Email Scam: BMW 5 Series car and lottery winning

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

Contents: 

Comments

i have this tipe of mail

The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2012 International Awareness Promotion (IAP) held in London.
======================================================
Our Reference: BMW 2010/18513-10.
Our Batch: 24/00529/BMW

Mr. kumar inigo.A.

Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the winners selected on the BMW AUTOMOBILE DRAW AWARD. Your £500,000, Laptop,Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the UNITED KINGDOM BMW AUTOMOBILE DRAW LOTTERY has been finalized and ready for delivery.

I'm proud to inform you that your winning details has been processed and verified by this office based on the winning data you have submitted:

The RESERVE BANK OF INDIA have been contacted earlier and they have agreed to carry out the conversion and transfer once the visiting diplomat presents the Draft to the designated branch of Foreign Remittance Department in India.

Thus all the legal documentations for the remittance of your prize has been processed successfully, hence your payment of (£500,000 GBP .) from UK BMW LOTTERY has been approved to you for delivery by our diplomat. A Certified Bank Draft has been issued in your name by the London BMW COMPANY and authorized by the British Government and will be deliver to you by our diplomat in charge of delivery "DIPLOMAT JOHN MORRIS", Also he will be coming with all your necessary document, Award Certificate and Insurance Certificate of your Award.

Here are the Information of diplomat in charge to deliver your Award Bank Draft:

Dip. JOHN MORRIS, Special Chief delivery officer will be leaving UK for INDIA to make the delivery of your (UK BMW Award Bank Draft) through Virgin Atlantic.

Departure Date/Time: November 8th 2012 Being Thursday, 9:35 pm London Time.

Arrival Date/Time: November 9th 2012 Being Firday, 9.15am Indian Time.

Once again, Please ensure that you co-operate with him and follow all instructions and directives to avoid any delay in handing over your parcel to you because he have little time to spend in India your country. He will give you a call on his arrival at the International Airport in India your country. Endeavor to take a photograph with him & your family before he leaves your country for Notification to the World Advert.

Note: We advised you to help the less privileged kids in your country for that is one of the major reason why the UNITED KINGDOM BMW MOBILE DRAW AWARD BOARD awarded this prize to individuals and companies in various countries without sales of ticket.
Yours Faithfully,

Jürgen Chrobog

DR, Frank Nelson
For the Chief Executive (CEO),
BMW Automobile Company London, United Kingdom.
what to do?

i woke up today to a BMW X6 35iMsfruad! fruad! heads up for 2010

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

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 the TEN (10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held on the 1st of April, 2010, in London, United Kingdom. This makes you the proud owner of a brand new BMW X6 35iM, M Sport Saloon car and a cash prize of 750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds).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. To begin the processing of your prize you are to contact the BMW Claims Agent through the details as stated below:

Mr. David Brown
BMW Claims Agent
Tel: +447024038675
E-mail: claimsoffice@bmwdealernet.com

Contact him, with your Ticket number: 22 5954 78, Serial number:BMWP / S-A-M 7554-1189 and Winners Secret Code: OGG-506-ZMQ/40. You are also advised to provide him with the under listed information along with your reply. Claims Requirements:

1. Names in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:

Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. NOTE: ALL REPLIES MUST BE ADDRESSED TO David Brown: claimsoffice@bmwdealernet.com

Regards,
Mrs(Engr) Lapp Ronald
Director Of BMW Promotion
THE BMW AUTOMOBILE COMPANY, UK.

Even i received this

Even i received this fraudulent mail on 16 April 2010..... BEWARE....

,THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, 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 16th of APRIL,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 WILLIAMS
TEL:+447014244629,:Email:departmentboard2010@live.co.uk

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

Hi shakila .i want to ask u

Hi shakila .i want to ask u one think . R u got ur bmw lottery price . Pls tell me .

Dear Sir, I will like to

Dear Sir,
I will like to employ you as my investment manager in your location. If
interested, please send me your CV/Resume.
Regards,
Kofi Mensah
Reply with:
Email 1: kofimensahinghana@yahoo.com
Email 2: askmensah@hotmail.com

can i asking you

can i ask you, i got that email same to you. the email said that i win a 850,000 pound sterling and BMW car 5 series. but they say to me to pay a fee 550 pound sterling of the shipping. i want to know, that is real or not? or just lie. thanks for reading and can you pleased to inform to me as soon as possible.

I received this email and

I received this email and thank you for putting this reply on the internet for me and probably hundreds or thousands more that received it.

WHETHER ITS TRUE OR FRUAD

I have receaved following mail s
they r asking for custum duty 400 pounds,39000/- Indian Rs.to diposit in their a/c

BMW AUTOMOBILE COMPANY.
PROMOTION DEPARTMENT
BMW LOTTERY DEPARTMENT
UK7 DOCK WAY,
SEFTEN BUSINESS PARK
LONDON, T40 4RT
Unite Kingdom
+44,7035951254
dear. winner
Reference Number: BMW/2551256003/23
these r mail senders ,Barr.Morgan Lewis.
Claims Manager,

Mrs Helen Paggy (coordinator)
+44,7035951254

BMW AUTOMOBILE COMPANY.
PROMOTION DEPARTMENT
BMW LOTTERY DEPARTMENT
UK7 DOCK WAY,
SEFTEN BUSINESS PARK
LONDON, T40 4RT
Unite Kingdom
TELL,+447017410447

Courier Services

INTERCONTINENTAL SECURITY COMPANY{ISC}
98 West Street,
Erith, Kent DA8 1AQ
Tel:+447010364262

please take action against these persons

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) STAat R 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 BMW
5 Series, M Sport Saloon car and a cash prize of £5,00,000.00GBP
(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 Morgan Lewis, he has
been mandated to offer you legal assistance and fascilitate the urgent
delivery of your prizes directly to you.
Barr.Morgan Lewis.
EMAIL: bmwconsultant300@hotmail.com
TEL; +44-7017410447
You are to contact him with the following information:
1. FULL NAME:
2. MOTHER'S NAME:
3. SEX: 4. AGE:
5. NATIONALITY:
6. RESIDENCIAL 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,

Mrs Helen Paggy (coordinator)
+44,7035951254

BMW AUTOMOBILE COMPANY.
PROMOTION DEPARTMENT
BMW LOTTERY DEPARTMENT
UK7 DOCK WAY,
SEFTEN BUSINESS PARK
LONDON, T40 4RT
Unite Kingdom
TELL,+447017410447

You have therefore been approved of £500,000.00GBP (five hundred thousand Great British pounds) and NEW BMW 5 SERIES 2008 MODERN CAR. 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.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2008, MODEL: 550i M Sport Saloon

Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75,000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575,000GBP (five hundred and seventy five thousand pounds).

You can now contact our affiliated Diplomati Delivery firm (Intercontinental Security Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership.

We shall forward your package to Intercontinental Security Company (ISC). Immediately, hence your package will be in the custody of Intercontinental Security Company (ISC).We have contacted the management of ISC and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of Intercontinental Security Company (ISC). with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning. The details of the ISC are given below:

Joseph Nerry MBA

Intercontinental Courier Company Dispatch Division
Email: intercontinental_deliveryworl@hotmail.com
Tel: 44,7010364262

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.

Thanks and once again congratulation on behalf of staffs and member of the British BMW PROMOTION Board International!!!
Regards.

Barr.Morgan Lewis.
Claims Manager,

Mrs Helen Paggy (coordinator)
+44,7035951254

BMW AUTOMOBILE COMPANY.
PROMOTION DEPARTMENT
BMW LOTTERY DEPARTMENT
UK7 DOCK WAY,
SEFTEN BUSINESS PARK
LONDON, T40 4RT
Unite Kingdom
TELL,+447017410447

Courier Services

INTERCONTINENTAL SECURITY COMPANY{ISC}
98 West Street,
Erith, Kent DA8 1AQ
Tel:+447010364262

BMW car and cash winner, i received this today, 12 october, '09

BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.

Congratulations,

We are pleased to inform you of the release, of the long awaited
results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on
MONDAY 5TH OCTOBER, 2009.You were entered as dependent clients with:
Ticket number: 2752246896 and Secret pin code x9pwyz2009. You have
been approved for a payment of £, 950,000.00 GBP (Nine hundred and
fifty thousand Great British pounds). In cash credited to file Reference
Number:BMW:25513500DS and a brand new BMW 2008 X6 35iM (2008 modern).
You are to contact our-accredited agent for your claim now.

Barrister. T-JAY DOUGLAS
BMW Claims Manager
DIRECT EMAIL:tjaydouglaschambers@yahoo.com
TEL: (+44) 702 405 7898.
Fax: +44 701 112 0305

You are also advised to provide him with the under listed information

1. FULL NAME:
2. SEX:
3. AGE:
4. NATIONALITY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10.PHONE NUMBER:
11.FAX:
12.EMAIL ADDRESS:
13.REFERENCE NUMBER:BMW:25513500DS

We ask that you to 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.

Congratulations once more, and keep trusting BMW Automobile for top
quality automobiles.

Engr. Schachter.
DIRECTOR OF PROMOTIONS,

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED

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