[Resolved]  Bmw Lottery Prize & Car — lottery award

Dear sir,
Recent days I recieved mail from BMW .The details of the same I attached. Please conferm me that is these mails are true.
Please give me yoyr confermation about these mails.

Thanking you.

Regards,
Sanjay kumar.

Here is mail details which I recieved :
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
(Customer Services)
31st March, 2008.

Attn: Sanjay Kumar Bhandaria,
I am Dr Briani Adams the Claims agent of Bmw Cars customer Online award, to prove to you that this lottery program is safe and genuine the scanned copy of your Winning Cerficate will sent to you within 24 hours after you receive this intructions.
know that you have the legal right to request for it if after 24 we do not send it to you.

We are writing you as regards receiving your recently won lottery funds of the total sum of £1, 000, 000.00 (One million Great British Pounds) and a brand new BMW 5 Series Car from the International programs held on the 28th March 2008 in London Uk, We are proud to inform you that BARCLAY BANK, CAMDEN BRANCH, UK. has been mandated with the task of remitting your funds to you.
To this end, you will be required to setup an online bank account with the Bank. The account attracts a zero charge meaning it is completely free and safe to set up an online bank account with them.
To Setup an account, you need to write the Bank and you will provided with the nessecary informations

BANKING INFORMATIONS
Name: Barclays Bank
Branch: Camden, London, UK.
Email: [protected]@ebbonline.biz
CUSTOMER RELATION OFFICER: J S Moore

Your new account informations should be supplied to us to enable your lottery funds be deposited immediately with bank for transfer into your local account.
NB: You are to copy me on all your proceedings with BARCLAY BANK CAMDEN BRANCH, UK.
please note that for security reasons this informations should be kept strictly confidential.



OUR Executives:
Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Collin Powell (Director Online InternationalPromotions Unit), Briani Adams (Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr.Lenn Figgs (Courier Department Officer).

once again congratulations on your winning.
Regards to you and your lovely family.

***Winners under the age of 16 are automatically disqualified***.

Briani Adams
Claims officer,
Phone:(+[protected]
(+[protected]
Fax: (+[protected]

BMW ONLINE PROMO Sweepstakes International Program.
Copyright ‚©[protected] The National Lottery Inc.All rights reserved.
Terms of Service - Guidelines

Please note this Email is strictly monitored by a strict monitoring protocol(SMP) which makes it impossible for it's content to be violated

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom.
(Customer Services)
April 11th, 2008.

Hello Sanjay Bhandaria, I received your email and if i understood you correctly, you are saying that Barclays Bank is demanding that you remit the transfer charges before your funds can be wired to your local account.
I wish to state correctly that the Company do not interfere with the Banking policies of Barclays Bank, so if you are requested to remit any transfer charges before the transfer is effected then you can procced to make the payment as it's in with FSA regulations on transfer of lottery winning
As regards your membership no., sort code, post code, account no, i really think that you do not have to worry yourself, as this informations are irrevelant now on the transfer process, all that is required of you now is to go ahead and pay the transfer charges as stated instructed by the Bank to enable the it process the transfer of your funds to your local account.
You are required to inform me once you make the payment to enable us include in the monitoring process of the transfer of your funds to your local account.
I await your urgent response

Please note that for security reasons this informations should be kept strictly confidential.





OUR Executives:
Mr Wilkinson Greaves(ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Collin Powell (Director Online InternationalPromotions Unit), Dr Gary Harrison(Account Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr.Lenn Figgs (Courier Department Officer)

Briani Adams
Claims officer,
Phone:(+[protected]
(+[protected]
Fax: (+[protected]

BMW ONLINE PROMO Sweepstakes International Program.
Copyright î¾µ?[protected] The National Lottery Inc.All rights reserved.
Terms of Service - Guidelines.
Please note this Email is strictly monitored by a strict monitoring protocol(SMP) which makes it impossible for it's content to be violated.

LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom

BMW 2008 ONLINE PROMO DRAWS.YOU ARE A LUCKY WINNER!!!

Dear Winner,
This is to inform you that you have been selected for a cash prize of £1, 000, 000.00 (One million Great British Pounds)
Description of prize vehicle;
Year: 2006
Model: 530iA
Color (exterior/interior): Black Sapphire
Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium
package, fold down rear seats
w/ski bag, am fm stereo with single in dash
compact disc player.
To begin the processing of your prize you are to
contact our fiduaciary

Contact claims department,
To file for your claim kindly fill this Verification form below correctly and send it to the fiduciary department agent for instant payment.

BMW AWARD DEPARTMENT UK
FIDUCAIRY AGENT:BRIANI ADAMS
Email: [protected]@live.com
TEL; [protected]

Contact him by please providing him with your
secret pin code
x7pwyz2006 and your Reference Number
BMW:[protected]/23.You are also advised to provide him with the under listed informations as soon as possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country .
8.Short comment on our products. [optional].
9.Fax [optional].
we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is a part of our security measures to avoid double claiming or
unwarranted participants or imposters, taking advantage of the situation Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10, 000, 000 pounds sterlings international lottery program.
Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.
Once again congratulations.
THANKS
MRS JULIAN ROY



BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
(Customer Services)
27th March, 2008.

Attn: sanjay bhandaria

I am Dr Briani Adams the Claims agent of BMW CAR LOTTERY, for authentication purposes and avoidance doubt about this lottery programme i have attached to this email is a scanned copy of my BMW CAR-national lottery working identity card for your view and to prove to you that this lottery program is safe and genuine.

Your winning certificate will be ready in the next 24hours, you are to email me for it as soon as you have contact the bank.

We are writing you as regards receiving your recently won lottery funds of the total sum of £1, 000, 000.00 (One million Great British Pounds) and a brand new BMW 5 Series Car from International programs held on
the 9th March 2008 in London Uk
We are proud to inform you that BARCLAY BANK, CAMDEN BRANCH, UK. has been mandated with the task of remitting your funds to you.

To this end, you will be required to setup an online bank account with the Bank. The account attracts a zero charge meaning it is completely free and safe to set up an online bank account with them.

To Setup an account, you need to write the bank and you will provided with the nessecary informations

BANKING INFORMATIONS
Name: Barclays Bank
Branch: Camden, London, UK.
Email: [protected]@ebbonline.biz
CUSTOMER RELATION OFFICER: J S Moore

Your new account informations should be supplied to us to enable your lottery funds be deposited immediately with bank for transfer into your local account.
NB: You are to copy me on all your proceedings with BARCLAY BANK CAMDEN BRANCH, UK.
Please note that for security reasons this informations should be kept strictly confidential.





OUR Executives:
Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations),

once again congratulations on your winning and merry xmas in advance.

Regards to you and your lovely family.
***Winners under the age of 16 are automatically disqualified***.

Dr Carter Savage
Account Unit Claims officer,
Phone:(+[protected]
(+[protected]
Fax: (+[protected]

BMW ONLINE PROMO Sweepstakes International Program.
Copyright ‚©[protected] The National Lottery Inc.All rights reserved.
Terms of Service - Guidelines

Please note this Email is strictly monitored by a strict monitoring protocol(SMP) which makes it impossible for it's content to be violated.

Barclays Bank PLC.
27 Regent Street
London
SW1Y 4UB
United Kingdom.
Phone: +[protected]
Fax: +[protected]
email: [protected]@ebbonline.biz
Website: http://www.ebportal.biz/mybarclays

April 11, 2008

Dear Sanjay Bhandaria,

As per your enquiry, the Membership Number can only be furnished
to you when you fulfill the conditional requirement of service
charge payment.

Please note that the Post Code is for only British Citizens and is
a medium for address location just like the zip code system
used by the United States.

Your Account number is[protected].

As soon as you are ready, please contact us to enable us furnish
you with payment directives required for you to remit the service
charge.

Sincerely yours,
J.S.Moore
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

dear sir,
i recieved mail that, i won the BMW lottery in second part.please conform me that it is true or false.
I revicieved eamil from BMW, I won a car and prize money from BMW please tell me is it true?
I will give my online bank account number of AXIS due to transring of wiining amount in my bank
if is it safe and 100%confirmed believe on BMW winning prizes please be co-operated.
CONGRATULATIONS!!!!!
Tue, 29 December, 2009 2:04:09 AMFrom: BMW AUTOMOBILE COMPANY <[protected]@bmwautomobile>Add to Contacts
To:


[protected][protected][protected][protected]



The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize
Winner in our 2009 International Awareness Promotion (IAP) held in London.
This makes you owner of a brand new BMW 5 Series car and a cash prize of
£750,000.00
GBP. To begin processing of your prize contact:

DR.DAVID CHALK
E-mail:[protected]@live.co.uk
Phone: [protected]
Contact him, with your, Serial No:
BMWP/[protected] and Ref No: BMW:
[protected]/23.


Also provide listed information below:
Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Helllo sir I had get an email from BMW update that i am winner of the BMW lottery program. i am attaching the copy of email below:
Flag this messageLottery Update!!!Monday, March 22, 2010 11:57 PM
From: This sender is DomainKeys verified"BMW SECURITY CLAIMS DEPT" <[protected]@gmail.com>View contact detailsTo: [protected]@yahoo.comDear Winner: Rajesh Khan,

Welcome to BMW Security Claims Center.Congratulations on your winning
of the lottery prize of one million pounds.We have received your
winning information which has been processed and sent to the paying
bank for verification and immediate payment to you.

The bank has been empowered to transfer the sum of one million pounds
as your lottery prize with immediate effect through your choice mode
of payment.

Contact the Affin International Bank Malaysia for the transfer and
release of your prize through the office of the director of fund
transfer and prize remittance department ( Dr Nader Asad ) with
the details below:

Contact the bank with,

Email: [protected]@affinbanking.com
PHONE: +[protected]
FAX NUMBER: [protected]

Once again, the entire management and staff of BMW Lottery promo
congratulates you and ask that you make judicious use of your prize
money.

Please keep this office updated.

Rev Frank Jackson,
BMW SECURITY CLAIMS DEPT.
Email: [protected]@gmail.com
Phone: [protected]

NOTE: Call me on the above mobile line for more information and update.


Above is the copy of the email which i had got . but as your company is in London but they are asking me to contact the Bank of malaysia.PLease sir tell me whether the above email is true or false.And they are asking me for policy amount $1000.ISs it necessary to pay ? IF yes why they can, t take from my prize ?IS there any lottery scheme from the company ? I hope you will soon reply me with all the clearification. And you will soon reply me .Thank you...

BMW — lottery prize

BMW AUTOMOBILES GROUP PROMOTION
PUBLIC RELATIONSDEPARTMENT, BMW Automobiles House,22 Garden Close, Edmonton, Links,
PE9 2YP, London, United Kingdom.

BMW AUTOMOBILES COMPANY.



DEAR ESTEEM WINNER: ANOOP KUMAR K,



Congratulation to you and your lovely household. This is to surely bring to your notice that you have been cleared a winner of the BMW e-LOTTERY BONANZA International programs.

In receipt to your email, your Secret pin code or Batch number:UK/X7PYWM2010 and Reference Number: BMW/[protected]/23 has after some verification process been approved.


The board of directors of the BMW AUTOMOBILES COMPANY is happy to inform you that your package containing your consolation cash price of £500,000.00 (Five Hundred Thousand Pounds) and all legal documents backing your winnings has been forwarded to the affiliate courier company for shipment to you.


Find below the details of the Shipping Company.


TRANSWORLD INTERNATIONAL COURIER SERVICE @
ADDRESS OF HEAD OFFICE: Unit 25 Phoenix

Way , Heston, Hounslow TW5 9NB,
United Kingdom .


NAME: MR.ROX KINGS (Dispatch Officer).
Email: [protected]@live.com

CUSTOMER CARE LINES
TEL:+[protected]

Fax:+[protected]


Open 7days-24hrs-365days


You are advised to send the Courier Company a mail to their Email Address for their Courier Cost. When contacting them, you are to include this Order Number, for identification of your parcel as your subject. Please you are advised to write down the Order Number and save it.

ORDER NUMBER: TWX20748440

NOTE: When contacting them, you are to send the required information to their (Email Address) to enable them deliver your winnings to your designated place. Contact them with your BMW WINNING CERTIFICATE,COMPLETE NAMES, DELIVERY ADDRESS and YOUR DIRECT PHONE NUMBER so that they can honor your letter. Once again, I say congratulations and always inform me with your dealings with the courier company.



This Agreement must be sent to the Trans world Delivery Courier Service and also a duplicate to our office for documentation purposes.


POLICY AGREEMENT LETTER.

I......(enter your name)........... of ....(your address)..... hereby confirm that I have been awarded this prize money on the basis that I will be of good conduct to this company (BMW Automobiles) .This agreement I made this day.....(date)..... Without any form of pressure and fully conscious of its content and meaning. Also I agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.


Congratulation once more from me and board of directors of the BMW AUTOMOBILES COMPANY.

Yours Sincerely,
Barrister Moore Smith,
Foreign Services Manager Contact The Affilliate Courier Company Via Email Within For Claims.,
Claims Release Department,
BMW AUTOMOBILES COMPANY.



Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
hello sir,
i recieved mail that, i won the BMW lottery .please conform me that it is true or false.
heelo sir i won the BMW lottrey . please confirm me that it is true or false. its my mail id .[protected]@yahoo.com .plz answar me
thanks

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