[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
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Aug 14, 2020
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THE BMW DONATIONS DEPARTMENT
Automobiles
22 Garden Close, Stamford, Linc's, PE9 2YP, London

United Kingdom

Reference Number: BMW: 2763458/GTM/25.




Dear Winner,



You’re 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. On line Sweepstakes International program held on 14th of January 2010. Conducted by BMW DONATIONS CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.



CONTACT OUR CLAIMS AGENT



TEL: +[protected]

email : bmw.[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:



Barrister, Johnson Bills

40, BMW CCA’ NEW EXECUTIVE DIRECTOR

THE DIRECTOR PROMOTIONS

BMW AWARENESS PROMOTION

UNITED KINGDOM

THE BMW AUTOMOBILE GROUPS
THE BMW AUTOMOBILE COMPANY, sir please respond me.
Hello readers,
Even I received this email today. I immediately wanted to test whether this is true/fake. These are the things I did.

1) Checked for the address existence in maps.google.com. It turned out to be fake. No such address exists. Can BMW have an office that is so unpopular?

2) I checked the VIN number of the vehicle and its a fake as well.

3) The email address of the manager of BMW is hotmail id instead of BMW.com. Can a manager of such high rank have an email address that is of hotmail rather than an official bmw.com???

THINK!!! IT IS A FAKE!!!

Please don't send any of your information to unknown persons on the internet who may pose themselves as managers from big firms. There could be a serious danger in doing this.

Regards,
Julie
DEAR SIR
I HAD RECEVIED THIS MAIL IS THIS A TRUE OR FRAUD PLEASE REPLY
Dear BMW
CEO
Uk
dear sir the below given following mail i got recently and that i won a BMW car
is that true or Nonsense,
Plz reply ASAP
Imtiazvision
Hyderabad
INDIA




Sat, 10 April, 2010 2:43:20 PM
YOUR WINNING FUNDS WILL ARRIVE INDIA ON 12TH APRIL 2010‏
...
From:
BMW AUTOMOBILE COMPANY <[protected]@live.co.uk>
...
View Contact
To: [protected]@yahoo.co.in

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 wasrandomly 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.


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:11TH;APRIL. 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time: 12TH; APRIL.2010 - 9:12:00 a.m (INDIA TIME)


Please confirm your Address below for swift action before departure:
A-103 EXPRESS APARTMENTS LAKDI-KA-PUL HYDERABAD.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

Hotmail: Powerful Free email with security by Microsoft. Get it now.

BMW — i receive mail it is fraud or not

Dear sir,

i was receive mail from such a company of BMW star winner prize. it is true or not. kindly inform me.. in case it is fraud pls inform me.

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 in this year' BMW Automobile International Awareness Promotion(IAP) held on 10th'March 2010.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500,000.00 (Five Hundred Thousand Great British pounds) with Serial number: BMWP/[protected].


Kindly fill the verification form below and send it to your satisfied Claims Manager, Mr.R.Williams 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 prizes.


Mr.Robert Williams C/M.
BMW Claims Department,LONDON.
E-mail: [protected]@hotmail.com
Tel: :[protected],[protected].


1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.)SERIAL NUMBER:

ENGR, MORIS SANTANA.
DIRECTOR OF PROMOTION 2010

BMW AUTOMOBILE COMP. UK — Regarding to my Lottery winnings.

Dear Sir,
I have got a mail from ([protected]@live.co.uk ) for the winnings of 650,000 GBP. & they asked my Personal Residency address & says me my winnings prize is paid me by their Bank Woolwich international bank. After that I got mail from ( [protected]@wolwich.com) & they give my online account No :[protected] & also Login ID & pass word. But when I transfer my fund to my local account It is asked me to deposite the COT (cost of transfer charge) of 600 GBP.Now, I am confused if I deposite this COT charge, then what is surity of transfer my funds.Pls..........inform & guide me about this

Thanks...........
Dear Sir,
I have received the mail of winning International awareness award 2010 of 650, 000 GBP. & when reply this mail I have get mail from [protected]@wolwich.com for opening online account.Now they have opened my online account & give me Login ID & paasword. But I can not transfer my winnings because they asked me to deposite the cost of transfer charge (COT) to their Payee bank Woolwich Intl Bank of 600 GBP. for making transfer my funds to my local account. Is this true mail or fraud mail. Pls...Inform me on my Yahoo ID: [protected]@yahoo.co.in
Thanks...

BMW CAR COMPANY U.K — winning of lot

I received a msg on my mobile that i have won a lot conducted by the BMW car company on their 142 anniversary for asum of 800,000 pounds. I knew it was a fake msg but still i replied it. later a call came from the company saying that they have despatched the consignment to my home address and that i had to pay 37000pounds as consignment fee to receive the prize money. I refused to pay the fee saying that i was not in a position to pay the fee. A lady called me saying that she was calling from Mumbai customs. This scared and forced me to complain here.


M. Syed Ali Fathima
Chennai
10.05.2010
Dear Sir I received a mail from BMW AUTOMOBILE COMPANY, I wanted to that the mail true or false. Please reply me sir, my e-mail id <[protected]@yahoo.co.in>.The mail given below:


THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Serial No: BMWP/[protected],
Ticket No:[protected]
Ref No:BMW:[protected]/23.
Tel:+[protected].

Attn:Mr.Samiruddin Saikh,

Following the meeting held On the month of April, 30th 2010 by the directors of THE BMW AUTOMOBILE COMPANY regarding your unclaimed winning, be informed that THE BMW AUTOMOBILE COMPANY has finalized our official Verification/ clarification and you have been found Legible to receive your Total fund of £500, 000 and a BMW 5 Series, M Sport Salon car, but 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 BMW 5 Series, M Sport Salon car to cash worth £75, 000 GBP (Seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575, 000GBP (Five hundred and Seventy five thousand pounds).

Based on the above subject matters, you are requested to come down to this Company and sign our official Direct Payment Release Bond (D.P.R.B) This release bond is to state that you are aware and authorized BMW Automobile Company to effect the remittance in your favour.

Immediately you have your signature append on the release bond documents, we will not hesitate to release your total fund in less than (24) hours, meanwhile, it is stated and constituted by the international transfer rules and regulation under The Great British that no meaningful transfer will be effected without the proper signing of the release bond documents by the beneficiary.

Alternatively, if it will not be convenient for you to fly down here at the moment, you have to fill the option B form that is being attached in this email and send the scan copy to us so that we can appoint a delivery agent or barrister who will assist you, your parcel will be delivered to your door post through our representative in your country India and all the orignal copies of your documents will be given to you by our representative.

The following are needed from you for final verification before we commence delivery to your home city which is in INDIA, immediately we confirm this, We will be able to send you a flight schedule of your winning parcel.

1. A scanned copy of your identity proof of any kind for easy identification during delivery.

2. A valid home address and personal phone number.

3. Upon the arrival of your parcel in your country, you are to pay for stamp out order charges and a receipt will be issued to you to this effect. The amount to be remitted is a fixed amount of 350.00 GBP which is (25, 600 INR). It is fixed because it is a parcel. (Non Inspected) with immunity and this money will be paid to a broker in your International Airport as your parcel arrives your country. As soon as we get the required information, your parcel shall get to your door step within Forty Eight hours.

Regards.
Mr. James Brook.
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED
THE BMW COMPANY CONGRATULATE YOU!!!‏
From:
THE BMW AUTOMOBILE COMPANY <[protected]@bmwclaimsprice.co.uk>
Add to Contacts
To:


--

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
#22 Garden Close, Stamford, Incs,
PE9 2YP, London United Kingdom.
Tel # : +[protected]
+[protected]


Dear Esteemed Winner,

This is to inform you that you have been selected for a cash prize of £750, 000.00 Pounds by the BMW Automobile Company New year 2010 Cash Grant Award in United Kingdom of your email lottery winning for 2010 BMW Automobile Company -Wheel E-game held on the 18TH Of JANUARY, 2010 as a winner of £750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British Pounds Sterling).

Your email ID was selected among 80, 000 emails electronically which made you the confirmed and certified winner of £750, 000.00 British Pounds this years lotto edition for 2010. For further information, kindly confirm receipt of this email, by forwarding Your full Details as states below and send it to the Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD LONDON, UK for verification of your winnings for the diplomatic delivery of your winnings to your located area/state in your Country.

Tagged Ticket Number:...[protected]
Serial Number:...BMW/[protected]
Reference Number:... BMW:[protected]/23

(CONTACT BMW CLAIMS MANAGER)

Contact Person: Eng.(Dr) BROWN THOMAS
Email: [protected]@live.com
Tel #: +[protected]
+[protected]

Contact him by please providing him with your Ticket Number:[protected] and your Reference Number BMW:[protected]/23. You are also advised to provide him with the under listed information's as soon as possible:

KINDLY FILL OUT THE PAYMENT PROCESSING FORM:

FULL NAME:...
FULL ADDRESS:...
STATE:...
AGE:...
SEX:...
MARITAL STATUS:...
EMAIL:...
MOBILE:...
OCCUPATION:...
COMPANY:...
NATIONALITY:...
COUNTRY:...

We ask that you keep your lotto information's personal, till your claims have been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants, taking advantage of the situation Failure to claim your prizes (CASH) would result to forfeiting and will be used for next year Edition lottery program Award.

Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.

Once again congratulations.

Yours Sincerely,
Dr.(Mrs) Bridget Spencer
Award Notification Team


Hi every Body,

i got a mail like tis... this s true r fraud... pls conform n say... i got a phone call also from him... pl help 2 me... any one knew about tis means pls contact [protected]@yahoo.co.in, [protected]

Promotion department of bmw automobile company — message by the company that i have won 750,000 gbp in the draw and a bmw car

Sir i have got a msg on my no [protected] that i hav won 750,000 gbp and a bmw car and for contact i have to make the call to Mr.Clegg Director of promotions, BMW pacific west, U.K
Dakshin Honda is South India's largest Honda car showroom in Bangalore. Dakshin Honda stands commited towards providing the best in class service. Come & Discover the fabulous world of Honda Car Dealers in Bangalore.
Dear Sir,

I have received the below mail from
Confirmation Letter from BMW, Forward All Response to:
apx.[protected]@btinternet.com
[protected]@hotmail.co.uk‏
The VIN detail is SB[protected]A, can you please let me know whether is scam mail or not.

can u get me more information about this msg
[protected]@hotmail.com
[protected]
saqer alogoul
What is This i am in confusions is it right or wrong
If this is wrong your company name is get the bad impresion



THE BMW AUTOMOBILE COMPANY
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London,
United Kingdom,
[protected] / [protected]
[protected] / [protected]


THE BMW ONLINE PROMOTION 2010 LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25

ATTN:MR PANKAJ SONTAKKE

You are therefore been approved a cash price of £500, 000.00 GBP [Five Hundred Thousand Great British Pounds]. Regarding the delivery of your winning prize, you have been issued a cash Package to ensure your award fund is delivered to the legible owner and will be delivered to you by our Delivery Agent, Diplomat AUSTIN MARK. The delivery of your parcel will be done within 24hours to your country, All the courier charges has been paid by the BMW lottery organization therefore on arrival in your country, you will be contacted by our Delivery Diplomat AUSTIN MARK. And due to the confirmation that will receive from the India custom authority today, They said that as soon as your parcel arrive in your country international air port you will be required to make payment for the local stamping duty, administrative and clearance Fee which is Twenty-Five Thousand INR [25, 000]. To the India custom authority as soon as your parcel arrive your country international air port.

Do send a scan copy of any form of identity card via email when you reply with the information below as that will aide our Diplomat to identify you during delivery. We plead with you to please comply and assist our Delivery Diplomat AUSTIN MARK On arrival, you will be advised on how you will go with the payment fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving by him.

Ensure you comply strictly with our diplomat to avoid delay in delivery. If you have any problem do Call: [protected] / [protected] / [protected] / [protected] OR Email: [protected]@live.com Please do ensure that the content of your parcel is complete before the departure of our Delivery Diplomat AUSTIN MARK from your stated address. Your parcel code shall be given to you on approval of your delivery when you reply.

For security reasons, you are advised to keep your winning information confidential until your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

THANKS AND ONCE AGAIN CONGRATULATIONS ON BEHALF OF THE STAFF'S AND MEMBER OF THE BRITISH BMW PROMOTION BOARD INTERNATIONAL!!!

YOUR PARCEL CONTAIN A CASH PRICE OF £500, 000.00 GBP [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS].

Full Names...MR PANKAJ SONTAKKE
Address:... h NO.76 BELESHWAR NAGAR, NEAR ATHAVAN BUILDING PARBHANI
Age:...29 YEARS
Sex...MALE
Occupation:...COMPANY JOB
Phone Numbers:... +91 [protected]
Fax number:...
Country:...INDIA
Parcel Number...431-001
REFERENCE NUMBER...BMW: [protected]/25.

BEST REGARDS
BARRISTER LARRY
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT,
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW ONLINE PROMOTION UK 2010
COPYRIGHT ©2009. ALL RIGHTS RESERVED.
I have received the same E-mail stating the I am the winner of brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500, 000.00 Pounds in the satellite software email lottery. Please confim the raliability of the mail.

Regards,

R. Kundu
I just Receive a mail From : BMW AUTOMOBILE COMPANY <kristine.[protected]@eagles.cui.edu>
I Found this information is False I am putting this information to aware the other people thanks to GOOGLE, From there i know about the truth .
:
8
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, your email ID have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £500, 000.00 Pounds in the satellite
software email lottery.
CONTACT OUR CLAIMS AGENT:BARRISTER STEVE MORE
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. James Book
THE DIRECTOR PROMOTIONS
Dear Sir,
Please confirm me the mail which I received today is that mail is true or it is a fraud mail.
sir please give me your contact number. then I am contact to you
I have recived u r mail.
I am wining BMW Promation Award?
What is this mail?
How many winners are winning one Reference NUMBER BMW: [protected]/25.
How to winning this Award?
How to recove my BMW Award Please send me details OR Call me this No:- [protected], INDIA

This is the Reference NUMBER BMW: [protected]/25 of winning Award.

This is My personal details:-

1. Full Names : U.SATYANARAYANA
2. Address : KATHERU, RAJAHMUNDRY-533105
3. Age : 26 Years
4. Sex : MAIL
5. Occupation : EMPLOYE
6. Phone numbers : [protected],
8. Country : INDIA
9. ID Proof PANCARD No. : ABOPU9301P

With Regards,
U.Satyanarayana,
ANDHRA PRADESH,
INDIA.

________________________________________________________________________________...

BARRISTER. MORRIS
THE DIRECTOR PROMOTIONS

Dear e-MAIL Winner,

You’re 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 Ј500, 000.00 in the satellite software email lottery, held on 1st of Jan 2010. 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 Dr MIKE DANNY TEL: +[protected] Email: [protected]@live.com

Forward the following details: - 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Phone numbers/ Fax number: 7. Country: 8. ID Proof:

JOHN WHITE
(Web-Email Information Manager)
Respected sir,

I got and Email and call as well regarding on BMW AUTOMOBILE COMPANY UK
Please confirm me whether it is a true or fraud mai.
Please Reply me as soon as possible

Regards,
Mohammad Chaus
+91-[protected].

Email contents shown below:

THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

#22 Garden Close, Stamford, Lincs,

PE9 2YP, London United Kingdom.

Tel #: +[protected]


ATTENTION WINNER

The BMW Automobile Company, congratulate you as one of our

Ten (10) Star Prize Winners in our 2010 International Awareness

Promotion (IAP) held in London.UK, This makes you a cash prize

Of £750, 000.00 Pounds. To begin processing of your prize contact

Bmw Claims Dept. Manager:

Your email ID was selected among 80, 000 emails electronically

which made you the confirmed and certified winner of £750, 000.00

British Pounds this year's lotto edition for 2010.

For further information, kindly confirm receipt of this email, by

Forwarding your full Details as states below and send it to the

Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD

LONDON, UK for Verification of your winnings for the diplomatic

Delivery of your Winnings to your located area/state in India.

Tagged Ticket Number:...[protected]

Serial Number:...BMWP/[protected]

Reference Number:...BMW:[protected]/23

Engr. Michael Thomas

(Claims Dept. Manager)

E-mail: [protected]@9.cn

Tel #: +[protected]

Forward the Following details to enable us clear Your File for

Immediate Payment and On-ward Delivery of your Winnings:

Also provide listed information below:

FULL NAME:...

FULL ADDRESS:...

STATE:...

AGE:...

SEX:...

MARITAL STATUS:...

EMAIL:...

MOBILE:...

OCCUPATION:...

COMPANY:...

NATIONALITY:...

COUNTRY:...

We ask that you keep your lotto information's personal, till your claims

Have been processed and your funds remitted to you.

Congratulations once more,

Yours Sincerely,

Mrs. Bridget Spencer

Award Notification Team

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