Email Scam: BMW 5 Series car and lottery winning

On Wed, Jun 16, 2010 at 1:12 PM, Mercedez Benz Promo wrote:

Dear Winner,

Congratulations on emerging as one of our award winners. Mercedez Benz Award to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Natwest Bank London immediately with your information and serial number LGA/8114/09 on the contact details below:

Bank Name: Natwest Bank Plc
Contact Person: Mr. Charles Alex
Direct Tel: +(44) 703 196 0608
Email: nat.west-transfer@hotmail.co.uk

(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION homemaker
(4) TELEPHONE NUMBER
(5) SEX

Thank you and once again, Congratulations

Regard's
Mr Edward HowellMonica Patricia Ballesteros Silva
show details 12:54 AM (9 hours ago)

On Thu, Jun 17, 2010 at 7:43 AM, Natwest Bank Plc wrote:

Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey,
CR0 6RB
UNITED KINGDOM.
Tel:+ 44 703 196 060
Tel: +44 702 404 7767
Tel:+ 44 703 190 2520
Fax:+ 44 700 594 7675

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Natwest Bank Plc. The payment Bank for Mercedes Benz Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the British Mercedes Benz Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £950,000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

Natwset Bank Plc Options

FIRST OPTION NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (Natwest Bank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit. Note that Your account opening fee will be added to your account balance.

Account Opening Fee:..................£25
V.A.T:......................................£50
Bank commission:........................£40
Insurance:..................................£50
Total:....................................... £165 (One hundred And Sixty Five Pounds Only).

SECOND OPTION Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Mercedes Benz Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration.....................................24Hrs
Mailing/freight cost ........................................£30
Handling Fee...................................................£40
Insurance.......................................................£50
Vat.................................................................£40
Total:....................................... £160 (One hundred And Sixty Pounds Only).

THIRD OPTION BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£20 Pounds Sterling
V.A.T:.............................£75 Pounds Sterling
Insurance:......................£100 Pounds Sterling
Total:....................................... £195 (One hundred And Ninty Five Pounds Only).

Please respond to this email by making a selection from the options above. Natwest Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Mr. Charles Alex.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for Mercedes Benz Company Cash Splash Global Award.
Copyright © 2010. NATWEST BANK PLC All rights reserved
Name.... Tel..... Address.... Country... if someone could contact me who has received the same in a last few days that would be nice.thanx

why cant we put a stop to these... i received a message myself and scam just popped into my head. its hard to believe you can win that large amount of money without even entering a prize draw or competitions.

Hyundai Motor UK LtdInternet User Encouragement PromotionsRegistered Office: 728 London Road,High Wycombe, Buckinghamshire,HP11 1HE.United Kingdom We are officially announcing to you the result of Hyundai Motors EmailPromotion held on the 31TH MAY 2010 as part of Our Office commissioned on31TH of January 2009 in London United Kingdom. Your email was attached toticket number PRMXT-A00-6006 with draw number H45HYA which consequently wonyou in the 1St category prize, your email address was extracted from ourelectronic email extraction system which randomly selected Ten (10) LuckyWinners of which your email address was among one of the lucky winner. You havetherefore been approved for a payout of a total sum 850,000 GBP (EIGHT HUNDRED& FIFTY THOUSAND POUNDS). CONGRATULATIONS!!!We also advise that you keep your winning information very confidential as oursecurity policy demands to avoid double claims/impersonation and unwarrantedabuse of this program by some individuals. The selection process was carriedour through our computerized Email Selection System (ESS) which selects emailfrom a database of over 600,000 email address was drawn from all over thecontinents of the World. This promotions being the first of its kind will nowtake place annually and we hope you will also take part in our next year OneMillion Pounds Pound Sterling International Lottery Game. To file your claim,you are to contact our Customer Service Unit authorized to conduct thenecessary Verification to enable you receive your Cash Prize.(You will receivemore email upon acknowledgement of this email). Verification Service Unit NOTE: DO NOT REPLY THIS MAIL FOR CLAIMS ALL REPLY MUST BE SENT TO THE CONTACT PERSON EMAIL BELOW CONTACT PERSON Mr. Van Taylor.Phone:+447024035724Email: theofficeofmrvantaylor@gmail.com269 Ballards Ln, London, N12,England United Kingdom====================================== You are to call your claims agent assigned for your claims, or send an email tothem, you are to provide to your agents the below under listed information assoon as possible: 1. NAME IN FULL: 2. ADDRESS (IN FULL):3. NATIONALITY: 4. AGE: 5. SEX:6. OCCUPATION (POSITION HELD): 7. HOME,OFFICE & MOBILE NUMBER: This program is promoted and sponsored by Microsoft,Emirates Airline and theShell Group and we intend to use this medium to help individuals generatefortunes, which would encourage them to expand their business frontiers therebycreating more opportunities and assisting with humanitarian Concerns withintheir immediate environment. All winning must be claimed not later than oneWeek of Acknowledgment. After this date all unclaimed funds will be returned toHyundai Motors Treasury as Unclaimed. Yours in service,Md Nordin Abdul Jalil [Treasury](Programs & Events).Material Copyright © Copyright 2010 Hyundai Motor UK Ltd

Dear e-MAIL Winner,

Your email address won £750,000.00 GBP in this month BMW LOTTERY E-mail online drew.

To file for your claim, contact our Claims Officer Mr. David Brown with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email:info@bmwdealernet.com
Phone Number: +44 7045736435

MODE OF PAYMENT !!!
Option (1) Via Courier Delivery
Option (2) Via Bank Wire Transfer

Note: This is an automatic message do not click on your reply
button send all details to the below Email: info@bmwdealernet.com

Yours Sincerely,
Holly Meany
(Web-Email Information Manager)

DONT WORRY BE HAPPY.

I received following message:-

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Linc's, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2541236004/25.

Dear email account user,

Your Reference NUMBER BMW: 2541236004/25.and drew to the lucky number: 29
Congratulations, you have just won a cash prize of £650,000.00 .great
British pounds (GBP) (six hundred and fifty thousand ) Great British
Pounds and one BMW 5 series car in the
satellite software email lottery. On line Sweepstakes International
program Conducted by BMW AUTOMOBILE COMPANY BOARD in which
your e-mail address was picked up randomly by software powered by the Internet.

CONTACT OUR PROCESSING MANAGER BARRISTER CHRISTOPHER GIGGS.
TEL: +44-701-703-8788)
Email:claims_department2010@live.com
Forward your full details to enable us clear your file for
immediate payment and delivery of your winnings prize congratulations Please Note Your Details Must Be Completed As Required Above.
*Full Names:
*Address:
*Age:
*.Sex:
*.Occupation:
*.Phone numbers:
*Fax number:
*Country:
*State:
*Won before:
*Annual Income:
BAR.CHRISTOPHER GIGGS.(THE DIRECTOR OF PROMOTIONS)
BMW LOTTERY DEPARTMENT

I have recived one email from bmw lottery i won 750000 pound and 5 series car so please explain this matter.

Thanks & Best Regards,

Muhammad Waseem

BMW WINNING NOTIFICATION
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:2541236004/25.

Dear Winner,
Your Reference NUMBER BMW:2541236004/25.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: +44-703-595-1261
Email: bmw.claimsboard2010@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

--- On Sun, 2/5/10, BMW AUTOMOBILE COMPANY wrote:

From: BMW AUTOMOBILE COMPANY
Subject: Congratulations!!!‏‏
To:
Date: Sunday, 2 May, 2010, 6:28 AM

--

This is to inform you that your e-mail i.d have just won
you £850, 000 Pounds, from the BMWCAR PROMO and a 2010 Seven
series m class BMW CAR. Prize, Contact: Mr. Phillip Donald, E-
Mail (bmwautomobilesecurity@hotmail.com). Tel:+447045790687,Forward the
following details to enable us clear your file for
immediate payment and delivery of your winnings: Full
Name:2.Full Address:3.Status: 4.Occupation:5.Age
6.Sex:7.Country:8.Tel.Number:Annual Income:(Please Note Your
Details Must Be Completed As Required Above)BARRISTER STEVE MORE
THE DIRECTOR PROMOTIONS

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

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 £750,000.00Pounds.To begin processing of your Prize Contact the WORLD COURIER DIPLOMATIC SERVICE, LONDON UK for Immediate payment. 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.

A cheque of £750,000.00 GBP has been issued in your Favor By the BMW AUTOMOBILE COMPANY, UNITED KINGDOM, and has been deposited with our affiliated diplomatic Courier Service here in LONDON,UK with World Courier Delivery Company, London for the Diplomatic Delivery of your winning Cheque to your Located Area/State in country of residence.

You are required to contact WORLD COURIER DELIVERY SERVICE, UK via email OR Call the Courier Company immediately for confirmation Contact Person: Mr. Frank Edward (Chief Dispatch Officer) forwarding you’re Full Details as states below to claim your winnings funds.

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
World Courier Delivery Company
Contact Address: Suit 1, Milbrook Business Park
Manchester, M23 9YJ
London, United Kingdom.
Email: dispatch-worldcourierservice.london@9.cn
Office Tel: +44 701 423 3375
+44 701 423 3479

Note: You are hereby advice to contact World Courier with your Ticket Number: 5647600541588 Serial NO: BMW556543
Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.

Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
(BMW CLAIMS MANAGER)
E-mail: bmw.uk@discuz.org
Thank you and accept my hearty congratulations once again! We ask that you keep your lotto information personal your claims have been processed and your funds remitted to you.

Please help me what should i do about this