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:2551256003/23BMW
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 SpeedOptions: 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.comContact 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
Comments
Anonymous JUGAL... (not verified)
lottery
Mon, 2012/06/04 - 05:56i got this mail that u have won bmw promo awards
HE BMW PROMO AWARD COMPANY.
22 Garden Close, Stamford,
Linc's, PE9 2YP, London.
United Kingdom.
TEL: +447010058832+447010051143
Dear email owne
We wish to congratulate you once again on this note, for being part of the 3 winners selected for the Annual Promo award.Your Email was selected through our electronic balloting system without the winner applying.The Bmw Promo Award Company felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet,and to advertise our new product. Bmw Promo Award Company.
I wish to formally anounce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning demand draft has been issued in your name by the BMW PROMO AWARD COMPANY. And also a certificate of prize claims will be sent along side your demand draft.
Our affiliated delivery company {CITY LINK COURIER SERVICE}department in which your winnings demand draft of {1 crore 12lakh} has been sent to for delivery to your residence.
Do contact the C.L.C.S company with the contact information below for further instructions on how to send the consignment to your location in
your country...
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
===============================
CONTACT CITY LINK COURIER COMPANY
DESPATCH OFFICER: Mr. David Williams
COMPANY EMAIL: citylinkcourier07@hotmail.com
PHONE NUMBER: +447010050692
+447010058831
===================================
How ever you will have to fill and submit this form to Mr. David Williams
NAME:......................................
AGE:........................................
SEX:........................................
ADDRESS:..................................
PHONE:.....................................
OCCUPATION:.............................
STATE......................................
COUNTRY:..................................
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1010} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
This office will not be responsible for any outstanding fees. Services rendered by CITY LINK COURIER SERVICE are to be paid by you and not the BMW PROMO AWARD COMPANY, for the fact that the BMW PROMO AWARD COMPANY organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..
NOTE: SEND SCAN COPY OF YOUR ID PROOF ATTACH WITH YOUR DETAILS TO THE COURIER COMPANY; INTERNATIONAL PASSPORT, PAN CARD OR COLLEGE ID CARD AS PROOF OF OWNERSHIP.
Prize must be claimed no later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Once again Congratulation on behalf of Staff's and member's of the British, BMW AWARD PROMOTION Board 2012.
Best Regards,
Bar. Harry Smith
+447010058832,+447010051143
(Events Manager)
Payment and Release Order Dept
RAVI V (not verified)
THE WINNER OF THE NOKIA MOBILE DRAW IN 2012
Mon, 2012/06/04 - 09:20NAME:RAVI V
SEX : MALE
ADREESS: #50,2ND MAIN ,4TH CROSS BAPUJINAGAR 2ND STAGE BANGALORE -26
MOBILE NO: 7899986457,8892053453
EMAIL: RAVI.KAVI143@YAHOO.COM
OCCUPATION:STUDENT
CONTRY:INDIA
+448719745731
khoulood sroor (not verified)
you've send me a massege written
Fri, 2012/06/08 - 08:58you've send me a massege written:
congrats! your mobile# has won 1.500.000.00 in the euro million award.
for claims send:FNK424756 your name & number to : claimsdepteromillions@ovi.com
NAME:khoulood sroor.
SEX:female.
nationality:jordanian
ADDRESS:UAE,abudhabi,tourist club street,abu el fida bulding flat 4# 401.
EMAIL:alikksd@hotmail.com
PHONE:+971504411436 or +971506130020
OCCUPATION:mother
COUNTRY:United Arab Emirates.
shah sispal (not verified)
lottery
Wed, 2012/09/05 - 05:40hello, i m shah sispal.........i have got messege of winning 1.6 crore in uk bbc olympics award.......
My Name : shah sispal
Sex : Male
Email : mickeyshah007@gmail.com
Address : O/1 marketyard modasa
Pin code : 383315
Mobile no : 9825373892
reference no : 9408013202
Occuption : shopkeeper
country : India
Anonymous (not verified)
Just received this recently.
Sun, 2012/09/09 - 04:54Just received this recently. Same trick being used over years. Can't they have new idea. Stupid idiot.
Your Email has won (£800,000.00 GBP) and BMW X6 SERIES 2012 Model in our Promotion.
INFORMATION REQUESTED:
(A) YOUR FULL NAME:
(B) PHONE/MOBILE NUMBER:
(C) ADDRESS:
(D) COUNTRY AT PRESENT:
(E) Ref NO: BMW-799BV90/Ticket NO: BMW-78909359/Pin Code: BMW-7448500
Contact Email: bmwresult@base.uk.net
Phone Number: +447035925026
Sincerely,
Rita Geraghty (Mrs.)
(VERIFICATION DEPARTMENT MANAGER)
Attention:
This e-mail is privileged and confidential. If you are not the intended recipient please delete the message and notify the sender. Any views or opinions presented are solely those of the author. This email was scanned by Teagasc and has been certified virus free with the pattern file currently in use. This however cannot guarantee that it does not contain malicious content.
Tabhair aire:
Tá an r-phost seo faoi phribhléid agus faoi rún. Mura tusa an duine a bhí beartaithe leis an teachtaireacht seo a fháil, scrios é le do thoil agus cuir an seoltóir ar an eolas. Is leis an údar amháin aon dearcaí nó tuairimí a léirítear. Scanadh an r-phost seo le Teagasc agus deimhníodh go raibh sé saor ó víoras leis an bpatrúnchomhad atá in úsáid faoi láthair. Ní féidir a ráthú leis seo áfach nach bhfuil ábhar mailíseach ann.
Anonymous (not verified)
Just received this recently.
Sun, 2012/09/09 - 04:54Just received this recently. Same trick being used over years. Can't they have new idea. Stupid idiot.
Your Email has won (£800,000.00 GBP) and BMW X6 SERIES 2012 Model in our Promotion.
INFORMATION REQUESTED:
(A) YOUR FULL NAME:
(B) PHONE/MOBILE NUMBER:
(C) ADDRESS:
(D) COUNTRY AT PRESENT:
(E) Ref NO: BMW-799BV90/Ticket NO: BMW-78909359/Pin Code: BMW-7448500
Contact Email: bmwresult@base.uk.net
Phone Number: +447035925026
Sincerely,
Rita Geraghty (Mrs.)
(VERIFICATION DEPARTMENT MANAGER)
Attention:
This e-mail is privileged and confidential. If you are not the intended recipient please delete the message and notify the sender. Any views or opinions presented are solely those of the author. This email was scanned by Teagasc and has been certified virus free with the pattern file currently in use. This however cannot guarantee that it does not contain malicious content.
Tabhair aire:
Tá an r-phost seo faoi phribhléid agus faoi rún. Mura tusa an duine a bhí beartaithe leis an teachtaireacht seo a fháil, scrios é le do thoil agus cuir an seoltóir ar an eolas. Is leis an údar amháin aon dearcaí nó tuairimí a léirítear. Scanadh an r-phost seo le Teagasc agus deimhníodh go raibh sé saor ó víoras leis an bpatrúnchomhad atá in úsáid faoi láthair. Ní féidir a ráthú leis seo áfach nach bhfuil ábhar mailíseach ann.
amit kumar mishra (not verified)
winning prize
Mon, 2012/10/01 - 03:13i got sms from bmw promotion awareness after wining prize he told me 'plz send me custom charge through bank deposite in custom department. he miss guide me how can it possible..
Ravichandran Je... (not verified)
cheating money
Sat, 2012/10/20 - 11:49DR.BILLY MAXWELL, THE UNITED NATION INTELLIGENT BUREAU 55 LODI ESTATE CHANAKA PURI NEW DELHI INDIA (EMAIL: dr.billy_un@diplomats.com. ) HAS CHEATED ME Rs.1, 56, 056/- for recovery of 35 lakhs from fraudsters. I requested Dr.Billy Maxwell to remit my money Rs.1, 56, 056/-. But he switched off his mobile. During the transaction, he has changed 3 sim cards in his mobile.
All payment receipts/proof were held with me. My mobile No. 09442082210.
Ravichandran Jesudoss
Anonymous (not verified)
BMW-AWARD worldwide mobile Promo
Tue, 2012/10/23 - 21:16So these blokes wont quit!
I recieved a text message stating that I had won 500,000 USD by my mobile number being randomly selected by BMW-AWARD worldwide mobile Promo! All i had to do was reply with "more info" they only asked for my name and email address but thanks to websites like this and my common sense i did not reply!
They're still at it! Be careful, it's obviously a scam!
Ravichandran Je... (not verified)
CHEATED MONEY
Tue, 2012/11/20 - 03:49DR.BILLY MAXWELL, THE UNITED NATION INTELLIGENT BUREAU 55 LODI ESTATE CHANAKA PURI NEW DELHI INDIA (EMAIL: dr.billy_un@diplomats.com. ) HAS CHEATED ME Rs.1,56,056/- (Rupees one lakh fifty six thousand and fifty six) for recovery of 35 lakhs from fraudsters. I requested Dr.Billy Maxwell to remit my money Rs.1, 56, 056/-. But he switched off his mobile. During the transaction, he has changed following 3 Vodafone Sim cards in his mobile.
i) 09899279355, ii) 07838034573 and iii) 08447016990
Also requested by E mail to remit money. But no response from him. All payment receipts/proof were held with me. My mobile No. 09442082210.
Ravichandran Jesudoss
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