Show menu
Close
FAQ FAQ Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  BMW — fraud mail from bmw lottery department

I had received a mail from [protected]@hotmail.com on 01 november 2009 on my mailid saying i am one of the lucky winner of bmw uk for cash money 7,50,000GBP + 05 series latest bmw car. i responded with my complete details to the said email id on 03 november 09 . i have provided my passprt scan copy as indentification proof . on 05 november i paid them 22000inr for the frieght charges asked by them with Axis bank lokhandwala branch andheri west mumbai in the account of mohd firoz qureshi as per instucted by moris dan whose says that he is account officer for bmw uk . later on 05 november 09 evening at around 6:30 pm he sent me a mail with scan copy from mumbai international aiprort custom fees received for 22000inr and promised that he will come to my house on 06 november 09 morning with the courier having my demand draft for prize money and accompany me along with him RBI Mumbai to deposit the funds in my local account .on 06 novemebr at 11 am he again sent me a mail saying i need to make payment of 1,16,587 INR to achieve anti trerrisiom certificate which is mandatory by Goverment of India to achieve my prize money . I made the biggest mistake to believe this crrook and blindly transferd the amount in the account details provided by moris dan , beneficary name : rohit gaikwad , Axis bank andheri , account number :[protected]. after receivng the money he is still contacting me and asking to pay 3,70,000inr for transfer charges of RBI. Now i have come to know after losing my hard earned money that all this is big fraud and cheating . i am sending u the details which i received on mails from this moris dan . he is contacting me from the mobile number : [protected].pls punish the culprit .

fraud mail from bmw lottery department
fraud mail from bmw lottery department
fraud mail from bmw lottery department
ADVERTISEMENT
Complaint marked as Resolved Aug 14, 2020
Complaint comments  5 CommentsShareTweet

Comments

SCAMS SCAMS FIRST E-MAIL

BMW HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:The BMW (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, Kingdom.

Congratulations,

The Board of Directors, members of staff and the International Awareness promotion Department of the BMW Aoutomobile Company, wishes to congratualete you on your success as one of the 10th STAR PRIZE WINNER in this End of year BMW Automobile International Awareness Promotion (IAP) held on SATURDAY 5TH DECEMBER, 2009 in Berkshire.

This makes you the proud owner of a brand new BMW 2009 X7 35iM (2009 Modern) and a cash prize of 750, 000.00 GBP (Seven hundred and fifty thousand great British pounds). The carcomes 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 out 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.

For you to calim your prizes, kindly contact prize consultant BARR. ALAN ROBERT through email, stating your receipt of this notification. He has been mandated to offer you legal assistance and facilitate the urgent delivery of your prizes directly to you. Please reply to

BARRISTER. ALAN ROBERT,
BMW Claims Manager
DIRECT EMAIL: barr.alan.[protected]@9.cn
TEL: (+[protected].
Fax: +[protected]

You are also advised to provide him with the under listed infromation's.

1. FULL NAME:
2.SEX:
3.AGE:
4.NATIONALITY:
5.RESIDENTIAL ADDRESS:
6.CITY:
7.STATE
8.ZIP CODE:
9.OCCUPATION/POSITION HELD:
10.PHONE NUMBER:
11.FAX:
12.REFERENCE NUMBER:

We ask that you to keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of out security measures to avoid double claiming or unwarranted participants or importer's taking advantage of the situation.

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

Engr.Ms. Emello Schachter
DIRECTOR OF PROMOTIONS,
INTERMATIONAL AWARENESS PROMOTIONS, BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT 2009. ALL RIGHTS RESERVED.

(SECOND E-MAIL SAID AND HAD) NICE LOGOS OF BMW GROUPS .

BMW LOTTERY DEPARTMENT UK
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA
United Kingdom.

Reference Number BMW:255*****DS

How are you doing today? I am in recipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of out winners in this End of year's BMW CAR INTERNATIONAL PROMOTION PROGRAM held in Berkshire, United Kingdom. Theselection process was carried out through random selection in out Computerized E-mail selection system (C.E.S.S.) from a database of over million email addresses. And your email address was randomly selected along with others from a database of over million email address was randomly selected along with others from a database of over million email addresses drawn form all the continents of the world. Each email address was attached to a Tichet number and secret pin code. Your email address with Reference Number BMW:255*****DS was selected along with other as winners of cash prize of 750, 000.00GBP (Seven Hundered And Fifty Thousand Great British Pounds) and a brand new BMW 2009 X7 35iM (2009 Modern).

A Certificate of prize claims and some vital documents will be sent along side your winnings Bank Draft and brand new BMW car.

SCARLET COURIER CARGO DELIVERY INT. LTD, UK., has been contracted as your delivery agent to send your winnings safely to you. Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

SCARLET COURIER CARGO DELIVERY INT. LTD, UK
DELIVERY OFFICER: Mr. Gary Smith Jr.
E-MAIL: scarlet_courier.[protected]@live.co.uk
Tel: (+[protected], (+[protected]
FAX NO: (+[protected]

You are also advice to provide him with the under listed information;

1.Full Name:
2.Age:
3:Nationality:
4:Direct cell phone number:
5.Ticket Number:
6.Secret pin code:
7.Reference Number:
8.Mailing Address i.e a physical address where you want your parcel deliverd:
9.A medium of identification. That is; either a copy of driver's license or international passport or any other legal means of indentification:

Please you are to provide him with the above listed details as soon as possible so he can make verifications and compare with the information you have sent in before, so he can finalize the processing of your prize winnings.

NOTE: You must add the following below to the mail you are sending to delivey company to speed up and authenticate delivery of your package:
Tichet Number:27522*****
Secret Pin Code x9pw******
Reference Number:2551***DS
================================
DESCRIPTION OF PRIZE VEHICLE.
YEAR:2009. MODEL:X7DRIVE35i M SPORT SALLON
COLOR (exterior/interior: Black sapphire Metallic/Black Leather
Mileage:5
Transmission:Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash copact disc player
=================================================
It is imperative that you add your Reference Number BMW:2551****DS as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will requere a concise update on the proceedings with the firm as soon as you are in contact with them

Finally, all winnings and winning information should be kept strictly confidential (secrete) and third parties are not allow in the claim of prize this is part of out security measures to avoid bouble claims, imposters and misappropriation of funs.

Regards,

Barrister. Alan Robert
BMW Claims Manager

THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT 2009. ALL RIGHTS RESERVED

YES THIS IS A SCAM THANKS TO THIS WED SCAMS PAGES I DIN'T SENT A PHOTO COPY OF MY ID AND OTHER PERSONAL INFORMATION AND KNOW LETTING YOU GUYS KNOW ABOUT THIS BMW LOTTERY AND OTHER LIKE HONDA AND OTHER CAR TYPES THAK GOD I DIN'T SEND NO MONEY TO THEM BLESS YOU ALL HO SEND THEIR MONEY AREDY GOOD LUCK IN GETTING ANY MONEY BACK...

IT'S TO GOOD TO BE TRUE I FELL LIKE GOD BLESS YOU ALL WITH THIS SCAMS...

BMW LOTTERY SCAMS OF CAR AND MONEY...BAD PEOPLE DOING SCAMS...
tambn recibi el correo de bmw que hago

contestame por favor gracias

BMW Promotional Department Fraud — I was cheated by BMW Company

I got this mail from BMW Promotional Department.In the beginning they were very polite to me.They ask me to deposit 55,000/- (Fifty five thousand rupees) to deposit for custom clearance charges and registration which i did but after that they are not responding my phone call neither my mail.So it is my request you to please find all these fraud people so that i would get my hard earned money back.So please take action asap


BMW PRIZE WINNER ADDRESS AND IDENTIFICATION CONFIRMATION
From: bmw . <[protected]@bmwautoworld.com>View Contact
[protected][protected][protected][protected]
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA, United Kingdom.
Tel:+[protected].
Fax:[protected].



READ VERY CAREFULLY TO YOUR UNDERSTANDING!!!

ATTENTION: Gauarva Singh,

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 2010.Your email address ([protected]@yahoo.com) was randomly selected along with Twenty 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 (Five Hundred Thousand Great British pounds). And NEW BMW V12 Sport Saloon.
Please reconfirm to us your Address below for swift action and also send to us a scanned copy of your identification proof and your contact phone number for confirmation before the departure of the diplomat:
Looking forward to your earliest response to this email as this will determine the departure of the senior diplomat to your country, If you have any problem please do keep this office updated.

Once again we say congratulation!!!

Regards.
Barr. Arthur Smith.
Claims Manager,
BMW Claims Department,
BMW AUTOMOBILE COMPANY,UK
Hi,

I think we get similar mails from different company. I think there is a big gang behind these frauds. you need to check the correctness of such mails.
ADVERTISEMENT
I also got he email from YAHOO_ONLINE_LOTTERY_WINNING_NOTIFICATION 2011. they give me this account no
AXIS BANK RAHUL DUBEY
A/C NO [protected]
PAN BAKPD8621D
IFS CODE-UTIB0000020
ANDHERI WEST

tHEY SAID THAT I[censored] GOT THE PRICE MONEY THAN U HAVE TO DEPOSIT THE SUM OF MONEY 25, 000 RS IN THIS ACCOUNT AND I DEPOSIT THE 25 THOUSAND RS IN THIS ACCOUNT THAN I CHECKED IN INTERNET THIS ALL PROCESS IS FROUD PLZ BLOCK THIS ACCOUNT AS SOON AS POSSIBLE BECOS THEY CHEATED SO MANY PEOPLES IN INDIA

pLEASE BLOCK THIS ACCOUNT

Cheated in the froud of YAHOO MAIL LOTTERY 2011 please block this account name RAHUL DUBEY A/C NO [protected] PAN BAKPD8621D IFS CODE UTIB0000020 ANDHERI WEST pLZ BLOCK THIS ACCOUNT BECOS I ALREADY SENT 25 THOUSAND RS IN THIS ACCOUNT THIS ACCOUNT IS FAKE

RANDOLPH STREET, 28-30 BRUGES PLACE, LONDON.
TEL: [protected]


YAHOO MAIL LOTTERY 2011

This is to inform you that your E- Mail address have won a prize money of Two Hundred And Fifty Thousand Great British Pounds Sterling’s (£ 250, 000.00) for 2011 online Yahoo lottery bonanza Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE.


AHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. (10) Ten people are selected all over the Glob, to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Ticket No. ...YBM/07207/EBS
Winning No. ...YBM/11050/EBS
Batch No. ...YBM/00101/EBS


These number fall within the United Kingdom Location file, you are requested to contact Barclay Bank plc Uk for claim immediately on this Email = barclay.[protected]@w.cn
Reply to: barclay.[protected]@w.cn
MR. ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)
MR. JOHN SUNDERLAND (SENIOR AGENT OF BARCLAYS BANK UK )
You are advised to send the following information to BARCLAYS BANK PLC UK to facilitate the release of your fund to you immediately.
1. Full name...
2. Country...
3. Contact Address...

4. Two Telephone Numbers
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...
9. Your email address ………


PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM
Account Name …………………………...
Bank Name:...
Account Number...
Swift Code:...
Branch...

DR. DAVIS JOE .
(Yahoo Executive Co-coordinator, Yahoo lottery Inc)

WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning amount. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO BARCLAYS BANK EMAIL ADDRESS :( barclay.[protected]@w.cn)

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    Customer satisfaction rating
    41%
    Complaints
    668
    Pending
    0
    Resolved
    273
    BMW India Phone
    +91 12 4456 6000
    BMW India Address
    Plot No. 2-B, Phase 1-A, Verna Industrial Estate, Verna, Goa, India - 403722
    ADVERTISEMENT