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

Reference Number: BMW/2551256008/07

Sunday, August 8, 2010 15:05:42Reference Number: BMW/2551256008/07
From: "Clermont, Jacquelyn" View Contact
To: "noreply@lottery-bmw.co.uk"

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

Reference Number: BMW/2551256008/07
You have won £500,000GBP.Your electronic email address emerged as one of the Bmw million on-line winning email sweepstakes program held on the 29th of July 2010, in UK. Email Ticket Number X-3007893284-Z Reference Number: BMW/2551256008/07 Draw Lucky Number: 09-22-37-39-41-49-2-7 Batch Number: JPK14/0115/IP, Serial Number: HMML3214-07. Please note that the validity period of the winning is 29th of August 2010
CONTACT: MR.DAVID WILLIAMS TEL: +447024046838 , +447024096881
Reply to Email: bmwautomobileuk@nl.rogers.com
NB: Please do not mail back through the alert email, contact MR.DAVID WILLIAMS, via email:bmwautomobileuk@nl.rogers.com

Sincerely,
Mrs. Angela Andreas

TD IQ MOBILE MESSAGE

Dear Sir,

I got an SMS that your mobile No has awarded 500,000/GBPS in BMW mobile draw 2010 to claim your prize contact Rev.Dr.Robert via email - claimbmw@w.cn and step by step I proceed my details then they said that to contact City Link Courier Service and the City Link Courier told me by email to send cost of courier service charge. Please tell me this is genuine or a fraud message. If it is fraud it will effect your companies good will.

Thanking you.

BMW car winners

You are therefore been approved of £650,000.00GBP [ Six Hundred and Fifty Thousand Great British Pounds]. Regarding the delivery of your winning prize, you have been issued a cash Package to ensure your award fund is delivered to the legible owner and will be delivered to you by our Delivery Agent, Diplomat FOSTER BROWN. The delivery of your parcel will be done within 24hours to your country. All the courier charges has been paid by the BMW lottery organization therefore on arrival in your country, you will be contacted by our Delivery Diplomat FOSTER BROWN And you will be required to pay for local stamp duty, administrative and clearance Fee £570.00 pounds according to the Telephone conversation with the customs in your country India the said amount £570.00GBP in your local currency is [37,409.63 INR]. Thirty Seven Thousand Four Hundred And Nine . India Currency

Do send a scan copy of any form of identity card via email when you reply with the information below as that will aide our Diplomat to identify you during delivery. We plead with you to please comply and assist our Delivery Diplomat FOSTER BROWN On arrival, you will be advised on how you will go with the payment fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving by him.
Ensure you comply strictly with our diplomat to avoid delay in delivery. If you have any problem do call.

Please do ensure that the content of your parcel is complete before the departure of our Delivery Diplomat FOSTER BROWN from your stated address. Your parcel code shall be given to you on approval of your delivery when you reply .

For security reasons, you are advised to keep your winning information confidential until 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!!!

Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!
THIS IS YOUR PARCEL CONTENT TAKE NOTE OF THEM IS A CASH OF £650,000.00GBP [SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS].
CONTENT IN YOUR PARCEL.
(1)WINNING CERTIFICATE.
(2)BANK DRAFT
(3)BENEFICIARY FORM
(4)RIGHT FULL OWNER

i have recd following massage to do clear it

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF THE
BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Links
PE9 London, United Kingdom
Tel: +44 871 237 4108

ATTENTION WINNER,

The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize winners in our 2010 International Awareness Promotion Award (IAP)held in London,UK.This makes you a cash Prize of £750,000.00 Pounds. To begin processing of your Prize Contact the Paying Bank for immediate payment. Your email ID was selected among 80,000 emails electronically which made you the confirmed and certified winner of £750,000.00 British Pounds end of year lotto award Edition for 2010.

A cheque of £750,000.00 GBP has been issued against your winning email and has been deposited with our affiliated Bank here in UK with Yorkshire Bank Online Plc, London for Immediate Online wire Transfer to your Nominated Local Bank Account in country of residence.

You are required to contact YORKSHIRE BANK ONLINE PLC, UK via email OR Call the paying bank immediately for confirmation Contact Person: Mr. Kelvin Evans (International Transfer Officer) forwarding you’re Full Details as states below to claim your winnings funds.

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
Yorkshire Bank Online Plc.
Contact Address: #30 St Vincent Place,
Glasgow, G1 2HL
London, United Kingdom.
Email: yorkshirebankplc@bank.yrks-online.com
Office Tel: +44 701 704 2356
+44 701 704 2405
Note: You are hereby advice to contact Yorkshire Bank Plc with your Ticket Number: 5647600541588 Serial NO: BMW556543
Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.

Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
Tel: +44 871 237 4108
(BMW CLAIMS MANAGER)
E-mail: bmwgroup.auto@bmw.org
Thank you and accept my hearty congratulations once again! We ask that you keep your lotto information personal your claims have been processed and your funds remitted to you

BMW Lottary

I also get this mail stating that I was won Rs.7,50,000/- Pounds from BMW Internationa Lucky Draw 2010 yesterday. I had also replied for this letter stating my name and address. They advised me to remit Rs.25000/- as customs duty when they reach New Delhi. Today morning One persong called me and told me that he is in New Delhi International Air port and please remit Rs.25000/- to the following account number

Name : Mr.Laishram Nando Singh
Bank : SBI
Branch Name: Imphal
A/c No.: 20060253269

He told me that Mr.Laishram Nando Singh is the Customs Officer in Delhi. But I was confused that why a customs officer in Delhi gave the Account number of SBI - Imphal (Manipur)? Hence I am not making the payment.

Anoop
08050767679
kuriananoop@gmail.com

BMW lottary

thanks
im recieved e-mail from office mail and ihave win the lottary as they said please help me to do any thing

Email Lottery scam of BMW

Dear e-MAIL Winner,

You're Reference NUMBER BMW: 2541236004/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of Ј500,000.00 in the satellite software email lottery, held on 1st of Jan 2010. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.

CONTACT OUR CLAIMS AGENT Dr MIKE DANNY TEL: +44- 701-424-4928 Email: claimsdept@b-m-wautopromos.co.cc

Forward the following details: - 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Phone numbers/ Fax number: 8. Country: 9. ID Proof:

Note: This is an automatic message do click on your reply button send all details to the below Email: claimsdept@b-m-wautopromos.co.cc
Yours Sincerely,

JOHN WHITE
(Web-Email Information Manager)

Scam!

Out of nowhere I receive this email saying that I supposedly won some grand prize!....What in the world does this even mean? Wow im so confused

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
21TH September 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 2010
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:engrlloydbradford1@live.co.uk
TEL:+4470457 41562
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.

scam

i got this one

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 brand laptop with cash prize of £750,000.00

GBP. To begin processing of your prize contact:

Mr. Water Martin

E-mail: bmw.verification50@hotmail.com
Phone: +448712379701

Contact him, with your, Serial No:

BMWP/556543450906 and Ref No: BMW:

2551256003/23.

VERIFICATION AND FUNDS FORM RELEASE

1:FULL NAMES ______________________

2.ADDRESS:___________

3.SEX:___________________________

4..AGE:________________________

5.MARITAL STATUS:_____________________

6.OCCUPATION:___________________________

7.E-MAIL ADDRESS:____________________

8.TELEPHONE NUMBER:______________________

9.AMOUNT WON:_brand new BMW 6 Series car and a brand laptop with cash prize of £750,000.00__________________

10.STATE:__________________

11.COUNTRY__________________________

12.NEXT OF KIN:_____________

13.ZIP CODE:_____________________________

14:NATIONALITY:___________________________

15: Your Reference and Batch number at the top of this mail:BMWP/556543450906 Ref No: BMW:

2551256003/23.

To file for your claim, please fill and submit your verification form immediately .

Once again congratulations...

Have you won before ?

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