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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

Francis ravi (not verified)

BMW Lottery

Fri, 2010/02/05 - 23:23

Dear Sir

Please conform, the below mail is sent from your company or it is fraud and fake.

Regards
Francis Ravi

CONGRATULATION!!!
Wed, January 27, 2010 4:48:57 PMFrom: BMW AUTOMOBILE COMPANY PROMOTION UK. Add to Contacts
To:

--------------------------------------------------------------------------------

BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Linc, PE9 2YP, London
United Kingdom.
Ref BMW Number:2541236004/25.

This is to inform you that your e-mail i.d have just won you  £1 000,000 Pounds, from the BMW CAR PROMO and a 5 series BMW CAR.

Contact,
Customercare service department,
Barrister Michael Donald,
Mail bmw_verificationdept47@hotmail.com,
Tel:+448712370936.

Forward the following details to enable us clear your file for immediate
payment and delivery of your winnings:

1.Full Name:2.Full Address:3.Status: 4.Occupation:5.Age 6.Sex: 7.Country:8.Tel.Number:Annual Income

Please Note Your Details Must Be Complete.
----------------------------------------------------------------
Fundação Universidade Federal de Rondônia

  • reply

Anonymous (not verified)

SCAM & FRAUD

Wed, 2010/02/10 - 02:51

I HAVE RECEIVED AN EMAIL FROM ALEXANDRU BERCEAN AND THOMAS WELLS WRITTING ME THAT I WAS APPROVED TO CLAIM A £500,000.00 REWARD.
When i called the number someone did answer but hang up on me after 5 seconds and never called me back.

When i reply to their email their response was to fast for me. They have set up an automatic system to foward me their email the next second, but then didn't let me send them back another email. Somehow they didn't exist anymore.

They are using your identity and address if you fill out the information asked.
If you would have to win at the lottery, the only Lotterie will already have the information asked since you have filled out their questionnaires.

BE MORE CAREFUL

From: BMW CUSTOMER SERVICES
To: info@bmw.org
Sent: Sun, February 7, 2010 2:44:08 AM
Subject: REFNO.:BMW/74-A0802742010

CUSTOMER SERVICE
REFNO.:BMW/74-A0802742010
Batch: 044/05/ZY369

Dear E-mail Owner,

You are a winner of the BMW Automobile awareness Online Promo Programme that was held on 1st of February 2010. You have therefore been approved to claim a total sum Five Hundred Thousand Great Britain Pounds (£500,000.00). Please this informations are required for verification.

Name:
Address:
Country:
Age:.
Gender:.
Occupation:
Winning E-mail Address :

Please contact:
Thomas Wells
Email: bmwdpt7@8u8.com

Telephone: +44-704-570-7201

Alexandru Bercean
Annoucer For BMW Automobile Awareness Online Promo

---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail

  • reply

Anonymous (not verified)

SCAM @ FRAUD

Wed, 2010/02/10 - 02:58

BMW Automobile Lottery or BMW Automobile Awareness Online Promo is a SCAM & FRAUD.
Informations are not specific and questions asked should already been registrered in their data base since the beginning a client enter his information online when playing at the Lotto, BMW Lottery....

BE MORE CAREFUL OF WHAT YOU ARE SENDING AND FILLING ONLINE

--------------------------------------------------------------------------------
From: BMW Automobile Lottery
To:
Sent: Tue, February 9, 2010 11:11:16 PM
Subject: RE: BMW CLAIMS VERIFICATION FORM‏

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF

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

ATTN: Winner,

I am in receipt of your recent email regarding the claim of the just concluded BMW Automobile Lottery Email Online Promotion. You email was selected along side 100,000 emails on the world wide web and your email emerged as one of the lucky winners in our promo. Your application for claim of lottery winning prize is under process and full settlement will be made upon certification of your details.

Be informed that we are in possession of your prize-winner certificate which will be sent to the financial institution to effect your payment when you have completed the form below and return it to us within 48 hrs of this email.

Hence, carefully fill in the appropriate information in the spaces provided in the Claim Form to facilitate our immediate processing of your prize claim. Your funds have since been deposited with a Finance Company in The United Kingdom for settlement of your winning. Once we receive the requested information, your claims file will be sent to the Firm for your settlement. Please, you are advised to send along the filled form.

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:

DECLARATION
I (..........................................) HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE, AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.

Once again Congratulations and remember to keep your winning information strictly confidential until your prize has been remitted to you in what ever way you deem fit.

Yours Faithfully,
Thomas Wells
Telephone: +44-704-570-7201

  • reply

Faruk Hosain (not verified)

complain

Wed, 2010/02/10 - 11:12

I VAVE RECEIVED THIS MAIL . I DONT KNOW , WHAT IS THIS ? REPLY ME.
CONTACT COURIER FOR DELIVERING.
From: Mr felix mark View Contact
To: mukul_sardar@yahoo.co.in

--------------------------------------------------------------------------------

PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference
Dear Prize winner Mr.Faruk Hosain,

I wish to congratulate you once again on behalf of the Bmw Automobile Company Online Promotion for been selected as one of our lucky winner on our 2009 Award programm The entire Bmw Automobile Company express our full felicitation with you and your family.

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 as

follows;

(i)Serial No:BMWP/556543450906
(ii)Ref No: BMW:2551256003/23.

Thus all the legal documentations for the remittance of your prize has been processed successfully,hence your payment of (£750,000.00) Seven Hundred And Fifty Thousand Great Britain Pound Sterlings has been approved to you for claims.. A Certified Cheque has been issued in your name by the Bmw Automobile Company (UK) and authorised by the British Gaming Board.

You are to immediately contact Emirate COURIER COMPANY LIMITED for delivery of your certified cheque to your designated address, and for further instruction on when your certified cheque will be delivered to your nominated address. Kindly contact Emirate Courier Service with the below contact details;

Emirate Sky Cargo COURIER COMPANY CONTACT DETAILS;
MR.SHAWN STEVEN (DISPATCH MANAGER)
Email-: emiratecourier@yahoo.co.uk
(Emirate Sky Cargo COURIER COMPANY LIMITED,UK).

Do note that on contact with the courier company, you are to provide them with your
Full Name:
Phone Number:
Residential address:
This will enable the Dispatch Manager verify your claim with the files which has been sent to them.

Included in this letter is your Serial number to be used when claiming your parcel. Your Serial number is "{BMWP/556543450906 }". This number should be kept strictly confidential by you, as you will use it in all your corresponding with the delivery company.

Please note: We have paid for your certified parcel courier charges, the only fee you are liable to pay for is your country customs stamp duty/Notarization Clearance fee of (Rs.25,500 INR), for approval of your certified parcel delivery by the Indian Customs.

Notice: All winners should bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth Sevevn Hundred And Fifty Thousand Great Britain Pound Sterlings must not be deducted from until it gets to the winner and must reached the Beneficiary in its original value.

Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.

Congratulations! once again.

LAST WINNERS ON BMW AUTOMOBILE

--------------------------------------------------------------------------------
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  • reply

Anonymous (not verified)

receipt of prize in bmw lottery-is it fake?

Mon, 2010/02/15 - 04:27

I have received a mail like this-
Sergio Mario Ferro Cardenas
show details 2:22 PM (32 minutes ago)

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 owner of a brand new BMW 5 Series car and a cash prize of £850,000.00
GBP. To begin processing of your prize contact:

Mr. Phillip Donald
E-mail:bmw_cliamsofficedepartment2010@yahoo.com.hk
Phone: +448712370232
Contact him, with your, Serial No:
BMWP/556543450906 and Ref No: BMW:
2551256003/23.

Also provide listed information below:
Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Country:
Have You Won Before?
I want to know whether it is a fake mail and if yes, I would urge to take action against these traitors.
Thank You

  • reply

Anonymous (not verified)

Me too

Wed, 2010/02/17 - 18:15

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: bmwclaimsdept12@live.com
Telephone Number:+ 44 703 595 6312
1: Name,Serena Karwatski
2:Address,27C Humber Road, Corner Brook NL A2H 1E3
3:Mobile No,709-388-0310
4:Age,26
5:Sex,Female
6: Occupation.NA
7: Country, Canada
All mail Should go to bmwclaimsdept12@live.com
Regards
David Clark

  • reply

Anonymous (not verified)

We wish to notify you that

Fri, 2010/02/19 - 00:32

We wish to notify you that this email address was randomly selected and entered into our free fourth category draws(no ticket was sold) held on 18th February 2010.You have subsequently emerged a winner and therefore entitled to a substantial amount of (950,000.00 Pounds) (NINE HUNDRED FIFTY THOUSAND GREAT BRITISH POUNDS) in the BMW AUTOMOBILE NEW YEAR PROMO along with a BMW 5 SERIES CAR.

==================================================================
YOUR WINNING DETAILS:
REFERENCE NUMBER:UK/839030X2/14
TICKET NUMBER:023-1111-790-458
For further information, kindly confirm receipt of this email,by forwarding this message to our claims department:

ENGR.LLOYD BRADFORD.
Email:lloyd_bmwclaimsuk2009@live.co.uk
TEL:+447035973888

PAYMENT PROCESSING FORM:
=====================================================
1.FULL NAMES:_____________
2.ADDRESS:_______________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:__________
6.OCCUPATION:_____________
7.E-MAIL ADDRESS:___________
8.TELEPHONE NUMBER:_______
9.AMOUNT WON:______________
10. COUNTRY________________

==========================================
Your Faithfully,
BMW DIRECTOR OF PROMOTION
Mrs.Natasha Rice.

  • reply

AnonymousLeif C... (not verified)

BMW

Fri, 2010/02/19 - 10:09

Jag har fått flera mail om att jag vunnit både BMW och 750000 Pund,men detta måste vara en jättebluff eller hur?Idag fick jag ett till som var undertecknat Edvardsson på BMW car Compani.Kan man stoppa dessa galningar på nåt sätt??
MVH Leif

  • reply

mohit kumar (not verified)

what is this?

Mon, 2010/02/22 - 05:17

i recived this mail i want to know that what is this?
and why are they saying me for deposit Rs.24000/- becoz i win £500, 000,00 (Five Hundred Thousand Great British pounds). so pls tell me whay is this? its true or false?

  • reply

Anonymous (not verified)

from Kempe, Vera

Mon, 2010/02/22 - 17:00

Dear Winner,
This is to inform you that you have been selected for a cash prize of £450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 16th of January,2010 in London Uk, Contact Mr Ken Powell.Email:bmw_dept1@live.co.uk with the following: Names:, Country/Address of resident:, Occupation:, Date Of Birth:, Phone Number: for claims
Congratulations!!!
Bmw Online Coordinator

  • reply

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