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[Resolved]  Bmw Automobile — FRAUD LOTTERY

I am dillip kumar Mishra email [protected]@hotmail.com received a mail regarding BMW LOTTERY([protected]@hotmail.com) FROM U.K on 10.dec.09 that mr mishra you got a lottery worth 500,000,00 pound and our diplomatname(kelly martins) is comeing to india to contact with u.they also sent a i card of kelly martin to my mail.
11-dec-09-kally martin contact with me from this no 91-[protected] that you have to pay 18700.00 rupees to custom mumbai for custom clearance.She has some parcell and according to her Italk with the customs officer and she sms me the A/C NO of the custom clearance agent to send money-Sharad Narayan dhotre,icicIbank,A/C[protected] AND I sent 18700 rupees.After 5 minutes immediately she callme withdraw monew,I told it is not possible,she also talk with the icici manager(cuttack bajrakabati road branch) to withdraw money.manager told it is not possible.Then next few hour she again call me no problem we got the money and send the customer clearance receipt to your mail.I got a receipt from [protected]@yahoo.com on 11th,12,09.On 12.dec.09 i got a deposit certificate from RBI contact.[protected]@rbi-transferdept.com EXCHANGE DEPT,central office,10 th floor,400001-mumbai.On 12.dec.09 i try to search the email of RBI and i mail to RBI [protected]@rbi.org.in and I received a mail that RBI does not issue any certificate to you,and i also got same thing from deepak kumar deputy general manager foreign exchange dept,RBI,Mumbai,phno[protected] that we donot issue.you should take help from police.Yesterday Fom [protected] KELLY MARTINS calls me you have to pay 2000 pound.I told I do not have .I also mail to mumbai custom dept,RBI MUMBAI,Mumbai Police.So I request to take an immediate action against those people.Ialready attached the receipt and RBI DEPOSIT CERTIFICATE WHICH IS not original.please check above attachemnt.Take an action against -Sharad narayan dhotre,A/C[protected],KELY MARTINS(Diplomat BMW ,U.K) and the phone no-[protected].I attached the customs receipt which i got via my mail
Regards
Dillip Kumar Mishra
[protected]@hotmail.com
mobile-0091 [protected]

FRAUD LOTTERY
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  3 CommentsShareTweet

Comments

I ahve recieved an email from BMW Auto : on 17th feb 2009

Dear Winner,

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

This makes you the proud 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:

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

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

Regard
Mr. Criss Blee

Another email recieved on 21st feb 2009

ATTN: :SIR

please fill the verification form and submit for easy identification during delivery and to avoid double claim

1.Name (in full):
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
7.Country of Residence:
8.Short comment on your occupation. [optional]:
9.Fax [optional]:
10.Email address:

Regards
Phillip Donalds


Another email recieved on 21 feb 2009

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

ATTENTION: Gagan Grover,

Due to the problem of shipping and clearing of cars of our respected winners outside the uk, mostly Africa and Asia winners.The management of the B.M.W lottery board has decided to convert their winning cars to his cash worth, the worth of the winning car is 19, 465.00GBP, so this said amount will be added to your prize during delivery(500, 000GBP orginal winning price and 19, 465.00GBP worth of winning car).Our delivery company will be alerted of the sudden development.
Thanks for your understanding.

please contact intercontinental securities for immediate delivery.
Below is their contact informations

Mr mike mayer
dispatching manager
intercontinental securities ltd
phone no [protected]
email [protected]@hotmail.com.

Regards
P.Donald

Another email on 22 feb 2009

ATTN:Gagan Grover,

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

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

2 A valid home address and personal phone number.

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

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

Regards
Mike Mayer
Dispatching Manager
Intercontinental Securities

I would like to know what shall i do
please visit www.419.bittenus.com for frauds ... hope you will get solution there...
my personal advice just ignore all this kind of mails... or contacts...
Hi,

I am also got the same mail and calls from BMW and diplomat (Austin)on 10 th March 2010.
and got a call from Mumbai customs, someone speaks rude.the call came from this number [protected].

They asked, you have to pay 25000.00 rupees to custom Mumbai for custom clearance. I don't have that much of money. So i rejected that BMW offer.

Aravind
[protected]@yahoo.co.in

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