Agent
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:
Names:
Address:
Age:
Occupation:
Phone no:
Country:

Regards,
MR. WILSON BROWN

Mas Imran Thajone Akbar

Dear Sir/Madam
I have received a mail from BMW motor promotion about winning lottery.so how can i confirm that I am the winner of Lottery.I received this mail from them as stated below:

********
To file for your claim, please contact Mr Scott Brown with Email:
[protected]@aol.com or Tell: [protected] for immediately process to facilitate the
release of your (£1, 000, 000)GBP
You are to establish contact via e-mail with your data and particular
stated below.
1:Full Name_2:Age_3: Country_4:Sex_5:Contact Address_6:Occupation_
7:Company Name_8:Tell No:_ Your Batch No is: AT-040SB06-03: Ticket No is:[protected]:
lucky numbers are:[protected]. Amount Won: £1, 000, 000GBP
Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2009

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION
*****
Please Respond me as early as possible.I am waiting for your valuable reply

Thanks

Best Regards

Imran
Sri Lanka

Arvind K H

from Bengaluru, Karnataka

B M W motors — About Winning Lottery

About Winning Lottery

Dear Sir/Mam,
I have received mail from BMW motor promotion as on 11 / jan / 2009 about winning lottery.so .I got mail from them as stated "[protected]@aol.com" and even my e-mail address was attach to
ticket number:[protected] with Serial number 5368/02 which drew the lucky numbers (One Million Great Britain Pounds), and i have therefore been approved to claim a total sum of £1, 000, 000.00
(One Million Great Britain Pounds) in cash credited to file XYL /[protected]/05.,
Kindly send me the confermation reply as soon as possible.

WINNING NOTIFICATION:
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03...

Vani

from Hyderabad, Telangana

Even i got the same mail as it is like you people received

soumenroy540

from Mumbai, Maharashtra

Serial no.- BMWP/[protected]
Refno.- BMW:[protected]/23
Name.- Soumen Roy
Address.- Vill.- Gopalnagar. P.O.- pargopalnagar,
POLICE STATION- Singur, DISTRIC- Hooghly
PIN NO.- 712409, STATE- WEST BENGAL
Age- 26year
Occupation- Student

Country- India

Sir,
I self soumen roy . I got a mail as a winer £500, 000.00 GBP & I clamed to Mr. Bill jackson, BMW claims manager E-mail:([protected]@hotmail.com . I want to known that this is right or wrong ? Bcouse DEPEX COURIER DELIVERY SECURITY COMPANY {DCDC} was said to me paid 36, 600 Indian money. If I paid this money then I shall get the prize confarmly? Plese sir help me about this thinks becouse I self a student & son of a very poor famely . Plese sir help me.

Regard & Thankingyou
SOUMEN ROY

Medo

This is an old Nigerian scam, It is v dangerous to reply to them or to give them any personal information

VARAPRASAD

from Mumbai, Maharashtra

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

TEL+[protected]

Reference

ATTENTION:VARAPRASAD TVS,

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]@rediffmail.com)was randomly selected along with nine others from a atabase 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.

But 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 75, 500.00GBP, so this said amount will be added to your prize during delivery(500, 000GBP orginal winning price and 75, 500.00GBP worth of winning car)making the sum total of cash that will be delivered to you worth 575, 000GBP (five hundred and seventy five thousand pounds).

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
Depex Courier Delivery Security Company
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
Email: http://www.rediffmail.com/cgi-bin/red.cgi?red=http%3A%2F%2Fus%2Emc463%2Email%2Ey...⇄
Tel:+[protected]

Regards.
Mr. Bill Jackson,
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.

[protected][protected][protected][protected]
Surfing the web just got more rewarding. Download the New Internet Explorer 8

Sid Snot

I am happy I have won with 2 different adress Emails on the same ticket, so do I get 2 M or do I split 1 M with myself.

SUDIPTA KUMAR GHOSH

from Pune, Maharashtra

Myself Sudipta Kumar Ghosh, had received confirmation of winning lotrtery of BMW MOTOR PROMOTION. According to your delivery options, I can"t fly to you to receive the gift. When I would get the confirmation regurding the delivery of the gift through your country diplomat in INDIA.
With Regards,
Sudipta Kumar Ghosh
[protected]

BIARD SEBASTIEN

name ;biard sebastien
age :40 ans
sex: boy
contact adresse: 16 route de la banlegre 86800 st julien l ars
contry pays :france
no tel:[protected]
my batch:AT-040SB06-03
my ticket:[protected]
my lucky numbers are:[protected]
im speek french no comprend thou the may totalitly
i am gagnat number ticket
of 100, 000, 000. one hundred million great britain pounds

reriballah fatima

mail from BMW motor promotion lottory.

Ameliii

loool Sebastien !
Fait attention c'est une arnaque !
je suis aussi française & je viens de recevoir ce message mais en faite apparemment il faut pas le prendre au sérieux car il font cela pour avoir tes informations & il le font à plusieurs personnes !
Donc il ne faut pas leur envoyer tes infos !
Bonne journée

ajit rai

from Chennai, Tamil Nadu

Respected sir
I hav received the mail the claim of wiinig ticket of 500.000 gbp.So right now i have no my account so iam sending my fathers account.please u can diposit my ammount onthat account
NAME:AMAR RAI
ACCOUNT NO:[protected]
NAME OF BANK:CENTRAL BANK OF INDIA
ADDRESS:DARJEELING
THANKING YOU

salunkhe manohar shahaji

from Surat, Gujarat

Dear sir,
i have recived ur mail i had repplied also but there is no response for the other side...
should i wait... or not plz repply...

sudhanshu

from Mumbai, Maharashtra

respected sir,
i got a email from bmw that my email id has been seleceted as a
winner for a cash Prize of 1, 000 000, 000. (One million Great British Pounds) and a brand new
BMW 5 Series Car from International programs held in October 2009.
so what can i do please tell me

shrawan tulshiram bhagat

from Kunnamangalam, Kerala

Sir,
i have recieved the price winning mail from BMW PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA, United Kingdom. Tel:+[protected]. Fax:[protected]
so please cinfirme it is true or falls

shrawan tulshiram bhagat

from Kunnamangalam, Kerala

Dear sir,
i have recived the mail from Following deptt kindly cinfirme me it is true or falls

PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA, United Kingdom. Tel:+[protected]. Fax:[protected]
ticket number:[protected]
serial number: BMWP/[protected]
Reference Number: BMW: [protected]/23
winning amount â‚¤500, 000.00 (Five Hundred Thousand Great British pounds).

RaShini HanSika

Oct 5, 2018

Im sandakelum kulathunga from sri lanka and i got s message to my phone give my details to this web site how can i enter my details

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Dear Sir,

I was delighted when i got a news of winnig the anual lottery programe form BMW MOtors under ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Since I hadnot bought any ticket nor participate in any contest, is it possible that i can still be a winner of 1, 00, 0000.00 GBP? The sender address is as under who sent the winning report to me. They want to send the necessary documents to me through Elite Courier services and asked me for the delivery charges. My request is to check wether this is true or fake. Hope you will send me the answer on my email address [protected]@gmail.com and saves my precious time and money.

Thanks
AJAZ

Aug 14, 2020

Complaint marked as Resolved

View replies

from Bengaluru, Karnataka

Hi Sir

I got a mail from B.M.W MOTOR PROMOTION 2008, i am also pasting my subject please let me know what i have to do further

Regards
Ravi Kumar Pati
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
?1, 000, 000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of ?1, 000, 000.00
(One Million Great Britain Pounds) in cash credited to
file XYL /[protected]/05.
=================================================
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.

You are to establish contact via e-mail with your data and particular
stated below.
Full Name______________
Age____________________
Country________________
Sex____________________
Contact Address________
Occupation_____________
Company Name___________
Tell No:_______________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are:[protected].

Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2008

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.

prachi Kapte

from Mumbai, Maharashtra

is this mail a Prank?? please reply!!

OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
?1, 000, 000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of ?1, 000, 000.00
(One Million Great Britain Pounds) in cash credited to
file XYL /[protected]/05.
=================================================
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.

You are to establish contact via e-mail with your data and particular
stated below.
Full Name______________
Age____________________
Country________________
Sex____________________
Contact Address________
Occupation_____________
Company Name___________
Tell No:_______________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are:[protected].

Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2008

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.

tanmoy Roy

from Bhubaneshwar, Odisha

BMW/Liverpool — Scam or What

Can you find out how this all are comming in my mail box? If those are true requesting my govt collect the cash infavour of me and i will give 40% to govt fund.
Regards
TANMOY ROY

B.M.W MOTOR PROMOTION" <[protected]@bmwmotors.com>
Add sender to Contacts
To:
undisclosed-recipients
Dear Winner,
We happily announce to you the draw (#1026) of the B.M.W MOTOR, online
Sweepstakes International program held in liverpool.Your e-mail address
was attach to ticketnumber:[protected] with Serial number 5368/02 which
drew the lucky numbers:[protected]. Which subsequently won total sum
of £1, 000, 000.00
To file for your claim, please contact your allocated fiduciary claims agent:
UNITED KINGDOM representative office in Liverpool Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.

You are to establish contact via e-mail with your data and particular
stated below.
Full Name____Age________Country_____Sex__________
Contact Address____Occupation___Company Name______Tell No:______
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected] Your lucky numbers are:[protected].

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION 2008

Prachi Kapte

from Gurgaon, Haryana

YES! Definitely. Please do not reply to such mail or you will get cheated.

Complainant1768303

please contact the below person and let me know what is the actual story of BMW Motors anual lottery scam.

UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]

Hope you will send me your reply as soos as possible

your faithfully
AjAZ ([protected]@gmail.com)

SAJEEV KUMAR. P

from Delhi, Delhi

I received same email and its last letter is below. He called me from New Delhi also and said to give him my photo and ID. Plz mail me Is it is true or false ? My email is sajeevkumar.[protected]@gmail.com.

from Jerry Clarm <[protected]@yahoo.com> hide details Jan 7 (7 days ago)
reply-to [protected]@yahoo.com
to sajeev kumar <sajeevkumar.[protected]@gmail.com>
date Jan 7, 2009 12:45 PM
subject PARCEL HAS BEEN DISPATCH TO INDAIN
signed-by yahoo.com
mailed-by yahoo.com

Dear Lucky winner: SAJEEV KUMAR.P.

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address within the next 48 hours.

We require you to get back to us with a valid means of identification of either a national identity card. Passport or company identity. This will enable our deliver officer Mr. WOOD CLARK locate and recognize you in person on arrival to your country and have a photograph with you at the receipt of the cheque.

Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the United Kingdom .

Be informed that on arrival of our delivery officer to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.

Do acknowledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2008.

( EVENTS MANAGER)

Name:Dr Jerry Brwon

Tell:[protected]/[protected]

Once again congratulations...

nitish Kumar

from New Delhi, Delhi

Hi

I have been receiving three similar mails in sequence from the same unit but name changed to Yahoo/MSN lottery organization.Mr. Wood clarke has called me thrice on 20 january about arrival of my parcel at New Delhi International Airport.And I have to give clearance charges.But I think he is fraud.
Sanjeev, Don't give him any amount of money.I think he lives in New Delhi.When I asked about his home address than he told me that He is a British Diplomat named Wood Clarke currently residing in UK Embassy ChanakyaPuri, New Delhi.But he had fake accent.If you wish We CAN REPORT THIS MATTER TO POLICE HEADQUARTER, NEW DELHI.we have his mobile phone number.which is as [protected].

To sanjeev...
please cross check the phone number of WOOD CLARKE that you have.

I am now posting the sequence of all mails that I have received till now from Jerry Brown.

#######################
EMAIL NO. 1 #

The
Msn/Yahoo Lottery Incorporation

PO Box 101, B.D.Liverpool

L70 1NL, United Kingdom.

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

Ref: XYL /[protected]/05

Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a
prize money of £750, 000.00

(Seven Hundred and Fifty Thousand, Great
Britain Pounds Sterling) for the

Annual 2009 Lottery promotion which is
organized by MSN/YAHOO LOTTERY

INCLIVE inconjuncti on with the MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS,

collects all the email addresses of the people
that reactive online,

among the millions that subscribed to
Yahoo, Hotmail and various Microsoft

window users, we only select five people as
our winners, through electroni

balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not
later than 13 days from

the date of this Notification after the Draw
date in which Prize has

won. Any prize not claimed within this period
will be forfeited.

These are your identification numbers:

Batch number...YM 09102XN

Reff number...YM35447XN

Winning number...YM09788

Our Event Manager will immediately commence
the process to facilitate

the release of your funds as soon as you
contact him. For security

Reasons, you are advised to keep your winning
information confidential

till your claims is processed and your money
remitted to you. This is part of

our precautionary measure to avoid double
claiming and unwarranted abuse of

this program,

Please be warned.

Attached here is the claim verification and
funds release form. You are

expected to fill and submit to the event
manager.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:_______________________

2.ADDRESS:____________

3.SEX:___________________________

4..AGE:________________________

5.MARITAL STATUS:_____________________

6.OCCUPATION:___________________________

7.E-MAIL ADDRESS:____________________

8.TELEPHONE NUMBER:______________________

9.AMOUNT WON:___________________

10.STATE:___________________

11.COUNTRY__________________________

12.NEXT OF KIN:_____________

13.ZIP CODE:_____________________________

14:NATIONALITY:___________________________

15:Your Reference and Batch number at the top
of this mail:

To file for your claim, please fill and submit
your verification form

to our events manager immediately via email.

(CONTACT EVENTS MANAGER)

Name:Dr.JERRY
BRWON

E-mail:[protected]@yahoo.com

Tell:[protected]/[protected]

Once
again congratulations...

(Msn/Yahoo
Lottery Games/Lottery Coordinator).

####################
EMAIL NO.2 #

Attn:Nitish Kumar
Sequa to your mail, the Lottery Board wants to bring to your notice that we are not aware of the Custom Clearance charges for now not until the assigned Officer Diplomat WOOD CLARK arrive your country tomorrow which is 20TH of JAN, 2009 because he will be informed at point of arrival on how much you are to pay for the Clearance Charges. As soon as he is informed by the custom officer, he will get across to you and make sure that the charges is been paid immediately so that your parcel can be release to him to enable him get your Draft Endorsed in your Ministry of Finance before depositing it with your Reserve Bank who is responsible for transfer to you in your local account.

According to the response of the signal sent to your Reserve Bank, we where made to understand that as soon as there receive your Draft, it will only take them three to four working hours to transfer your funds into your account and as soon as this is done, the assigned officer Diplomat WOOD CLARK will take the next available flight to meet you up in your state and handover the vital documents backing your winning to you as instructed by the board and also take a group photograph with you which he will present to us over here to enable us to know that you receive your winning and the documents and do make sure that the documents is been kept properly because the Lottery Board himself will come to your country time to come which you are to present the documents to them to show that you were really one of the lucky beneficiary of the YAHOO MSN LOTTERY.

Do note that the assign officer Diplomat WOOD CLARK is only advise to spend 48 hours in your country before he proceed to Singapore to process other winning and make sure you follows the instruction given to you by him to enable him do the needful.

Once again, Congratulation from staff and members of the Yahoo MSN Lottery.

Yours Faithfully,
Dr Jerry Brown.
####################
EMAIL NO. 3#

Attn:Nitish Kumar
Sequa to your mail, the Lottery Board wants to bring to your notice that we are not aware of the Custom Clearance charges for now not until the assigned Officer Diplomat WOOD CLARK arrive your country tomorrow which is 20TH of JAN, 2009 because he will be informed at point of arrival on how much you are to pay for the Clearance Charges. As soon as he is informed by the custom officer, he will get across to you and make sure that the charges is been paid immediately so that your parcel can be release to him to enable him get your Draft Endorsed in your Ministry of Finance before depositing it with your Reserve Bank who is responsible for transfer to you in your local account.

According to the response of the signal sent to your Reserve Bank, we where made to understand that as soon as there receive your Draft, it will only take them three to four working hours to transfer your funds into your account and as soon as this is done, the assigned officer Diplomat WOOD CLARK will take the next available flight to meet you up in your state and handover the vital documents backing your winning to you as instructed by the board and also take a group photograph with you which he will present to us over here to enable us to know that you receive your winning and the documents and do make sure that the documents is been kept properly because the Lottery Board himself will come to your country time to come which you are to present the documents to them to show that you were really one of the lucky beneficiary of the YAHOO MSN LOTTERY.

Do note that the assign officer Diplomat WOOD CLARK is only advise to spend 48 hours in your country before he proceed to Singapore to process other winning and make sure you follows the instruction given to you by him to enable him do the needful.

Once again, Congratulation from staff and members of the Yahoo MSN Lottery.

Yours Faithfully,
Dr Jerry Brown.
################

I believe last two emails are similar.But sent for showing urgency of matter.

TO SANJEEV.
If you have more details then also share with me.Since I have received similar natured email from same source, So i Think we can together start a probe to find out this fraud.

I seriously want to report this to New Delhi POlice HQs.

Mail Me at eureka.[protected]@gmail.com
Or
[protected]@iitk.ac.in

Thanks.

kajalmondal

from Kolkata, West Bengal

Dear Lucky winner: KAJAL MONDAL
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Prmotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address within the next 48 hours.

We require you to get back to us with a valid means of identification of either a national identity card.passport or company indentity.This will enable our deliver officer Wood Clark locate and recognise you in person on arrival to your country and have a photograph with you at the receipt of the cheque.

Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the united kingdom.

Be informed that on arrival of our delivery officer Wood Clark to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.

Do acknownledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2009.

( EVENTS MANAGER)
Name:Dr Alex Scot
Tell:[protected]
[protected]
Once again congratulations...

Iqbal kasim

from Kolkata, West Bengal

I received same email and its last letter is below. He called me from New Delhi also and said to give him my photo and ID. Plz mail me Is it is true or false ? my email address is iqbal.[protected]@yahoo.com.
The mail which I have recevied,

The
Msn/Yahoo Lottery Incorporation

PO Box 101, B.D.Liverpool

L70 1NL, United Kingdom.

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

Ref: XYL /[protected]/05

Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a
prize money of £750, 000.00

(Seven Hundred and Fifty Thousand, Great
Britain Pounds Sterling) for the

Annual 2009 Lottery promotion which is
organized by MSN/YAHOO LOTTERY

INCLIVE inconjuncti on with the MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS,

collects all the email addresses of the people
that reactive online,

among the millions that subscribed to
Yahoo, Hotmail and various Microsoft

window users, we only select five people as
our winners, through electroni

balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not
later than 13 days from

the date of this Notification after the Draw
date in which Prize has

won. Any prize not claimed within this period
will be forfeited.

These are your identification numbers:

Batch number...YM 09102XN

Reff number...YM35447XN

Winning number...YM09788

Our Event Manager will immediately commence
the process to facilitate

the release of your funds as soon as you
contact him. For security

Reasons, you are advised to keep your winning
information confidential

till your claims is processed and your money
remitted to you. This is part of

our precautionary measure to avoid double
claiming and unwarranted abuse of

this program,

Please be warned.

Attached here is the claim verification and
funds release form. You are

expected to fill and submit to the event
manager.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:_______________________

2.ADDRESS:____________

3.SEX:___________________________

4..AGE:________________________

5.MARITAL STATUS:_____________________

6.OCCUPATION:___________________________

7.E-MAIL ADDRESS:____________________

8.TELEPHONE NUMBER:______________________

9.AMOUNT WON:___________________

10.STATE:___________________

11.COUNTRY__________________________

12.NEXT OF KIN:_____________

13.ZIP CODE:_____________________________

14:NATIONALITY:___________________________

15:Your Reference and Batch number at the top
of this mail:

To file for your claim, please fill and submit
your verification form

to our events manager immediately via email.

(CONTACT EVENTS MANAGER)

Name: Dr.Alex Scot

E-mail: msn.[protected]@ymail.com

Tell:[protected]/[protected]

Once
again congratulations...

(Msn/Yahoo
Lottery Games/Lottery Coordinator).

Amit Chugh

from Ludhiana, Punjab

The

Msn/Yahoo Lottery Incorporation

PO Box 101, B.D.Liverpool

L70 1NL, United Kingdom.

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

Ref: XYL /[protected]/05

Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a

prize money of £750, 000.00

(Seven Hundred and Fifty Thousand, Great

Britain Pounds Sterling) for the

Annual 2009 Lottery promotion which is

organized by MSN/YAHOO LOTTERY

INCLIVE inconjuncti on with the MICROSOFT

WINDOWS.MSN/YAHOO WINDOWS,

collects all the email addresses of the people

that reactive online,

among the millions that subscribed to

Yahoo, Hotmail and various Microsoft

window users, we only select five people as

our winners, through electroni

balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not

later than 13 days from

the date of this Notification after the Draw

date in which Prize has

won. Any prize not claimed within this period

will be forfeited.

These are your identification numbers:

Batch number...YM 09102XN

Reff number...YM35447XN

Winning number...YM09788

Our Event Manager will immediately commence

the process to facilitate

the release of your funds as soon as you

contact him. For security

Reasons, you are advised to keep your winning

information confidential

till your claims is processed and your money

remitted to you. This is part of

our precautionary measure to avoid double

claiming and unwarranted abuse of

this program,

Please be warned.

Attached here is the claim verification and

funds release form. You are

expected to fill and submit to the event

manager.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:_______________________

2.ADDRESS:____________

3.SEX:___________________________

4..AGE:________________________

5.MARITAL STATUS:_____________________

6.OCCUPATION:___________________________

7.E-MAIL ADDRESS:____________________

8.TELEPHONE NUMBER:______________________

9.AMOUNT WON:___________________

10.STATE:___________________

11.COUNTRY__________________________

12.NEXT OF KIN:_____________

13.ZIP CODE:_____________________________

14:NATIONALITY:___________________________

15:Your Reference and Batch number at the top

of this mail:

To file for your claim, please fill and submit

your verification form

to our events manager immediately via email.

(CONTACT EVENTS MANAGER)

Name: Dr. Jerry Brown

E-mail: msn.[protected]@yahoo.co.uk

Tell:[protected]/[protected]

Once

again congratulations...

(Msn/Yahoo

Lottery Games/Lottery Coordinator).

plz tell me it is genuine or not urgently thankyou

satish kumar verma

from Mumbai, Maharashtra

Dear friend
Today i got a message to be granted winner. My message is ...
********************************************************************************...⇄

Dear Guaranteed Winner

This is to inform you that you have won a prize money of seven hundred and fifty
thousand Great Britain Pound Sterlings (£750, 000.00) 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC. These are your identification numbers:
Batch ...YM09102XN ...Ref: YM35447XN.
How ever you will have to fill and submit your contact informations to event manager
1. Full Names...2. Contact Address...3. Age...4. Telephone
Number...5. Sex...6. Occupation...7. State:...8. Country...
{EVENTS MANAGER}:Name: Mr.Wood Clark :E-mail: [protected]@live.com

********************************************************************************...⇄

Can anyone please give me the information about it? I hope you will send me your reply as soon as possible.

Thanks
satish

urs.samrat

from Gurgaon, Haryana

Hi,

I too got the same mail...But i became a fool by emailing him (wood clark) my photo id proof and depositing 18550 rs to some account name (neikip reena kon) and account number [protected]..to SBI...

now he is asking me to deposit another 32000 and wen i refused he said that i[censored] dont deposit then he will take actions against me..and the draft would get nullified and then u have to pay hefty penalty amount for the same..I am really worried that wat kind of non sense is going on...My winning number is as same as other winning number and batch number as well..he is calling me from [protected]..

I am really worried now as i Have mailed him the scanned copy of my voter id card...I hope he doesnt misuses it...

Please help me n tell me what i can do now...

Regards
Samrat

Makibul

from Bengaluru, Karnataka

May 22, 2017

I got a sms from HP-622129 SOMEONE CONFIRM this is fake or true
Inform me
Mob:[protected]
Email:[protected]@gmail.com

Y0U ARE SELECTED F0R 440, 000 P0UNDS & A CAR @ RAND0M, FR0M BMW M0T0RS U.K. L0TTERY. SEND Y0UR: NAME, NUMBER, AGE, 0CCUPATION, ADDRESS, EMAIL T0: [protected]@bmwmotors.org

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Want to check if this is correct or fake...

I have rcvd the following mail. Thanks.

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 Aug, 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 £250, 000.00 (Two Hundred and Fifty Thousand Great British pounds).The car comes with a special BMW
Insurance Cover for one whole year, that is, till the next promotion in 2008. 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 our
claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance
and facilitate the urgent delivery of your prizes.

Mr.mike
Claims Manager
BMW Claims Department,
THE BMW AUTOMOBILE OMPANY, LONDON
Email:[protected]@yahoo.com,
VERIFICATION FORM:

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

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

ENGR, DIVINE ADAMS
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2006. ALL RIGHTS RESERVE
Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM

View replies

Chaitanya Neelagiri

from Hyderabad, Telangana

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 26th,
october 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 Donalds 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 Donalds
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.com
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, CRISS BLEE
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,

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fraud email
I received a similar mauil which many of them have been receivig lately, the BMW Lucky winner eligible for a car and a cash prize.
The first mail i got was -
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 26th,
october 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 Donalds 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 Donalds
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.com
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, CRISS BLEE
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
[protected][protected]-----
Secondly,

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

ATTENTION: Piyush B Chanda

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 2008.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:[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: 2008, 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.
[protected][protected][protected][protected]
And finally -

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

ATTENTION; Piyush B Chanda

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

Aug 14, 2020

Complaint marked as Resolved

View replies

piyush chanda

from Pune, Maharashtra

3 G Services — fraud email

I received a similar mauil which many of them have been receivig lately, the BMW Lucky winner eligible for a car and a cash prize.
The first mail i got was -
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 26th,
october 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 Donalds 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 Donalds
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.com
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, CRISS BLEE
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
[protected][protected]-----
Secondly,

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

ATTENTION: Piyush B Chanda

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 2008.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:[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: 2008, 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.
[protected][protected][protected][protected]
And finally -

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

ATTENTION; Piyush B Chanda

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

Madhava rao

from Bengaluru, Karnataka

--- On Fri, 11/21/08, BMW LOTTERY BOARD <[protected]@yahoo.com> wrote:

From: BMW LOTTERY BOARD <[protected]@yahoo.com>
Subject: WINNING NOTIFICATION
To:
Date: Friday, November 21, 2008, 8:49 AM

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 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 cash
prize of £500, 000.00 (Five HundredThousand Great British pounds).The car comes with a special BMW Insurance Coverfor
one whole year, that is, till the next promotion in 2009. It also comeswith 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 Donalds 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 Donalds
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.com
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, CRISS BLEE
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS

Sunil Kumar Saluja

from Bareilly, Uttar Pradesh

I have received a similar Email from the same Person with the same code numbers on 28th. July2009.
These people are a Bunch of Frauds.

ramesh chandra kumawat

from Mumbai, Maharashtra

Dear all,
i received same mail from BMW company, i want to know more about this fraud.
Some body can help me.

PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA, United Kingdom.
Tel:+[protected].
Fax:[protected].

READ VERY CAREFULLY TO YOUR UNDERSTANDING!!!

ATTENTION: Ramesh Chandra Kumawat,

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

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

You have therefore been approved of â‚¤500, 000.00 (Five Hundred Thousand Great British pounds). and NEW BMW V12 Sport Saloon

But 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 â‚¤19, 465.00 so this said amount will be added to your prize during delivery (â‚¤500, 000 original winning price and â‚¤19, 465.00 worth of winning car).

Please reconfirm to us your Address below for swift action and also send to us a scanned copy of your identification proof for confirmation before the departure of the diplomat:

Names:Ramesh Chandra Kumawat

Address:PLOT NO.21, MAHAVEER COLONY, KARTARPURA PHATAK, NEAR RAJASTHAN ACADEMY SCHOOL, JAIPUR.

Phone no:+91-[protected]

Country:INDIA

Looking forward to your earliest response to this email as this will determine the departure of the senior diplomat to your country, If you have any problem please do keep this office updated.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2008, MODEL: V12 Sport Saloon

Once again we say congratulation!!!

Regards.
Barr. Arthur Smith.
Claims Manager,
BMW Claims Department,
BMW AUTOMOBILE COMPANY, UK

ramesh chandra kumawat
[protected]
Jaipur, rajasthan

gkris

from Mumbai, Maharashtra

Aug 24, 2011

hi
i am also received .

hment
Diplomat._FRANK_PAUL_1.jpg
131.26 KB
Download

THE ULTIMATE DRIVING MACHINE
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
TEL: [protected]

Dear, Suresh Krishnan

The Delivery arrangement of Your email Winning Demand Draft of. 950, 000.00GBP Has been approved, The parcel is containing your winning Demand Draft has pass through screening processes at the accounting department, this is as requested by the British Promotion Board UK. for all huge amount of money leaving the United Kingdom for other Countries for precautionary measures, Our delivery diplomat will personally present to you, your Email winning amount of. 950, 000.00 GBP and all the relevant documents to guide you against any India government queries.

YOUR PARCEL CONTENTS.
ONE HARD-COPY OF ENDORSED ELIGIBILITY WINNING CERTIFICATE:------0.2kg.
ONE WHITE SEALED AND INSURED ENVELOP WORTH 950, 000.00 GBP:------0.3kg.
HARDCOPY OF AFFIDAVITS OF CERTIFICATE:-------0.1kg.
HARDCOPY OF PROOF OF OWNERSHIP:[protected].1kg.
COLOUR OF PARCEL:[protected]BROWN.

NOTE: You are requested to take charge of the registration and stamp duties of the parcel as soon as it arrives your Country India, as requested by the Indian Government, The registration of your parcel will cost you 18, 700 Indian Rupees, you are to make this payment to the Indian Government Revenue Authorities, to enable the Indian Authorities release your awarded parcel to our delivery agent so that he can deliver your parcel to you at your door step as soon as he arrives your Country India.

Kindly send the scan copy of your Identification proof to us as to enable the dispatch of your Parcel.
NOTE: IT'S RECOMMENDED THAT YOU GET BACK TO US IMMEDIATELY TO CONFIRM THAT THE RESIDENTIAL ADDRESS PROVIDED AND MOBILE CONTACT NUMBER IS CORRECT. DISPATCH SCHEDULE MAY BE CANCELED IF NO CONFIRMATION IS RECEIVED.

Reconfirm Your Address

Full Name:...

Phone Number:...

Home Address...

HERE IS THE SCANNED COPY OF OUR DELIVERY REPRESENTATIVE MR FRANK PAUL. HE WILL BE DELIVERING YOUR WINNING PRIZE TO YOU AS SOON AS HE ARRIVED YOUR COUNTRY INDIA, NOTE THAT YOU ARE TO FOLLOW HIS INSTRUCTIONS SO THAT YOU CAN HAVE THE BEST OF DELIVERING.

Your Delivery Approved Tracking Code is: (ASIA/INDIA/T6744953/ Kindlykeep this Code Confidential!!!

DEPARTURING TIME, DELIVERY AGENT LIVING THE UK. FOR INDIA AUGUST/ 24/2011. 07:45:00PM (U.K GMT. TIME

ARRIVAL TIME. OUR DELIVERY AGENT ARRIVES IN INDIA AUGUST/ 25 /2011.. 09:45.AM (INDIA TIME)

Once again Congratulation on behalf of Staff's and member's of the British BMW MOBILE NUMBER AWARD PROMOTION Board 2011.

Best Regards.
Barr. Smith Anthony
BMW Claims Manager
Tell.. [protected]

and another mail

Attention Winner,

Thanks for your prompt email respond, below is the bank account details where you are to deposit the amount of $485usd today so the couriers can commence shipment to your address in India without any delay.

Bank Name: Hdfc.
Account Holders Name: L.MOHAN SINGH
Account Numbers. [protected]
ifsc code. HDFC0000609
Pan card. DDMPS9075M
Amount to be deposited: $485usd

Proceed with the payment urgently and send me the scan copy of the deposit slip for confirmation at once after making the payment today.

The couriers will deliver your atm master card in just 72Hours after cofirmation of your payment.

Your tracking details will also be sent to you via email after confirmation of your payment today.

Waiting to receive your cost of shipment charges urgently,

beware of these frauders

Remain Blessed,
Dr.frank Williams.

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Dear Sir, PLEASE LET ME KNOW THAT WHETHER THE EMAIL RECEIVED MY ME IS REAL OR FRAUD.DO I REPLY TO THIS MAIL ...PLEASE HELP...

THE LOTTERY DEPARTMENT BMW
22 Garden Close, PE9 2YP, London
Dear Winner,
This is to inform you that you have been selected for a cash prize of 450, 000.00 (British Pounds)
and a brand new BMW 5 Series Car from International programs held on the 26th october, 2008 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 which you were selected.The BMW Lottery is approved by the British Gaming Board.
To begin the processing of your prize you are to
contact our fiduaciary claims agent :
Johnson cole
Email:[protected]@yahoo.com
Phone numbers:[protected]
[protected]
contact him with your Reference Number
BMW:[protected]/23,
secret pin code x7pwyz2008
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.

Mr. Alex Cobham
Online co-ordinator

Aug 14, 2020

Complaint marked as Resolved

View replies

Rakesh Chakraborty

from Pune, Maharashtra

Dear Sir,
Please inform me this is real or not.
Regards,
Rakesh Chakrborty

On 4/4/09, BMW AUTOMOBILE COMPANY UK <[protected]@hotmail.com> wrote:

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
in JANUARY 2009..

To file for your claims please contact your fiduciary agent with your
full informations

Names:Rakesh Chakraborty
Address:Post: Hridaypur, Distt: 24 Pargarnas(North), Kolkata-700127, West Bengal
Age:39
Occupation:Service
Phone no:[protected]
Country:India

BMW LOTTERY CLAIMS DEPARTMENT
NAME: DAVID BENSON
EMAIL: [protected]@hotmail.com
NUMBER: [protected]

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

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

DR DAVID POWELL
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

lakshmi.k.m

from Bhopal, Madhya Pradesh

Dear sir,
I have got a message from TM-SMSZONE about that you have been selected as a winner for new BMW 5 series car in the 2009 (BMD)INT'L mobile draw .is it real or not?

Umesh Mistry

from Chennai, Tamil Nadu

Please inform me that it is real or not?

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 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

himay patel

from Vadodara, Gujarat

what is this bmw mail?

VIVEK NAMBIAR

from Noida, Uttar Pradesh

Dir sir,
have got a message from THE LOTTERY DEPARTMENT BMW Automobiles 22 Garden Close, Stamford, Lines, PE9, LONDON about that you have been selected as a winner for new BMW 5 series car .Reference No. BMW: [protected]/23is it real or not? plz.help me ...

vivek verma

from Chennai, Tamil Nadu

This is in refrence to the mail winner no. BMW/[protected]/23

is it real or not?

vinay

from Visakhapatnam, Andhra Pradesh

is it fake or real

Vishnu Singh Rathore

from Jaipur, Rajasthan

please confiem that this is frode or true

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

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

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

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

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

DR Smith Antony
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

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

musthaffa

from Kolkata, West Bengal

Hi,

I have received this mail of lottery winning plz confirm me whether it is real or fake.

THE LOTTERY DEPARTMENT BMW Thursday, 1 October, 2009 4:42 AM

From: "BMW GROUP" <[protected]@live.com>.

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 £450, 000.00! (four hundred and

fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from
International programs held on the

sep, 2009 in London Uk.
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.

The selection process was carried out through random selection in our
computerized email selection ballot system

from a database of over 250, 000 email addresses drawn from all the
continents of the world which yours and nine

others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed
by the The International Association of

Gaming Regulators (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 fiduaciary
claims agent for more infomation as regards

procedures to claim your prize.

Fiduaciary
Mr. Roy Timothy
[protected]
[protected]@live.com

musthaffa

from Kolkata, West Bengal

Hi,

I have received this mail of lottery winning plz confirm me whether it is real or fake.

Dear Email Account OwnerThursday, 24 September, 2009 8:53 PM

From: This sender is DomainKeys verified"BMW Automobile" <[protected]@sbcglobal.net>

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

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

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

musthaffa

from Kolkata, West Bengal

Hi,

I have received this mail of lottery winning plz confirm me whether it is real or fake.

WINNING NOTIFICATIONMonday, 21 September, 2009 12:50 PM

From: "Gabriel" <[protected]@centrum.sk>

BMW AUTOMOBILES GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles House.
22 Garden Close, Edmonton, Lincs,
PE9 2YP, London,
United Kingdom.
21st, September 2009

Attention:

This is to inform you that you have been selected for a cash prize of £850, 000.00 (Eight hundred and fifty thousand Great British Pounds)from the BMW e-LOTTERY BONANZA International programs holding for month of September, 2009, here in London United Kingdom.

The selection process was carried out through random selection in ourcomputerized email selection system (E.S.S) from a database of over 250, 000 email addresses drawn from all the continents of the world which you were selected.

The BMW e-Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.To begin the processing of your prize you are to contact our fiduciaryclaims department for more information as regards procedures to claimyour prize.
=====================================================
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.

MR BROWN OWEN
Email: [protected]@yahoo.co.uk
Tel/+[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.[protected][protected]
2.Address.[protected][protected]
3.Nationality.[protected][protected]
4.Age.[protected][protected]
5.Occupation.[protected][protected]
6.Telephone Number.[protected]-----
7.Present Country.[protected]------
8.Sex[protected][protected]
9.Fax [optional].[protected]-------
10.Email address.[protected]------

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

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

MR.GABRIEL JOHNSON

THE DIRECTOR PROMOTIONS
BMW PUBLIC RELATIONS DEPARTMENT
UNITED KINGDOM

musthaffa

from Kolkata, West Bengal

Hi,

I have received this mail of lottery winning plz confirm me whether it is real or fake.

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 £450, 000.00! (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 31th of aug, 2009 in London Uk.
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.

The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250, 000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (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 fiduaciary claims agent for more infomation as regards procedures to claim your prize.
================================================================
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom

marksmilt: agentsaintmarksmilt
================================================================
Contact him by please providing him with your secret pin code x7pwyz2005 and your Reference Number BMW:[protected]/23.You are also advised to provide him with the under listed informations as soon as possible:

1.Name (in full):
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
7.Country of Residence:
8.Short comment on your occupation. [optional]:
9.Fax [optional]:
10.Email address:
11.Annual income:
==================================================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

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

Mr. CRISS BLISS
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

The Promotion Department BMW Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.

ATTN:

I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of BMW companies London.
Your winnings will be delivered to you via INTERNATIONAL CARGO Security and Delivery Company (based on your prefered option).

You are to Contact the COMPANY immediately via email, providing them with your clearance code, name, and address.

intERNATIONAL CARGO Security Contact:
4# Rosemont Road
London, NW3 6NG, UK

Email: [protected]@hotmail.com

From all members and staff of the BMW NATIONAL LOTTERY we say Congratulations once again.
Signed:
ENG: GREGS.
Claims Manager

make sure you email this address... [protected]@hotmail.com

make sure you email this [protected]@hotmail.com

contact email uk, , [protected]@hotmail.com

From all members and staff of the BMW NATIONAL LOTTERY we say Congratulations once again.
Signed:
ENG: GREGS.
Claims Manager

make sure you email this address...[protected]@hotmail.com

make sure you email this [protected]@hotmail.com

contact email uk, , [protected]@hotmail.com

anh dao

i just have a mail same that, i want to know that is mail true

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 £450, 000.00! (four hundred and fifty thousand Great British
Pounds) and a brand new BMW 5 Series Car from International programs held
on the OCT, 2009 in London Uk.
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.

The selection process was carried out through random selection in our
computerized email selection ballot system from a database of over 250, 000
email addresses drawn from all the continents of the world which yours and
nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed
by the The International Association of Gaming Regulators (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 fiduaciary
claims agent for more infomation as regards procedures to claim your
prize.
================================================================

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom

marksmilt: agentsaintmarksmilt

praveen kumar.T

from Alampur, Telangana

Your email address with was selected along with others as winners of cash prize of £750, 000.00 (SEVEN HUNDRED FIFTY THOUSAND GREAT BRITISH POUNDS) and a brand new BMW 2009 X6 35i M Car.

this is true or not

Ekta Shah

from Solapur, Maharashtra

KIndly let me know the truth?

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

!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to congratulate
you on your success as one of our TEN(10) STAR PRIZE WINNER in this years'
BMW Automobile International Awareness Promotion (IAP) started on 31st of
OCTOBER.
2009, in London UK. This makes you the proud owner of a brand new
BMW 5 Series, M Sport Saloon car( cost value of £7, 500.GBP) and a cash
prize of 500, 000.00 (five hundred Great British pounds).
The car comes with a special BMW Insurance Cover for one whole
year, that is, till the next promotion in 2010. It also comes with a one
year warranty and FREE repairs at any BMW AUTOMOBILE depot or service
station worldwide.
DESCRIPTION OF PRIZE YEAR: 2009, MODEL: 550i M Sport SaloonThe selection
process was carried out through random selection in our Computerized
Email Selection System (C.E.S.S.) from a database of over a million email
addresses from the world wide web. Each email address was attached to a
ticket number and your email address with ticket number:[protected]
and serial number: BMWP/[protected] was randomly selected as the star
prize winner amongst other consolation prize
winners..
For you to collect your prizes, kindly fill the verification form below
and send it to the Claims Manager, Dr. THOMAS BEN our claims department
through email,
stating your receipt of this notification. He has been
mandated to offer you assistance and facilitate the urgent delivery of
your prizes.
Mr.Thomas Ben.
Claims Manager
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email:[protected]@live.com
CONTACT NUMBER [protected]
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
Congratulations once more, and keep trusting
BMW Automobile for top
quality automobiles.
ENGR, Rogers ADAMS
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.
HE BMW INTERNATIONAL AWARENESS PROMOTION
copylIGHT
©2006. ALL RIGHTS RESERVE

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Abir Biswas

from Pune, Maharashtra

Dear sir,

I got these e-mail is this correct or
??
BMW UPDATE: DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION)‏‏‏
Mon, November 2, 2009 3:05:54 PMFrom: BMW AUTOMOBILE BMW AUTOMOBILE <[protected]@hotmail.com> View Contact
To: [protected]@yahoo.com

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

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:Abir Biswas

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 properrator 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 SMITH
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT
THE BMW AUTOMOBILE COMPANY, UK.

THE BMW INTERNATIONAL AWARENESS PROMOTION

EDIT

QUIERO SABER SI ES REAL O UN FRAUDE QUE DEBNO HACER ??????????

Usted se ha ganado 750.000 libras británicas Responder a thebmwgroup.ltd @ sbcglobal.net?

queremos notificarle que esta dirección de correo electrónico Fue
seleccionado al azar Entró en nuestra categoría libre de llama de nuestros
Usuarios de correo electrónico promocional en línea de automóviles de BMW
celebrada el 18 de noviembre por 2009.You Posteriormente Surgió un ganador y
lo tanto Tienen Derecho a una Cantidad sustancial de las Naciones Unidas y de 750, 000.00 EUR
5series reclamaciones car.For BMW, y llenar su información enviar a Través
del correo electrónico se Indican a continuacion: thebmwgroup.ltd @ sbcglobal.net
Sr. Mr.Roger Hartford

Nombres:
Edad:
País:
Dirección
Ocupación
Teléfono

AVISO: Sólo se le Aconsejamos única respuesta este correo electrónico: thebmwgroup.ltd @ sbcglobal.net

Sra. Constanza línea Elkhouri co-coordinador.
Automóviles de BMW

sasikmrdec18

from Chennai, Tamil Nadu

Feb 17, 2011

dear sir/madam
i have received one mail from lottery department london

pls inform me is it true or fake

mail is

Google Gmail Incorporation
30 Leicester Square. City, London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
===================================

We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLE CORPORATION AND REDIFFMAIL LOTTERY felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Rediffmail.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Gmail online lotto. 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 online winners.

A winning cheque has been issued in your name by the Gmail and Rediffmail Online Lottery board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office,

We will only deliver the parcel to the address received, and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.

Having considered all possible measures to convey your winning cheque to you, we resolve to use Intercontinental Courier, under the Diplomatic Umbrella here in UK (Intercontinental Courier, London).

We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.

Parcel items are priced according to the tariff zone of the destination country, volumetric weight (1m? = 0.5kg) of the item, additional services selected and in accordance with the value of the parcel.

Let it be known to you that all taxes has been paid by (Gmail and Rediffmail Lottery Board Organization).Therefore, you will only be required to pay for the Clearing charges which is (18, 500 INR ) only for the clearing of your consignment from the Indian custom upon the arrival of our diplomat to your country India.

The delivery officer ( Dr Louis Joseph Mohammad ) will personally present to you all the relevant documents and your winning cash and certificate and also assist you through all the process of remittance there in your home country (INDIA).

You are advice to make the required 18, 500 INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel Five Hundred Thousand Great British Pound Sterlings {500, 000.00GBP} which is equivalent to 40, 200, 000 INR (Four Crores and Two Lahks converted to india Rupees) can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you..

Note: If this terms of our delivery your winning parcel is okay by you please get

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From: [protected]@live.com
To: [protected]@hotmail.com
Subject: Verification And Funds Release Form
Date: Sun, 26 Oct 2008 12:22:28 -0600

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

Dear 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 25th Sept, 2008 in London, England.

This makes you the proud owner of a brand new BMW x6 35iM, M Sport Saloon car and a cash prize of £750, 000.00GBP (Seven 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 VEHICLE.

YEAR: 2008, MODEL: x6 35iM Sport Saloon The selection process was carried out through random selection in our Computerized Emails election 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], Ref No:BMW:[protected]/23 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, Engr. David Brown of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes. To file for your claim, you are to fill this form immediately and forward to our fiduciary agent via email:

Engr. David Brown
BMW CLAIMS MANAGER
THE OFFICE IS OPENED FROM 8PM TO 6PM MONDAY THROUGH SUNDAY BRITISH TIME
VERIFICATION AND FUNDS RELEASE FORM

Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose.
1.YOUR FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
COUNTRY____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.ALTERNATIVE E-MAIL ADDRESS:___________________________(if any)
8.TELEPHONE NUMBER:_____________________
9.SERIAL NUMBER:__________________
10.AMOUNT WON:_______________________________

You are advise to keep your winnings numbers confidential to avoid double claims and complications.
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

Regards.

Mr. David Brown,

Tell: [protected]
BMW Claims Agent.

THE BMW AUTOMOBILE COMPANY, UK.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008. ALL RIGHTS RESERVED

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

Aug 14, 2020

Complaint marked as Resolved

View replies

Ajanta Goswami

from Shirdi, Maharashtra

BMW CAR — REG.ONLINE LOTTERY

I have been informed by [protected]@insight.rr.com that I've won a prize of 750,000GBP & a brand new car from BMW Lottery held on18/10/2007 & have asked me to make contact with Malvin Jakes,Dispatch Officer,UPS Courier Service ,[protected]@yahoo.com.Please inform me whether it is fake or real.REF.NO.UKL/478593G9/19

Nilesh Desai

from Mumbai, Maharashtra

strict action to be taken with these people who are misguiding the entire word. please arrest them immediately.

sunish chandrababu

from Jalakandapuram, Tamil Nadu

Respected head of BMW company manager,
this is my request to u, that in my view the most popular and also luxury car is BMW. please dont miss use this image.
sorry for not intr my self.
I AM SUNISH CHANDRABABU. am studying in frankfinn as a flightstewad in kottyam.
and am sending this from kerala(INDIA).
MY COMPLAINT is ... a LUXURY CAR BMW is arrested in eranakulam south police station IN KERALA. KERALA IS A STATE OF INDIA.
when i saw that am so disapointed.
and also when all people look to police station. THE GREAT BMW arrested over there.. society people blaming, saying bad thingto BMW company...
BUT I KNOW your company don't get this information...
i am enqure this incedent. the onwer is one Mr SHABARY NATH.
now is he in jail. as apart of that the police arrested this BMW car too.
please do any immetaly action to this...
I CAN'T SEE BMW CAR OVRE THERE...
AM A BIG FAN OF BMW CARS..
AND ALSO CRAZYYYY...

harshal karnik

from Delhi, Delhi

BMW CAR — fraud of winning bmw car

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

nakul verma

from Pune, Maharashtra

sir
i receieved a mail saying that a lucky draw of bmw car was held on 17th februvary in london but i couldnot digest the mail. can you please clarify that was there any lucky draw held there on the said date.
or is there any foul play going on, if so i would like to lodge a written complaint about it.
thanking you
nakul

michelle renier

checking on bmw6 lottery, fake or real.

Subash chandra singh

from Bomdila, Arunachal Pradesh

May 7, 2011

Dear,
Please suggest how far it is true?

Please see the attach file for more details and follow the instructions.
Inbox
Unstarred BMW COMPANY Attachment Fri, May 6, 2011 at 10:56 PM
Add star

THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom.

Phone: [protected]

Your browser may not support display of this image.

Attn, this is to inform you that you have won a prize money of (950, 000.00GBP) Nine

Hundred and Fifty Thousand Great British Pounds) from BMW AUTOMOBILE LOTTERY E-mail online draw. For 2010/2011 Prize promotion

Which is organized by the BMW COMPANY every (2) yrs?

This is a Millennium Scientific Computer Draw in which your email addresses were selected among the SIX winners around

the WORLD. Your email address was selected from the World-Wide Data-base. Asia,

Africa, America, London and Part of Australia Continents of the online promotion.

to promote our new product, and also to encourage our new users.

to claim your prize you are to fill in below details and send to us,

and we shall get back to you within the next 24hours on how to deliver your wining prize to you.

1. Full Name

2. Country

3. Contact Address

4. Telephone Number

7. Occupation

8. Age

9. Sex

10:State

Once again congratulation from

Barr. Smith Anthony

BMW Claims Manager

Your browser may not support display of this image.

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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

Aug 14, 2020

Complaint marked as Resolved

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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.

[protected]

Attn:MR VIKAS RAO,

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

BMW...Urgently Contact Intercontinental Security Company (ISC) for Package Delivery

[protected][protected][protected][protected]
Date: Wed, 15 Oct 2008 05:27:11 +0000
From: [protected]@rediffmail.com
To: [protected]@live.com
Subject: Re: INTERNATIONAL WINNING NOTIFICATION

On Mon, 29 Sep 2008 THE BMW AUTOMOBILE COMPANY UNITED KINGDOM wrote :
>
>
>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 Â£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: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: INDIA
>9.Won Before: NO
>10.Annual Income
>
>Mr. Chris Blee
>THE DIRECTOR PROMOTIONS
>BMW LOTTERY DEPARTMENT
>UNITED

Aug 14, 2020

Complaint marked as Resolved

View replies

Arun Mannepula

??????????????????????????????????????????????????????????????????????????????
Please confirm me the mail which i received is that mail is true or it is a fraud mail.
?????????????????????????????????????????????????????????????????????????????
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 08th of Nov, 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

vikrant m. mohite

BMW
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 5th, December 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:-- and serial number:-- 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.James Brook 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.James Brook
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: bmw.[protected]@hotmail.com
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, WILSON BROWN
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2006. ALL RIGHTS RESERVE
Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM

bats

from Hyderabad, Telangana

BEWARE

BMW LOTTERY NOTIFICATIONS ARE ILLEGAL AND FRAUDULENT

BEWARE INDIANS BEWARE!!!

alaf

from Hyderabad, Telangana

WARNING FROM AN INDIAN TO AN INDIAN
BEWARE
ENGR, WILSON BROWN
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.

they are frauddddddddddddddddddddd

beware beware beware !!!

anusree

from Hyderabad, Telangana

I enter your website and saw the details of lottery notification that time i can idebtify i will be chaetd that way i am sending the information.

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

WINNING NOTIFICATION DEPT UK FREE LOTTERY BOARD

Dear: Lucky Winner!! Happy Day;;;;;;;;

Actually we're in receipt of your mail and the following informations.
congratulation!!!

On behalf of the Management and Staffs of BMW AUTO PROMO, we officially congratulate you as the beneficiary of the cash prize (£500, 000.00) Five hundred thousand great british pounds, Equivalent to 38, 029, 009.40 Million India Rupees) and a BMW 5SERISE SALON CAR.

As one of our cash prize winner, you are required to come to the above office address to receive your signed Prize Below are the required documents you are to provide before your Prize will be handed over to you hand-to-hand by the promo coordinator.

REQUIRED DOCUMENT :-

1. International Passport.
2. BTA. (Basic Traveling Allowance, of 2, 000.00, Dollar minimum.
3. Accommodation charges (This should be paid to our affiliate traveling agency who will make available your accommodation)
4. Flight Arrival information, to enable us provides your accommodation and issue you to our security company securing your fund.

We will also give you details on how to receive from you the charges for your accommodation, before your arrival to United Kingdom.

OPTIONAL (1)
FedEx COURIER DELOVERY COMPANY:-

Winners that are unable to come down to United Kingdom due to distance barrier or job schedules are to contact our FedEx Courier Services International Delivery Company (24/7 Courier Services) You would be responsible for any charges incurred in getting your Prize through the courier.

24/7 is a courier services that has been Insured and assigned to this promotion due to complains from winners unable to come to United Kingdom, The 24/7 Courier Services will deliver your signed Prize and other Legal Documents to your desired address, For more information on delivery requirement and charges, contact.

Note that this Courier charges will be paid before receipt of parcel.

24/7 EXPRESS DELIVERY (UK FedEx OFFICE)
Blenheim Road Lancing Business Park, Lancing West Sussex
BN15 8UQ, United Kingdom.

OPTIONAL (2)
DIPLOMATIC DELIVERY METHOD:-

In this your Parcel will be deliver to you through Diplomatic system and the Diplomat Officer will arrive in India with your Winning Parcel and he will call you upon his arrival in INDIA INTERNATIONAL AIRPORT and you will direct him on how to locate your home.

Instruction from our head office, you should try to keep your winning informations confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid imperso nators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that THE BMW AUTOMOBILE COMPANY will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official Purposes. Once this is done.

NOTE: All charges will be paid up-front, i.e. in advance, to enable the Courier/Diplomatic provide you with the information which will enable you get your prize.

On behalf of this company, we all say congratulations and do use this amount won to help Humanity.

Yours Sincerely.

Mr. Wilson Brown
Claims Department Manager
Tel: 0044- [protected].
FAX: +[protected]

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED
Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM.

muriddewa

bmw group
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.

Corso Ercole I d'Este 44, Ferrara

44100 - Italy.

Reference Number: BMW:[protected]/23

[protected]

‏‏‏‏‏‏‏‏‏‏‏‏

Attn: Mr. Suminto,

This message is to acknowledge the receipt of your mail.

You have therefore been approved of â‚¤ 800, 000.00 (Eight Hundred Thousand Euro). 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. 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 â‚¤70, 000.00 (Seventy Thousand Euro) making the sum total of cash that will be delivered to you worth â‚¤870, 000.00 (Eight Hundred and Seventy Thousand Euro).

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,
and your information’s have been send to our paying bank to enable them issue your draft after due verifications had been carried out by the committee.

On behalf of the BMW AUTOMOBILE PROMOTION. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Donations Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category.

All necessary documents that will facilitate the clearance of your Demand Draft in your name have been processed. Your parcel contains the following documents:

1. DONATION DEMAND DRAFT
2. DONATION CERTIFICATE FROM THE BMW PROMOTION, ITALY
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. BENEFICIARY PAYMENT FORM (KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE DEMAND DRAFT)
5. LETTER OF AFFIDAVITS FROM THE ITALIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM ME, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UNITED NATIONS.

Note that your country is not the only country that is benefiting from this donation. Beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. Recipients are only eligible to be awarded this donation once.

The BMW AUTOMOBILE Donations board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their winning numbers. As a result of this, these friends try to claim the donation on behalf of the real winners. The Donations board losses millions of dollars to this fraudulent people, and has reached a decision from headquarters that any double claim discovered by the BMW AUTOMOBILE Donations board will result to the Donations board canceling that particular claim, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the winnings. So you are hereby strongly advised once more to keep your winnings strictly confidential until you can claim your donation.

Meanwhile, the processing officer of the BANCA NAZ.LAVORO ITALY. will be send down to your country to help process your winning fund into your local bank account in your country India. We shall notify you upon the receipt of your reply to this mail, the date of his departure will also be communicated to you as soon as we receive same information’s from the paying bank on the preparedness of the bank officer to live for India after your draft had been issued by the bank.

You are therefore advised to send a scan copy of your international passport or any form of valid ID card for proof of identity. You are to send to this office the required information’s to enable us proceed with other formalities from the Italian Inland Revenue where all your information’s will be register for full legalization of your winning prize. You are expected to take care of any local charges in the course of processing your fund transfer in your country for onward transfer into your local bank account.

I look forward to hear from you soon.

Yours Sincerely,

REV. MARIO TRAVOLTA.
Tel: +[protected]
Fax: +[protected]
THE BMW AUTOMOBILE COMPANY, ITALY

THE BMW INTERNATIONAL AWARENESS PROMOTION

THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2010. ALL RIGHTS RESERVED
Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM..

is it true ...? help me for the help with this because I am afraid to be deceived,

give an answer to my email; boy.arjuna @ yahoo.com

thank you

SHEO PUJAN

from Mumbai, Maharashtra

Jul 31, 2011

Same as above also I have received a massage "BMW AWARD: Your mobile won GBP500000 in this month BMW MOBILE LOTTERY DRAW . Please tell whether it is right or frauddd.

patelbadal

from Mumbai, Maharashtra

Oct 29, 2012

I won bmw car

Helpful

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!!!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.

Aug 14, 2020

Complaint marked as Resolved

View replies

GUL oCEK

Dear thanks more to recieve our email. We are company of Auto radiator ..if you want to know many information about us please enter the site :
www.erdautoradiator.com
or FROM THE GOOGLE enter this words..
OTO RADYATÖR SAN.ve DIÅž TÄ°C.LTD.ÅžTÄ°.
ok and learn more we have more customers from other countries if you need auto radiators and others we are ready to sell in little prices .Thanks more..
Our tel number
[protected]
[protected]
with regards Gul .

janarthanan

from Mumbai, Maharashtra

i have recieved one mail from the id of "BMW NOTIFICATION <[protected]@hotmail.com> " from the address
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
by
P.DONALD
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
stating that
"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.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: ..., serial number: ... and Reference Number:BMW:...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."

so, i want to know whether it is true or not?

(note; for the safety purpose i have not metioned the refferance nos.)

harshal karnik

from Delhi, Delhi

even i have received the same kind of email what should be done?

Dweep

from Ahmedabad, Gujarat

Even i have received the same mail. is it true or false. please some1, HELP...!!

RAGHUNANDAN PUHAN

from Bhubaneshwar, Odisha

Sir,
I have received a email from the
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
REFERENCE NUMBER: BMW: xXXxxxXXXXXXXXx

!!!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 Monthly.from
jenuary to dcember, 2009
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 20010. It also comes with a one year warranty and
FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE YEAR: 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:
... and serial number: ... 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.OLSEN BROWN 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.OLSEN BROWN
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@yahoo.co.uk

Phone Number: [protected]

(NOTE: FOR THE SAFETY PURPOSE I HAVE NOT MENTIONED THE REFERENCE NOS...)

AND AFTER REPLYED TO THIS I HAVEGOTANOTHER EMAIL AS MENTIONED BELOW...

You are welcome to the final stage of delivery of your won cash prize. you have been officially cleared for payment by the Verifications Department at the headquarters of the bmw automobile company, UK.

The Hard copy of your winning lottery certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the option selected. once you select among the option.we are going to send you your winning certificate to you immediately.and your winning licence we be sent to you once you choose option.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient out of them. You are to make your prefered and affordable choice in these OPTIONS
The options, together with their associated conditions are presented below:
===========================================================

===========================================================
Option 1
If you prefer bank transfer, you need to open online account with the bank.and activate your account with the bank. you send us your bank details. this services is provide by NATIONWIDE BUILDING SOCIETY here in uk. and will take less than 24 hours after you activate your account with the bank. cofirmed by their Account officer.( MR.BRAIN LENIHAN)

===========================================================
Option 2
a Diplomatic Officer, which will be flying down to your country personally to deliver your won cash prize to you. And you are require to pay all Taxation Fees right there in your country, Once he arrive country, and he will contact you as soon as he arrive.
===========================================================
Note that your cash is protected by the Bitish hardcover insurance policy, which makes it impossible to deduct any amount from the money before its been remitted to you. This means that the above charges cannot be deducted from the prize hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 2007, it is to protect winnings and to avoid misappropriation of funds.

Note: you are advice to contact the our departments with effect to the option selected.

If you have selected option 1 we will send you the bank information, so that you can contact the bank immediately. do get back to us as soon as possible, we will be responsible in informing you on the necessary steps to take on the courier of your cash prize/documents to you and you are to send to us your favaourable choice in option 1.

option 2 is through a diplomat.if you choose option2

if you choose option 2 a diplomat we be flying down to your country to delivery your percel to you there in your country. you are to pay for the clearance charge at the airport.
You are advice to keep your winning prize confidential until it has been remitted to you for security reasons beneficial to you. You are not to share your password to a second person as a security measure to safeguard your winning information which is very vital.

Be reminded that the deadline for delivery is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.

Yours in Service, .

Mr. Olsen Brown Joe.
(Claim Manager)
Bmw Outomobile Company London
Direct Line: [protected]

SO I WANT TO KNOW WHETHER IT IS TRUE OR NOT ...?

PLEASE HELP ME IN THIS REGARD...

AWATING YOUR REPLY AT THE EARLIEST...

THANKING YOU

RAGHUNANDAN PUHAN
Contact No: [protected]

qasim15

from Hyderabad, Telangana

fraud lottery emails these people are trying to cheat us. I am well aware of the facts.

DEV KISHAN JHANWAR

from Mumbai, Maharashtra

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 Easther online promotions from the BMW
e-LOTTERY BONANZA International programs, held day before yesterday the
23th of April 2009, here in London United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250, 000, 000 email addresses drawn from all the continents of the
world.This promotional lottery is the 3rd of its kind and we intend to
sensitize the public.
To begin the processing of your prize you are to contact our fiduciary
claims department in the United Kingdom for more information as regards
procedures to claim your winning prize in the below information?s:
ADDRESSES: BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
PE9 2YP, London, United Kingdom.
NAME: Barrister Moore Smith
Email:[protected]@8u8.tw
TEL:+[protected], +[protected].
Contact him by providing him with your secret pin code or Batch number:
UK/X7PYWM2009 and your Reference Number: BMW/[protected]/23.
You are also advised to provide him with the under listed information's as
soon as possible:
1. Name in full:_____________________
2.Address:___________________________
3 nationality/state:_________________
4.Age:_______________________________
5.Occupation:________________________
6.Telephone Number:__________________
7.Present Country:___________________
8.Sex:_______________________________
9.Marital status:____________________
10.Email address:____________________
Congratulations once again from all our staff and thank you for being part
of our promotional program.
Mr. Bob Dorney-David,
THE DIRECTOR PROMOTIONS,
BMW PUBLIC RELATIONS DEPARTMENT, UNITED KINGDOM.
NOTE: You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Microsoft Inc. This is solely to collect your
personal information from you and lay claim over your winning. In event
that you receive any e-mail similar to the notification letter that was
sent to you, kindly delete it from your mail box and give no further
correspondence to such person or body. BMW shall not be held responsible
for any loss of fund arising from the above mentioned. Winners are also
advised to keep their winning details/information from the public to avoid
fraudulent claim (IMPORTANT).

DEV KISHAN JHANWAR

from Mumbai, Maharashtra

It is ture.

Kamlesh Sanat Joshi

from Mumbai, Maharashtra

i have also recieved similar email from BMW International
i want to know how to catch these cheaters.
if anybody has an idea, pls email me

A.Chakraborty

from Bengaluru, Karnataka

I have also received similar e-mail from BMW Automobiles Copmpany. They have sent their representative
to India and want Rs.49000/- to be paid by me as Custom clearence fee, so that the parcel along with the money could be handed over to me. To catche these cheaters, I think The Metropolitan Police, New Scotland Yard, Broadway, London-SW1HOBG, to be contacted. The Tel No. of Metropolitan Police is 0044-[protected].

faiz ali

yes is absolutely fraud
i think indians are targetted, mainly it comes from african countries
after there sweet talk, thy will ask u to deposite some money then gone for ever
i think this done by black mafia gang

Altaf Hussain

from Manjeri, Kerala

Kindly do not respond to any such Emails as they are not authentic and are being operated by Mafias.

Whatever be the source of such Emails, BMW or Lllyods etc all are fake.
Once i wanted to play with such Email and i continued my communication with the company That's Lloyd's Bank Supposed to be.
During my interaction with them I noticed that the mails i was getting were on the letterhead but one could easily make out that they were Faked too. ( cut and pasted not original)
I was on allert but still i continued with them.
The option of recieving money is same in all the cases .this is what i have observed.
Im my case i opted for Option two.
The very next day I got a call from aa foreigner who introduced himself as the diplomat who has the documents with him to be delivered to me and said the parcel is at the airport ready for delivery.
When i enquired he said he is staying in some private hotel.He also told me to deposit certain amount in a bank the number of which he said will be given to me.
for the info of all any foreiner can open a temporary account in any Multinational Banks and can only recieve money and not transfer it.Such accounts are temporary only and can be closed any time.
As a diplomat he should have been staying with the Embassy .and all transaction had to be maid through the government.
Logically one cannot bring huge amonts of money through cargo.
I told him that i know onwe of the custom officers at the Delhi Airport and that I'll Verify the arrival of the parcel there if he can give me the details.And i also told him that I'll come to Delhi airport after the verification and comfirmation of the matter.
Thereafter I did not get any calls from him.
My request to all is that kindly neglet all such mails.
Thereafter I did not get his call anymore

seshadri.torra

from Hyderabad, Telangana

Dear sir
his Representive mr. steve collected 2Lakh 20, 000thousand.

please helpme to collect my money.

thanks
with best regards
T.seshadri

AKHILESH KUMAR SINGH

from Mumbai, Maharashtra

I have got your massege which that I am winner of this year but I don't know it's right or not
I have no any confirmation of this and no one call me on my mobile so I am in confusion that
it may be right so I have send the massege to the BMW company, now BMW company manager
will give me confirmation about this.

aishath seenaz

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]@live.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

A very recent mail recived from these people..

Devaki Nandan Pandey

from Mumbai, Maharashtra

bmwautomobilecompanylondon — Non-receipt of consignment

Sir,
I had received an email on dt 25 Jun 09 from [protected]@hotmail.com as congratulation that you are our star winner by Mr phillip Donald- contact No. [protected].

Tagged Ticket No[protected]
Serial No- BMWP/[protected]
Ref No- BMW/ [protected]/23 - Emerged as a star ticket email.

Winning Prize- 500000 GBP + cost of a car by cash worth 19, 465.00GBP.

On, 06 Jul 09 I was called by Mr Mike Mayer ( Despatching Manager) intercontinental securities and then their Agent, Diplomat & custom offrs came in contact. Theirs contact No are-

[protected] - Mr Mike Mayer- Despatching Manager
[protected] - Rep of BMW automobile coy
[protected] -Agent Diplom
[protected] -Mr Mark Don- Sr Diplom
[protected] -Mr Desai Custom offrs

I paid them Rs 300000 graduaily for want of delivery of winning prize consignement, which is now under the Mumbai police custody, again Mr Mark Don 7 Mr Desai custom offrs demanded Rs 60000.00 more for releasing it police custody then they can make delivery of consignement. A letter also I recevied as Winning Guarantee Certificate by email from [protected]@yahoo.co.uk to pay this last payment to deliver your consignement to you on 18 Aug 09 by Mr Mark Don. This Email I got on 14 Aug 09.

Sir, I dont know what I do ? " TREAT MATTER MOST URGENT"

Please help me from exploiting if it is wrong, If it is truth then guide me correct path to get my winning prize consignment.

Thanks

With immence regards
Devaki Nandan Pandey

HARINARAYANAN

from Calicut, Kerala

SAME

Vinod B Ajankar

from Chennai, Tamil Nadu

I have also received the same kind of email and a phone call too... someone from the other side was telling about the parcel will be received from from UK tomorrow.

phone no from which I recd the call was [protected]

arun gupta

from Lucknow, Uttar Pradesh

i have received one from you, which shown below

i dont know its fraud ro what, tell me it is fraud or what.

BMW INTERNATIONAL LOTTERY

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

!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Saturday 6th of 0ctorber, 2009, in London, England.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car( cost value of ?6, 000.00 GBP) and a cash prize of ?5, 000.00 GBP ( FIVE HUNDRED THOUSAND Great British pounds).The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.

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

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

Mr.willson john

Email;[protected]@yahoo.co.uk
Claims Agent,
BMW Claims Agent,
THE BMW AUTOMOBILE COMPANY, UK
VERIFICATION FORM:

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

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

Eng.William Thomas

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

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

Harkesh Kumar

from Mumbai, Maharashtra

I have recieved one mail from the id of
PAUL CHANCE <[protected]@hotmail.com> from the address
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA, United Kingdom.
Tel:+[protected].
Fax:[protected]
stating that
READ VERY CAREFULLY TO YOUR UNDERSTANDING!!!

ATTENTION: Mr.Harkesh Kumar,

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

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomat. You are to contact him immediately, via this email ([protected]@diplomats.com) his Name is Senior Diplomat Mike Miller. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number Secret and Keep me fully informed as soon as you contact him. All charges have been made by the BMW AUTOMOBILE COMPANY. So, if there's any local charges to make you will be informed by our Diplomat when he arrives.

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 â‚¤1, 000, 000.00 one million Great British pounds).
Our respected winners outside the UK, mostly Africa and Asia winners. The management of the B.M.W shall snap photograph with you and your prize during delivery (â‚¤1, 000, 000.00 original winning price).

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/PASSPORT/VOTERS CARD OR DRIVER LICENSE COPY) for easy identification before he arrives your country (India). Below is his flight information:
Departure Date /Time: 19th. OCT. 2009 -11:05 am (UK TIME)
Arrival Date /Time: 20th. OCT. 2009 - 00:25 am (INDIA TIME)
Your address for confirmations to him before his arrival
Vill:- Bangra Sree Kant Post:- Dindayalpur Dist:- Siwan State:- Bihar
(India)
Looking forward to your earliest response to this email, if you have any problem please do keep this office update.
Once again we say congratulation!!!
Regards.
MR. PAUL CHANCE.
FIDUCIARY DIRECTOR,
BMW Claims Department,
BMW AUTOMOBILE COMPANY, UK.

so, i want to know whether it is true or not?

With Regards

Harkesh Kumar

Gita Narvariya

from Delhi, Delhi

I recived same Email it is true adn false.

iskender karakoc

Ä± have recieved a mail from the bmw company the mail from mrs poula caldwell 18.tan field road croydon london ticket number.[protected] please confirm me is this mail tru or false.best regard

antesh bhandari

from Mumbai, Maharashtra

I have recieved one mail from the id of
BMW AUTOMOBILE COMPANY
22 Garden Close,
Stamford, Lincs,
PE9 2YP, UK
Tel[protected]

REFERENCE NUMBER:
BMW: [protected]/23

Dear Beneficiary: Antesh Bhandari,

Sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.

We wish to congratulate you once again on this note, for being part of the 9 winners selected on this Year.The B.m.w Automobile Company felicitate with you and your family.This promotion was set-up to encourage the active users of our product.

Hence we do believe with your winning prize, you will continue to be active and patronage to the B.m.w Automobile Company .I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the B.m.w Automobile Company Lottery board and also a certificate of prize claims will be sent along side your winnings cheque.

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

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

You are to send your two recent passport photograph to the courier company for easy identification!

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

EXPRESS COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

EMAIL:[protected]@hotmail.com
DESPATCH OFFICER:Mr.Rev dan
Phone Number:
[protected]
+[protected]

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

This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

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 to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

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

Best Regards,
Barr WILLIAMS ROCK
Events Manager
Payment and Release Order Dept.
B.M.W AWARD DEPARTMENT LONDON

so, i want to know whether it is true or not?

With Regards

Antesh Bhandari,

Sathiyamoorthy S

from Pune, Maharashtra

hello please help, , , , i have received the bellow e-mail, , , , i wanna know, Is this scam r not...?

from BMW AUTOMOBILE COMPANY <[protected]@bmw.co.uk>
reply-to [protected]@live.com
to
date Wed, Jan 6, 2010 at 12:41 AM
subject BMW AUTOMOBILE COMPANY AWARD RESULT OUT!!

hide details 12:41 AM (22 hours ago)

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

Attention:

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

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

=================================================
Contact him by providing him with your secret pin code xxxxxxx2007 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).

Arup mandal

from Pune, Maharashtra

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Serial No: BMWP/[protected],
Ticket No:[protected]

Ref No:BMW:[protected]/23.
Tel:+[protected]

ATTENTION:

Your email addrees([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 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 prepared and filed along with other winning documents for Record Purpose.

Due to the problem of shipping and clearing of cars of our previous winners outside the United Kingdom, 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 presentation (£500, 000GBP original winning price and £19, 465.00GBP worth of winning car).We wish to inform you that your cheque has been prepare and ready for delivery.

The TNT Delivery company shall be alerted of this sudden development and asked to delivery your cheque to you at your stated addresses immediately.

Thanks for your understanding.

Regards
Chriss Blee
General Coordinator

Sakshi Sunil Burumkar

from Patan, Maharashtra

I also received same mail of winning lottery from BMW Automobile Company
from Mr.Philip Donald
Is It true or false

FRANCIS XAVIER

from Chennai, Tamil Nadu

Hi Dear INDIAN CITIZENS i to receive so many mails like this please don't believe such E-mail's think logically before you fall prey for these cheaters. If at all the company is conducting a programmer they should inform us is int it...

Amol

from Sangli, Maharashtra

THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS,
PE9 2YP, United Kingdom.
E-mail: [protected]@live.com

The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to congratulate
you as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion (IAP) held on 10th FEBRUARY, 2010, 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).REFERENCE NUMBER: BMW:[protected]/23

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 and organizations to
encourage the use of Internet and computers worldwide

To begin the processing of your prize you are to contact the BMW Claims
Agent through the contact details as stated below:
Mr. David Mark
BMW Claims Agent
E-mail: [protected]@live.com
Tel: ([protected])

i also got the mail saying i m a winner.

hemang bhatt

from Mumbai, Maharashtra

PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
HEAD OFFICE 10 Cabot Square, London.
H146QR, ENGLAND

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

ATTENTION.
In receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2010.Your email address on the internet was randomly selected along with Twenty nine others from a database of over 1, 000, 000 drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged TICKET NO:[protected], BATCH NO: 2007MJL-01, and REF NO: UK[protected] emerged as the star ticket email.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomat. You are to contact him immediately, via this email [protected]@yahoo.com His Name is Senior Diplomat Ben Williams. .n as you contact him. All charges have been made by the BMW AUTOMOBILE COMPANY.
Our BMW Company notice From British Embasy In India that their are some CUSTOM DUTY and local charges to be made to Indian customs for the clearing and registration of your won prize and other gift items from BMW at the Mumbai International Airport in your country India immediately our diplomate Mr Ben Williams arrive India On 18TH March 2010.

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

Departure Date /Time:17TH ;MARCH. 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time: 18TH; MARCH.2010 - 9:12:00 a.m (INDIA TIME)

Please confirm your Address below for swift action before departure:
NIrnaya nagar sec 6 ahmedabad, India.
Looking forward to your earliest response to this email, If you have any problem please do keep this office update.

PAST WINNER'S

Thank you for your anticipated cooperation

Regards.
Dr. Nelson Craig.
Claims Manager,
BMW Claims Department,
BMW AUTOMOBILE COMPANY, UK

nilesh patel

from Cuncolim, Goa

i had received the mail from

BMW WINNING NOTIFICATION
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Hello
We wish to inform you that Your email addresses has emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION held in London this makes you a proud winner of £500, 000.00 and A BMW 5series 2010 model .Your email addresses was randomly selected 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.
In claiming your price contacts Mr Amos Thomson the claims manager B.MW Lottery via email (bmwnotifier.[protected]@hotmail.com).or call Tel. No: [protected]. Send us your following details to enable us process your price
1. Full Name:
2. Full Address:
3. Status:
4. Occupation:
5. Age
6. Sex
7. Country:
8. Mobile Number
Regards
Engr Criss Blee
Director of promotion

BMW GROUP
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom .
ATTEN.Nilesh M Patel
We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2010. Your email address ([protected]@yahoo.com) was randomly selected along with 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 Five Hundred Thousand GB Pounds (£500, 000.00). And NEW BMW 5 SERIES 2010 MODEL CAR Worth of thirty two thousand four hundred GBP. Due to the problem of shipping and clearing of cars to our respected winners outside UK, Mostly Africa and Asia winners, The management of the BMW lottery board has decided to convert the winning car to cash worth of £32, 400.00, so this said amount will be added to your prize during delivery (£500, 000 + £32, 400 = £532, 400.00). Your consignment will be delivered to your doorpost through KINGDOM SECURITY appointed agent to your country. 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.

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: (x7pwyz2008)
Reference Number: BMW:[protected]/23
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.

KINGDOM SECURITY COMPANY.
Unit 6; Marino Way
Hog wood Lane Industrial Estate. Fin Hampstead Berkshire RG40 4RF.
Email: [protected]@hotmail.com
NO: +[protected]
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winning confidential so as to avoid double claims.
Regards. P.DONALD
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK .
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED

ATTN: WINNER
Your message was received and 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 needed from you for final verification before we commence delivery.
1 A scanned copy of your identity proof for easy identification during delivery.
2 A valid home address and personal phone number.
3 Upon the arrival of your consignment, you are to pay for the value added tax to the government, and a receipt will be issued to you to this effect.
The consignment contains the sum of five hundred and thirty two thousand four hundred British pounds only ( £532, 400.00) this service is authorised by the governing body of BMW Europe circuit to deliver to the rightful winner through our diplomatic service. And the receiver is bond to cooperate with us for safe delivery by abiding with the rules and regulations.
All dues are subject to be paid before delivery, such as Tax, clearing and handling charges will be paid before the arrival of the diplomatic agent before delivering the prize to the winner. And your prize will not be touched for any reason only by the winner as the company will details you with the security code.
As soon as we get the required information from you, our agent will then contact you of his arrival and will assist you with the clearing of your consignment. At the end of delivery, a group photograph will be taken (yourself, family members and our delivery agent) for record purpose.
Regards
Mike Mayer
Contact No. +[protected]
Dispatching Manager
KINGDOMSECURITY

it is true or not

Rahul Sharma

from Mumbai, Maharashtra

hey, Guyz...

Thnx alot !!! even i received the same email last week...and today i got a call from a south-african "niger"...he was sounding like a "Niger/Black"...and was forcing me to pay Rs.25000/- into his account...luckily im working for a U.S Bank(American Express)...so i kno some of the banking procedures...and he tried to call me again and again...so i told him that i dont have money to pay him...if he gives me my prize money first, then i'l pay him Rs.24000/- from the same prize money...and guess what!!!
He stopped calling me!
So, after reading your messages...i thought of replying to u guyz coz same thing happend to me...

So, plz dont get into this ...these are terrorists who want to spread inflation in our country's monetary funds...
...thnx ...bye!

-Rahul Sharma

mr.nivasreddy

from Kumta, Karnataka

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

ATTENTION WINNER

The BMW Automobile Company, congratulate you as one of our
Ten (10) Star Prize Winners in our 2010 International Awareness
Promotion (IAP) held in London.UK, This makes you a cash prize
Of £750, 000.00 Pounds. To begin processing of your prize contact
Bmw Claims Dept. Manager:

Your email ID was selected among 80, 000 emails electronically
which made you the confirmed and certified winner of £750, 000.00
British Pounds this year’s lotto edition for 2010.

For further information, kindly confirm receipt of this email, by
Forwarding your full Details as states below and send it to the
Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD
LONDON, UK for Verification of your winnings for the diplomatic
Delivery of your Winnings to your located area/state in India.

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

Engr. Michael Thomas
(Claims Dept. Manager)
E-mail: bmw.[protected]@9.cn
Tel #: +[protected]

Forward the Following details to enable us clear Your File for
Immediate Payment and On-ward Delivery of your Winnings:

Also provide listed information below:

FULL NAME:.
FULL ADDRESS
STATE:.
AGE:
SEX:
MARITAL STATUS:
EMAIL:
MOBILE:
OCCUPATION:
COMPANY:
NATIONALITY: COUNTRY:

We ask that you keep your lotto information’s personal, till your claims
Have been processed and your funds remitted to you.

Congratulations once more,

Yours Sincerely,
Mrs. Bridget Spencer
Award Notification Team

harsimratpal singh

from Amritsar, Punjab

i have also recieved similar email from BMW International
with tagged ticket number:[protected] so please tell me that it is true or false o [protected]@yahoo.co.in

pradip maheshwari

from Aurangabad, Maharashtra

dr pradip b maheshwari
vedant international school
12 navprabhat colony
near uday colony
jalgaon-maharashtra -425001-india

[protected]

nadeem ahmad khan

from Sikar, Rajasthan

i received same email it is true or false pls send my email id ([protected]@rediffmail.com)

Renju K R

from Bengaluru, Karnataka

Hello Sir / Madam

I received a mail that i am a winner of the below and I am sure it is a fraud attraction. I have a request to the company please find out these people those who r using your company name for illegal play.

Please find out the origin and take action...

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
£1000, 000.00 GBP.To begin processing of your prize contact:
Mr. Phillip Donald
E-mail:[protected]@hotmail.com
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:
Please do not reply if you are NOT the owner of this email
Congratulations!!

Thanking you

Renju

ROCIO MUNOZ

HOLA! LES ESCRIBO EN ESTE SITIO PORQUE NO SE A DONDE DIRIGIRME, RESULTA QUE EL DIA DE HOY RECIBI UN CORREO DE BMW AUTOMOVILES CON No. DE REFERENCIA BMW:BMW:20101/005/31. EL CUAL DICE RESULTO GANADORA EN AÑO 2010 BMW LOTERIA DE PROMOCION, QUE DICE DE UN CERTIFICADO CHEQUE BANCARIO HA SIDO FOWARDED A LA EMPRESA DE MENSAJERIA CON ESTE NUMERO ARRIBA PROPORCIONADO.CON UN VALOR DE 750, 000.00 ¡LIBRAS ESTERLINAS! JUNTOS CON OTROS VALUABLED DOCUMENTOS Y DICE QUE NO SE HACE RESPONDABLE DE GASTOS DE ENVIO. DAN UNA DIRECCION DEL SERVICIO DE LA EMPRESA CORREO: RAPID DESPATCHXPRESS SERVICIOS DE CORREO: 211 NEW NORTH STREET, MANCHESTER, INGLATERRA, REINO UNIDO E10 OBP. CON ESTA PERSONA: SR. GEORGE FORMBY Y SU EMAIL: rapiddespatch.[protected]@hotmail.com. phone no. +[protected] Y QUE EL ORDE DE ENTREGA DEL REGISTRO No. BDB01069. Y DEJA UN ATENTAMENTE, BMW PROMOCION DEPARTAMENTO DE RECLAMACIONES.PORFAVOR DECIRME SI ESTO ES CIERTO O ES UN FRAUDE ...

bimal2458

from Delhi, Delhi

BEWARE OF THE LANDLINE NO[protected] FROM MUMBAI AND MOBILE NO [protected]. THIS IS A COMPLETE RACKET FOR CHEATING PEOPLE. THEY RECOGNISED THEM AS RBI OFFICER FROM BELAPUR, NAVI MUMBAI AND WILL ASK YOU TO PAY REGISTRATION CHARGES FOR GETTING GBP 5, 50, 000/- AS A LOTTERY AMOUNT FROM BMW UK. ONE PERSON WILL RECOGNISED HIM AS A DIPLOMAT NAMED AS PETER JACKSON ANOTHER NAMED AS SUDESH CHAKKRABORTY. BOTH THE PERSONS ARE FRAUD AND DONT GET YOUSELF IN THEIR TRAP.

MAY GOD HELP THE INNOCENT INDIAN FROM BEING TRAPPED.

REGARDS

BIMAL JAIN

bimal2458

from Delhi, Delhi

BEWARE OF THIS FAKE MAIL SIMPLE SENT TO CHEAT YOU...

On 9/27/10, [protected]@diplomats.com <[protected]@diplomats.com> wrote:
- Hide quoted text -
Your mail was received and I want to inform you that there is a slight change of plans in the delivery of your winnings.

Due to weather it is legit to come into your country without the knowing of the India government, we have contacted them, and the reply which we got was that, we should bring your parcel to India and locate your Central Bank, which is (RBI). After we locate them, we should collect your bank details and bring to there office, that they will transfer the funds to you but first we have to bring your winnings to them.

So the clearance charge is no longer required.

I want to inform you that I will be leaving the united kingdom 28th Sept, 1:25 am UK time, to arrive India Wednesday 29th Sept. 2010 when I arrive, I will give you a call, then you will forward to me your bank details and I shall proceed to the bank to meet with them for the transfer to be done into your account instantly without delay because I will love to leave back to the U.K on Tuesday night as the case maybe.

I believe this mail is very clear? If there is anything you did not understand, feel free to write me and I shall get back to you instantly.

Best regards,
Dip. Peter Jackson.
+[protected]

Sudipta Saha

from Kolkata, West Bengal

Dear Winner,

!!!CONGRATULATION YOU ARE A WINNER!!!
The Board of Directors, members of staff and the International Awareness Promoti
on Department of the BMW Automobile Company, wishes to congratulate you on your
success as the STAR PRIZE WINNER in this year' BMW Automobile International Awar
eness Promotion (IAP) held in September 28th, 2010, in Netherlands.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car a
nd a prize of Nine Hundred And Fifty Thousand United State Dollars(US$950, 000.00
) The car comes with a special BMW Insurance Cover for one whole year, that is,
till the next promotion in 2011. It also comes with a one year warranty and FREE
repairs at any BMW AUTOMOBILE depot or service station worldwide, As a winner y
ou are responsible for the legal charges for the notarization, the selection pro
cess was carried out through random selection in our Computerized Email Selectio
n System (C.E.S.S.) from a database of over a million email addresses from the W
orld Wide Web. Each email address was attached to a ticket number and your email
address with ticket number: A266652DG and serial number: BMWP/897BMW/06 was ran
domly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prize, kindly fill the verification form below and send
it to the Claims Manager, Barr. Mc. Henry.
EMAIL: [protected]@london.com
Phone Number: +[protected]

VERIFICATION FORM:
1) FULL NAME:
2) AGE:
3) SEX:
4) ADDRESS:
5) STATE/PROVINCE:
6) COUNTRY:
7) 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 auto
mobiles.

Barr. Mc Henry.
DIRECTOR OF LOTTERY PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
LOTTERY, UK LONDON.

Sudipta Saha

from Kolkata, West Bengal

this is true or false pls reply me as soon as possible in my email id.

navalporwar

from Nashik, Maharashtra

I AM ALSO IN RECEIPT OF SAME EMAIL. IF SOMEBODY IS CHEATING US IN THIS WAY, WE MUST TEACH THHEM A LESSON. IF ANYBODY KNOWS TO WHOM TO COMPLAINT?

msingh0613

from Bengaluru, Karnataka

Apr 28, 2011

What is this?????, Their are spoiling the brand name of BMW

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

ATTENTION:MURALIDHAR SINGH,

Attached here is your certificate of your winning prize of {£500, 000:00}7_Se-arise car/Dell Laptop and Financial Services Authority (F.S.A) Certificate.

The firm Company to deliver your award winning prize to you will contact you. Your information has been forwarded to them the foreign delivering agent of City Link Courier Company will arrive in your country as soon as they finish up there processes they will inform you of their arrival.

Congratulations once again from the entire staff of the BMW AUTOMOBILE COMPANY LONDON UK Award Team

Eng. Phillip Donald .
PRIZE CO-ORDINATION.
BMW AUTOMOBILE COMPANY AWARD TEAM.
UNITED KINGDOM.
TEL: [protected]

binay rai

from Gurgaon, Haryana

May 8, 2011

the bmw automobile company is my dreams...
wherase i am working at denso automobile company.i like bmw cars.
its really a wonderful car .

rubyarttechno

Sep 4, 2011

UNIVERSAL AIR EXPRESS COURIER LTD
Unit 3, Harewood Row, London,

NW1 6SE England.
Tel: +[protected]

Attn: Salman Ahmed,

Welcome to UNIVERSAL AIR EXPRESS COURIER .

We are a private delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected. Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package. The original copy of your certified cheque, certificate and other Item will be delivered to you as soon as we get a response from you.

As soon as you submit this form we will pick your package up from your requested location for delivery, which will commence as soon as you make your payments for delivery charges to help us settle your VAT, insurance and other charges involved . Please kindly fill in the information below accurately to help us deliver your package as these will be used to contact you when your package arrives your country;

PLEASE FILL THE DELIVERY SCHEDULE FORM BELOW
Contact Name:

Residential Address:

City:

State/Province:

Postal Code:

Country:

Telephone:

Number of Packages:
1 PKT
Delivery Time(time of recipient's availability):

Passport or Driver's Licence Id No.:

Delivery Option:
{Choose From Below}

CHOOSE YOUR DELIVERY OPTION BELOW

1. Courier Express

2. Courier Regular

3. Courier Economy

DELIVERY DURATION

24 Hrs Next Day

3-4 Working days

5-6 Working days
COURIER CHARGES

80 pounds

65 pounds

40 pounds
ADMINISTRATIVE

60 pounds

40 pounds

25 pounds
INSURANCE (CCI)

115 pounds

115 pounds

115 pounds
VALUED ADDED TAX

50 pounds

35 pounds

25 pounds
TOTAL COST (GBP)

305 pounds

255 pounds

205 pounds
TOTAL COST (USD)

500 US dollars

420 US dollars

350 US dollars

You are to remit fees for the delivery of any option you have choosen directly to our account officer via western union money transfer with the information below before we can deliver the parcel.

Receiver's Name: DORCAS DANIEL
Receiver's Address: Unit 3, Harewood Row, London NW1 6SE England.

Note: that we do not accept cash on delivey (C.O.D) and you will have to make the payment before we shall give your your Airway Bill Numbers, Account Code and Password to log on to know the status of your delivery.

Endeavour to send the details in the payment receipt/slip as well as scan copy of the receipt/slip for payment acknowledgement and easy pick up of the fees so as to enhance prompt delivery to your contact delivery address.

Sender's Name:...

Sender's Address:...

Amount Sent:...

Money transfer control numbers (M.T.C.N.):...

Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n 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. Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Once again, congratulations.
Thanks for patronage.
Sincerely,
Customer Service
Paul Brown.
UNIVERSAL AIR EXPRESS COURIER SERVICE LTD.
Tel: +[protected]
Email: [protected]@live.co.uk

UNIVERSAL AIR EXPRESS COURIER SERVICES LTD

Domestic roadfreight service
International Courier
Seafreight and European roa

Dr.ram

from Mumbai, Maharashtra

Sep 28, 2011

I have also recieve an mail from bmw 800.000.00 ud please tel me it Is real or fake.

rubyarttechno

Feb 5, 2012

undefined
bmw group bmw logo
THE BMW AUTOMOBILE
INTERNATIONAL AWARENESS 2011 Online Lottery
Merevale House, Brompton Place,
London SW3 1QE. United Kingdom.

ATTN: Winner,

This is to inform you that we have finish the verification process of your information and truly you are a winner of BMW Automobile New year/2011 Online Lottery organized to support individuals from different part of the globe. We are pleased to inform you that your winning cheque of £300, 000, 00GBP (Three Hundred Thousand Pounds Sterling) only has been issue. Note that there is a hard cover insurance policy covering your winnings, hence it cannot be deducted from as it has been insured to the exact winning value of £300, 000, 00GBP (Three Hundred Thousand Pounds Sterling).

You are to contact our affiliate courier company with the information below:

NAME OF COURIER COMPANY: UNIVERSAL AIR EXPRESS COURIER
EMAIL ADDRESS: [protected]@live.co.uk
CONTACT PERSON: PAUL BROWN
TELEPHONE NUMBER: [protected]

You are to contact him immediately as your winning cheque of £300, 000 pounds, winnning certificates and approval from the Ministry of Finance o[censored]nited Kingdom have been deposited with them.

Send the courier company the following data:

(1) full name :

(2) contact Address :

(3) contact telephone numbers :

Note that there exists a periodic condition of 2 weeks on all claims process; therefore you have limited time to claim your winnings, so you are to act fast and contact the courier for claim.

Once again Congratulations and remember to keep your grant information strictly confidential until your prize has been remitted to you in what ever way you deem fit.

Yours Faithfully,

Mr. Thomas Hillary

Telephone: +[protected]

========================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents

From: [protected]@live.com
To: [protected]@shqiptar.eu
Subject: REFNO.:BMW/75-A[protected]
Date: Sun, 6 Nov 2011 13:48:15 +0500

> Date: Sat, 5 Nov 2011 23:22:05 +0200
> From: [protected]@bmw.co.uk
> To:
> Subject: REFNO.:BMW/75-A[protected]
>
>
> CUSTOMER SERVICE
> REFNO.:BMW/75-A[protected]
> Batch: 174/05/ZY369
> Dear E-mail Owner,
>
> You are receiving this message because you are a Winner of (300, 000.00 G.B.P)
> from BMW Automobile Online Lottery game.
>
> A random email balloting system selected your email address amongst a total of
> five (5) winners without the sale of any tickets.
>
> Claim requirements are as follows:
> (1) Your full names salman ahmed
> (2) Contact Address 603/block 01 billys hights gulistan-e-johour block 18
> (3) Age 01/01/1971
> (4) Occupation busness
> (5) Telephone [protected]
> (6) Sex mail
> (7) Nationality pakistan karachi
>
> Contact Mr. Thomas Hillary on ([protected]@shqiptar.eu) Tel:+[protected]
>
> You will be furnished with details on how to receive your prize as soon as we
> receive your response to this mail. Be sure to check all incoming mail folders
> including your junk folder for subsequent mails from us.
>
> NB: You are to reply directly to this email [protected]@shqiptar.eu because any
> mail sent to any other email address will not be attended to.
>
> Chen Raymond
> Annoucer For BMW Automobile Promo.
>
>
>
>
> salman ahmed [protected]@live.co

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Comment Guidelines

yesterday i saw a e-mail from [protected]@hotmail.com that i have won a BMW 2008 X6 35i M and £750, 000.00GBP contact Alex Jeferson, BMWAgent where he wrote...

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 Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme 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. Winners Secret Code:xyu2008qw
2. Reference Number:
3. Ticket Number:[protected]
4. Serial Number: BMWP/[protected]
5. Amount won:
6. FULL NAMES:
7. DATE OF BIRTH:
8. SEX:
9. MARITAL STATUS:
10. CONTACT ADDRESS:
11. TELEPHONE NUMBER:
12. OCCUPATION:
13. 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.
Mr. Alex Jeferson
BMW Claims Agent.
Phone:+[protected], +[protected]
THE BMW AUTOMOBILE COMPANY, UK.

Aug 14, 2020

Complaint marked as Resolved

View replies

rere_ksa

is it a joke

azhari adam kabsour

I think this is one of correct issues by BMW. And I hope if I could be one of the winners.

alisa

And what happend after????today i have also received this email.what to do???thanks for any information!!

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I am getting e-mails from
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
07/ 08 / 2008.

i just want to know whether it is true or false...Is some one trying to scam me...please tell me about the matter...

View replies

Patil Shashikant

from Jammu, Jammu and Kashmir

I got messagefrom SHELL INTERNATIONAL please tell me that lottary prize is true or fake???
[protected]

BMW India Complaints & Reviews

File a complaint to BMW India

BMW India reviews & complaints page 37

wether this mail is true or fake

BMW CAR 550I — TRUE OR FAKE MAIL?

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CONGRATULATIONS! FROM THE BMW AUTOS.

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Whether it is legal

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THIS MALE FAKE OR TRUE

swepstakes — DONT HAVE ACCOUNT IN ICICI BANK

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E-mail that says I won a BMW copied below and says to keep it from the public

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PUBLIC RELATIONS DEPARTMENT,

BMW AUTOMOBILES GROUP PROMOTION — Prize announced No one replies

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Want to that , same is real or Fake

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got mail from BMW

BMW — about a message which i got from bmw claims department

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SCAM MAIL

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BMW

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