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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

Atif raza (not verified)

Recieved mail by Revista Agro-cien won 750,000 pounds cliams

Fri, 2011/08/26 - 06:23

HI,
I received mail by Revista Agro-cien Your email has won 750,000 pounds(ciencia@udec.cl) that's the e mail contact say to me send it following data to bmwawardclaimoffice@email.ch
I don't believe that's is true or wrong mail by them.i show u following details that i received by them. Reply me quickly.

Dear Winner,
And a BMW, I would like to congratulate you on your success
We have also one of the star (10) ten Nobel Prize in these years.
Advertising awareness (academies) and this makes you the proud owner of a
brand new
BMW X6 concept car 2009 model, and a cash prize of £ 750,000.00 pounds.
To start the processing of your prize contact:
Mr. Clement Oxbeth, agent BMW
E-mail: bmwawardclaimoffice@email.ch
Communicate with
RefNo: BMW: 6678BMW45/09. As well as provide a narrative
1. Full Name:
2. Address:
3. Age:
4.Gender:
5. Marital Status:
6. Phone Number:
8. Country of Residence:
thanks, i m waitting ur reply.

  • reply

vanlalduhthlana... (not verified)

BMW-AWARD UK..

Wed, 2011/08/31 - 09:20

i have won pound 500,000 in BMW mobile lottery uk.And this is my phone number

  • reply

vanlalduhthlana... (not verified)

MY NAME IS VANLALDUHTHLANA

Wed, 2011/08/31 - 09:36

MY NAME IS VANLALDUHTHLANA AND I HAVE WON WITH MY MOBILE NUMBER POUND 500,000 IN BMW MOBILE LOTTERY UK.PLIZE INFORM ME THE DETAILS OF WHICH I WON IN BMW MOBILE LOTTERY UK.

  • reply

iva (not verified)

who help me i cant englisch and i dont understand it

Wed, 2011/08/31 - 15:26

what is this too only info?????
thanks for unswere

FROM THE DESK OF MRS. SHAHIDA IDRIS. 08:30190.
BMW FINANCIAL SERVICES MAIN OFFICE:
BMW CREDIT(MALAYSIA)SDN BHD
SUITE 7-7 LEVEL 7 WISMA UOA DAMANSARA II,
NO.6 CHANGKAT SEMANTAN
DAMANSARA HEIGHTS,
50490 KUALA LUMPUR. GOVT APPROVED.

DATED: 01:08 : 2011.
Congratulations the BMW Series Edition has offer, for Your family education and business development. To Celebrate our series edition 2011 Anniversary, we are giving out a yearly donation of $ 2,500,000.00 (Two Million Five Hundred Thousand Dollars only) and a 5 series BMW car, Long term to you as charity donation/aid from the BMW Series Car company (BMWSC).

Through an Electronic Random Selection of World Wide E-mail Addresses from the Internet. Consequently, you have been approved for a total Price. Your email address emerged along side with 6 others around the globe as the category of winners in this Annual BMW series Lottery draw conducted in Kuala Lumpur, Malaysia on the 1st of August, 2011. Your Winning number is (BAS001/705/BS09) and Batch number is (BN: 2011/01037/SC-BMW).
Here is the picture of the 5 Series BMW car you won:

Agent Name: Hung Ting
E-Mail: editionbmwseries@yahoo.com.my
Mobile:+60149341520

Please, Kindly provide to him with the following information for Verification of your Prize;

Full name……………..................................
Address……………………………………………
Age............................................................
Sex............................................................
Nationality.................................................
Home Telephone Number..........................
Mobile Telephone Number.........................
E-mail address…………………………….......
Marital Status.......................…………….…
Occupation.............................….…………..
Work place..................................………….

He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! Once again.

For security reasons, we advised that you keep your winning information confidential until you claim your prize/ money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!

Yours Sincerely,
MRS. SHAHIDA IDRIS
[Promotion Co-ordinator].

100860 8556 2548 9576MY

  • reply

Anonymous (not verified)

BMW Lottery

Fri, 2011/09/02 - 18:40

Naturally I went straight to the BMW.co.uk site and checked there legal page, which says the following.
Email Fraud Warning

BMW UK would like to warn you that fraudulent emails are being sent by senders that pretend to act on BMW's behalf. It is claimed in those emails, for example, that you have won a prize or that you should send or confirm personal information by email, including but not limited to, your name, address, passwords or financial information. If you receive an email from someone purporting to be from BMW, or a division of BMW, such as the BMW Security Department, BMW's Lottery Department or BMW Grand Promotions UK, which asks you to provide or confirm personal information, do not respond to it or make any payments. It is most likely to be a fraudulent email, the purpose of which is to receive your personal information or any payment. We recommend that you add the sender to your blocked email or spam email list. If you have any doubts concerning the authenticity of any email, please contact ecommerce@bmw.co.uk.

  • reply

justluck (not verified)

lottery claim

Tue, 2011/09/06 - 00:22

I also recieved one.....

Attn: Winner Your email address won the sum of £87,000 (Eighty Seven Thousand Pounds) in an international competition for Email scanning lottery program organized by the Cooperation BMW, which took place on 1st August 2011 in London.
We are writing to inform you officially of this award and we inform you that you contact your claim agent Mr.Ben Paul,
Email:benpaul73@yahoo.co.uk

Tel: 00447035953436

(1) Lot No.: AZ526471
2) From Reference No.: 4270UH86

Please submit your information as follows:

1.SURNAME:
2. NAME:
3. COMPLETE ADDRESS:
4. PHONE:
5. FAX:
6. OCCUPATION:
7. 1-COPY OF YOUR NATIONAL IDENTITY CARD OR PASSPORT.

Mrs Christina Joyc

DIRECTOR OF OPERATIONS

  • reply

renzo (not verified)

Lottery Claim

Wed, 2011/09/14 - 02:36

The Ultimate Driving Machine, Global Award Program.

Dear Sir/Ma,

Congratulation on BMW AWARD WINNING PROGRAM please kindly open this attached file and find your Reference number Meanwhile we hope to receive your urgently response for your claim.

Warm Regards,
Miss Edith Benny
DIRECTIVE OF OPERATIONS.

  • reply

ketan shelke (not verified)

BMW NATIONAL LOTTERY, UK

Thu, 2011/09/15 - 15:41

I AM KETAN BHASUAHEB SHELKE I HAVE RECIVED A MESSAGE IN YOU HAVE WON 850,000,00 FROM BMW PROMO.
MY NAME:KETAN BHASUAHEB SHELKE
SEX:MALE
Email:kshelke007@gmail.com
Address:Type D/2 Room No.32 MERI COLONY , DINDORI ROAD,NASHIK -422004,MAHARASHTRA.
Mob No:8888360501,9767101296,9552541296.
Refferenee: +447014238950
Occupion: Student
COUNTRY: INDIA

  • reply

ketan shelke (not verified)

BMW AUTOMOBILES LOTTERY

Fri, 2011/09/16 - 00:45

I AM KETAN BHAUSAHEB SHELKE . I HAVE RECIVED A MESSAGE IN YOU HAVE WON 850,000,00 FROM BMW PROMO.
MY NAME : KETAN BHAUSAHEB SHELKE
Sex : MALE
Email : kshelke007@gmail.com
ADDRESS : TYPE D/2 ROOM NO.32 MERI COLONY, DINDORI ROAD, NASHIK-422004
MAHARASHTRA , INDIA...
Mob No : 8888360501 , 9767101296 , 9552541296 .
Refferenee : +447014238950
Occupion : Student
Country : INDIA...

  • reply

eliany (not verified)

recebi esse email

Sun, 2011/09/18 - 23:07

caroline.g​ummesson@gl​ocalnet.net
Adicionar a contatos
Para winner11@bmw.com, winner11@bmw.com
anunciamos os vencedores da loteria BMW PROMOCIONAIS. Seu endereço de e-mail pessoal, ligado ao vencer o número 34-11-06-45-40-122, com número de série 678901,

conseqüentemente venceu na categoria de loteria sexta realizada no dia 17 de março de 2011. Você foi aprovado para pagar montantesfixos para fora de um milhão de libras esterlinas em dinheiro ao longo

com um novo BMW X6 CAR Creditado ao arquivo REF NO: númeroBMW-3456003/11E e ganhar 34-11-06-45-40-122. Processo de seleçãofoirealizada através de uma seleção aleatória

na nossa máquina computadorizada e-mail de seleção (ORACE) de um banco de dados de mais de 1.000.000 de endereços de correioelectrónico provenientes de todos os continentes do mundo.

Para que possa recolher os seus prêmios, por favor preencha o formuláriode verificação abaixo:
Sr. Alex Jefferson
E-mail: bmw-alex.jefferson@gmx.com

REF NO: BMW-3456003/11E
1.) NOME COMPLETO:
2) IDADE.:
3) SEX.:
. 4) ENDEREÇO:
5) PAÍS.:
6) TELEFONE.:
7) OCUPAÇÃO / POSIÇÃO.:

Parabéns mais uma vez de toda a gestão e equipe de BMW AWARDDEPT AUTOMÓVEL e continuar confiando Automobile BMW paraautomóveis de alta qualidade,
Sra. Brunetta Adams (Staff) online coordenador.

Dr. Kay Segler,
DIRETOR DE PROMOÇÕES

  • reply

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