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
Faisal Mohammad (not verified)
Fraud or real
Sun, 2009/11/29 - 13:45i aslo got this type of massage of winning lotteries.
guys beaware of this never put any personal info or don't send the requested amount weather its custom fee or other.
its fraud ..................fake.
do not decieve by this type of massages
Anonymous (not verified)
email scam
Tue, 2009/12/01 - 17:18Date: Tue, 24 Nov 2009 09:55:12 +0100
From: mario25@drei.at
Subject: BMW AUTOMOBILE
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 £500,000.00GBP (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 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. Each email address was attached to a ticket number and your email address with ticket number: 563860056177 and serial number: BMWP/4465324350907 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, Mr. Barry Williams 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. Please contact..
Claims Manager:
Mr. Martin Gruber.
BMW Claims Department
TEL: +44 703 590 3037
EMAIL: martin_gruber111@live.com
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:
jai (not verified)
query
Sat, 2009/12/12 - 08:19is this site a fake? Will i get the amount won ?
H.Paes (not verified)
BMW UPDATE: DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY
Thu, 2009/12/24 - 08:01BMW UPDATE: DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION)Thursday, 24 December, 2009 1:23 PM
From: "BMW LOTTERY CLAIMS DEPARTMENT" Add sender to ContactsTo: honeyjp5@yahoo.co.inTHE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
phone+447024017905
ReferenceNumber:BMW:2541236004/25.
REF:92O/BM
ATTN:Ms.H.PAES.
CONGRATULATION!!! CONGRATULATION!!!
This is to officially inform you that we received your mail and it content. On behalf of the BMW Lottery Organization, We Congratulate you as one of our lucky winners on the Onward BMW Promotion program spotlight by British Gaming Board where Your email address was randomly selected along with twenty nine others from a database system.
In accordance to section: 5 of the BMW Lottery Act 1999 all standard have been met and licensed under section 6 of the British Lottery Commission UK.
This is to acknowledge that lottery funds provided will in no way be diverted for the use of Terrorism drug trafficking and other offenses related provided by section:31 of the Act and by Camelot roperrator licensed by the Commission.
Quest on that, you should been 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 £575,000.00 GBP (Five Hundred and Seventy five Thousand Great British Pounds).
Your funds are insured to it's real value, hence all document regarding your winnings would be sent to the RESERVE BANK OF INDIA(RBI) FOR REMMITTANCE AND TRANSFER TO YOUR LOCAL BANK ACCOUNT.
Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification , via the VERIFICATION UNIT DEPARTMENT OF THE BMW LOTTERY COMMISSION. 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 .
Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!
REGARDS.
PROF LARRY SMITH
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT
THE BMW AUTOMOBILE COMPANY, UK.
Cristián (not verified)
BMW Lottery Fraud / Fraude de Lotería de BMW
Mon, 2009/12/28 - 06:25Hello Lads. I received this email yesterday. Obviously is a Fraud, but the problem is that this one had a very official like e-mail address (bmw@bmw.co.uk), though the answer is sent to bmwautogroups@discuz.org.//Regards, Cristian
Hola amigos. Recibí este correo ayer. Naturalmente se trata de un fraude, pero el problema es que este tiene una dirección de correo bastante oficial, aun cuando al responder la respuesta se envía a bmwautogroups@discuz.org. Saludos, Cristián.
From: BMW AUTOMOBILE AWARD [mailto:bmw@bmw.co.uk]
Sent: Domingo, 27 de Diciembre de 2009 5:47
To: undisclosed-recipients
Subject: Ha Ganado
queremos notificarle que esta dirección de correo electrónico fue seleccionado al azar entró en nuestra categoría libre llama de nuestros usuarios de correo electrónico promocional en línea de automóviles BMW celebrada el 27 de deciembre 2009.You posteriormente surgió un ganador y por lo tanto tienen derecho a una cantidad sustancial de 750,000.00 GBP y un 5series reclamaciones car.For BMW, llenar y enviar su información a través del correo electrónico se indican a continuación:
bmwautogroups@discuz.org
Sr. Robert Allen
Nombres:
Edad:
País:
Dirección
Ocupación
Teléfono
Ingeniero de K Thompson
Automóviles de BMW
Jay (not verified)
I won 2 in one day!
Sun, 2010/01/03 - 22:27Phishing email received today. Old scam, same wording as most on this site. The subject of money would arise IF you were to reply. Remember, there is NO car and no money and sadly, some people will be sucked into this scam. Don't let it be you!
Anonymous (not verified)
Me Too: PROMOTION DEPARTMENT
Tue, 2010/01/05 - 17:33Me Too:
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA,
United Kingdom.
Ref No: BMW:2551256103/23
Serial BMWP/556543440906
Attn: Winner
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2010 International Awareness Promotion (IAP) held in London. This makes you owner of a brand new BMW 5 Series car and a cash prize of 500,000.00GBP. To begin processing of your prize contact:Barr. Arthur Smith
(Claims Dept. Manager)
E-mail: vudka_zinox_uklottoagent@yahoo.co.uk
Phone:+447024036582
Fax:(+44)-703-183-0194
Forward the following details to enable us clear Your file for immediate Payment and onward delivery of your winnings:
Names:
Address:
Age:
Occupation:
Phone no:
Country:
Ref No:
Serial No:
Sincerely Yours
Dr Sam kofi
Award Notification Team.
Anonymous (not verified)
Fake BMW Automobile Promotion in the United Kingdom
Wed, 2010/01/06 - 21:01I got this email today: PURE BOGUS!!!
BMW Automobile Award Programme
Your Email Address Has Won You A Car and a cash prize of 750,000GBP
In the BMW Automobile Promotion Held in United Kingdom.
To claim your prize Contact David Clark.
Email: bmwclaimsdept10@live.com
Telephone Number:+ 44 703 595 6312
1: Name,
2:Address,
3:Mobile No,
4:Age,
5:Sex,
6: Occupation.
7: Country
All mail Should go to bmwclaimsdept10@live.com
Regards
David Clark
Anonymous (not verified)
I receive an email... from a
Tue, 2010/01/12 - 04:40I receive an email... from a so called friend.. which i just recently knew online... saying that he sent me some stuffs including some amount of cash... so.. after a while a receive another email.. saying that there's a parcel for waiting to be deliver to me.. provided i'm willing to pay for the outstanding chargers... they claim to detect some currency inside the parcel.. so they will have to charge me in order to release the parcel..
so how.. i just remembered.. i receive the same email from another 'friend' whos generous enough to send me almost the same stuffs using the same courier... hmm.. do u think this is a scam also??
Abdirahman Isak Aden (not verified)
I won
Wed, 2010/01/13 - 05:57This is the email I recieve, on 13-01-2010, what is Please tell me!
(No Subject)
From: BMW PROMOTION 2010 (sofia.gutierrez@itesm.mx)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wed 1/13/10 9:12 AM
To: bmwwinner@bmw.com
You have won a BMW X6 CONCEPT CAR 2009 and £750,000.00GBP To Claim Contact Mr. Alex Jeferson, BMW Agent Email: bmw.alexjeferson11@ebox.grwith Name, Country, Age and Phone no.,
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