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Bmw Automobile Company. — BMW LOTTERY DEPARTMENT

Dear Sir

Please clarify is this a genuine mail from your side or else from any fraud mail, please confirm and take an action on the below on using your BMW Company name.

BMW AUTOMOBILE COMPANY.

PROMOTION DEPARTMENT

BMW LOTTERY DEPARTMENT

UK7 DOCK WAY,

SEFTEN BUSINESS PARK

LONDON, T40 4RT

Unite Kingdom

+[protected]





DEAR WINNER

Reference Number: BMW/[protected]/23



The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of our TEN (10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held In London, England. This makes you the proud owner of a brand new BMW5 Series, M Sport Saloon car and cash prize of £5, 000.00GBP (Five hundred thousand British pounds).



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. The selection process was carried out through random Selection in our Computerized Email Selection System (C.E.S.S.) from a Database of over a million email addresses from the World Wide Web Drawn from all the continents of the world. To claim your winnings kindly contact, Barrister David Mark, he has been mandated to offer you legal assistance and facilitate the urgent Delivery of your prizes directly to you.



Barr. David Mark.

EMAIL: [protected]@HOTMAIL.COM

TEL; +[protected]



You are to contact him with the following information:

1. FULL NAME:

2. MOTHER'S NAME:

3. SEX: 4. AGE:

5. NATIONALITY:

6. RESIDENCIAL ADDRESS:

7. CITY:

8. STATE:

9. ZIP CODE:

10. OCCUPATION / POSITION HELD:

11. PHONE NUMBER:

12. WON BEFORE;

13. ANNUAL INCOME;

14. FAX: 15. EMAIL ADDRESS:





Once again congratulations

Sincerely,

Mrs. Helen Peggy (coordinator)

BMW AUTOMOBILE COMPANY
Complaint comments  17 Comments     Updated: Share0Tweet0

Comments

I do not know how much money i have won by lottery in last 45 days....ha ha ha ha...beware this a real time pass.
Sir,

I recieved this mail May 6th. Its true or fake ? reply immediately. mail content is below




Regards
Shinoy N Simon






[protected] Forwarded message[protected]
From: BMW AUTOMOBILE COMPANY <[protected]@msn.com>
Date: May 6, 2009 10:00 AM
Subject: BMW AUTOMOBILE COMPANY
To:



BMW AUTOMOBILE COMPANY.


PROMOTION DEPARTMENT

BMW LOTTERY DEPARTMENT

UK7 DOCK WAY,

SEFTEN BUSINESS PARK

LONDON, T40 4RT

Unite Kingdom

+44-[protected]





DEAR WINNER

Reference Number: BMW/[protected]/23



The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of our TEN (10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held In London, England. This makes you the proud owner of a brand new BMW5 Series, M Sport Saloon car and cash prize of £5, 000.00GBP (Five hundred thousand British pounds).



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. The selection process was carried out through random Selection in our Computerized Email Selection System (C.E.S.S.) from a Database of over a million email addresses from the World Wide Web Drawn from all the continents of the world. To claim your winnings kindly contact, Dr Williams Mark, he has been mandated to offer you legal assistance and facilitate the urgent Delivery of your prizes directly to you.

Dr Williams




EMAIL: [protected]@live.com

TEL; +44-[protected]



You are to contact him with the following information:

1. FULL NAME:

2. MOTHER'S NAME:

3. SEX: 4. AGE:

5. NATIONALITY:

6. RESIDENCIAL ADDRESS:

7. CITY:

8. STATE:

9. ZIP CODE:

10. OCCUPATION / POSITION HELD:

11. PHONE NUMBER:

12. WON BEFORE;

13. ANNUAL INCOME;

14. FAX: 15. EMAIL ADDRESS:





Once again congratulations

Sincerely,

Mrs. Helen Peggy (coordinator)






--
With Regard

Shinoy.N.Simon
The above email you have received is a bloody FRAUD!!!

Please do not submit any of the personal information being requested. They will just steal your identity and sell it to unscrupulous cyber criminals.The cyber criminals in turn use the information to commit serious offenses like shopping on your credit card without your knowledge, withdraw money from your bank, take loans on your name, buy property in your name etc, . Please be aware of similar emails in the future.

You can tell it is a scam by looking at the grammatical and spelling mistakes the email contains. A famed automobile company would NEVER make spelling mistakes like these! For God's sake, even a fifth grader will point out the mistakes which appear in the email. A few of them are identified below for your convenience :

1. The amount is printed as : "£5, 000.00GBP" but explained as " (Five hundred thousand British pounds)" . Notice how the pounds is typed wrongly as 5, 000 (five thousand).

2. Notice how the fraudster has used a capital letter in the middle of a sentence! eg : " service Station ". Usually we write as follows : " service station " and not "service Station"!! Also the words "Selection", "Database" and "Delivery" use capital letter in the middle of a sentence!

3. Residential address is spelled as " RESIDENCIAL ADDRESS "

There are a million others on the Intenet looking for soft prey like you using popular company names. Please do not fall prey to such gimmicks. The only people who'd be laughing all the way to a bank are the persons who send you such mail. Also it is very important to spread such awareness information to your friends. Who knows you might save your friends from falling getting robbed!
Hello Sir, I have also recieved a similar mail . please help me ...


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 cash prize of £500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 15th of May, 2009. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.



CONTACT OUR CLAIMS AGENT

BARRISTER CHRISTOPHER CLARK JNR.

TEL: +[protected]

Email: ebiking.[protected]@live.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



DR. FREDERICK MATHEW

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED KINGDOM
Dear Sir,
I received a similar mail and I had replied by giving my full detail along with a scanned copy of my driving license. Now I received a call that your prize will reach you in 24 hrs and have also received a call that stay free tomorrow morning as I will come and deliver your consignment. What should I do in this situation. Please guide me. Reply as soon as possible.

Thanks and regards
Vikram Chopra
dear sir,
i received the same mail and reply him with my scanned copy of my driving license then on the very next day i got a call from number on my cell the person on the line was telling me to deposit 39, 200rupees in icici bank a/c account after depositing that amount in the evening u will get the parcel that will consisit of the the demand draft ant some lottery certificate now what should i do reply me soon
thanks,
gajendra nikale
Dear Sir,

I received a similar mail and I had replied by giving my full detail along with a scanned copy of my passport. Now I received a call that your prize will reach you monday and have also received a call that stay free Monday and asked to ready with INR 25000/- for custome dutyt. What should I do in this situation. Please guide me. Reply as soon as possible.


Plese find below mail for your reference

Thanks & Regards,

Prashant G
Ph [protected]

THE INTERNATIONAL AWARENESS CLAIM,


DEPARTMENT OF THE BMW AUTOMOBILE COMPANY,

22, GARDEN CLOSE, STAMFORD LINKS.

PE9 2YP LONDON.



Attn: Mr. Prashant P Gharat



Following the meeting held On the month of August 8th, 2009 by the directors of THE BMW AUTOMOBILE COMPANY regarding your unclaimed winning, be informed that THE BMW AUTOMOBILE COMPANY has finalized our official Verification/ clarification and you have been found Legible to receive your Total fund of £500, 000 and a 5 series BMW customized Saloon car, but 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 £50, 000 GBP (Fifty thousand pounds) making the sum total of cash that will be delivered to you worth £550, 000GBP (Five hundred and fifty thousand GB Pounds).






We are very happy to inform you that the diplomat has been assign to deliver your consignment, he will be living UK to deliver your winning price to you at your door step, we have giving him your mobile contact and your full address details, also attached here is the Diplomat International Passport copy for identification while in your country.

Below are the details of your delivery.


Receiver's Name: Mr. Prashant P Gharat


Receiver's Address: 13/29, P.M.G.P Colony, Mahakarli Caves Road, Andheri (E),


Receiver's State: Mumbai

Receiver's Country: INDIA, District 400093


Telephone number: +[protected] Resi ) +91-[protected] ( Mobile) Fax. +[protected]

Delivery Officer 1: Mr. Joseph Nerry
Date of Dispatch: 9th August, 2009
Date of Delivery: 10th August, 2009

Note:That you are require to make arrangement of the Custom Charges which is (25, 500 INR) as soon as he arrives, he will give you a call and he will instruct you on what to do to enable him do the needful with the customs, be inform that due to the diplomatic content of your parcel, it's very important that you pay for the Custom Charges of your parcel as soon as he contact you, make sure you have already made the arrangement of the customs clearing charges do not delay so that he will do the necessary documentation of clearance of your parcel.

You are strongly advised to co-operate with him and do act to the instruction been given to you by him. We require a concise update as soon as you hear from him.

1. A scanned copy of your identity proof of any kind for easy identification during delivery is also needed.

Those are our lucky winners who made their way here to receive their price.






Your urgent response to this mail will be highly appreciated.

Best Regards,

Mr Mark peterson.
Claims Manager,
THE BMW AUTOMOBILE COMPANY, LONDON.
Phone Number: +[protected].
sir
I have received a similar mail, please tell me is it a genuine mail or not. i am waiting for your reply,
please mail me at [protected]@gmail.com.



BMW International Awareness Promotion
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc's, PE9 2YP, London

United Kingdom.

Reference Number: BMW: [protected]/25.



Dear Winner,



Your Reference NUMBER BMW: [protected]/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of £500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 15th of May, 2009. Conducted by BMW AUTOMOBILE COMPANY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.

CONTACT OUR CLAIMS AGENT

JAMES BROWN

TEL: [protected]

Email:[protected]@live.com
See full size image See full size image



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

http://bmwcca.org/forum/attachment.php?attachmentid=158&d=[protected]

DR. FRANK C. PATEK,

40, BMW CCA’ NEW EXECUTIVE DIRECTOR

THE DIRECTOR PROMOTIONS

BMW AWARENESS PROMOTION

DEPARTMENT UNITED KINGDOM
Sir,
i have received a message to my mobile number dated on 15th August 2009 congratulating me
on achieving an award of 750.000.00GBP(Seven Hundred And Fifty Thousand Pounds Sterling)
and a New BMW X6 Drive car, in the 2nd category, a SMS electronic online draw held by BMW
AUTOMOBILE COMPANY.

This letter was sent by BMW Promotion Department
Mr. Rooney James (Promotion Manager ) on 27/08/2009

Please inform me about the genuines of this letter, is it concerned with your department, if so please
inform me about further steps.

Thank you,
SOSAMMA ABRAHAM KALAMANNIL
This is totally fake. These are mostly Nigerian fraudsters who play these kind of games with innocent internet users. This is scam. There was a news on one of the indian channel. A school teacher who started using internet recently got this mail and was told that she has won a million pounds in lottery. She went crazy and sent them all the details. Then they told her that they need processing fees of 600 pounds, then another 1000 pounds and almost the same amount later. Poor woman transferred the money as they requested, she went to the extend of borrowing it from friends. After spending almost 3000 pounds she tried reaching these people and didn't get any response. Some internet savvy people gave her the result from address search and told her that the address is fake and the name of the company though is authentic but it doesn't operate in the fashion as described and experienced by that poor lady.

Careful!! Be very careful!!
sir,

Please clarify is this a genuine mail from your side or else from any fraud mail, please confirm and take an action on the below on using your BMW Company name.

BMW International Awareness Promotion
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Link’s, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2763458/GTM/25.

Dear Winner,

You’re Reference NUMBER BMW: [protected]/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of £500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 11th of July 2009. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.

CONTACT OUR CLAIMS AGENT
Dr MIKE DANNY
TEL: +44- [protected] e mail bmwdept.[protected]@live.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 :

DR. MIKE DANNY
40, BMW CCA’ NEW EXECUTIVE DIRECTOR
THE DIRECTOR PROMOTIONS
BMW AWARENESS PROMOTION
DEPARTMENT
UNITED KINGDOM
THE BMW AUTOMOBILE GROUPS
Dear sir,

I received same message, its true or fake,

BMW International Awareness Promotion
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc's, PE9 2YP, London United Kingdom.



Dr. Mike Danny
Promotion Manager
BMW Cooperation, UK
Tel: +44-[protected]
FAX: +[protected]
Hi i am Asha, the email address of the winning processing centre is
wp.[protected]@gmail.com
I also won the amount i was sent the demand draft which my
bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier company
The wp.[protected]@gmail.com is the processing centre for all lottery
winnings from the UK
hi sir,
this is rajesh from mumbai i had recieved same kind of mail, winning of prize noney in uk pounds, is it faruad or real dont know, but any body can attract such kind of mails regarding to any prize money,

BMW AUTOMOBILE LOTTERY PROMO INTERNATIONAL PROMOTIONS/PRIZE AWARD.



Dear Winner,



We are glad to inform you that approval has been granted for the release of your winning prize of (Fifty Thousand Great British) 50, 000, 00 through our payment coordinating bank here in London, United Kingdom . Consequently, your payment file has been forwarded to Barclays Bank Plc to draw up a draft. We will contact you for the release of your payment. Therefore we cordially advice you to keep in contact with us, send a scan copy of your International passport, Pan Card, Voters Card any means of identity proof immediately, to enable the onward transfer of your lottery award payment.

We advice you endeavor to get back to us as soon as possible to enable us update your payment file with our surveillance department.

CONGRATULATIONS ONCE AGAIN!!!



Sincerely Yours,



Dr. David Mark

(Fund Transfer Manager)



+[protected]

+[protected]
DEAR SIR I also have recived the same mail. but i have replied it with details. thn i got the mail given below. The person name JOHN is now calling me and asking me to take delivery of cosignment and give him INR 25000. kindly guide me what to do now? my email id is [protected]@yahoo.com


BMW International Awareness Promotion
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc's, PE9 2YP, London United Kingdom.


Dear: Lucky Winner!!


Dear.:Mr Mahesh Pacharne,


I am writing you this mail in regard to your response received regarding your winning of the BMW AWARD TEAM Note that we have forwarded your details to our delivery agent by the Name of Mr. JOHN GIBSON to intimimate you on the claim procedures ASAP. (You would be required to make the payment of the clearance charges over there based on the fact that you’re a non-resident UK winner and the basic charge required of you to be paid is 350GBP Equivalent to you local currency 25, 000 INR only for collection) date of arrival for delivery ( 26th/04/2010).

He would be making the hand delivery of your winnings to your nominated address and please note being the beneficiary you are the only authorized person to open the Sealed Parcel containing your D/DRAFT and Particulars of your BMW 5series Car our representative is sent to avoid any form of complications to you on the claiming procedures.
Note that you would be required to contact me on my below Direct line below and check through this website: www.24-7privatevaults.com for your verification ASAP.


PLEASE DO RE-CONFIRM DELIVERY INFORMATIONS AND NAME:-


Reference Number: BMW: 2763458/GTM/25.


1. Full Names: Mahesh Pacharne

2. Address: Bhujadi plot, Tridev vasahat, Malharwadi road, Rahuri, Dist.
Ahmednagar, Maharashtra, India
3. Age: 32
4. Sex: Male
5. Occupation: Teachinig
6. Phone numbers: +91 [protected]
7. Fax number:
8. Country: India
9. Won Before: No
10. Annual Income: 12000


DR. MIKE DANNY.



BMW International Awareness Promotion
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc's, PE9 2YP, London

United Kingdom.

Reference Number: BMW: 2763458/GTM/25.



Dear Winner,



You’re Reference NUMBER BMW: [protected]/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of 500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 1st of FEBRUARY 2010. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was pick randomly by software powered by the Internet.

All participants were selected randomly from World Wide Web site through
internet draws system and extracted from over 100, 000, 000 companies and
personal e-mails. your email is your online automatic ticket that
qualified you for this draw.





CONTACT OUR CLAIMS OFFICER

Dr MIKE DANNY

TEL: +[protected]
email: bmw.claimdept.[protected]@live.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:




DR. MIKE DANNY

40, BMW CCA’ NEW EXECUTIVE DIRECTOR

THE DIRECTOR PROMOTIONS

BMW AWARENESS PROMOTION

DEPARTMENT

UNITED KINGDOM

THE BMW AUTOMOBILE GROUPS
I have received a same type of message. please confirm whether it is bogus or true msg.

Santosh Gharat — irrespective word use for me.

Dear Sir/Madam,

This is Santosh Gharat from City Thane Bhayander West-401107.
on 18 feb 2011 , i have visited in bhayander west post office with my colleague, Mr. Amit Thakur to drope my one official document. i was reach in post office 1:10 pm in afternoon, i was informed that post office will be close on 1;00 o'clock that time there was "Mrs.KULKARNI" who was present on counter.

I request her with so politeness that can you please accept the document,
but she was very aregant to me and replied me you are stupid, don't have a shame that post office is closed.
i was really so disappointed from this kind of reward she behaved with me so i please request u to take some strike action against this and do my needful
Thanks
Santosh Gharat
kisan nagar chhawl penkar pada Mira road (East)
Thane 401107 (Maharashtra)
[protected] -[protected]

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