Email Scam: BMW 5 Series car and lottery winning

CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS
TINUBU SQUARE,
VICTORIAISLAND,
LAGOS,
NIGERIA.
FAX: 234-1-4726566

RE:YOUR PAYMENT NOTIFICATION
From: Prof. Charles C. Soludo
Executive Governor (CBN)
Central Bank Of Nigeria .

ATTN: Our Honorable Contractor.
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is anillegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Alhaji Umaru Musa Yar'Adua President Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to: Rev DAVID MARK, the CARD PAYMENT CENTRE on this email: zenithverification@hotmail.com
(1) Your Full Name
(2)Address where you want the payment centre to send your ATM CARD.
(3)Phone And Fax Number
(4) Your Total Fund to be received.
(5) Copy of Drivers License I .D. / Profession, age and marital status.

Instead of loosing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTRE PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,OF
CENTRAL BANK OF NIGERIA (CBN)

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 1,000,000.00GBP (One Million Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 4th of June 2008 in London Uk.

Description of prize vehicle;
Year: 2008
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.

Contact our Fiduaciary Claims Agent:STEVE CLARKE
VIA EMAIL:
email: bmwclaimsdepartment0126@live.com

Contact him by please providing him with 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 PAT SWINDELL
(ONLINE CO-ORDINATOR)

this is the most recent one i got but it was from a mister smith, promotions amanger unfortunatly my sister works for bmw in london so she would have known about this and also any imediate family members of employees are excluded to enter into cometitions arnt they?

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 Monday 16th of June, 2008, in London, England.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £469,000.00 GBP (Four Hundred and Sixty-Nine 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: 2006, 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. Simon White 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. Simon White
Email: simonwhite_bmw@myway.com
Phone: +44 70457 43502
Fax: +44(0)7075150274

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
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 Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

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

B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD ,
CROYDON, LONDON.

Congratulation Benneficiary ROBIN THOMAS

Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the B.M.W Motors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: 2752246896

The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through B.M.W Motors Promo Annual Lottery Award will be sent to you as soon by Elite Courier Company World Wide. You can now begin the final steps of the claims process of your winnings of the £1,000, 000.00 (One Million Great British Pounds), Note: The Lottery Cheque can be cash in any National Bank in your Country.

You are to co nfirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: 2752246896 . Mail your desire Address which you want your package of the £1, 000,000.00 (One Million Great British Pounds) in Cheque to be delivered to you immediately, also include you mobile number and name.

KINDLY CONTACT THE DISPATCHED COMPANY ( Elite Courier Company World Wide)

Mr JAMES STONE
Hartland Close,
Slough,
Berkshire.
SL 7 3XJ.
E-mail:=2 0elitecourierservicedept@hotmail.com
T ell: +44 702 407 5488
Fax: +44 700 593 8090

Congratulations once more,and note that you will have to meet some delivery charges required by the Elite Courier Company for the Delivery of your package with-in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me

CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,

MR SCOTT BROWN

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 Friday 16th of MAY, 2008, in London, England.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of ?1, 000, 000 00 (One Million 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. a

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2006, 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.BARRY EDWARD, 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. Barry Edward.
BMW Claims Department
EMAIL:barryedward@hotmail.co.uk
Tel: +447031928465
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. Martin
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ?2007. ALL RIGHTS RESERVED

You just won £450,000.00 GBP and a brand new 2008 BMW 5 series car.
See details below on how to make claims.

Full Name,Age,Sex,Contact Address,Phone Number,Occupation,Country.

Contact Person: Mr.Peter Wallace
Email: bmw-notarizationdept2k8@live.com

Regards,
Mrs.Julian Roy.

I almost believe them hahaha!!!

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.

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

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