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

is it true that company

is it true that company sending for us money

I received the same mail

ON receiving the first mail, i ignorantly gave my name address and occupation. I luckily did not give any financial information.

Then to my mails reply i received another mail saying that a deligate from their department wil be visiting at my residence to deliver the prize money . Has anyone btried this before. I am scared. Will any deligate or person visit us in person. I know this is a fraud mail but still confused. Can anyone plz tell me if this is true and if any one will come to meet us in person???

Fake Lottery

i got this mail today :

On Sat, May 12, 2012 at 7:07 PM, Royal Bank Of Scotland Plc wrote:

Royal Bank of Scotland,
Suite 3-4 Syer House
Stafford Court Stafford Park 1,
Telford TF3 3BD United Kingdom.
::::::::::::::::::::::::::::::::::
Tel: +44 701 750 0981
Fax: +44 702 409 3625
::::::::::::::::::::::::::::::::::

Dear Funds Beneficiarys

Acknowledgment Information Required

You are welcome to Royal Bank Of Scotland Plc. The payment Bank for Mercedes Benz Promotion 2011, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

We received your mail and the content written therein was well acknowledged and noted in this office. In regards to your request about not having money or deducting from the prize you won from The Mercedes Benz Promotion, We are very sorry to inform you that we can not deduct from your Won prize. The reasons are:

1) A transfer has already been Issued in your favour by the National Lottery Board Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your winning.

2) Due to very strict policies laid down by the British Lottery Affairs Commission, We are unable to process the delivery of your winning funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

It is very important that we receive the fee prior to the transfer of your winning, As part of the fee will be used to cover the necessary transfer charges, also included in the fee is the cost to cover insurance of documents that will be sent to you.

Considering that we cannot process your winning funds without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remitted back to the Mercedes Benz Promotion Company as unclaimed.

Your urgent reply will be most welcome.

We look forward to serving you better
Best Regards,
Mr. Charles Alex.
Director International Remittance Dept

Royal Bank of Scotland (RBS) International Remittance System.
--------------------------------------------------------------------------------

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message immediately.

Another attempt - June 2010

these guys are trying again. Here is a copy of an e-mail just received by me:

COPY

REFERENCE NUMBER:BMW:25515600DS
Serial No:5388/02
Cash on file:
Dear Email owner,
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total cash prize of 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds) and A Car and other consolation prizes in Our Computerised Email random selection.
Please contact the claims officer for more information
Claims Officer:Sir Lambart Max
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:
Email: bmwresult101@live.co.uk
Tel: +44 70240 10559
Sir Lambart Max
THE PROMOTION COORDINATOR Note:
Send all your details to bmwresult101@live.co.uk

Bmw Automobile Lottery 2010

Confirmation E-mail From Bmw Automobile Lottery Board Contact (Via) E-mail only (bmwfundsclaimsdesk@secretarias.com)
PG-Pang, Si-Ling (Si-Ling.Pang.1@city.ac.uk)
28 May 2010 15:24PM
Congratulation your have won the Sum Of £500,000.00 in the BMW Promo 2010.

1.Name:
2.Address:
3.Telephone Number:
4.Country:

(CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD)
Name:Mr Bill Jackson
Email:bmwfundsclaimsdesk@secretarias.com
MOBILE NO: +447010667105

Warm Regards

Engr:PG-Pang Si-Ling
Promo Co-ordinator
BMW Automobile

automobile winners promo

i am a locky winner of the promo my name is evans my email is ther ples help me to find out if it is 419 ****You Are Welcome To Natwest Bank Plc (choose Transfer Option)****‏
Friday, 11 June, 2010 15:36
From:
"Natwest Bank Plc Plc"
Add sender to Contacts
To:
evansnigerianpolice@yahoo.co.uk
NatWest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey,
CR0 6RB
UNITED KINGDOM.
Tel:+ 44 70457 28957
Fax:+ 44 700 594 7675

Dear Custom ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Natwest Bank Plc. The payment Bank for BMW AUTOMOBILE COMPANY. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the British BMW AUTOMOBILE COMPANY that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £950,000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

Natwset Bank Plc Options
FIRST OPTION
NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (Natwest Bank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
Note that Your account opening fee will be added to your account balance.
Account Opening Fee:..................£25
V.A.T:......................................£50
Bank commission:........................£40
Insurance:..................................£50
Total:....................................... £165 (One hundred And Sixty Five Pounds Only).
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British BMW AUTOMOBILE COMPANY, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration.....................................24Hrs
Mailing/freight cost ........................................£30
Handling Fee...................................................£40
Insurance.......................................................£50
Vat.................................................................£40
Total:....................................... £160 (One hundred And Sixty Pounds Only).
THIRD OPTION
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£20 Pounds Sterling
V.A.T:.............................£75 Pounds Sterling
Insurance:......................£100 Pounds Sterling
Total:....................................... £195 (One hundred And Ninty Five Pounds Only).

Please respond to this email by making a selection from the options above. Natwest Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,
Mr. Charles Alex.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for BMW AUTOMOBILE Cash Splash Global Award.
Copyright © 2010. NATWEST BANK PLC All rights reserved
Thanks For Contacting Natwest Bank Plc
--------------------------------------------------------------------------------------------------------

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

Dear Winner,

Congratulations on emerging as one of our award winners. BMW AUTOMOBILE COMPANY Award to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Natwest Bank London immediately with your information and serial number Bank Name: Natwest Bank Plc
Contact Person: Mr. Charles Alex
Direct Tel: +(44) 70457 28957
Email:natwst-fundstransfer@hotmail.co.uk

(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX

Thank you and once again, Congratulations

bmw prize

Reference Number:BMW:2541236004/25.

Dear Winner,

Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29
Congratulations, your email ID have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £500,000.00 Pounds in the satellite
software email lottery.
CONTACT OUR CLAIMS AGENT:BARRISTER STEVE MORE
TEL: +44-703-59-51261
Email:bmwclaims.deliverydeptment@hotmail.com

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

fraud

Sir, I just receive a Email From Email Address
BMW AUTOMOBILE COMPANY

I think this information is Fraud please verify this mail my intention is to aware the other people,

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

Dear Winner,
Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29
Congratulations, your email ID have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £500,000.00 Pounds in the satellite
software email lottery.
CONTACT OUR CLAIMS AGENT:BARRISTER STEVE MORE
TEL: +44-703-595-1261
Email: bmw_prizeremit@live.com

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

Attn: XXX (MEANS OF IDENTIFICATION NEEDED IMMEDIATELY!!)

I received this kind of email.. and i responded.. what am i going to do?? Please send me reply on my comment.. thanks..

BMW AUTOMOBILE COMPANY
PROMOTION DEPARTMENT,
77 PARK LANE, LONDON,
W1K7TP, UNITED KINGDOM.

Attn: XXX,

We the entire staff of the BMW AUTOMOBILE PROMOTION DEPT congratulations you once more, our regards to your friends and family, we want you to know that your mail was received and your personal claims information’s has been forwarded to the top management for the immediately processing of your winnings to you at your designated / resident address in your Country. First before we can proceed with any further arrangement for the delivery of your won cheque of 1,000,000.00 GBP ( One Million Great British Pounds Sterling’s ) and your won brand new BMW X6 car whose descriptions is detailed below,

BRAND: BMW X6
MODEL: 2009 Model
COLOUR: Metallic Blue
ENGINE TYPE: 1973cc 4-cylinder
POWER: 145b hp
TRANS MISSIONS: Adaptive Automatic Transmission
FUEL: 3 9.1mpg (Combined)

The above description is of your won BMW X6 CAR that will be delivered to you as soon as we are through with the processing of your winnings in due course. You are to send a means of identifying you as soon as you have received this mail, the acceptable means of identification is either a International passport valid for the next 3 months, or a valid driver’s license for security reasons. We await your prompt response in regards to the required documents from you.
Once again congratulations from the entire staff and board of directors of the Bmw Automobile Promotion Department.

Yours Sincerely,
Evan Richard
Promotion Manager.
Tel: +44-702-404-7963

Done't send any details,

Done't send any details, specially your credit card or bank details. Please ignore the mail, Its a fraud mail.

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