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[Resolved]  Air Freight Courier And Diplomatic Company — THE BMW AUTOMOBILE COMPANY.

Same emails as others received :

From: [protected]@administrativos.com
Date: 10/20/2009 1:40:43 AM
Subject: [spam?] CLAIMS PROCEDURE OF THE BMW AWARD PROMOTION


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



ATTN: WINNER


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


In reference to the above, we would recommend our affiliate courier and a reliable bank which are (Air Freight Courier And Diplomatic Company and the (Co-Operative Trust Bank) which is capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver/transfer cheques of huge sums from our sponsors to us and our winners. On that note we would require you to choose from the delivery option and either the delivery company or the bank to bank transfer, this arrangement with your preferred option has to be done immediately to enable them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car,T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered/transfer to you, be aware that BMW AUTOMOBILE COMPANY office will only dispatch your cheque and other items to the delivery company or the bank and won't be responsible for any delivery/Transfer charges incurred in the process. After pick up, they would send you the delivery/transfer arrangement of your winning package which you will use to know when your Items would be delivered or transferred to your destined bank account.



In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:

1. The said amount in cash credited will be wired to your bank account via bank transfer. Condition: The cost of (ACCOUNT ACTIVATION‏‏‏‏‏‏‏‏‏‏‏‏) being charged by our transferring bank which will be paid by you. and please be informed that the amount you will be paying to the bank for the account opening is not a charge by the bank, it is the minimum amount that has to be in your online account when its has been activated, details will be provided by the bank.


Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.



2. We have our affiliate diplomatic carrier company agent that will deliver your package to you in your country personally.
In consonance with our policy in this regard, be advised that if your option for the package is to be couriered to you in your country, You shall bear all liability and all related kind of cost for this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.



Finally, you should note that your winnings are already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from these winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents.



Below are contacts details of the courier company and the paying bank, choose wisely and establish a contact to proceed with the transfer or delivery of your winning package that was awarded to you by this company.





COURIER DELIVERY SERVICE CONTACT

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


CONTACT DETAILD OF THE PAYING BANK

While establishing contact with the bank you are to fill in this application form and send along with a valid means of identification to the Bank for verification purpose:


To:
Co-Operative Trust Bank
MR. MARK GREG (Foreign Tranfer Manager)
EMAIL: [protected]@co-operativetrustuk.com
TEL: +[protected]
+(44)[protected]
FAX: +[protected]


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



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



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

Thanks for being part of our lottery.



Have a wonderful day.



Warm Regards,
Bmw Group
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  3 CommentsShareTweet

Comments

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

ATTN: WINNER

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

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

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




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



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

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


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


Thanks for being part of our lottery.


Have a wonderful day.


Warm Regards,
Bmw Group
i have been recd the same mail with the same detai, s form the same person.
is it belivable or scammers?????
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

ATTN: WINNER



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

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

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

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


Email: [protected]@airfrcdcuk.net
Telephone: [protected]




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

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


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

Mark White

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