[Resolved]  Bmw Group Int'l Awareness Promotion Department — making money from the fraud mails

Hi,

I have reveiveds the below mail. They ar asking to deposite the amount.
Noew are days we are getting this type of mails and pepole will be fooled after paying the maoney.
Please check, If they found frod then please tale the necessary action them.
Below is the mail details

BMW GROUP INT'L AWARENESS PROMOTION DEPARTMENT
342, Oxford Circle Industrial Estate
London,
United Kingdom.
Ticket number: 7PWYZ2008
Ballot number: BT12052008/20



Attention: Winner

The Board of Directors, members of staff and International Awareness Promotion Department of the BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER of One Million Great British Pounds (£1,000,000.00GBP) in this year's BMW GROUP International Awareness Promotion.

We are pleased to inform you that a cheque of One Million Great British Pounds (£1,000,000.00GBP) have been issued with your name in regards to your related winning. The Management of BMW Automobile Company received your mail and after due consultations and verification, we have found out that you are the certified winner of One Million Great British Pounds (£1,000,000.00GBP) which will be delivered to you in your country by our delivery officer.

Your PARCEL contains A covering document of money laundering protection, Letter of Affidavit
for Claims from the British Government, Insurance as well as Winning Certificate are the relevant documents would be delivered to you along side your Demand Draft of One Million Great British Pounds (£1,000,000.00GBP)

We will Dispatch your parcel today mid/night UK TIME and our delivery agent will come over to India on Thursday 10th February 2011 alongside your parcel containing your Demand Draft and other legal documents.

You are to make arrangement for the custom clearance fee of 25,000/ Rps, Billing charge for custom Duties demanded by The Customs Authorities at The International Airport in your Country payable at the port of entry.

Once our Delivery officer Diplomat Tommy Anderson arrives He would pick up a mobile Line and give you a call from the Airport to inform you of the mode of payment of the above stated charges.

Note that unless the clearance charges are paid by you, your parcel will not be release for onward delivery by our agent at your stated home address.

Diplomat Tommy Anderson would proceed to your home after parcel release by Custom clearance Department at the port of entry into India and Once verification and identification of your details as it regards the authenticity of your address is done, your parcel would be presented to you while a photo snap is taken with your family members for record purpose.

You are expected to precede to your local Bank with Diplomat Tommy Anderson after parcel presentation formalities for DRAFT CLEARING AND CASH PAYMENT to your account.


Note that your won prize is not deductible because of a hard cover insurance policy protecting you claims in accordance with article 44 sub sections 144 of the UK Gaming Commission.


Yours Faithfully
John Clifford
Promotion Manager

BMW Automobile Company
Tel :+[protected]
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Aug 13, 2020
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I also got same type of mail...but format is different

BMW GROUP INT'L AWARENESS PROMOTION DEPARTMENT
342, Oxford Circle Industrial Estate
London,
United Kingdom.


Dear Winner,

The Board of Directors, members of staff and International Awareness Promotion Department of the BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER of One million Great Britain Pounds
(£1, 000, 000.00) in this year's BMW GROUP International Awareness Promotion.

This draw is being Organized to create and improve a larger awareness record for BMW Company.

Your email was attached to ticket number (4PBY[protected] and ballot number (BT: 120520/20). The online draws was conducted by a random selection of
Email addresses from an exclusive list of 29, 031, 643 E-mail addresses of
Individuals and corporate bodies picked by an advanced automated random
Computer search from the internet.

To begin the claim processing of your prize you are to contact the Online
Co-ordinator and provide him with the following information’s as stated
below, so we can proceed with the verification and clearance process of
your file. Send us your details via Email: [protected]@w.cn

APPLICATION FOR PAYMENT:
1 Full Name
2 Resident Address
3 Sex
4 Age
5 Marital Status
6 Occupation
7 E-mail
8 Contact Cell Number
9 Nationality
10 Country
11 Next of Kin
12 Date Received Winning Notification
13 Ticket Number
14 Ballot Number
15 Identity Proof

Contact Person: Mr. John Clifford (Promotion Manager)
Tel: [protected]
I also got same type of mail-on my mail id [protected]@gmail.com-saying,

Dear Winner,

The Board of Directors, members of staff and International Awareness Promotion Department of the BMW Automobile Company wishes to congratulate you on your success as the STAR PRIZE WINNER of One million Great Britain Pounds (£1, 000, 000.00) in this year's BMW GROUP International Awareness Promotion.

This draw is being organized to create and improve a larger awareness record for BMW Company.

Your email was attached to ticket number (4PBY[protected] and ballot number (BT: 120520/20). The online draws was conducted by a random selection of Email addresses from an exclusive list of 29, 031, 643 E-mail addresses of
Individuals and corporate bodies picked by an advanced automated random Computer search from the internet.

To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide him with the following information’s as stated below, so we can proceed with the verification and clearance process of
your file. Send us your details via Email: [protected]@w.cn
I ALSO GOT SAME TYPE OF MAIL...
I receieve same type of Email and the address contect no. ticket no. belot no mail address etc edujectly same. But some extra diffrences is that they use Reserve bank Of India site for claim process and they present this winning amoun Rs 72635372.9 inr in my RBI on line Account to giving believe me . and They have demand Rs 25820 fo cost of transfer charge to me fo transfer from RBI online account to my personal account. This is big Froud than They use RBI site And name to make this tipe of froud completion.They say to me on cell phone that they are going to ministry of finance of india new delhi and complete the forigen money conversion GBP to indian currency INR. By RB.
I request all of indian citizen to avoid this type of mails and lottery systems.and save self to this type of froud.
Thanks
Bhawani ram Kewat Tonk rajasthan ([protected])
i am sk samsul alam from kolkata on 29 may, 2011 i also got this type of letter from BMW pls arrest them, they wasting time o[censored]s & making fool of indian .why not u r taking any action regarding the same all evidence already sent to u by other cosumer .pls help us
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