Email Scam: BMW 5 Series car and lottery winning

Reply |Maria Carlgren
show details 2:19 PM (0 minutes ago)

Dear Winner
This email is to inform you that you have won a 750,000.00 GBP FROM THE BBC ONE AWARD (Seven Hundred And Fifty Great British Pounds). Contact Mr. Alex Jefferson, BBC Agent To Claim Through Email: bbcloto21@live.com with your Name, Country and Phone No.

Lastly, be inform that only message to this Email Address: bbcloto21@live.com will be receive and acknowledged.

Claims Manager
Mr.Mr. Alex
Enquiring Hotline +44-7017039065
E-mail : bbcloto21@live.com
Visit website to see you winning number: http://www.bbc.co.uk/lottery/

Respected Sir,

i recd a message on my phone that i won a bmw car n cash price i send mail to the given email address i recd this mail from them please answer me that it is true or fake.

Regards

Chetan

Res /Sir,

we recd this mail is it true if not please take a right action against them who dose all these fake mails.

Regards,
Chetan
---------- Forwarded message ----------
From: Mail Delivery Subsystem
Date: Sun, Nov 14, 2010 at 3:04 PM
Subject: Delivery Status Notification (Failure)
To: applservicecare@gmail.com

Delivery to the following recipient failed permanently:

info@bmw.org

Technical details of permanent failure:
The recipient server did not accept our requests to connect. Learn more at http://mail.google.com/support/bin/answer.py?answer=7720
[bmw.org (1): Connection timed out]

----- Original message -----

MIME-Version: 1.0
Received: by 10.100.112.20 with SMTP id k20mr232064anc.60.1289454354642; Wed,
10 Nov 2010 21:45:54 -0800 (PST)
Received: by 10.101.58.14 with HTTP; Wed, 10 Nov 2010 21:45:54 -0800 (PST)
In-Reply-To:
References:

Date: Thu, 11 Nov 2010 11:15:54 +0530
Message-ID:
Subject: Fwd: MR.SHERIFF VIA/For claims,Fill The Form Below.
From: chaten suryawanshi
To: BMW AUTOMOBILE PROMOTION 2010
Content-Type: multipart/alternative; boundary=0016e644d08ec33c820494c07c20

---------- Forwarded message ----------
From: Sheriff David
Date: Wed, Nov 10, 2010 at 6:11 PM
Subject: RE: MR.SHERIFF VIA/For claims,Fill The Form Below.
To: applservicecare@gmail.com

THE BMW AUTOMOBILE COMPANY
22 GARDEN CLOSE, STAMFORD,
LINC’S, PE9 2YP, LONDON UNITED KINGDOM.
REFERENCE NUMBER: BMW:3348/GT/10.

Dear Valued 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 one of our Ten(10) Star Prize Winner in this years'
BMW Automobile International Awareness Promotion (IAP) held on the 25th of
October, 2010, in London UK.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
car (cost value of £75,000.00GBP) and a 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
2011. It also comes with a one year warranty and free repairs at any BMW
AUTOMOBILE depot or service station worldwide.

Description of Prize Year: 2009, Model: 530iAColuor (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,

The selection process was carried out through random selection in our
Computerized Number Selection System (C.N.S.S.) from a database of over a
million mobile numbers from the worldwide web. Each number was attached to a
ticket number and your number has this ticket number: 5647600545188 and
serial number: BMWP/556543450906 was randomly selected as the star prize
winner amongst other consolation prize winners.

For you to begin your claim prizes, kindly fill the verification form below
and we will be stating your receipt of this notification and as well
facilitate the urgent delivery of your prizes.

Mr Sheriff David
Fiduciary Dept.

2010/11/22 BMW AUTOMOBILE COMPANY .

bmw logo
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference
Dear Prize winner: Parveen,

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 follows;

(i)Serial No:BMWP/556543450906
(ii)Ref No: BMW:2551256003/23.

Thus all the legal documentations for the remittance of your prize has been processed successfully,hence your payment of (850,000.00) Eight Hundred And Fifty Thousand Great Britain Pound Sterling has been approved to you for claims. A Certified Cheque has been issued in your name by the Bmw Automobile Company (UK) and authorized by the British Gaming Board.

You are to immediately contact EMIRATE SKY CARGO COURIER COMPANY LIMITED for delivery of your certified cheque to your designated address, and for further instruction on when your certified cheque will be delivered to your nominated address. Kindly contact emirate sky cargo Courier Service with the below contact details;

Emirate Sky Cargo COURIER COMPANY CONTACT DETAILS;
MR.CLEVER NELSON (DISPATCH MANAGER)
Email-: emiratesskycargocourier@europe.com
Tel:+447010045701
(Emirate Sky Cargo COURIER COMPANY LIMITED,UK).

Do note that on contact with the courier company, you are to provide them with your
Full Name:
Age:
Phone Number:
Residential address:
Scan copy of ID proof:
This will enable the Dispatch Manager verify your claim with the files which has been sent to them.

Included in this letter is your Serial number to be used when claiming your parcel. Your Serial number is "{BMWP/556543450906 }". This number should be kept strictly confidential by you, as you will use it in all your corresponding with the delivery company.

Please note: We have paid for your certified parcel courier charges, the only fee you are liable to pay for is your country customs stamp duty/Notarization Clearance fee of (Rs.18,500 INR), for approval of your certified parcel delivery by the Indian Customs.

Notice: All winners should bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth Eight Hundred And Fifty Thousand Great Britain Pound Sterlings must not be deducted from until it gets to the winner and must reached the Beneficiary in its original value.

Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.

Congratulations! once again.

Best Wishes!!,
Mr.Philp Donald,

2010/11/22 BMW AUTOMOBILE COMPANY .

bmw logo
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference
Dear Prize winner: Parveen,

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 follows;

(i)Serial No:BMWP/556543450906
(ii)Ref No: BMW:2551256003/23.

Thus all the legal documentations for the remittance of your prize has been processed successfully,hence your payment of (850,000.00) Eight Hundred And Fifty Thousand Great Britain Pound Sterling has been approved to you for claims. A Certified Cheque has been issued in your name by the Bmw Automobile Company (UK) and authorized by the British Gaming Board.

You are to immediately contact EMIRATE SKY CARGO COURIER COMPANY LIMITED for delivery of your certified cheque to your designated address, and for further instruction on when your certified cheque will be delivered to your nominated address. Kindly contact emirate sky cargo Courier Service with the below contact details;

Emirate Sky Cargo COURIER COMPANY CONTACT DETAILS;
MR.CLEVER NELSON (DISPATCH MANAGER)
Email-: emiratesskycargocourier@europe.com
Tel:+447010045701
(Emirate Sky Cargo COURIER COMPANY LIMITED,UK).

Do note that on contact with the courier company, you are to provide them with your
Full Name:
Age:
Phone Number:
Residential address:
Scan copy of ID proof:
This will enable the Dispatch Manager verify your claim with the files which has been sent to them.

Included in this letter is your Serial number to be used when claiming your parcel. Your Serial number is "{BMWP/556543450906 }". This number should be kept strictly confidential by you, as you will use it in all your corresponding with the delivery company.

Please note: We have paid for your certified parcel courier charges, the only fee you are liable to pay for is your country customs stamp duty/Notarization Clearance fee of (Rs.18,500 INR), for approval of your certified parcel delivery by the Indian Customs.

Notice: All winners should bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth Eight Hundred And Fifty Thousand Great Britain Pound Sterlings must not be deducted from until it gets to the winner and must reached the Beneficiary in its original value.

Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.

Congratulations! once again.

Best Wishes!!,
Mr.Philp Donald,

the email i receiving:

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

Attn:Winner

Reference Number [: BMW:2541236004/25]

You have been awarded the sum of 500,000.00GBP and brand new BMW 5
Series Car from International programs,2010.by the Bmw lottery Department

You are advise to contact the fiduciary agent with the
Below information's.

===================================
BMW LOTTERY CLAIMS DEPARTMENT
===================================
NAME:Prof Larry Smith
EMAIL:
BMW AUTOMOBILE COMPANY® Promotion Department
Fill the below:
1. Full Names:_____________________ 2. Address:_____________________
3. Nationality:___________Sex:________ 4. Age:________Date of
Birth:___________
5. Occupation:_____________________ 6. Cell Phone:___________Fax:__if
any_________
7. State of Origin:_________Country:_______

PROCEDURES / RIGHTS AND PRECAUTIONS.

Choose from payment options and Contact the Claims Administrator with all
your claims requirements.
(i).Bank Transfer.
(ii).Delivery of CERTIFIED CHEQUE by a registered Courier Company.

From United Nations Office London (Code7001)
United Nations Compensation Board.
Foreign Contract / Compensation Unit Dept
351 East Licn Street London,
United Kingdom

Our Ref: UN/TH/069011

Date 27th Nov, 2010.

Dear Winner

We are pleased to inform you that your winning prize has officially cleared for payment by the Verifications of your data here at the United Nation state department UK London on the final approval of your won sum in the ON LINE DRAW HELD BY BMW AUTOMOBILE COMPANY UNITED KINGDOM were your e-mail address was selected among lucky 29 to receive this year BMW International Awareness prize fund of 750,000.00 Great British Pounds.

Therefore, you are eligible to receive your prize winning by Monday 20th Nov 2010. Our Paying-out Bank will send an agent from int'l Unit to deliver your cash prize to you by hand under the insurance policy covered by the United Nation and guild you through the documentation process of clearance in accordance with the recommendation letter receive from the UK British Lottery Board for been one of the lucky UK-Non Resident Winner. Therefore you are advice to send us proof of nationality by sending scan copy of your International Passport / Pan Card or Driving License bearing your name and nationality.

For further correspondence, You are ask to await license credibility in your post measure country base on merit and assumed eligibility of claims deposit of £350 only for documentation of clearance with the airport authority in your country and kindly confirm your delivery address where your prize will be handed over to you by Monday 29th Nov 2010. ( Address: 193/44 GAUSGANJ, WAZIRGANJ, LUCKNOW INDIAN.

Due to High priority (HP) of your prize fund we delegate that you revert back immediately by sending us an e-mail to state your readiness to receive your prize fund. And please note, scan copy of your identity card is needed for documentation purpose. However, attach above is scan copy of your Fund Release Order issue by BMW Automobile Company in your favor today (27th Nov 2010).

Note your winning is coming with the entire documents needed by the India Government to enable you cash your prize fund in any designated Bank in your country.

Call me for more details on your delivery.

Dr. Johnson Picker
(+44) 871 315 9754

Good luck and kind regards,

Dr, Johnson Piker
State coordinator
Compensation Committee.

On behalf of
Dr. Ban Ki Moon.

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 750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds) and a brand new BMW X6 Series Car from the BMW International program held on 26th November, 2010 in London UK.

The selection process was carried out through random selection in our computerized email selection system 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).

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

BAR. ALAN ROBERT

BY EMAIL: claims_department2010@hawamail.com

TEL: +44 70457 11331

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

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Occupation.

6. Phone/Fax.

7. Present Country.

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, If found that your winnings is been exposed to third party you shall be disqualified from the draw.

Failure to claim your prizes 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. Patricia Garcia

BMW® 2010. © 1993-2010 BMW Automobile. All rights reserved.

Dear All,
Kindly convey my message to the concerned person and authorized delegates so that we can stop people with bad intentions like passport tempering or making fake passport for terrorists or for some other anti social activities.

The matter is few days before I received a mail from BMW automobile company head office London UK stating I had won a prize of 50000000 GBP along with two laptops; and the director of BMW himself called me up to send my passport copy. And also informed me that a sophisticated diplomat Mr. Ben Williams will visit me to my native place. I sent my passport copy as I found that genuine.
They called me from two numbers:
London- Nelson Craig- +448713152669
Mumbai- Ben Williams- +919167383502

Now nobody came and I am little bit scared that lest somebody take an undue advantage of my passport. Being a sensible citizen this is my first and last duty to make everybody aware and informed so that we all can stop such heinous activities.
I trusted them that because they used BMW‘s photo, logos, similar fax and wll numbers. Now you tell me friends am I fool? I request everybody not to response to such mails and never reveal your personal details.
Same time I want to request to our dear Police, Income Tax authority, Custom Staff, Airport authority and our beloved Government to release some strict instructions to all internet service providers to block such mails initially.

Dear Authority please take an adequate action. I am going to attach the mails they sent to me below. Kindly have a view.

Thanks & Very Best Regards
Ms. Jahan Ara
Jahan.ara61@yahoo.in
Flag this message
YOUR WINNING FUNDS WILL ARRIVE INDIA ON 01ST DECEMBER 2010‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Tuesday, 30 November, 2010 7:38 AM
From:
"BMW AUTOMOBILE COMPANY"
Add sender to Contacts
To:
jahan.ara61@yahoo.in

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

Tel:+(44)-871-315-2669.
Fax: (44)-876-446-110.

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: 8603775966738, BATCH NO: 2007MJL-01, and REF NO: UK 200-26937 emerged as the star ticket email.

Your winning prize of 500.000GBP 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 diplomat_benwilliams@yahoo.com his Name is Senior Diplomat Ben Williams. Your consignment code is (CT/147/BC) 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. So, if there's any local charges to made you will be inform by our Diplomat when he arrives.

Your Winning contained DEMAND DRAFT OF 500,000,00.GBP.
Your Certificate of approval from BMW Company London.
Two Laptops As a Gift Items From Our Company

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:30TH;NOVEMBER. 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time: 01ST; DECEMBER.2010 - 9:12:00 a.m (INDIA TIME)

Please confirm your Address below for swift action before departure:
2021, Civil Lines, Sadan Shah, Lalitpur- 284403, U.P. India.
Looking forward to your earliest response to this email, If you have any problem please do keep this office update.

Regards.
Dr. Nelson Craig.
Claims Manager,

PAST WINNER'S

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Dear Winner,
Friday, 26 November, 2010 3:47 PM
From:
"BMW AUTOMOBILE COMPANY"
Add sender to Contacts
To:
undisclosed-recipients

--

THE BMW AUTOMOBILE COMPANY UK.
HEAD OFFICE 10 Cabot Square London H146QR,
ENGLAND.

Dear Winner,
We are please to announce your email address as one of the 10 lucky winners in the BMW PROMOTIONAL LOTTERY draw 2010,
Note that their is not sales of ticket but online E-mail draw you have therefore been approved for atotal pay out of 500,000,00 GBP

Agents Name: Mr.Ben Williams
Contact For Claim,ukbmwclaimsdepartment@live.co.uk

Or Call
BMW Office Number +448713152669

Winning Parameters:
TICKET NO: 4563474966734
REF NO: UK 320-27128
BATCH NO: 7454KBL-02

Also provide listed information below:
Names==================
Address=================
Age=====================
Sex=====================
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.

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THE LOTTERY DEPARTMENT BMW
86 Kingsway,
London,
WC2B 6TE,Uk

Dear Winner,

CONGRATULATIONS YOU HAVE EMERGE OUR LUCKY WINNER
This is to inform you that you have been selected for a cash prize of
950,000.00 (British Pounds) and a brand new BMW 5 Series Car from
International programs held in London Uk.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 which you were selected.The BMW Lottery is
approved by the British Gaming Board.To begin the processing of your prize
you are to contact our fiduciary claims agent :
Mr Richard Cole
Email:richardcoledept@live.co.uk
Phone numbers:+447035941927
Contact him with your
Reference Number BMW:2551256003/23
secret pin code x7pwyz2019
===================================================
1.Name:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
=====================================================
Mr.Michael Benson.
Online co-ordinator