Comments
Dear All,
I believe that this is a felony and need to be addressed at the earliest. I could see many o[censored]s are fooled by using the famous brand (BMW).
I would like to lodge a complaint against BMW for such irresponsible behavior of BMW authorities who are not even noticing the effect of such cause of fake prize.
I would strongly recommend the authorities to take necessary action on the professionals who are trying to misguide the people who are miles apart.
Till such time lets be more consicious abot such prizes guys....
Regards,
Avi
I believe that this is a felony and need to be addressed at the earliest. I could see many o[censored]s are fooled by using the famous brand (BMW).
I would like to lodge a complaint against BMW for such irresponsible behavior of BMW authorities who are not even noticing the effect of such cause of fake prize.
I would strongly recommend the authorities to take necessary action on the professionals who are trying to misguide the people who are miles apart.
Till such time lets be more consicious abot such prizes guys....
Regards,
Avi
Date: Tue, 27 Nov 2007 08:38:27 -0500 (EST)
Subject: CONFIRM RECEIPT
From: "john smith" <[protected]@net.com> Add to Address Book Add Mobile Alert
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
26th / 11 / 2007.
Attention: Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 (Eight hundred and fin ifty thousand Great British Pounds)
from the BMW E-LOTTERY BONANZA International programs held on 26th Nov
2007,
London United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over250,000
email addresses drawn from all the continents of the world which you
were selected.
The BMW e-Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR). This promotional lottery is the 3rd of its kind and we intend
to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.
Sir. John Smith
Email:[protected]@yahoo.co.uk
Contact him by providing him with your secret pin code X7PYWM2007 and
your Reference Number BMW:[protected]/23.You are also advised to provide
him with the under listed information's as soon as possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Telephone Number.
7.Present Country.India
8.Short comment on our products. [optional]. - -
Fax [optional].
10.Email address.
==================================================================
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part
of our promoti
Date: Thu, 29 Nov 2007 22:12:27 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Fwd: Confirm receipt
To: [protected]@yahoo.co.uk
Dear Sirs,
I acknowledge your mail with thanks .But I can not sustain to pay any money ( in any form) in advance to collect the Prize Money.You may deduct charges at source & give me balance or belive me that money will be paid after it is credited to my account.
In case above proposal is acceptable,please confirm so that I can sent you the details as desired by you.
Regards,
K.B.Mukhopadhyay
Date: Fri, 30 Nov 2007 07:02:44 +0000 (GMT)
From: "John Smith" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ATTENTION:WINNER,
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION:WINNER,
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
AWAITING YOUR RESPONSE IN THIS REGARD.
BEST REGARDS,
MR. JOHN SMITH
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM.
Date: Fri, 30 Nov 2007 00:54:05 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: ATTENTION:WINNER,
To: "John Smith" <[protected]@yahoo.co.uk>
Dear MR. JOHN SMITH
Your mail is ackonwledged with thanks .You are welcome to depute your special diplomat for the purpose under conditions that
• I am not required to bear any expenses towards the visit of your diplomat to India . The VAT etc can be paid only after the prize money is received . May I please have any idea about how much will be the amount & whether it is to be paid in advance ? In fact I am constrined to pay anything in advance due to financial paucity.
• What I am required to do with airway bill ? Again I can not pay anything in advance.
• The with meeting your diplomat must be channelized through Government prferably at British Mission at New Delhi.
If all these works out it is fine . Otherwise I shall have to forego your golden offer .
I am grateful for your action & offer .
Please advise further.
Best regards,
K.B.Mukhopadhyay
India.
Date: Sat, 1 Dec 2007 21:35:18 +0000 (GMT)
From: "John Smith" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DIPLOMAT DEPARTURE (VERY URGENT)
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION: WINNER,
Your email was received with the content therein well noted.
Please i want you to know that there is no problem in receiving your prize in our own currency as the BMW MANAGEMENT has made the arrangement of seeking the necessary approval from the india government in regards to your statement concerning the India Rules and Regulations, the special Diplomat will be taking responsibilities regarding your Award Cash Prize without any problem because he has Authentic proof for you to enjoy your prize won.
Due to the urgency needed in this delivery we are informing you that Dr. Jacob Adex, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the 2rd of Dec 2007.
Departure time Dec 2rd 2007 09:50:00 PM
Arrival time Dec 3th 2007 11:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the delivery / clearance charges 61,380.00 INR available to enable him proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize amd you are advice to reconfirmed your resident address and your mobile phone number to enable the DIPLOMAT to open direct communication with you immediately Dr .Jacob Adex arrive your country.
Best Regards,
Mr. John Smith
Head Of Customer,s Care Unit
United Kingdom.
1.12.2007
Date: Mon, 3 Dec 2007 01:04:44 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: DIPLOMAT DEPARTURE (VERY URGENT)
To: "John Smith" <[protected]@yahoo.co.uk>
MOST URGENT
Dear Mr.John Smith,
Your action is welcom if it ends well .In India there is severe check on movement of illegal material & enforcing authorities are very strict .
I shall act as per your further advise but taking care of all safety aspects . I can make any payment only after the money is transferred . Am I required to pay INR 61,380.00 in advance without transfer of fund .In that case ,it will be a problem for me as I have alreday explained to you. Hope you have taken care.
Best regrads,
K.B.Mukhopadhyay
John Smith <[protected]@yahoo
Date: Thu, 29 Nov 2007 22:12:27 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Fwd: Confirm receipt
To: [protected]@yahoo.co.uk
Dear Sirs,
I acknowledge your mail with thanks .But I can not sustain to pay any money ( in any form) in advance to collect the Prize Money.You may deduct charges at source & give me balance or belive me that money will be paid after it is credited to my account.
In case above proposal is acceptable,please confirm so that I can sent you the details as desired by you.
Regards,
K.B.Mukhopadhyay
Date: Mon, 3 Dec 2007 16:07:51 +0000 (GMT)
From: "jacob adex" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DR_JACOB_ADEX_PASSPORT
To: [protected]@yahoo.com
Good Day,
How are you doing today,
I am writing to inform you that I am DR.JACOB ADEX the SPECIAL DIPLOMAT from BMW GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles who just arrive your country today.
I want to inform you that if you can be able to make the payment of your LOCAL VAT tomorrow to enable the CUSTOMS to CLEAR your consignments to me immediately after the payment and my work is to make sure you received your winning in time to enable me go back on time.
Please I need urgent reply from you ASAP, so that you can inform me back in your next email if the charges will be available with you tomorrow to enable me to send you bank account details on how to deposit the charges to CUSTOMS CLEARANCE STAFF OFFICER before they can clear your parcel.
Below attachment is my scan copy of international passport
My diplomat mobile:+[protected]
Contact me immediately.
Best Regards
Dr.Jacob Adex.
Date: Mon, 3 Dec 2007 20:27:14 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: DR_JACOB_ADEX_PASSPORT
To: "jacob adex" <[protected]@yahoo.co.uk>
Dear Doctor,
Thanks for your mail .All along I have expressed about my financial inability . Can BMW help in paying the VAT etc .I assure to pay back soon ,the transcation is through .
What the package contains & how can it be cleared from Airport .ITo whom payment to be made & how ? How one can pay without knowing the contents .
Please let me know all these immediately per return mail.
Best regards,
Kiritibhusan Mukhopadhyay.
Date: Mon, 3 Dec 2007 15:11:29 +0100 (CET)
From: "john smith" <[protected]@yahoo.se> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.se. Learn more
Subject: ATTENTION:WINNER,
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION:WINNER,
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
AWAITING YOUR RESPONSE IN THIS REGARD.
BEST REGARDS,
MR. JOHN SMITH
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM.
Date: Mon, 3 Dec 2007 20:41:43 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: ATTENTION:WINNER,
To: "john smith" <[protected]@yahoo.se>
Dear Mr.John Smith,
I got a mail from your special diplomat .He has mentioned about paying VATs etc ,
But the the details in the Parcel Box ,its invoice ,packing lists arte not sent .
Also how the prize money will be transferred is also not mentioned .
How can I act under such conditions . Vigilence checking ,due to illegegal transfer of narcotics in India, is very stringent .
So I is very difficult to move without transperancy.
All along I have expressed about my financial problem . In that regards also if you can help me paying the sum by BMW,I can pay back on receipt of money.
Otherwise .I am sorry to say that I shall have to miss the opportunity.
Please advise your emmissery accordingly.
Regards,
Kiritibhusan Mukhopadhyay
Subject: CONFIRM RECEIPT
From: "john smith" <[protected]@net.com> Add to Address Book Add Mobile Alert
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
26th / 11 / 2007.
Attention: Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 (Eight hundred and fin ifty thousand Great British Pounds)
from the BMW E-LOTTERY BONANZA International programs held on 26th Nov
2007,
London United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over250,000
email addresses drawn from all the continents of the world which you
were selected.
The BMW e-Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR). This promotional lottery is the 3rd of its kind and we intend
to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.
Sir. John Smith
Email:[protected]@yahoo.co.uk
Contact him by providing him with your secret pin code X7PYWM2007 and
your Reference Number BMW:[protected]/23.You are also advised to provide
him with the under listed information's as soon as possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Telephone Number.
7.Present Country.India
8.Short comment on our products. [optional]. - -
Fax [optional].
10.Email address.
==================================================================
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part
of our promoti
Date: Thu, 29 Nov 2007 22:12:27 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Fwd: Confirm receipt
To: [protected]@yahoo.co.uk
Dear Sirs,
I acknowledge your mail with thanks .But I can not sustain to pay any money ( in any form) in advance to collect the Prize Money.You may deduct charges at source & give me balance or belive me that money will be paid after it is credited to my account.
In case above proposal is acceptable,please confirm so that I can sent you the details as desired by you.
Regards,
K.B.Mukhopadhyay
Date: Fri, 30 Nov 2007 07:02:44 +0000 (GMT)
From: "John Smith" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ATTENTION:WINNER,
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION:WINNER,
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
AWAITING YOUR RESPONSE IN THIS REGARD.
BEST REGARDS,
MR. JOHN SMITH
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM.
Date: Fri, 30 Nov 2007 00:54:05 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: ATTENTION:WINNER,
To: "John Smith" <[protected]@yahoo.co.uk>
Dear MR. JOHN SMITH
Your mail is ackonwledged with thanks .You are welcome to depute your special diplomat for the purpose under conditions that
• I am not required to bear any expenses towards the visit of your diplomat to India . The VAT etc can be paid only after the prize money is received . May I please have any idea about how much will be the amount & whether it is to be paid in advance ? In fact I am constrined to pay anything in advance due to financial paucity.
• What I am required to do with airway bill ? Again I can not pay anything in advance.
• The with meeting your diplomat must be channelized through Government prferably at British Mission at New Delhi.
If all these works out it is fine . Otherwise I shall have to forego your golden offer .
I am grateful for your action & offer .
Please advise further.
Best regards,
K.B.Mukhopadhyay
India.
Date: Sat, 1 Dec 2007 21:35:18 +0000 (GMT)
From: "John Smith" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DIPLOMAT DEPARTURE (VERY URGENT)
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION: WINNER,
Your email was received with the content therein well noted.
Please i want you to know that there is no problem in receiving your prize in our own currency as the BMW MANAGEMENT has made the arrangement of seeking the necessary approval from the india government in regards to your statement concerning the India Rules and Regulations, the special Diplomat will be taking responsibilities regarding your Award Cash Prize without any problem because he has Authentic proof for you to enjoy your prize won.
Due to the urgency needed in this delivery we are informing you that Dr. Jacob Adex, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the 2rd of Dec 2007.
Departure time Dec 2rd 2007 09:50:00 PM
Arrival time Dec 3th 2007 11:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the delivery / clearance charges 61,380.00 INR available to enable him proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize amd you are advice to reconfirmed your resident address and your mobile phone number to enable the DIPLOMAT to open direct communication with you immediately Dr .Jacob Adex arrive your country.
Best Regards,
Mr. John Smith
Head Of Customer,s Care Unit
United Kingdom.
1.12.2007
Date: Mon, 3 Dec 2007 01:04:44 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: DIPLOMAT DEPARTURE (VERY URGENT)
To: "John Smith" <[protected]@yahoo.co.uk>
MOST URGENT
Dear Mr.John Smith,
Your action is welcom if it ends well .In India there is severe check on movement of illegal material & enforcing authorities are very strict .
I shall act as per your further advise but taking care of all safety aspects . I can make any payment only after the money is transferred . Am I required to pay INR 61,380.00 in advance without transfer of fund .In that case ,it will be a problem for me as I have alreday explained to you. Hope you have taken care.
Best regrads,
K.B.Mukhopadhyay
John Smith <[protected]@yahoo
Date: Thu, 29 Nov 2007 22:12:27 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Fwd: Confirm receipt
To: [protected]@yahoo.co.uk
Dear Sirs,
I acknowledge your mail with thanks .But I can not sustain to pay any money ( in any form) in advance to collect the Prize Money.You may deduct charges at source & give me balance or belive me that money will be paid after it is credited to my account.
In case above proposal is acceptable,please confirm so that I can sent you the details as desired by you.
Regards,
K.B.Mukhopadhyay
Date: Mon, 3 Dec 2007 16:07:51 +0000 (GMT)
From: "jacob adex" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DR_JACOB_ADEX_PASSPORT
To: [protected]@yahoo.com
Good Day,
How are you doing today,
I am writing to inform you that I am DR.JACOB ADEX the SPECIAL DIPLOMAT from BMW GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles who just arrive your country today.
I want to inform you that if you can be able to make the payment of your LOCAL VAT tomorrow to enable the CUSTOMS to CLEAR your consignments to me immediately after the payment and my work is to make sure you received your winning in time to enable me go back on time.
Please I need urgent reply from you ASAP, so that you can inform me back in your next email if the charges will be available with you tomorrow to enable me to send you bank account details on how to deposit the charges to CUSTOMS CLEARANCE STAFF OFFICER before they can clear your parcel.
Below attachment is my scan copy of international passport
My diplomat mobile:+[protected]
Contact me immediately.
Best Regards
Dr.Jacob Adex.
Date: Mon, 3 Dec 2007 20:27:14 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: DR_JACOB_ADEX_PASSPORT
To: "jacob adex" <[protected]@yahoo.co.uk>
Dear Doctor,
Thanks for your mail .All along I have expressed about my financial inability . Can BMW help in paying the VAT etc .I assure to pay back soon ,the transcation is through .
What the package contains & how can it be cleared from Airport .ITo whom payment to be made & how ? How one can pay without knowing the contents .
Please let me know all these immediately per return mail.
Best regards,
Kiritibhusan Mukhopadhyay.
Date: Mon, 3 Dec 2007 15:11:29 +0100 (CET)
From: "john smith" <[protected]@yahoo.se> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.se. Learn more
Subject: ATTENTION:WINNER,
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION:WINNER,
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
AWAITING YOUR RESPONSE IN THIS REGARD.
BEST REGARDS,
MR. JOHN SMITH
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM.
Date: Mon, 3 Dec 2007 20:41:43 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: ATTENTION:WINNER,
To: "john smith" <[protected]@yahoo.se>
Dear Mr.John Smith,
I got a mail from your special diplomat .He has mentioned about paying VATs etc ,
But the the details in the Parcel Box ,its invoice ,packing lists arte not sent .
Also how the prize money will be transferred is also not mentioned .
How can I act under such conditions . Vigilence checking ,due to illegegal transfer of narcotics in India, is very stringent .
So I is very difficult to move without transperancy.
All along I have expressed about my financial problem . In that regards also if you can help me paying the sum by BMW,I can pay back on receipt of money.
Otherwise .I am sorry to say that I shall have to miss the opportunity.
Please advise your emmissery accordingly.
Regards,
Kiritibhusan Mukhopadhyay
Date: Tue, 27 Nov 2007 08:38:27 -0500 (EST)
Subject: CONFIRM RECEIPT
From: "john smith" <[protected]@net.com> Add to Address Book Add Mobile Alert
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
26th / 11 / 2007.
Attention: Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 (Eight hundred and fin ifty thousand Great British Pounds)
from the BMW E-LOTTERY BONANZA International programs held on 26th Nov
2007,
London United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over250,000
email addresses drawn from all the continents of the world which you
were selected.
The BMW e-Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR). This promotional lottery is the 3rd of its kind and we intend
to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.
Sir. John Smith
Email:[protected]@yahoo.co.uk
Contact him by providing him with your secret pin code X7PYWM2007 and
your Reference Number BMW:[protected]/23.You are also advised to provide
him with the under listed information's as soon as possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Telephone Number.
7.Present Country.India
8.Short comment on our products. [optional]. - -
Fax [optional].
10.Email address.
==================================================================
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part
of our promoti
Date: Thu, 29 Nov 2007 22:12:27 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Fwd: Confirm receipt
To: [protected]@yahoo.co.uk
Dear Sirs,
I acknowledge your mail with thanks .But I can not sustain to pay any money ( in any form) in advance to collect the Prize Money.You may deduct charges at source & give me balance or belive me that money will be paid after it is credited to my account.
In case above proposal is acceptable,please confirm so that I can sent you the details as desired by you.
Regards,
K.B.Mukhopadhyay
Date: Fri, 30 Nov 2007 07:02:44 +0000 (GMT)
From: "John Smith" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ATTENTION:WINNER,
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION:WINNER,
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
AWAITING YOUR RESPONSE IN THIS REGARD.
BEST REGARDS,
MR. JOHN SMITH
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM.
Date: Fri, 30 Nov 2007 00:54:05 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: ATTENTION:WINNER,
To: "John Smith" <[protected]@yahoo.co.uk>
Dear MR. JOHN SMITH
Your mail is ackonwledged with thanks .You are welcome to depute your special diplomat for the purpose under conditions that
• I am not required to bear any expenses towards the visit of your diplomat to India . The VAT etc can be paid only after the prize money is received . May I please have any idea about how much will be the amount & whether it is to be paid in advance ? In fact I am constrined to pay anything in advance due to financial paucity.
• What I am required to do with airway bill ? Again I can not pay anything in advance.
• The with meeting your diplomat must be channelized through Government prferably at British Mission at New Delhi.
If all these works out it is fine . Otherwise I shall have to forego your golden offer .
I am grateful for your action & offer .
Please advise further.
Best regards,
K.B.Mukhopadhyay
India.
Date: Sat, 1 Dec 2007 21:35:18 +0000 (GMT)
From: "John Smith" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DIPLOMAT DEPARTURE (VERY URGENT)
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION: WINNER,
Your email was received with the content therein well noted.
Please i want you to know that there is no problem in receiving your prize in our own currency as the BMW MANAGEMENT has made the arrangement of seeking the necessary approval from the india government in regards to your statement concerning the India Rules and Regulations, the special Diplomat will be taking responsibilities regarding your Award Cash Prize without any problem because he has Authentic proof for you to enjoy your prize won.
Due to the urgency needed in this delivery we are informing you that Dr. Jacob Adex, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the 2rd of Dec 2007.
Departure time Dec 2rd 2007 09:50:00 PM
Arrival time Dec 3th 2007 11:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the delivery / clearance charges 61,380.00 INR available to enable him proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize amd you are advice to reconfirmed your resident address and your mobile phone number to enable the DIPLOMAT to open direct communication with you immediately Dr .Jacob Adex arrive your country.
Best Regards,
Mr. John Smith
Head Of Customer,s Care Unit
United Kingdom.
1.12.2007
Date: Mon, 3 Dec 2007 01:04:44 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: DIPLOMAT DEPARTURE (VERY URGENT)
To: "John Smith" <[protected]@yahoo.co.uk>
MOST URGENT
Dear Mr.John Smith,
Your action is welcom if it ends well .In India there is severe check on movement of illegal material & enforcing authorities are very strict .
I shall act as per your further advise but taking care of all safety aspects . I can make any payment only after the money is transferred . Am I required to pay INR 61,380.00 in advance without transfer of fund .In that case ,it will be a problem for me as I have alreday explained to you. Hope you have taken care.
Best regrads,
K.B.Mukhopadhyay
John Smith <[protected]@yahoo
Date: Thu, 29 Nov 2007 22:12:27 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Fwd: Confirm receipt
To: [protected]@yahoo.co.uk
Dear Sirs,
I acknowledge your mail with thanks .But I can not sustain to pay any money ( in any form) in advance to collect the Prize Money.You may deduct charges at source & give me balance or belive me that money will be paid after it is credited to my account.
In case above proposal is acceptable,please confirm so that I can sent you the details as desired by you.
Regards,
K.B.Mukhopadhyay
Date: Mon, 3 Dec 2007 16:07:51 +0000 (GMT)
From: "jacob adex" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DR_JACOB_ADEX_PASSPORT
To: [protected]@yahoo.com
Good Day,
How are you doing today,
I am writing to inform you that I am DR.JACOB ADEX the SPECIAL DIPLOMAT from BMW GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles who just arrive your country today.
I want to inform you that if you can be able to make the payment of your LOCAL VAT tomorrow to enable the CUSTOMS to CLEAR your consignments to me immediately after the payment and my work is to make sure you received your winning in time to enable me go back on time.
Please I need urgent reply from you ASAP, so that you can inform me back in your next email if the charges will be available with you tomorrow to enable me to send you bank account details on how to deposit the charges to CUSTOMS CLEARANCE STAFF OFFICER before they can clear your parcel.
Below attachment is my scan copy of international passport
My diplomat mobile:+[protected]
Contact me immediately.
Best Regards
Dr.Jacob Adex.
Date: Mon, 3 Dec 2007 20:27:14 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: DR_JACOB_ADEX_PASSPORT
To: "jacob adex" <[protected]@yahoo.co.uk>
Dear Doctor,
Thanks for your mail .All along I have expressed about my financial inability . Can BMW help in paying the VAT etc .I assure to pay back soon ,the transcation is through .
What the package contains & how can it be cleared from Airport .ITo whom payment to be made & how ? How one can pay without knowing the contents .
Please let me know all these immediately per return mail.
Best regards,
Kiritibhusan Mukhopadhyay.
Date: Mon, 3 Dec 2007 15:11:29 +0100 (CET)
From: "john smith" <[protected]@yahoo.se> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.se. Learn more
Subject: ATTENTION:WINNER,
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION:WINNER,
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
AWAITING YOUR RESPONSE IN THIS REGARD.
BEST REGARDS,
MR. JOHN SMITH
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM.
Date: Mon, 3 Dec 2007 20:41:43 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: ATTENTION:WINNER,
To: "john smith" <[protected]@yahoo.se>
Dear Mr.John Smith,
I got a mail from your special diplomat .He has mentioned about paying VATs etc ,
But the the details in the Parcel Box ,its invoice ,packing lists arte not sent .
Also how the prize money will be transferred is also not mentioned .
How can I act under such conditions . Vigilence checking ,due to illegegal transfer of narcotics in India, is very stringent .
So I is very difficult to move without transperancy.
All along I have expressed about my financial problem . In that regards also if you can help me paying the sum by BMW,I can pay back on receipt of money.
Otherwise .I am sorry to say that I shall have to miss the opportunity.
Please advise your emmissery accordingly.
Regards,
Kiritibhusan Mukhopadhyay
Subject: CONFIRM RECEIPT
From: "john smith" <[protected]@net.com> Add to Address Book Add Mobile Alert
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
26th / 11 / 2007.
Attention: Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 (Eight hundred and fin ifty thousand Great British Pounds)
from the BMW E-LOTTERY BONANZA International programs held on 26th Nov
2007,
London United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over250,000
email addresses drawn from all the continents of the world which you
were selected.
The BMW e-Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR). This promotional lottery is the 3rd of its kind and we intend
to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.
Sir. John Smith
Email:[protected]@yahoo.co.uk
Contact him by providing him with your secret pin code X7PYWM2007 and
your Reference Number BMW:[protected]/23.You are also advised to provide
him with the under listed information's as soon as possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Telephone Number.
7.Present Country.India
8.Short comment on our products. [optional]. - -
Fax [optional].
10.Email address.
==================================================================
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part
of our promoti
Date: Thu, 29 Nov 2007 22:12:27 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Fwd: Confirm receipt
To: [protected]@yahoo.co.uk
Dear Sirs,
I acknowledge your mail with thanks .But I can not sustain to pay any money ( in any form) in advance to collect the Prize Money.You may deduct charges at source & give me balance or belive me that money will be paid after it is credited to my account.
In case above proposal is acceptable,please confirm so that I can sent you the details as desired by you.
Regards,
K.B.Mukhopadhyay
Date: Fri, 30 Nov 2007 07:02:44 +0000 (GMT)
From: "John Smith" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ATTENTION:WINNER,
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION:WINNER,
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
AWAITING YOUR RESPONSE IN THIS REGARD.
BEST REGARDS,
MR. JOHN SMITH
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM.
Date: Fri, 30 Nov 2007 00:54:05 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: ATTENTION:WINNER,
To: "John Smith" <[protected]@yahoo.co.uk>
Dear MR. JOHN SMITH
Your mail is ackonwledged with thanks .You are welcome to depute your special diplomat for the purpose under conditions that
• I am not required to bear any expenses towards the visit of your diplomat to India . The VAT etc can be paid only after the prize money is received . May I please have any idea about how much will be the amount & whether it is to be paid in advance ? In fact I am constrined to pay anything in advance due to financial paucity.
• What I am required to do with airway bill ? Again I can not pay anything in advance.
• The with meeting your diplomat must be channelized through Government prferably at British Mission at New Delhi.
If all these works out it is fine . Otherwise I shall have to forego your golden offer .
I am grateful for your action & offer .
Please advise further.
Best regards,
K.B.Mukhopadhyay
India.
Date: Sat, 1 Dec 2007 21:35:18 +0000 (GMT)
From: "John Smith" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DIPLOMAT DEPARTURE (VERY URGENT)
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION: WINNER,
Your email was received with the content therein well noted.
Please i want you to know that there is no problem in receiving your prize in our own currency as the BMW MANAGEMENT has made the arrangement of seeking the necessary approval from the india government in regards to your statement concerning the India Rules and Regulations, the special Diplomat will be taking responsibilities regarding your Award Cash Prize without any problem because he has Authentic proof for you to enjoy your prize won.
Due to the urgency needed in this delivery we are informing you that Dr. Jacob Adex, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the 2rd of Dec 2007.
Departure time Dec 2rd 2007 09:50:00 PM
Arrival time Dec 3th 2007 11:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the delivery / clearance charges 61,380.00 INR available to enable him proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize amd you are advice to reconfirmed your resident address and your mobile phone number to enable the DIPLOMAT to open direct communication with you immediately Dr .Jacob Adex arrive your country.
Best Regards,
Mr. John Smith
Head Of Customer,s Care Unit
United Kingdom.
1.12.2007
Date: Mon, 3 Dec 2007 01:04:44 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: DIPLOMAT DEPARTURE (VERY URGENT)
To: "John Smith" <[protected]@yahoo.co.uk>
MOST URGENT
Dear Mr.John Smith,
Your action is welcom if it ends well .In India there is severe check on movement of illegal material & enforcing authorities are very strict .
I shall act as per your further advise but taking care of all safety aspects . I can make any payment only after the money is transferred . Am I required to pay INR 61,380.00 in advance without transfer of fund .In that case ,it will be a problem for me as I have alreday explained to you. Hope you have taken care.
Best regrads,
K.B.Mukhopadhyay
John Smith <[protected]@yahoo
Date: Thu, 29 Nov 2007 22:12:27 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Fwd: Confirm receipt
To: [protected]@yahoo.co.uk
Dear Sirs,
I acknowledge your mail with thanks .But I can not sustain to pay any money ( in any form) in advance to collect the Prize Money.You may deduct charges at source & give me balance or belive me that money will be paid after it is credited to my account.
In case above proposal is acceptable,please confirm so that I can sent you the details as desired by you.
Regards,
K.B.Mukhopadhyay
Date: Mon, 3 Dec 2007 16:07:51 +0000 (GMT)
From: "jacob adex" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DR_JACOB_ADEX_PASSPORT
To: [protected]@yahoo.com
Good Day,
How are you doing today,
I am writing to inform you that I am DR.JACOB ADEX the SPECIAL DIPLOMAT from BMW GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles who just arrive your country today.
I want to inform you that if you can be able to make the payment of your LOCAL VAT tomorrow to enable the CUSTOMS to CLEAR your consignments to me immediately after the payment and my work is to make sure you received your winning in time to enable me go back on time.
Please I need urgent reply from you ASAP, so that you can inform me back in your next email if the charges will be available with you tomorrow to enable me to send you bank account details on how to deposit the charges to CUSTOMS CLEARANCE STAFF OFFICER before they can clear your parcel.
Below attachment is my scan copy of international passport
My diplomat mobile:+[protected]
Contact me immediately.
Best Regards
Dr.Jacob Adex.
Date: Mon, 3 Dec 2007 20:27:14 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: DR_JACOB_ADEX_PASSPORT
To: "jacob adex" <[protected]@yahoo.co.uk>
Dear Doctor,
Thanks for your mail .All along I have expressed about my financial inability . Can BMW help in paying the VAT etc .I assure to pay back soon ,the transcation is through .
What the package contains & how can it be cleared from Airport .ITo whom payment to be made & how ? How one can pay without knowing the contents .
Please let me know all these immediately per return mail.
Best regards,
Kiritibhusan Mukhopadhyay.
Date: Mon, 3 Dec 2007 15:11:29 +0100 (CET)
From: "john smith" <[protected]@yahoo.se> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.se. Learn more
Subject: ATTENTION:WINNER,
To: "kirti mukhopadhyay" <[protected]@yahoo.com>
ATTENTION:WINNER,
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
AWAITING YOUR RESPONSE IN THIS REGARD.
BEST REGARDS,
MR. JOHN SMITH
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM.
Date: Mon, 3 Dec 2007 20:41:43 -0800 (PST)
From: "kirti mukhopadhyay" <[protected]@yahoo.com> Add to Address Book Add Mobile Alert
Subject: Re: ATTENTION:WINNER,
To: "john smith" <[protected]@yahoo.se>
Dear Mr.John Smith,
I got a mail from your special diplomat .He has mentioned about paying VATs etc ,
But the the details in the Parcel Box ,its invoice ,packing lists arte not sent .
Also how the prize money will be transferred is also not mentioned .
How can I act under such conditions . Vigilence checking ,due to illegegal transfer of narcotics in India, is very stringent .
So I is very difficult to move without transperancy.
All along I have expressed about my financial problem . In that regards also if you can help me paying the sum by BMW,I can pay back on receipt of money.
Otherwise .I am sorry to say that I shall have to miss the opportunity.
Please advise your emmissery accordingly.
Regards,
Kiritibhusan Mukhopadhyay
Is there any way to stop all this scams and take disclplanary action against them..
i recieved the same e-mail tday and the pin codes match.
this is a fckn spam...pls dnt accept..
i evn called the number listed in the email..sum chinese deported motherfckar as a bmw sale incharge in london..dts ironic..hehe...
this is a fckn spam...pls dnt accept..
i evn called the number listed in the email..sum chinese deported motherfckar as a bmw sale incharge in london..dts ironic..hehe...
this is a fake or true tell me?
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles
22 Garden Close, Stamford,Lincs, PE9 2YP, London
United Kingdom
8/12/ 2007.
Attention:Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 (Eight hundred and fifty thousand Great Britain Pounds) from
the BMW E-LOTTERY BONANZA International programs held on SATURDAY the 5th
of DEC 2007, in London United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over250,000
email addresses drawn from all the continents of the world which you were
selected.
The BMW e-Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming
Regulators (IAGR). This promotional lottery is the 3rd of its kind and we
intend to sensitize the
public.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
yourprize.
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESSPARK
LONDON, T40 4RT
UNITED KINGDOM.
Sir. John Smith
Email:[protected]@yahoo.se
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Contact him by providing him with your secret pin code *********** and your
Reference NumberBMW:***********.You are also advised to provide him with
the underlisted information's as soon as possible:
1.Name infull.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.TelephoneNumber.
7.Present Country.India
8.Short comment on our products.[optional]. - -
Fax [optional].
10.Email address.
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your
prize winnings.
Congratulations again from all our staff and thank you for being part of
our promotional program.
what is this?
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles
22 Garden Close, Stamford,Lincs, PE9 2YP, London
United Kingdom
8/12/ 2007.
Attention:Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 (Eight hundred and fifty thousand Great Britain Pounds) from
the BMW E-LOTTERY BONANZA International programs held on SATURDAY the 5th
of DEC 2007, in London United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over250,000
email addresses drawn from all the continents of the world which you were
selected.
The BMW e-Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming
Regulators (IAGR). This promotional lottery is the 3rd of its kind and we
intend to sensitize the
public.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
yourprize.
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESSPARK
LONDON, T40 4RT
UNITED KINGDOM.
Sir. John Smith
Email:[protected]@yahoo.se
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Contact him by providing him with your secret pin code *********** and your
Reference NumberBMW:***********.You are also advised to provide him with
the underlisted information's as soon as possible:
1.Name infull.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.TelephoneNumber.
7.Present Country.India
8.Short comment on our products.[optional]. - -
Fax [optional].
10.Email address.
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your
prize winnings.
Congratulations again from all our staff and thank you for being part of
our promotional program.
what is this?
I would rather you people at this Bank (Lloyds tds) gave direct and clear response about your link with these Lottery promotions rightaway instead of just asking for comments. OK?
Regards M.T.Arthur
Regards M.T.Arthur
Is This Real. I Mean Did it Hapend to anybody 4 real.
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
15th / 12 / 2007.
Attention:
This is to inform you that you have been selected for a cash prize of
£850,000.00 (Eight hundred and fifty thousand Great British Pounds)
from the BMW E-LOTTERY BONANZA International programs held on 15th dec
2007,
in London United Kingdom.
For your claims contact;
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.
SIR:jOHN SMITH
Email:[protected]@yahoo.com
Tel:+[protected]
Contact him by providing him with your secret pin code X7PYWM2007 and
your Reference Number BMW:[protected]/23.
1.Name in full.2.Address.3.Nationality.4.Age.5.Occupation.6.Telephone
Number.
7.Present Country.India8.Short comment on our products. [optional]. -
-Fax [optional].
______________________________________________________________
i got some text message. can i believe this.
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
15th / 12 / 2007.
Attention:
This is to inform you that you have been selected for a cash prize of
£850,000.00 (Eight hundred and fifty thousand Great British Pounds)
from the BMW E-LOTTERY BONANZA International programs held on 15th dec
2007,
in London United Kingdom.
For your claims contact;
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.
SIR:jOHN SMITH
Email:[protected]@yahoo.com
Tel:+[protected]
Contact him by providing him with your secret pin code X7PYWM2007 and
your Reference Number BMW:[protected]/23.
1.Name in full.2.Address.3.Nationality.4.Age.5.Occupation.6.Telephone
Number.
7.Present Country.India8.Short comment on our products. [optional]. -
-Fax [optional].
______________________________________________________________
i got some text message. can i believe this.
sir .
i got some mail from some mail addresse as attache scaned mail details in below.I want to know its true or not .
Award Notification
Inbox X
Reply to all
Forward
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Filter messages like this
Print
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Why is this spam/nonspam?
British International Lottery Promo
show details Jan 15 (1 day ago)
Reply
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
THE INTERNATIONAL ONLINE LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF:(Registration U971133B).
We are pleased to inform you that you email address was selected and entered
into our online free draws. You are been entitled to a subsential amount of
(£2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: Barrister Mack Davidson Esq
Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely,
Award Notification Team
BRITISH LOTTERY HOUSE
[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Reply
Forward
i got some mail from some mail addresse as attache scaned mail details in below.I want to know its true or not .
Award Notification
Inbox X
Reply to all
Forward
Reply by chat
Filter messages like this
Add to Contacts list
Delete this message
Report phishing
Report not phishing
Show original
Show in fixed width font
Show in variable width font
Message text garbled?
Why is this spam/nonspam?
British International Lottery Promo
show details Jan 15 (1 day ago)
Reply
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
THE INTERNATIONAL ONLINE LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF:(Registration U971133B).
We are pleased to inform you that you email address was selected and entered
into our online free draws. You are been entitled to a subsential amount of
(£2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: Barrister Mack Davidson Esq
Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely,
Award Notification Team
BRITISH LOTTERY HOUSE
[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Reply
Forward
Hello All,
This seems to be a big Scam and they are simply trying to pull you and your money. Infact BMW will never do such Free things and that too from an unidentified web. They have their own world of web. They don't have any concept of Promotional Lottery offers. Request you all don't give your details to them.
Suresh
This seems to be a big Scam and they are simply trying to pull you and your money. Infact BMW will never do such Free things and that too from an unidentified web. They have their own world of web. They don't have any concept of Promotional Lottery offers. Request you all don't give your details to them.
Suresh
I also get the same message
ATTENTION:WINNER,
THIIS ISTO INFORM YOU THAT YOU HAVE BEEN SELECTED FOR A CASH PRICE OF £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) FROM THE BMW E-LOTTERY INTERNATIONAL PROGRAMS.
THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDON SELECTION IN OUR COMPUTERIZED EMAIL SELECTION SYSTEM (ESS)FROM A DADABASE OF OVER 250,000 EMAIL ADDRESSES DRAWN FROM ALL THE CONTINENTS OF THE WOULD WHICH YOU WERE SELECTED.
THE BMW E-LOTTERY IS APPROVED BY THE BRITISH GAMING BOARD ALSO LICENSED BY THE INTERNATIONAL ASSOCIATION OF GAMING REGULATORS (IAGR).THIS PROMOTIONAL LOTTERY IS THE 3RD OF ITS KIND AND WE INTEND TO SENSITIZE TH PUBLIC.
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
NOTE THAT YOU ARE RECONFIRM YOUR RESIDENT ADDRESS AND YOUR MOBILE PHONE NUMBER TO ENABLE THE DIPLOMAT TO OPEN DIRECT COMMUNICATION WITH YOU IMMEDIATELY DR.JACOB ADEX ARRIVE YOUR COUNTRY
AWAITING YOUR RESPONSE IN THIS REGARD.
MR. JOHN SMITH
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM
I will receive this message twice ... is this mail is valid or not plz mail me
ATTENTION:WINNER,
THIIS ISTO INFORM YOU THAT YOU HAVE BEEN SELECTED FOR A CASH PRICE OF £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) FROM THE BMW E-LOTTERY INTERNATIONAL PROGRAMS.
THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDON SELECTION IN OUR COMPUTERIZED EMAIL SELECTION SYSTEM (ESS)FROM A DADABASE OF OVER 250,000 EMAIL ADDRESSES DRAWN FROM ALL THE CONTINENTS OF THE WOULD WHICH YOU WERE SELECTED.
THE BMW E-LOTTERY IS APPROVED BY THE BRITISH GAMING BOARD ALSO LICENSED BY THE INTERNATIONAL ASSOCIATION OF GAMING REGULATORS (IAGR).THIS PROMOTIONAL LOTTERY IS THE 3RD OF ITS KIND AND WE INTEND TO SENSITIZE TH PUBLIC.
THIS IS TO AKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE FROM BMW AUTOMOBILES UNITED KINGDOM.
THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD ALTERNATIVELY BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DEPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS.
WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.
LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY BMW AUTOMOBILES UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.
INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.
ALL YOUR INFORMATIONS WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.
THE AIRWAYBILL WILL BE FORWARDED TO YOU IMMEDIATELY WE RECEIVE CONFIRMATION FROM YOU ON YOUR READINESS TO RECEIVE THE SPECIAL DIPLOMAT.
NOTE THAT YOU ARE RECONFIRM YOUR RESIDENT ADDRESS AND YOUR MOBILE PHONE NUMBER TO ENABLE THE DIPLOMAT TO OPEN DIRECT COMMUNICATION WITH YOU IMMEDIATELY DR.JACOB ADEX ARRIVE YOUR COUNTRY
AWAITING YOUR RESPONSE IN THIS REGARD.
MR. JOHN SMITH
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
HEAD OF CUSTOMER,S CARE UNIT
UNITED KINGDOM
I will receive this message twice ... is this mail is valid or not plz mail me
Hi guys,
All these things are stupid.don't believe the drama they are playing.if they want ot give you award orprize money they have to give freely.this is another type of begging.God's blessing is to live with the money which we earn by doing work.don't waste time by mailing the them.
regards
Sagar.d
All these things are stupid.don't believe the drama they are playing.if they want ot give you award orprize money they have to give freely.this is another type of begging.God's blessing is to live with the money which we earn by doing work.don't waste time by mailing the them.
regards
Sagar.d
I got an email like this:
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:[protected]/23
!!!CONGRATULATION YOU ARE A 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 Automobile International Awareness Promotion (IAP) in London, England. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £1, 000, 000 00 (One Million Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMWAUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.
Number: BMW:[protected]/23
YEAR: 2006, MODEL: 550i M Sport Saloon
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. Each email address was attached to a ticket number and your email address with ticket number:[protected] and serial number: BMWP/[protected] was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, MR.JAMES WALTER of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Claims Manager:
Mr. PAUL WOOL.
BMW Claims Department
EMAIL:[protected]@yahoo.co.uk
Tel: [protected]
Fax; [protected]
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE: FAX : MOBILE NUMBER:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
14.) PHOTO COPY OF YOUR INTERNATIONAL PASSPORT
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
Engr.ADAM SMITH
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTIO
COPYRIGHT ©2007. ALL RIGHTS RESERVED
********************************************************************************...⇄
I fill the VERIFICATION FORM that they want and send, in response they send me an e-mail from BARCLAYS BANK PLC (Mr: Ron Sandler )
Please guide me if it's true?
Thanks alot.
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:[protected]/23
!!!CONGRATULATION YOU ARE A 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 Automobile International Awareness Promotion (IAP) in London, England. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £1, 000, 000 00 (One Million Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMWAUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.
Number: BMW:[protected]/23
YEAR: 2006, MODEL: 550i M Sport Saloon
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. Each email address was attached to a ticket number and your email address with ticket number:[protected] and serial number: BMWP/[protected] was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, MR.JAMES WALTER of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Claims Manager:
Mr. PAUL WOOL.
BMW Claims Department
EMAIL:[protected]@yahoo.co.uk
Tel: [protected]
Fax; [protected]
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE: FAX : MOBILE NUMBER:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
14.) PHOTO COPY OF YOUR INTERNATIONAL PASSPORT
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
Engr.ADAM SMITH
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTIO
COPYRIGHT ©2007. ALL RIGHTS RESERVED
********************************************************************************...⇄
I fill the VERIFICATION FORM that they want and send, in response they send me an e-mail from BARCLAYS BANK PLC (Mr: Ron Sandler )
Please guide me if it's true?
Thanks alot.
hi sir i got a mail from bmw motors that i won a prize amount of 1,000,000 pounds is it true r fake mail
IT IS TRUE OR FRAUD I HAVE RECIVED
IDENTIFICATION CODE: 1 February, 2008 8:45 PM
From: "BMW AWARD AUTOMOBILE PROMOTION" <[protected]@hotmail.co.uk> View contact detailsTo: vimal.[protected]@yahoo.co.in
BMW INTERNATIONAL AWARENESS CAR LOTTERY PROMOTIONS
BMW AUTOMOBILE COMPANY
22 GARDEN CLOSE, STAMFORD,
LONDON,UNITED KINGDOM.
Dear winner,
Congratulations, your winnings have been approved by our Head Department BMW INTERNATIONAL CAR LOTTERY PROMOTIONS UK.
Your email address was randomly selected along with three others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion. A ticket number was attached to each email address and your email address (vimal.[protected]@yahoo.co.in) tagged with ticket number:[protected] and serial number: BMWP/[protected] emerged as the star ticket email. This makes you the proud winner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750,000,00 GBP(Seven Hundred And Fifty Thousand Great British Pounds).
You are therefore approved to claim the winnings sum of £750,000,00 (Seven Hundred And Fifty Thousand Pounds Sterling) in Bond and a BMW 5 Series M Sport Saloon Car. You are to Contact our Registered Affiliate Delivery company via email with your identification code (IDENTIFICATION CODE:
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:
Full Name:
Phone Number:
Country:
Sex:
Contact Address:
Occupation/Annual Income:
BELOW IS THE CONTACT OF THE DELIVERY COMPANY
Mr. Clive Ferguson (OPERATION MANAGER)
APX Global Max Courier Express
Email:[protected]@world-courierdeliveryservice.org
Customer's Tell: +[protected].
+[protected].
A certificate of prize claims and some vital documents will be sent along side your winnings Cheque by the delivery company.
THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY COMPANY ARE:
1. WINNING CERTIFICATE FROM BMW UK LOTTERY PROMOTIONS.
2. A CHEQUE OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the lottery Camelot and this was as a result of rampant financial fraud, impersonation by some staff in National Lottery Commission Bodies, Publishes Act 2005-06.
Please always have your winning details (REFNO.) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. As soon as the delivery company contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery company and always get back to me for any clarification/explanation.
Best Regards,
Mr. George Wesley,
BMW Claims Agent.
Phone Number: +[protected]
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008.ALL RIGHTS RESERVED.
give me answer .it is fraud or real
[protected][protected][protected][protected]
Messenger on the move. Text MSN to 63463 now!
IDENTIFICATION CODE: 1 February, 2008 8:45 PM
From: "BMW AWARD AUTOMOBILE PROMOTION" <[protected]@hotmail.co.uk> View contact detailsTo: vimal.[protected]@yahoo.co.in
BMW INTERNATIONAL AWARENESS CAR LOTTERY PROMOTIONS
BMW AUTOMOBILE COMPANY
22 GARDEN CLOSE, STAMFORD,
LONDON,UNITED KINGDOM.
Dear winner,
Congratulations, your winnings have been approved by our Head Department BMW INTERNATIONAL CAR LOTTERY PROMOTIONS UK.
Your email address was randomly selected along with three others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion. A ticket number was attached to each email address and your email address (vimal.[protected]@yahoo.co.in) tagged with ticket number:[protected] and serial number: BMWP/[protected] emerged as the star ticket email. This makes you the proud winner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750,000,00 GBP(Seven Hundred And Fifty Thousand Great British Pounds).
You are therefore approved to claim the winnings sum of £750,000,00 (Seven Hundred And Fifty Thousand Pounds Sterling) in Bond and a BMW 5 Series M Sport Saloon Car. You are to Contact our Registered Affiliate Delivery company via email with your identification code (IDENTIFICATION CODE:
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:
Full Name:
Phone Number:
Country:
Sex:
Contact Address:
Occupation/Annual Income:
BELOW IS THE CONTACT OF THE DELIVERY COMPANY
Mr. Clive Ferguson (OPERATION MANAGER)
APX Global Max Courier Express
Email:[protected]@world-courierdeliveryservice.org
Customer's Tell: +[protected].
+[protected].
A certificate of prize claims and some vital documents will be sent along side your winnings Cheque by the delivery company.
THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY COMPANY ARE:
1. WINNING CERTIFICATE FROM BMW UK LOTTERY PROMOTIONS.
2. A CHEQUE OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the lottery Camelot and this was as a result of rampant financial fraud, impersonation by some staff in National Lottery Commission Bodies, Publishes Act 2005-06.
Please always have your winning details (REFNO.) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. As soon as the delivery company contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery company and always get back to me for any clarification/explanation.
Best Regards,
Mr. George Wesley,
BMW Claims Agent.
Phone Number: +[protected]
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008.ALL RIGHTS RESERVED.
give me answer .it is fraud or real
[protected][protected][protected][protected]
Messenger on the move. Text MSN to 63463 now!
it is true or fraud
BMW AWARD AUTOMOBILE PROMOTION" <[protected]@hotmail.co.uk> View contact detailsTo: vimal.[protected]@yahoo.co.in
BMW INTERNATIONAL AWARENESS CAR LOTTERY PROMOTIONS
BMW AUTOMOBILE COMPANY
22 GARDEN CLOSE, STAMFORD,
LONDON,UNITED KINGDOM.
Dear winner,
Congratulations, your winnings have been approved by our Head Department BMW INTERNATIONAL CAR LOTTERY PROMOTIONS UK.
Your email address was randomly selected along with three others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion. A ticket number was attached to each email address and your email address (vimal.[protected]@yahoo.co.in) tagged with ticket number:[protected] and serial number: BMWP/[protected] emerged as the star ticket email. This makes you the proud winner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750,000,00 GBP(Seven Hundred And Fifty Thousand Great British Pounds).
You are therefore approved to claim the winnings sum of £750,000,00 (Seven Hundred And Fifty Thousand Pounds Sterling) in Bond and a BMW 5 Series M Sport Saloon Car. You are to Contact our Registered Affiliate Delivery company via email with your identification code (IDENTIFICATION CODE:
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:
Full Name:
Phone Number:
Country:
Sex:
Contact Address:
Occupation/Annual Income:
BELOW IS THE CONTACT OF THE DELIVERY COMPANY
Mr. Clive Ferguson (OPERATION MANAGER)
APX Global Max Courier Express
Email:[protected]@world-courierdeliveryservice.org
Customer's Tell: +[protected].
+[protected].
A certificate of prize claims and some vital documents will be sent along side your winnings Cheque by the delivery company.
THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY COMPANY ARE:
1. WINNING CERTIFICATE FROM BMW UK LOTTERY PROMOTIONS.
2. A CHEQUE OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the lottery Camelot and this was as a result of rampant financial fraud, impersonation by some staff in National Lottery Commission Bodies, Publishes Act 2005-06.
Please always have your winning details (REFNO.) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. As soon as the delivery company contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery company and always get back to me for any clarification/explanation.
Best Regards,
Mr. George Wesley,
BMW Claims Agent.
Phone Number: +[protected]
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008.ALL RIGHTS RESERVED.
[protected][protected][protected][protected]
Messenger on the move. Text MSN to 63463 now!
BMW AWARD AUTOMOBILE PROMOTION" <[protected]@hotmail.co.uk> View contact detailsTo: vimal.[protected]@yahoo.co.in
BMW INTERNATIONAL AWARENESS CAR LOTTERY PROMOTIONS
BMW AUTOMOBILE COMPANY
22 GARDEN CLOSE, STAMFORD,
LONDON,UNITED KINGDOM.
Dear winner,
Congratulations, your winnings have been approved by our Head Department BMW INTERNATIONAL CAR LOTTERY PROMOTIONS UK.
Your email address was randomly selected along with three others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion. A ticket number was attached to each email address and your email address (vimal.[protected]@yahoo.co.in) tagged with ticket number:[protected] and serial number: BMWP/[protected] emerged as the star ticket email. This makes you the proud winner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750,000,00 GBP(Seven Hundred And Fifty Thousand Great British Pounds).
You are therefore approved to claim the winnings sum of £750,000,00 (Seven Hundred And Fifty Thousand Pounds Sterling) in Bond and a BMW 5 Series M Sport Saloon Car. You are to Contact our Registered Affiliate Delivery company via email with your identification code (IDENTIFICATION CODE:
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:
Full Name:
Phone Number:
Country:
Sex:
Contact Address:
Occupation/Annual Income:
BELOW IS THE CONTACT OF THE DELIVERY COMPANY
Mr. Clive Ferguson (OPERATION MANAGER)
APX Global Max Courier Express
Email:[protected]@world-courierdeliveryservice.org
Customer's Tell: +[protected].
+[protected].
A certificate of prize claims and some vital documents will be sent along side your winnings Cheque by the delivery company.
THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY COMPANY ARE:
1. WINNING CERTIFICATE FROM BMW UK LOTTERY PROMOTIONS.
2. A CHEQUE OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the lottery Camelot and this was as a result of rampant financial fraud, impersonation by some staff in National Lottery Commission Bodies, Publishes Act 2005-06.
Please always have your winning details (REFNO.) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. As soon as the delivery company contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery company and always get back to me for any clarification/explanation.
Best Regards,
Mr. George Wesley,
BMW Claims Agent.
Phone Number: +[protected]
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008.ALL RIGHTS RESERVED.
[protected][protected][protected][protected]
Messenger on the move. Text MSN to 63463 now!
Hi guys even i got the similar kind of mail
WINNING NOTIFICATION:
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03
Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR,online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
£1,000,000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of £1,000,000.00
(One Million Great Britain Pounds)
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.
Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION
==================================================
You are to establish contact via e-mail with your data and particular
stated below.
1: Full Name_______________
2: Age_____________________
3: Country_________________
4: Sex_____________________
5: Contact Address_________
6: Occupation______________
7: Company Name____________
8: Tell No:___________________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are: 7
-----
i replied the above details and then their reply was
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD ,
CROYDON, LONDON.
Congratulation Benneficiary SADIA SULTANA
Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]
The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1,000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.
You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the £1,000,000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.
KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)
Mr JAMES STONE
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
E-mail: [protected]@hotmail.com
Tell: +[protected]
Fax: +[protected]
Congratulations once more,and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me
CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,
MR SCOTT BROWN
Then a mail from the courier company
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
REG NO: 3464353
ATTN:
You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service.Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.
We have the honour most humbly and respectfully to congratulate you on your selection as a winner of the B.M.W Motor Annual Lottery Award of (1,000,000 MILLION UNITED KINGDOM POUNDS). This is to formerly and officially inform you that we are in possession of your parcel containing your certified cheque , winning certificate . This parcel will be delivered to you at your contact address provided by you. Your contact details has also been sent to us by your claims agent.
This means that you have been officially cleared for payment by the Verifications Dept of the B.M.W MOTOR PROMOTION. Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:
An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the B.M.W MOTOR PROMOTION ORGANISATION and will be sent to you as soon as you meet with any of the selected option:
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.
NOTE: Elite Courier Company: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft.
OPTION ONE -- SAME DAY EXPRESS DELIVERY
Courier Charges £100.00 $208.291
Administrative £180.00 $353.145
Insurance £120.00 $235.393
ONE DAY DELIVERY SERVICES 400.00 GBP $784.515
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 30,880.49 INDIA RUPESS
OPTION TWO --TWO TO THREE DAYS DELIVERY
Courier Charges £100.00 $208.291
Administrative £130.00 $353.145
Insurance £120.00 $235.393
TWO TO THREE DAYS DELIVERY SERVICES £350.00 GBP $686.418
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 26,982.81 INDIA RUPESS
OPTION THREE --FIVE DAYS DELIVERY
Courier Charges £100.00 $208.291
Administrative £100.00 $208.291
Insurance £120.00 $235.393
FIVE TO DAYS DELIVERY SERVICES £320.00 $628.225
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 24,694.00 INDIA RUPESS
NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover. The payment method accepted is through direct deposite into our company brokers account in your country after required amount been converted to your country courrency. Onces you pick an option you will be provided with our account information where you could make the deposite for your chosen option.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.
Send your response to indicate your option within the next 24hrs . This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the B.M.W Motor Promotion
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel
Your urgent reply will be most welcome.
MR JAMES STONE
Senior Manager, Logistics and Freight
Elite Courier Company
----
i replied in response that ill go for the first option then the details was provided by them which is as follows
----
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
REG NO: 3464353
DEAR SADIA SULTANA
The payment method accepted is through Direct deposit into our company brokers account in india and make payments of your option. You have to do this immediately to enable us deliver your parcel to you.
You are to make the payment of your option
OPTION ONE -- SAME DAY EXPRESS DELIVERY
Courier Charges £100.00 $208.291
Administrative £180.00 $353.145
Insurance £120.00 $235.393
ONE DAY DELIVERY SERVICES 400.00 GBP $784.515
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 30,880.49 INDIA RUPESS
This are the details of our company brokers account in India
Bank Name: STANDARD CHARTERED BANK . INDIA.
Account Name: CLEMENT LALCHHUANAWMA
Acount number: [protected]
AMOUNT TO BE DEPOSITED: 30,880.49 INR
After depositing the amount you should scan and send an email to us with the payment slip:
YOU ARE TO MAKE THE PAYMENT OF THE DELIVERY CHARGES TOMORROW FEB 1ST 2008.AND YOU WLL RECIEVE YOUR PARCELTHE NEXT DAY WHICH IS FEB 2ND 2008.
After recieving your parcel you can cash your cheque from any bank in your country.
MR JAMES STONE
Senior Manager, Logistics and Freight
Elite Courier Company
----
Then there was a call from this person asking me to remit the funds immediately the very next day else he would give back the parcel to the BMW Motors and to this my reply was:
Gud Morning Mr. JAMES STONE
This is to inform u dat i have purchased a Demand Draft of Rs. 30,880.49/- in your favour from my Account from an Indian Nationalized Bank. I would like to have a "Give and take Policy" I would hand over the Demand Draft to your delivery agent on receipt of the parcel this would be a fair deal and good assurance. In this way i wud even hav a physical verification. If you are not satisfied i will scan the copy of Demand Draft and mail you for your further clarification.
Awaiting your positive reply
regards
Sadia
---
Then there was a call and i explained him dat i would pay him through DD on receipt of the gift cheque. So he said "MADAM I DONT UNDERSTAND WOT YOUR TELLING" for that my mail again was:
Mr. James I hope you know what a Demand Draft is?? It is just the cash. I spoke to my parents regarding this and they said we should be given an alternate option rather depositing the amount into your clients bank account no. so specified in your earlier mail. We have purchased a Demand Draft in your favour from our Indian Nationalized Bank so I meant to say "You can process the parcel and on receipt of the parcel we shall give the Demand Draft to your delivery agent. I hope u understanding what am trying to explain you.
regards.
sadia
------ for this his reply was
YOU HAVE TO TRUST SOMEONE
DEAR Sadia Khan
IN RESPAONDS TO YOUR PRESENT MAIL, I WILL LIKE YOU KNOW THAT YOU ARE NOT DEALING WITH A SINGLE PERSON BUT BOARD OF DIRECTORS AND I HOPE YOU UNDERSTAND WHAT THAT MEANS.I CANT TAKE DECEISIONS ON MY OWN WITH OUT FIRSTLY INFORMING THE BOARD MEMBERS,HAVE TRIED MY VERY BEST TO SOLICIT WITH THE BOARD MEMBERS BUT THEY KEEP ABIDING WITH THE RULES AND CONSTITUTION OF THE COMPANY.PAYMENT BEFOR DELIVERY.
I WHOULD HAVE LOVE TO HELP YOU,BUT I DONT WANT TO LOSE MY JOB,BUT ALL I CAN DO FOR YOU NOW IS TO KEEP YOUR PARCEL TILL MONDAY.BUT IF YOU DONT MAKE THE PAYMENT ON MONDAY,I HAVE NO OTHER OPTION THAN TO SEND YOU A DISCLAIMERS FORM,AND YOUR PARCEL WILL BE SEND TO B.M.W MOTOR COMPANY AND THAT WILL AUTOMATICALY MAKE YOU FORFITIES YOUR WINNINGS.
IF YOU PARENT ARE REALY DISCOURAGING YOU FOR NOT PAYING,THEN I SURGEST YOU MAKE THE PAYMENT ON THIER BEHAVE.SO THAT THEY WILL BE SURPRISE BY THE TIME SEND THE PARCEL TO YOU.
THIS IS MY PRIVATE MOBIL,YOU CAN CALL ME WITH IT ANYTIME YOU WANT TO.[protected].
YOURS
MR JAMES STONE
----
for this my reply was:
hey Mr. James
Am glad to notice that you are taking interest in my matter to deliver the parcel to me and you have extended the time period from[protected] to[protected]. I would try my best to remitt the fund in the form of DD or cash to ur clients account as details given by you in the earlier mails. If am unable to due to my parents pressure plz do consider my apology for that and you can go ahead with sending the parcel back. Thanks for you kind co-operation in the matter.
take care
regards
sadia
-----
his reply was:
MR JAMES STONE <[protected]@hotmail.com> wrote:
DEAR Sadia
HOW ARE YOU DOING TODAY,HAVE JUST READ YOUR MAIL AND I MUST ADMIT THAT AM IMPRESS.
YOU MAY NOT UNDERSTAND WHY AM TAKING YOUR MATER VERY SERIOUS BUT I HOPE WITH TIME YOU WILL,THE TRUTH OF THE MATTER IS THAT YOU REMINDE ME OF MY BELOVED WIFE WHOM DIED LAST TWO YEARS IN A AIR CRACH ON HER WAY TO CALIFONIA FOR THE HOLIDAY.I WAS SURPOSE TO BE IN THAT SAME FLIGHT WITH HER BUT I WAS HOOK UP WITH SOME OFFICE WORK,SO I TOLD HER I WAS TAKING THE NEXT FLIGHT.AFTER THAT INCCIDENT I REALISE THAT MY JOB SAVE MY LIFE.THEN I TRIED ALL MY POSSIBLE BEST TO DELIGATE MY LIFE TO MY JOB. AFTER TWO MONTH ,I WAS PROMOTED TO WHERE I AM NOW.
IF YOU THINK YOUR PARENT ARE THE CAUSE OF YOU HAVING DOUBT,I ADVICE YOU TO BETER DONT LET THEM KNOW WHEN MAKING THE PAYMENT.
IF WE RETUNE THIS CHEQUE TO THE B.M.W MOTOR COMPANY,THERE IS NO WAY WE CAN EVER ASCEPT IT BACK EVEN IF YOU ARE READY TO DOULBLE THE DELIVERY CHARGES
SO MY DEAR,I PERSONALY ADVICE YOU TO CLAIM YOUR CHEQUE,BECAUSE THIS IS AN OPPORTUNITY OF A LIFE TIME,IT MIGHT NOT COME BACK AGAIN
DO HAVE SERIOUS THOUGHT 0VER IT
MR JAMES STONE
-----
my reply:
Good Morning Mr. James
I read about your wife and am very sorri to knw that such incident has occured with your wife and you have dedicated your life to your job. Let me tell you am a student as well as an employee my savings do no come up to the mark it is just to survive your livelihood. I am damn serious about the parcel what you talking about and if i have to seek a financial help i will definitely have to kneel before my parents for monetary help. Now you tell me wott will i do??? am so pleased to see your random reply's to my every msg but at the same time will let you knw that even am very much helpless like you are there. I trust your words blindly and never wanna hurt you hence am avoiding your calls to avoid my embarassment towards you a person whose taking keen interest in my matter if any alternative or any sort of help you would assist me in this i would be thankful for it..
Awaiting your reply
regards
sadia.
-------
I think this is fake because wen he said he has to deliver the parcel immediately the next day from the day of receipt of the parcel but he thought am falling in his basket and hence he gav me four days of time and i kept dragging the matter that i would make the payment the next morning. Then he was tryin to be very pesonal to asking my marital status and age. If he was to discharge his duties he wouldnt be so concerned about a single person though the person is not showing interest in da parcel. Hence i put an end today morning over da phone telling am not interested you can send the parcel back. I nearly used to get 10 to 15 calls a day from that person.
so i advice you guys not to disclose any of your personal details to such persons as they may utilise the information in a wrong manner
regards
sadia
WINNING NOTIFICATION:
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03
Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR,online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. Which subsequently won total sum of
£1,000,000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of £1,000,000.00
(One Million Great Britain Pounds)
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.
Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION
==================================================
You are to establish contact via e-mail with your data and particular
stated below.
1: Full Name_______________
2: Age_____________________
3: Country_________________
4: Sex_____________________
5: Contact Address_________
6: Occupation______________
7: Company Name____________
8: Tell No:___________________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are: 7
-----
i replied the above details and then their reply was
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD ,
CROYDON, LONDON.
Congratulation Benneficiary SADIA SULTANA
Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]
The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1,000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.
You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the £1,000,000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.
KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)
Mr JAMES STONE
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
E-mail: [protected]@hotmail.com
Tell: +[protected]
Fax: +[protected]
Congratulations once more,and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me
CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,
MR SCOTT BROWN
Then a mail from the courier company
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
REG NO: 3464353
ATTN:
You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service.Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.
We have the honour most humbly and respectfully to congratulate you on your selection as a winner of the B.M.W Motor Annual Lottery Award of (1,000,000 MILLION UNITED KINGDOM POUNDS). This is to formerly and officially inform you that we are in possession of your parcel containing your certified cheque , winning certificate . This parcel will be delivered to you at your contact address provided by you. Your contact details has also been sent to us by your claims agent.
This means that you have been officially cleared for payment by the Verifications Dept of the B.M.W MOTOR PROMOTION. Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:
An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the B.M.W MOTOR PROMOTION ORGANISATION and will be sent to you as soon as you meet with any of the selected option:
You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.
NOTE: Elite Courier Company: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft.
OPTION ONE -- SAME DAY EXPRESS DELIVERY
Courier Charges £100.00 $208.291
Administrative £180.00 $353.145
Insurance £120.00 $235.393
ONE DAY DELIVERY SERVICES 400.00 GBP $784.515
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 30,880.49 INDIA RUPESS
OPTION TWO --TWO TO THREE DAYS DELIVERY
Courier Charges £100.00 $208.291
Administrative £130.00 $353.145
Insurance £120.00 $235.393
TWO TO THREE DAYS DELIVERY SERVICES £350.00 GBP $686.418
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 26,982.81 INDIA RUPESS
OPTION THREE --FIVE DAYS DELIVERY
Courier Charges £100.00 $208.291
Administrative £100.00 $208.291
Insurance £120.00 $235.393
FIVE TO DAYS DELIVERY SERVICES £320.00 $628.225
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 24,694.00 INDIA RUPESS
NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover. The payment method accepted is through direct deposite into our company brokers account in your country after required amount been converted to your country courrency. Onces you pick an option you will be provided with our account information where you could make the deposite for your chosen option.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.
Send your response to indicate your option within the next 24hrs . This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the B.M.W Motor Promotion
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel
Your urgent reply will be most welcome.
MR JAMES STONE
Senior Manager, Logistics and Freight
Elite Courier Company
----
i replied in response that ill go for the first option then the details was provided by them which is as follows
----
Elite Courier Company
Elite Worldwide Head Office,
Hartland Close,
Slough,
Berkshire.
SL7 3XJ.
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
REG NO: 3464353
DEAR SADIA SULTANA
The payment method accepted is through Direct deposit into our company brokers account in india and make payments of your option. You have to do this immediately to enable us deliver your parcel to you.
You are to make the payment of your option
OPTION ONE -- SAME DAY EXPRESS DELIVERY
Courier Charges £100.00 $208.291
Administrative £180.00 $353.145
Insurance £120.00 $235.393
ONE DAY DELIVERY SERVICES 400.00 GBP $784.515
USD
TOTAL IN INDIA RUPEEE IS EQUIVALENT TO 30,880.49 INDIA RUPESS
This are the details of our company brokers account in India
Bank Name: STANDARD CHARTERED BANK . INDIA.
Account Name: CLEMENT LALCHHUANAWMA
Acount number: [protected]
AMOUNT TO BE DEPOSITED: 30,880.49 INR
After depositing the amount you should scan and send an email to us with the payment slip:
YOU ARE TO MAKE THE PAYMENT OF THE DELIVERY CHARGES TOMORROW FEB 1ST 2008.AND YOU WLL RECIEVE YOUR PARCELTHE NEXT DAY WHICH IS FEB 2ND 2008.
After recieving your parcel you can cash your cheque from any bank in your country.
MR JAMES STONE
Senior Manager, Logistics and Freight
Elite Courier Company
----
Then there was a call from this person asking me to remit the funds immediately the very next day else he would give back the parcel to the BMW Motors and to this my reply was:
Gud Morning Mr. JAMES STONE
This is to inform u dat i have purchased a Demand Draft of Rs. 30,880.49/- in your favour from my Account from an Indian Nationalized Bank. I would like to have a "Give and take Policy" I would hand over the Demand Draft to your delivery agent on receipt of the parcel this would be a fair deal and good assurance. In this way i wud even hav a physical verification. If you are not satisfied i will scan the copy of Demand Draft and mail you for your further clarification.
Awaiting your positive reply
regards
Sadia
---
Then there was a call and i explained him dat i would pay him through DD on receipt of the gift cheque. So he said "MADAM I DONT UNDERSTAND WOT YOUR TELLING" for that my mail again was:
Mr. James I hope you know what a Demand Draft is?? It is just the cash. I spoke to my parents regarding this and they said we should be given an alternate option rather depositing the amount into your clients bank account no. so specified in your earlier mail. We have purchased a Demand Draft in your favour from our Indian Nationalized Bank so I meant to say "You can process the parcel and on receipt of the parcel we shall give the Demand Draft to your delivery agent. I hope u understanding what am trying to explain you.
regards.
sadia
------ for this his reply was
YOU HAVE TO TRUST SOMEONE
DEAR Sadia Khan
IN RESPAONDS TO YOUR PRESENT MAIL, I WILL LIKE YOU KNOW THAT YOU ARE NOT DEALING WITH A SINGLE PERSON BUT BOARD OF DIRECTORS AND I HOPE YOU UNDERSTAND WHAT THAT MEANS.I CANT TAKE DECEISIONS ON MY OWN WITH OUT FIRSTLY INFORMING THE BOARD MEMBERS,HAVE TRIED MY VERY BEST TO SOLICIT WITH THE BOARD MEMBERS BUT THEY KEEP ABIDING WITH THE RULES AND CONSTITUTION OF THE COMPANY.PAYMENT BEFOR DELIVERY.
I WHOULD HAVE LOVE TO HELP YOU,BUT I DONT WANT TO LOSE MY JOB,BUT ALL I CAN DO FOR YOU NOW IS TO KEEP YOUR PARCEL TILL MONDAY.BUT IF YOU DONT MAKE THE PAYMENT ON MONDAY,I HAVE NO OTHER OPTION THAN TO SEND YOU A DISCLAIMERS FORM,AND YOUR PARCEL WILL BE SEND TO B.M.W MOTOR COMPANY AND THAT WILL AUTOMATICALY MAKE YOU FORFITIES YOUR WINNINGS.
IF YOU PARENT ARE REALY DISCOURAGING YOU FOR NOT PAYING,THEN I SURGEST YOU MAKE THE PAYMENT ON THIER BEHAVE.SO THAT THEY WILL BE SURPRISE BY THE TIME SEND THE PARCEL TO YOU.
THIS IS MY PRIVATE MOBIL,YOU CAN CALL ME WITH IT ANYTIME YOU WANT TO.[protected].
YOURS
MR JAMES STONE
----
for this my reply was:
hey Mr. James
Am glad to notice that you are taking interest in my matter to deliver the parcel to me and you have extended the time period from[protected] to[protected]. I would try my best to remitt the fund in the form of DD or cash to ur clients account as details given by you in the earlier mails. If am unable to due to my parents pressure plz do consider my apology for that and you can go ahead with sending the parcel back. Thanks for you kind co-operation in the matter.
take care
regards
sadia
-----
his reply was:
MR JAMES STONE <[protected]@hotmail.com> wrote:
DEAR Sadia
HOW ARE YOU DOING TODAY,HAVE JUST READ YOUR MAIL AND I MUST ADMIT THAT AM IMPRESS.
YOU MAY NOT UNDERSTAND WHY AM TAKING YOUR MATER VERY SERIOUS BUT I HOPE WITH TIME YOU WILL,THE TRUTH OF THE MATTER IS THAT YOU REMINDE ME OF MY BELOVED WIFE WHOM DIED LAST TWO YEARS IN A AIR CRACH ON HER WAY TO CALIFONIA FOR THE HOLIDAY.I WAS SURPOSE TO BE IN THAT SAME FLIGHT WITH HER BUT I WAS HOOK UP WITH SOME OFFICE WORK,SO I TOLD HER I WAS TAKING THE NEXT FLIGHT.AFTER THAT INCCIDENT I REALISE THAT MY JOB SAVE MY LIFE.THEN I TRIED ALL MY POSSIBLE BEST TO DELIGATE MY LIFE TO MY JOB. AFTER TWO MONTH ,I WAS PROMOTED TO WHERE I AM NOW.
IF YOU THINK YOUR PARENT ARE THE CAUSE OF YOU HAVING DOUBT,I ADVICE YOU TO BETER DONT LET THEM KNOW WHEN MAKING THE PAYMENT.
IF WE RETUNE THIS CHEQUE TO THE B.M.W MOTOR COMPANY,THERE IS NO WAY WE CAN EVER ASCEPT IT BACK EVEN IF YOU ARE READY TO DOULBLE THE DELIVERY CHARGES
SO MY DEAR,I PERSONALY ADVICE YOU TO CLAIM YOUR CHEQUE,BECAUSE THIS IS AN OPPORTUNITY OF A LIFE TIME,IT MIGHT NOT COME BACK AGAIN
DO HAVE SERIOUS THOUGHT 0VER IT
MR JAMES STONE
-----
my reply:
Good Morning Mr. James
I read about your wife and am very sorri to knw that such incident has occured with your wife and you have dedicated your life to your job. Let me tell you am a student as well as an employee my savings do no come up to the mark it is just to survive your livelihood. I am damn serious about the parcel what you talking about and if i have to seek a financial help i will definitely have to kneel before my parents for monetary help. Now you tell me wott will i do??? am so pleased to see your random reply's to my every msg but at the same time will let you knw that even am very much helpless like you are there. I trust your words blindly and never wanna hurt you hence am avoiding your calls to avoid my embarassment towards you a person whose taking keen interest in my matter if any alternative or any sort of help you would assist me in this i would be thankful for it..
Awaiting your reply
regards
sadia.
-------
I think this is fake because wen he said he has to deliver the parcel immediately the next day from the day of receipt of the parcel but he thought am falling in his basket and hence he gav me four days of time and i kept dragging the matter that i would make the payment the next morning. Then he was tryin to be very pesonal to asking my marital status and age. If he was to discharge his duties he wouldnt be so concerned about a single person though the person is not showing interest in da parcel. Hence i put an end today morning over da phone telling am not interested you can send the parcel back. I nearly used to get 10 to 15 calls a day from that person.
so i advice you guys not to disclose any of your personal details to such persons as they may utilise the information in a wrong manner
regards
sadia
hey Guys,these are scam ..Don't be caught in this mail..They will misutilize your information.
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I believe that this is a felony and need to be addressed at the earliest. I could see many o[censored]s are fooled by using the famous brand (BMW).
I would like to lodge a complaint against BMW for such irresponsible behavior of BMW authorities who are not even noticing the effect of such cause of fake prize.
I would strongly recommend the authorities to take necessary action on the professionals who are trying to misguide the people who are miles apart.
Till such time lets be more consicious abot such prizes guys....
Regards,
Avi