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 also got one!!!

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT
10 Weinastraat Van Brooch,
3012, AW, Hoofddorp
The Netherlands.
Reference Number: BMW: 4766529D/23
Serial number: BMWP/897BMW/06
Ticket Number: A266652DG

!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promoti
on Department of the BMW Automobile Company, wishes to congratulate you on your
success as the STAR PRIZE WINNER in this year' BMW Automobile International Awar
eness Promotion IAP held in December 4th,2010,in Netherlands.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car a
nd a prize of Nine Hundred And Fifty Thousand United State Dollars US$950,000.00
The car comes with a special BMW Insurance Cover for one whole year, that is,
till the next promotion in 2011. It also comes with a one year warranty and FREE
repairs at any BMW AUTOMOBILE depot or service station worldwide, As a winner y
ou are responsible for the legal charges for the notarization.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2010, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computeriz
ed Email Selection System C.E.S.S. from a database of overa millionemail addre
sses from the World Wide Web. Each email address was attached to a ticket number
and your email address with ticket number: A266652DG and serial number: BMWP/89
7BMW/06 was randomly selected as the star prize winner amongst other consolation
prize winners.

For you to collect your prize, kindly fill the verification form below and send
it to the Claims Manager, Mr. Williams Edward Okom of our claims department th
rough email, stating your receipt of this notification, He has been mandated to
offer you assistance and facilitate the urgent delivery of your prize.

Claims Manager:-Mr.Larry Bode.

Bmw Claims Department
EMAIL: bmwclaimsdepertment@9.cn
Phone Number:+44 70240 95828

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:

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

ENGR, DIVINE ADAMS.
DIRECTOR OF LOTTERY PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
LOTTERY,UK LONDON.

fraud message abouta BMW

THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT,

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Ref No:BMW:2551256003/23.
TEL: +448715035336
barclayplcuk@accountant.com

CONGRATULATION YOU ARE A WINNER!!!.

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile,The 2010 BMW Award is no doubt.

Your Mobile Telephone Number has won Prize money and new model BMW Jeep,The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wish to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNERS in this new year BMW Automobile International Awareness Promotion [ I. A .P] in London- UK.

This makes you the proud owner of a brand new BMW X6 CONCEPT CAR and a cash prize of 500,000.00 GBP(Five Hundred Thousand Great British pounds). The car comes with a special BMW Insurance, covers for one whole year, that is, till the next promotion in 2011. 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 our Computer Ballot System from World Mobile Telephone Directories. (W.M.T.D.).Each Mobile number was attached to a ticket number and your Mobile number with ticket number: 005206701114 and serial number: BMW/223002219911 was randomly selected as the STAR PRICE winner amongst other consolation prize winners.

Your fund is deposited with our affiliate Bank here in UK in a temporary Account and shall be send to you on the Approval as soon as your identification is verified.

You will receive your brand new BMW X6 CONCEPT CAR and a cash prize of 500,000.00 GBP(Five Hundred Thousand Great British pounds) Through Barclay bank UK. Also, they will prepare and ship down your BONUS CAR to your residence on concordance with your giving address.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to kindly fill the verification form below and send with the fund release Application Letter to Barclay Bank Plc UK on E-MAIL: barclayplcuk@accountant.com OR barclayuk1@hotmail.com so that they can process it and release your fund to you;

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:.........................................................................................................................................

PREFERRED MODE OF PAYMENT:

1 .BANK WIRE:
2. BANK DRAFT:

State your selected mode here.

For option 1. [Bank wire], Provide your Banking details below;..................................
For option 2.{BANK DRAFT},Provide your Banking details below;................................

Receiver Name..........................................Address............................................
Postal Code..............................................City..................................................
State/Province..........................................Country............................................

The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: BMWP/223002219911.

Fill in the Mobile Number That Won This Award in this Space(........................)(The Exact Mobile Number,Must be Correct,as BMW AUTOMOBILE,shall Verify your Winnings On Our remote computer,before further proceedings of payment of your prize to you.

NOTE: This Draw is solely conducted by BMW AUTOMOBILE,United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through BMW,United Kingdom. We try to respond to every mail as soon as we can.

You are warned to keep your winning information to yourself until your fund is released to you,to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

You are advised to send the fund release Letter below to the Remittance Department of Barclay Bank Plc UK on barclayplcuk@accountant.com OR barclayuk1@hotmail.com so that they can process it and release your fund to you.
======================================================================================================================================
Foreign Remittance Department
Barclay Bank PLC
PO Box 391
38 Hans Crescent
Knights bridge
London SW1X 0LZ
LAND LINE: +448715036002
EMAIL: barclayuk1@hotmail.com
barclayplcuk@accountant.com

Sir,

APPLICATION FOR THE CLAIM OF FUND

I write to lay claim over my winnings as announced by the BMW United Kingdom,Promotions.I was informed that the Fund [£500,000.00) Five Hundred Thousand Pounds Sterling] was deposited in a temporary account (On 2551256003/23) reference, with your Bank by the above mentioned Organization.

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details for payment to be approved.

Thanks for your anticipated co-operation.

Yours faithfully,

Sign: ..................................................................

Congratulations once more, and keep on making BMW PRODUCTS your CAR choice and Let me know when the Bank contacts you.

YOURS FAITHFULLY
ENGR. STEVE MARK
DIRECTOR OF INT'L AWARENESS PROMOTIONS
BMW AUTOMOBILE.
UNITED KINGDOM.
E-MAIL: ukbmwdraw@live.com
TEL: +448715035336
================================================================================
Please send this immediately to the Paying Bank's Director of Finance and Remittance at barclayplcuk@accountant.com
Copyright © 1994-2010 bmw Inc. All rights reserved.

THE INTERNATIONAL AWARENESS

THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT,

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Ref No:BMW:2551256003/23.
TEL: +448715035336
barclayplcuk@accountant.com

CONGRATULATION YOU ARE A WINNER!!!.

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile,The 2010 BMW Award is no doubt.

Your Mobile Telephone Number has won Prize money and new model BMW Jeep,The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wish to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNERS in this new year BMW Automobile International Awareness Promotion [ I. A .P] in London- UK.

This makes you the proud owner of a brand new BMW X6 CONCEPT CAR and a cash prize of 500,000.00 GBP(Five Hundred Thousand Great British pounds). The car comes with a special BMW Insurance, covers for one whole year, that is, till the next promotion in 2011. 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 our Computer Ballot System from World Mobile Telephone Directories. (W.M.T.D.).Each Mobile number was attached to a ticket number and your Mobile number with ticket number: 005206701114 and serial number: BMW/223002219911 was randomly selected as the STAR PRICE winner amongst other consolation prize winners.

Your fund is deposited with our affiliate Bank here in UK in a temporary Account and shall be send to you on the Approval as soon as your identification is verified.

You will receive your brand new BMW X6 CONCEPT CAR and a cash prize of 500,000.00 GBP(Five Hundred Thousand Great British pounds) Through Barclay bank UK. Also, they will prepare and ship down your BONUS CAR to your residence on concordance with your giving address.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to kindly fill the verification form below and send with the fund release Application Letter to Barclay Bank Plc UK on E-MAIL: barclayplcuk@accountant.com OR barclayuk1@hotmail.com so that they can process it and release your fund to you;

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:.........................................................................................................................................

PREFERRED MODE OF PAYMENT:

1 .BANK WIRE:
2. BANK DRAFT:

State your selected mode here.

For option 1. [Bank wire], Provide your Banking details below;..................................
For option 2.{BANK DRAFT},Provide your Banking details below;................................

Receiver Name..........................................Address............................................
Postal Code..............................................City..................................................
State/Province..........................................Country............................................

The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: BMWP/223002219911.

Fill in the Mobile Number That Won This Award in this Space(........................)(The Exact Mobile Number,Must be Correct,as BMW AUTOMOBILE,shall Verify your Winnings On Our remote computer,before further proceedings of payment of your prize to you.

NOTE: This Draw is solely conducted by BMW AUTOMOBILE,United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through BMW,United Kingdom. We try to respond to every mail as soon as we can.

You are warned to keep your winning information to yourself until your fund is released to you,to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

You are advised to send the fund release Letter below to the Remittance Department of Barclay Bank Plc UK on barclayplcuk@accountant.com OR barclayuk1@hotmail.com so that they can process it and release your fund to you.
======================================================================================================================================
Foreign Remittance Department
Barclay Bank PLC
PO Box 391
38 Hans Crescent
Knights bridge
London SW1X 0LZ
LAND LINE: +448715036002
EMAIL: barclayuk1@hotmail.com
barclayplcuk@accountant.com

Sir,

APPLICATION FOR THE CLAIM OF FUND

I write to lay claim over my winnings as announced by the BMW United Kingdom,Promotions.I was informed that the Fund [£500,000.00) Five Hundred Thousand Pounds Sterling] was deposited in a temporary account (On 2551256003/23) reference, with your Bank by the above mentioned Organization.

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details for payment to be approved.

Thanks for your anticipated co-operation.

Yours faithfully,

Sign: ..................................................................

Congratulations once more, and keep on making BMW PRODUCTS your CAR choice and Let me know when the Bank contacts you.

YOURS FAITHFULLY
ENGR. STEVE MARK
DIRECTOR OF INT'L AWARENESS PROMOTIONS
BMW AUTOMOBILE.
UNITED KINGDOM.
E-MAIL: ukbmwdraw@live.com
TEL: +448715035336
================================================================================
Please send this immediately to the Paying Bank's Director of Finance and Remittance at barclayplcuk@accountant.com
Copyright © 1994-2010 bmw Inc. All rights reserved.

lottery notification

Hi
i to recieve a msg of winning lottery from same

Merry Christmas

Wouldn't be great if it were true??

This is to inform you that your email have been selected for a cash prize of £950,000.00 and a brand new BMW X6 Series Car from the BMW AWARD DEPARTMENT in London Uk. Contact Dr Smith Goodluck by Email: bmwautomobilecompany43@yahoo.com.hk with the following: Names:, Country/Address of resident:, Occupation:, Date Of Birth:, Phone Number

Reference Number 60012560/73, Bach number 2010 XYW 345TA

Sir/Madam
I recieved a message that I won a prize 450,000 GBP & A BMW X6 series car from the BMW end of year promotion held on 17th December 2010 in London (United kingdom). This message provided by BMW automobile, 22 Gardenclose,Stamford lincs PE92YP,London-(U.K)Sender Mrs.Liam Scott. phone number +447045711331
From:- Vikram Singh Rana 27/580 new Shanti Nagar,Raipur,Chhattisgarh,(INDIA)phone number +919893890777 Kindly give Me correct information. Thanks.

i want to know that is it fake or sure???i am in dought ..please

Listen Ashish Dhakal we cant delivery any parcel of whatever without our requested charges because that is our rule and regulation in this company that without the charges your parcel will not delivery into your destinations home address okay.

Therefore you advised to deposit the charges via to our correspondent India agent with the information outline below for urgent reason to enable us arrange for the immediate dispatch of your parcel to your country as soon as possible.

Account Holder: Dirai Newman
Account Number: 31217624366
Bank Name: State Bank of India
Branch: New Delhi

AMOUNT..$US168

As soon as we receive the payment as requested,Your parcel will leave this country tomorrow morning to your designated home address, We will update you with the tracking number information and the airway bill of your parcel so you can view and monitor your parcel online.

Your immediate reply is needed to confirm receipts of this message.

Thank you for your maximum understanding as we are dedicated to serve our customer best.

CHIEF EXECUTIVE MOHAMMED HASSAN

(DHL SHIPPING COMPANY LTD)
Regulated by the Delivery Services Authority.

Subject: Your Mail-ID has been awarded 850,000.00 GBP From The B

Subject: Your Mail-ID has been awarded 850,000.00 GBP From The Bmw in our 2010 Promo.for claims send
From: Bmw Automobile Company Lottry Board Tue, 28 Dec 2010 20:07:35
To: undisclosed recipients: ;
Show full Headers

Name:
Address:
Phone No:
Age: Sex:
Occupation:
Country:
contact:Mr.Phillip Donald +448713159286

i had got this mail what was meaning weather i had got the prize or some on cheating with me

bmw automobile company

i have got a mail regarding i have won a grand prize of worth i should know wheather its true or fake if i won just inform in for my email id which is given ..........thank you

is it fake mail or true

From: BMW Automobile
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 £75,000.00 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

‹ Email Scam: Audi International Awareness Promotion up Email Scam: Euro Million Award Lottery ›
»
Subject: Your Mail-ID has been awarded 850,000.00 GBP From The B
Submitted by SANDEEP YADAV (not verified) on Tue, 2010/12/28 - 10:51.

Subject: Your Mail-ID has been awarded 750,000.00 GBP From The Bmw in our 2010 Promo.for claims send
From: Bmw Automobile Company Lottry Board Tue, 28 Dec 2010 20:07:35
To: undisclosed recipients: ;
Show full Headers

Name:
Address:
Phone No:
Age: Sex:
Occupation:
Country:
contact:Mr.Phillip Donald +448713159286

i had got this mail what was meaning weather i had got the prize or some on cheating with me

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