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)
BMW Scam
Thu, 2009/07/02 - 12:10Hello I just received this Emailalso but the Contact Name is dirrerent to most of the others. It looks professional and so on.
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
Dear 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 SEVEN (7) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Saturday 27th, June, 2009, Here in London.
This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car( cost value of £15,460.00GBP) and a cash prize of £250,000.00GBP (Two Hundred and Fifty Thousand Great 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 OFFICE or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2008 (Manufacture date), MODEL: 570i M Sport Saloon.
HOW YOU WERE SELECTED
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: BMW/556543450906 was randomly selected as the star prize winner amongst other 3 consolation prize winners.
For collection of your prizes, kindly fill the verification form below and send it Back to me through email, stating your receipt of this notification. I Have been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
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: 5647600545188
13.) SERIAL NUMBER: BMW/556543450906
I am glad to inform you now that your CHEQUE and your BMW 7 SERIES M SPORT SALOON CAR is now ready for delivery by EAGLE EXPRESS COURIER COMPANY. You are now advice to contact them for delivery with the information below.
CONTACT DETAILS:
EAGLE EXPRESS DELIVERY COMPANY
Mr. Daniel J. Cole
Dispatch Director.
Email: parceldelivery@eagle-expressdelivery.com
eagle_packagedelivery@hotmail.co.uk
Contact them as soon as possible so that they can commence on the delivery of your Truck.
Hope to hear from you as soon as your package Truck is delivered to you, And make sure you contact them with your Reference Number: BMW:2551256003/23 and Verification Form Duly Filled.
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
ENGR. PHILIPS HARPER
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE COMPANY,
LONDON, UNITED KINGDOM.
Anonymous (not verified)
internet fraud?
Tue, 2009/07/07 - 07:06I received this email
The BMW Automobile Company
Hong Building, 531 Upper Cross, MP39 5TGH, NewCastle,
United Kingdom
Customer Service/Claims Department
Ref: BMW/9422XA/23
Batch: 074/03/ZY369
PRIZE CLAIMS PROCEDURE
Dear Iordache Ana Maria,
Your identification has been received in this office. Due to Government Policies of our Country ( UK ), all legal procedures should be observed.
This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the BMW Automobile Company. Your Winnings funds, your brand new BMW 5 series, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through Our Lottery promotion.
You are to come down to London for handover of your winning. Alternatively, If you cannot make it down you are to contact the lottery office Attorney, Barrister Briden Willink, He will be in position to hand over your winnings to you with all the necessary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him.
.
You can contact him in his chambers with the email address and details below :
The Law Offices of Briden Willink Chambers
3 St Giles Terrace
Northampton
NN1 2BN e
Telephone:+44 703 191 0991
Fax: On Request
DX: 12408 Northampton
Email: bridenwillinklawchambers@hotmail.com
When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier Delivery Company or bank to bank transfer.
He will attend to you and get your verification process finalized soonest.
Once again congratulations.
Have a nice day as you contact the lottery Office legal Counsel.
© Copyright 1994-2009 The B.M.W National Lottery Inc.
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WINNING CERTIFICATE FOR Iordache Ana Maria.JPG
Anonymous (not verified)
BMW Fraud
Tue, 2009/07/07 - 09:02This fraud is still going the rounds. Email arrived today 7th July 2009 identical to some above.
Anonymous (not verified)
BMW Scam
Thu, 2009/07/09 - 12:08I won one as well lol
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 today 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 900,000.00GBP (Nine 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 2010. It also comes with a one year
warranty and FREE repairs at any BMW AUTOMOBILE depot or service station
worldwide.
YEAR: 2009, 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
forward this winning notification to the Claims Manager, Sir.Gordon Walter of
our claims department through email, stating your receipt of this
notification. He has been mandated to offer you assistance and fascilitate
the
urgent delivery of your prizes.
Claims Manager:
Sir. Gordon Walter
BMW Claims Department
EMAIL: sirgwalter@yahoo.com.hk
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. Harry Woodland
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED
Anonymous (not verified)
i got exactly the same mail
Wed, 2009/08/05 - 17:19hey i got exactly the same mail, even with the same ticket numbers!!!!
osama mohamed a... (not verified)
win
Sun, 2009/07/12 - 08:44i want to see my car
Anonymous (not verified)
this is what i got. Dear
Mon, 2009/07/13 - 20:50this is what i got.
Dear Winner,
You have won a BMW X6 CONCEPT CAR 2009 and £750,000.00GBP contact
Mr. Alex Jeferson, BMW Agent To Claim Email: assign-alexjeferson2@hotmail.com
Contact him, with your, RefNo:BMW:6678BMW45/09, Name,Country,Age and Phone
no.
Regards,
Mr. Larry Duke.
Anonymous (not verified)
Same Dealie Scam
Wed, 2009/11/04 - 20:08November 3rd 2009 {Its Yours Bmw X6 Concept Car}
From: PROMO BY BMW (barbara@unicef.org.nz)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, 5 November 2009 11:53:05 a.m.
To: bm.w@info.org
You are a Win.ner of a BMW X6 Concept Car and a Ј750,000.00GBP. with Ticket number: 22 5954 78 andSerial number:BMWP / S-A-M 7554-1189 Contact Mr Beam Dave, with your Fullname:Country:Address:Telephone no:Sex:via: bmw@direktor.chRegards, Bmw Promo Team.Phone No: +447024013629
Anonymous (not verified)
hi
Mon, 2009/07/20 - 08:27well ireceived adifferent kind of emails, but with the same content, but when i replied back asking if this was true or fake,and how can i trust them?they answered and said that they have a reputation to preserve, and that i sould send them my personal information, they answered more than once, why would they do that if it was fake?
Anonymous (not verified)
well ireceived adifferent
Mon, 2009/07/20 - 08:30well ireceived adifferent kind of emails, but with the same content, but when i replied back asking if this was true or fake,and how can i trust them?they answered and said that they have a reputation to preserve, and that i sould send them my personal information, they answered more than once, why would they do that if it was fake?
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