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:2551256003/23BMW
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 SpeedOptions: 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.comContact 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
Comments
Ankit Kumar Kha... (not verified)
BMW Winner for 2010
Fri, 2010/10/01 - 02:00are yaro ye kya e-mail aa rahi h aap jit gaye h 85000,000 gbp[ pls revert me and sujest me because vo log 25000 rs apne ac me dalwana cahte h
baharan (not verified)
winner of international foundation lottery
Mon, 2010/10/04 - 05:55hi,i recieve a massege farm yahoo like this(congratalation you have won 250.000$,what can i do?)
Ranjith kumar (not verified)
MY EMAIL ID WON OF 850000.00 OF GBP. PL CONTACT ME
Tue, 2010/10/05 - 00:43I got a email that I rewarded of 850000.00 GBP. pl contact my email.
Anonymous (not verified)
I did not know I was that lucky. Shit! nearly got carried away:)
Sun, 2010/10/10 - 04:30THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
REF NO: EGS/2251256003/06
ATTN: WINNER,
I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky deep sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 unions, associations, and corporate bodies that are listed on-line. Each email address was attached to a ticket number, and your email address was selected as winner.
A certificate of prize claims, the brand new BMW 5 Series Car and some vital documents will be sent to an Authorised courier firm. A cheque for £450,000.00 (four hundred and fifty thousand Great British Pounds)
Contact our delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should fill the below form and send to the delivery department to authenticate your lottery winnings. You should also contact the courier on remittance with this in formations
FULL NAME-------------------
CONTACT ADDRESS-------------
OCCUPATION------------------
POSITION--------------------
AGE-------------------------
TELEPHONE-------------------
FAX-------------------------
Amount WON>>>>>>>>>>>>>>
Ensure that you contact the delivery department immediately without any delays, as the BMW 5 Series Car has already been deposited with them for onward delivery to your location.
Below is the Details of the Courier delivery officer in charge.
GREYHOUND COURIER EXPRESS
SOUTH WESTERN BUSINESS PARK,
SHERBORNE, DORSET DT9 3RH, LONDON
Mr. David Nash
Director Of Operations.
E-MAIL: gecdeliverydpt08@live.co.uk
Tel: +44 - 702 - 408 -8765
(Ensure that you Copy the email address proper).
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the National gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your REF NO: EGS/2251256003/06 as the subject of any correspondence with the courier company to ensure that they respond in a timely manner.
**************************************************************
Opinions, conclusions and other information in this message that do not relate to official business of BMW AUTOMOBILE COMPANY and insurance shall be understood to be neither given nor endorsed by BMW AUTOMOBILE COMPANY. And any information contained in this email is subject to the terms and conditions of the governing client's contract (s).
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010
Prateek Mehta (not verified)
I RECIVED THE SAME E_MAIL BUT ITS TO GOOD TO BE TRUE
Sat, 2010/10/23 - 03:11SCAMERS
THE LOTTERY DEPARTMENT BMW
Automobile 22 Garden Close, Stamford ,
Lincs, PE9 2YP , London
United Kingdom
+447010045302
Dear Esteem Winner,
We are proud to inform you that the information you sent has been verified and certified. To this regards you have been approved for delivery.
Reference NUMBER BMW: 2541236004/25.lucky number:29.
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.
We hereby notified you that the car has been converted to cash and to this regards the total sum to be received by you is (£500,000.00 GBP) Five hundred thousand great British pounds, due to the inconvenience and cost of shipment the authority decided to convert the car to cash price making the totals sum of funds won and to be delivered, (£500,000.00 GBP)Five hundred thousand great British pounds.
(1) Your proof of identity
(2) Your valid house address
(3) Your winning information
(4) Your personal contact number.
please send all the requirement to enable us proceed further
Please indicate any of the following method you would want to get your money,
READ THIS CAREFULLY
( 1 )* Do you want our affiliate courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the United Nations Diplomatic delegation and will get to you at your door step in India
( 2 )*. Do you want our affiliate courier company send your winning by an Issued Certified International Bank Draft from our paying bank to you in your country to be supervised by a processing officer whom will facilitate the transfer into your account from the Reserve Bank of India as soon as he arrives with the Draft.
Please if you are choosing Bank draft, provide your account details in your country where the money could be transferred to when the delegate arrives in your country.
Once again the lottery governing board and all staffs says congratulations to you and please make sure your winning information's are kept secret and do ensure all protocol is duel observed.
Regards
Payment Operation
Department of the BMW Automobile Company
United Kingdom
cos.tocourier@hotmail.com
Muhammad Saeed (not verified)
SPAM Email
Wed, 2010/10/27 - 01:00Hi
I have received an email for winning a prize. Can you tell me about this email that is it right or wrong? The email is given below:
FROM THE DESK OF MRS. SHAHIDA IDRIS. 08:30190.
THE PROMOTIONS CO-ORDINATOR OF
BMW SERIES LOTTERY PROGRAM,
REGIONAL CLAIMS VERIFICATION OFFICE,
11 CHONG HUO PESIARAN MADGE, KUALA LUMPUER,
MALAYSIA. GOVT APPROVED.
DATED: 24: 10: 2010.
Congratulations the BMW Series Edition has offer, for Your family education and business development. To Celebrate our series edition 2010 Anniversary, we are giving out a yearly donation of $ 2.500.000.00 (Million Five Hundred Thousand Dollars only) and a 5 series BMW car, Long term to you as charity donation/aid from the BMW Series Car company (BMWSC).
Through an Electronic Random Selection of World Wide E-mail Addresses from the Internet. Consequently, you have been approved for a total Price. Your email address emerged along side with 9 others around the globe as the category of winners in this Annual BMW series Lottery draw conducted in Kuala Lumpur, Malaysia on the 24 of October, 2010. Your Winning number is (BAS001/705/BS09) and Batch number is (BN: 2010/01037/SC-BMW).
Here is the picture of the 5 Series BMW car you won:
Agent Name: Hung Ting
E-Mail: hungting2010@gmail.com, bmw.offer2010@hotmail.com
Customer care helpline:+16784444145
Please, Kindly provide to him with the following information for Verification of your Prize;
Full name....................................
Address........................................
Age..............................................
Sex..............................................
Nationality....................................
Home Telephone Number............
Mobile Telephone Number...........
E-mail address..............................
Marital Status...............................
Occupation...................................
Work place...................................
He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! Once again.
For security reasons, we advised that you keep your winning information confidential until you claim your prize/ money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!
Yours Sincerely,
MRS. SHAHIDA IDRIS
[Promotion Co-ordinator].
100860 8556 2548 9576MY
julie (South... (not verified)
I have won a BMW and Money
Wed, 2010/10/27 - 04:59I also received this message what a load of bull.
These con artists really take people in, get a life you cons havent you got anything better to do. There are thousands of people that would like some luck in their lives. You are just giving them false hope.
We must all stick together and get rid of the bull-dusters
Thanks and good luck everyone !!
Julie
Anonymous (not verified)
I got the 7 Series!!!!!
Mon, 2010/11/01 - 09:59THE BMW ORGANIZATION,ASIA HAS AWARDED YOUR EMAIL A BRAND NEW BMW 7 Series M SPORTS MODEL 740d CAR & CASH PRIZE OF 750,000 GBP ON 30-10-2010, TO CLAIM YOUR PRIZES YOU ARE TO REPLY WITH YOUR NAME,AGE,SEX,ADDRESS/PHONE,OCCUPATION, TO MRS. SHERYL ANG (CLAIMS OFFICER), EMAIL: bmw_grp2010@sbcglobal.net REF NUM:25515600DS, THEREAFTER THE BANK WOULD BE MANDATED TO TRANSFER YOUR CASH TO YOUR ACCOUNT,AFTER THAT DELIVERY OF YOUR CAR COMMENCES.
THANKS.
Anonymous (not verified)
I also won a brand new bmw 7
Tue, 2010/12/07 - 08:03I also won a brand new bmw 7 series :D cool yeah
Anonymous (not verified)
I recieved this one . this is
Tue, 2010/11/02 - 16:13I recieved this one . this is to inform you that your e mail have been selected for a cash price of 1 million great britiish pounds ,This is a promotion organising by BMW cars 2010 .Moderns,the selection process was carried out through random selection in our computerized e mail selection from a database of over 250.000 e mail addresses drawn from all the continents of the world. This promotion is sponsored by the federationn international car association BMW and approved by the british gaming board and also lisensed by the international association of gaming regulators IAGR .Mrs JENNIFER POWELL CEO OFF THE CAR ASSOCIATION
Pages