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Email Scam: BMW 5 Series car and lottery winning

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  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2007/08/14 - 12:04, last updated 2007/08/14 - 12:04

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:2551256003/23

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 £1,000,000.00 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 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
RICHARD MOON
BY EMAIL
email: bmwclaims_07@hotmail.com

Contact 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

Technology in Society

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Comments

Anonymous (not verified)

scam

Fri, 2008/09/26 - 09:27

Dear Winner,
The BMW Automobile Company, Congratulate you as one of our Ten(10)
Star Prize Winner. You won (£750,000.00 GBP) Seven hundred and fifty
thousand Great British Pounds and a new BMW 2008 X6 xDrive 35 Car. The BMW
(IAP) held on 25Th September 2008, in London. Contact him with:

Full name/Contact address/Sex/Tel/Occupation/Age/Country.

Mr. Steve George,
E-mail: steve-george1@live.co.uk
Phone: +44 701 112 8491
Fax : +44 7005-964-94
Regards
Mr. Loren Peters.

  • reply

AnonymousBIMALE... (not verified)

BMW CAR LOTTERY SCAM

Wed, 2008/10/01 - 09:11

I HAVE ALSO BEEN CHEATED AFTER RECEIVING THE FRAUD MAIL. I JUST WONDER WHEN COMPANY LIKE BMW'S NAME IS INVOLVED,WHY THEY DONOT INITIATE ANY ENQUIRY TO CATCH THESE INTERNATIONAL CHEATERS. SOME VERY NOTED COURIER COMPANIES ARE ALSO INVOLVED IN THIS MATTER.THEY PICK UP SOME PERSONS TO COLLECT THE MONEY IN THE RESPECTIVE COUNTRY. IF ANYONE KNOWS THE ADDRESS OR EMAIL ADDRESS OF SCOTLAND YARD, PLEASE INORM ME. I THINK BMW CAR CO.IS NOT INTERESTED IN THIS MATTER.

  • reply

Anonymous (not verified)

BMW LOTTERY DEPARTMENT UK 7

Wed, 2008/10/01 - 17:28

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM

Dear Nelson Lui,

Reference Number BMW:2551256003/23

How are you doing today? I am in receipt of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years 2008 BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 1,000,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address (nelson-5791@hotmail.com) with Reference Number BMW:2551256003/23 was selected along with others as winners of a cash prize of £1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS) and a brand new BMW BRAND NEW CAR. A certificate of prize claims and some vital documents will be sent along side your winnings cheque and brand new BMW car.

VISUAL DISPATCH DELIVERIES has been contracted as your delivery agent to send your winnings safely to you. Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

DELIVERY AGENT.
Mr Victor James
E-MAIL: visual_dispatchdelivery11@yahoo.com
Tel: (+44) 70457 59317

You are also advice to provide him with the underlisted information;
1, Reference Number
2, Nationality
3, Full Names
4, A medium of identification. That is; either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, ie a physical address where you want your parcel delivered.
6, Contact Phone Numbers.
7, Age
Please you are to provide him with the above listed details as soon as possible so he can make verifications and compare with the information you ve sent in before,so he can finalize the processing of your prize winnings.
====================================================================================

Description of prize vehicle;
Year: 2008
Model: X6 35i M
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
====================================================================================
Its is imperative that you add your Reference Number BMW:2551256003/23 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on the proceedings with the firm as soon as you are in contact with them and all winnings and winning information should be kept strictly confidential and third parties are not allow in the claim of prize this is part of our security measures to avoid double claims , imposters and misappropriation of funds.

Regards.
Richard Moon.
FIDUCIARY AGENT

  • reply

SWL0908 (not verified)

Please help in stopping the distribution of this scam. Thanks.

Sat, 2008/10/04 - 03:22

Letter details:

You won !!! Contact via email (bmwclaimsunit@live.com).‏
From: Justin Kelly (jukelly@rcsi.ie)
Sent: Friday, October 03, 2008 8:06:48 AM
To:

BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

Reference Number: BMW:2551256003/23

We are happy to announce that you are one of our Lucky Four(4)
Star Prize Winner in this months edition of the BMW International
Awareness Promotion held in England. This makes you a proud owner
of sum of 750,000.00 GBP and a brand new BMW 550I sport saloon car.
It is important that you acknowledge your receipt ofthis correspondence.
Kindly fill the verification form below and forward this winning
notification to the Claims Manager, Mr. David Bucks of our claims
department through email.

Claims Manager:
Mr. David Bucks
EMAIL: bmwclaimsunit@live.com
Tel: +44-701-112-1877

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) HOME ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE/FAX:
9.) OCCUPATION/POSITION:
10.) COMPANY NAME:

JUSTIN KELLY
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.

  • reply

sandra chaves (not verified)

cambada de ladrões

Mon, 2008/10/06 - 10:35

ESSES FILHOS DA PUTA SÓ QUEREM ROUBAR GANH DE OTARIO

  • reply

Kenenisa Lemie (not verified)

Asking for comment

Sat, 2008/10/18 - 08:04

Some boddy cold me i win a bmw 5 series car with 1,000,000 poud prise .Is that true?

  • reply

Santha (not verified)

me as well

Sat, 2008/10/18 - 21:50

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
Ellesfield Avenue
Bracknell RG12 8TA,
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize
of1,000,000.00 (One Million Great British Pounds) and a branded new BMW 5 Series
Car from International programs held on October 2008 in London UK.

Description of prize vehicle;

Year: 2007
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speeds 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
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 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
CLAIMS OFFICER
BY EMAIL: bmwclaims006@yahoo.co.uk
Tel: +44 703-590-0914

Contact him by please providing him with your secret pin code x7pwyz2008 and
your Reference Number BMW: 2551256003/23.You are also advised to provide him
with the under listed information as soon as possible:

Name in full:
Address in full:
Nationality:
Present Country:
State Province:
Age:
Nature of Job:
Phone:
Mobile:
Fax:

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 staff and thank you for being part of our
promotional program.

Mrs.Andrea Lee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.

  • reply

Anonymous (not verified)

bmw fraud

Mon, 2008/11/17 - 18:08

it has reached the caribbean, but we trini are not fools. lol

  • reply

Anonymous (not verified)

Range Rover Automobiles

Thu, 2008/11/20 - 10:25

You have won L 500,000. and a land rover. claims agent; Kevin miller, Freepost TK494 Twickenham TW2 5UN London.Why does it seem that all these scams are coming out of the uk.And why isnt there better laws there to stop this.I always thought Scotland yard were think tanks.It appears I was mistaken!!!

  • reply

Anonymous (not verified)

hello

Sun, 2008/11/23 - 17:02

i lovebmw

  • reply

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