The Bmw Automobiles — fraud lottery

 
248 Reviews
India
 shaik abdul raheem
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
Complaint comments  247 Comments     Updated: Share0Tweet0

Comments

I also recd the same worded mail. I appriciate the consistancy of the mailer. He has stick to the words. He has not changed at all. Congratulations to him.
its totally fraud, as they only mention mobile numbers only. me too receiving same mails from uk based companies. i contacted my sister in uk and fwd the matter they inquired and declared it fraud.
I think a strict action should be given against them.
sir. i have also received same type of e-mail for winning a new BMW sports car, i know it is fraud e-mail but i want to know how to stop this type of e-mails? can you guide in this regard? please.
Well, I didnot do much enquiry before talking to the courier company. I did speak to the diplomats and also the guys in British High commission in Mumbai - She was an Indian.

So got little trust. I am still in touch with them. Will let you know more. Diplomats are kind enough. But not sure about the end results yet.

Thanks,
Sanjeeb
TO WHOM SO EVER THIS MAY CONCERN

I Received this email stating the I won a BMW 5 series M sport Sedan and cash prize too. Please look into this matter.I Demand a prompt reply.

An Aggrevied Citizen!!




BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.


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 April, 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 MORE
TEL: +[protected]
Email:[protected]@hotmail.com

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.Annual Income

Mr. James Book
DIRECTOR PROMOTIONS
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 2009 Model X7 Series, M
Sport Saloon car and a cash prize of £525, 000.00 in the satellite software
email lottery. On line Sweepstakes International program held on 14th
April, 2009. Conducted by BMW LOTTERY BOARD in which your e-mail addresses
was picked randomly by software powered by the
Internet.

CONTACT OUR CLAIMS MANAGER: DR HARRISON HARRY
TEL: +[protected]
Email:[protected]@hotmail.com

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.State/Province
9.Country:
10.Won Before
11.Annual Income

MR: MERCY SUCCESS
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

CONGRATULATIONS ONCE MORE, AND KEEP TRUSTING
BMW AUTOMOBILE FOR TOP QUALITY AUTOMOBILE.
WE PROMOTE OUR COMPANY TO THIS KIND ONCE IN FOUR YEARS.
Dear Sir,
Please confirm me the mail which I received today is that mail is true or it is a fraud mail.

Following is the mail which I received is mentioned below,

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 draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of £500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 30th of March, 2009. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.
CONTACT OUR CLAIMS AGENT
BARRISTER FRANK MARKSON
TEL: +[protected]
Email: [protected]@live.com
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
DR. JOHN ADAMS
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Hi sir
I am the student of B.Tech (mechanical engg. ) 2nd year of IET Bundelkhand University Jhansi.
Sir i have a design of car in which the car will be provide safety to an accident of 70% in this car we safe of accident
SO i want to make a working model in yours guidence.
Plz. help me
And my design name is ASC ( Accident Safety Car)

Thank u
Prashant kumar
contect no.- [protected] &
[protected]
Where is it being forwarded to? (Sender IP adress in header)

If you ca n somehow get an IP adress you can find out some of their personal info.

THEN heres the buitifull part =)

G one of those get paid to take survay sites =) and USE their adress in no less then 20 places =)
Find illigal sites register them there, order free dildo's to them... be creative.
Hey even i recd this...

How can we trust the such emails. How can we expect a companty like BMW is doing such populistic promotional activities. If it is correct why BMW directly publish /declare the prizes? If it is wrong why the BMW management is not taking action against these fraudsters...?

Ca some one clear my doubts.

Thanks,

Satya
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 04 of April, 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:BARRISTER DAVID MARK
TEL: [protected]
Email:[protected]@hotmail.com


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
I just wanted to enquire whether the E-Mail Id [protected]@live.com is true or false the Name is Mr.Thomas Anderson.

Thanks & Regards
DEAR SIR,
HELLO I HAVE GOT A MAIL I WANT TO KNOW THAT IT IS TRUE OR FALSE PLZ REPLY ME AS SOON AS POSSIBLE
REGARDS
AMIT


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 2nd of May, 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:MR.PHILIP DONALD
TEL: [protected]
Email:[protected]@live.com


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. Chris Blee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
Dear Sir,
Please confirm me the mail which I received today is that mail is true or it is a fraud mail.


BMW AUTOMOBILE COMPANY.

PROMOTION DEPARTMENT

BMW LOTTERY DEPARTMENT

UK7 DOCK WAY,

SEFTEN BUSINESS PARK

LONDON, T40 4RT

Unite Kingdom

+[protected]





DEAR WINNER

Reference Number: BMW/[protected]/23



The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of our TEN (10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held In London, England. This makes you the proud owner of a brand new BMW5 Series, M Sport Saloon car and cash prize of £5, 000.00GBP (Five hundred thousand British pounds).



The car comes with a special BMW Insurance Cover for one whole year, That is, till the next promotion in 2010. It also comes with a one year Warranty and FREE repairs at any BMW AUTOMOBILE depot or service Station worldwide. The selection process was carried out through random Selection in our Computerized Email Selection System (C.E.S.S.) from a Database of over a million email addresses from the World Wide Web Drawn from all the continents of the world. To claim your winnings kindly contact, Barrister David Mark, he has been mandated to offer you legal assistance and facilitate the urgent Delivery of your prizes directly to you.



Barr. David Mark.

EMAIL: [protected]@HOTMAIL.COM

TEL; +[protected]



You are to contact him with the following information:

1. FULL NAME:

2. MOTHER'S NAME:

3. SEX: 4. AGE:

5. NATIONALITY:

6. RESIDENCIAL ADDRESS:

7. CITY:

8. STATE:

9. ZIP CODE:

10. OCCUPATION / POSITION HELD:

11. PHONE NUMBER:

12. WON BEFORE;

13. ANNUAL INCOME;

14. FAX: 15. EMAIL ADDRESS:





Once again congratulations

Sincerely,

Mrs. Helen Peggy (coordinator)

BMW AUTOMOBILE COMPANY
i also received the same kind of mail and definitely appreciate the consistency of the fraudster. i am marking a copy of this to the bmw office and hope they take some action on this.
Hi,

I have received a mail from BMW which is quoted as below
The BMW Automobile Company, wishes to congratulate you as one of our
Hundred(100) Star Prize Winner in our 2009International Awareness Promotion
(IAP) held in London.
This makes owner of a brand new BMW 5 Series,
car and a cash prize of £700, 000.00 GBP. To begin processing of your
prize contact:

Mr David Powell
EMAIL: [protected]@hotmail.com
NUMBER: [protected]
Contact him, with your, tagged ticket number:[protected], serial number:
BMWP/[protected] and Reference Number: BMW:[protected]/2

Also provide listed information below:

Names:
Address:
Age
Occupation:
Phone no:
Country:
Annual Income:
Mother name;
Sex

When replied

Dear Respected Veena K V.

You have been awarded the sum of 1, 000, 000.00 pounds(One Million
pounds) by the online lottery had been held through collations of
emails address via the internet; to bring wareness about the
Olympics games to be hosted by the United Kingdom tagged London
2012.

We are happy to inform you that the committee has gone through your
claim form and all your claim verifications had been completed and
the confirmation had been acknowledge, you are hereby require to be
physically present here in London for the notarization of your
winning certificate and payment voucher for the release order of
your payment as one of the legible winner of the lottery draw.
Let us know your readiness to come over as soon as possible as you
have only seven working days to claim your prize.

In case you are not dispensable physically, below are the two
options by which you can receive your winning sum.
In case you are not dispensable physically, below are the two
options by which you can receive your winning sum.

1) Issuance of International Bank Draft by the paying Bank.
(Woolwich Bank WB).

2) Diplomatic Channel.

In the first option, the paying bank will send their bank officer
who will be having the responsibility of processing your winning
fund in your country. Central banks have come out with a memorandum
that any international fund transfer that is lump sum should be
deposited at the Apex Bank (Central bank) where it will be fully
legalized by the government authority before it is transfer into
your local bank account in your country. This financial policy came
as a result of the recent financial crises in the international
financial market. You shall be responsible for any local charges
during the course of processing your draft in your country.

Secondly, your winning prize can be delivered to you in your home
resident in your country. In this case, your winning fund will be
registered with the British Inland Revenue Department where it will
be converted to US dollars and every legalization process will be
carried out, and a diplomat will be assigned by the British Inland
Revenue who will come over and deliver your fund in a consignment
at your designated address in your country. You will be responsible
for the payment of customs duties/ handling charges to the customs
upon the arrival of the diplomat at the airport in your country.

We wait for your urgent response.

Yours Sincerely,

Mr David Powell
Online Counsellor.
+[protected]

I had replied for the second option but looking at the complaints I have written to them that i would not be held responsible for any payment.

BMW reg; AUTOMOBILES — Lottery

BMW® AUTOMOBILES has declared me winner of 500, 000GBP and sent the hard currecy thru TNT courrier company with prepaid courrier charges but at the same time they asked me to pay the custom tax fee i.e Rs.31000/-.
Is it not surprising that a company oif such repute is sending hard currency thru courrier whereas there are several other valid and safe method. Well I did not pay the fee due to security reasons.
BMW® AUTOMOBILES should clarify it.
DEAR SIR,

I have won the Ten(10) Star Prize Winner in our 2009International Awareness Promotion (IAP) held in London.This makes you owner of a brand new BMW 5 Series,
car and a cash prize of £500, 000.00 GBP. please reply me

Names: MANISHA RANI
Address: HO.no.1320/3, galino.6, mata road, gurgaon(HARYANA)
Age: 23
Occupation: mba
Phone no: [protected]
Countr-INDIA
thanks
manisha rani
DEAR SIR,
I GOT AN E-MAIL IS THIS FRUAD OR TRUE ?



DEAR VALUED CUSTOMER



Welcome to FIRST GLOBAL INTER SECURITY DELIVERY (FGISD) United Kingdom .We have the honour most humbly and respectfully to congratulate you on your winning. This is to formerly and officially inform you that we are in possession of your consignment containing your BMW winning of £ 750, 000.000.00 winning, titled with your Ref: BMW:[protected]/23 and Pin No:(x7pwyz2007)





Your Funds, Winning Certificate and other documents will be delivered to you at your country together with your consignment which will be delivered by our contracted diplomatic officer from United Nations. And the diplomatic officer whom will be sent with the parcel will be the one responsible for the delivering of your consignment to your home address as advised by the BMW AUTOMOBILE PROMOTION TEAM. Please provide us with a scan copy of your International passport or a scanned copy of your identity card for security reasons also send us your phone and fax numbers.



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] kg

Weight of Consignment Trunk Box :[protected] kg
Total weight of parcel :[protected] kg
Color of Parcel :[protected]Mettallic safe box

Top of Form



Bottom of Form











You are to arrange for the freighting cost and the clearance charges of this courier delivery as soon as the parcel arrives in your country and this has been arranged like this hence there is a Hard Cover Insurance on your funds and the insurance policy does not permit anyone to make any deduction from the whole amount until it has been delivered to you and only thn can the opening code be given to you directly by phone by your claims officer.

The Courier freighting charges which you have to pay to your transfer diplomatic officer who will arrive in your country is specified below:



COURIER CHARGES

Courier Charges
£200.00
00

Administrative
£180.00
00

Insurance
£110.00
00

TOTAL

ONE DAY DELIVERY
£490.00
00



Your consignment will be freighted today to arrive i your country tomorrow and as such we want you to indicate that you have received this mail and also assure us of your utmost coperation with your diplomatic officer who will be in your country to finalise the transfer of your funds in your country.



Please endeavour to give me a call on the number above this mail as soon as you receive this email as a matter o[censored]rgency for better update and directives regarding your delivery.


Regards and congratulations.



Yours Faithfully



Yours Faithfully

Ms. Magdalene Ferguson

For: Mr . Anthony Vincent



FIRST GLOBAL INTER SECURITY DELIVERY (FGISD)

(Director of Operations)




N.B: Do ensure you comply strictly with the Delivery Diplomat to avoid delay in delivery. If you have any problem do call +[protected] and do not disclose the content of your consignment to anyone for security reason.














[protected][protected][protected][protected]
[protected][protected][protected][protected]
From: [protected]@hotmail.com
To: [protected]@hotmail.com
Subject: URGENT CONTACT: FIRST GLOBAL INTER SECURITY (FGISD) FOR PACKAGE DELIVERY
Date: Thu, 11 Jun 2009 12:17:55 +0100









THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

+[protected]

ATTENTION: BIJAY KUMAR PANDEY

We must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009. Your email address ([protected]@hotmail.com) was randomly selected along with ninty nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.
You have therefore been approved of £700, 000.00GBP (Seven Hundred Thousand Great British Pounds) and NEW BMW 5 SERIES CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £50, 000 GBP ( Fifty Thousand Pounds) making the sum total of cash that will be delivered to you worth £750, 000GBP (Seven Hundred and Fifty Thousand Pounds).

You can now contact our affiliated Diplomatic Delivery firm ( First Global Inter Security Delivery) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership. We shall forward your package to First Global Inter Security Delivery(FGISD). Immediately, hence your package will be in the custody of First Global Inter Security Delivery (FGISD).We have contacted the management of FGISD and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of First Global Inter Security Delivery (FGISD). with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning. The details of the FGISD are given below:







DESCRIPTION OF PRIZE VEHICLE.







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:

pin Number: (x7pwyz2007)
Reference Number: BMW:[protected]/23
Your Name, Your House Address, Phone Mobile number AND Attach/ Scan any identity prove.

You are requested to Contact Registered Affiliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below

First Global Inter Security Delivery Company Division

Email: [protected]@hotmail.com
Tel: +[protected]

REGARDS.

JAMES SCOTT

CLAIMS MANAGER,

BMW CLAIMS DEPARTMENT

THE BMW AUTOMOBILE COMPANY, UK.

THE BMW INTERNATIONAL AWARENESS PROMOTION

COPYRIGHT ©2009. ALL RIGHTS RESERVED

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