[Resolved] Bmw Automobile Company — Fake lottery winning notification

vashok203

from Roha, Maharashtra

Address:

Anantapur, Andhra Pradesh

Attn; Beneficiary V . ASHOK REDDY
The Delivery arrangement of Your mobile no Winning Demand Draft of 1 CRORE 60 LAHK has been approved, The parcel is containing your winning Demand Draft, and has pass through screening processes at the accounting department, this is as requested by the British Promotion Board UK. for all huge amount of money leaving the United Kingdom for other Countries for precautionary measures, Our delivery diplomat will personally present to you, your mobile no winning amount of 1 CRORE 60 LAHK and all the relevant documents to guide you against any India government queries. You will be requested by your Country Custom officer to register your parcel with the Indian Government Authority in the airport immediately your parcel arrives your country tomorrow. Please follow the instructions of our delivery agents for him to be allowed by your India Custom/ Government to make the delivery to you in your State.

You are requested to send your identity proof to our Delivery Diplomat E-mail address [protected]@hotmail.co.uk for record purposes, your Seal and Insured parcel will arrive your Country tomorrow.

YOUR PARCEL CONTENTS.
ONE HARD COPY OF ENDORSED ELIGIBILITY WINNING CERTIFICATE:------0.2kg.
ONE WHITE SEALED AND INSURED ENVELOP WORTH 1 CRORE 60 LAHK :------0.3kg.
HARD COPY OF AFFIDAVITS OF CERTIFICATE:-------0.1kg.
HARD COPY OF PROOF OF OWNERSHIP:[protected].1kg.
COLOR OF PARCEL:[protected]BROWN.

Kindly send the scan copy of your Identification proof to enable the dispatch of your Parcel.

OUR DELIVERY REPRESENTATIVE MR MAXWELL ANDERSON, IDENTIFICATION PROOF IS ATTACHED TO THIS MAIL FOR YOUR EAZY RECOGNITION IMMEDIATELY HE ARRIVES YOUR STATE TO MAKE DELIVERY TO YOU. Your Delivery Approved Tracking Code is: (ASIA/INDIA/T6744953/) Kindly keep this Code Confidential!!!

DEPARTURE TIME: DELIVERY AGENT LIVING THE UK. FOR INDIA JULY/02TH/ 2012.(7:45 PM UK GMT TIME)

ARRIVAL TIME: TOMORROW MORNING DELIVERY AGENT ARRIVES IN INDIA JULY /03TH/ 2012.(9:55 AM INDIA TIME)

Once again Congratulation on behalf of Staff's and member's of the British BMW AWARD PROMOTION Board 2012.

Best Regards.
Bar. Scott Parker.
Dispatch Manager.
Tell: +[protected] /[protected]
BMW Automobile Company

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Aug 13, 2020

Complaint marked as Resolved

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Comments

Santosh Gujarathi

from Ratlam, Madhya Pradesh

BMW Automobile Lottery Winning — Lottery Winning

Dear Sir,

As u are aware of BMW Autmobile Company at United Kingdom, I have rcd a mail from BMW automobile company on[protected] that u have won some cash prize of 500, 000 pounds towards selection o[censored]r mail. On the basis of this i have provide all the personal details to them as they required.(including courier co.)

Now my cash prize is with TNT International Courier service at United Kingdom as per mail rcd from TNT Courier on[protected] .Now they r asking that whether u will pay the custom clearance tax for it or not then only they will send their agent to india for delivering the cash prize money at home address.So, sir i required ur help that wether to continue the deal or not because coureir co.saying that they don know about the custom tax clearance fee in India. i am confused please help me out by providing the information that wether it is fraud deal or genuine deal.I[censored] required any other details i will provide to u by mail.

Please reply back with ur advice

Santosh

vijayakumar

from Coimbatore, Tamil Nadu

BMW AUTOMOBILES — to confirm that the company is located in uk or it makes fool about the price winning

BMW AUTOMOBILE COMPANY SEND MESSAGE THAT YOU ARE WINNING CAR AND A HUGE AMOUNT ON BRITISH POUNDS.AND AISO ASKED HIM TO SEND AMOUNT FOR TRANSFERING AMOUNT FROM FOREIGN BANK TO OUR BANK .AND ALSO SENDING THE PRICE WINNING RECEIT AND AMOUNT TRANSFERING CERTIFICATE.SO PLEASE CONFORM AND REQUEST YOU TO REPLY IT WILL BE TRUE OR IT WILL BE CHEATING.I WILL AISO ATTACH THE CERTIFICATE HE WILL SEND:

Phungmi

from Delhi, Delhi

BMW AUTOMOBILES — Fake lottery winning mail

This is a mail i got on behalf of BMW about winning of lottery.

Attention Winner

We the general body of the BMW AUTOMOBILE COMPANY congratulates you on your winnings in our online promo this year 2010, since you are an international winner outside UNITED KINGDOM, we require you to send your scan copy of any valid identity card in which the company will be using to prepare your winning draft.

The BMW COMPANY will be responsible for the courier charges of your winning draft from UK down to your country India, and the company will also be responsible for the customs clearance charges of the parcel as soon as it arrives your country India.

Our diplomat will be depositing your winning fund directly with the foreign remittance department in the Reserve Bank Of India. And the Reserve Bank will be transferring your fund to your local bank account.

THESE ARE THE REQUIREMENT NEEDED BY THE RESERVE BANK TO ENABLE YOUR TRANSFER

1: A SCAN COPY OF YOUR IDENTITY CARD

2: YOUR COMPLETE BANK ACCOUNT DETAILS

3: YOUR BANK BRANCH ADDRESS

4: YOUR HOME ADDRESS

5: YOUR OFFICE ADDRESS IF ANY

6: AGE

7: SEX

AND AN AMOUNT OF 130:00GBP EQUIVALENT 9,300:00INR WILL BE PAID BY YOU FOR THE ACTIVATION OF YOUR ACCOUNT IN THE RESERVE BANK, THIS AMOUNT WILL ONLY BE PAID AS SOON AS OUR DIPLOMAT GETS TO THE RESERVE BANK TO MAKE THE DEPOSIT OF YOUR FUND.
ONCE AGAIN CONGRATULATIONS FROM THE BMW AUTOMOBILE.

THANKS
Fiduciary agent Mr.KENNT COOL

Dr SMITH ANTONY
Award Promotions Manager