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 received the following mail

body

YOUR AWARDED BMW 5 SERIES SHOW ABOVE.

BMW Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attention Valid BMW 5 SERIES AND FOUR HUNDRED AND TWENTY FIVE THOUSAND GREAT BRITISH POUNDS

Congratulation to you and your lovely household. This is to surely bring to your notice that you have been cleared a winner of the bmw car international programs United Kingdom, Meanwhile your winnings prize has been sent to our affiliated Diplomatic Delivery Agent (MR. ROBERT SMITH.) for delivery to your home address in India with the below details.

1.)£425,000,000 (FOUR HUNDRED AND TWENTY FIVE THOUSAND GREAT BRITISH POUNDS) written in your Honor.
2.) Brand New BMW 5 Series Car.
3.) Winning Certificate Issued in your name

Your winnings have been dispatch on the 23th, September 2011 and it will arrive on the 24th September 2011, As soon as your winnings arrive India you will be contacted by our company diplomat Agent (MR. ROBERT SMITH.) that will be bringing your funds to India,You are to pay for the Airport Unit Aviation Clearance (AUAC) upon the arrival of your winning prize which is (18,500 india rupess) to the airport; aviation unit, so that the diplomat will be allowed to complete the delivery, to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat Officer MR. ROBERT SMITH. as soon as he arrive because he has other consignment to deliver.

Note: The payment is for the Airport Aviation Unit in your country so that once our assigned diplomat handover to you, you will not be questioned by your government on how you got this amount. do send this office scan copy of the deposit slip for security purpose because every payment you make must be documented .

The attachment below is scan copy of Diplomatic ID. Proof.

Attached is the scan copy of the delivery officers international passport.The ID Proof of Diplomat MR. ROBERT SMITH, Was attached to this email so that you can recognise him when he arrives in your city after the clearance at the Airport.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP),which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section 13 (1)(N)of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

Note that after your winning prize has been delivered to you sucessfully, we also give UK VISA opportunity to winners to visit our promotion office in United Kingdom,

Best Regards,
Mr. Cliff Anderson
Tel:+44-701-743-0018

E-mail:bmwautomobilecar@hotmail.co.ukFiduciary Agent

tell me please win or no lottry 2011 bmw

SWIFT HOUSE Hambridge Lane
Newbury Berkshire
RG14 5T,
United Kingdom.

Dear Bmw winner,
Your particulars have been received in this office and have been confirmed you as the right owner of these documents. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the International Awareness Promotion Department of the BMW. We have the following documents ready for delivery:

1. A Notarized Check worth Seven Hundred And Fifty Thousand Great British Pounds
2. BMW Car. (BMW X6 CONCEPT CAR 2010 MODEL)
3. Original copy of your winning certificate from BMW Promotion Board and your Covering document (Money Laundering protection and Letter of Affidavit for Claims)

NOTE:
That the mention above has been forwarded to us by the BMW Automobile Company Promotion Department as regards to the Ongoing Online BMW Promotion conducted by the BMW Automobile Company in United Kingdom to Encourage Internet User for their Utilization of INTERNET SERVICE. Your email address was amongst those chosen for this Quarter. It was picked randomly amongst several email addresses by computerized balloting, powered by the Internet, tagged with Serial Number: PTYR-Y67546537 and Reference Number:BMW/4R-654-65735

To begin the final step of the claims process, which are the Delivery/Shipping of your winning check and BMW car prize to your residence, you are required to send us the following information's as earlier provided by the officials of the International Awareness Promotion Department of the BMW to compare and be sure that we are dealing with the right beneficiary.

You are to fill the Delivery/Shipping Form (TF) Below:
Full Name:
Country:
Winning Email Address:
Contact Address (Ship To):
Contact Phone Number:
Ticket Number: 15975357357344
Serial Number: PTYR-Y67546537
Reference Number: BMW/4R-654-65735
Scan Copy Of Any Form Of Identification (For Proof Of Ownership)

Also you are to choose from the Courier & Delivery Service option listed below, the one that is most suitable and affordable to you:

1: TWO DAYS DELIVERY (48 HOURS DELIVERY)
INCLUDE VAT, INSURANCE, TAX AND SERVICE
TOTAL CHARGES = 450 BRITISH POUNDS

2: THREE DAYS DELIVERY (72 HOURS DELIVERY)
INCLUDE VAT, INSURANCE, TAX AND SERVICE
TOTAL CHARGES = 350 BRITISH POUNDS

Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be made first because World Courier on your absence will go for Insurance and Notarization of check at the Court of Law before Delivery. Payment should make for the Income Tax Department at March burn. This is to avoid interruption on delivery because we are sending a check with a lump sum of amount. This firm is sentient of British Insurance which would be cleared after your courier fee has been made, World Courier is giving you guarantee that such parcel like yours takes such procedures due to large amount on winning check.

Delivery Procedure
Note that your Won BMW Car (BMW X6 CONCEPT CAR 2010 MODEL) will get to you 16 days after dispatch while your Cheque Worth Seven Hundred And Fifty Thousand Great British Pounds (£750,000.00 GBP), Original copy of your winning certificate from BMW Promotion Board and your Covering document (Money Laundering protection and Letter of Affidavit for Claims) will get to you at any suitable option you chosen above

Have a nice day and await your prompt response with Details for delivery and Option Chosen so as to send to you Payment instruction and commence on delivery.

Once again, congratulations...

Yours Sincerely,
Mr. Gary Smith (General Dispatch Manager)
Telephone Number: +447086463513, +447024031877,
+447024072971
Fax Number: +447005964364
A SERVICE NO ONE ELSE CAN DELIVER
Copyright © Swift Couriers

Here is another one!!!

CONGRATULATIONS!!! Your Have Won

BMW NATIONAL LOTTERY [gus.grace@hyper.net.nz]

Finally today, we announce the winners of the BMW NATIONAL LOTTERY,Your e-mail address,attached to winning number 34-11-06-45-40-122, with serial number 678901 .You have now won Bmw prize of 750,000 GBP .Reply only to this email bmwclaimreward@gncn.net with your details below for further information on how claim the the prize.

FULL NAME______________________________________
FULL ADDRESS___________________________________
A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR IDENTIFICATION_________________________________
OCCUPATION________________________________
SEX__________________________________________
AGE________________________________________
TELEPHONE NUMBER_________________FAX NUMBER___________

Congratulations once more from the entire Management and Staff of BMW AUTOMOBILE AWARD DEPT and keep trusting BMW Automobile for top quality automobiles Juanda cochran DIRECTOR OF PROMOTIONS.

Got sent a similar email

It said, "This is to inform you that you have been selected for a cash Price of two hundred and fifty thousand Great British Pounds and a brand new BMW 120i Series Car from International programs held on the 16Th Of March 2007 in the United Kingdom." from the moment I opened the email I knew it was a scam straight away, I don't understand how they think someone is going to be that gullible.

Getting scam junk out of junk mail.

Is there any way to get this horrible pest out of our e-mail boxes? Please direct any reporting information to cami916@live.com. Thank you-simple e-mail/internet use.

Dear Selected winner,

Congratulations, This is to inform you that you have beenselected for a cash Price of ?450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand-new BMW 2011 M5 Sedan Car from International programs held on the 1st of May 2011 in the United Kingdom.

Description of Price vehicle;
Year: 2011 Model
Model: M5 Sedan
Colour (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
All Season Traction (AST)
BMW Assistant with Bluetooth® Wireless Technology
BMW Ultimate Service
Dynamic Stability Control
Electronic Damping Control
Head Protection System (HPS)
Logic7 Audio System
SMG Transmission
Vehicle & Key Memory
Voice Command

The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was
among the first ten (10) lucky winners.Contact the verification department by providing your secret pin code x7pwyz2011 and your Reference Number BMW: 2551256003/23.You are also advised to provide him with the under listed informations.

1. Name in full.
2. Address in full.
3. Nationality & Present Country.
4. Age.
5. Phone /Fax /Sex.
6. Email address.

CONTACT PERSON: Mr. Chad Fulgham (Claims Director)
EMAIL: chadfulgham1@aol.com

Professor Robert Miscannon,
DIRECTOR OF PROMOTIONS
BMW PUBLICITY DEPARTMENT

Ad feedback | Close

Hi

Hi guys

I won too, is it real ?

What do they expect???

de ravinderk@bsnl.co.in
para
fecha 28 de octubre de 2011 05:44
asunto Su Correo Electrónico Ha Ganado £1,000,000.00 Libras En La Oferta De BMB. Enviar;
enviado por ravinderk@bsnl.co.in
ocultar detalles 28 oct (hace 2 días)

--
Nombre
Teléfono:
Nacionalidad:

win BMW

it is really?

Here is the email I received

i hate these scam e-mails!!

Your email just won you the sum of 750,000.00 GBP and a Car
in the online sweepstakes organized By BMW Automobile Company
contact Email: bmw.group@gmx.com for your claim
Note: Winner is advise to Verify his/her information for confirmation.
Full name:
Home Address:
Tell:
Country:
Occupation:
Date of Birth:

Regards,
Mr Kelly Samson
All mail should go to this Email: bmw.group@gmx.com

About my lottery win

Sir, I have received an e-mail like bellow. Is it true or false? Please help.

Your Email Address won the sum of US$1,000,000.00
TO: More recipients
CC: recipientsYou More
BCC: recipientsYou
Hide Details

FROM:

* mrss010@aol.com

Message flagged
Tuesday, October 25, 2011 11:33 AM
Message body

CORPORATE HEADQUARTERS
============================================================================
Australian Lottery Center - 197 Blackfairs Road, SE1 8NJ, London - United Kingdom.
-------------------------------------------------------------------------------------------------------------------
Congratulations!!!

Your Email Address won the sum of US$1,000,000.00 (One Million United States Dollars) in the ongoing Australian Lotto as conducted and organized in London, United Kingdom through Electronic ballot from email addresses collected from different companies in the world.

Fill in the form below and also send code "94C1040" immediately to Mr. Brown Rich at: mrbrownrich44@live.co.uk for your payment now Or call Tel: +447024051560.

NAME........EMAIL ADDRESS...........OCCUPATION..........
YOUR FULL ADDRESS..........NATIONALITY..............
MOBILE/PHONE.............SEX............AGE...........

Mrs. Rose Hill,
Head of Publicity
Australian Lottery Inc.

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