[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

**********************************************************
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Aug 14, 2020
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ya me too got the same mail on the name of BMW company...
am panic about it
is that true or fake mail
hello, kindly confirm me somethinf today only...i m in a fix...i received the same mail from this company...an sthey are teling that they will be sending their bank officer with my winning draft to my country india..at my place...and i have to pay him 40, 000 rs...for the clearance at that time only.


plz tell if i should rely on them or not..
por favor verificarme si es verdad que me gane 750 libras esterlinas mas un coche MBW.

Gracias
Cordialemte Maria Consuelo Duarte.
Bogota Colombia
trrt456563
--- On Fri, 22/1/10, The BMW Automobile Company (2010) <[protected]@bme.com> wrote:


From: The BMW Automobile Company (2010) <[protected]@bme.com>
Subject: Congratulation!!!
To:
Date: Friday, 22 January, 2010, 10:29 PM


Congratulation!!!

The BMW Automobile Company, congratulate you as one of our Ten (10)
StarPrize Winner in our 2010 International Awareness Promotion (IAP) held
inLondon. This makes owner of a brand new BMW 5 Series car and a cash
prize of £850, 000.00 GBP. To begin processing of your prize contact:

Mr. Phillip Donald
E- mail [protected]@live.com
Phone: +[protected]

Contact him, with your, Serial No:
BMWP/[protected] and
Ref No: BMW: [protected]/23.

Also provide listed information%25252520below:

Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Country:

Congratulation!!!
This msg i got now ...
pls take action regarding this..., ., ., .,


PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles House, 22 Garden Close, Edmonton
Lincs, PE9 2YP, London, United Kingdom.
Attention:
This is to inform you that you have been selected for a cash prize of 850, 000.00
pounds(Eight hundred and fifty thousand pounds) from the BMW e-LOTTERY BONANZA
International programs held recently, here in London United Kingdom.
The selection process was carried out through random selection in our computerized
email selection system(ess) from a database of over 250, 000 email addresses drawn from
all the continents of the world.
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.
Barrister Ken Adams
Email: [protected]@gmail.com
Phone: [protected]
[protected]

=================================================
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:[protected]
6.Telephone:[protected]
Number:[protected]
7.Present Country:----
8.Sex:----
9.Marital status:-
10.Email address: --
Congratulations once again from all our staff and thank you for being part
of our promotional program.
EUGENE KLINE,
THE DIRECTOR PROMOTIONS
BMW PUBLIC RELATIONS DEPARTMENT,
UNITED KINGDOM.
=================================================
NOTE: You may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Microsoft Inc. This is solely to collect your personal
information from you and lay claim over your winning. In event that you receive any e-
mail similar to the notification letter that was sent to you, kindly delete it from
your mail box and give no further correspondence to such person or body. BMW shall not
be held responsible
for any loss of fund arising from the above mentioned. Winners are also advised to keep
their winning details/information from the public to avoid fraudulent claim (IMPORTANT).
why don't you take any action agianst that persons which are doing fraud on your company name...



PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
TEL:+ :+[protected]
Reference




ATTENTION:

we are in reciept of your mail and 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 2010.Your email addrees. [protected]@rediffmail.com
was randomly selected along with nine others from a atabase 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.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
You have therefore been approved of ?500, 000.00 GBP (Five Hundred Thousand Great British pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.
But due to the problem of shipping and clearing of cars of our respected winners outside the uk, mostly Africa and Asia winners.The management of the B.M.W lottery board has decided to convert their winning cars to his cash worth, the worth of the winning car is £75, 500.00GBP, so this said amount will be added to your prize during delivery(£500, 000GBP orginal winning price and £75, 500.00GBP worth of winning car)making the sum total of cash that will be delivered to you worth £575, 000GBP (five hundred and seventy five thousand pounds).
DESCRIPTION OF PRIZE VEHICLE. YEAR: 2009, MODEL: V12 Sport Saloon

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 You are requested to Contact Registered Afilliate 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

FAST MAX SECURITY DELIVERY COMPANY
Unit 6, Marino WayHogwood Lane Industrial
EstateFinchampstead BerkshireRG40 4RF.
Thompson-Cannino
Email: [protected]@live.com
Mobile: :+[protected]
Regards.
Mr. JAMES BRONW,
Claims Manager,
BMW Claims Department
THE BMW AUTOMOBILE COMPANY, UK.
PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
TEL:+ :+[protected]
Reference




ATTENTION:

we are in reciept of your mail and 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 2010.Your email addrees. [protected]@rediffmail.com
was randomly selected along with nine others from a atabase 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.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
You have therefore been approved of ?500, 000.00 GBP (Five Hundred Thousand Great British pounds). and NEW BMW 5 SERIES 2008 MODEL CAR.
But due to the problem of shipping and clearing of cars of our respected winners outside the uk, mostly Africa and Asia winners.The management of the B.M.W lottery board has decided to convert their winning cars to his cash worth, the worth of the winning car is £75, 500.00GBP, so this said amount will be added to your prize during delivery(£500, 000GBP orginal winning price and £75, 500.00GBP worth of winning car)making the sum total of cash that will be delivered to you worth £575, 000GBP (five hundred and seventy five thousand pounds).
DESCRIPTION OF PRIZE VEHICLE. YEAR: 2009, MODEL: V12 Sport Saloon

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 You are requested to Contact Registered Afilliate 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

FAST MAX SECURITY DELIVERY COMPANY
Unit 6, Marino WayHogwood Lane Industrial
EstateFinchampstead BerkshireRG40 4RF.
Thompson-Cannino
Email: [protected]@live.com
Mobile: :+[protected]
Regards.
Mr. JAMES BRONW,
Claims Manager,
BMW Claims Department
THE BMW AUTOMOBILE COMPANY, UK.
Hi sir i also got same email & person wanted 33000 to clear up the amount is this true or what please respond me asap
Reference No: BMW: [protected]/25
शुक्रवार, 5 फ़रवरी, 2010 10:55 PM
प्रेषक:
"BMW AUTOMOBILE NOTIFICATION DEPT UK FREES DONATION BOARD" <[protected]@bmw.co.uk>
प्रेषक को संपर्क में जोड़ें
To:
अघोषित-प्राप्तकर्ता

BMW AUTOMOBILE NOTIFICATION DEPT UK FREES DONATION BOARD

INTERNATIONAL AWARENESS PROMOTION DEPARTMENT



The BMW International Awareness Promotion

22 Garden Close, Stamford Lane

Unit6 PE9 2YP London,

United Kingdom.



Reference No: BMW: [protected]/25



Congratulations,



Dear Winner



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 11th of Dec 2009. Conducted by BMW Lottery Central Board England in which your e-mail addresses was picking randomly by software powered by the Internet.



Forward the following details to Barr. John Kay (+[protected] for immediate payment and delivery of your winnings to you on Email: bmwclaims_uk_auto.[protected]@live.com



Name:

Address:

Age:

Sex:

Nationality:

Annual Income:

Contact Number:



IMPORTANT NOTICE:



(A) Remember, all prize money must be claimed not later than One Week After this notice.



(B) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.



Thanks,



Sir Frazier, Patrick



BMW Zonal Co-coordinator (2010 Donation Fund Release)
I have received an email that I have won a prize of 5, 000, 000 GBP
from BMW AUTOMOBILES UK, my claim has reached in India and now they are demanding 550USD to deliver the prize in Pakistan. is it true or not please guide me.
Hi
I too received a mail similar as given below. BMW Company must put an end to this campaign considering negative publicity will cause long term goodwill in the industry.



The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2010 International Awareness Promotion (IAP) held in
London. This makes owner of a brand new BMW 5 Series car and a cash prize
of £500, 000.00 GBP. To begin processing of your prize contact:

Contact:Barrister Stave More
E-mail:[protected]@hotmail.com
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:
Country:

Congratulation again.
From Mrs. Sarah Massey.
BMW PROMOTIONAL CO-ORDINATOR
Sir,
I received a message for a lottery won as 5, 00, 000.00 pounds (Five Hundred Thousand Great British Pounds)and a New BMW V12 Sport Saloon.Wrth 19, 465.00 Pounds from BMW AUTOS<[protected]@bmwwon.co.cc>
Address; PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
ELLESFEILD AVENUE,
BARAKNELL,
RG12 8A, UNITED KINGDOM,
Tel:+[protected].
Fax:[protected].
Ticket No.[protected].
Serial No. BMWP/[protected].
Reference No.BMW:[protected]/23
And instructed to contect a senior Diplomat Williams Rice through e-mail
([protected]@diplomats.com) and informed that he will come to India to deliver the won amount with won car. Now he is in India and frequently contacting me through phone No.[protected].
He have given his flight information:
AIRLINE/FLIGHT NO. BRITISH AIEWAYS/BAO139
Depature Date/Time:10:30 3rd Feb.2010(UK TIME)
Arrival Date/Time:00:45 4th Feb.2010(INDIA TIME)
Even he send through mail a Airway Bill
Reference No. 00187111
Airway Bill No.[protected]
Heading on bill is ; WORLD COURIER
A service no one else can deliver
WORLD COURIER
dIPLOMATIC SERVICES

WORLD COURIER SERVICES
DIPLOMATIC CARRIER
FOKKER FK 550
BMW [protected]/23
PLACE OF RECEIPT; HEARTHROW AIRPORT, LONDON TO CST AIRPORT, MUMBAI INDIA
PORT OF LOADING; STAMFORD LONDON UNITED KINGDOM
TRANSACTION/DIPLOMATIC CODE; PE 80B DF 2040, PORT OF DISCHARGE MUMBAI INDIA
NO OF BAGGAGE 1, TYPE OR KIND OF CONSIGNMENT OF BAGGAGE- DIPLOMATIC LUGGAGE(HIGH PRIORITY)
CODE- 1017, fRIGHT cHARGE 4310 POUNDS
PLACE AND DATE OF AIRWAYS BILL ISSUE- STAMFORM UK 02/02/2010
CF-07A2
FREIGHT SERVICE
SHIPPER DIPLOMAT WILLIAM RICE
WORLD COURIER DIPLOMAT AGENT
LONDON UNITED KINGDOM


Please let me confirm soon at earliest possible, since William Rice is here at Delhi and contacting frequently for some charges. Even he is promissing to come over to my place for delevery at Imphal Manipur India
Dear Sir,
Please confirm me the mail which I received 08/02/2010 is that mail is true or it is a fraud mail.
i also get email like this.is it true or not?

From: BMW PROMOTION 2010 (sofia.[protected]@itesm.mx)
Sent: Saturday, 23 Jan, 2010 7: 42 AM
To: [protected]@bmw.com


You have won a BMW X6 CONCEPT CAR 2009 and £750, 000.00GBP To Claim Contact

Mr. Alex Jeferson, BMW Agent Email: bmw.[protected]@ebox.gr
with RefNo:BMW:6678BMW45/09, Name, Country, Age and Phone no.
Winning Email:y.[protected]@yahoo.co.in

Hello Sir,

My name is Raghavender. I won the Prize amount 750000.00GBP IN PROMOTION DEPARTMENT OF BMW AUTOMOBILE COMPANY.

I You i won the amount but your amount has not transfer to my account. Why Some one has call in UK( In your company) agent. He said winning amount has sent to your Country (India) & they said he transfer to my amount in (RBI) they are asking to paid some amount after wards i will transfer to your account. They are asking nearly Rs:- 25000. Sir is its true. If its true you will transfer to my account after wards i will pay you double amount. I Want to know about the details.Its a really or its fake.

Thanking you

Your's Sincerly,
MR:-Y.RAGHAVENDER,
Mobile no:-[protected],
Email: y.[protected]@yahoo.co.in.
Attn: Mr. Pentam Ramesh,


You have therefore been approved of £ 600, 000.00 GBP ( Six 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. 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, 000.00 GBP (Fifty Thousand Great British Pounds ) making the sum total of cash that will be delivered to you worth £650, 000.00 GBP (Six Hundred and Fifty Thousand Great British Pounds).

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 promo 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.

1) Issuance of International Bank Draft by the paying Bank. (Lloyds’ TSB Bank.)

2) Diplomatic Cash Delivery.

In this option, the paying bank will send their bank officer who will be having the responsibility of processing your winning fund in into your local bank account in your country. The officer from the Lloyds’ TBS bank will contact you as soon as he arrives in your country. You shall be responsible for the local charges 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 your cash award will be package and a high level diplomat will be hired who will deliver your award in a consignment to you in your country. In this case, you will be responsible for the custom clearance and handling charges of the consignment on arrival of the diplomat at the airport in your country.



i want to conform whether it is true or faith, thx for your valuable information i[censored] mail me



We wait for your urgent response.


Yours Sincerely,
REV.PAUL DOUGLAS
CLAIMS MANAGER'S OFFICE
FOR: BMW AUTOMOBILE COMPANY,
UNITED KINDOM (UK)
TEL: +[protected]

TEL: +[protected]

FAX: +[protected]
I HAVE RECD THE MAIL REGARDING THAT I HAVE WON A LOTERY
PLS TAKE ACTION AGAINST THIS MAIL AND THESE CHEATERS SHOULD BE PUNISHED.
THE MAIL I HAVE BEEN GIVEN BELOW:-

--- On Thu, 18/2/10, BMW PROMOTION AWARD <bmw.[protected]@winning.com> wrote:


From: BMW PROMOTION AWARD <bmw.[protected]@winning.com>
Subject: !!CONGRATULATION YOU ARE A WINNER!!!.
To:
Date: Thursday, 18 February, 2010, 11:04 PM




THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, UK
Reference Number: BMWP/[protected]


!!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 one of our TEN(10) STAR PRIZE WINNER.
Star on February 10th 2010 and End March 23th 2010'
BMW Automobile International Awareness Promotion (IAP)
In London UK. This makes you the proud
owner of a brand new
BMW 5 Series, M Sport Saloon car( cost value of £7, 500.GBP) and a cash
prize of 500, 000.00 (five hundred Great British pounds).
The car comes with a special BMW Insurance Cover for one whole
year, that is, till the next promotion in 2011.It also comes with a one
year warranty and FREE repairs at any BMW AUTOMOBILE depot or service
station worldwide.
DESCRIPTION OF PRIZE YEAR: 2010, MODEL: 550i M Sport SaloonThe 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 Brown 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 fund.
Mr.James Brown.
Claims Manager
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email:jb.[protected]@live.com
CONTACT NUMBER [protected]
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
Congratulations once more, and keep trusting
BMW Automobile for top
quality automobiles.
ENGR, Rogers ADAMS
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.
HE BMW INTERNATIONAL AWARENESS PROMOTION
copyRIGHT
©2006. ALL RIGHTS RESERVE
ticket number:[protected], serial number:

BMWP/[protected] and Reference Number: BMW:[protected]/23

I am Ambarin Quadri.I am very happy .god bless to you and your company, please send my all the laottry amount, after deduction of your office charges and office expences in my address .After received my all amount i send you to thank full amount otherwise not


your's fathifully

Ambarin Quadri

1.Full Name:-Ambarin quadri

2.Full Address:Ambarin Quadri

co:-Sk. Saukat Ali

AT:-Quadam Rasool Maidan

PO:-Motiganj

PS:-town

dist:-Balasore

STATE:-Orissa

COUNTRY:-INDIA

PIN CODE:-756003

3..Status:UNMARRIED

4.Occupation:TEACHING JOB

5.Age:-26

6.Sex:FEMAL

7..Country:INDIA

8.mobile.Number:-[protected]

TELEPHONE NO.:[protected]
deer sir
iam wineer but your agent not coming to my reisidancy i know was costume clearance charges so please help me

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