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BMW India Complaints & Reviews

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Updated: Mar 24, 2026
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S
santosh pandey
from Kuzhithurai, Tamil Nadu
Jul 30, 2008
Resolved
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Resolved

THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom.

Tell: +[protected]

The Board of Directors, Members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years 2008 BMW Automobile International Awareness Promotion (BMWAIAP)held on TUESDAY 1st July, 2008 in London.

This makes you a proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of �1, 000, 000.00 GBPs (One Million Great British pounds).Contact the Claims Manager in the BMW Claims Department to redeem your prizes Dr. Anthony Hooper, Bmw claims Manager of the Claims Department with the verification form below duely Filled and sent through email to:

REPLY TO:

Dr. Anthony Hooper

EMAIL: dr.[protected]@yahoo.com

VERIFICATION FORM:

1.)Full Name:

2.)Current Address:

3.)Country:

4.)Age:

5.)Sex:

6.)Occupation:

7.)Phone Number:

8.)REFERENCE NUMBER:BMW:[protected]/23

DELIVERY OPTIONS.

1.) Diplomatic Delivery to your Home through a Diplomat Agent.

2.) Bank Swift Transfer to your direct account.

3.) Courier Delivery by Parcel 2Go Courier Delivery

Best Regards,

Dr. Anthony Hooper,

BMW Claims Manager.

THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom.

Tell: +[protected]

The Board of Directors, Members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years 2008 BMW Automobile International Awareness Promotion (BMWAIAP)held on TUESDAY 1st July, 2008 in London.

This makes you a proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of �1, 000, 000.00 GBPs (One Million Great British pounds).Contact the Claims Manager in the BMW Claims Department to redeem your prizes Dr. Anthony Hooper, Bmw claims Manager of the Claims Department with the verification form below duely Filled and sent through email to:

REPLY TO:

Dr. Anthony Hooper

EMAIL: dr.[protected]@yahoo.com
Aug 14, 2020
Complaint marked as Resolved 
Name:Dr. Anthony Hooper
:EMAIL: [protected]@ymail.com
Tell: +[protected].
[protected]/23


I am getting so many email like this i am not able to beleive any one of those
THESE MAILS ARE THE FRAUDLENT MAILS, THEY JUST COLLECT YOUR DATA AND SOLD THESE DATA TO VARIOUS COMPANIES FOR MARKETING AT HIGHER COST. ITS ALL A PART OF THERE BUSINESS NOTHING ELSE. IN SUCH CASE GIVE UR WRONG INFORMATION TO THEM WITH RETURN MAIL.
This mails are completely fraud & scam,
report this mail as spam, they will take ur bank information & they will mis use it, i got couple of mails i checked in google about this i came to know this fraud,
Beware of this scammers !!!
I have got 2 mails like this. i am also not in the condition to believe.
but i can't say anything surely.
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    N
    Narayanamurthy.s
    from Bengaluru, Karnataka
    Jul 3, 2008
    Resolved
    Report
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    Resolved

    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) 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 2008
    Yours faithfully,
    MR Hardy Gray
    Online co-ordinator for B.M.W MOTORS PROMOTION.
    Aug 14, 2020
    Complaint marked as Resolved 
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      F
      Fakhruddin Iliyas Rangoonwala
      from Mumbai, Maharashtra
      Jun 27, 2008
      Resolved
      Report
      Copy
      Resolved

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

      Congratulation Benneficiary Fakhruddin Iliyas Rangoonwala


      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.
      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


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

      thanking you.
      fakhruddin Rangoowala
      Aug 14, 2020
      Complaint marked as Resolved 
      FORD MOTORS PROMO
      (FIDUCIARY DEPARTMENT)
      28 TANFIELD ROAD ,
      CROYDON, LONDON.

      ATTN: J.B. HAJA NAJUBUDEEN,

      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 Ford Mottors 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 their Ford Mottors Promo Annual Lottery Award will be sent to you as soon Citi-link Courier Company. You can now begin the final steps of the claims process of your winnings of the ?500,000.00 (Five hundred thousand Great British Pounds).

      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 ?500,000.00 (Five hundred thousand Great British Pounds) in Cheque to be delivered to you immediately.


      KINDLY CONTACT THE DISPATCHED COMPANY(Citi-Link Courier Company)
      Mr. Frank Benson,
      61/73 Staines Road West
      Sunbury on Thames
      TW16 7AH
      United Kingdom.
      E-mail: [protected]@gmail.com
      Tell: +[protected]/[protected]
      Fax: +[protected]

      Congratulations once more,and note that you will have to meet some delivery charges required by the Citi-Link Courier company for the Delivery of your package 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. James Larry,
      Fiduciary Agent.
      From:
      [protected]@aol.com | Add to Address Book | This is spam



      To: [protected]@rediffmail.com


      Subject: CONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER COMPANY FOR YOUR DELIVERY


      Date: Sat, 26 Jan 2008 20:22:08 IST


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







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

      Congratulation Benneficiary Govindaraj Madhavan

      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.
      SL7 3XJ.
      E-mail: [protected]@yahoo.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,
      i want more than details & procedure.

      when is delivery your courier,any paid to payment.

      thanking you

      K.Vanitha
      hi..........
      i got this msg. is it true ?
      B.M.W MOTORS PROMO
      (FIDUCIARY DEPARTMENT)
      28 TANFIELD ROAD ,
      CROYDON, LONDON.

      Congratulation Benneficiary Mr. Rajesh Ramvilas Yadav,

      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.
      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,
      FIDUCIARY CLAIMS AGENT
      its realy true
      Please tell me its true of fake
      if its true please tell about my price

      P Chenguttuvan
      sir
      i got a mail from london
      bmw motors he is winner me 1000000pounds
      but not meet me at now how i am doing


      My Details and Address:

      NAME : KAMAL NARAYAN DWIVEDI

      ADDRESS:

      FLAT NO.5, 2nd FLOOR,

      MATOSHRI NIWAS(SHENDKAR HOUSE)

      SANGAMWADI, KHADAKI, PUNE,

      MAHARASHTRA, PINCODE 411003

      COUNTRY: INDIA

      DATE OF BIRTH :10/07/1981
      my mobile no [protected]
      plz contect me for more details

      Regards
      kamal narayan
      [protected]
      hi...
      i got this msg. is it true ?





      (FIDUCIARY DEPARTMENT)
      28 TANFIELD ROAD,
      CROYDON, LONDON.


      ATTN: Tanvir KThan

      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 Ford 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 (Money Laundering Protection and Letter of Affidavit for Claims) from the Spainsh government stating that the money was obtained legally through their Ford Motors Promo Annual Lottery Award will be sent to you as soon Citilinkz Courier Company. You can now begin the final steps of the claims process of your winnings of the £500, 000.00 (Five hundred thousand Great British Pounds).
      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 £500, 000.00 (Five hundred thousand Great British Pounds).in Cheque to be delivered to you immediately.

      KINDLY CONTACT THE DISPATCHED COMPANY WITH THE INFORMATION BELOW (CitiLinkz Courier Company)

      (1)BENEFICIARY'S FULL NAMES...
      (2)POSTAL/RESIDENTIAL ADDRESS... ...
      (3)COUNTRY(NATIONALITY)... ...
      (4)ZIP CODE... ...
      (5)SEX... ...
      (6)DATE OF BIRTH... ...
      (7)OCCUPATION... ...
      (8)MARITAL STATUS...
      (9)WINNING EMAIL ADDRESS...
      (10)BATCH NUMBER...
      (11)TICKET NUMBER...
      (12)TELEPHONE NUBER...
      (13)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.

      Mr: FRANK BEN
      61/73 Staines Road West
      Sunbury on Thames
      TW16 7AH
      United Kingdom.
      Tell: +[protected]
      Fax: +44´{965} 636 5021
      E-mail: [protected]@yahoo.co.uk


      Congratulations once more, and note that you will have to meet some delivery charges required by the CitiLinkz Courier company for the Delivery of your package 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,
      Dr. ROAND MARIO,
      Fiduciary Agent.
      hi...

      i got this msg. is it true ?

      (FIDUCIARY DEPARTMENT)
      28 TANFIELD ROAD,
      CROYDON, LONDON.


      ATTN: Tanvir KThan

      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 Ford 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 (Money Laundering Protection and Letter of Affidavit for Claims) from the Spainsh government stating that the money was obtained legally through their Ford Motors Promo Annual Lottery Award will be sent to you as soon Citilinkz Courier Company. You can now begin the final steps of the claims process of your winnings of the £500, 000.00 (Five hundred thousand Great British Pounds).
      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 £500, 000.00 (Five hundred thousand Great British Pounds).in Cheque to be delivered to you immediately.

      KINDLY CONTACT THE DISPATCHED COMPANY WITH THE INFORMATION BELOW (CitiLinkz Courier Company)

      (1)BENEFICIARY'S FULL NAMES.TANVIR KHAN
      (2)POSTAL/RESIDENTIAL ADDRESS..WZ-5 NAGLI ZALIB B-1 JANAK PURI NEW DELHI-110058... ...
      (3)COUNTRY(NATIONALITY)...INDIAN... ...
      (4)ZIP CODE...110058... ...
      (5)SEX...MAN... ...
      (6)DATE OF BIRTH...31/03/1988... ...
      (7)OCCUPATION... service
      (8)MARITAL STATUS...UNMARRIED.
      (9)WINNING EMAIL ADDRESS..[protected]@yahoo.co.in.
      (10)BATCH NUMBER..AT-040SB06-03
      (11)TICKET NUMBER...[protected] .
      (12)TELEPHONE NUBER...[protected].
      (13)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.

      Mr: FRANK BEN
      61/73 Staines Road West
      Sunbury on Thames
      TW16 7AH
      United Kingdom.
      Tell: +[protected]
      Fax: +44´{965} 636 5021
      E-mail: [protected]@yahoo.co.uk


      Congratulations once more, and note that you will have to meet some delivery charges required by the CitiLinkz Courier company for the Delivery of your package 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,
      Dr. ROAND MARIO,
      Fiduciary Agent.


      plz contect me for more details
      Hi,

      Is the following Message true




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

      Congratulation Benneficiary Venugopal .V

      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)

      SIR J.T THOMPSON
      Hartland Close,
      Slough,
      Berkshire.
      SL7 3XJ.
      E-mail: [protected]@live.com
      Tell: +[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 DONALD TAYLOR
      i also got a message. i want to know whether it is fake or not

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

      Congratulation Benneficiary Harikumar B Nair

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

      ATTN: Benneficiary Gokuldas Waghmare,


      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
      61/73 Staines Road West
      Sunbury on Thames
      TW16 7AH
      United Kingdom.
      E-mail: [protected]@live.com
      Tell: [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 DERICK JONES,
      B.M.W FIDUCIARY CLAIMS AGENT.
      i got this mail, i dont know i e true or froud pleas help me contact no is[protected]
      i want to know its true or what
      I have recieved a similar e-mail.I was told to pay 35, 000 INR to get the parcel, But I did not do so as before giving the money I say your web-site and got alert.
      Respected sir,
      i got this mail, is it correct or not, already i paid 25000/- indian rupees. i am waiting your response, ,

      Loading email preview, please wait...
      From: [protected]@comcast.net ([protected]@bmw.com) 29 Jun 08 02:59 AM

      To:

      Subject: YOUR EMAIL ADDRESS HAS WON OUR B.M.W MOTOR LOTTERY PROMO OF
      £1, 000, 000.00/CONTACT MR SCOTT BROWN ON [protected]@aol.com FOR YOUR WINNING
      PRIZE
      Open in a new window



      Show Headers





      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
      CONTACT MR SCOTT BROWN FOR YOUR WINNING PRIZE ON [protected]@aol.com or [protected]
      SEND HIM YOUR PERSONAL DATAS, NAMES, AGE, ADDRESS, OCCUPATION, PHONE NUM
      Yours faithfully,
      MR Hardy Gray
      Online co-ordinator for B.M.W MOTORS PROMOTION





      latest msg from james stone


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      From: mr james stone <[protected]@hotmail.com> 8 Jul 08 02:24 PM

      To: gopala krishna <[protected]@rediffmail.com>

      Subject: NOTIFICATION OF STOP ORDER RECEIVED FRON INLAND TAX REVENUEþþ
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      Loading Attachment List, Please Wait...Show Attachment(s) Show Headers



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

      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

      Attention, GOPALAKRISHNA.KONA

      This is to notify you of the Stop Order we received today from the (UK INLAND REVENUE TAX HEAD OFFICE LONDON).

      According to the Board's meeting we held today with the Inland Revenue commission finance minister, it was enacted by the Inland Revenue that any funds above One Houndred thousand pounds sterling must be Traced properly by the Inland Revenue. This Stoppage notification signify that the beneficiary is not a british citizen so in this case you will have to pay a non residential tax fee. You are to pay 0.1% of your total funds amounting of £1, 000.00 (One Thousand Pounds sterling) which is equivalent to 80, 000 INR To expedites action, you are requested to contact the Inland Revenue Commission via
      Email ( [protected]@yahoo.co.uk) and mobile [protected] contact person Mr Peter Smith for more clarification.

      Enclose is the attached stop order we received from the (I.R.T) INLAND REVENUE TAX.
      Sincerely,
      James Stone
      (GM)
      Elite Courier Service.


      [protected][protected][protected][protected]
      Find out how to make Messenger your very own TV! Try it Now!













      thanks & regards
      gopalakrishna
      hi...
      i got this msg. is it true ?


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

      Congratulation Benneficiary Parameswari.S

      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.
      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
      there are not only one time but 3 to 5 times i got the such information about the BMW promotion winning prize in which notify to me that I got he 850, 000 pounds and they give me the choice of delevery charges upto 24, 000 Rs
      i got a very similar message about my having won £1, 000, 000.00, however the fact that so many other people have
      recieved this (as shown in the messages among my own) i doubt
      that theyre real.
      i know--damn!!
      however i would like some clarity on that from an official member very much.
      i got one mail . i so't know it is true or false.maximum chance is this is false what i think ..., please tell any this about this.

      B.M.W MOTORS PROMO
      (FIDUCIARY DEPARTMENT)
      28 TANFIELD ROAD,
      CROYDON, LONDON. Congratulation Benneficiary Rakesh 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, 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
      hi! this is Ranjeet Sehgal, i was announced as B.M.W Motors Promo Annual Lottery Award BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected], amount o[censored]k 100, 000. it is like a dream imagine, i don't think that it would be easy to get that much of amount without any condition. if it is true than why to pay a certain amount before receiving the award in priority.
      hi! this is Ranjeet Sehgal, i was announced as B.M.W Motors Promo Annual Lottery Award BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected], amount o[censored]k 100, 000. it is like a dream imagine, i don't think that it would be easy to get that much of amount without any condition. if it is true than why to pay a certain amount before receiving the award in priority.
      I would like to learn more about a message I got from BMW GROUP PROMO. Please send me details.

      Thank you very much
      Katerina Kayia
      B.M.W MOTORS PROMO
      (FIDUCIARY DEPARTMENT)
      28 TANFIELD ROAD,
      CROYDON, LONDON.

      Congratulation Benneficiary Ashwinder Singh Panasar,

      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.
      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
      sir,
      i receiver this mail in my e-mail id. and i can send the contact detail
      and not to give rupees
      I had recived mails from your regarding BMW lottery Pormo.
      On what basis you selected me...and how you know my mail ID.
      pls.clarrify in detail also send the scanned copy of original documents.
      Thanks
      Plz would u tell me that what this is all about & this is fact or not...

      CONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER COMPANY FOR YOUR DELIVERY‏‏‏‏��‏‏‏‏‏‏�ï¿...

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

      Congratulation Benneficiary Karan Duggal,

      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: T he Lottery Cheque can be cash in any National= 3 D2 0Bank in your Country.
      &a mp;nb s p;
      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.
      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
      B.M.W co.tere maa di lun
      dear mr scott brown

      i got a message from you regarding winning of a prize of one million great britain pound.please tell me is it true or false

      thank you

      mahender singh
      hallo,
      mr scottbrown i am trust for u it is true . i belive in amount i want it plese send
      hi
      i am agree
      i am agree
      --- 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!
      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
      Hi Here I also got same text matter

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

      Congratulation Benneficiary Shaikh Rashedsalim Khayyoum,

      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 Elite20Courier 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-040SB06-0 3 TICKET3D2 0NUMB ER: [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
      please tell me that i get this mail this is true or not. please mail me


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

      Congratulation Benneficiary SUNIL SAINI,

      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 Elite20Courier 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-040SB06-03 TICKET3D2 0NUMB ER: [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
      this is really very disgusting, the people is doing openely Scam & Cheeting through internet...
      there should be a commeity to control them & also punished...
      The mail i got is authorized or not
      Sushobhan

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

      Congratulation Benneficiary Sushobhan Chakraborty,

      Congratulations once more, our regards to your family. T his 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 Po unds), 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 pa ckage 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

      BMW Motor Promotion — Should i go for it or not

      i too had received similar mails, and also made a payment of rupees 32, 000 .Please tell me is this a true one or not
      I too received this email...

      CONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER COMPANY FOR YOUR DELIVERY‏‏ Inbox
      Reply
      Reply to all
      Forward
      Print
      Add B.M.W to Contacts list
      Delete this message
      Report phishing
      Show original
      Message text garbled?
      "B.M.W MOTOR PROMOTION 2008" to me
      show details 12/23/08


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

      Congratulation Benneficiary Praveena

      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 (Money Laundering 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 on your=2 0Country.

      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.
      SL7 320XJ.
      E-mail: [protected]@hotmail.com
      Tell :+[protected]
      Fax: +44&n bs p;[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
      i VE RECEIVED THE SAME

      WHAT IS IT!!!

      KIND OF VIRUS?


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

      Congratulation Beneficiary SAPAN KUMAR SAHA,

      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 (Money Laundering protection and Letter of Affidavit f or 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] .. Mai l 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)
      This is all [censored], i recive so many mails af this promo, these people then ask for dilivery charge Do not pay any thing .
      PROMOTION DEPARTMENT OF
      THE BMW AUTOMOBILE COMPANY.
      22 Garden Close, Stamford, Lincs, PE9 2YP, London
      United Kingdom.
      Reference

      ATTENTION: SUMIT SAHA,

      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



      2nd e-mail



      ATTENTION,
      Sumit Saha,

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

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

      2 A valid home address and personal phone number.

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

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

      Regards
      Mike Mayer
      Dispatching Manager
      Intercontinental Securities,
      Tel:[protected]



      After that they say me over phone from the mobile no [protected](male), [protected](male) and [protected](female) for pay the amount 48, 700INR to the indian customs dept.(as per their saying) and for that they send me a sms to my mobile


      K-tours.acct no.[protected].pan no:AIOPG3976F.Bank of Baroda.


      now say me what i will do? give me suggestion as soon as possible.
      I'm winning in your How do I get the money
      reriballah fatima age 25 algerien
      how I can receve the money tell me pleeze
      i receved the same mail
      same numbers and same batch
      is it a mistake???
      i receved the same mail . what is it exactly ?
      please sir /mad i received THE UNDER BELOW MESSAGE ON THE 7TH SEPTEMBER, 2007 IN MY E-MAIL ADDRESS {[protected]@YAHOO.CO.UK} AND SINCE THEN I HAVE BEEN MESSAGING THE
      Mr. Viktor Wiebe.
      Claims Manager,
      BMW Claims Department,
      THE BMW AUTOMOBILE COMPANY, UK
      EMAIL: [protected]@yahoo.co.uk
      FOR MY PRIASE TO BE GIVEN TO ME
      PLEASE KAINDLY HEP ME OUT TO KNOW MY STAND

      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


      The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Monday 16th of March, 2007, in London, England.

      This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a certified cheque of £500, 000.00GBP(Five Hundred Thousand Great British Pounds that you can clear in any bank of your choice in your country). 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 VEHICLE.

      YEAR: 2007
      MODEL: 550i M Sport Saloon
      ENGINE SIZE: 4799cc with eight-cylinder V petrol engine and 4-valve technology.
      TRANSMISSION: automatic 6-speed gearbox and servotronic, power steering.
      AUDIO AND COMMUNICATION: CD preparation for 6-disc CD changer in glove box and an on-board computer.
      WHEELS: 18-inch M sports spoke alloy style 135M.
      INTERIOR: uphostery made of black dakota leather and Advanced Automatic Air Conditioning Unit

      The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web drawn from all the continents of the world.

      For you to collect your prizes, kindly contact Mr. Viktor Wiebe through email, ( [protected]@yahoo.co.uk) stating your receipt of this notification and you are to fill the verification form below. He has been mandated to offer you legal assistance and fascilitate the urgent delivery of your prizes directly to you.


      Mr. Viktor Wiebe.
      Claims Manager,
      BMW Claims Department,
      THE BMW AUTOMOBILE COMPANY, UK
      EMAIL: [protected]@yahoo.co.uk
      je neux comprent pas bien ce message.
      i receive the same message whit the same number my think is do not trust them i gotta make a investigation by the grc(gendarmerie royale of canada)and i give u news
      hi. I also recieved this e-mail. I think it's not real but it's so weird. The only different thing about this is the amount of money I "won"...
      please sir / ma. I received your message 9/9/2007 that i won 5 series m sport saloon and other benefits (£500, 000.00GBP(Five Hundred Thousand Great British Pounds that you can clear in any bank of your choice in your country). 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) then I replied the through the address below on 4/10/2007

      Mr. Viktor Wiebe.
      Claims Manager,
      BMW Claims Department,
      THE BMW AUTOMOBILE COMPANY, UK
      EMAIL: [protected]@yahoo.co.uk

      since then I have not received any response from your organization on how to claim my prizes,
      i will be grateful if your company could come to my assistance as soon as possible
      i want to now how to do to take my prize, because i'm in benin at cotonou.
      hi i received a mail from B.M.W MOTORS PROMO is its true or face please respod me?


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

      Congratulation Beneficiary RAHUL B JAKABAL,

      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-040SB06-2003 TICKET NUMBER: 2 [protected]
      The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit f or 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 £500, 000.00 (Five Hundred Thousand 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 £500, 000.00 (Five Hundred Thousand 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 3 XJ,
      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 hesitate to contact me

      CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE
      Sincerely,

      MR SCOTT BROWN,
      YOUR FIDUCIARY CLAIM
      please publish this as a fraud announcement to cheating all internet users
      hi.
      i am from iran.i am Audiologist and medicine student.thank you
      plz repply me sir as sooon as possible am waiting from last two years...
      even i have recd similar mail ...why is there that no one stoping such ridiculous things ...do not beleive it ...also if anyone can find out the exact reason for doing this please post the same ...
      hey i go ths mail is it true?
      B.M.W MOTORS PROMO
      (FIDUCIARY DEPARTMENT)
      28 TANFIELD ROAD,
      CROYDON, LONDON.

      Congratulation Benneficiary Sujay Kanungoe

      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 pack age o f 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
      DOLi rajbongshi
      Doli rajbongshi
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        P
        PRANJAL GOSWAMI
        from Delhi, Delhi
        Jun 17, 2008
        Resolved
        Report
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        Resolved

        DEAR SIR
        I got a mail stating state I won a new bmw car & money . Diplomate of the company want me to pay the Rs 31000/ as vat charge. Diplomate contact me by this no-[protected]. how far this is true. catch this man any how & put him behind the bar. copy of the mail is given below. wating for urgent reply & catch the culprit.
        CHRIS WHITLOCK CHAMBER.
        Paulton House, 8 Shepherdess Walk, London, N1 7LB.

        United Kingdom.
        CHRIS WHITLOCK CHAMBER.
        Paulton House,
        8 Shepherdess Walk,
        London, N1 7LB.
        United Kingdom
        Tel: +[protected]
        Fax: +[protected]

        DATE: 04/06/08

        Reference Number: BMW:[protected]/23
        Serial Number: BMWP/[protected]
        Ticket Number:[protected]
        Lucky Email Address: [protected]@yahoo.co.in

        Dear PRANJAL GOSWAMI,


        This is to acknowledge the receipt of your mail, I am writing to inform you that we received your BMW Award Promotion Winning Prize Approval Letter, Your Brand new BMW 2008 X6 xDrive 35 Car and your winning cheque of £750, 000.00 (GBP) Great British Pounds, Winning Certificate and all other Claims Documents has been forwarded to the DHL Courier Service Department for your immediate clearance and dispatch of your winning prize to your destination. In respect of the Delivery of your winning Prize, The British Government Tax Revenue Board require a Tax Clearance Certificate for the delivery of your winning prize across to your destination, All Delivery Cost and Shipping Expenses of your Winning Prize and your New BMW car has been paid by the BMW Automobile Company, But you will need to obtain a Tax Clearance Certificate from the British Government Tax Revenue Board as Tax Clearance Permission to the DHL Courier Service to proceed with delivery of your winning Prize to your destination.

        (VAT) includes the Value Added Tax Charges that is charged by the British Government Tax Revenue Board in accordance with the law of international countries for the documentation of your Tax Clearance Certificate. The Value Added Tax (VAT) is required from you to enable this Chamber help you procure the Tax Clearance Certificate from the British Government Tax Clearance Office that will permit us and the DHL Courier Company to proceed with the delivery arrangement and send your Winning Prize across to your destination within 72 hours time difference.

        The total amount won cannot be deducted from because your Prize has been insured in a hardcover insurance policy by the lottery Camelot and this was as a result of rampant financial fraud, impersonation by some staff in National Lottery Commission publishes Act 2006-07.

        For Procedings of your Tax Clearance Certificate Documentation and your Winning Prize delivery. You are to fill the Winner Delivery Information's Form (WDIF) Below:

        Winner Full Name : ____________________________________
        Complete Address / Description:_________________________
        _____________________________________________________
        City:_________________________________________________
        State:________________________________________________
        Postal Code/ Zip Code:_________________________________
        Home Tel No.: ________________________________________
        Office Tel No.:________________________________________
        Mobile No.:___________________________________________
        International Passport No.:_____________________________ < Delivery Point Identification >
        Scanned Copy of International Passport : ( Optional ) < Delivery Point Identification >

        You will be required to pay for the Clearance/Value Added Tax charges of £380.83 = 31, 139.06 INR through Our Agent Bank Account Informations that be will sent to you By our Courier Diplomatic Officer on arrival to India, In order for our Courier Officers and the Media Officers to come to your residence when they arrived India, You must first Pay the required charges via Bank Transfer to our office for proper documentation and for them to be able to clear your winning prize through our British Government Custom Office in your country. Our Courier Diplomatic Agent will contact you via Phone as soon as they arrive India to inform you of the Success in their delivery and also Update you with informations on how they will deliver the winning prize to your residence as required above.

        [protected][protected][protected][protected][protected][protected]-------
        Method of Payment: INDIA BANK TO BANK WIRE TRANSFER
        Value Added Tax (VAT) Charges: £380.83 = 31, 139.06 INR

        Account Payment Informations:

        On Arrival to India, Our Courier Diplomatic Agent will contact you on Phone and give you the Necessary Informations and Instructions on how you will make the Payment avaliable to them through Bank Account Informations that will also be email to you.
        [protected][protected][protected][protected][protected][protected]-------
        NOTE: You are to fill the Above Winner Delivery Information's Form (WDIF ) immediately and get back to this office via email in other for we to proceed with the arrangement for the Delivery of your Winning Prize and the Documentation of your Tax Clearance Certificate from the British Government Tax Office, You are also advise to keep your winnings informations confidential until you must have claimed it. This measure is to protect winners because of the large sum of money involved and to avoid wrong claims.

        Upon receipt of your Winner Delivery Information's Form (WDIF)and the Agreement E-mail stating that you will Pay the required charges when your winning prize arrives India, Your winning prize delivery will commence immediately. Your Tax Clearance Certificate will be issued out by the British Government Tax Revenue Office.Your winning prize of £750, 000.00, Winning certificate, Tax Clearance Certificate together with a covering document (Money Laundering protection, Letter of Affidavit for Claims) and also Lottery Commission Clearance Certificate from the British Government and along side X6 series Car will be dispatched through DHL Courier Service Department and details informations will be sent to you via email.

        Acknowledge the receipt of this mail and conclude all proceedings as soon as possible, Have a nice day.

        Yours Faithfully,

        Barr. Chris Whitlock.
        Secured Line: +[protected]
        CHRIS WHITLOCK CHAMBER.



        CONFIDENTIALLY NOTICE:

        Please note that this email and any files that may be attached to it, is/are confidential and is/are intended for the sole use of the individual(s) or entity (ies) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error, please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client). Move...Go to Previous message | Go to Next message | Back to Messages Select Message Encoding ASCII (ASCII)Greek (ISO-8859-7)Greek (Windows-1253)Latin-10 (ISO[protected]Latin-3 (ISO-8859-3)Latin-6 (ISO[protected]Latin-7 (ISO[protected]Latin-8 (ISO[protected]Latin-9 (ISO[protected]W. European (850)W. European (CP858)W. European (HPROMAN8)W. European (MACROMAN8)W. European (Windows-1252)Armenia (ARMSCII-8)Baltic Rim (ISO-8859-4)Baltic Rim (WINDOWS-1257)Cyrillic (866)Cyrillic (ISO-8859-5)Cyrillic (KOI8-R)Cyrillic (KOI8-RU)Cyrillic (KOI8-T)Cyrillic (KOI8-U)Cyrillic (WINDOWS-1251)Latin-2 (852)Latin-2 (ISO-8859-2)Latin-2 (WINDOWS-1250)Turkish (ISO-8859-9)Turkish (WINDOWS-1254)Arabic (ISO-8859-6, ASMO-708)Arabic (WINDOWS-1256)Hebrew (856)Hebrew (862)Hebrew (WINDOWS-1255)Chinese Simplified (GB[protected]Chinese Simplified (GB18030)Chinese Simplified (HZ-GB-2312)Chinese Simplified (ISO-2022-CN)Chinese Simplified (WINDOWS-936)Chinese Trad.-Hong Kong (BIG5-HKSCS)Chinese Traditional (BIG5)Chinese Traditional (EUC-TW)Japanese (SHIFT_JIS)Japanese (EUC-JP)Japanese (ISO-2022-JP)Korean (ISO-2022-KR)Korean (EUC-KR)Thai (TIS[protected]Thai (WINDOWS-874)Vietnamese (TCVN-5712)Vietnamese (VISCII)Vietnamese (WINDOWS-1258)Unicode (UTF-7)Unicode (UTF-8)Unicode (UTF-16)Unicode (UTF-32) | Full Headers

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        Aug 14, 2020
        Complaint marked as Resolved 
        sir i got two mail from Engr. Schuller Heiz.DIRECTOR OF PROMOTIONS, INTERNATIONAL AWARENESS PROMOTIONS, BMW AUTOMOBILELONDON, UNITED KINGDOMTHE BMW INTERNATIONAL AWARENESS PROMOTION stating that i won a BMW CAR YEAR: 2008, MODEL: 550i M Sport Saloon AND CASH PRIZE OF 500000 GBP AND Demand Draft of Barclays bank has been send to Reserve bank of india AND CONTACT TO REMITTANCE OFFICER SIR PLEASE TELL ME WHAT SHOULD I DO MY DETAILS ATE GIVEN BELOW


        CHANCHAL S ADHIKARI
        PLot no-42, kmala nehru nagar, kamta, chinhat.lucknow, uttar pradesh-226019, india
        Mobile no-[protected]
        Reference Number: BMW:[protected]/23
        This is absolutely fake. I am surprised how you have even belived that an email address can win you a BMW. tell him to shove it up his arse.!!!
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          SANTOSH SIRIGIRI
          from Pune, Maharashtra
          Jun 15, 2008
          Resolved
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          Resolved

          SIR, I HAVE RECEIVED MAILS FROM BMW PROMOTIONAL LOTTERY, THROUGH MR.PAULA MULDER WHO SAID IAM THE WINNER OF THE BMW PROMOTIONAL LOTTERY FOR 2008 SAID I WON A BMW 5 SERIES CAR, 2007 MODEL AND ASKED TO MAKE HIGH VALUE PAYMENTS TO ACCOUNT HOLDERS HE HAS GIVEN ME THE DETAILS AS CHARGES FOR bringing the car and for the cash prize.THEY INFORMED A DIPLOMAT HAS COME FROM LONDON AND HIS NAME IS MR.CHARLES DOWSON, WHO CALLED ME AND GAVE ME YTHE ACCOUNT DETAILS. IHAVE MADE A PAYMENT OF 1, 72, 000 INR AND IS STILL ASKING ME TO MAKE HIGH VALUE PAYMENTS THREATNING ME HE WILL TAKE AWAY THE PRIZE IF PAYMENTS NOT MADE IMMEDIATELY. PLEASE HELP ME, PLEASE REPLY SOON.
          Aug 14, 2020
          Complaint marked as Resolved 
          i am winnar of BMW lottery 2009.this lottery is it true or fraud pls reply me.
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            F
            FAISAL ELZEIN ALI SULIMAN
            May 28, 2008
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            dear I want your help
            I had recieved a letter (an e-mail) telling that i won a Bmw car plus 850000 pounds to be drawn through the royal bank of Scotland as a prize of Bmw online promotion on random selection of many thousands e-mail
            and asked me a charge of 510 pounds for maling and vat plus insuranse
            the referal no. given to me is BMW:[protected]/23 and the pin code isX7PyWM2007
            I need your kind help if this is real or just a fake...thank you
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              R
              Rachel Philipose
              from Chennai, Tamil Nadu
              May 24, 2008
              Report
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              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 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]
              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:----

              Yours faithfully,
              MR Hardy Gray
              Online co-ordinator for B.M.W MOTORS PROMOTION
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                paras patel
                from Surat, Gujarat
                May 21, 2008
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                i got this type of mail on 21/may 2008. i want to know that is it fraud or something else??

                here i paste the message that i got in mail

                BMW GROUP PROMOTION
                PUBLIC RELATIONS DEPARTMENT, BMW
                Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London
                United Kingdom
                20th / 05/ 2008.

                Attention: Winner,

                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 held on 20th May
                2008, 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 which you
                were selected.

                The BMW e-Lottery is approved by the British Gaming Board and also
                Licensed by the The International Association of Gaming Regulators
                (IAGR). This promotional lottery is the 3rd of its kind and we intend
                to sensitize the public.

                To begin the processing of your prize you are to contact our fiduciary
                claims department for more information as regards procedures to claim
                your prize.

                PUBLIC RELATIONS DEPARTMENT
                7 DOCK WAY, SEFTON BUSINESS PARK
                LONDON, T40 4RT
                UNITED KINGDOM.
                Sir. John Smith
                Email:[protected]@hotmail.com
                Tel: +[protected]


                please help me
                Actually i got a mail from Microsoft Award Team <[protected]@microsoft.com>
                [protected]@hotmail.com
                Microsoft Award Team
                Barley House Harold Road
                Sutton, Greater London Sm1 4te
                United Kingdom.
                Ref: Ref: BTD/610/08
                Batch: 742701AE
                WINNING NOTIFICATION
                is this mail is authentic or not
                details information company is true or false?
                i got this type of mail on 21/july 2009. i want to know that is it fraud or something else??

                here i paste the message that i got in mail

                BMW GROUP PROMOTION
                PUBLIC RELATIONS DEPARTMENT, BMW
                Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London
                United Kingdom
                21-7-09.

                Attention: Winner,

                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 held on 18 july
                2009, 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 which you
                were selected.

                The BMW e-Lottery is approved by the British Gaming Board and also
                Licensed by the The International Association of Gaming Regulators
                (IAGR). This promotional lottery is the 3rd of its kind and we intend
                to sensitize the public.

                To begin the processing of your prize you are to contact our fiduciary
                claims department for more information as regards procedures to claim
                your prize.

                PUBLIC RELATIONS DEPARTMENT
                7 DOCK WAY, SEFTON BUSINESS PARK
                LONDON, T40 4RT
                UNITED KINGDOM.
                Barrister Ken Adams
                Email: [protected]@live.com
                Phone:[protected]




                please help me
                dear sir,
                i got a mail from BMW® AUTOMOBILES GROUP PROMOTION
                PUBLIC RELATIONS DEPARTMENT,
                BMW Automobiles House, 22 Garden Close, Edmonton, Lincs,
                PE9 2YP, London, United Kingdom.


                i wanna know about the authenticity of afoeresaid
                :::YEAR 2009 EMAIL PRIZE AWARDS:::
                Dear Valuable Winner,
                This is to inform you that your email address attached to TICKET
                NUMBER: (BMW[protected]) have been selected for a cash prize of 500, 000 GBP
                which is equivalent to $917, 956.00 USD, for the new year online promotions
                from the BMW e-LOTTERY BONANZA International programs, held yesterday the
                2nd of July 2009 over here in London, United Kingdom.
                The selection process was carried out through random selection in
                our computerized email selection system (ESS) from a database of over
                250, 000, 000 email addresses drawn from all the continents of the world.We
                at BMW AUTOMOBILE Global office (UK)like to officially congratulate you on
                our yearly raffle draw that was held by our Company, which featured you as
                the second place winner. This promotional lottery is the 3rd of its kind
                and we intend to sensitize the public.
                How do I claim my prize? All claim will be verified and processed by
                our fiduciary claims agent, you are therefore required to file an
                application mail notice for claim to our claims agent and representative in
                the United Kingdom with the requested information below. Upon the
                confirmation and verification of your status, your prize funds will be made
                available for payment,
                NAME: Barrister Moore Smith.
                Email: [protected]@london.ir
                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:____________________
                **Notice**All you have to do is Click Reply and supply the information's
                above, We know you must be excited and very happy about this news you have
                just received from us and the truth is that we are doing this to put smiles
                into homes and hearts of people worldwide. Special greetings from the
                entire Staffs of the BMW AUTOMOBILE COMPANY.
                Mr. Bob Dorney-David,
                THE DIRECTOR PROMOTIONS,
                BMW PUBLIC RELATIONS DEPARTMENT, UNITED KINGDOM.
                NOTE: Late response is not accepted. Misconduct and non-adherence to
                instructions leads to prize termination.
                **(NB)**: You may also receive similar e-mails from people portraying to be
                other Organizations or Yahoo Microsoft Inc. This is solely to collect your
                personal information from you and lay 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).
                THE BMW INTERNATIONAL AWARENESS PROMOTION,
                COPYRIGHT ©2009. ALL RIGHTS RESERVED.
                this is very dangerous when the people like new to this type of mails and tempting towards to paying the money and passing account numbers as well as put yourself in trouble there after

                caution dont be temptative for such money no one is ready to give that much of money
                ok please
                Hi. This is the qmail-send program at rediffmail.com.
                I'm afraid I wasn't able to deliver your message to the following addresses.
                This is a permanent error; I've given up. Sorry it didn't work out.

                <[protected]@live.com>:
                65.54.188.72 does not like recipient.
                Remote host said: 550 Requested action not taken: mailbox unavailable
                Giving up on 65.54.188.72.

                --- Enclosed is a copy of the message.
                (1) Full Names:.Vikrant G. Waghmare
                (2)Age:32..
                (3)Country:.India
                (4)Sex:.male
                (5)Contact Address :vhb collony, old tarfail qtr no. 36/354, akola (Dist. AKola (Maharashtra)
                (6)Telephone Number.[protected]home) & cell - [protected] & 93262711
                Hi. This is the qmail-send program at rediffmail.com.
                I'm afraid I wasn't able to deliver your message to the following addresses.
                This is a permanent error; I've given up. Sorry it didn't work out.

                <[protected]@live.com>:
                65.54.188.72 does not like recipient.
                Remote host said: 550 Requested action not taken: mailbox unavailable
                Giving up on 65.54.188.72.

                --- Enclosed is a copy of the message.
                (1) Full Names:.Vikrant G. Waghmare
                (2)Age:32..
                (3)Country:.India
                (4)Sex:.male
                (5)Contact Address :vhb collony, old tarfail qtr no. 36/354, akola (Dist. AKola (Maharashtra)
                (6)Telephone Number.[protected]home) & cell - [protected] & 93262711
                Hi this is Veeranna Y Kiresur I got mail same like this as complained above and I am in process with that they are asking for the money of 25500 so what is this is it i will have to pay or not ????????
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                  S
                  SAJEEVE VIJAYAN
                  from Angamali, Kerala
                  May 3, 2008
                  Resolved
                  Report
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                  Resolved

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

                  Date: 25th April 2008



                  Dear Sajeeve vijayan,

                  I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2008.

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

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

                  You have therefore been approved of £750, 000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds). and 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

                  NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:

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


                  International Courier Systems{ICS}
                  Unit 6, Marino Way
                  Hogwood Lane Industrial Estate
                  Finchampstead
                  Berkshire
                  RG40 4RF.
                  Email: [protected]@yahoo.co.uk
                  TEL: [protected]
                  [protected]

                  You can call as from 9:00 am to 7:00pm London time, Monday to friday only.

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

                  Regards.
                  Mr. Thomas Hooper.
                  Claims Manager,
                  BMW Claims Department,
                  THE BMW AUTOMOBILE COMPANY, UK.
                  Aug 14, 2020
                  Complaint marked as Resolved 
                  Dear sirs,

                  I have got the following e-mail which i am not sure of it. Can you reply me about its truth pls.

                  best regards,
                  Nermeen Naiem

                  from BMW GROUP <[protected]@bmw.es>
                  reply-to sirjose.[protected]@yahoo.es

                  to
                  date Tue, Oct 13, 2009 at 5:55 AM
                  subject REFERENCE NUMBER: BMW:[protected]/23

                  hide details 5:55 AM (3 hours ago)


                  THE INTERNATIONAL AWARENESS
                  PROMOTION DEPARTMENT OF
                  BMW Financial Services
                  Ibйrica, E.F.C., S.A.
                  Avda. de Burgos, 118
                  28050 Madrid
                  Spain.

                  Reference Number: BMW:[protected]/23

                  CONGRATULATION!!! YOU ARE A WINNER.

                  The Board of Directors, members of staff and the International Awareness
                  Promotion Department of the BMW Automobile Company, wishes to congratulate
                  you on your success as the STAR PRIZE WINNER in this years' BMW Automobile
                  International Awareness Promotion (IAP) held today in MADRID, SPAIN.
                  This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car
                  and a cash prize of $900, 000.00 (Nine Hundred Thousand United State Dollars).
                  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.

                  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
                  forward this winning notification to the Claims Manager, SIR. JOSE GOMEZ 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:
                  SIR. JOSE GOMEZ
                  BMW Claims Department
                  EMAIL: sirjose.[protected]@yahoo.es

                  VERIFICATION FORM:
                  * FULL NAME:
                  * AGE:
                  * SEX:
                  * ADDRESS:
                  * ZIP/POSTAL CODE:
                  * STATE/PROVINCE:
                  * COUNTRY:
                  * PHONE:
                  * OCCUPATION/POSITION:
                  * COMPANY:
                  * EMAIL ADDRESS:
                  * TICKET NUMBER:
                  * SERIAL NUMBER:

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

                  ENG. ZAKAZ NICKY
                  DIRECTOR OF PROMOTIONS,
                  INTERNATIONAL AWARENESS PROMOTIONS,
                  BMW AUTOMOBILE.
                  MADRID, SPAIN.


                  THE BMW INTERNATIONAL AWARENESS PROMOTION
                  COPYRIGHT ©2009. ALL RIGHTS RESERVED
                  i have received a mail form microsoft of i woned so and so amount. and asked to calim Global Security And Delivery Freight Service {G.S.D.F.S}
                  Customer/Delivery Services Department
                  12 Ground Floor, Amburst Service,
                  London E8 2BT,
                  United Kingdom.

                  they are asking to pay 15000INR to delivery of samll documents is to true can i pay them.. plse guide me..
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                    P
                    PRAVEEN KUMAR RAI
                    from Chennai, Tamil Nadu
                    Apr 30, 2008
                    Report
                    Copy

                    Dearsir,
                    I have received an email from yahoo/msn lottery inc & windows live online, in which I am said that I am winner of £850, 000.00pound sterling. I simply want to verify this sender. I will be grateful to you if you will look this complain and send me a mail towards this action.
                    Yours sincerely
                    PRAVEEN KUMAR RAI
                    Dear Friend,

                    These mails are sending by fake opportunity creater or spam, sometime this kind of mails carry internet worms to disturb computers, I will suggest to not read those messages, straight deleted from mail box
                    I Have received a mai like this and have revert to them, now a frighten a little bit, plz help.


                    Dear Mr. S.G.Prakash,


                    We are in receipt of your email as well as a confirmation from the head office of the BMW Auto Mobiles Group Promotion over the clearance and immediate disbursement of your winning claims of the sum of £ 1.000.000.00 (One Million British Pounds) only.

                    Our Firm is a registered establishment specialized in allied matters for corporate establishments we also give technical strategies to boost productivity of companies’ goods and services.

                    Much as we will not hesitate in disbursing your payment to you as one of the lucky winners, we will also like to bring to your notice that this segment of the BMW e-LOTTERY BONANZA International programs is an online sweepstakes International program that is held annually and it’s strictly for ages between 18 years and above.

                    All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 250, 000.00 individuals, unions, associations, and corporate bodies that are listed online.

                    This is to officially inform you that you have being accredited for payment, by the BMW LOTTERY claims department.

                    Your cheque, official certificate and Affidavit of claims eligibility has being forwarded to the affiliate courier company in the United Kingdom.

                    PACIFIC TRUST COURIER SERVICE
                    Link House, 1C CHURCH STREET,
                    WHITECHURCH, HANTS,
                    RG28 7AD ENGLAND.".

                    You are to immediately contact the courier company through the dispatch officer Mr..David White via email on:
                    Email:[protected]@yahoo.co.uk

                    Tel: 44 [protected]
                    FAX:+[protected]

                    Provide the officer with the following details while contacting the courier company:

                    1.Complete names and Age
                    2.Mobile number
                    3.Occupation and Phone Number
                    4.Mailing Address
                    5.A scanned copy of your international passport or driving license(Valid) via email or fax(+[protected].


                    Regards
                    MACMILLAN MORRIS



                    --- On Thu, 5/3/09, prakash naveen <[protected]@rediffmail.com> wrote:

                    From: prakash naveen <[protected]@rediffmail.com>
                    Subject: Re: AWARD NOTIFICATION
                    To: [protected]@yahoo.co.uk
                    Cc: "BMW AUTOMOBILES PROMOTIONS" <[protected]@bmw.com>
                    Date: Thursday, 5 March, 2009, 12:37 PM



                    Hi Mac,

                    below are my details

                    1.Name in full.S..G.Prakash
                    2.Address.11/2-4 Nandanvanam B Street Bangalore
                    3.Nationality.India
                    4.Age.24
                    5.Occupation.Pro
                    6.Telephone Number.+91-[protected]
                    7.Present Country.India
                    8.Sex.Male
                    9.Fax [optional].[protected][protected]
                    10.Email address. [protected]@hp.com


                    On Sat, 14 Feb 2009 BMW AUTOMOBILES PROMOTIONS wrote :
                    >
                    >
                    >BMW AUTOMOBILES GROUP PROMOTION
                    >PUBLIC RELATIONS DEPARTMENT,
                    >BMW Automobiles House.
                    >22 Garden Close, Edmonton, Lincs,
                    >PE9 2YP, London,
                    >United Kingdom.
                    >
                    >14 February 2009
                    >
                    >
                    >Attention:
                    >
                    >This is to inform you that you have been selected for a cash prize of
                    >£1.000.000.00 (One Million Great British Pounds) from the BMW e-LOTTERY
                    >BONANZA International programs held on the 31st of 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 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 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.
                    >MR. MACMILLAN MORRIS
                    >Email: [protected]@yahoo.co.uk
                    >Tel:[protected]
                    >
                    >=====================================================
                    >
                    >
                    > 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][protected]
                    >8.Sex[protected][protected][protected]
                    >9.Fax [optional].[protected][protected]
                    >10.Email address.[protected][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 staff and thank you for being part of
                    >our promotional program.
                    >
                    >MR.ANTHONY MAYNARD
                    >THE DIRECTOR PROMOTIONS
                    >BMW PUBLIC RELATIONS DEPARTMENT
                    >UNITED KINGDOM

                    bmw group pramotions — asking about the company whether it is genuine or fake

                    Dear sir,

                    I received following mails from following addresses


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



                    To: undisclosed-recipients:;


                    Subject: Congratulations.


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










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

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

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

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

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

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

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

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

                    **(NB)**: You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Microsoft Inc. This is solely to collect your personal information from you and lay claims over your BMW Automobile Winnings. In event that you receive any e-mail similar to this notification letter that is sent to you, kindly delete it from your e-mail box and give no further correspondence to such person or body. BMW shall not be held responsible for any loss of fund arising from the above mentioned. Winners are also advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT).
                    THE BMW® INTERNATIONAL AWARENESS PROMOTION TEAM.
                    COPYRIGHT ©2009. ALL RIGHTS RESERVED.




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



                    To: <[protected]@rediffmail.com>


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


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


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






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

                    BMW AUTOMOBILES COMPANY

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

                    Find below the details of the Shipping company.


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

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


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

                    Open 7days-24hrs-365days

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

                    ORDER NUMBER: TNX20748440

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

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

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

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

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

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

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

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

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

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

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

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




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



                    To: <[protected]@rediffmail.com>


                    Subject: Dear Lucky Beneficiary, Sequel To Your Mail.


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

                    Go to Attachment(s) Download all attachments


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






                    Dear Lucky Beneficiary,

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



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



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



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



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



                    Thanks for your understanding and congratulations once more.

                    May God guide and bless you.

                    Warm regards,

                    Barrister Moore Smith








                    sir, i want to know thruth of this mail, kindly help me please it's very urgent.

                    thanking you,

                    yours faithfully,

                    Name :- avinash sonawane
                    age :- 29year
                    country :- india
                    sex :- Man
                    From: [protected]@rediffmail.com
                    Respected sir,

                    I received following mails from following addresses


                    BMW AUTOMOBILES GROUP PROMOTION <[protected]@pan.uzulu.ac.za>

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

                    Mailed-by pan.uzulu.ac.za
                    date Thu, Feb 18, 2010 at 4:06 AM

                    Subject: (no subject)


                    Dear Valuable Winner,

                    We at the BMW Automobile Global office likes to officially congratulate
                    you and your entire household for the draw that was just held by our
                    company which featured you as the second place winner. Our company
                    holds promotions each year just to promote our global publicity and
                    reputations as we plan to exploit more corners of the world with our
                    highly valued productsline.This promotion is just one of various ways
                    we are presently using to achieve this global vision of ours.

                    Your email address attached to Raffle Draw Number: (BMW[protected]) was
                    luckily drawn to be this year's second place winner of a cash prize
                    worth 500, 000 Great British pounds and equivalent to $917, 956.00 United
                    States Dollars.This money we believe will enable you make some impact
                    in the society and possibly invest in our company in the near future.
                    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.
                    "How To Claim Your Prize": All claims will be verified and processed by
                    our fiduciary claims agent, you are therefore required to file an
                    application mail notice for claim to our fiduciary claims agent and
                    representative in the United Kingdom with the requested information
                    below. Upon the confirmation and verification of your status, your
                    prize funds will be made available for payment.

                    Agent Name: Barrister Moore Smith.
                    Email: [protected]@live.com
                    Address:BMW Automobiles House, 22 Garden Close, Edmonton, Lincs, PE9 2YP,
                    London, United Kingdom.

                    Contact Barrister Moore Smith, 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:_

                    We know you must be excited and very happy about this news you have
                    just received from us and the truth is that we are doing this to put
                    smiles into homes and hearts of people worldwide.The only thing you
                    will need to pay to this company is to kindly promo our company logo
                    that you have just won for a minimum of 6 months after claims.
                    Special greetings from the entire Staffs of the BMW AUTOMOBILE COMPANY.

                    Dr.Thomas Schwab,
                    The Director Of Promotions,
                    BMW Automobile Public Relations Department,
                    MÜNCHEN, Germany.
                    Signed,
                    Mr.Wilhelm F. J. Viessmann.(V.P)
                    NOTE: Late response is not accepted. Misconduct and non-adherence to
                    instructions leads to prize termination.
                    **(NB)**: You may also receive similar e-mails from people portraying to
                    be other Organizations or Yahoo Microsoft Inc. This is solely to collect
                    your personal information from you and lay claims over your BMW Automobile
                    Winnings. In event that you receive any e-mail similar to this
                    notification letter that is sent to you, kindly delete it from your e-mail
                    box and give no further correspondence to such person or body. BMW shall
                    not be held responsible for any loss of fund arising from the above
                    mentioned. Winners are also advised to keep their winning
                    details/information from the public to avoid fraudulent claim (IMPORTANT).
                    THE BMW® INTERNATIONAL AWARENESS PROMOTION TEAM.
                    COPYRIGHT ©2010. ALL RIGHTS RESERVED.
                    Helpful
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                      S
                      Sanjay kumar Bhandaria
                      from Lucknow, Uttar Pradesh
                      Apr 12, 2008
                      Resolved
                      Report
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                      Resolved

                      Dear sir,
                      Recent days I recieved mail from BMW .The details of the same I attached. Please conferm me that is these mails are true.
                      Please give me yoyr confermation about these mails.

                      Thanking you.

                      Regards,
                      Sanjay kumar.

                      Here is mail details which I recieved :
                      BMW LOTTERY DEPARTMENT UK
                      7 DOCK WAY, SEFTON BUSINESS PARK
                      LONDON, T40 4RT
                      United Kingdom
                      (Customer Services)
                      31st March, 2008.

                      Attn: Sanjay Kumar Bhandaria,
                      I am Dr Briani Adams the Claims agent of Bmw Cars customer Online award, to prove to you that this lottery program is safe and genuine the scanned copy of your Winning Cerficate will sent to you within 24 hours after you receive this intructions.
                      know that you have the legal right to request for it if after 24 we do not send it to you.

                      We are writing you as regards receiving your recently won lottery funds of the total sum of £1, 000, 000.00 (One million Great British Pounds) and a brand new BMW 5 Series Car from the International programs held on the 28th March 2008 in London Uk, We are proud to inform you that BARCLAY BANK, CAMDEN BRANCH, UK. has been mandated with the task of remitting your funds to you.
                      To this end, you will be required to setup an online bank account with the Bank. The account attracts a zero charge meaning it is completely free and safe to set up an online bank account with them.
                      To Setup an account, you need to write the Bank and you will provided with the nessecary informations

                      BANKING INFORMATIONS
                      Name: Barclays Bank
                      Branch: Camden, London, UK.
                      Email: [protected]@ebbonline.biz
                      CUSTOMER RELATION OFFICER: J S Moore

                      Your new account informations should be supplied to us to enable your lottery funds be deposited immediately with bank for transfer into your local account.
                      NB: You are to copy me on all your proceedings with BARCLAY BANK CAMDEN BRANCH, UK.
                      please note that for security reasons this informations should be kept strictly confidential.



                      OUR Executives:
                      Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Collin Powell (Director Online InternationalPromotions Unit), Briani Adams (Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr.Lenn Figgs (Courier Department Officer).

                      once again congratulations on your winning.
                      Regards to you and your lovely family.

                      ***Winners under the age of 16 are automatically disqualified***.

                      Briani Adams
                      Claims officer,
                      Phone:(+[protected]
                      (+[protected]
                      Fax: (+[protected]

                      BMW ONLINE PROMO Sweepstakes International Program.
                      Copyright ‚©[protected] The National Lottery Inc.All rights reserved.
                      Terms of Service - Guidelines

                      Please note this Email is strictly monitored by a strict monitoring protocol(SMP) which makes it impossible for it's content to be violated

                      BMW LOTTERY DEPARTMENT UK
                      7 DOCK WAY, SEFTON BUSINESS PARK
                      LONDON, T40 4RT
                      United Kingdom.
                      (Customer Services)
                      April 11th, 2008.

                      Hello Sanjay Bhandaria, I received your email and if i understood you correctly, you are saying that Barclays Bank is demanding that you remit the transfer charges before your funds can be wired to your local account.
                      I wish to state correctly that the Company do not interfere with the Banking policies of Barclays Bank, so if you are requested to remit any transfer charges before the transfer is effected then you can procced to make the payment as it's in with FSA regulations on transfer of lottery winning
                      As regards your membership no., sort code, post code, account no, i really think that you do not have to worry yourself, as this informations are irrevelant now on the transfer process, all that is required of you now is to go ahead and pay the transfer charges as stated instructed by the Bank to enable the it process the transfer of your funds to your local account.
                      You are required to inform me once you make the payment to enable us include in the monitoring process of the transfer of your funds to your local account.
                      I await your urgent response

                      Please note that for security reasons this informations should be kept strictly confidential.





                      OUR Executives:
                      Mr Wilkinson Greaves(ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Collin Powell (Director Online InternationalPromotions Unit), Dr Gary Harrison(Account Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr.Lenn Figgs (Courier Department Officer)

                      Briani Adams
                      Claims officer,
                      Phone:(+[protected]
                      (+[protected]
                      Fax: (+[protected]

                      BMW ONLINE PROMO Sweepstakes International Program.
                      Copyright î¾µ?[protected] The National Lottery Inc.All rights reserved.
                      Terms of Service - Guidelines.
                      Please note this Email is strictly monitored by a strict monitoring protocol(SMP) which makes it impossible for it's content to be violated.

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

                      BMW 2008 ONLINE PROMO DRAWS.YOU ARE A LUCKY WINNER!!!

                      Dear Winner,
                      This is to inform you that you have been selected for a cash prize of £1, 000, 000.00 (One million Great British Pounds)
                      Description of prize vehicle;
                      Year: 2006
                      Model: 530iA
                      Color (exterior/interior): Black Sapphire
                      Metallic/Black Leather
                      Mileage: 5
                      Transmission: Automatic 6 Speed

                      Options: Cold weather package, premium
                      package, fold down rear seats
                      w/ski bag, am fm stereo with single in dash
                      compact disc player.
                      To begin the processing of your prize you are to
                      contact our fiduaciary

                      Contact claims department,
                      To file for your claim kindly fill this Verification form below correctly and send it to the fiduciary department agent for instant payment.

                      BMW AWARD DEPARTMENT UK
                      FIDUCAIRY AGENT:BRIANI ADAMS
                      Email: [protected]@live.com
                      TEL; [protected]

                      Contact him by please providing him with your
                      secret pin code
                      x7pwyz2006 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.Present Country .
                      8.Short comment on our products. [optional].
                      9.Fax [optional].
                      we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is a part of our security measures to avoid double claiming or
                      unwarranted participants or imposters, taking advantage of the situation Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10, 000, 000 pounds sterlings international lottery program.
                      Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.
                      Once again congratulations.
                      THANKS
                      MRS JULIAN ROY



                      BMW LOTTERY DEPARTMENT UK
                      7 DOCK WAY, SEFTON BUSINESS PARK
                      LONDON, T40 4RT
                      United Kingdom
                      (Customer Services)
                      27th March, 2008.

                      Attn: sanjay bhandaria

                      I am Dr Briani Adams the Claims agent of BMW CAR LOTTERY, for authentication purposes and avoidance doubt about this lottery programme i have attached to this email is a scanned copy of my BMW CAR-national lottery working identity card for your view and to prove to you that this lottery program is safe and genuine.

                      Your winning certificate will be ready in the next 24hours, you are to email me for it as soon as you have contact the bank.

                      We are writing you as regards receiving your recently won lottery funds of the total sum of £1, 000, 000.00 (One million Great British Pounds) and a brand new BMW 5 Series Car from International programs held on
                      the 9th March 2008 in London Uk
                      We are proud to inform you that BARCLAY BANK, CAMDEN BRANCH, UK. has been mandated with the task of remitting your funds to you.

                      To this end, you will be required to setup an online bank account with the Bank. The account attracts a zero charge meaning it is completely free and safe to set up an online bank account with them.

                      To Setup an account, you need to write the bank and you will provided with the nessecary informations

                      BANKING INFORMATIONS
                      Name: Barclays Bank
                      Branch: Camden, London, UK.
                      Email: [protected]@ebbonline.biz
                      CUSTOMER RELATION OFFICER: J S Moore

                      Your new account informations should be supplied to us to enable your lottery funds be deposited immediately with bank for transfer into your local account.
                      NB: You are to copy me on all your proceedings with BARCLAY BANK CAMDEN BRANCH, UK.
                      Please note that for security reasons this informations should be kept strictly confidential.





                      OUR Executives:
                      Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations),

                      once again congratulations on your winning and merry xmas in advance.

                      Regards to you and your lovely family.
                      ***Winners under the age of 16 are automatically disqualified***.

                      Dr Carter Savage
                      Account Unit Claims officer,
                      Phone:(+[protected]
                      (+[protected]
                      Fax: (+[protected]

                      BMW ONLINE PROMO Sweepstakes International Program.
                      Copyright ‚©[protected] The National Lottery Inc.All rights reserved.
                      Terms of Service - Guidelines

                      Please note this Email is strictly monitored by a strict monitoring protocol(SMP) which makes it impossible for it's content to be violated.

                      Barclays Bank PLC.
                      27 Regent Street
                      London
                      SW1Y 4UB
                      United Kingdom.
                      Phone: +[protected]
                      Fax: +[protected]
                      email: [protected]@ebbonline.biz
                      Website: http://www.ebportal.biz/mybarclays

                      April 11, 2008

                      Dear Sanjay Bhandaria,

                      As per your enquiry, the Membership Number can only be furnished
                      to you when you fulfill the conditional requirement of service
                      charge payment.

                      Please note that the Post Code is for only British Citizens and is
                      a medium for address location just like the zip code system
                      used by the United States.

                      Your Account number is[protected].

                      As soon as you are ready, please contact us to enable us furnish
                      you with payment directives required for you to remit the service
                      charge.

                      Sincerely yours,
                      J.S.Moore
                      Aug 14, 2020
                      Complaint marked as Resolved 
                      dear sir,
                      i recieved mail that, i won the BMW lottery in second part.please conform me that it is true or false.
                      I revicieved eamil from BMW, I won a car and prize money from BMW please tell me is it true?
                      I will give my online bank account number of AXIS due to transring of wiining amount in my bank
                      if is it safe and 100%confirmed believe on BMW winning prizes please be co-operated.
                      CONGRATULATIONS!!!!!
                      Tue, 29 December, 2009 2:04:09 AMFrom: BMW AUTOMOBILE COMPANY <[protected]@bmwautomobile>Add to Contacts
                      To:


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



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

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


                      Also provide listed information below:
                      Names:
                      Address:
                      Age:
                      Sex:
                      Occupation:
                      Phone no:
                      Helllo sir I had get an email from BMW update that i am winner of the BMW lottery program. i am attaching the copy of email below:
                      Flag this messageLottery Update!!!Monday, March 22, 2010 11:57 PM
                      From: This sender is DomainKeys verified"BMW SECURITY CLAIMS DEPT" <[protected]@gmail.com>View contact detailsTo: [protected]@yahoo.comDear Winner: Rajesh Khan,

                      Welcome to BMW Security Claims Center.Congratulations on your winning
                      of the lottery prize of one million pounds.We have received your
                      winning information which has been processed and sent to the paying
                      bank for verification and immediate payment to you.

                      The bank has been empowered to transfer the sum of one million pounds
                      as your lottery prize with immediate effect through your choice mode
                      of payment.

                      Contact the Affin International Bank Malaysia for the transfer and
                      release of your prize through the office of the director of fund
                      transfer and prize remittance department ( Dr Nader Asad ) with
                      the details below:

                      Contact the bank with,

                      Email: [protected]@affinbanking.com
                      PHONE: +[protected]
                      FAX NUMBER: [protected]

                      Once again, the entire management and staff of BMW Lottery promo
                      congratulates you and ask that you make judicious use of your prize
                      money.

                      Please keep this office updated.

                      Rev Frank Jackson,
                      BMW SECURITY CLAIMS DEPT.
                      Email: [protected]@gmail.com
                      Phone: [protected]

                      NOTE: Call me on the above mobile line for more information and update.


                      Above is the copy of the email which i had got . but as your company is in London but they are asking me to contact the Bank of malaysia.PLease sir tell me whether the above email is true or false.And they are asking me for policy amount $1000.ISs it necessary to pay ? IF yes why they can, t take from my prize ?IS there any lottery scheme from the company ? I hope you will soon reply me with all the clearification. And you will soon reply me .Thank you...

                      BMW — lottery prize

                      BMW AUTOMOBILES GROUP PROMOTION
                      PUBLIC RELATIONSDEPARTMENT, BMW Automobiles House,22 Garden Close, Edmonton, Links,
                      PE9 2YP, London, United Kingdom.

                      BMW AUTOMOBILES COMPANY.



                      DEAR ESTEEM WINNER: ANOOP KUMAR K,



                      Congratulation to you and your lovely household. This is to surely bring to your notice that you have been cleared a winner of the BMW e-LOTTERY BONANZA International programs.

                      In receipt to your email, your Secret pin code or Batch number:UK/X7PYWM2010 and Reference Number: BMW/[protected]/23 has after some verification process been approved.


                      The board of directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your package containing your consolation cash price of £500,000.00 (Five Hundred Thousand Pounds) and all legal documents backing your winnings has been forwarded to the affiliate courier company for shipment to you.


                      Find below the details of the Shipping Company.


                      TRANSWORLD INTERNATIONAL COURIER SERVICE @
                      ADDRESS OF HEAD OFFICE: Unit 25 Phoenix

                      Way , Heston, Hounslow TW5 9NB,
                      United Kingdom .


                      NAME: MR.ROX KINGS (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 for their Courier Cost. When contacting them, you are to include this Order Number, for identification of your parcel as your subject. Please you are advised to write down the Order Number and save it.

                      ORDER NUMBER: TWX20748440

                      NOTE: When contacting them, you are to send the required information to their (Email Address) to enable them deliver your winnings to your designated place. Contact them with your BMW WINNING CERTIFICATE,COMPLETE NAMES, DELIVERY ADDRESS and YOUR DIRECT PHONE NUMBER so that they can honor your letter. Once again, I say congratulations and always inform me with your dealings with the courier company.



                      This Agreement must be sent to the Trans world 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 will be of good conduct to this company (BMW Automobiles) .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.


                      Congratulation once more from me and board of directors of the BMW AUTOMOBILES COMPANY.

                      Yours Sincerely,
                      Barrister Moore Smith,
                      Foreign Services Manager Contact The Affilliate Courier Company Via Email Within For Claims.,
                      Claims Release Department,
                      BMW AUTOMOBILES COMPANY.



                      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.
                      hello sir,
                      i recieved mail that, i won the BMW lottery .please conform me that it is true or false.
                      heelo sir i won the BMW lottrey . please confirm me that it is true or false. its my mail id .[protected]@yahoo.com .plz answar me
                      thanks
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                        S
                        Shyam Shrivas
                        from Neyyattinkara, Kerala
                        Apr 2, 2008
                        Resolved
                        Report
                        Copy
                        Resolved

                        Dear sir,

                        I received many mails from uk for e.g.

                        UK ONLINE BOARD <[protected]@ukonlinboard.co.uk>
                        Ref: UK/9420X2/68
                        Batch: 074/05/ZY369
                        serial: 7321410
                        Draw N0:#978
                        Dear Lucky Winner,
                        This is to inform you that your EMAIL-ID have won
                        you a cash prize of (£1, 000, 000.00 pounds sterling)
                        held on the 2nd of APRIL 2008.The selection process was carried out through a randomselection in our computerized email selection system froma database of over 500, 000 email addresses drawn from eachcontinent of the world which your email-id was selected amongstthe two (2) lucky winners. Keep the batch and ref. number intact andconfidential till your claim is processed.This is part measure ofsecurity protocol. To file your claims, fill the form below andcontact your fiduciary
                        agent bellow:AGENT NAME: Mr.Larry Johnson.
                        Email: [protected]@yahoo.co.uk
                        PHONE: +44 [protected]
                        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.CITY:_________________________
                        14. STATE:__________________________________
                        15. COUNTRY_______________________________
                        Honorable roger AndersonSecretary and Treasurer
                        Cash Grant Program Coordina

                        sir, i want to know about thruth of this mail, kindly help me.

                        thanking you,

                        yoursfaithfully,

                        shyam s. shrivas.
                        near narayan guru math, Bhajibazar
                        amravati 444 601, (m.s.)
                        Mob. [protected]
                        Aug 14, 2020
                        Complaint marked as Resolved 
                        THE INTERNATIONAL AWARENESS
                        PROMOTION DEPARTMENT OF
                        THE BMW AUTOMOBILE COMPANY.
                        22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK

                        REFERENCE NUMBER: BMW: [protected]/23

                        PHONE: +[protected]

                        !!!CONGRATULATION YOU ARE A WINNER!

                        The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held On 27th Feb, 2009, in London UK.

                        This makes you the proud owner of a brand new BMW 3 Series, M Sport Saloon car (cost value of £75, 000.00GBP) and a cash prize of £525, 000.00 (Five Hundred and Twenty Five Thousand Great British Pounds).The car comes with a special BMW Insurance Cover for one whole year only that is till the next year 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: (M 2009 X 3) Sport Saloon. The election 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.

                        For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, ( Dr Harrison Harry) 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.

                        DR. Harrison Harry
                        Claims Manager,
                        BMW Claims Department,
                        THE BMW AUTOMOBILE COMPANY, LONDON.
                        Email: [protected]@hotmail.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.) WON BEFORE
                        12.) TICKET NUMBER:
                        13.) ANNUAL INCOME

                        Congratulations once more, and keep trusting BMW Automobile for top
                        quality automobile. We promote our Company to this kind once in four years.

                        ENGINEER MERCY SUCCESS
                        DIRECTOR OF PROMOTIONS,
                        INTERNATIONAL AWARENESS PROMOTIONS,
                        BMW AUTOMOBILE
                        UNITED KINGDOM.
                        i have also recieved a mail form bmw group promotion saying that i am a winner. Is it true?




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

                        02 April 2009


                        Attention:
                        This is to inform you that you have been selected for a cash prize of £1.000.000.00 (One Million Great British Pounds) from the BMW e-LOTTERY BONANZA International programs held on the 31st 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 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 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.
                        MR. BRIGGS MORGAN
                        Email: [protected]@gmail.com
                        Tel: 00 44...
                        =====================================================
                        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][protected]
                        8.Sex[protected][protected][protected]
                        9.Fax [optional].[protected][protected]
                        10.Email address.[protected][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 staff and thank you for being part of our promotional program.

                        MR.ANTHONY MAYNARD
                        THE DIRECTOR PROMOTIONS
                        BMW PUBLIC RELATIONS DEPARTMENT
                        UNITED KINGDOM
                        THE BMW AUTOMOBILE COMPANY.
                        22 Garden Close, Stamford,
                        Lincs, PE9 2YP, London
                        United Kingdom.
                        Reference Number:BMW:[protected]/25.

                        Dear Winner,

                        Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                        Congratulations, you have just won a brand new BMW 2009 Model X7 Series, M
                        Sport Saloon car and a cash prize of £525, 000.00 in the satellite software
                        email lottery. On line Sweepstakes International program held on 14th
                        April, 2009. Conducted by BMW LOTTERY BOARD in which your e-mail addresses
                        was picked randomly by software powered by the
                        Internet.

                        CONTACT OUR CLAIMS MANAGER: DR HARRISON HARRY
                        TEL: +[protected]
                        Email:[protected]@hotmail.com

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

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

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

                        CONGRATULATIONS ONCE MORE, AND KEEP TRUSTING
                        BMW AUTOMOBILE FOR TOP QUALITY AUTOMOBILE.
                        WE PROMOTE OUR COMPANY TO THIS KIND ONCE IN FOUR YEARS.
                        Dear Sir,

                        below detail had came at my e-mail id on July18th 2009 10:28 am:
                        I have a greate confusion.Please tell me is this fraud or truth.


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

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

                        NAME: MR.ALEX POWELL (Dispatch Officer).
                        Email: [protected]@yahoo.co.uk
                        CUSTOMER CARE LINES
                        TEL:+[protected]
                        TEL:+[protected]
                        Fax:+[protected]

                        Open 7days-24hrs-365days
                        ORDER NUMBER: TNX20748440
                        Once again, I say congratulations and always inform me with your dealings with the TNT COURIER SERVICE.

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

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

                        below detail had came at my e-mail id on AUG 15th 2009 11:29 am:
                        I have a greate confusion.Please tell me is this fraud or truth.



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

                        Dear Winner,

                        Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
                        Congratulations, you have just won a brand new BMW 2009 Model X7 Series, M Sport Saloon car and a cash prize of £1, 925, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 10th August, 2009. Conducted by BMW LOTTERY BOARD in which your e-mail addresses was picked randomly by software powered by the
                        Internet.

                        CONTACT OUR CLAIMS MANAGER: DR HARRISON HARRY
                        TEL: +[protected]
                        Email:[protected]@hotmail.co.uk

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

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

                        MR: MERCY SUCCESS
                        THE DIRECTOR PROMOTIONS
                        BMW LOTTERY DEPARTMENT
                        UNITED KINGDOM
                        Do not reveal your details as i did...This is Fraud and i will give the copy of the mails to Central Crime station so that no one will fall prey...

                        Beneficiary Name: satish Patnaik
                        Address:.ICICI BANK LTS, 5-9-2, J.V.L TOWERS, OPP ASSEMPBY, SAIFABAD, HYDERABAD-500004
                        Phone:[protected]
                        Next of Kin:none
                        Address:.ICICI BANK LTS, 5-9-2, J.V.L TOWERS, OPP ASSEMPBY, SAIFABAD, HYDERABAD-500004

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


                        regds


                        GLOBAL SECURITY AND DELIVERY FREIGHT SERVICE wrote:
                        > Global Security And Delivery Freight Service {GSDFS}.
                        > Customer/Delivery Services Department
                        > 12 Ground Floor, Amburst Service,
                        > London E8 2BT,
                        > United Kingdom.
                        > OUR REF:UK/CL30.
                        > 24 hrs 7 days week.
                        > (REG NO:103309)
                        > Order Number :TNX20748440.
                        >
                        > ATTENTION: A. Raghavender,
                        >
                        > Welcome to
                        > Global Security And Delivery Freight Service {GSDFS}, UK .
                        > The leader in the delivery service sector here in the UK.We provide our client with wide range of specialised delivery services.The scope of our scheduled route service is unlimited.We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
                        >
                        > Now that your email of confirmation to this office has been received, The Global Security And Delivery Freight Service {GSDFS} wish to inform you that we are in possession of some huge some amount of money which is to be couriered to you in cash from the BMW AUTOMOBILE COMPANY.
                        >
                        > Your information's has been verified and you have been approved as a legitimate winner from the BMW Automobile Company. Your order number is also confirmed registered with our courier company by the BMW Automobile and you have been officially cleared for payment by the Verifications Dept. at the headquarters of The BMW AUTOMOBILES COMPANY. Do note that your winnings can only get out o[censored]K via Diplomatic means as any other means such as bank transfer will not be possible as the Royalty o[censored]K will not agree to such, for your winning funds is more than the actual amount that is supposed to live UK .
                        >
                        > As a winner from the BMW AUTOMOBILE COMPANY, you are entitle to pay for the tax clearance fee as it is dully your obligations. The Tax Clearance fee is only required to enable our diplomatic agent proceed further delivering to your doorstep as soon as he has obtained the Government of India Tax clearance certificate over there at your country India.
                        >
                        > You are to note down that the management of this great delivering courier company has assigned a Representative Diplomatic Agent that will come over to your country India and hand over your winning funds to you in Cash worth approximately a Million USD. Be informed that our representative agent will also be accompanied by a United Nations Diplomat who will be the one to deliver the cash consignment to you and he will be responsible for every formality which is required to ascertain a successful and safe delivery as he will cover the consignment with his Diplomatic immunity making it 100% risk free as he will also makes sure all legal clearance is from all appropriate authorities to ensure that you receive the prize as supposed based on the prize delivery laws of the World Gaming Board.
                        >
                        > It may also interest you to know that the BMW AUTOMOBILE COMPANY has already paid for the courier cost of delivery for the GSDFS AIR EXPRESS DELIVERY (Overnight).
                        >
                        > All the Document needed by our Diplomatic Agent to come over to your country India is already issued out by the India embassy over here at UK, It will take just (60-66 ) hours for our Representative Diplomatic Agent to gets to your country India and personally Hand over your Cash prize to you right there at your door step. Be informed that we have engage our Representative Diplomatic Agent flight to your country of residence (India).
                        > Diplomat James Butler will live UK very early tomorrow Morning and arrive your country India within the next (40-44) Hours from his time of departure via Uk to India by Tomorrow.
                        > I fully assure you that as soon as Diplomat James Butler lives Uk for your country India by Tomorrow we will update you further to enable you get prepared for him and your Winning Consignment Parcel.
                        > Be fully informed that you are to expect our representative agent at your country India within the next (60-66) hours from this email to you.
                        > You are thereby required to awaits his arrival at your country India and endeavour to adhere strictly to his instructions.
                        > Do get back to us very fast if you know you are not in acceptance with the Global Security And Delivery Freight Service, to enable us dis-engage our diplomatic agent's flight from coming over to your country in the next (60-66) hours from this email to you.
                        >
                        > Your package containing your BMW Winning certificate, Cash prize of 500, 000.00 Gbp which is now worth approximately 1, 000, 000.00 USD after conversion and Security Documents will be couriered to you immediately you agree to our requirement as your consolation prize has already been picked up from the BMW AUTOMOBILES COMPANY head office and is long ready for dispatchment to you.
                        >
                        > PARCEL DELIVERY INVOICE :
                        > Package Contents: Winning Certificate, Cash Prize and Security Documents.
                        > Weight of Original Winning Cetificate...0.12kg
                        > Weight of Cash Prize:...21.7Kg
                        > Weight of Security Document:...0.12Kg
                        > Total weight of parcel...21.94kg
                        > Colour of parcel...Brown
                        > Parcel packaging...Bonded
                        > Delivery time :...( time of recipient's availability)
                        > Deliver destination:...Not exposed for Security reasons.
                        >
                        > BELOW ARE OUR DIPLOMAT AGENT INFORMATION WHICH IS OUR OWN CODE FOR YOU:
                        > NAME: Diplomat James Butler,
                        > SIZE: Average and Tall,
                        > SEX: Male.
                        > COUNTRY: London, United Kingdom.
                        >
                        > **(NB)** For you to be rest assured on who you are delaing with, I have attached a scanned copy of my working identity card via this email to you.
                        >
                        > Do endeavor to co-operate fully with the instructions of our Representatives Diplomatic Agent as he is one of our finest Diplomatic Agent and very well experienced in his Diplomatic field.
                        >
                        > NOTE: You are advise to keep your winnings confidetially to your self to avoid fraudulent claims over there at your country India.
                        >
                        > Do endeavour to pay the Customs Charge via our diplomatic agent instructions to enable your winning parcel obtained the Government of India Tax Clearance Certificate with which it is to be cleared successfully from the local customs over there at your country India and therefore proceeds further to your doorstep without any delay. You are to note strictly that you are not allowed to make payment to anybody, not till after our diplomatic agent by name Diplomat James Butler has called to alert you of his arrival at your country India.
                        >
                        > Expect to see our representative agent at your country India within the next 60-66 hours from now.
                        >
                        > Your Winning Funds Will Be Moving Through DIPLOMAT MESS By Our OFFICIAL DIPLOMATIC JET To Via India.
                        >
                        > Also attached along this email to you is a scanned copy of your winning funds. It was forwarded to us by the BMW automobile company, They have instructed us to forward it also to you to further prove the Authenticity of this project so that you can be rest assured that your winning consignment parcel contains your winning funds Within. Do note that it was photographed and scanned by the BMW Automobile company before transfered to our office.
                        >
                        > Your inability to comply with our Representative agent by name Diplomat James Butler will give us no good impressions than to order him join the next available flight returning back over to United Kindom along side your winning funds.
                        >
                        > Notice: Your prize is protected Under a hard cover insurance policy, which makes it impossible for us to deduct any amount from the money before remittance. This means that the above Custom Tax Clearance Fee cannot be deducted from the prize and hence must be provided by you before your parcel cab be further delivered to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.
                        >
                        > Note that we do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cash has been confirmed valid and true. It will be delivered to you once you have meet up with the necessary requirements over there at India.
                        >
                        > IMPORTANT:
                        > Please Confirm the below informations for the last time, to avoid any irregularity such as delivering of your winning funds to an unknown destination.
                        >
                        > Beneficiary Name:...
                        > Address:...
                        > Phone:...
                        > Next of Kin:...
                        > Address:...
                        >
                        > TO REMIT THE SUM OF: 500, 000.00 POUNDS STERLING.
                        >
                        > I …………………………... hereby attest that all information given above is correct to the best of my knowledge, and is applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declare in this Affidavit that all information supplied above is correct.
                        >
                        > We have forwarded a letter of guarantee issued in your name to you, It was forwarded to us by the Federal High Court Divisions Wales and England. It has been sent as attachment along this email to you, we appreciate your full glance through it.
                        >
                        > **(N.B)**You can call our service center number to track your delivery with the information and phone number below:
                        >
                        > Customer Service Phone Number:- +[protected]
                        > PIN Number:- 1600.
                        >
                        > Thanks for understanding.
                        >
                        > Good luck and congratulations once again !!!
                        >
                        > We are glad to be of services to you.
                        >
                        > Sincerely,
                        > Mr. Alex Powell,
                        > (Dispatch Officer)
                        > Global Security And Delivery Freight Service, UK.
                        > Email : alexpowell.[protected]@ireland.ir
                        > Tel: +[protected].
                        >
                        > Global Security And Delivery Freight Service® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
                        >
                        > Download Messenger onto your mobile for free. Learn more.
                        >
                        > Your attachment, ALEX POWELL WOKING IDENTITY CARD.jpg (; 117.8kb) can be downloaded at the following URL: http://10.16.18.155/attachment/02/store/2009/10/19/19/00/24222/ALEX_POWELL_WOKIN... attachment will be available for only 7 days
                        >
                        >
                        > Your attachment, WINNING FUNDS.jpg (; 434.3kb) can be downloaded at the following URL: http://10.16.18.155/attachment/02/store/2009/10/19/19/00/24223/WINNING_FUNDS.jpg... attachment will be available for only 7 days
                        >
                        >
                        > Your attachment, GUARANTEED_LETTER_A. Raghavender.jpg (; 124.7kb) can be downloaded at the following URL: http://10.16.18.155/attachment/02/store/2009/10/19/19/00/24224/GUARANTEED_LETTER... attachment will be available for only 7 days
                        even i have got the mails like this and both the times i have faced the fraaud because of the eagerness of the money but from now i will never go in all thoose things because i have studied each and everything about this company fraud and now if some one else get the message please forward to the commisioner of police india so that they take the serial action against the company.
                        Dear sir,
                        I got similar kind of mail from MICROSOFT PROMOTION CLAIMS HEAD OFFICE
                        <ms.[protected]@hotmail.co.uk>.
                        Please take action .
                        [protected][protected][protected][protected]



                        Microsoft Corporation
                        20 Craven Park, Harlesden
                        London NW15
                        United Kingdom
                        Ref Nr: UK/919347/749/0
                        Winning Nr: 2
                        eMail that won: [[protected]@yahoo.com]


                        ATTENTION: Badrinath Subudhi,

                        This is in receipt of your mail. Your email was luckily drawn as the second place winner by a computer balloting system as one of our winners in our experimental lottery end of year bonanza from the prestigious MICROSOFT ONLINE PROMOTION.Thus, making you the winner of the sum £500, 000.00 (Five Hundred Thousand Great British Pounds) and you have been cleared a winner of the MICROSOFT End Of Year Bonanza 2009 Promotion Sweepstakes International program.

                        We happily inform you that your winning prize of £500, 000.00 (Five Hundred Thousand Great british Pounds) has been endorsed with your personal informations on a confirmable Bank Draft made payable over there at India by the correspondent bank of the Microsoft Corporation and a British fund release document issued with your information's from the British economic/financial regulation department.

                        Therefore, Your international confirmable Bank Draft of £500, 000.00 GBP (Five Hundred thousand Pounds), MICROSOFT Winning certificate alongside all legal documents backing it up has been forwarded to the Global Security And Delivery Freight Service for shipment to you over there at your doorstep.

                        ATTENTION !!!
                        1. NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER DELIVERY CHARGES FEE.
                        2. NOTE THAT YOUR CONFIRMABLE BANK DRAFT HAVE BEEN ENDORSED, BEFORE FORWARDED TO THE
                        COURIER COMPANY.THE COURIER COMPANY CANNOT DEDUCT FROM YOUR CONFIRMABLE BANK DRAFT.

                        Find below the details/contact of the shipping Courier Company.
                        [protected][protected][protected][protected][protected]
                        Courier Name: Global Security And Delivery Freight [protected]@.{G.S.D.F.S}.
                        Contact Person: Mr. Grant Cole (Dispatch Officer).
                        Email: courier.[protected]@gmail.com
                        Address: Customer/Delivery Services Department 12 Ground Floor,
                        Amburst Service, London E8 2BT, United Kingdom.
                        Tel: +[protected]
                        Tel: +[protected]
                        Fax: +[protected]

                        You are advised to send the courier company a mail to their email address, you are to include his ORDER-NUMBER (GXF22589420GB), for identification of your parcel as your subject. Please you are advised to write down the Order Number and save it,

                        Note: When Contacting the Courier Company, you are to Quote your Order number, complete names, resident address, identity card and your direct phone number so that they can honour your letter.As soon as you have contacted the Shipping Courier, You are advice to consistently check your either INBOX and in most case SPAM as to when the Shipping Courier mail gets to you.
                        Once again I say congratulations and always inform me with your dealings with the shipping courier company.
                        Mr Giss Peterson
                        MICROSOFT AWARD PROMOTION
                        HEAD WINNING CLAIMS DEPARTMENT,
                        UNITED KINGDOM.

                        NOTE : You are advice to keep your Order-Number GXF22589420GB and WINNING DETAILS INFORMATION out of Public and also your Neigbourhood. Inorder, to avoid double claim of your prize award.Due to past experience from other winners.Congratulations Once Again From The Entire Staff of The Microsoft® Award Team
                        BMW AUTOMOBILES GROUP PROMOTION
                        Public Relations Department,
                        Heidemannstr. 164 DE-80939,
                        MÜNCHEN, Germany.

                        :::YEAR 2009 EMAIL PRIZE AWARDS:::

                        Dear Valuable Winner,

                        We at the BMW Automobile Global office likes to officially congratulate
                        you and your entire household for the draw that was just held by our
                        company which featured you as the second place winner. Our company
                        holds promotions each year just to promote our global publicity and
                        reputations as we plan to exploit more corners of the world with our
                        highly valued productsline.This promotion is just one of various ways
                        we are presently using to achieve this global vision of ours.

                        Your email address attached to Raffle Draw Number: (BMW[protected]) was
                        luckily drawn to be this year's second place winner of a cash prize
                        worth 500, 000 Great British pounds and equivalent to $917, 956.00 United
                        States Dollars.This money we believe will enable you make some impact
                        in the society and possibly invest in our company in the near future.
                        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.
                        "How To Claim Your Prize": All claims will be verified and processed by
                        our fiduciary claims agent, you are therefore required to file an
                        application mail notice for claim to our fiduciary claims agent and
                        representative in the United Kingdom with the requested information
                        below. Upon the confirmation and verification of your status, your
                        prize funds will be made available for payment.

                        Agent Name: Barrister Moore Smith.
                        Email: [protected]@live.com
                        Address:BMW Automobiles House, 22 Garden Close, Edmonton, Lincs, PE9 2YP,
                        London, United Kingdom.

                        Contact Barrister Moore Smith, 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:_

                        We know you must be excited and very happy about this news you have
                        just received from us and the truth is that we are doing this to put
                        smiles into homes and hearts of people worldwide.The only thing you
                        will need to pay to this company is to kindly promo our company logo
                        that you have just won for a minimum of 6 months after claims.
                        Special greetings from the entire Staffs of the BMW AUTOMOBILE COMPANY.

                        Dr.Thomas Schwab,
                        The Director Of Promotions,
                        BMW Automobile Public Relations Department,
                        MÜNCHEN, Germany.
                        Signed,
                        Mr.Wilhelm F. J. Viessmann.(V.P)
                        NOTE: Late response is not accepted. Misconduct and non-adherence to
                        instructions leads to prize termination.
                        **(NB)**: You may also receive similar e-mails from people portraying to
                        be other Organizations or Yahoo Microsoft Inc. This is solely to collect
                        your personal information from you and lay claims over your BMW Automobile
                        Winnings. In event that you receive any e-mail similar to this
                        notification letter that is sent to you, kindly delete it from your e-mail
                        box and give no further correspondence to such person or body. BMW shall
                        not be held responsible for any loss of fund arising from the above
                        mentioned. Winners are also advised to keep their winning
                        details/information from the public to avoid fraudulent claim (IMPORTANT).
                        THE BMW® INTERNATIONAL AWARENESS PROMOTION TEAM.
                        COPYRIGHT ©2009. ALL RIGHTS RESERVED.
                        People plz don't believe this kind os email and screw yourself.. this is Scam and fraud...

                        Bmw Annual Lottery Draw Organized — Lottery winning

                        Sir I got an email regarding winning of draw in BMW online promotion award.Is it genuine?.Please help me.
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                          S
                          sreekumar
                          from Thiruvananthapuram, Kerala
                          Mar 22, 2008
                          Resolved
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                          Resolved

                          BMW LOTTERY DEPARTMENT UK-DIPLOMATIC DELIVERY OPTION
                          From: Richard David ([protected]@gmail.com)

                          Sent:
                          Thursday, March 20, 2008 7:08:14 PM
                          To:
                          sree kumar ([protected]@hotmail.com)

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

                          ATTENTION : Sree Kumar,

                          Sequence to the receipt of your e-mail and the details requested be informed that your winning prize parcel will be delivered to you by our diplomat from London to india, and your car will be on shipping. The management of the BMW LOTTERY DEPARTMENTdecided to use this means to convey your winning prize to you due to the rigid tax policy that would be involved in the bank transfer of your cash grant to you and envisaged that this means will be much convenient to convey your winning prize parcel. You will be required to pay for the customs duties and clearance charges at the point of receipt to the diplomat.

                          Hence, you are requested to make choice on the two diplomatic delivery options you prefer to enable us commence the arrangement for the diplomat to commence the delivery trip to india.



                          DELIVERY DURATION 2-3 Days 5-7 Days
                          FREIGHT COST £167 £110
                          ADMINISTRATIVE £450 £120
                          INSURANCE (CCI) £450 £1 8 0
                          TOTAL COST (GBP £) £1, 067 GBP £410 GBP


                          In furtherance to the above, we kindly advise you to be prepared to receive our Chief Diplomat, who will deliver your cash grant prize to you in INDIA, and you have to keep us posted accordingly.

                          NOTE: You must be prepared to pay the delivery charges as applied above when immediately our Chief Diplomat arrives INDIA with your cash grant parcel .

                          You should be aware that all your personal informations will be handed to him and you will be given a call immediately he arrives and you will further be directed on how to make the delivery charges payment before handing over your cash award prize to you.

                          You will send to this office your full house address and direct phone number to enable the chief diplomat make delivery of your cash award prize to your door step in INDIA which you have to pay in Rs equivalent.

                          NOTE: ALL THAT WILL BE DELIVERED TO YOU BY THE CHIEF DIPLOMAT ARE YOUR WINNING PRIZE OF £1, 000.000.GBP (One Million Pounds Only), AND OTHER CLASSIFIED DOCUMENTS WHICH WILL SERVE YOU AGAINST ANY GOVERNMENT QUERY.NOTE THAT YOUR WINNING CAR WILL BE ARRANGED FOR SHIPMENT AS SOON AS YOU CHOOSEAN OPTION AND WOULD ARRIVE INDIA IN SOMECOUPLES OF WEEKS AFTER THE DIPLOMATIC MUST HAVE DELIVERED YOUR WINNING PARCEL TO YOU. THE PARCEL CONTAINS DOCUMENTS FOR THE CLEARANCE OF YOUR WINNING F.O.B.
                          Here is your reference number BMW:[protected]/23: and Pin number: x7pwyz2007
                          Your winnings has been finally verified and it's exactly with what is present on our Database.

                          DESCRIPTION OF PRIZE VEHICLE

                          YEAR: 2006
                          MODEL: 550i M Sport Saloon
                          ENGINE SIZE: 4799cc with eight-cylinder V petrol engine and 4-valve technology.
                          TRANSMISSION: automatic 6-speed gearbox and servotronic, power steering.
                          However we urge you to keep your winning confidential to avoid
                          impersonation and double claim of your winning cash and car prize.

                          Respectfully,
                          Richard david ( Rev ).
                          Tel:+[protected]
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          Hi,

                          this is a spam mail and can imagine any company giving money to any person outside the country...

                          This diplomat would tell you to give the money by cash or by Demand draft to him and will give you the documents whihc would have nothing...


                          They take money first and disapear...

                          Play a game with him, send him a mail saying that you require it and will pay the money once the goods are delivered see what they say, they will insist you to pay first and then will deliver.

                          Regards

                          take care,
                          Your shubchintak
                          I got this mail is it true...
                          I don't know what to do please help me..

                          Dear Winner,

                          The BMW Automobile Company wishes to congratulate you on your
                          success as one of our Ten (10)Star Prize Winner in this year International Awareness
                          Promotion (IAP) held on 10Th July 2008, in London. This makes you the
                          proud owner of a new BMW 2008 X6 xDrive 35 Car and a cash prize of
                          £750, 000.00 GBP.

                          Mr. Steve George,
                          BMW Claims Manager
                          E-mail: [protected]@bmwboard-office.com
                          Phone: +[protected]
                          Fax: +[protected]

                          Contact him with your,
                          Full name:
                          Contact address:
                          Sex:
                          Tel:
                          Occupation:
                          Age:

                          Country: Mrs. Rosen Saffell.
                          Online coordinator for BMW Automobile Company.
                          well i think it is not true can't we stop them or arreset them for doing such things.
                          Since I really scared from all this.
                          I think BMW company should take an action against it.
                          Hi, I have recieved an e-mail like below. Is this is true? Because I allready made the payment to Mr.James Stone from Elitecourierservices. Please reply me back soon.
                          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)

                          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
                          Yours faithfully,
                          MR Hardy Gray
                          Even I have recd this kind of email and I have given them my personal details. I just want to know whether they will misuse my details. Is there any department who will catch these people who are sending fake and spam mails to others.
                          we got e-mail that you won bmw prize that really this is true or false
                          Your online transit account has been opened and duly activated so you are
                          advised to login to our CASH CENTRE. Then to view and access your online account click on this link:http://standardcbankgroup.com/CashCenter
                          hi from india noida201301
                          hi..

                          this is eshwardeen agnihotri from india

                          i have made already money to jemes stone
                          but he want more money.
                          please tell me what can i do.

                          thankq
                          i totally agree to the contents of complaint. these consters take advantage of every one's greed / need of more money in consideration & use this to fleece money from poor persons.
                          IS IT TRUE OR FALSE, I RECIEVE AN EMAIL THAT YOU WON A PRIZE. PLEASE TELL ME .
                          Sir,
                          1st time I have received email on 3rd Oct., 2009 vide which congratulations for TEN STAR PRIZE WINNER & Ref. No. BMW/[protected]/23 has been given by Mrs. Sarena Senegal, online Coordinator of BMW Donation Department, London, T40 4RT, UK and she desired some details to send the prize & Car. In this connection, I have furnished the desired details and sent by email dated 7th Oct., 09.

                          2nd email received by me on 10.10.2009 from Barrister David Mark, Claims Manager to send some particulars and required money of Rs. 41, 770.71 INR.

                          As I have informed that I am Seeking job(unemployed). If you are not a fraud to please send the delivery by deducting the money of various charges Rs.41, 770.71 and rest money send me at an early date.
                          i received a mail that i have won 500000 pounds ...
                          I got this mail is it true...
                          I don't know what to do please help me..

                          THE LOTTERY DEPARTMENT BMW
                          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 cashprize of 1, 000 000, 000. (One million Great British Pounds) and a brand newBMW 5 Series Car from International programs held in JANUARY 2009,

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

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

                          BMW LOTTERY CLAIMS DEPARTMENT
                          NAME: KENNT COOL
                          EMAIL:fund.[protected]@ws.tc
                          PHONE NO:[protected]:[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 staffs and the director BMW lottery

                          Department, DR Smith Antony
                          THE DIRECTOR PROMOTION
                          SBMW LOTTERY DEPARTMENTUNITED KINGDOM
                          I think this is 200% Scam
                          this is johnwilson
                          i to got same mail that i got prize money (£500, 000.00) from bmw and he also sent me his passport copy to my mail.then he called me from 1 number that is [protected] he also sent me one a/c number with name rakesh a/c no [protected]. branch jogeshwari west .pan number alhpc9712b.sbibank. to send 25000/- money to that a/c . what can i do
                          I cant imagine that there a bunch of retards who belive this and fall prey. Whats in your head people..THERE IS NOTHING LIKE FREE LUNCH!!!
                          I CATCH THE INFORMATION ON MY MAIL ITS TRUE HOW I COLLECT THIS GAVE GUIDE TO ME.
                          Dear Sirs,

                          I want to know in about the organization who sent the fake & scam mail. It should be make a complaint and take some legal action aginst the organization / person by the Indian Government. Please ask me how i can stop the fake e-mail.

                          With kind regards,
                          Hi all you greedy people... have you ever heard of someone giving away money just like that...except if its theirs and they genuinly want to give to charity to the needy. It is so easy to prey on one's greedy aspirations. And everybody wants to be a millionaire today without having worked for it. If you want to win a lottery...you have to buy a lottery ticket...a legitimate one..from a legiyimate agency that deals in the same...how can you win without having doing that.
                          --

                          BMW DONATION DEPARTMENT
                          LONDON, T40 4RT, UK
                          [protected]


                          DEAR WINNER
                          Reference Number: BMW/[protected]/23

                          The Board of Directors, Members of Staff, 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 car and cash prize of £500, 000.00GBP (Five hundred thousand British pounds).your claims office and payment department will require this information's below.Email:[protected]@live.com.

                          Full Name:
                          Home Address:
                          Contact Phone Number:
                          Age:
                          sex:
                          Country:
                          Occupation:

                          Once Again Congratulations,
                          Mrs.Sarena Senegal
                          Online Coordinator


                          I also have received the same email but i know this is a spam and i dont reply on such email.
                          I think everyone should be aware of such kind of emails and a legal action should be taken on yhis.
                          i recieved the same mail with the same ref no !!! even i am confused
                          I've just recieved a similar mail. It looks fake but i'd like to be a winner:-)
                          i^ve just received this one "Puesto que usted dice que usted no puede venir a nuestra oficina en persona, entonces hemos decidido entregar su un millón de euros a usted en efectivo a través de un diplomático, pero el diplomático no debe saber que será la entrega de efectivo a usted, por razones de seguridad reason.Si usted acepta responder inmediatamente a continuación, para que podamos iniciar la entrega de su un millón de euros a usted inmediatamente.

                          SUYA Faithfull
                          DR Alli Mohammed Azam" i would like to know if its true or i want to believe is real
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                            A
                            Abhit
                            from Akola, Maharashtra
                            Mar 17, 2008
                            Resolved
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                            Resolved

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


                            ATTENTION: WINNER,

                            Your email was received with the content there in well noted.
                            BMW MANAGEMENT has made the arrangement of seeking the necessary approval from the india government in regards to your statement concerning the India Rules and Regulations, the special Diplomat will be taking responsibilities regarding your Award winning Prize without any problem because he has Authentic proof for you to enjoy your prize won.

                            Due to the urgency needed in this delivery we are informing you that Mr Bolton Blair, Special Chief Diplomat will be leaving for INDIA to make delivery of your winning award prize through British Airways on the 16th of March 2008.

                            Departure time March 16th 2008 02:11:00 PM
                            Arrival time March 17th 2008 01.24:00pm

                            Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA.and you are to make sure that as soon as he arrive your country he will call you to remit the charges to him in any way he want you to make the payment to clear your consignment, in the consignment to you and all the document immediately He arrive your
                            country. you are to pay the 45, 000.00 INR to him before he can come down to your house.

                            HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the delivery / clearance charges equivalent to 45, 000.00 INR available to enable him proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted.

                            You are to keep us updated with your readiness in receiving the special diplomat along with your Award winning Prize and you are advice to reconfirmed your resident address and your mobile phone number to enable the DIPLOMAT to open direct communication with you immediately Mr Bolton Blair, arrive your country.

                            Best Regards,

                            Mr. John Smith
                            Head Of Customer, s Care Unit
                            United Kingdom.
                            Aug 13, 2020
                            Complaint marked as Resolved 
                            Good day Kamat Elekar,

                            Prior to our telephone conversation. I want you to Proceed with the payment to the account details provided to you below to enable the clearance comence approve your consignment for prompt delivery. Try and conclude this payment immediately through any ICICI Bank nearest to you,

                            Make sure you forward the slip to me for confirmation via email attachment and release of your consignment to you with out any delay.

                            Note the payment have to been made in cash not check or bank draft.

                            Payment to be made To clearance Account Department is 45, 000 00 INR.

                            Acct Holder: Devraj Sarangthem
                            Account No :[protected]
                            Bank Icic
                            Pan No :Bclps4280-c.

                            I will call you and make up an appointment to meet with you when everything is been settled.

                            Best Regards
                            Mr Bolton Blair
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                              M
                              Malle Sandeep
                              from Hyderabad, Telangana
                              Feb 26, 2008
                              Resolved
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                              Resolved

                              Respected 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 2008

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

                              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.
                              Aug 13, 2020
                              Complaint marked as Resolved 
                              i too received the same mail as stated above by malle sandeep..


                              wat is this?
                              is this hack businees,
                              make it clear to us..
                              LET ME KNOW ABOUT THE LUCKY DRAW .IS IT TRUE ? HOW CAN I GET THE MONEY IN MY HAND ?
                              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

                              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___ContactAddress___Occupation__CompanyName___Tell...
                              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.
                              i all got the same email as above
                              so please explain what is dis all for
                              n if it is true how i ll get the money ??
                              It is true or fake ?
                              B.M.W. Moters lottery.
                              Mr.Zahid Shaikh
                              B.M.W Lottery is true or fake ?
                              i have also got the mail from B.M.W.Moters.
                              sir i got the same mail as stated above . IS IT FAKE OR TRUE . we are easgerly waiting.please kindly inform
                              Respected 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 2008

                              Yours faithfully,
                              MR Hardy Gray
                              Online co-ordinator for B.M.W MOTORS PROMOTION.
                              OREDER NUMBER: 5643/732A1Ref: 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 luckynumbers:[protected]. Which subsequently won total sum of£1, 000, 000.00 To file for your claim, please contact your allocated fiduciary claimsagent:UNITED KINGDOM representative office in Liverpool Overseas Claims UnitContact Person: Mr Scott BrownEmail: [protected]@aol.comTell: [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___ContactAddress___Occupation__CompanyName___Tell... Batch No is: AT-040SB06-03Your Ticket No is:[protected] Your lucky numbers are:[protected]. Yours faithfully, MR Hardy GrayOnline co-ordinator for B.M.W MOTORS PROMOTION.

                              this is not all, i have been contacting them regularly, i have spoken to different people, like James Stone
                              (GM)
                              Elite Courier Service
                              Contact number [protected] and
                              Mr Peter Smith from inlandtaxrevenuedept01, Contact number.[protected], What is this all happening.Plz revert to me back thank you.
                              I too got the same mail...
                              even i too recieved the same mail, if its fake then why dont you people take some action against this.
                              i too got the same mail.

                              Unfortunately i have replied to that mail
                              kindly let me know is it true or fake

                              Regards,
                              Porkodi S
                              What is this hacking or making full of others...
                              same as above i too get the mail is true or false please reply to e-mail id
                              DEAR SIR/MADAM,

                              RECENTLY, I HAVE ALSO RECEIVED A SIMILAR MAIL FROM B.M.W MOTORS LOTTERY.
                              I HAVE GONE THROUGH SOME COMPLAINTS IN THIS SITE, WHERE I FOUND THAT B.M.W MOTORS ARE PROVIDING THE SAME ORDER NO, SAME TICKET NO., SAME SERIAL NO ETC.
                              HOW IS THIS POSSIBLE?
                              PLS HELP ME.
                              IS THIS IS A FALSE MAIL?
                              PLS REPLY ME AS SOON AS POSSIBLE.
                              THE MAIL DETAILS WHICH THEY HAD SENT ME IS GIVEN BELOW.
                              PLS GO THROUGH IT.


                              FROM B.M.W MOTORS LOTTERY[protected]

                              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.
                              DEAR SIR,


                              I REQUESTED CAN YOU SEND SCAN COPY OF MY CHEQUE MY PARENTS DID NOT BLIVE ABOUT THIS CHEQUE..URGENT REPLY SIR



                              THANKS & REGARDS
                              HEMANT GOYAL
                              Hi I got the same email Yesterday .. Is it True or just hacking method??

                              Please let us know whether it is true ????


                              Please reply back to my email id .. waiting for the reply
                              I got this same mail saying that below statements please let us know weather this is true??


                              My Question is that how did they select my mail seems invalid and not applicable

                              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: Mr Scott Brown
                              Email: [protected]@aol.com
                              Tell: [protected]

                              You are to establish contact via e-mail with your data and particular
                              stated below.Full Name_____Age___
                              Country____Sex_Contact Address__Occupation__CompanyName__TellNo:____
                              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
                              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: Mr Scott Brown
                              Email: [protected]@aol.com
                              Tell: [protected]
                              You are to establish contact via e-mail with your data and particular
                              stated below.Full Name_____Age___
                              Country____Sex_Contact Address__Occupation__CompanyName__TellNo:____
                              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

                              pl reply what is this all about? thnks?
                              I have received email from B.M.W Motor promotion about winning of LOTTERY. So how i can confirm that i am winner of this lottery. I got mail from them as stated below. Kindly let me know is it true or fake?
                              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: Mr Scott Brown
                              Email: [protected]@aol.com
                              Tell: [protected]

                              You are to establish contact via e-mail with your data and particular
                              stated below.Full Name_____Age___
                              Country____Sex_Contact Address__Occupation__CompanyName__TellNo:____
                              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
                              Dear Sir

                              I have recieved the same e-mail on 14 April 2008, I want to check the authenticity of the matter. Hope you will help me in this regard.

                              Thanking You
                              Subhadeep Sen
                              same email send to me
                              is it true or fake
                              I've got same mail like this too.

                              What BMW will do with this fraud mail like this?

                              Attn: We are please to inform You won the sum of £750, 000.00 GBP and BMW 5 Series Car
                              in our SeasonalE-mail Programme Award.For claims, contact Mr.Kamaiu Davisson
                              Email:bmw.[protected]@yahoo.ie Fill the details:Full Name, Country, Tel, Sex, Occupation

                              Regards,
                              Mrs.Florence Wales.
                              Bmw Online Co-Ordinator.
                              is it fake or not?

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

                              Congratulation Benneficiary Harikumar B Nair

                              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.
                              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,
                              FIDUCIARY
                              I've got same mail like this too.
                              is it true or fake. Please replay me.
                              Hi, i just wanted to know about the reliability of these promotional campaigns...
                              i sent reply to bmw motor promotion & after that i recieved a mail from [protected]@hotmail.com, demanding courier amount in advance of about Rs. 30, 880.49/- & scanned image of any id document.

                              So security reasons i am not sending anything. Please help me to track this mess...

                              thanks,
                              Vivek Kumar
                              Hi, I too received mail from this company-Kamala akannan.

                              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 luckynumbers:[protected]. Which subsequently won total sum of£1, 000, 000.00 To file for your claim, please contact your allocated fiduciary claimsagent:UNITED KINGDOM representative office in Liverpool Overseas Claims UnitContact Person: Mr Scott BrownEmail: [protected]@aol.comTell: [protected]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:---- Yours faithfully, MR Hardy GrayOnline co-ordinator for B.M.W MOTORS PROMOTION
                              Hallo ... I got the same mail from ur side... is this true...
                              from B.M.W MOTOR PROMOTION <[protected]@charter.net>
                              reply-to [protected]@aim.com
                              to
                              date Tue, May 20, 2008 at 6:31 PM
                              subject B.M.W MOTOR PROMOTION WINNER 2008
                              mailed-by charter.net

                              hide details May 20 (1 day ago)


                              Reply


                              B.M.W MOTORS PROMO
                              (HEADQUARTERS)
                              TICKET NUMBER: [protected]
                              BATCH NUMBER : AT-040SB06-03
                              ============================================
                              CONGRATULATION !!!
                              YOUR E-MAIL ADDRESS HAS WON: £1, 000, 000.00.GBP (Our grand prize). We
                              wish to congratulate and formally inform you that you have won the sum
                              of £1, 000, 000.00 (One Million Great Britain Pounds)

                              To file for your claim contact your fiduciary claims agent with the
                              following infomations.
                              FIDUCIARY DEPT :
                              MR, SCOTT BROWN
                              Tel:[protected]
                              Email: [protected]@aol.com
                              VERIFICATION AND FUNDS RELEASE FORM
                              FULL NAMES:______ADDRESS:____SEX:___AGE:____E-MAIL ADDRESS:_____
                              TELE:____STATE:_____COUNTRY:______OCCUPATION:____

                              Yours Faithfully,
                              MR HARDY GREY.
                              online co-ordination B.M.W PROMO 2008
                              I have too received the same mail.Please reply to my email id .
                              Hello Sir/Madam,
                              My name is Uma Devi and I received an email which is similar to the above emails stating that I am a winner of the lottery from B.M.W MOTOR PROMOTION. They have asked me to send the courier charges of $628.225 USD. So please let me know if this is true /false and also am I going to receive the lottry amount?

                              Please revert ASAP.

                              Thank You.

                              Regards,
                              Uma Devi
                              AYE IT IS A FAKE MAIL
                              THERE ARE HUNDREDS IN MY MAIL ID
                              STATING THAT I WON SOME AWESOME PRIZE MONEY
                              IT IS NOT REAL
                              DONT BELIEVE THIS STUPIDITY


                              B.M.W MOTOR WINNER CONTACT ME WITH Email: [protected]@aol.com OR Tell: [protected] for your £1, 000, 000 G.B.P‏
                              From: B.M.W MOTOR PROMOTION ([protected]@charter.net)
                              You may not know this sender.Mark as safe|Mark as unsafe
                              Sent: Wednesday, May 28, 2008 5:51:11 PM
                              Reply-to: [protected]@aol.com
                              To:

                              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 2008Yours faithfully, MR Hardy GrayOnline co-ordinator for B.M.W MOTORS PROMOTION.
                              I too received similar mail about award. Can anybody help me how true is it?

                              bmw motor promotion winnig — 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
                              dear sir/mam,
                              i got the same mail with the same details from B.M.W MOTOR LOTTERY 2008.the mail is as given below.please tell me is it real or fake. waiting for your valuble reply.than you.

                              THANKS & REGARDS
                              v vamsi krishna reddy

                              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 2008Yours faithfully,
                              I have also received the same mail stating that I have won £100, 000, 000.
                              Is it fake or ture? So how i can confirm that i am winner of this lottery.
                              Pls reply soon
                              Amit Vyas

                              B.M.W MOTORS PROMOTION 2008 — MAIL IS FAKE OR REAL

                              Is it a Real or fake mail
                              Respected 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 2008

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

                              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.
                              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) 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 2008

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

                              It`s real or fake mail
                              How I get the money
                              Respected 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,
                              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]

                              Yours faithfully,
                              MR Hardy Gray
                              Online co-ordinator for B.M.W MOTORS PROMOTION.
                              hii this to all i had also recieved this message .
                              ithink this is a fake message.
                              because all people got the same numbers.
                              i too got the same email today, i wana know whether its fake or real?
                              I RECEIVED THIS MAIL I CONFUSED WHAT WILL I DO

                              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

                              PLZ SEND ME REPLY IT IS TRUE OR NOT
                              I also got the same mail with same numbers and all same details only names and dates are differents
                              can we file a suit against this froad ?


                              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

                              =========================================================================
                              And Second day i got this mail


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

                              Congratulation Benneficiary Shaikh Rashedsalim Khayyoum,

                              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 Elite20Courier 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-040SB06-0 3 TICKET3D2 0NUMB ER: [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
                              I ALSO GOT SAME MAIL WITH SAME NUMBER.
                              IS IT REAL OR FAURD.
                              i have got same email from B.M.W Motor promotion...i have contacted with them, they asked me to pay of $714.839 (INR- 30, 630.00) for the delivery charges...what should i do? is this fake or not..? plz, rply with proper answer
                              i have got the same email from b m w motor promotion...i hv replied them and was asked to meet some delivery charges for recieving the amount... so plz let me know whether this is real or fake???!!!???
                              10 days back i also got the same mail is it true or false i gave all my details to the person
                              GUYYZZZZ!!!
                              DONT BELIV THIS STUPIDITY...ITS A FAKE MAIL...DO NOT GIV UR PERSONAL DETAILS LIKE NAME espc. UR ADDRESS N CONTACT NO. PLZZZ DNT REVERT BACK TO DIS MAIL...ALL HACKERS WIL GET UR ADDRESS AND LOAD THEM ONTO THEIR ACCNT FOR FALSE USAGES...ITS A CRIME WHEN U GET CAUGHT IN SUCH A BIG TRAP...U'L BE FINED AND JAILED WITHOUT LISTENING TO UR SAGA...
                              this is crap...bull ...they wanna take our hard earned money...2morrow they will say send us some xyz amount towards clearance for the money...fcuk man...dont beleive all dis...cut the crap get urs straight out there...no lottery no prize alll ...
                              I received the same mail with same content, even the ticket no. and all.
                              So, I think this ti be a spam and I need a conformation.
                              Its a total scam! Why else would this Mr Scott Brown, supposedly working for BMW be using an emai address thats not a corporate email a/c. Also the primary senders email address is someone called [protected]@dc.rr.com. Since when the hell is BMW in the habit of giving away cars for free/ or a million pounds. If you know as Indian nationals who cannot collect or be notified of winning a foreign lottery via EMAIL! USe your brains. Besides what they do next is contact you, ask for a cash deposit into a bank a/c for courier charges and keep making excuses to extract money from you. The cheque does nnot exist!!! And if you think you are lucky enough to win, no company would trust a courier agent/company the deliver a high value check of this amount by courier. How would you explain winning a lottery you havent participated in? Think and delete this as spam
                              I have also received mail as below from BMW Lottery Promotion 2009, please let me know it is true or fake :

                              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
                              I had also received this mail and continuously receiving such type of mails from last 5 Years, to all of you who wants to know the reality, it is purely fake and these will ask you for the courier charges, and your personal details, plsssss don't give anything to these people. Stay out of it.
                              I recieved the same, so if we see how much ppl got it, it's for sure a fake...
                              I have got the same mail from @live.com.They called me from [protected] & informed me that need to pay 21 thousand for the delivery charges.Still don't know whether it is a fake or true one???
                              I received a mail stating..,
                              B.M.W AUTO: Select Your Email As a Lucky Winner For Three Crone Thirty Five Lark Rupees For Claims Send

                              Full Name:

                              Home Address:

                              Mobile Number:


                              {Congratulations}


                              Reply With This Following Details For Claims

                              Thanks for using our Email Services.

                              Gmail.com © 2016 All Rights Reserved.
                              FROM mail id.: [protected]@[protected]@ hot mail.com.
                              Is this fake??
                              i too got this message. is it true. plz tell me some one.
                              Helpful
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                                S
                                Sudhanshu Nigam
                                from Mumbai, Maharashtra
                                Feb 20, 2008
                                Report
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                                Hi ..i receive email of lottery .Please tell me that it is false or true ?
                                email from BMW group
                                BMW GROUP PROMOTION
                                PUBLIC RELATIONS DEPARTMENT, BMW
                                Automobiles 22 Garden Close, Stamford,

                                Lincs, PE9 2YP,
                                London
                                United Kingdom
                                14/ 02 / 2008.

                                Attention: Winner,
                                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 held on 14th February

                                2008, 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 which you

                                were

                                selected.
                                The BMW e-Lottery is approved by the British

                                Gaming

                                Board
                                and also Licensed by the The International

                                Association

                                of
                                Gaming Regulators (IAGR). This promotional

                                lottery is

                                the
                                3rd of its kind and we intend to sensitize

                                the public.

                                To begin the processing of your prize you

                                are to

                                contact
                                our fiduciary claims department for more

                                information as
                                regards procedures to claim your prize.

                                PUBLIC RELATIONS DEPARTMENT
                                7 DOCK WAY, SEFTON BUSINESS PARK
                                LONDON, T40 4RT
                                UNITED KINGDOM.
                                Sir. John Smith
                                Email:[protected]@yahoo.co.uk
                                Tel: +[protected]
                                i also received the same email, how far true is it?
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                                  V
                                  vimal mourya
                                  from Gwalior, Madhya Pradesh
                                  Feb 8, 2008
                                  Resolved
                                  Report
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                                  Resolved

                                  it is true or fraud

                                  From: "BMW AWARD AUTOMOBILE PROMOTION" <[protected]@hotmail.co.uk> View contact detailsTo: vimal.[protected]@yahoo.co.in

                                  BMW INTERNATIONAL AWARENESS CAR LOTTERY PROMOTIONS


                                  BMW AUTOMOBILE COMPANY

                                  22 GARDEN CLOSE, STAMFORD,

                                  LONDON,UNITED KINGDOM.



                                  Dear winner,



                                  Congratulations, your winnings have been approved by our Head Department BMW INTERNATIONAL CAR LOTTERY PROMOTIONS UK.

                                  Your email address was randomly selected along with three others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion. A ticket number was attached to each email address and your email address (vimal.[protected]@yahoo.co.in) tagged with ticket number:[protected] and serial number: BMWP/[protected] emerged as the star ticket email. This makes you the proud winner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750,000,00 GBP(Seven Hundred And Fifty Thousand Great British Pounds).



                                  You are therefore approved to claim the winnings sum of £750,000,00 (Seven Hundred And Fifty Thousand Pounds Sterling) in Bond and a BMW 5 Series M Sport Saloon Car. You are to Contact our Registered Affiliate Delivery company via email with your identification code (IDENTIFICATION CODE:

                                  NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:

                                  Full Name:
                                  Phone Number:
                                  Country:
                                  Sex:
                                  Contact Address:
                                  Occupation/Annual Income:



                                  BELOW IS THE CONTACT OF THE DELIVERY COMPANY

                                  Mr. Clive Ferguson (OPERATION MANAGER)

                                  APX Global Max Courier Express

                                  Email:[protected]@world-courierdeliveryservice.org

                                  Customer's Tell: +[protected].
                                  +[protected].



                                  A certificate of prize claims and some vital documents will be sent along side your winnings Cheque by the delivery company.



                                  THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY COMPANY ARE:

                                  1. WINNING CERTIFICATE FROM BMW UK LOTTERY PROMOTIONS.
                                  2. A CHEQUE OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
                                  3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
                                  4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).



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



                                  Please always have your winning details (REFNO.) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. As soon as the delivery company contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery company and always get back to me for any clarification/explanation.



                                  Best Regards,

                                  Mr. George Wesley,
                                  BMW Claims Agent.
                                  Phone Number: +[protected]
                                  THE BMW AUTOMOBILE COMPANY, UK.



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



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                                  Aug 13, 2020
                                  Complaint marked as Resolved 

                                  BMW AWARD AUTOMOBILE PROMOTION — CLAIM ON PRICE

                                  I GOT A email in which tickt no[protected] and seriol no BMWP/[protected]AND IDENTIFICATION CODE. I AM CLAIMING ON THE PRIZE
                                  This is a bogus id with bogus consent to ur prize..NO big companies r interested in these cheap lottery tricks people use their name to trap u... never ever give ur personal information to any thing clamming about ur winning... U never ever entered any form, then how come u been enlisted in any lottery thing...Use ur common sense in these cases...
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                                    nikhil_551
                                    from Agra, Uttar Pradesh
                                    Feb 7, 2008
                                    Resolved
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                                    Dear sir/madam,

                                    Recently i bougt a new BMW-3series sedan and its just been 6months only when i noticed that there was a big hump on one of the tyre .As soon i noticed it i sended i my car back to the bmw service station in delhi and notified them with this problem ..i was very surprised to know that BMW being such a big brand doesnt know how to handle there customers problems .. i tried and spoke to the sales person and told him that the car is still under a warranty period and they should replace the tyre ..But he just ignored and said that he cannot do anyhthing as its not their fault but the tyre manufacturer fault ..i just dont understand this that being such a big brand these people just ignore their customers problem..its actaully soo shocking..

                                    i hope you would pass on my complaint and give me a positive response soon..

                                    thnks
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    I too bought my second new BMW and had problems with BMW taking care of their customers after taking their money. My car had 5000 miles when the back tires needed to be replaced. The dealership told me nothing they could do as they "knew" it was my fault.
                                    When
                                    I go on line to read about the tires, 4 cost 2, 000, and the manufacturer of the tire says the reason it cost so much if beause its a performance tire used by many much higher end cars. When
                                    I called BMW's corporate office, they told me they would be willing the split the cost of the tires with me. They said they would call me back after talking with my dealership. They called me back and said that the serivce technician discouraged him from helping us because he again "KNEW" that the tire were abused.
                                    Someone told me that the reason they help you or allow new ones through the Firestone warranty is because when a car is turned in to them they use any warranty left to change the tires at no cost to them. I'll never purchase a BMW again!!! They advertise their vehicles like they are high end and treat their customer like they bought a 8 or 10 thousand dollar hundai.
                                    They are even treated better and allowed to use their warranty.
                                    Sir

                                    you paid road tax, property tax etc to govt... why cant you ask govt about road conditions...Just blame CARWALA AND TYRE WALA ... its sounds great.any way damage tire can be insurance company headache also...

                                    A 3 series running tire cost is high as the car is very heavy and more powerful. so I suggest you to enjoy the car and do not bother about tire cost and fuel efficiency...the other option for this car if you need to reduce cost is Maruti Zen Estillo. CHOICE IS YOUR. one to use daily the other for weekend ..it made sense to me and i did it...
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                                      Ramakiran
                                      from Hyderabad, Telangana
                                      Feb 4, 2008
                                      Resolved
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                                      BMW GROUP ANNUAL e-LOTTERY PROMOTION.
                                      BMW Automobiles
                                      PUBLIC RELATIONS DEPARTMENT,
                                      22 Garden Close, Stamford, Lincs, PE9 2YP, London
                                      United Kingdom.

                                      Attention: Beneficiary (Winner),

                                      This is message is sponsored and brought to you from by The BMW Automobile Public Relations Co-Operate Commission.This is to happily announce and inform you that you have been selected for a Winning Cash Prize of £1,000,000.00 (One million Great British Pounds GBP) from the BMW Annual e-LOTTERY BONANZA International programmed held in January 2008, in London United Kingdom.

                                      The selection process was carried out through random selection in our computerized E-mail Selection System (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected as the lucky winner/ Beneficiary of 2008 BMW lottery ballot promotions. the BMW e-Lottery is inaugurate approved by the British Gaming-Ballot Board and also Licensed by the The International Association of Gaming-Ballot Regulators (IAGBR).

                                      This promotional lottery is the 4th of its kind and we intend to sensitize the public of this Annual lottery programmed, to begin the processing of your winning prize you are to contact our Fiduciary Claims Department for more information as regards procedures to claim your prize.
                                      =====================================================
                                      (PUBLIC RELATIONS)
                                      FILL IN THE ABOVE AND SEND IT TO YOUR CLAIMS AGENT AT

                                      (1.).Name in full..........
                                      (2).Address..................
                                      (3).Nationality................
                                      (4).Age.[protected]Sex[protected]
                                      (5).Occupation..............................
                                      (6)Telephone Number.......................
                                      (7).Fax [optional].....................
                                      (8).Private E-mail...............................................................
                                      (9).Next of Kin......................
                                      (10).Short comment on our products. [Optional]............................................
                                      These are your identification numbers:-
                                      Batch number.....................BMWX7PYWM2007
                                      Ref number....................... BMW[protected]/23


                                      Fiduciary Claims Agent
                                      Sir. Jack Oxford
                                      [protected]@yahoo.co.uk
                                      Tel: [protected]
                                      Fax: [protected]
                                      Do note with appropriate information Contact the Fiduciary Claims Agent by providing him with your secret Pin code/ Batch number X7PYWM2008 and your Reference Number BMW: [protected]/23. you are also advised to provide him with the under listed information as soon as you have been notify of your winning prize. ======================================================
                                      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 once again from all our staffs and thank you for being part of our promotional programmed.

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



                                      Regards,
                                      Sir. Tony Ray
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
                                      hello i've recieved this to...is this a hoax?
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                                        RAVI SHANKAR ARYA
                                        from Kolkata, West Bengal
                                        Jan 27, 2008
                                        Resolved
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                                        It is bring to your kind notice that vide BMW Group Promotion Various e-mail,
                                        I had intimated I have one cash prize of ₤850,000.00 Pounds, and draft cheque
                                        No. “990 284”, Date 15th January 2008.
                                        Has prepared in my name with a Certificate of such a reputed firm BMW (Automobiles) but till date same has not been dispatched to me.

                                        Kindly look the matter personally and arrange to dispatch the winning prize draft cheque to me at the earliest.

                                        Thanking you Sir.
                                        e-mail : [protected]@yahoo.com
                                        Aug 13, 2020
                                        Complaint marked as Resolved 
                                        Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Also, do not accept a check to help pay any fees (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable). If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
                                        thanks for ur information b'coz i also got this msg then y u not catch this kind of fraud people? who r going down ur company name. so plz take stric action against them.
                                        Sir,
                                        I recieved the following mail, stating that...
                                        ******************************************************************************
                                        B.M.W MOTORS PROMO
                                        (FIDUCIARY DEPARTMENT)
                                        28 TANFIELD ROAD,
                                        CROYDON, LONDON.

                                        Congratulation Benneficiary Tarun Narula.

                                        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.
                                        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,
                                        FIDUCIARY CLAIMS AGENT
                                        ******************************************************************************
                                        This seems to be fraud or cheating.
                                        Kindly acknowledge.
                                        in these number:[protected] you said that congrats! Ur A Winner of cash GB350, 000 Pounds in BMW INC Promotion UK 2010, To Claim Prize Send Email;Name/Adds To ([protected]@london.com)SIR TIM JONES
                                        Name:Mr.Sanjay.D.Kalmankar
                                        Address:Khuba Plot Near Murlidar Hospital, Gulbarga in Karnataka
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