B.m.w Motors,online Sweepstakes International, B.m.w Motors Promo 2009 <infosignbmw.org — B.M.W MOTORS,online Sweepstakes International

Respected Sir,
I got mail From B.M.W MOTORS, online Sweepstakes International


YOU ARE A WINNER OF OUR B.M.W LOTTERY DRAW
...
[Chat now] B.M.W MOTORS PROMO 2009 <[protected]@bmw.org>
[Chat now] B.M.W MOTORS PROMO 2009 <[protected]@bmw.org>
...
AddWednesday, 14 January, 2009 8:37:13 AM
To:

On 14th of january 2009
Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTORS, 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 Ashley Parker
Email: [protected]@aol.com
Tell:[protected]
fax:[protected]

You are to establish contact via e-mail with your data and particular
stated below.
Name___Age___Country____Sex___ContactAddress___Occupation__CompanyName___TellNo:...

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

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






I Reply it,
B.M.W LOTTERY DRAW
...
[Chat now] Sanjay Jaiswal <[protected]@yahoo.com>
[Chat now] Sanjay Jaiswal <[protected]@yahoo.com>
...
ViewWednesday, 14 January, 2009 8:51:01 PM
To:[protected]@aol.com
Email ID :- [protected]@yahoo.com

Name :-Sanjay Jaiswal

Age :- 25

Country :-INDIA

Sex :-Male

Address :- 16, Shivaji Nagar, Building no 16 Behind, Dr A B Road, Worli. Mumbai-400030

Occupation :- Bussiness

Company Name :- A Little World Pvt Ltd


Mobil :- [protected]
Download prohibited? No problem. CHAT from any browser, without download.



Next Day,
CONGRATULATION ON YOUR CONFIRMATION, CONTACT ELITE COURIER SERVICE FOR YOUR DELIVERY‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...
...
[Chat now] "[protected]@aol.com" <[protected]@aol.com>
[Chat now] "[protected]@aol.com" <[protected]@aol.com>
...
AddThursday, 15 January, 2009 1:23:37 PM
To:[protected]@yahoo.com
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
CROYDON, LONDON.

ATTN: Sanjay Jaiswal,

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=2 0obtained 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)

MR HARRY G COLE
61/73 St a ines Road West
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 for the Delivery of your packag e 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 ASHLEY PARKER,
B.M.W FIDUCIARY CLAIMS AGENT.




I Reply,
B.M.W Motors Promo Annual Lottery Award .
...
[Chat now] Sanjay Jaiswal <[protected]@yahoo.com>
[Chat now] Sanjay Jaiswal <[protected]@yahoo.com>
...
ViewThursday, 15 January, 2009 4:51:50 PM
To:[protected]@live.com
To,
elite courier service
UK

Full Name : Mr.Sanjay Shivmurat Jaiswal
Batch Number : AT-040SB06-03
Ticket Number : [protected]
Resident Address: 16, Shivaji Nagar, Building no 16 Behind,
DR A. B. Road,
Worli.
Mumbai :- 400030

Phone Number : [protected] / [protected]
Country : INDIA
Age : 25
Sex : Male
Occupation : Business

Regards,
Sanjay S Jaiswal.





Next day again I reseived mail.
MESSAGE FROM ELITE COURIER SERVICE ON YOUR DELIVERY OPTIONS‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rl...
...
[Chat now] ELITECOURIERSERVICEWORLDWIDE UKDEPT <[protected]@live.com>
[Chat now] ELITECOURIERSERVICEWORLDWIDE UKDEPT <[protected]@live.com>
...
ViewThursday, 15 January, 2009 6:04:55 PM
To:[protected]@yahoo.com


All parcels are insured
Call us +[protected]


Welcome to EliteCourier.co.uk - UK Courier Company
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
United Kingdom

Tel:[protected]
Fax:[protected]

BATCH NUMBER : AT-040SB06-03
TICKET NUMBER: [protected]

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

We have the honour most humbly and respectfully to congratulate you on your selection as a winner of the B.M.W Motors Annual Lottery Award of (1, 000, 000.00 MILLION GREAT BRITISH POUNDS). This is to formerly and officially inform you that we are in possession of your parcel containing your certified cheque, winning certificate . This parcel will be delivered to you at your contact address provided by you. Your contact details has also been sent to us by your claims agent.


This means that you have been officially cleared for payment by the Verifications Dept of the B.M.W MOTORS PROMOTION. Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:


An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

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

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

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

OPTION ONE -- SAME DAY EXPRESS DELIVERY
Courier Charges £100.00 $150.742
Administrative £200.00 $302.060
Insurance £220.00 $332.572
ONE DAY DELIVERY SERVICES
£520.00
GBP

$811.642
USD

TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 38, 414.97 INDIA RUPEES

OPTION TWO --TWO TO THREE DAYS DELIVERY
Courier Charges £100.00 $150.742
Administrative £130.00 $196.846
Insurance £220.00 $332.572
TWO TO THREE DAYS DELIVERY SERVICES
£450.00 GBP

$702.170
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 33, 228.43 INDIA RUPEES


OPTION THREE --FIVE DAYS DELIVERY
Courier Charges £100.00 $150.742
Administrative £100.00 $150.020
Insurance £190.00 $287.192
FIVE TO DAYS DELIVERY SERVICES
£390.00
GBP

$608.244
USD

TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 28, 905.78 INDIA RUPEES

NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover. The payment method accepted is through direct deposite into our company brokers account in your country after required amount been converted to your country courrency. Onces you pick an option you will be provided with our account information where you could make the deposite for your chosen option.

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

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

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

Your urgent reply will be most welcome.

MR HARRY G COLE
Senior Manager, Logistics and Freight
Elite Courier Company

Elite Courier Company
ISO 9001 RegisteredInvestor In People
All major credit cards accepted for deliveries within UK

See all the ways you can stay connected to friends and family




I was afraid.& they wanted to pay first.
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15 Comments

Comments

most of the people got mail from BMW promo i too got it, i want to conform how the mistake happen through BMW Motors, kindly respond quickly & dont let the people into confusion, if any one found frod & the culprit would punished.
It's a scam. Once you pay the money, they will stop contacting you. These scams are VERY common on the internet and are known as 419 scams - because they originated from Nigeria, and the cheating clause there in their penal code is 419 (like ours is 420).
A simple rule I follow is "if it sounds too good to be true, then it probably is". I bet you don't remember ever applying for this draw etc.
Also, if you look at the e-mail addresses the mails have come from (and you have been asked to mail to), how come such big companies do not have their own domain name? How come they are using Hotmail etc., instead of [protected]@bmw.com, or [protected]@elitecouriers.com. Even the smallest company in India these days has its own personalised e-mail ID.
I too received the same email from [protected]@bmw.org. Thanks to googe which showed me this consumer complaint. I am saved from wasting time against this fake spam. I hope someone takes the right action to catch the frauds. Regards.

check this out..
On 21st of Febuary 2009
Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTORS.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 Derick Jones
Email: [protected]@aol.co.uk
Tell:[protected]
fax:[protected]

You are to establish contact via e-mail with your data and particular
stated below.
Name___
Age___
Country____
Sex___
ContactAddress___
Occupation__
CompanyName___
TellNo:__

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.
There are many things to understand. Point wise suggestion.

1. Why is the person so eager to send such a huge sum of money without any benefit ?
2. What source of income(Profit) do they have in forwarding such huge sum of money ?
3. Their intentions are very clear to fool people in parting out huge sum of money. This include arbitration charges for processing such a huge money (no such money) or processing charges for delivery of this money (insurance, safe delivery of money etc.) to the winner. Initially it may be just a promisory note or something. Then they may ask for legal charges for clearing such a huge sum of money. Think before U act, nobody will part money without being able to generate money. This shows the motive is purely to fool guliable person in parting his poor earned money. Hence, never reveal any details such as name, occupation, bank a/c., addresses etc. to any person or such organisation.
I today April 3, 2009 received notification that I had won 500, 000.00 pound sterling, and a new 500 series BMW . This for a March drawing and my email address was selected. Now I do own a BMW and first thought that the Service Dept., Parts Dept. etc ..etc... had maybe entered me randomly.But the catch was that I was to respond back to the (remittance.[protected]@hotmail.com) HOTMAIL.?..HOTMAIL..?...that killed it so I have not responded. As a previous person noted, watch the send and return addresses and call or double ckeck...It's worth it. Hey I really would not mind a new Bimmer ...maybe next time...Tru
je sui ganai avec vou
je sui ganai avec vou [protected]@live.fr
Attention Respected Claimant



Following the instruction received from The Headquater Clinton Foundation compensation scheme (CFCS-USA under the umbrella of the USA Government) in respect with payment order valued US$1, 000, 000.00 (One Million United States Dollars only). your mobile number was attached to ticket number (5PWYD2009) and ballot number (BT32072009/30).



Your mobile number was selected for prize award, you are to received a complete sum o[censored]S$1, 000, 000.00 (One Million United States Dollars only)



The 2009 Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The William J. Clinton Foundation under the Umbrella of the USA Government. And on behalf of the entire staff of the Foundation, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.



The CFCS-USA focuses on worldwide issues that demand urgent action, solutions, and measurable results -- global climate change, HIV/AIDS in the developing world, childhood obesity and economic opportunity in the World.


The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).


Your prize award (fund) US$1, 000, 000.00 is currently deposited in a temporary (compensation) Account with a Bank in UK. and shall be released to you on final payment Approval by Barclays Bank Plc upon your compliance with the bank payment regulations.



You are therefore advised to complete the below form.

Full name...

Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...





And send the form through email to REMIT SECTOR

Barclays Bank Plc

1 Churchill Place,

London, E14 5HPk
Fax: +[protected]
Phone:+[protected]
Email: remit.unit.[protected]@live.com

Email:remit.unit.[protected]@accountant.com





The Barclays Bank Plc will approve and release your prize US$1, 000, 000.00 to you within 72 hours upon receipt the form filled from you.


Accept our congratulations!!!


Yours Truly,
Mr. Richmore Bricks

Tel: +44 [protected]
(CSD / Agent).
then second mail
OUR ESTEEM CUSTOMER





ATTENTION: Shubh Narayan Singh,



WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS TENDERED TO CLAIM THE CFCS-USA AWARD PRIZE. HAVING CONFIRMED THE RECEIPT OF THE FILLED FORM IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS TO YOU AS ONE OF THE 2009 CFCS ANNUAL MOBILE AWARD WINNER.



WITH REFERENCE TO THE EMAIL RECEIVED FROM YOU, WE HEREBY INFORM YOU THAT FINAL ORDER AND APPROVAL IS GIVEN BY THE MANAGEMENT OF BARCLAYS BANK PLC TO RELEASE YOUR FUND OF ONE MILLION UNITED STATES DOLLARS (US$1, 000, 000.00) ONLY BY BANK DEMAND DRAFT (D.D.) THE DEMAND DRAFT HAS BEEN ISSUED ON YOUR NAME AND HAS ALSO BEEN SEALED IN BARCLAYS BANK SPECIAL AWARD DELIVERY-SAFETY-PARCEL FOR DESPATCHED TO YOU IN INDIA.



THE BARCLAYS BANK SPECIAL DELIVERY-BOX WILL BE CONTAINING THE DEMAND DRAFT OF YOUR AWARDED PRIZE FUND AND OTHER RELATED DOCUMENTS FROM THE CFCS-USA, THOUGH IT WILL BE DELIVERED THROUGH A DIPLOMATIC MEANS AND WILL BE DESPATCHED FROM THIS BANK ON SECURITY COVERAGE THROUGH THE BRITISH GOVERNMENTAL DELIVERY IMMUNITY. HENCE, WE WILL ASSIGNED OUR BANK REPRESENTATIVE ON YOUR BEHALF, TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE CLEARANCE / CLEARING FORMALITIES AT THE AIRPORTS AND FOR COMPLETIONG OF ALL FORMALITIES WITH THE RESERVE BANK OF INDIA (RBI) FOR CONVENIENCE AND SAFE DELIVERY OF YOUR PARCEL (YOUR CASH PRIZE FUND VIA DEMAND DRAFT WITH OTHER RELATED DOCUMENTS) TO YOU.



NOTE THAT THE RESPECTIVE BODIES OR AUTHORITIES AT PORT OF ENTRY (INDIA) CANNOT ISSUE CLEARANCE DOCUMENT IF THE AIR PORT-FREIGHT COST / DUTY IS NOT PAID. THEREFORE, YOU WILL HAVE TO PAY THE AIR PORT-FREIGHT COST / DUTY FEE (34, 100 INR) IMMEDIATELY THE REPRESENTATIVE CONTACTS YOU.



TAKE NOTE OF THE FOLLOWING:



THE DESPATCH OF YOUR SPECIAL AWARD DELIVERY-SAFETY-PARCEL (YOUR PRIZE FUND VIA DEMAND DRAFT) WILL BE SCHEDULE UPON YOUR RE-CONFIRMATION AND SUBMITTION OF THE BELOW PROOFS AND ALSO STATING IN WORDS YOUR READINESS TO CO-OPERATE WITH OUR REP.



1. A SCAN COPY OF YOUR PROOF OF IDENTIFICATION.( EITHER YOUR INTERNATIONAL PASSPORT OR ANY VALID ID CARD, )



2. YOUR ACCOUNT DETAILS WHERE THEY DEMAND DRAFT WILL BE PAID INTO.



3. YOUR FULL DETAILS, E.G

A. NAME:...

B. ADDRESS:...,

C. AGE:...,

D. MOBILE:...

E. OCCUPATION:...

F. SEX:...





NOTE: YOUR AWARD CERTIFICATE IS UNDER PROCESS AND WE ARE GOING TO SCAN AND SEND TO YOU THE SOFT COPY AS SOON AS THE AWARD BOARD SUBMIT IT TO OUR BANK. FUTHERMORE, A SCAN COPY OF YOUR DEMAND DRAFT(DD) WILL BE SEND TO YOU FOR YOUR OWN RECORDS BEFORE THE DEPARTURE OF OUR BANK REPRESENTATIVE.


FINALLY, IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS OFFICE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION, TO AVOID OVER DUE STAY OF YOUR PRIZE, BECAUSE IS BEEN FIX IN A TEMPORARY ACCOUNT.



WE ANTICIPATE YOUR URGENT CO-OPERATION.



YOURS IN SERVICE,
then third email

Barclays Bank Plc
1 Churchill Place,
London, E14 5HPk
Fax: +[protected]
Phone:+[protected]
Email: remit.unit.[protected]@live.com
Email: remit.unit.[protected]@accountant.com



OUR FINAL ARRANGEMENT.





ATTENTION: Shubh Narayan Singh,


THANKS FOR YOUR EMAIL AND RECONFIRMATION OF YOUR READINESS TOWARDS THE RECEIVING OF THE PARCEL AND CLEARING OF IT UPON HIS ARRIVAL. WE HAVE ALSO RECEIVED YOUR AWARD CERTIFICATE FROM THE CFCS, U.S.A OFFICE HERE IN UK. WE HEREBY ATTACH A COPY OF THE CERTIFICATES AND A SOFT COPY OF YOUR DEMAND DRAFT (DD) TO THIS EMAIL FOR YOUR PERUSAL. THE ORIGINAL COPIES HAVE BEEN INCLUDED IN YOUR PARCEL.




FOLLOWING OUR FINAL ARRANGEMENT, WE WISH TO BRING TO YOUR NOTICE THAT THE ACCREDITTED REPRESENTATIVE (MR. VICTOR ZAMBRANO) WILL BE DEPARTING TO YOUR COUNTRY (INDIA) BY WEDNESADAY MORNING AND WILL BE ARRIVING BY THURSDAY MORNING, UPON HIS SAFETY ARRIVAL, HE WILL GIVE YOU A CALL IN REGARDS TO THE CLEARING OF THE PARCEL FROM THE AIRPORT AND YOU HAVE TO GIVE HIM 100% CO-OPERATION AND HOSPITALITY FOR HIM TO SERVE YOU BETTER.



PLEASE DO NOT WORRY YOURSELF ABOUT THE AIRPORT HE WILL BE ARRIVING AT, HE HAS BEEN ASSIGNED TO DELIVERY YOUR PARCEL TO YOU ONLY TO YOUR ADDRESS IN ANY PART OF INDIA THROUGH LOCAL FLIGHT OR TRAIN AFTER HE MUST HAVE COMPLETED CLEARANCE FORMALITIES AT THE AIRPORT OF ARRIVAL.





BELOW ARE THE SCHEDULE OF MR. VICTOR ZAMBRANO



NAME: MR. VICTOR ZAMBRANO.

DATE OF DEPARTURE: 21ST MAY 2009

DATE OF ARRIVAL 22ND MAY 2009



NOTE: THE CLEARANCE CHARGES (34, 100 RUPEES) MUST BE PAID CASH BY YOU, BEFORE THE INDIAN AIR PORT WILL ALLOW THE CLEARING AND RELEASE OF THE PARCEL TO THE ASSIGNED OFFICIAL / DELIVERY AGENT.



MR. VICTOR ZAMBRANO WILL TELL YOU HOW YOU WILL FORWARD THE CHARGES FOR OFFICIAL CLEARING FORMALITIES, PRIOR TO 100% SAFE DELIVERY OF YOUR PARCEL TO YOUR LOCALITY PER YOUR ADDRESS AND HE WILL ASSIST YOU IN REGARDS TO THE DEPOSITING OF THE DD AND ALSO ITS CLEARING.



FINALLY, YOU ARE TO UPDATE US AS SOON AS YOU MUST HAVE RECEIVED YOUR PARCEL SO THAT THIS BANK CAN GIVE YOU THE PASSWORD / CODE TO OPEN THE SAFETY-PARCEL AND TO ACCESS YOUR DEMAND DRAFT AND ALL DOCUMENTS.



WE ANTICIPATE YOUR UTMOST COMPLIANCE.


IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS OFFICE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.


YOURS IN SERVICE,

DR. GREG BRATT.
i was afaid and they wanted to clearing parcel from air port that pay Rs 34100/- first.i dont know what can i do.
Look at the end of the mailing adress it says live.com or fr so its not a elite courier service mail.
These companies have their own domaine name and e.mail server who should look like this : @elite.com, @elite.net, ect... its a scam. Roger
Hello, I have this letters in my box's letter, I ask you if it is true:i'm a winner?!
YOU HAVE WON‏
De : B.M.W MOTOR PROMOTION ([protected]@bmwmotors.com)
Envoyé : sam. 27/06/09 06:37
À :

WINNING NOTIFICATION:OREDER NUMBER: 5643/732A1Ref: 9420X2/68Batch: 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 agen=t:UNITED KINGDOM representative office in LiverpoolOverseas Claims UnitContact Person : Mr Scott BrownEmail: [protected]@aol.co.ukUNITED 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 particularstated below.1: Full Name_______________2: Age_____________________3: Country_________________4: Sex_____________________5: Contact Address_________6: Occupation______________7: Company Name____________8: Tell No:________________Goodluck from me and members of staff of theB.M.W MOTOR PROMOTION 2009
[protected][protected][protected][protected][protected][protected][protected][pr...
YOUR PARCEL CONTAINNING YOUR WINNING CHEQUE DELIVERY OPTION/CHARGES‏‏
De : MR JAMES STONE ([protected]@hotmail.com)
Envoyé : jeu. 09/07/09 03:36
À : [protected]@hotmail.fr

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

ATTN: BENEFICIARY BOUNAB ABDALLAH,

You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service. Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom. We have the honour most humbly and respectfully to congratulate you on your selection as a winner of the B.M.W Motor Annual Lottery Award of (500, 000 FIVE HUNDRED THOUSAND UNITED KINGDOM POUNDS). This is to formerly and officially inform you that we are in possession of your parcel containing your certified cheque, winning certificate . This parcel will be delivered to you at your contact address provided by you. Your contact details has also been sent to us by your claims agent.


Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:
An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

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

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.
NOTE: Elite Courier Company: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft.

OPTION ONE -- SAME DAY EXPRESS DELIVERY
Courier Charges £100.00 $162.846
Administrative £200.00 $325.526
Insurance £230.00 $374.323
ONE DAY DELIVERY SERVICES £530.00
GBP 862.574
USD


Total In Euro = 620.00 EUR

OPTION TWO --TWO TO THREE DAYS DELIVERY
Courier Charges £100.00 $162.846
Administrative £120.00 $195.358
Insurance £170.00 $276.696
TWO TO THREE DAYS DELIVERY SERVICES £390.00 GBP $634.632
USD


Total In Euro = 460.00 EUR

OPTION THREE --FIVE DAYS DELIVERY
Courier Charges £50.00 $81.423
Administrative £100.00 $162.846
Insurance £130.00 $211.690
FIVE TO DAYS DELIVERY SERVICES £280.00 $455.985
USD


Total In Euro = 330.000 EUR

NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover. The payment method accepted is through Direct deposite into our company brokers account or through Western Union Money Transfer Or Money Gram. Onces you pick an option you will be provided with our account information where you could make the transfer for your chosen option.

Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you. Send your response to indicate your option within the next 24hrs . This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the B.M.W Motor Promotion

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel
Your urgent reply will be most welcome.

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


Elite Courier Company

All major credit cards accepted for deliveries within UK

================================================================================...

ATTN: BENEFICIAIRE BOUNAB ABDALLAH,

Vous êtes invités à l'Elite du Courrier de l'entreprise une société affiliée de la BMW MOTOR PROMOTION. Nous sommes heureux d'être à votre service. Elite Courier Service est réglementé et Prescrite par la Financial Service Authority (FSA), les institutions financières qui régit toutes les activités financières au Royaume-Uni. Nous avons l'honneur le plus humblement et respectueusement à vous féliciter pour votre sélection comme lauréat du moteur BMW annuel Prix de la Loterie (500.000 CINQ CENT MILLE FRANCS ROYAUME-UNI). Cela est d'autrefois et vous informer officiellement que nous sommes en possession de votre colis contenant votre chèque certifié, certificat de gagnant. Cette parcelle sera livré à votre adresse de contact que vous avez fournis. Vos informations de contact a également été envoyé à nous par votre agent de réclamations.


Votre colis a été classé comme priorité absolue la livraison. La description de la parcelle à être livré est indiqué ci-dessous:
Un original du certificat de poids: 0, 15 kg[protected]
Bonded projet de poids: 0, 17 kg[protected]
Poids total de la parcelle:[protected], 32 kg
Couleur de la parcelle:[protected] Brown

L'original de votre certificat de gagnant, gagnant de votre chèque et la couverture du document (Money Laundering protection et la lettre de l'affidavit des demandes) du Royaume-Uni en déclarant que l'argent a été obtenu légalement par la BMW MOTOR PROMOTION ORGANISATION vous sera envoyé dès que vous répondez à l'un de l'option ci-dessous:

Vous pouvez maintenant commencer à l'étape finale du processus des revendications. En ce qui concerne ce, il ya trois options qui s'offrent à vous, vous êtes tenu de choisir le plus pratique des trois options pour nous permettre de commencer la livraison.
NOTE: Elite Courier Company: Ne pas utiliser sur le paiement à la livraison (COD). Et nous n'acceptons pas le transfert par l'intermédiaire de: chèques ou de projet.

OPTION - JOUR MEME DE LIVRAISON EXPRESS
Courier Charges £ 100, 00 $ 162, 846
Administratif £ 200, 00 $ 325, 526
Assurance £ 230, 00 $ 374, 323
UN JOUR DE DISTRIBUTION DE SERVICES £ 530, 00
GBP 862.574
USD


Total de l'euro = 620, 00 EUR

OPTION DEUX - DEUX A TROIS JOURS DE DISTRIBUTION
Courier Charges £ 100, 00 $ 162, 846
Administratif £ 120, 00 $ 195, 358
Assurance £ 170, 00 $ 276, 696
DEUX A TROIS JOURS DE DISTRIBUTION DE SERVICES £ 390.00 GBP $ 634, 632
USD


Total de l'euro = 460, 00 EUR

OPTION THREE - CINQ JOURS DE DISTRIBUTION
Courier Charges £ 50, 00 $ 81, 423
Administratif £ 100, 00 $ 162, 846
Assurance £ 130, 00 $ 211, 690
A CINQ JOURS D'ADMINISTRATION SERVICES £ 280, 00 $ 455, 985
USD


Total de l'euro = 330.000 EUR

NOTE: Les frais ne peuvent être déduites de vos gains. Cela est conforme à l'article 13 (1) (n) de la National Gambling Act adopté en 1993 et modifié le 3 Juillet 1996 par l'assemblée constitutionnelle. Cette mesure vise à protéger les gagnants et à éviter les détournements de fonds et wininning situations. De plus. Le mode de paiement accepté est deposite en direct par le biais de notre compagnie ou par l'intermédiaire de courtiers en compte Western Union Money Transfer ou Money Gram. Onces, vous sélectionnez l'option vous sera fourni avec ses informations de compte où l'on pouvait faire le transfert de votre option choisie.

S'il vous plaît répondre à cet e-mail en faisant une sélection parmi les trois options ci-dessus. Également joindre une copie numérisée de l'une de votre permis de conduire, un passeport international (photo page) ou de tout autre document d'identification légale pour garantir la livraison de votre chèque pour vous. Envoyez votre réponse à indiquer votre choix dans les prochaines 24h. C'est parce que vous n'avez que sept (7) jours ouvrables pour réclamer le montant de ce chèque et après cette période, votre prix en argent sera réputé avoir été acquis par vous
[protected][protected][protected][protected][protected][protected][protected]---...
Thanks
plage chak the winer no-Sweepstakes International Program ATTACH PASPOT.25 MAY 2009
ticket number:[protected] 188.The Msn/Yahoo Lottery Incorporation.PO Box 1010, Liverpool
L70 1NL, United Kingdom .

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Telephone :+44 [protected]

plase chak sant just my e.mail.[protected]@rediffmail.com
Here u go.. here s the new one i got!!

From: adam.[protected]@bt.com

Sent: 14 January 2010 00:08AM
To: [protected]@bmw.org

BMW Automobile Award Programme
Your Email Address Has Won You A Car and a cash prize of 750, 000GBP
In the BMW Automobile Promotion Held in United Kingdom.
To claim your prize Contact Rafael marshal.
Email: [protected]@admin.in.th <mailto:[protected]@admin.in.th>
Telephone Number:+[protected]
1: Name,
2:Address,
3:Mobile No,
4:Age,
5:Sex,
6: Occupation.
7: Country
All mail Should go to [protected]@admin.in.th
Regards
Rafael marshal

**********************************

Who are these ppl?.. havn't they been banned yet?
Today, 20th of March 2010 just received the same message, saying that I won money and a car. I've a BMW, so I thought that maybe I won something but after reading all the comments, I think that it's a joke but I'll play the joke with them until payment that they will never get !
BMW PROMOTION BOARD ([protected]@email.ch)
You may not know this sender.Mark as safe|Mark as junk
Sent: July 24, 2010 2:30:23 PM
To: [protected]@bmw.com
1 attachment
Verificat...JPG (126.8 KB)


عزيزي الفائز ،

تهانينا مرة أخرى من جميع الموظفين هنا. لتجنب الشك ، وعنوان البريد الإلكتروني الخاص بك يحدث لتكون واحدة من رسائل البريد الإلكتروني اختارت هذا الربع من برنامج جديد لدينا جافا القائمة على أن يختار بشكل عشوائي عناوين البريد الالكتروني من شبكة الإنترنت. وتم اختيار المشاركين من عناوين البريد الإلكتروني المسجلة في ملقم الرئيسية العامة -- فهرس ، ووجه ذلك من بين مجموعة من أكثر من 125،000 أسماء في هذه الدفعة ، ونقل المشاركين من أوروبا وأمريكا وآسيا ، واستراليا ، ونيوزيلندا الأراضي ، والشرق الأوسط وأجزاء من أفريقيا ، وأمريكا الشمالية والجنوبية كجزء من برنامج الترقيات الدولية التي أجريت لتشجيع إدخالات المحتملين في الخارج والاستفادة من شبكة الانترنت. ذلك من أجل التحقق من المكاسب الخاصة بك ، ونحن بحاجة البيانات الشخصية للفوز وتسجيل وأغراض التحقق.
يرجى ملء وفقا لذلك وذلك للمضي قدما مع المكاسب الخاصة بك.
يرجى إرفاق صورة شخصية حديثة (اختياري ولكن من المستحسن)
(للحصول على سهولة تحديد نقطة في الدفع)

1. الفائزين الرمز السري : xyu2008qw
2. تذكرة رقم :[protected]
3. الرقم التسلسلي : XZPY/[protected]
4. الرقم المرجعي : بي ام دبليو : 6678BMW45/09
5. فاز الكمية :
6. الأسماء الكاملة :
7. تاريخ الولادة :
8. الجنس :
9. الوضع العائلي :
10. عنوان الاتصال :
11. رقم الهاتف :
12. المهنة :
13. وصف موجز للشركة / الفرد :

عند استلام البيانات المطلوبة حسب الأصول ، وسوف تتلقى اتصال
الإعلام في مكتب الدفع لتحقيق الافراج عن طلبك
في أي حال كنت تراه مناسبا.
وقد لطيفة اليوم.

السيد جيفرسون اليكس
بي ام دبليو المطالبات عامل.
شركة السيارات بي ام دبليو في المملكة المتحدة.
The above is a stupid Translation from English to Arabic..now below is the English scam:
From: BMW PROMOTION BOARD ([protected]@email.ch)
You may not know this sender.Mark as safe|Mark as junk
Sent: July 24, 2010 2:41:15 PM
To: [protected]@bmw.com

Dear Winner,

Congratulations once again from all the staff here. For the avoidance of doubt, your email address happen to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web. Participants were selected from the registered email addresses in the Public Key Server -- Index, it was drawn from a pool of over 125, 000 names in this batch, participants were taken from Europe, America, Asia, Australia, New Zea land, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted to encourage prospective overseas entries and the utilization of the internet. So in order to verify your winnings, we need your winning and personal data for record and verifications purposes.
please fill accordingly so as to proceed with your winnings.
Please attach a recent passport photograph (optional but advisable)
(For easy identification at payment point)

1. Winners Secret Code:xyu2008qw
2. Ticket Number:[protected]
3. Serial Number: XZPY/[protected]
4. Reference Number: BMW:6678BMW45/09
5. Amount won:
6. FULL NAMES:
7. DATE OF BIRTH:
8. SEX:
9. MARITAL STATUS:
10. CONTACT ADDRESS:
11. TELEPHONE NUMBER:
12. OCCUPATION:
13. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:

Upon receipt of the duly requested data, you will receive the contact
information of the payment office to effect the release of your claim
in anyway you deem fit.
Have a nice day.

Mr. Alex Jefferson
BMW Claims Agent.
THE BMW AUTOMOBILE COMPANY, UK.

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