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
surya (not verified)
i received the following mail
Sun, 2010/01/17 - 01:19From: "INFO@BMW.CO.UK" Add sender to ContactsTo: undisclosed-recipients
--
We wish to inform you that Your email addresses has emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION held in London. this makes you a proud winner of £500,000.00 and A BMW 5series 2010 model .Your email addresses was randomly selected from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number: 5647600545188, serial number: BMWP/556543450906 and Reference Number: BMW:2551256003/23 emerged as the star ticket email.
In claiming your price contact Mr Amos Thomson the dispatching manager of our official delivery company TNT Courier services via email(tntcourier_services@live.com).or call Tel.Number:+447045746721. send us your following details to enable us process your price
1.Full Name: 2.Full Address: 3..Status: 4.Occupation: 5.Age 6.Sex:7..Country: 8.mobile.Number
Regards
Engr Criss Blee
Director of promotion
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Serial No: BMWP/556543450906,
Ticket No:564760054188
Ref No:BMW:2551256003/23.
Tel:+44 - 70- 45 - 74 - 67- 21
ATTENTION:
Your email addrees(surya_kant758@yahoo.co.in)was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number: 5647600545188, serial number: BMWP/556543450906 and Reference Number: BMW:2551256003/23 emerged as the star ticket email.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been prepared and filed along with other winning documents for Record Purpose.
Due to the problem of shipping and clearing of cars of our previous winners outside the United Kingdom, mostly Africa and Asia winners.The management of the B.M.W lottery board has decided to convert their winning cars to his cash worth,the worth of the winning car is £19,465.00GBP,so this said amount will be added to your prize during presentation (£500,000GBP original winning price and £19,465.00GBP worth of winning car).We wish to inform you that your cheque has been prepare and ready for delivery.
The TNT Delivery company shall be alerted of this sudden development and asked to delivery your cheque to you at your stated addresses immediately.
Thanks for your understanding.
Regards
Chriss Blee
General Coordinator
BMW Lottery Board
WELCOME TO TNT COURIER
ATTN:
YOUR PARCEL IN OUR POSSESSION CONTAINING CASHER'S CHEQUE FROM BMW LOTTERY BOARD IS READY FOR DELIVERY. IT IS SECURED AND COVER WITH HIGH INSURANCE POLICY.THE FOLLOWING ARE REQUIRED OF YOU BEFORE WE COMMENCE DELIVERY.
1 A SCANNED COPY OF YOUR IDENTITY PROOF OF ANY KIND.
2. CONFIRM THE BELOW DESTINED ADDRESSES OF DELIVERY.
Addresses :
- B-758 KAMLA NAGAR AGRA.
...
.
3.UPON ARRIVAL OF YOUR PARCEL IN INDIA, YOU ARE TO PAY FOR THE CUSTOM DUTIES OF THE PARCEL TO THE INDIA CUSTOM,£300.00 CONVERTED TO YOUR LOCAL CURRENCY.AND DURING PRESENTATION OF PARCEL, THERE SHALL BE A GROUP PHOTOGRAPH OF YOU,FAMILY MEMBERS AND OUR DELIVERY OFFICER FOR RECORD PURPOSE.
WE AWAIT YOUR URGENT RESPONSE FOR SPEEDY DELIVERY.
REGARD
AMOS THOMSON
DISPATCHING MANAGER
TNT COURIER SERVICES.
Anonymous (not verified)
Dear Winner, The BMW
Sun, 2010/01/24 - 11:34Dear 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 X6 CONCEPT CAR 2009 and a cash prize of £750,000.00GBP. To
begin processing of your prize contact:
Mr. Alex Jeferson,BMW Agent E-mail: bmw.alexjeferson10@ebox.gr
Phone:+447024079690, with your RefNo:BMW:6678BMW45/09
Names:,Address:,Age:,Occupation:,
Phone no:, Country
Regards,
Mr. Nelias Jacqueline
Anonymous (not verified)
I received an lottery winning email!!!
Tue, 2010/01/26 - 08:43i received an email saying that i won something, i have contact the number it was on the email and have spoken to a man called Allan Robert. I would like to know if this is not a fraud.
JULIA (not verified)
I received this lottery winning e-mail too
Tue, 2010/01/26 - 20:24Attention,
This office is in receipt of your email and ref number which you provide for the processing of your winning. I wish to inform you that you have been awarded the sum of £1,400,000.00 GBP. This lottery programmed is held here in Britain United Kingdom and it is been organized monthly whereby email address is been extracted from the internet through a computer ballot system. Your email address was extracted among the lucky winners of this month lottery sweepstakes programmed. I must put it to you that you do not have to be worried following through this lottery scheme that is why I was appointed to be your lottery claims agent that will advise and guild you through all processes until you have received your price. This promotion program takes place every month, and it has proudly promoted and sponsored by the eminent personalities, which include the British Governor. This is to encourage the use of computer/ Internet worldwide. WHAT TO DO-------------------------We require that, you are to contact the Alford Security Service Ltd in the UK they are responsible for the transfer of funds to you. On contact, they would begin the process of transferring funds to you immediately. You would need to go with ALL the information listed on this page to be able to contact them: HOW TO PROCEED-----------------------------FILL THE FORM BELOW and send to the Alford Security Service Ltd, UK. NOTE: You will asked to forward your to verify you are the rightful Beneficiary of this £1,400,000.00 Pounds, please endeavour to FILL your name in the form below with your name as it APPEARS on your Driver's License, State ID, International Passport or any other verifiable ID for verification. Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Your First Name: Your Last Name: Your Sex: Your Age:Your Home Address:Your City:Your State: Your Zip code: Your Country: Your Mobile Phone:Name of Agent: Akro Legal Firm PLEASE, FILL THE FORM ABOVE AND FORWARD with the WHOLE CONTENT OF THIS EMAIL TO THE ALFORD SECURITY SERVICE LTD WITH THE INFORMATION BELOW: --------------------------------------------------------------Alford Security Service Ltd, UK. Contact Officer’s Email: info@alfordsecurities.co.ukTelephone
Number: 44(0) 845-686-0401 - 44 289-581-1526
Fax Number: 44(0) 845-280-2158
------------------------------------------------------------On receipt of your email, they would start the processing of your transfer. Reference Number: UK7843/09/AW/09/12/GB1E-Ticket Number: 72091721720 Batch Number: 117/92/SP738 Serial Number: 66-12052 Winning Category: Port 54 Please, keep the above Reference Number and E-Ticket Number in a very safe place. You CANNOT claim funds (£1,400,000.00 Pounds) without them. No one should have access to any of them. Contact us by phone or email if you ever have a problem. Endeavour to always give us updates on proceedings regarding the transfer of your funds by email. IMPORTANT!!---------------------Remember; FILL the form above and forward along this email included herein to the account officer of the Alford Security Service Ltd in the UK with his email contacts above. Thank you for using the internet, and we wish you a healthy congratulation. Warm Regards,Carl Maxwell (Barr)© 2010 Internet Services. All rights reserved.
I searched in the internet and found the company web page, and sended an e-mail telling them about the e-mail and they told me it is true, How can it be possible?
nok (not verified)
i got it too
Sun, 2010/02/07 - 00:05How do you do after that.It not true ?
Foolish Fraudsters!! (not verified)
BMW AUTOMOBILE NOTIFICATION !!
Mon, 2010/02/01 - 13:18THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW2541236004/25
Dear Winner,
Your Reference Number: BMW2541236004/25 and drew to the lucky
number: 19,25,31,39,44
Congratulations, you have just won a cash prize of GB 750,000. Great British Pounds
in the satellite software email lottery. On line Sweepstakes International program held
30th of January 2010, Conducted by BMW LOTTERY BOARD in which your e-mail
address was picked up randomly by software powered by the Internet.
Contact our Claims Officer:
Barrister, Gilbert Huddlestone
Tel: +447010752842
Email: infopromo@bmwautoworld.com
Forward the following details to enable us clear your file for immediate payment and
delivery of your prize winning:
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone numbers:
7. Fax number:
8. State:
9. Country:
MR. DAVID MIKE
(THE DIRECTOR OF PROMOTIONS)
BMW LOTTERY DEPARTMENT
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW2541236004/25
Dear Winner,
READ VERY CAREFULLY TO YOUR UNDERSTANDING!!!
ATTENTION:
We are 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 was randomly selected along with Nineteen
others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. A
ticket number was attached to each email address and your email address tagged ticket number:
5647600545188, Winning number: 19,25,31,39,44 and Reference Number: BMW2541236004/25
emerged as the star ticket email.
Your winning prize 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.
You have therefore been approved of ₤750,000.00 (Seven Hundred & Fifty Thousand Great
British pounds).
Do reconfirm to us your Delivery/Residential Address again for swift action and also send to us a
scanned copy of your identification proof and your contact phone number for confirmation
before the departure of the delivery officer:
Your earliest response to this email as this will determine the departure of the delivery officer to
your country, If you have any problem please do keep this office updated.
Once again we say congratulation!!!
GILBERT HUDDLESTONE
(THE DIRECTOR OF PROMOTIONS)
BMW LOTTERY DEPARTMENT
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW2541236004/25
Tel :+( 44)-703-1885680
Fax: (44)-700-606-8065
PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY
ATTENTION:
Your winning prize 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 delivery Officer; diplomat Martins Bushroom, Who will be contacting you immediately he arrives in
your country India.
Your Winning Draft is a total of £750,000,Your draft will be cleared for you on arrival by the delivery officer. All charges here in the UK has
been Cleared by the BMW AUTOMOBILE COMPANY. So, what you may need to pay in your Country is customs' clearance charges, this
depends on the custom charges as imposed by the Government of your country, you will be informed by our Diplomat when he arrives as you
will have to bear the cost for it since our insurance policy does not cover charges outside the UK.
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove (Same as have been sent to
us) for verification and easy identification once he arrives in your city (India). Before he will come and deliver to your designated address.
Below is his flight information:
Departure Date /Time: 1st February. 2010 -22:05 pm (UK TIME)
Arrival Date /Time: 2nd February 2010 - 06:25 am (INDIA TIME)
We will expect you to give your maximum cooperation to the diplomat in order to facilitate the easy delivery of your winning price to you at your
door step and do keep us inform of any development once the diplomat arrives.
Please keep the arrival of the Diplomat as confidence until your winning prize is delivered to you at your door step.
Do acknowledge the receipt of this mail with a reply.
Once again, on behalf of the BMW COOPERATION, Congratulations!!!
Regards,
Barr. Gilbert Huddlestone
Claims Manager,
BMW Claims Department,
BMW AUTOMOBILE COMPANY UK
swapnil J (not verified)
I also got the same email
Wed, 2010/02/03 - 06:00i also got the same email & was confused it is too good to be true so please help me out hear asap
Mehar Singh (not verified)
THE BMW PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE
Thu, 2010/02/04 - 02:04I am just received this message from many time.
What is this.
please confirm.
Thanks and regards
Mehar Singh, India
BMW PROMOTIONAL LOTTERY.Monday, 18 January, 2010 2:02 AM
From: "BMW WINNINING PROMOTIONAL LOTTERY." Add sender to ContactsTo: undisclosed-recipients
INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London,
United kingdom
17th of January, 2010
THE BMW PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE
NO:2541236004/25
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company,
wishes to congratulate you as one of our TEN (10) STAR PRIZE
WINNER in this year's BMW Automobile International Awareness
Promotion (IAP) held In London , England . This makes you the
proud owner of a brand new BMW5 Series, M Sport Saloon car and
cash prize of £5,000.00GBP (Five hundred thousand British pounds).
The car comes with a special BMW Insurance Cover for one whole
year, That is, till the next promotion in 2010. It also comes with
a one year Warranty and FREE repairs at any BMW AUTOMOBILE depot
or service Station worldwide. 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 Drawn from all the continents of
the world. To claim your winnings kindly contact, Barrister David
Mark, he has been mandated to offer you legal assistance and
facilitate the urgent Delivery of your prizes directly to you.
Barr. David Mark.
EMAIL: bmwdept_claims@hotmail.co.uk
PHONE:+44-7010572533
You are to contact him with the following information:
1. FULL NAME:
2. MOTHER'S NAME:
3. SEX: 4. AGE:
5. NATIONALITY:
6. RESIDENTIAL ADDRESS:
7. CITY:
8. STATE:
9. ZIP CODE:
10. OCCUPATION / POSITION HELD:
11. PHONE NUMBER:
12. WON BEFORE;
13. ANNUAL INCOME;
14. FAX: 15. EMAIL ADDRESS:
Once again congratulations
Sincerely,
Mr. jammy smith,
(coordinator)
BMW AUTOMOBILE COMPANY.
kate (not verified)
kate
Thu, 2010/02/04 - 08:46i need a bmw to buy
Anonymous (not verified)
be aware
Thu, 2010/02/04 - 11:39I have also got same here is this, this is true or fake i could not under stand.....
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lancs., PE9 2YP, London
United Kingdom.
Reference Number: BMW:2541236004/25/IN/24
Dear Winner,
Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £500,000.00 in the satellite
software email lottery. On line Sweepstakes International program held
on 25ft of JANUARY, 2010. Conducted by BMW LOTTERY BOARD in which
your e-mail address was picked randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER BROWN OGHENETEGA.
TEL: 0044 7010 995 235 Email:brownoghenetega@hotmail.com
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
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
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