[Resolved] The Bmw Automobiles — fraud lottery | |
INTERNATIONAL WINNING NOTIFICATION THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference Number:BMW:[protected]/25. Dear Winner, Your Reference NUMBER BMW:[protected]/25.and drew to the lucky number: 29 Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 4th of March, 2009. Conducted by BMW LOTTERY BOARD in which your e-mail addresses was pick randomly by software powered by the Internet. CONTACT OUR CLAIMS AGENT:BARRISSTER STEVE MOORE Tel:+[protected] Email:[protected]@hotmail.co.uk Forward the following details to enable us clear your file for immediate payment and delivery of your winnings: 1.Full Names: 2.Address: 3.Age: 4.Sex: 5.Occupation: 6.Phone numbers: 7.Fax number: 8.Country: 9.Won Before: 10.Annual Income Mr. James Book THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED KINGDOM ********************************************************** Electronic Mail is not secure, may not be read every day, and should not be used for urgent or sensitive issues Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 247 Comments | |
Comments
i recive this mail plz informe me this mail fak or not
BMW CORPORATE HEADQUARTER LONDON,
KENMORE ROAD 41B PARK, WAKEFIELD, WEST YORKSHIRE
WF2 OXR, ENGLAND UNITED KINGDOM
E-MAIL: [protected]@hotmail.co.uk
TELL: +[protected]
Congratulation lucky winner of (1.000.000.00 pounds) in the 2011 BMW E-mail lottery draw and your E-mail happens
to fall among one of our three lucky winners all over the world, in the BMW free E-mail lottery draw held in (UK) Your attached secret
ballot winning number is xw/0021, you are to contact us immediately for more details and claims of prize. Please provide the following information and send it back to us immediately via e-mail: [protected]@hotmail.co.uk
VERIFICATION FORM
* Full name
* Address
* Age ...
* Sex...
* Nationality
* Home Telephone #...
* Mobile Telephone ...
* E-mail address...
* Marital Status
* Occupation...
They shall immediately commence on the process that will facilitate the release of your fund to you.
Dr. Alex Scott
(Prize Administrator)
E-mail : [protected]@hotmail.co.uk
Mobile Num: +[protected]
BMW CORPORATE HEADQUARTER LONDON,
KENMORE ROAD 41B PARK, WAKEFIELD, WEST YORKSHIRE
WF2 OXR, ENGLAND UNITED KINGDOM
E-MAIL: [protected]@hotmail.co.uk
TELL: +[protected]
Congratulation lucky winner of (1.000.000.00 pounds) in the 2011 BMW E-mail lottery draw and your E-mail happens
to fall among one of our three lucky winners all over the world, in the BMW free E-mail lottery draw held in (UK) Your attached secret
ballot winning number is xw/0021, you are to contact us immediately for more details and claims of prize. Please provide the following information and send it back to us immediately via e-mail: [protected]@hotmail.co.uk
VERIFICATION FORM
* Full name
* Address
* Age ...
* Sex...
* Nationality
* Home Telephone #...
* Mobile Telephone ...
* E-mail address...
* Marital Status
* Occupation...
They shall immediately commence on the process that will facilitate the release of your fund to you.
Dr. Alex Scott
(Prize Administrator)
E-mail : [protected]@hotmail.co.uk
Mobile Num: +[protected]
VERIFICATION on lotry mail
Dear Sir,
Please confirm me the mail which i received is that mail is true or it is a fraud mail.
BMW CLAIMS OFFICE
<[protected]@hotmail.com>
the mail which i received is mentioned below,
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
TEL: [protected]
06 April 2012.
Dear Beneficiary,
This mail is to notify you that your mobile number has been selected among the Five lucky mobile number in Asia Region that has won Rs.1, 60, 000, 000.00/- in our 2012 Mobile Number Award Promotion conducted to Advertise our new product and to eradicate poverty in Asia Region.
The Delivery arrangement of Your Mobile Number Winning Demand Draft of Rs.1, 60, 000, 000.00/- has been approved, the parcel is containing your winning Demand Draft that has pass through screening processes at the Accounting department [protected]@hotmail.com this is as requested by the British Gaming Promotion Board UK. for all huge amount of cash winnings leaving the United Kingdom for other Countries for precautionary measures, Our delivery diplomat will personally present to you, your mobile number winning amount of Rs.1, 60, 000, 000.00/- and all the relevant documents to guide you against any India government queries.
You are requested to fill the form in the attachment and send your scan copy of identity proof to our accounting department and to our Delivery Diplomat E-mail address diplormat.[protected]@hotmail.com for record purposes and easy identification, before your Seal and Insured parcel will arrive your Country.
YOUR PARCEL CONTENTS.
ONE HARDCOPY OF ENDORSED ELIGIBILITY WINNING CERTIFICATE: ------0.2kg.
ONE WHITE SEALED AND INSURED ENVELOP WORTH ONE CRORE SIXTY LAHK INDIA RUPEES: ------0.3kg.
HARDCOPY OF AFFIDAVITS OF CERTIFICATE: -------0.1kg.
HARDCOPY OF PROOF OF OWNERSHIP:[protected].1kg.
COLOUR OF PARCEL:[protected]BROWN.
Kindly fill the form and send the scan copy of your Identification proof to enable the dispatch of your Parcel.
Your Delivery Approved Tracking Code is :( ASIA/INDIA/T6744953/Rs.1, 60, 000, 000.00/-) kindly keep this Code Confidential!!!
DEPARTURING DATE & TIME, DELIVERY AGENT LIVING THE UK. FOR INDIA WILL BE FORWARDED TO YOU AS SOON AS WE RECEIVE YOUR PROOF OF IDENTIFICATION
Once again Congratulation on behalf of Staff's and members of the British BMW MOBILE NUMBER AWARD PROMOTION Board 2012.
Best Regards.
Bar. Scott Parker.
Dispatch Manager.
Tell.. [protected].
BMW Automobile Company.
BMW LUCKY MOBILE NUMBERS WINNERS FORM.jpg
245K View Scan and download
Dear Sir,
Please confirm me the mail which i received is that mail is true or it is a fraud mail.
BMW CLAIMS OFFICE
<[protected]@hotmail.com>
the mail which i received is mentioned below,
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
TEL: [protected]
06 April 2012.
Dear Beneficiary,
This mail is to notify you that your mobile number has been selected among the Five lucky mobile number in Asia Region that has won Rs.1, 60, 000, 000.00/- in our 2012 Mobile Number Award Promotion conducted to Advertise our new product and to eradicate poverty in Asia Region.
The Delivery arrangement of Your Mobile Number Winning Demand Draft of Rs.1, 60, 000, 000.00/- has been approved, the parcel is containing your winning Demand Draft that has pass through screening processes at the Accounting department [protected]@hotmail.com this is as requested by the British Gaming Promotion Board UK. for all huge amount of cash winnings leaving the United Kingdom for other Countries for precautionary measures, Our delivery diplomat will personally present to you, your mobile number winning amount of Rs.1, 60, 000, 000.00/- and all the relevant documents to guide you against any India government queries.
You are requested to fill the form in the attachment and send your scan copy of identity proof to our accounting department and to our Delivery Diplomat E-mail address diplormat.[protected]@hotmail.com for record purposes and easy identification, before your Seal and Insured parcel will arrive your Country.
YOUR PARCEL CONTENTS.
ONE HARDCOPY OF ENDORSED ELIGIBILITY WINNING CERTIFICATE: ------0.2kg.
ONE WHITE SEALED AND INSURED ENVELOP WORTH ONE CRORE SIXTY LAHK INDIA RUPEES: ------0.3kg.
HARDCOPY OF AFFIDAVITS OF CERTIFICATE: -------0.1kg.
HARDCOPY OF PROOF OF OWNERSHIP:[protected].1kg.
COLOUR OF PARCEL:[protected]BROWN.
Kindly fill the form and send the scan copy of your Identification proof to enable the dispatch of your Parcel.
Your Delivery Approved Tracking Code is :( ASIA/INDIA/T6744953/Rs.1, 60, 000, 000.00/-) kindly keep this Code Confidential!!!
DEPARTURING DATE & TIME, DELIVERY AGENT LIVING THE UK. FOR INDIA WILL BE FORWARDED TO YOU AS SOON AS WE RECEIVE YOUR PROOF OF IDENTIFICATION
Once again Congratulation on behalf of Staff's and members of the British BMW MOBILE NUMBER AWARD PROMOTION Board 2012.
Best Regards.
Bar. Scott Parker.
Dispatch Manager.
Tell.. [protected].
BMW Automobile Company.
BMW LUCKY MOBILE NUMBERS WINNERS FORM.jpg
245K View Scan and download
hi mr scott parker
ATTN; Beneficiary, Vishal Shinde.
The Delivery arrangement of Your mobile no Winning Demand Draft of 1 CRORE 60 LAHK has been approved,
send Your parcel did not yet
6 april 2012
ATTN; Beneficiary, Vishal Shinde.
The Delivery arrangement of Your mobile no Winning Demand Draft of 1 CRORE 60 LAHK has been approved,
send Your parcel did not yet
6 april 2012
Dear Sir,
Please confirm me the mail which i received is a true or fraud mail.
On April 2, 2013, the mail which i received is Like the followings,
The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Reference: BMW 2010/18513-10.
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500, 000.00GBP. (Five hundred thousand Great British Pounds and Laptop) for the Yearly Lottery promotion which is organized by BMW Automobile Company, Your Email was selected by the Microsoft Corporation which Always Supplied this Company With Fifty Thousand Email Addresses
Of Active Internet Users Yearly, And Your Email Address Was Submitted as One of the Active Internet Users For the Year 2013. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation, we only select ten people as our winners, through electronic balloting System without the winner applying.
These are your identification numbers:
Ticket Number: [protected]/2020
Serial Number: BMWP/[protected]
Lucky Numbers: XXXXXXXXXX( I just make it missed)
Contact Person:
DR, Frank Nelson.
(FUND MANAGER)
For the Chief Executive (CEO),
BMW Automobile Company London, United Kingdom.
E-mail: [protected]@live.com
Phone: +44-[protected]
Contact him, with your, Serial No:
BMWP/[protected] / Lucky no: 7/4/11/58/01/30/
Ticket No: [protected]/2020
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. Mobile Number :
10. ANY IDENTIFICATION (Driving License/passport) :
11. AMOUNT WON:
12. WINNERS STATE:
13. WINNERS COUNTRY :
I want to Congratulate You in Advance and Please Do Not Forget to Help the Poor in the Society When BMW Automobile Company Makes You a Beneficiary of their World of Wealth.
Yours Faithfully,
DR, Frank Nelson
For the Chief Executive (CEO),
BMW Automobile Company London, United Kingdom.
Please confirm me the mail which i received is a true or fraud mail.
On April 2, 2013, the mail which i received is Like the followings,
The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Reference: BMW 2010/18513-10.
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500, 000.00GBP. (Five hundred thousand Great British Pounds and Laptop) for the Yearly Lottery promotion which is organized by BMW Automobile Company, Your Email was selected by the Microsoft Corporation which Always Supplied this Company With Fifty Thousand Email Addresses
Of Active Internet Users Yearly, And Your Email Address Was Submitted as One of the Active Internet Users For the Year 2013. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation, we only select ten people as our winners, through electronic balloting System without the winner applying.
These are your identification numbers:
Ticket Number: [protected]/2020
Serial Number: BMWP/[protected]
Lucky Numbers: XXXXXXXXXX( I just make it missed)
Contact Person:
DR, Frank Nelson.
(FUND MANAGER)
For the Chief Executive (CEO),
BMW Automobile Company London, United Kingdom.
E-mail: [protected]@live.com
Phone: +44-[protected]
Contact him, with your, Serial No:
BMWP/[protected] / Lucky no: 7/4/11/58/01/30/
Ticket No: [protected]/2020
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. Mobile Number :
10. ANY IDENTIFICATION (Driving License/passport) :
11. AMOUNT WON:
12. WINNERS STATE:
13. WINNERS COUNTRY :
I want to Congratulate You in Advance and Please Do Not Forget to Help the Poor in the Society When BMW Automobile Company Makes You a Beneficiary of their World of Wealth.
Yours Faithfully,
DR, Frank Nelson
For the Chief Executive (CEO),
BMW Automobile Company London, United Kingdom.
dear sir.
i want to confermation that by your bmwcompanylondon havegivenany winning prize toperson Ram sarishverma of india plz given details through our email id
i want to confermation that by your bmwcompanylondon havegivenany winning prize toperson Ram sarishverma of india plz given details through our email id
Dear Sir /Madam,
I have received the e mailed below mentioned.Is it true or fake?Please send me through e mailed.
My e - mail ID. [protected]@gmail.com
Thanks,
Priyadarshani.
Hello G.G.N. Priyadarshani,
How are you today? On behalf of our lucky winners who submitted their personal data we formally announce to you that you have successfully passed the screening and verification exercise. All necessary documents to facilitate the delivery of your prize amount of $1, 000, 000.00 (One Million United States dollars) has been processed and sealed in a package for immediate delivery to you. The package contains the following original documents and items:
THE CONTENTS OF YOUR PACKAGE ARE AS FOLLOWS:
1. One Million United States Dollars ($1, 000, 000.00)
2. BMW X6 luxury crossover SUV Jeep.
3. Apple MacBook Laptop
4. Certificate of Origin of Funds (C.O.F.)
5. Clear source of fund certificate (CSFC)
6. BMW Car Keys, Clearance documents, Registration Certificate.
7. BMW Baseball cap
Due to your location from the venue of the BMW reward prize your winning package has been sent to Swift Courier Services. Swift courier services is a logistics company offering express delivery worldwide. The Courier company will also inform you when your car shipping will arrive your Country as the shipping has commenced already. Below you will find the contact information of Swift Courier Company. Kindly send an email to them requesting for your package delivered to your home. Your parcel identity is {BMW/SRL/X6GLO}.
Swift Courier Services
DISPATCH OFFICIAL: Thomas Abrahams
EMAIL: [protected]@gmail.com
Tel: +[protected]
Add your parcel numbers {BMW/SRL/X6GLO} as the subject of correspondence with Swift Courier services to ensure that they respond in a timely manner.
We ask that you keep this reward personal until your claims have been processed and your package delivered to you. This is part of our security measures to avoid double claiming of award. For more questions, comments or concern kindly write back as soon as possible.
Mr. Scott Parker.
BMW Automobile Company U.S.A.
The Claims Director/Event Manager
Payment and Release Order Dept.
BMW Group, copyright (c) 2018.
============================== ==============================
I have received the e mailed below mentioned.Is it true or fake?Please send me through e mailed.
My e - mail ID. [protected]@gmail.com
Thanks,
Priyadarshani.
Hello G.G.N. Priyadarshani,
How are you today? On behalf of our lucky winners who submitted their personal data we formally announce to you that you have successfully passed the screening and verification exercise. All necessary documents to facilitate the delivery of your prize amount of $1, 000, 000.00 (One Million United States dollars) has been processed and sealed in a package for immediate delivery to you. The package contains the following original documents and items:
THE CONTENTS OF YOUR PACKAGE ARE AS FOLLOWS:
1. One Million United States Dollars ($1, 000, 000.00)
2. BMW X6 luxury crossover SUV Jeep.
3. Apple MacBook Laptop
4. Certificate of Origin of Funds (C.O.F.)
5. Clear source of fund certificate (CSFC)
6. BMW Car Keys, Clearance documents, Registration Certificate.
7. BMW Baseball cap
Due to your location from the venue of the BMW reward prize your winning package has been sent to Swift Courier Services. Swift courier services is a logistics company offering express delivery worldwide. The Courier company will also inform you when your car shipping will arrive your Country as the shipping has commenced already. Below you will find the contact information of Swift Courier Company. Kindly send an email to them requesting for your package delivered to your home. Your parcel identity is {BMW/SRL/X6GLO}.
Swift Courier Services
DISPATCH OFFICIAL: Thomas Abrahams
EMAIL: [protected]@gmail.com
Tel: +[protected]
Add your parcel numbers {BMW/SRL/X6GLO} as the subject of correspondence with Swift Courier services to ensure that they respond in a timely manner.
We ask that you keep this reward personal until your claims have been processed and your package delivered to you. This is part of our security measures to avoid double claiming of award. For more questions, comments or concern kindly write back as soon as possible.
Mr. Scott Parker.
BMW Automobile Company U.S.A.
The Claims Director/Event Manager
Payment and Release Order Dept.
BMW Group, copyright (c) 2018.
============================== ==============================
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> >
> > We have checked in our database for winners and confirm that you are
> > one of the original confirmed winners 750, 000 GBP
> >
> > We were going to contact you before hackers attacked and stole some of
> > our winners information and you are one of them. They have gone ahead
> > to open fraudulent process of claiming winnings which is different from
> > Our standard procedure.
> >
> > CONTACT PERSON:
> > Scott Petterson
> > Email: [protected]@hotmail.com<mailto:[protected]@hotmail.com>
> > Fedex Dispatch Officer
> >
> > Be advised that Winner's Choice Foundation is the only legal body for
> > processing of winnings so you should ignore any direction whatsoever
> > that is not from Winner's Choice Foundation & Fedex Courier.
> >
> > The deadline of claiming the winning check is 5 days from now and a
> > cheque for the winnings have been sent the Fedex courier service for
> > you, so you are required to contact Fedex courier on
> > [protected]@hotmail.com<mailto:[protected]@hotmail.com>
> > and give them your information which would be imprinted on the winning
> > cheque.
> >
> > Regards
> > Mr Ralph Berger
> > Lottery Co-ordinatorY