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
Anonymous (not verified)
hmm I would prefer series 1
Sat, 2008/01/26 - 11:50--------------------------------------------------------------------------------
> Date: Fri, 25 Jan 2008 10:57:59 -0500
> From: ibest@purdue.edu
> Subject: BMW Automobile Company Award Promotionþ
>
>
>
>
> Dear Winner,
> We wish to inform you that you have won a Brand New BMW 5 series Carand
> a cash amount £500.000GBP of from the draws that was held on 15th
> Jan 2008 by the BMW Online PromotionBoard.please contact Mr fred williams
> (Email:bmw_claimsdept_0004@live.com)TEL:+44 70457 55911.
Clayton (not verified)
to tell the difference between real and frauld lottery's
Mon, 2008/01/28 - 12:22real lottery's when you get them in e-mail will come as
-from: bmwgroup.com or name@bmwgroup.com
fake lottery's always come as bmwgroup@live.com or from @excite.com even from yahoo or gmail and many other sites where you can create a personal e-mail adress, real lottery's have their own sites to send to winners e-mails and is more secure, I had fallen for one of these scams before and I know how to pick up on their mistakes, send this knowledge to all your friends so they don't make the mistake of giving these hackers any money and losing out in the long run.
Anonymous (not verified)
Fraud
Mon, 2008/01/28 - 19:36I too received an email. Mine however was stated as such:
Dear: Lucky Winner,
We are pleased to inform you and congratulate you as you have
beenselected as one of our Ten (10) Star Prize Winners in this
years 2008 BMW Online Promotion Award Programme held this
January 2008. You have been approved to claim a sum
£1,253,000.00 and a Brand new BMW Car. For verification and
approval of your winning prize, you are to Contact: Financial Claim
Manager : Mr.Fred Williams
Email: bmw_claimsdept_0004@live.com
TEL:+44 70457 55911.
Engr. (Mrs) Margeret Meir
Promotion Announcer
Anonymous (not verified)
Dear Winner, The BMW
Tue, 2008/01/29 - 16:32Dear Winner,
The BMW Automobile Company, wishes to congratulate you on your success
as one of our Ten(10) Star Prize Winner in this years International
Awareness Promotion (IAP) This makes you the proud owner of a brand new
BMW 5 Series,car and a cash prize of £750,000.00GBP.
To begin processing of your prize contact:
Mr. Alex Jeferson,BMW Agent E-mail:asigned-alexjeferson@hotmail.com
Phone: +44 70 111 39218,with your RefNo:BMW:2551256003/23
Names:,Address:,Age:,Occupation:,Phone no:, Country
Regards,
Mr. Larry Duke
Anonymous (not verified)
Just had a similar email
Tue, 2008/08/26 - 11:07Just had a similar email sent to me and to contact this Mr Jeferson (with one "f"). I know better than to trust those crooks. Why would a reputable, international lottery company ask us to contact someone with a hotmail account. That's just plain stupid!
Anushka Ghare (not verified)
Prize of 750,000 GBP
Wed, 2010/04/14 - 02:53I have received your sms (9881859777)
Anonymous (not verified)
email scam
Thu, 2008/01/31 - 12:36I received that email too. it made me excited, i even called the guy in UK (he claims he is in UK and i felt stupid for calling him and even believing that its true) and he wanted my bank information and ID. When i asked for the website he only said that he is a "man of his words" "that he is a very busy man" "to trust him". Now, how can a lottery office who gives out 1 million doesnt have a website.
That is definitely a scam! And guys we have the same referrence number-- that IDIOT! He'll get handcuffed in no time. I will try report this to the police so if you can too please REPORT him that guy is a THIEF!
Anonymous (not verified)
Hello, funny people, they
Fri, 2008/02/01 - 12:05Hello,
funny people, they sent such emails and dont think that we could verify information.
I receive this today:
Bmw Serial pin x7pwyz2007
ATTN: Winner
We wish to inform you that you have won a Brand New BMW 5series Car and a cash amount of �450,000.00GBP from the draws that was held this saturday by the BMW International Online Promotion Board. It is important that you acknowledge your receipt of this correspondence,1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:contact (morgandrakes_chamber@hotmail.com)
(Phone: +447045744870)on how to claim your winnings.
Congratulations once again.
Best Regards,
Mr. LLYOD BRADFORD.
vimal mourya (not verified)
true or fraud
Mon, 2008/02/04 - 03:15i have got
IDENTIFICATION CODE: , 1 February, 2008 8:45 PM
From: "BMW AWARD AUTOMOBILE PROMOTION" View contact detailsTo: vimal.mourya@yahoo.co.in
BMW INTERNATIONAL AWARENESS CAR LOTTERY PROMOTIONS
BMW AUTOMOBILE COMPANY
22 GARDEN CLOSE, STAMFORD,
LONDON,UNITED KINGDOM.
Dear winner,
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 (vimal.mourya@yahoo.co.in) tagged with ticket number: 5647600545188 and serial number: BMWP/556543450906 emerged as the star ticket email. This makes you the proud winner of a brand new BMW 5 Series, 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 5 Series M Sport Saloon Car. You are to Contact our Registered Affiliate Delivery company via email with your identification code (IDENTIFICATION CODE
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:
Sex:
Contact Address:
Occupation/Annual Income:
BELOW IS THE CONTACT OF THE DELIVERY COMPANY
Mr. Clive Ferguson (OPERATION MANAGER)
APX Global Max Courier Express
Email:globalmaxexpress@world-courierdeliveryservice.org
Customer's Tell: +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 (REFNO.) 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 Agent.
Phone Number: +44 (7) 045-743-979
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008.ALL RIGHTS RESERVED.
GIVE ME RESPONSE.IT IS FRAUD
--------------------------------------------------------------------------------
Messenger on the move. Text MSN to 63463 now!
Anonymous (not verified)
PARCELINE COURIER
Thu, 2008/05/15 - 07:45PARCELINE COURIER COMPANY
79-80 Blackfriars Road-London England SE1 8HA
13-05-2008,
14890/WC2LK/9876
Batch: 14899/013/WC456GM
Attn: Sir / Madam.
Welcome to PARCELINE COURIER COMPANY. We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the BMW Automobile Company.
Your prize from the 2008 BMW Automobile Promotions, has been brought to us for delivery to your residence by the Claims Department of the BMW Automobile Company, UK.
The items in our possession for your delivery are:
A certified cheque of £750,000.00GBP written in your honour.
A BMW 5 SERIES 2008 MODERN CAR.
Certificate of winning.
You are required to follow the Delivery/shipping Instructions below:
1. Fill the delivery/shipping (COURIER FORM-HLP) REFERENCE NUMBER:
BMW:2551256003/23 below:
Receiver's Name:.............................
Delivery Address:.............................
Receiver's Phone No:.......................
Delivery Option:...............................
Country:...........................................
2. You are to make a choice from the Delivery Options laid out below. You are to make a most affordable and suitable choice before your package can be delivered.
Premium Delivery Option(4-6Days)
Administrative...................................35.00 pounds
Insurance..........................................350.00 pounds
Vat (5%).............................................25.25 pounds
TOTAL...............................................£410.25 pounds/$814.00 USD
Express Delivery Option(2-3Days)
Administrative...................................56.00 pounds
Insurance..........................................450.00 pounds
Vat (5%).............................................35.25 pounds
TOTAL...............................................£541.25 pounds/$1,074.00 USD
After payment of your chosen option, your package detail will be send to you accordingly to the delivery status and tracking number for your package. Be informed that your package is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct delivery charges before delivery it to you.
Having done this, you would be given proper guidelines on how to go about sending the payment for Delivery/Shipping of your package.
Once again Congratulations.
Yours Sincerely,
Mr. Mark Donald (General Dispatch Manager)
Tel: +44 (0) 701 115 2786.
Fax: +44-(0) 7092857380
A SERVICE NO ONE ELSE CAN DELIVER
© Parceline Courier Management Inc.
PARCELINE COURIER COMPANY®***YOU WILL RECEIVE YOUR PACKAGE WHILE YOU ARE SLEEPING AND DELIVER IT TO YOU WHILE YOU ARE A
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