Email Scam: BMW 5 Series car and lottery winning

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Email Scam: BMW 5 Series car and lottery winning

Another scam claiming that I won a BMW 5 series car and a cash prize of 1 millon pound! 

From: BMW Automobile <lottery10@mchsi.com>
To         undisclosed-recipients <>     
Date        Aug 14, 2007 6:47 PM     
Subject        Reference Number BMW:2551256003/23

BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,

This is to inform you that you have been selected for a cash prize of £1,000,000.00 GBP (One Million Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 14TH of AUGUST 2007 in London Uk.

Description of prize vehicle;
Year: 2007
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

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.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). 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 fiduaciary claims department for more infomation as regards procedures to claim your prize.

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
RICHARD MOON
BY EMAIL
email: bmwclaims_07@hotmail.com

Contact him by please providing him with your secret pin code x7pwyz2007 and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed informations as soon as possible:

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country .
8.Short comment on our products. [optional].
9.Fax [optional].

We ask that you keep this award 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 or imposters, taking advantage of the situation Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10,000,000 pounds sterling international lottery program.

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

Once again congratulations.

THANKS
MRS JULIAN ROY

My brother won a BMW and 750,000! and he almost believed it!:-)

WINNING CLAIMS HAS BEEN APPROVED
Congratulations, your winnings have been approved by our Head Department BMW INTERNATIONAL CAR LOTTERY PROMOTIONS UK. Your email address was randomly selected along with three others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion.

A ticket number was attached to each email address and your email address tagged with ticket number: 5647600545188 and serial number: BMW/556543450906 emerged as the star ticket email. This makes you the proud winner of a New BMW 2008 X6 xDrive series 35i M Sport Saloon Car and a cash prize of £750,000,00 GBP(Seven Hundred And Fifty Thousand Great British Pounds).

You are therefore approved to claim the winnings sum of £750,000,00 (Seven Hundred And Fifty Thousand Pounds Sterling) in Bond and a BMW 2008 X6 xDrive series 35i M Sport Saloon Car. You are to Contact our Registered Affiliate Delivery company via email with your identification code (IDENTIFICATION CODE: GP-EL/OWN/9876).

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:

Full Name:
Phone Number:
Country:
Contact Address:
Occupation/Annual Income:

BELOW IS THE CONTACT OF THE DELIVERY COMPANY

Mr. Clive Ferguson (OPERATION MANAGER)
APX Global Max Courier Express
Email: apx.customer@world-courierservices.net
Customer's Tel #: +44-704-573-7376.
+44-704-577-5691.

A certificate of prize claims and some vital documents will be sent along side your winnings Cheque by the delivery company.

THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY COMPANY ARE:
1. WINNING CERTIFICATE FROM BMW UK LOTTERY PROMOTIONS.
2. A CHEQUE OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

Be aware that the amount you won cannot be deducted from, because your prize has been insured in a hardcover insurance policy by the lottery Camelot and this was as a result of rampant financial fraud, impersonation by some staff in National Lottery Commission Bodies, Publishes Act 2005-06.

Please always have your winning details (REF-NO.) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. As soon as the delivery company contact you, instructions will be given to you on how you can receive your winnings. Kindly follow the instructions of the delivery company and always get back to me for any clarification/explanation.

Best Regards,

Mr. George Wesley,
BMW Claims Department
Phone Number: +44 (7) 045-743-979.
BMW LOTTERY COMMISSION.

STAR PRIZE WINNER in this year's BMW Automobile

I got 1 of these as well there should be something we can do about this crap....

THE INTERNATIONAL AWARENESS
Ellesfield Avenue Bracknell
RG12 8TA,Tell:,
+44 7045774080.
United Kingdom.

Hello

!!!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 the STAR PRIZE WINNER in this year's BMW Automobile
International Awareness Promotion (IAP) held in August 7 2008, in United
kingdom.You can see on news paper for more details

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
car and #150,000.00 (One hundred and fifty thousand Pounds).The car comes
with a special BMW Insurance Cover for one whole year warranty,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. As a
winner you are responsible for the legal charges for the notarization such
as documentation Shipment Fees.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2007, MODEL: 530i M Sport Saloon 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 mail addresses from the
world wide web. Each email address was attached to a ticket number and
your email address with ticket number:
5647600545188 and serial number: BMW P/556543450906was 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,Kindly reply to the e-mail below.

Claims Manager:
Mr. Eddy Van Bakker.
BMW Claims Department
EMAIL: awearness.bmw@live.com
+44 7045774080

VERIFICATION FORM:

1.) NAME
2.) SEX:
3.) PRESENT ADDRESS:
4.) PRESENT ZIP/POSTAL CODE:
5.) PRESENT STATE
6.) PRESENT COUNTRY:
7.) PRESENT PHONE:
8.) OCCUPATION/POSITION:
9.) COMPANY:
10.) AGE

Congratulations once more, and keep trusting BMW Automobile for top
quality automobiles.

Regards.
Engr.H R OWEN
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008. ALL RIGHTS RESERVED

i am the most recent VICTIM RECIEVER of this E-MAIL SCAM!!!

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford
Lincs, PE9 2YP, London
United Kingdom
Reference Number: BMW: 2551256003/23

!!!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 the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 27th of August , 2008, in London, England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car worth £27,000.00 and cash prize of £500,000,00 (Five Hundred Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide,

DESCRIPTION OF PRIZE VEHICLE:

YEAR: 2007, MODEL: 550i M Sport Saloon
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. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 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. Almed Sefrioui, of 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.

Claims Manager:
Mr. Almed Sefrioui.
BMW Claims Department
EMAIL: almed_sefr1@hotmail.com
EMAIL: ahmed_setr2@hotmail.com
TEL: 00447 0318 19675
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE: FAX: MOBILE NUMBER:
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. Martin B. Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
LONDON, UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2008, ALL RIGHTS RESERVED

scam

Dear Winner,
The BMW Automobile Company, Congratulate you as one of our Ten(10)
Star Prize Winner. You won (£750,000.00 GBP) Seven hundred and fifty
thousand Great British Pounds and a new BMW 2008 X6 xDrive 35 Car. The BMW
(IAP) held on 25Th September 2008, in London. Contact him with:

Full name/Contact address/Sex/Tel/Occupation/Age/Country.

Mr. Steve George,
E-mail: steve-george1@live.co.uk
Phone: +44 701 112 8491
Fax : +44 7005-964-94
Regards
Mr. Loren Peters.

BMW CAR LOTTERY SCAM

I HAVE ALSO BEEN CHEATED AFTER RECEIVING THE FRAUD MAIL. I JUST WONDER WHEN COMPANY LIKE BMW'S NAME IS INVOLVED,WHY THEY DONOT INITIATE ANY ENQUIRY TO CATCH THESE INTERNATIONAL CHEATERS. SOME VERY NOTED COURIER COMPANIES ARE ALSO INVOLVED IN THIS MATTER.THEY PICK UP SOME PERSONS TO COLLECT THE MONEY IN THE RESPECTIVE COUNTRY. IF ANYONE KNOWS THE ADDRESS OR EMAIL ADDRESS OF SCOTLAND YARD, PLEASE INORM ME. I THINK BMW CAR CO.IS NOT INTERESTED IN THIS MATTER.

BMW LOTTERY DEPARTMENT UK 7

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM

Dear Nelson Lui,

Reference Number BMW:2551256003/23

How are you doing today? I am in receipt of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years 2008 BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 1,000,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address (nelson-5791@hotmail.com) with Reference Number BMW:2551256003/23 was selected along with others as winners of a cash prize of £1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS) and a brand new BMW BRAND NEW CAR. A certificate of prize claims and some vital documents will be sent along side your winnings cheque and brand new BMW car.

VISUAL DISPATCH DELIVERIES has been contracted as your delivery agent to send your winnings safely to you. Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

DELIVERY AGENT.
Mr Victor James
E-MAIL: visual_dispatchdelivery11@yahoo.com
Tel: (+44) 70457 59317

You are also advice to provide him with the underlisted information;
1, Reference Number
2, Nationality
3, Full Names
4, A medium of identification. That is; either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, ie a physical address where you want your parcel delivered.
6, Contact Phone Numbers.
7, Age
Please you are to provide him with the above listed details as soon as possible so he can make verifications and compare with the information you ve sent in before,so he can finalize the processing of your prize winnings.
====================================================================================

Description of prize vehicle;
Year: 2008
Model: X6 35i M
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player
====================================================================================
Its is imperative that you add your Reference Number BMW:2551256003/23 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on the proceedings with the firm as soon as you are in contact with them and all winnings and winning information should be kept strictly confidential and third parties are not allow in the claim of prize this is part of our security measures to avoid double claims , imposters and misappropriation of funds.

Regards.
Richard Moon.
FIDUCIARY AGENT

Please help in stopping the distribution of this scam. Thanks.

Letter details:

You won !!! Contact via email (bmwclaimsunit@live.com).‏
From: Justin Kelly (jukelly@rcsi.ie)
Sent: Friday, October 03, 2008 8:06:48 AM
To:

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

Reference Number: BMW:2551256003/23

We are happy to announce that you are one of our Lucky Four(4)
Star Prize Winner in this months edition of the BMW International
Awareness Promotion held in England. This makes you a proud owner
of sum of 750,000.00 GBP and a brand new BMW 550I sport saloon car.
It is important that you acknowledge your receipt ofthis correspondence.
Kindly fill the verification form below and forward this winning
notification to the Claims Manager, Mr. David Bucks of our claims
department through email.

Claims Manager:
Mr. David Bucks
EMAIL: bmwclaimsunit@live.com
Tel: +44-701-112-1877

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) HOME ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE/FAX:
9.) OCCUPATION/POSITION:
10.) COMPANY NAME:

JUSTIN KELLY
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.

cambada de ladrões

ESSES FILHOS DA PUTA SÓ QUEREM ROUBAR GANH DE OTARIO

Asking for comment

Some boddy cold me i win a bmw 5 series car with 1,000,000 poud prise .Is that true?

me as well

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
Ellesfield Avenue
Bracknell RG12 8TA,
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize
of1,000,000.00 (One Million Great British Pounds) and a branded new BMW 5 Series
Car from International programs held on October 2008 in London UK.

Description of prize vehicle;

Year: 2007
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speeds Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in dash
compact disc player.

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.

The BMW Lottery is approved by the British Gaming Board and also licensed by the
International Association of Gaming Regulators (IAGR). 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.

================================================================

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY , SEFTON BUSINESS PARK
LONDON , T40 4RT
United Kingdom
CLAIMS OFFICER
BY EMAIL: bmwclaims006@yahoo.co.uk
Tel: +44 703-590-0914

Contact him by please providing him with your secret pin code x7pwyz2008 and
your Reference Number BMW: 2551256003/23.You are also advised to provide him
with the under listed information as soon as possible:

Name in full:
Address in full:
Nationality:
Present Country:
State Province:
Age:
Nature of Job:
Phone:
Mobile:
Fax:

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 staff and thank you for being part of our
promotional program.

Mrs.Andrea Lee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.