BMW India Complaints & Reviews

Sir I recieved email from, BMW claims department- lottery that I am winner. is it true or false.

Hello BMW 's employe
I recieved this :


Dear Winner, The BMW Automobile Company, wishes to congratulate you on your success asone of our Ten(10) Star Prize Winner in this years International AwarenessPromotion (IAP) This makes you the proud owner of a brand newBMW X6 CONCEPT CAR 2009 and a cash prize of £750, 000.00GBP.To beginprocessing of your prize contact:Mr. Alex Jeferson, BMW AgentE-mail: [protected]@hotmail.co.uk

Contact him, with your, Serial No: BMWP/xxxxxxxxxxxx andRefNo:BMW:xxxxxxxxxx/23.
Also provide listed:
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Telephone Number:
7. Nationality:
8. Country of Residence:
9. Short comment on your Occupation:

Regards, Mr. Larry Duke


I think it's fake, but can you confirm that, and do something to resolve it ?

Kind regards

Georges

Yesterday I received one Email as per below:

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

Dr Rosemary Craig
Award Notification Team

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

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

Dr J L Meena

Yesterday I received one Email as per below:

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

Dr Rosemary Craig
Award Notification Team

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

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


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

I've received a mail that I have won NEW BMW SUV, 2009 BMW 7 Series, M Sport Saloon X7 MODERN CAR & a cash price of 1, 925, 000 GBP. It is fake or true...

Last 2 days I received this e-mail.
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2009International Awareness Promotion (IAP) held in London. This makes owner of a brand new BMW 5 Series car and a cash prize of £500, 000.00 GBP. To begin processing of your prize contact:Mr. Phillip Donald E-mail [protected]@yahoo.com.hk Phone:[protected] Contact him, with your, Serial No:BMWP/[protected] and Ref No: BMW:
[protected]/23.Also provide listed information below:Names:Address:Age:Sex:Occupation:Phone no:Country:

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF THE
BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs
PE9London, United Kingdom.
Tel: +[protected]


ATTENTION WINNER,

The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize winners in our 2010 International Awareness Promotion (IAP)held in London, UK.This makes you a cash Prize of £750, 000.00Pounds.To begin processing of your Prize Contact the WORLD COURIER DIPLOMATIC SERVICE, LONDON UK for Immediate payment. Your email ID was selected among 80, 000 emails electronically which made you the confirmed and certified winner of £750, 000.00 British Pounds in our End of year lotto Draw Edition for 2010.

A cheque of £750, 000.00 GBP has been issued in your Favor By the BMW GROUP AUTOMOBILE COMPANY, UNITED KINGDOM, and has been deposited with our affiliated diplomatic Courier Service here in LONDON, UK with World Courier Diplomatic Service, London for the Diplomatic Delivery of your winning Cheque to your Located Area/State in country of residence.

You are required to contact WORLD COURIER SERVICE LTD, UK via email OR Call the World Courier Company immediately for confirmation Contact Person: Barrister. Richard Gilbert (Chief Dispatch Officer) British Associates Law Chambers, you are advice to forward your Full Details as states below to claim your winnings funds.

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
World Courier Service LTD.
Contact Address: Suit 1, Milbrook Business Park
Manchester, M23 9YJ
London, United Kingdom.
Email: info.[protected]@pdvsasct.com
richard.[protected]@associateslawfirm.info.tm
Office Tel: +[protected]
+[protected]

Note: You are hereby advice to contact World Courier with your Ticket Number:[protected] Serial NO: BMW556543
Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.

Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
(BMW CLAIMS MANAGER)
E-mail: [protected]@BmwGroup.co.uk
Tel: +[protected]

Thank you and accept my hearty congratulations once again! We ask that you keep your lotto information personal your claims have been processed and your funds remitted to you.

[protected]@yahoo.co.in

hi sir, i received


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF THE
BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs
PE9London, United Kingdom.
Tel: +[protected]


ATTENTION WINNER,

The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize winners in our 2010 International Awareness Promotion (IAP)held in London, UK.This makes you a cash Prize of £750, 000.00Pounds.To begin processing of your Prize Contact the WORLD COURIER DIPLOMATIC SERVICE, LONDON UK for Immediate payment. Your email ID was selected among 80, 000 emails electronically which made you the confirmed and certified winner of £750, 000.00 British Pounds in our End of year lotto Draw Edition for 2010.

A cheque of £750, 000.00 GBP has been issued in your Favor By the BMW GROUP AUTOMOBILE COMPANY, UNITED KINGDOM, and has been deposited with our affiliated diplomatic Courier Service here in LONDON, UK with World Courier Diplomatic Service, London for the Diplomatic Delivery of your winning Cheque to your Located Area/State in country of residence.

You are required to contact WORLD COURIER SERVICE LTD, UK via email OR Call the World Courier Company immediately for confirmation Contact Person: Barrister. Richard Gilbert (Chief Dispatch Officer) British Associates Law Chambers, you are advice to forward your Full Details as states below to claim your winnings funds.

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
World Courier Service LTD.
Contact Address: Suit 1, Milbrook Business Park
Manchester, M23 9YJ
London, United Kingdom.
Email: info.[protected]@pdvsasct.com
richard.[protected]@associateslawfirm.info.tm
Office Tel: +[protected]
+[protected]

Note: You are hereby advice to contact World Courier with your Ticket Number:[protected] Serial NO: BMW556543
Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.

Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
(BMW CLAIMS MANAGER)
E-mail: [protected]@BmwGroup.co.uk
Tel: +[protected]

Thank you and accept my hearty congratulations once again! We ask that you keep your lotto information personal your claims have been processed and your funds remitted to you.


i think this is fake lottery. please take action for this type of person

thanks
regards
antony

I had also received the Email stating that I have won the prize for this year:

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 0n 27th August 2007, in London, England.

This makes you the proud owner of a brand new BMW YEAR: 2007, MODEL: V12 Sport Saloon car and a cash prize of £500,000.00 GBP (Five Hundred Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

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

But to contact them they have provided wrong or nonworking Email i.e. [protected]@yahoo.co.uk

This is a total disgrace to the public, this brings down the reputation of the BMW automobile company. We will even try to sue people who has done this very soon.

This scam is still alive and well .. I got my winning email just today 9/7/07

BMW AUTOMOBILE COMPANY.77 Park Lane, Ellesfield Avenue,Bracknell, RG12 8TA, London, United Kingdom.

The BMW Automobile Company, wishes to congratulate you on your success as one of our Ten (10) Star Prize Winner in this years 2007 BMW AUTOMOBILE PROMOTIONS held September 6th, 2007, This makes you the proud owner of £ 500,000.00 and brand new BMW 530 iM Sport Saloon Car with Registration YK56TCU.

To claim your prize Contact the Financial Claims Manager office with the underlisted informations as soon as possible: Full Name, Address, Country, Age, Sex, Occupation, Phone, Fax. and your Lucky Ticket number:[protected] and serial number: BMWP /[protected]

MR BILL GELFMANEmail: bmwgroup.[protected]@gmail.comTel: [protected] Engr Kevin BridgesDirector of Promotions.Copyright © 2007 BMW Automobile Company. No

It is a total and utter scam .. read about more victims at :

http://www.topix.net/autos/bmw-5-series/2007/04/bmw-warns-on-mass-fraudulent-ema...⇄

Hi friends,
Even i had also recived the same mail and here they had ask to contact for my that fake prize:

Kelvin Richards
Email: [protected]@yahoo.co.uk
Fax: +[protected]
Tel: +[protected]
+[protected]

And they want following details from my side :
Contact him with the following details:
Full Contact Name:
Winning E-mail Address:
Reference Number:BMW/[protected]/23
Secret Pin Code: x7pwyz2007


Please somebody stop these stupid guys.

i too received a fake email, ref. bmw[protected]/23 from noreplybmw.[protected]@comcast.net,referring me to- claims manager mr. greg wills, email [protected]@hotmail.com , prizes ,bmw 5 series 55o m sport sedan,warranted and insured for 1 year; 450,000 gbp; randomily selected by computerizd email selection system [CESS] ticket #[protected] ; engr. cornejo isoulath dir. of promos., London England. 'mr wills will assist and fascillate the urgent release of my prizes if i send him my name ,add.etc. this is the highlights, you know the rest of the story. these terrorists are targetting private citizens ,WHY aren't the officials of these various countries stopping them?

Well duh. No one wins the lottery on an email. Some people are so incredibly stupid.

I have recieved same mail on 24/09/2007 whichs states THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:[protected]/23
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 0n 20th september 2007, in London, England.
This makes you the proud owner of a brand new BMW YEAR: 2007, MODEL: V12 Sport Saloon car and a cash prize of £500,000.00 GBP (Five Hundred Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number:[protected] and serial number: BMWP/[protected] was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager,Mr Robert Martins, of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Claims Manager:
Mr Robert Martins,
BMW Claims Department
EMAIL:[protected]@yahoo.co.uk
Tel: [protected]
VERIFICATION FORM:
1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS:
5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) COMPANY: 11.) EMAIL ADDRESS: 12.) TICKET NUMBER: 13.) SERIAL NUMBER:
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED

we want to sue the person who has done this.

I want to do BMW lottory

What do i do if i have already sent them a reply with my information to claim my price fro bmw ?? This is so sad if this is all a big scam! I think thees people should be court! What do i do now??

I too, have been informed that I have won a brand new BMW & 500,000.00 British Pounds. I have not paid this yet and am very skeptical. I would think BMW if nobody else, would step in and put a stop to this Mr. Smith. It sounds like he needs to be arrested and eventually put behind bars. Does BMW care?

The agent of bmw lottery is coming to meet us tomorrow at mumbai airport with the parcel, can anybody help me to catch him and put him behind bars.

Dear

Dont Believe in this type of lottery and false mails receive from other countries. they are very dangerous criminals playing games with innocent people.

i also got same mail that i won in bmw lottery ,but i am not reply him that i felt that it is a fake news

The agent of bmw lottery is coming to meet me on 03.10.2007 at Kolkata airport. He is Dr. Adex the fake man. Can anybody help me to catch him and put him behind bars.

I am Sijomon from india. I got mails from
BMW promotion Head Of Customer,s Care Unit
United Kingdom.
saying that i am the winner of BMW promotion prize. And today i got a call from your diplomat, saying that he had landed in Mumbai Airport,India.

I would like to know the clear picture of above.And i am here by attaching their latest mail .I Expecting your response as soon as possible .Thanking you

SIJOMON




ATTENTION:Sijomon,

In reference to your mail regarding the claiming of your parcel through the special diplomat.

Due to the urgency needed in this delivery we are informing you that Dr. Jacob Adex,Our Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the 3rd of october 2007.

Departure time sep 3rd 2007 09:50:00 PM
Arrival time sep 4th 2007 11:15:00 AM


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.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the delivery / clearance charges of 50, 585.59 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 Cash Prize.

Best Regards,

Mr. Harry Pols
Head Of Customer,s Care Unit
United Kingdom.
+44-[protected]

Those people should not be put behind bars but should be Killed.

If you all are agreed that mail me at
[protected]@india.com

To whom so ever it may concern.

My name is Manu Kamath from India, Gujarat.
My dad just received an Email informing him that he had won a brand new BMW and some cash prize as well.
They even gave a serial number and a ticket. Much impressed with the over all presentation of the email I sent some contact details as a reply and then when i check out the internet about the lottery I find this site!
And by the looks of various complaints I'm afraid if those people would start harrasing my dad...below is the Email I received from them...

CONGRATULATION YOU ARE A WINNER!!! The Board of Directors, members of staff and the International AwarenessPromotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in thisMonth's BMW AutomobileInternational Awareness Promotion (IAP) held in JUNE, 10th 2008, in UK.This makes you the proud Draft of Seven Hundred and Fifty Thousand(750, 000) GBP Pounds. For you to collect your prizes, Kindly fill the verification form below and send it to the CUSTOMER SERVICEMANAGER, MR. JEFFERY ROBINSON. Department through emailbmw.[protected]@yahoo.co.uk, Stating your receipt of this notification.He has been mandated to offer you assistance and facilitate the urgentDelivery of your prizes.The selection process was carried out through random selection in ourComputerized 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 ticketNumber and your email address with ticket number:[protected] and serialNumber: BMW/[protected] was randomlySelected as the star prize winner amongst other consolation prize Winners. VERIFICATION FORM:1.) FULL NAME:2.) AGE:3.) SEX:4.) MARITAL STAUS:5.) ADDRESS:6.) ZIP/POSTAL CODE:7.) STATE/PROVINCE:8.) COUNTRY:9.) PHONE:10.) FAX NO:11.) OCCUPATION/POSITION:12.) COMPANY:13.) EMAIL ADDRESS:14.) TICKET NUMBER:15.) SERIAL NUMBER: Congratulations once more, and keep trusting BMW Automobile for topQuality automobiles.Dr. George PetersPRESIDENT INTERNATIONAL AWARENESS PROMOTIONS, BMW AUTOMOBILE UK.@2008




Please help me and tell me what is it that I could do?

Hello All,

I have also received this Email & i am sending him only my personal information just name & telephone No, nothing else, he is asking me about 300 us pounds for police clearance fees & bank fees etc,
& send me a form of personal information along with my account details but i did not sent any of this to him. i simply said i have no money to pay for it if i really won something than you can deduct your charges & rest is sent to me on my address. & i think there is no reason to fear from them unless you do not share your account information. he can do nothing.

The mails is as follow:

From:
BMW LOTTERY <[protected]@bmw.com> | Add to Address Book | This is spam
To: undisclosed-recipients:;
Subject: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER
Date: Tue, 14 Oct 2008 06:50:31 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?


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

Office of Prize Disbursement (OPD)

RE: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER

Dear Prize Winner,

You have been approved for a Grand sum of seven Hundred Thousand Great
British Pounds
from the BMWLAND Cars Promotional Lottery Department London UK . The
selection process
was carried out through random selection in our computerized email selection
system(ess)from a data base of over Two Hundred and Fifity Thousand
email addresses
drawn from all the continents of the world.The BMW LAND Cars
Promotional Lottery is
approved by the British Gaming Board and also Licensed by the The
International
Association of Gaming Regulators (IAGR). This lottery is entry free
which NO TICKETS ARE PURCHASED and we intend to sensitize the public.
To begin the
processing of your prize you are to contact your claims officer
through our accredited
Prize Transfer agents as stated below:

Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :[protected]@live.com
Contact him, please provide him with your
secret pin codeBMW:7pwyz2008
and your reference number
BMW:[protected]/23 and he will communicate to you further information
as to when prize
remittance will be effected.

Claims Requirements:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present.

Country...
==================================================================

Please indicate "X" for the option you want your prize remitted to
you. Listed are the
options of receiving prize payment.

(1) BY COURIER DELIVERY OF YOUR PRIZE:
...[...]

(2) BANK PAYMENT TRANSFER|TELEGRAPHIC TRANSFER|SWIFT TRANSFER|ONLINE ACCOUNT
TRANSFER...{...}PAYMENT APPROVAL PROCESS:

Accept my hearty congratulations once again!

Regards
John wood
BMWLAND Lottery manager

[protected][protected][protected]----
Este mensaje fue enviado usando COSETT Web Mail.

IInd

From:
BMW COMPANY <[protected]@live.com> | Add to Address Book | This is spam
To: Santosh Kumar <[protected]@rediffmail.com>
Subject: CONTACT AND CALL THE ACCOUNT DEPTARTMENT??þþþþþ
Date: Tue, 14 Oct 2008 10:44:12 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

Attn: Prize Winner,

Your claims form has been received and reviewed by the Lottery Board. We have noted your option for funds receival through the telegraphic wire transfer to your bank account. It is expedient that you contact the accounts department for the immediate set up of the accounts funds with liason with a bank here in the UK that will effect the transfer of the funds directly to your account.

You are by this notice required to contact the accounts department and your designated accounts officer for the period of the transfer. The accounts officer will be in charge of your funds until the transfer is completed. You are requested to please cooperate with him fully to achieve a successful transfer. Below is his contact information:

ACCOUNTS OFFICER
Mr. Paul Harrison.
Tel:[protected]
E-mail: [protected]@yahoo.co.uk
BMW LAND Automobiles.
For immediate transfer of your winnings to you by our paying bank you are to contact them with the following information within the next 24hours;
1. Full name
2. Telephone Number/Fax Number.

As soon as you contact him he will do the neccessary account set up and do the transfer immediately.The `transfer takes a maximum of 48 hours after meeting the neccessary requirement for the transfer.

Please we require an adequate update of your dealings with the accounts officer so that we can update our files.

A swift response will be appreciated as well as a detailed report.

ONCE AGAIN CONGRATULATIONS.

Regards
Mr. David Smith

IIIrd

From:
Account Dept Officer <[protected]@yahoo.co.uk> | Add to Address Book | This is spam
To: Santosh Kumar <[protected]@rediffmail.com>
Subject: Attn:ESTEEMED CUSTOMER{BANK TRANSFER REQUIREMENT}
Date: Tue, 14 Oct 2008 11:27:11 IST

Go to Attachment(s)
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

Attn: ESTEEMED CUSTOMER

Good Day.

You are welcome to the Accounts Department of the BMW AUTOMOBILE LOTTERY COMPANY INTERNATIONAL. I have been informed by the lottery house that you require transfer of your lottery winning prize into your giving account which will be transfer to you immediately our requirement are done.

I have with me your file stating your full details of your winning information; we have been given instructions by the lottery board to transfer your winnings to you via bank to bank transfer. Below are the transfer details which you are required to effect to enable our paying bank transfer your funds to your bank account immediately.

COMMISSION OF TRANSFER_________________£240.. 00 POUNDS STERLING.
ADMINISTRATIVE CHARGES _____________£60.00 POUNDS STERLING.

The cumulative total of the amount required from you to effect the transfer of your funds through telegraphic wire transfer is £300 POUNDS STERLING.

You are therefore requested to make payment for the commission of transfer which is £300 POUNDS STERLING to enable us transfer your winnings to you in less than 48 hours.

Attach to this email is a copy of our transfer form; you are requested to fill and return it back to us as soon as possible so that we can forward the details to our paying bank. You will return the filled form alongside the information on the arrangement for the commission of transfer. It will take a maximum of 48 hours for the funds to be transfered to your account as soon as effect the payment for the commission of transfer.

Please act fast so that we can commence the transfer of the funds to you immediately or you can give me a call on my mobile phone number.

Regards,
Mr. Paul Harrison.
Accounts Officer.


IVth

From:
Account Dept Officer <[protected]@yahoo.co.uk> | Add to Address Book | This is spam
To: Santosh Kumar <[protected]@rediffmail.com>
Subject: Attn:ESTEEMED CUSTOMER{RESPONSE ON FUNDS TRANSFER}
Date: Tue, 14 Oct 2008 12:51:30 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

Attn: ESTEEMED CUSTOMER

Good Day.

You are welcome to the Accounts Department of the BMW AUTOMOBILE LOTTERY COMPANY INTERNATIONAL.Regarding the filling of the form, you are required to print out the form, fill it out in ink, scan and finally send it to as via email as attachment.

This is to inform you that your funds cannot be deducted from, as the insurance policy covering your funds in its bonded form states that only when the funds has being deposited into the beneficary(your) account then it can assume legal tender to enable you make transfers. This was enacted by the European Monetery Union (EMU) and also the Financial Services Authority (FSA) as adopted in 1993 and amended on 3rd July 1999 by the constitutional Assembly. The payment for the cost of transfer must be effected before transfer can be effected to your local account and this is part of the insurance/company(s) policy, because your winnings has been bonded and insured to the actual value of your winning price there by making it impossible for the bank company to take any deductions out of your winning.

N.B. The Bank Company is Authorized and Regulated by the Financial Services Authority and as a result, you will have to follow the banking policies of the British Government by making the payment for the cost of transfer.This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional Assembly. This is to protect winnings and to avoid misappropriation of funds.

At this end, it is advice you get your bank transfer form filled and email back to us so you can commence with the payment for the cost of transfering your prize amount to you immediately.

I will await your response as soon as possible.
Regards,
Mr. Paul Harrison.
Accounts Officer.

Dear Joy,

This is Ashok from hyderabad. Even i also got this mail. I want to catch this people & i need your help if you are all going to help me. As per your comments i think they will contact me also because i also sent a reply with my details. I want to inform you that i am going to make a team with that persons who got this type of mails. And as a indians we have to help to innocent persons who is getting this mail and believing them.

Dear All,

I also got this type of mail & i sent a reply also. I think they will contact me for farther process. so, i am requesting you all that if anybody wants to catch them and put them behind the bars only that people who as this challenge please send me a mail because i am going to catch them when they contact me. As as indian this is my responsibility to help innocent persons.

can you all agree?

If agree plz... my mail id is ashok.[protected]@rediffmail.com

BMW Automobile — lottery

sir/mam,
I got a Email from Mr. Jack FerrisCLAIMS MANAGER, BMW CLAIMS DEPARTMANT,
THE BMW AUTOMOBILE COMPANY, LONDON.
In that there is written :
!!!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 28th Month of Feb, 2009, in London UK.


This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car(cost value of 575, 000GBP) and a cash prize of550, 000.00 (Five Hundred and Fifty Thousand Great British pounds).The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.


DESCRIPTION OF PRIZE YEAR: 2008, MODEL: 550i M Sport Saloon The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number:[protected] and serial number: BMWP/[protected] was randomly selected as the star prize winner amongst other consolation prize winners.


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

But I do not trust on this mail. and I want to confirm is this true, how can I won a lottery, when I never applied for any lottery

With Regards
Savita Sharma
[protected]@gmail.com

If they are asking for credit card information, etc., then you know it's a scam.

dear all,
my brother too had got a mail of this bmw bull lottery ma bro replied to himm... he to got got a call from dat guy ...he told him dat he is landing in mumbai airport ..asked ma bro to pick up the parcel and asked for the custom clearence money he jst disconnected his call so pls we shud come forward to catch hold of them and put behind the bars

Dear Sir,
Please confiram me the mail Ihave recived from the (BMW AUTOMOBILE COMPANY) wheather it is true or froud mail.
the mail reads...
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PEG 2YP, London
United Kingdom.
+[protected]


Attn.Mr.Akshat kant

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

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

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

Mr:Battice Cole
Intercontinental Courier Company Dispatch Division
Email:[protected]@hotmail.com
Tel: +[protected]

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

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

Regards.
Barrister Steve More
Claims Manager,

BMW Claims Department,
THE BMW AUTOMOBILE COMPANY

Dear Sir,
Please confiram me the mail Ihave recived from the (BMW AUTOMOBILE COMPANY) wheather it is true or froud mail.
the mail reads...THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
phone+[protected]

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

ATTN: Swathi V R.

CONGRATULATION!!! CONGRATULATION!!!

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

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

Your funds are insured to it's real value, hence all document regarding your winnings would be sent to the INTERNATIONAL REMITTANCE DEPARTMENT OF THE BRITISH HIGH COMMISSION INDIA FOR ATTESTATION.
Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE BMW LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning .

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

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

I have also received this Email & i am sending him only my personal information just name & telephone No,

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


ReferenceNumber[:BMW:[protected]/25]

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

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

1.Full Names: ...
2.FullAddress: ...
3.Age: ...
4.Sex: ...
5.Occupation: ...
6.phone numbers:...
7.Fax number:...
8.Country:...
9.State...
10.Won Before: ...
11.Annual Income:;...
12.Next of kin:...

BMW LOTTERY CLAIMS DEPARTMENT
NAME:PROF KEN PARK
NUMBER: [protected]
EMAIL:[protected]@yahoo.com.hk

Please you are to provide him with the above listed details as soon as
Possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staffs and the director BMW lottery

Mr David Briggs
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

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




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

ATTN:Mr Ajay kumar

CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!

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

This is to acknowledge that lottery funds provided will in no way be diverted for the use of Terrorism drug trafficking and other offenses related provided by section:31 of the Act and by Camelot roperrator licensed by the Commission.

Your funds are insured to it's real value, hence all document regarding your winnings would be sent to the INTERNATIONAL REMITTANCE DEPARTMENT OF THE BRITISH HIGH COMMISSION INDIA FOR ATTESTATION.

Meanwhile you are requested to sworn an Oath of AFFIDAVIT of claims and send back with your personal details / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE BMW LOTTERY COMMISSION {EMAIL:[protected]@live.com} .. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning .

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

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



THE BMW INTERNATIONAL AWARENESS PROMOTION

COPYRIGHT ?2009. ALL RIGHTS RESERVED




--- 2009年10月16日 星期五，ajay kumar <[protected]@rediffmail.com> 寫道﹕



寄件人: ajay kumar <[protected]@rediffmail.com>
主題:
收件人: [protected]@yahoo.com.hk
副本(CC): [protected]@rediffmail.com
日期: 2009年10月16日, 星期五, 上午4:58


1.Full Names: ...
2.FullAddress: Ajay kumar
3.Age:- 13/03/1982
4.Sex:- Male
5.Occupation:- job
6.phone numbers:+91-[protected]/[protected]
7.Fax number:
8.Country:- India
9.State.jharkhand
10.Won Before:
11.Annual Income:-50000.00
12..Next of kin:...






[protected][protected][protected][protected]
Yahoo!香港提供網上安全攻略，æ...⇄ 如何防範黑客!了解更多





AFFIDAVIT OF CLAIMS.JPG

IM Saba Sutana from hyderabad i to got a mail that i won the prize of 575, 000 british pound they are froud and they are telling that first we have to pay the transferr charges after that only they will transferr the amount but they biggggggggggg froud rasckles.

I GOT FOLLOWING EMAIL FROM BMW AUTOMOBILE GROUP..THIS IS FOR YOUR INFO AND NECESSARY ACTION.

"From: "BMW AUTOMOBILE GROUP PROMOTIONS" <[protected]@bp.thainamsiri.co.th> on Sun, 22 Nov '09 @ 03:45 AM
To: undisclosed-recipients:;
Show full Headers
Dear Email-User,
Congratulations! Your email address attached to Raffle Draw
Number:(BMW[protected]) emerged a lump sum payout of 500, 000.00 Pounds in the
just concluded BMW Automobile On-line Promotion.For claims, You are advise to
contact (Barrister Moore Smith Esq {UK}, Mobile:+[protected], Email:
([protected]@live.com) with your secrete pin code/Batch number:UK/
X7PYWM2009, Reference Number:BMW/[protected]/23.Details also required for
claims verification:Full Names, Age, Country, Sex, Contact Address and Telephone
Number.
Congratulations once more, and keep trusting BMW Automobile for top quality.
Yours faithfully,
Dr.Thomas Schwab
The Director Of Promotions,
BMW Automobile Public Relations Department,
Head Quarter, Munich, Germany.

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

Dear Winner,
Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of ?500, 000.00 Pounds in the satellite
software email lottery. On line Sweepstakes International program held
on 4th of Nov, 2009. Conducted by BMW LOTTERY BOARD in which
your e-mail addresses was pick randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT:BARRISTER STEVE MORE
TEL: +[protected]
Email:[protected]@hotmail.com

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

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

Mr. James Book
THE DIRECTOR PROMOTIONS





please guide me wat to do?

Dear Sir,

I receive this message Sun, 16 May 2010 15:39:16 IST, Subject : BMW LAND Automobiles 2010 promo, I instantly search on GOOGLE and found its froud, Thanks to GOOGLE,

You have won One million pounds in the BMW LAND Automobiles 2010 promo, for claims, send name, address, mobile number, ONLY TO OUR CLAIMS DEPARTMENT.
Name:MR.David Smith, Email: mr.[protected]@yahoo.com.hk
Listed are the options of receiving prize payment.
(1) BY COURIER DELIVERY OF YOUR PRIZE:[...]
(2) BANK PAYMENT TRANSFER|TELEGRAPHIC
TRANSFER|SWIFT TRANSFER|ONLINE
ACCOUNT TRANSFER...{...}
PAYMENT APPROVAL PROCESS

--==Mailed via OCU Webmail==--

this is the one largest frouad company in the universe.

My name is Prashanta Haloi from India, Assam
I just received an Email informing him that i had won a brand new BMW and some cash prize as well.
They even gave a referancel number . Much impressed with the over all presentation of the email I sent some contact details as a reply and then when i check out the internet about the lottery I find this site!
And by the looks of various complaints I'm afraid if those people would start harrasing me...
Is it true or fraud ??? is BMW International program held on 10th July, 2010 in London UK??
Plz send me details in prashanta.[protected]@yahoo.com

They are all scams and using computer phone numbers from www.uknumbers.com. Most were recently apprehended by the security agents in UK engaging i fake lottery scams.
you can feel free to email me for further clarification

I will enlighten you more on this, pls don't ever listen to them.
[protected]@gmail.com
Dr.Abraham