[Resolved] BMW — BMW Lottery-CONTACT INTERCONTINENTAL SECURITIES FOR DELIVERY | |
Dear Sir/Madam, I got one mail 3 days back regarding you are winner in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. They asked me to send the below requirement, I have sent all the required information. Please confirm me the mail which i received is true or fake mail. The mail which i received is mentioned below [protected]@hotmail.com PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference ATTN:Pallavi Kumari, You have meet our delivery requirement and your winning price has been dispatched from UK today Friday the 5th of June 2009. To arrive India, The early hours of Saturday the 6th of June 2009. Upon arrival, you will be contacted by our delivery agent who will assist you with the clearing and delivery of consignment to your stated address. Regards Mike Mayer Dispatching Manager Intercontinental securities. Note:You are to pay for the value added tax of consignment to the Indian Airport Authorities ATTN:pallavi kumari, 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 Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 11 Comments | |
Comments
Dear Sir/Madam,
I got one mail 3 days back regarding you are winner in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. They asked me to send the below requirement, I have sent all the required information.
Please confirm me the mail which i received is true or fake mail.
I got one mail 3 days back regarding you are winner in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. They asked me to send the below requirement, I have sent all the required information.
Please confirm me the mail which i received is true or fake mail.
sir,
Amount has not been deposited till today.the following email have come to me-
On Thu, 02 Jul 2009
Attn:
The
lottery board in collaboration with intercontinental securities has decided to transfer your winning price to your local account via The Reserve Bank of of India.You will be alerted by the the Bank as he (the Bank) confirm the draft.Please contact Dr Maxwell Dube, one of our representative India for further details.Below are the contact details of Dr D. Maxwell below
Dr Maxwell Dube, Mobile no:[protected], Email: [max.[protected]@yahoo.com]
Please always get back to us after every transaction in India with Dr Maxwell D and The Reserve Bank of India.
Regards
Mike Mayer
Dispatching Manager
Intercontinental Securities.
From: [[protected]@hotmail.com]
Subject: ATTENTION
Date: Thu, 25 Jun 2009
The BMW lottery group congratulates you as a one of our star winner of our annual lottery promotion held in London.This makes you a proud winner of a BMW 5Series car and 500, 000.00GBP.you are to contact our fiduciary Agent,
Mr Phillip Donald via email with the information below.
your ref number which is:BMW:[protected]/23.
Serial Number : BMWP/[protected]
Name in full
Addresses
Country
contact number.
Here is the contact details of our Fiduciary agent.
Mr Phillip Donald, Email: [[protected]@hotmail.com]. Phone number: [protected].
Regards
Mr criss blee
Directors of promotions
3
Quote:
Originally Posted by Naruto
Received: from 83.229.101.69, Nigeria, Nigeria, Reliance Telecommunications Limited Reltelwireless
Abuse report to: Reliance Telecommunications Limited Reltelwireless. contact person: Onyeabo Ebenmnelu, e-mail: [[protected]@complusltd.com], phone: +[protected], phone: +[protected]
Reply-To: <mr.gibson.[protected]@live.co.uk>
From: "BMW AUTOMOBILE COMPANY"<[protected]@bmwaward.com>
Subject: CLAIMS REQUIREMENTS CONFIRMATION
Date: Fri, 4 Jan 1980 <----Smart scammer boi!
THE BMW AUTOMOBILE COMPANY
BMW (UK) Ltd, Registered Office,
Ellesfield Avenue, Bracknell,
Berkshire RG12 8TA,
United Kingdom.
AUTOMOBILE COMPANY STAR PRIZE WINNER
Dear Lucky Winner,
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW award promo Automobile International Awareness Promotion (IAP) held this month January09, in London, England. Your email address was randomly selected along with nine others from a database of over 3, 000, 000 email addresses drawn from the WORLD-WIDE-WEB.
A ticket number:[protected], serial number: BMW ticket number was attached to each email address and your email address emerged and Reference Number: BMW: [protected]/23 emerged as the star ticket email. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of GBP550, 000.00 Pounds Stearing (Five Hundred and Fifty Thousand Great British pounds).
These are your identification numbers: MCS-26798/096.
CLAIMS REQUIREMENTS:
1. Full names:
2. Residential address:
3. Phone/fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country: `
10.Next of Kin name/address:
For claim contact BMW Automobile Lottery Payment Officer.
************************************************** ******
Claim Manager: Mr. Gibson Andersen, Phone: Phone: [protected], E-mail: [mr_gibson.[protected]@live.co.uk]
************************************************** *****
Congratulations once more, and keep trusting BMW Automobile for top quality
automobiles. CONGRATULATIONS!!!
Yours Sincerely,
THE BMW AUTOMOBILE COMPANY
BMW (UK) Ltd, Registered Office,
Ellesfield Avenue, Bracknell,
Berkshire RG12 8TA,
United Kingdom.
Amount has not been deposited till today.the following email have come to me-
On Thu, 02 Jul 2009
Attn:
The
lottery board in collaboration with intercontinental securities has decided to transfer your winning price to your local account via The Reserve Bank of of India.You will be alerted by the the Bank as he (the Bank) confirm the draft.Please contact Dr Maxwell Dube, one of our representative India for further details.Below are the contact details of Dr D. Maxwell below
Dr Maxwell Dube, Mobile no:[protected], Email: [max.[protected]@yahoo.com]
Please always get back to us after every transaction in India with Dr Maxwell D and The Reserve Bank of India.
Regards
Mike Mayer
Dispatching Manager
Intercontinental Securities.
From: [[protected]@hotmail.com]
Subject: ATTENTION
Date: Thu, 25 Jun 2009
The BMW lottery group congratulates you as a one of our star winner of our annual lottery promotion held in London.This makes you a proud winner of a BMW 5Series car and 500, 000.00GBP.you are to contact our fiduciary Agent,
Mr Phillip Donald via email with the information below.
your ref number which is:BMW:[protected]/23.
Serial Number : BMWP/[protected]
Name in full
Addresses
Country
contact number.
Here is the contact details of our Fiduciary agent.
Mr Phillip Donald, Email: [[protected]@hotmail.com]. Phone number: [protected].
Regards
Mr criss blee
Directors of promotions
3
Quote:
Originally Posted by Naruto
Received: from 83.229.101.69, Nigeria, Nigeria, Reliance Telecommunications Limited Reltelwireless
Abuse report to: Reliance Telecommunications Limited Reltelwireless. contact person: Onyeabo Ebenmnelu, e-mail: [[protected]@complusltd.com], phone: +[protected], phone: +[protected]
Reply-To: <mr.gibson.[protected]@live.co.uk>
From: "BMW AUTOMOBILE COMPANY"<[protected]@bmwaward.com>
Subject: CLAIMS REQUIREMENTS CONFIRMATION
Date: Fri, 4 Jan 1980 <----Smart scammer boi!
THE BMW AUTOMOBILE COMPANY
BMW (UK) Ltd, Registered Office,
Ellesfield Avenue, Bracknell,
Berkshire RG12 8TA,
United Kingdom.
AUTOMOBILE COMPANY STAR PRIZE WINNER
Dear Lucky Winner,
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW award promo Automobile International Awareness Promotion (IAP) held this month January09, in London, England. Your email address was randomly selected along with nine others from a database of over 3, 000, 000 email addresses drawn from the WORLD-WIDE-WEB.
A ticket number:[protected], serial number: BMW ticket number was attached to each email address and your email address emerged and Reference Number: BMW: [protected]/23 emerged as the star ticket email. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of GBP550, 000.00 Pounds Stearing (Five Hundred and Fifty Thousand Great British pounds).
These are your identification numbers: MCS-26798/096.
CLAIMS REQUIREMENTS:
1. Full names:
2. Residential address:
3. Phone/fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country: `
10.Next of Kin name/address:
For claim contact BMW Automobile Lottery Payment Officer.
************************************************** ******
Claim Manager: Mr. Gibson Andersen, Phone: Phone: [protected], E-mail: [mr_gibson.[protected]@live.co.uk]
************************************************** *****
Congratulations once more, and keep trusting BMW Automobile for top quality
automobiles. CONGRATULATIONS!!!
Yours Sincerely,
THE BMW AUTOMOBILE COMPANY
BMW (UK) Ltd, Registered Office,
Ellesfield Avenue, Bracknell,
Berkshire RG12 8TA,
United Kingdom.
I have got same mails, I have so trouble with this,
Plz, u can give me details about the bmw automobile
My reference no is BMW:[protected]/25.
Plz, inform me it true
ThanX
Pramod Kashinath waghmare
Plz, u can give me details about the bmw automobile
My reference no is BMW:[protected]/25.
Plz, inform me it true
ThanX
Pramod Kashinath waghmare
Dear sir, mam:
My name is neelagandan last few days ago i got some mails continusely in my id from BMW LOTTERY BOARD u r the star winner of our lottery board u r own the BMW 5 series car and £500, 000 GBP and in my ref number which is :BMW:[protected]/23. and in my serial number is:BMWP/[protected]. Then today i got a mail for bmw is ready to delivery in progress i am totaly confuesed and i am waiting for ur reply in result i need in ur help this is a true(or) fake mail tell me pls thank you
My name is neelagandan last few days ago i got some mails continusely in my id from BMW LOTTERY BOARD u r the star winner of our lottery board u r own the BMW 5 series car and £500, 000 GBP and in my ref number which is :BMW:[protected]/23. and in my serial number is:BMWP/[protected]. Then today i got a mail for bmw is ready to delivery in progress i am totaly confuesed and i am waiting for ur reply in result i need in ur help this is a true(or) fake mail tell me pls thank you
I WAS ALSO GET THE SAME MESSAGE STATING THAT I HAVE WON BMW LOTTORY PLEASE CONFIRM
From: king dom <[protected]@hotmail.com>
Subject: RE: INTERCONTINENTAL SECURITIES FOR DELIVERY
To: [protected]@yahoo.com
Date: Saturday, August 29, 2009, 1:15 AM
Attn.Gulmira.
This is to inform you that our diplomat will leave UK next tomorrow and his First Port of Entry Schedule is at India by Monday morning before departing to other delivery assignment near the country. And you are required to make your Yellow Tag Clearance Fee available for receiving your prize worth of five hundred and nineteen thousand four hundred and sixty five British pounds (£519, 465.00) which is your prize.
The terms and Procedure of the Cash Delivery has been Stated accordingly and the Diplomat will only take 24Hours to Make Delivery as soon as he Arrivals in India why you will make available the clearing charge of five hundred and seventy British pound only (£570, 00). This is bond and guided according to the Law of the British Government. All Delivery Advise should be Given to the Diplomat for a Smooth Delivery of your Fund.
The Instruction given to the Diplomat is 24Hours upon its Arrival at India to enable him meet up other Scheduled Assignment. You’re required to give the Non-Inspection and Yellow Tag Clearance Fee of five hundred and seventy British pounds only (£570, 00) to the Diplomat as soon as he arrives in India because the airport authorities will be demanding for the Yellow Tag Clearance Fee.
Be advised that the Diplomat will contact you on his Arrival at the Airport for Immediate Clearing of the Consignment that is coming to you through a Diplomatic Luggage.
All you are required to do as soon as the Diplomat contacts you on his Arrival is to send the Non-Inspection and yellow Tag Clearance to him through our agent's Account for immediate delivery. As he gets the yellow Tag Clearance Fee he will assist you with the clearing and delivery of your consignment to your doorpost.
Appraising to you on the latest development, I undertook to write you on the same and that is the purpose of this letter.
Regard
Mike Mayer
Contact No. +[protected]
Dispatching Manager
Intercontinental Securities
[protected][protected][protected][protected]
Date: Thu, 27 Aug 2009 07:17:49 -0700
From: [protected]@yahoo.com
Subject: Fw: INTERCONTINENTAL SECURITIES FOR DELIVERY
To: [protected]@hotmail.com
Iam Gulmira Sydykova living in Kabul, Afganisthan work With KAM AIR..
My Personal Cell No:[protected]
.
Thanks,
Regards,
Gulmira
Subject: RE: INTERCONTINENTAL SECURITIES FOR DELIVERY
To: [protected]@yahoo.com
Date: Saturday, August 29, 2009, 1:15 AM
Attn.Gulmira.
This is to inform you that our diplomat will leave UK next tomorrow and his First Port of Entry Schedule is at India by Monday morning before departing to other delivery assignment near the country. And you are required to make your Yellow Tag Clearance Fee available for receiving your prize worth of five hundred and nineteen thousand four hundred and sixty five British pounds (£519, 465.00) which is your prize.
The terms and Procedure of the Cash Delivery has been Stated accordingly and the Diplomat will only take 24Hours to Make Delivery as soon as he Arrivals in India why you will make available the clearing charge of five hundred and seventy British pound only (£570, 00). This is bond and guided according to the Law of the British Government. All Delivery Advise should be Given to the Diplomat for a Smooth Delivery of your Fund.
The Instruction given to the Diplomat is 24Hours upon its Arrival at India to enable him meet up other Scheduled Assignment. You’re required to give the Non-Inspection and Yellow Tag Clearance Fee of five hundred and seventy British pounds only (£570, 00) to the Diplomat as soon as he arrives in India because the airport authorities will be demanding for the Yellow Tag Clearance Fee.
Be advised that the Diplomat will contact you on his Arrival at the Airport for Immediate Clearing of the Consignment that is coming to you through a Diplomatic Luggage.
All you are required to do as soon as the Diplomat contacts you on his Arrival is to send the Non-Inspection and yellow Tag Clearance to him through our agent's Account for immediate delivery. As he gets the yellow Tag Clearance Fee he will assist you with the clearing and delivery of your consignment to your doorpost.
Appraising to you on the latest development, I undertook to write you on the same and that is the purpose of this letter.
Regard
Mike Mayer
Contact No. +[protected]
Dispatching Manager
Intercontinental Securities
[protected][protected][protected][protected]
Date: Thu, 27 Aug 2009 07:17:49 -0700
From: [protected]@yahoo.com
Subject: Fw: INTERCONTINENTAL SECURITIES FOR DELIVERY
To: [protected]@hotmail.com
Iam Gulmira Sydykova living in Kabul, Afganisthan work With KAM AIR..
My Personal Cell No:[protected]
.
Thanks,
Regards,
Gulmira
I WAS ALSO GET THE SAME MESSAGE STATING THAT I HAVE WON BMW LOTTORY PLEASE CONFIRM
NAME: ATCHI KESAVA REDDY
S/0 ATCHI BHAGAVAN REDDY
D/N0:53-12-1, ATCHIVARI STREET, MADDILAPALEM, VISAKHAPATNAM CITY, ANDHRA PRADESH STATE, COUNTRY INDIA-530013
MOBILE:[protected]
CONTACT INTERCONTINENTAL SECURITIES FOR DELIVERY
Date: Tue, 25 Aug 2009 16:42:55 IST
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference
ATTENTION:ATCHI KESAVA REDDY,
We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email addrees([protected]@rediffmail.com)was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
You have therefore been approved of ?500, 000.00 GBP (Five Hundred Thousand Great British
pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.
The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2009, MODEL: V12 Sport Saloon
NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
pin Number: (x7pwyz2007)
Reference Number: BMW:[protected]/23
You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.
You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below
INTERCONTINENTAL SECURITIES
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
Email: [protected]@hotmail.com
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
Regards.
P.DONALD
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ?2009. ALL RIGHTS RESERVED
S/0 ATCHI BHAGAVAN REDDY
D/N0:53-12-1, ATCHIVARI STREET, MADDILAPALEM, VISAKHAPATNAM CITY, ANDHRA PRADESH STATE, COUNTRY INDIA-530013
MOBILE:[protected]
CONTACT INTERCONTINENTAL SECURITIES FOR DELIVERY
Date: Tue, 25 Aug 2009 16:42:55 IST
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference
ATTENTION:ATCHI KESAVA REDDY,
We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email addrees([protected]@rediffmail.com)was randomly selected along with nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
You have therefore been approved of ?500, 000.00 GBP (Five Hundred Thousand Great British
pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.
The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2009, MODEL: V12 Sport Saloon
NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
pin Number: (x7pwyz2007)
Reference Number: BMW:[protected]/23
You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.
You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below
INTERCONTINENTAL SECURITIES
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
Email: [protected]@hotmail.com
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
Regards.
P.DONALD
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ?2009. ALL RIGHTS RESERVED
i have received a mail from mr. phillip donald that i have won a prize from bmw mail is as below kindly tell me is it fake or true.
The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2009 International Awareness Promotion (IAP) held in
London. This makes owner of a brand new BMW 5 Series car and a cash prize
of £850, 000.00 GBP. To begin processing of your prize contact:Mr. Phillip
Donald
E-mail:[protected]@yahoo.com.hk
Phone: [protected]
Contact him, with your, Serial No:
BMWP/[protected] and Ref No: BMW:
[protected]/23.
Also provide listed information below:
Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Country:
e is it fake or true.
The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2009 International Awareness Promotion (IAP) held in
London. This makes owner of a brand new BMW 5 Series car and a cash prize
of £850, 000.00 GBP. To begin processing of your prize contact:Mr. Phillip
Donald
E-mail:[protected]@yahoo.com.hk
Phone: [protected]
Contact him, with your, Serial No:
BMWP/[protected] and Ref No: BMW:
[protected]/23.
Also provide listed information below:
Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Country:
e is it fake or true.
is it fake r true, did anyone got prize amount?
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
a company is at responding and resolving complaints by granting from 1 to 5 stars for each
complaint and then ultimately combining them all for an overall score.
Read more
Read more
35%
Complaints
782
Pending
0
Resolved
276
View all 782 BMW India reviews & complaints
+91 12 4456 6000
Plot No. 2-B, Phase 1-A, Verna Industrial Estate, Verna, Goa, India - 403722
View all BMW India contact information
Dear sir/madam,
i got a message from intercontinental securities from london that winning a lottery of BMW 5 series car & cash prize. As far as i replied them and they called me and saying to pay 49700/- rs to indian airport authority.
I would like to know is this a true or fake mail. Kindly waiting for your reply
Thanking you,