[Resolved]  The Bmw Automobiles — fraud lottery

Today I recived a mail as Prize winner so Please let me know the details of it as soon as possible.
BMW 5 Series car and a cash prize of
£850, 000.00GBP

my mobile number :- 91-[protected]

Dear Prize winner :Ravi kumar,


I wish to congratulate you once again on behalf of the Bmw Automobile Company Online Promotion for been selected as one of our lucky winner on our 2010 Award programs The entire Bmw Automobile Company express our full felicitation with you and your family.

I'm proud to inform you that your winning details has been processed and verified by this office based on the winning data you have submitted as

Dear sir
I got this mail is it true or not please reply me, I recived a e-mail from Mr Ben Williams who is currently in India He contected me to arrange $1442 .It is difficult to arange for him in short time.plz reply.Can u give us some time to arrange this money.

Dear Winner,
We are please to announce you as one of the 10 lucky winners in the BMW
PROMOTIONAL LOTTERY
draw held on 10th, February 2010.you have therefore been approved for a
total pay out of 500, 000, 00 GBP

Agents Name: Mr.Ben Willians
Contcat This Mail For Claim, [protected]@live.co.uk
or call [protected]


Winning Parameters:
TICKET NO:[protected]
REF NO: UK[protected]
BATCH NO: 2007MJL-01

Also provide listed information below:
Names:==================
Address:=================
Age:=====================
Occupation===============:
Phone no:================
Country:=================

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 staffs and the director of BMW lottery

Sincerely Yours
Dr Nelson Craig
Award Notification Team.

Dear All,

The system works on greed. How can you win a lottery without ever buying the ticket?

The scam gets stuck at asking you to pay some money upfront. Once youpay - end of story.

Any mail you reply (or post here) that has your name, email, phone, address and similar details can be used by the sender of such fraud mails or ANYONE brwsing the net, to build upyour profile and then carry out identity theft - use your details to get a duplicate credit card, open an account for fradulent activity (such as lottery scams) or worse.

Be advised - if you are not greedy, there will be no trouble. No unpurchased lottery wins, no unknown rich uncles dies and leaves money, no needy rich NRI needs your assistance in bringing money into India.

There are means of fraud and identity theft. Do not disclose anything on the internet.

I had received your mail about Lottery promotion
SERIAL No: BMWP/[protected] and
Ref No: BMW:[protected]/23 .

It would be stoped now, or pay all the amount without delay.

i have received a mail that i have win a bmw car and 500, 000 pound as per the annual lottery they are asking to pay me the money of rupees 25, 600. what i do sir they are making call to me regularly.what i have to do where they got my name i am a student what i have to do i dont know pls sir tell me the way and wheather thse are right or wrong? or fraud

DETAILS OF PERSON CONTACTING ME
BARRISTER JEFFERY WILSON.

TEL: +[protected]

THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc's, PE9 2YP, London
United Kingdom

Dear Sir/Madam,
Few days ago I had also received an email from
THE BMW INTERNATIONAL AWARENESS PROMOTION
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

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 the TEN (10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held on Tuesday 2nd March, 2010, in London, United Kingdom. This makes you the proud owner of a brand new BMW X6 35iM, M Sport Saloon car and a cash prize of 750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds).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. To begin the processing of your prize you are to contact the BMW Claims Agent through the details as stated below:

Mr. David Brown
BMW Claims Agent
Tel: [protected]
E-mail: [protected]@bmwdealernet.com
Contact him, with your Ticket number: and Winners Secret Code: You are also advised to provide him with the under listed information along with your reply. Claims Requirements:

1. Names in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:

Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. All mail and details should go to [protected]@bmwdealernet.com

Regards,
Mrs(Engr) Hoogzaad Richard
Director Of BMW Promotion
THE BMW AUTOMOBILE COMPANY, UK.

**********************************************************************

3 maart 2010 gemeenteraadsverkiezingen. Ook uw stem telt. Stemadvies nodig? Kijk op: www.haarlemmermeer.nl/verkiezingen

!Denk aan het milieu voor u besluit deze mail te printen!

Aan deze e-mail kunnen geen rechten worden ontleend. De gemeente Haarlemmermeer sluit iedere aansprakelijkheid uit die voortvloeit uit de elektronische verzending van dit bericht en de bijlage(n).

De inhoud van dit e-mailbericht (en de bijlagen) is uitsluitend bestemd voor de geadresseerde(n).
Ontvangt u dit bericht ten onrechte? Dan verzoeken wij u de afzender hierover te informeren en het bericht te verwijderen.

Gemeente Haarlemmermeer staat er niet voor in dat de integriteit van dit bericht behouden is gebleven. Ook garanderen wij niet dat dit bericht en de bijlage(n) vrij is van virussen, niet is onderschept of vatbaar is geweest voor tussenkomst (door derden).

BMW Automobile Company UK — Fraud

Dear Sir

I have been receiving mails from BMW automobiles uk about winning a lottery asking all personal details. I m sure this is a fraud. Please register my complaint. The mail reads as under:
CONGRATULATIONS!!!!
Sat, 6 March, 2010 12:09:24 AMFrom: Bmw Automobile Company <[protected]@bmw.co.uk>Add to Contacts
To:


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



THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
[protected]

ReferenceNumber[:BMW:[protected]/25]

Dear Winner,
This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP,from International programs held in February
Promotion 2010.

To fill for your claims please contact your fiduciary agent with your Full
information

1.Full Name:..............
2.Full Address:.................................
3.Occupation:..............
4.Age:.......
5.Sex:.........
6.Country:..........
7:State:..................
8.Tel.Number:............
9.Annual Income...........

Your Claims Agent Contact

NAME:MR JAMES WALTER
NUMBER: [protected]
EMAIL:mr.[protected]@8u8.com

Mr David Briggs
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

VERIFICATION on lotory mail
Dear Sir,

Please confirm me the mail which i received is that mail is true or it is a fraud mail.

the mail which i received is mentioned below,



To: [protected]@yahoo.com

PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
HEAD OFFICE 10 Cabot Square, London.
H146QR, ENGLAND

Tel:+[protected].
Fax:[protected].



ATTENTION.
In receipt 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 address on the internet was randomly selected along with Twenty nine others from a database of over 1, 000, 000 drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged TICKET NO:[protected], BATCH NO: 2007MJL-01, and REF NO: UK[protected] 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. Delivery will be made to you by a high level diplomat. You are to contact him immediately, via this email [protected]@yahoo.com His Name is Senior Diplomat Ben Williams. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number Secret and Keep me fully informed as soon as you contact him. All charges have been made by the BMW AUTOMOBILE COMPANY.
Our BMW Company notice From British Embasy In India that their are some CUSTOM DUTY and local charges to be made to Indian customs for the clearing and registration of your won prize and other gift items from BMW at the Mumbai International Airport in your country India immediately our diplomate Mr Ben Williams arrive India On O6TH March 2010.

Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/PASSPORT/VOTERS CARD OR DRIVER LICENSE COPY) for easy identification before he arrives your country (India. Below is his flight information:


Departure Date /Time:05TH ;MARCH. 2010 -10:30:00 p.m (UK TIME)

Arrival Date /Time: 06TH; MARCH.2010 - 9:12:00 a.m (INDIA TIME)



Please confirm your Address below for swift action before departure:
34a metcakfe street, kolkata, west bengal India,

Looking forward to your earliest response to this email, If you have any problem please do keep this office update.


PAST WINNER'S






Thank you for your anticipated cooperation

Regards.
Dr. Nelson Craig.
Claims Manager,
BMW Claims Department,
BMW AUTOMOBILE COMPANY, UK.

Dear Sir,

Please confirm me the mail which i received is that mail is true or it is a fraud mail.

the mail which i received is mentioned below







Google 10th Anniversary Awards Centre,
94 Marylebone High Street, London W1U 4RY, United Kingdom.


Attention PRABAL SHRIVASTAVA


Dear Award winner

We are pleased to inform you that you have been officially cleared for payment by the verifications department of the Google 10th Anniversary Awards programme.

A certified Bank cheque for Five Hundred Thousand Great British Pounds has been written out in your favour & would be delivered to you via Air courier Service at your nominated address as written below within 48 hours. However, a scanned copy of your Award certificate is attached here in to enable you acknowledge the correct arrangement & spelling of your names.

Name: PRABAL SHRIVASTAVA

Address 2ND FLOOR VINAYAK BHAWAN NEW BUS STAND MOUDA, MOUDA (NAGPUR).PIN CODE-441104


Meanwhile, you are required to confirm the correctness of the above details for delivery of your certified Bank cheque & all award legal documentations from the British Government. In addition to confirmation of the above details, kindly be informed that all Non-British Award winners shall be liable to cost arising from the HMRC non-residential reduced Value added Tax (VAT). The Management of Google UK has taken out an Insurance cover agreement sealed with a policy that restrict us from any form of deduction from your original prize value of Five Hundred Thousand Great British Pounds (£ 500, 000.00)to avoid misappropriation of Award Funds, which is in accordance with section 19A sub-section 2 of the UK Insurance Laws on Award money, donation and/or lottery winnings.

The British government is requesting for a non residential reduced VAT rate of 0.05 % of your total winning Prize in advanced (calculated in an amount of £ 250.00 or 18, 703.83 INR) from you through the office of Her Majesty Revenue & Customs (HMRC) since your Award Prize of Five Hundred Thousand Great British Pounds (£ 500, 000.00) falls under the Non-Residence Tax category.

The Her Majesty Revenue & Customs (HMRC) was formed on the 18 April 2005, following the merger of Inland Revenue and HM Customs and Excise Departments. It is a British government body that ensure that the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

There are 3 rates of VAT:

The standard rate: 17.5%
The Reduced medium rate: 5%
The Reduced rate: 0% for UK resident and 0.1% for Non-UK resident

Since you're a non-British Award winner and do not have any property or work in the United Kingdom, the British Government has made the reduced VAT rate a pre-requisite for issuance of Tax clearance receipt (TCR) in order to approve the delivery of your certified Bank cheque & award legal documentations.

How to make VAT payment:

The HM revenue & customs department is mindful of the Sensitivity of SARs even within the same organisation & endeavours to communicate only with persons whose personal information is verifiable by them. In-view of the fact that our prestigious establishment has a registration file with the HMRC Tax Department & its information is verifiable by HMRC; all Non-residential award winners MUST pay the VAT through us.

1. VAT payment can be made in cash by non-residential Awardees Only (relations & friends are NOT allow to pay on behalf of Award Winners to avoid double claims) through our London office, UK.

2. VAT payment can be made through our associate’s account in the winners’ country of residence world-wide. VAT Payment in India can be made by cash deposit of 18, 703.83 INR (which is calculated to be an equivalent of 250 GBP) in our associate's account which would be given to you as soon as you confirm your readiness to make the payment.

VAT payment through our associate in India is much easier and faster as the amount would be released to us by our associate’s offshore office in London once the payment is confirmed from your end. Send a scanned copy of the pay-in slip to us for payment confirmation. Note that this payment route is initiated to help accelerate the process of your claim.

You are required to kindly choose one method of VAT payment so that we can provide you with our account department office address in London to walk-in & pay the VAT charges or deposit in our associate's account as instructed above. meanwhile if you are outside india you can make a payment via western union or money gram . so kindly inform us your readiness to enable us provide you the payment details .

Upon the receipt of the above charges by the office of the HMRC, a Tax clearance receipt and an approval would be release to us. With the HMRC Tax clearance receipt (TCR) and an approval letter, your Award Parcel/certified Bank cheque would be dispatched (Through Air courier) to the postal address you provided within 48 hours in line with laid down procedures.

Should you have any question(s) or queries do not hesitate to call or email us for clarifications. Congratulations again on your winning.

Sincerely yours,


Dr. Frank Moore
Director of Operations
Tel: +[protected],
Fax:+[protected],

Dear Sir,

I have been receiving umpteen number of mails in a month like this. The tragedy is, the frauds using the name of popular organisation are yet roaming freely without any legal punishment. What is going behind this? whether the organisations do not bother about this or the frauds are that much mighty to break all the baricades? What ever may be the case, I request all internet users to not be so greedy and do not waste your time, mind and money for the sake of mere fradulent and attractive mails and please do not lament after losing everything - K.Balasubramanian, Dindigul, Tamilnadu, India ([protected])

sir i got following mail from you... is it true or not...

the mail is:

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
lb500, 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)

Dear sir, I am also Received one mail. one of the Winner in this year BMW Automobil Internatinal Awarness Promotin held in London. 500, 000, 000/ Eroue and BMW Serial no. bmwp/[protected] and Ref- Number, BMW [protected]/23 Emerged as the Star Ticket email. Inclaming price contact Mr Amos Thomas the clame manager BMW, Lotery via email [protected]@live.co.uk, ORcall Te # [protected] send us your Following details to enable us process your price. Full name, Adress, Status, occupation, age, Sex, mobile nu., Etc:

Regards
Engr criss blee
Director of promotion

Dear Sir,

Please confirm me the mail which i received is that mail is true or it is a fraud mail?

the mail which i received is mentioned below,

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Winner,

Congratulations once again from all the staff here.

For the avoidance of doubt, your email address happen to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web.

Participants were selected from the registered email addresses in the Public Key Server -- Index, and Google database, it was drawn from a pool of over 125, 000 names in this batch, participants were taken from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programmed conducted to encourage prospective overseas entries and the utilization of the internet. So in order to verify your winnings, we need your winning and personal data for record and verifications purposes.

Please fill accordingly so as to proceed with your winnings.
1. FULL NAMES:
2. DATE OF BIRTH:
3. OCCUPATION:
4. SEX:
5. TELEPHONE NUMBER:
6: COUNTRY OF RESIDENCE:

Upon receipt of the duly requested data, you will receive the contact information of the payment office to effect the release of your claim attached to this message is a scan copyof your random winning ticket and from the security department regarding promotion matters in United Kingdom. Highly requested for your confidentiality until your prize gets to you safely.

Have a nice day.

With Regards,
Mr. David Brown,
BMW Claims Manager

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED

THE BMW AUTOMOBILE COMPANY
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London,
United Kingdom,
[protected]. EMAIL. [protected]@hotmail.com
Attn:
Congratulation you have been selected as a winner of a cash prize of £1, 000, 000, 00.and a BMW Car.
The bmw Lottery Promo have acknowledges your mail noted today.

With Regards to this, The Information that was requested from you can be scan and attached by via E-mail immediately to us either your International Passport or Your Driver License is enough for the Indentification of your winning.
with your personal data for verification can been send 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.
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won Before:
11.Annual Income:
12.REPLY TO. EMAIL. [protected]@hotmail.com
REGARDS.
MIKE WOOD
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERV

I GOT THE ABOVE MAIL ON 16/03/2010
WANT TO KNOW WHETHER THE MAIL AND THE LOTTERY SYSTEM IS FAKE OR A REALITY ONE.
KINDLY ADVICE ME THROUGH MAIL.
THANKS

THE BMW AUTOMOBILE COMPANY
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London,
United Kingdom,
[protected]. EMAIL. [protected]@hotmail.com
Attn:
Congratulation you have been selected as a winner of a cash prize of £1, 000, 000, 00.and a BMW Car.
The bmw Lottery Promo have acknowledges your mail noted today.

With Regards to this, The Information that was requested from you can be scan and attached by via E-mail immediately to us either your International Passport or Your Driver License is enough for the Indentification of your winning.
with your personal data for verification can been send 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.
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won Before:
11.Annual Income:
12.REPLY TO. EMAIL. [protected]@hotmail.com
REGARDS.
MIKE WOOD
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERV

I GOT THE ABOVE MAIL ON 16/03/2010
WANT TO KNOW WHETHER THE MAIL AND THE LOTTERY SYSTEM IS FAKE OR A REALITY ONE.
KINDLY ADVICE ME THROUGH MAIL.
THANKS

FBI.WASHINGTON DC.Robert S. Mueller, III










I am getting these emails what should i do to stop them if its not Genuine



MR.ROBERT MUELLER

EXCUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.



FBI UK Internet Fraud Watch

J.EDGAR HOOVER FBI BUILDING

935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535





Greetings



This is the office of the FEDERAL BUREAU OF INVESTIGATION FBI here in up, i want to inform you that we are aware of the amount that was awarded by the BMW Automobile company on the online sweepstakes promotion.



We are aware that The Airfreight Courier Delivery Company is now in charge of the delivery of your package, their services are reliable and efficient, so you really have nothing to worry about it’s a save transaction.



I will advice you follow all the procedures and in the next 72 hours your winning amount will be transfer to you, every transaction you are having is monitored by the office.



you are to contact



Air Freight Courier And Diplomatic Company
Delivery Officer: Mr. Brian Morris.

Email: [protected]@airfcdc.com
Telephone: [protected]





Do endevour to forward all scam mails so that we can track them down ok.



Once again congratulation and have a love day


Mr.Perry Stegman @

FBI Internet Fraud Watch


FBI Seal

hola buenas dias acabo de recivir un correo k dicen que me gane un BMW pero la verdad no c si creer esta informacion es la siguiente numero de tiket...22595478 numero de serie ...BMWP/S-A-D-1189
me lo mando mrs...maria john director de bmw...diganme si esto es real o es un fraude de antemano mil gracias...heidi diaz.

-Please do the needful and save the People and ur Brand Name from this frauds

Congratulation!!!

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 £850, 000.00 GBP. To begin processing of your prize contact:

Mr. Phillip Donald
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:

I have received a message on mobile no.[protected] that I have won the prize in the 2010 BMW AUTO PRO.
I want to confirm whether it is true or fake.
Here, I am sending my details.
Full name: Mr.Vivek Ganesh Sarpatwar

Address: 35, Sawarkar Nagar, Bhadravati. District:Chandrapur.
State: Maharashtra. Country: India Pin code: 442902.

Occupation: Professor

Age : 55

Dear sir

I have received a mail which that i cant decide whether it is true or a fake mail.
So I want to confirm with you.Hope u will help me regarding this.

The mail that i have received is...

This is to inform that 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 January 2010. Conducted by BMW LOTTERY BOARD in which your e-mail address was picked randomly by software powered by the Internet.

Contact: Mr.Bill Jackson.for claims([protected]@bmwgroupinc.com)
Serial No: BMWP/[protected] and Ref No:BMW:[protected]/23/tagged ticket No:[protected].

Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

Warm Regards

Engr. Davis Justin. Promo Co-ordinator
BMW Automobile.