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

8482a. BMW® Registered

8482a. BMW® Registered Officetest@as9143.neSubject: BMW Awards NotificationBMW MOTOR AWARDS An Affiliate of BMW UK. 28 TANFIELD ROAD, LONDON, UK. We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 20th of Dec, 2012. You were entered as an independent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now. Mrs. Elizabeth Cooper Email: ecooper15@yahoo.cn You are also advised to provide her with the under listed information: 1.Name in full. 2.Address in full. 3.Nationality & Present Country. 4.Age. 5.Phone /Fax /Sex. 6.Email address. Once again congratulations. Program Co-ordinator8482b. BMW MOTOR AWARDSinfo@cc.orgSubject: Ticket number:42845BMW MOTOR AWARDS Osprey House Richmond Road Llanion Park Pembroke Dock SA72 6TS UK. We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the Dec 27th 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now. Mr. David Den Broeder Email: infobmwdept3@yahoo.cn You are also advised to provide him with the under listed information:

BMW 2012 Lottery Now poorly victim of the same internet scam

From Quebec, Canada, Unfortunately it is a steal of near $10,000 CAD with
3 scammers, same formula using BMW label, Bank Label and some David
Hooks@lawyer.com / In 3 steps, they asked me lots of money to Delivery
of the car. Then the non-resident TAXES to the crook lawyer 1500 UKP.
They required all my Bank account details... and more... money for the
money transfer CODE to pay in advance to a Spanish Bank!!! After my
huge money loss, I spoke to my Bank Director who informed me of the
SCAM from London, UK. / Now in a depression shock and a big amount
I borrowed on 3 credit cards $$$... and a big lost of judgment and
self-esteem as I am starting my poorer retreat.
International Internet information and lots of actions, that is urgent to do and changing my personal bank account; informing international
Securities Police. There is no word to describe this pain in my life.
Diane S. 2013, April 4.

BMW WINNER 2012

At.borked post.dhad tahsil.buldana dist.buldana stet.maharashtra INDIA
Mobile no.8888550818 acaunt no.3162225429 stet bank of india i am bmw winner please transfar my money in my acaunt

BMW Scam

I just received the following BMW email today:

Reference Number BMW: 2551256003/23

Attn Beneficiary ,

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section of the 2014 BMW LOTTERY PROMO.

As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number.

Your email address (AP--------@aol.com ) with Reference Number BMW: 2551256003/23 was selected along with others as winners of a prize of a brand new BMW 7 Series Car. A certificate of prize claims and some vital documents will be sent along side your winnings.

Upon receipt of your email i got your information which you sent to our organization and i want to as well let you know that with this information our delivery organization (Parcel Express Delivery Company) will be able to proceed in having your brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd delivered to your nominated address which you have filled out.

You are to contact the head quarter of the Parcel Express Delivery Company(s) Bartlett AL USA

Contact their delivery administrative legal department with the contact information below to enable them proceed with the delivery your brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd within the stipulated period of time.

Delivery Officer: Donald Zirger
Address: Bartlett AL USA.
E-mail: parceelxpressdelivery@gmail.com
Alternative E-mail: parcelexpress_deliverycompan@aol.com
Tel +1 (916) - 546- 2391

It is imperative that you add your Reference Number BMW:2551256003/23 as the subject of any correspondence with the parcel express company to ensure they respond in a timely manner.

I will require a concise update on the proceedings with the firm as soon as you are in contact with them.

Regards,
Harry Jones
BMW FIDUCIARY AGENT

On Thu, Dec 11, 2014 at 9:28 AM, wrote:

How was I enrolled in this contest?

--------------------------------------------------------------------------------
From: bmwinfo@earthlink.net
Reply-to: claimsbmwdispatch@gmail.com
Sent: 12/11/2014 9:22:18 A.M. Eastern Standard Time
Subj: Winning Notification From BMW Group.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2014 in the UNITED STATES OF AMERICA.

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 which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Name: Brent wilson
Email: claimsbmwdispatch@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to
him with the under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 10TH of DECEMBER 2014.

Laurie Watkins
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Got one am attaching

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model
BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2014
in the UNITED STATES OF AMERICA.

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 which
you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department
for more information as regards procedures to claim your prize.

Name: Mr James Folk
Email: james-folk@att.net

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are
also advised to provide him with the under listed information as soon as possible:

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

Dr. Norbert Reithofers.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Today i got the BMW fake lottery ticket and CAR

BMW AUTOMOBILE COMPANY

Kenmore Rd 41B Park, Wakefield, West

Yorkshire WF2 0XR, ENGLAND United Kingdom

EMAIL: bmwoffergiftuk@outlook.com

Help Line: +448719747734

Dear Winner.

Your E-mail Address has won you £500,000.00 great British pounds and a brand new BMW 5 SERIS CAR from the on going

BMW National Lottery Board on our 2014/2015 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bmwoffergiftuk@outlook.com providing the below stated information for the processing of your claims

MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bmwoffergiftuk@outlook.com

(DR. FRANK OWEN)

EVENT’S MANAGER AND Payment Department, United Kingdom)

Help Line +448719747734

The BMW Company Plc United Kingdom

E-mail: bmwoffergiftuk@outlook.com

1. Name:

2. Address:

3. Mobile No:

4. Country/State:

5. Sex:

6. Age:

7. Occupation:

8. Language known:

9. Email:

10. Your Bank Name:

11. Names on Account:

12. Account Number:

13. Bank Address:

PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH.

For confirmation and processing of you winning documents, please ensure you check your winning details

And ensure that this message is send to this email bmwoffergiftuk@outlook.com to enable us respond to you on time.

------------------------------------------------------------------------------------------------------------------------
Bloody fakers........
A true and related incident happened with my maid's daughter. My maid's husband passed away after 2 years of her marriage.
She is having a daughter. Once, when my maid came to work she was very happy, so I asked her what's the matter. She said her daughter have won a lottery then I said WOW! that's cool. And then she started telling me about the lottery.
She defined that her daughter received a mail from some lottery company claiming that she had won 500,000 British pounds and her daughter replied back with all her personal and bank details. Later she got another mail stating that she has to pay 30000 INR to their account for the process of claiming the prize. And she deposited the money to the FAKER'S account.
Then I was a bit upset and told her that this are all scammers who only want your money and your bank details.
She was so helpless and never got a reply from that mail.

BMWscams

Got a spam mail of Lottery for BMW. This is the email listed in the reply box. Don't know if it is legitimate. Just to let you know. I don't reply to them adamsgregory363@yahoo.com.hk.

Winning lottery scam

Here is latest Scam I received with follow up emails, this is a long comment but felt I should include all of it to all let people know exactly what went on:

2BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: maryc1012skipper@gmail.com

Dear BMW Winner,

This is to inform you that you have been selected for a prize of a 2015 BMW 7 Series Sedan car, a Check of $500,000.00 USD and an Apple MacBook laptop from the international balloting programs held on the 1st section of the 2015 annual award promo in the UNITED STATE OF AMERICA.

The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continentsof the world, which your email address was selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Name: Mrs.Mary C. Skipper
Email: maryc1012skipper@gmail.com

Please Contact her by providing her with your secret pin code Number BMW:2541776044/15. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541776044/15

Best Regard.
Mr. Roy E. Peterson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Send this to person listed above maryc1012skipper@gmail.com:

Not sure if this is real or not but doesn't hurt me to contact you, BMW:2541776044/15 is my pin code #. Please supply some information on this.

Then I got this in return: Dear Mr. Bruce White,

This is to acknowledge the receipt of your email to this office and I
must say that you should count yourself extremely lucky to have
emerged as one of our winners in the 1st section of the 2015, BMW
AUTOMOBILE ANNUAL LOTTERY PROGRAM. As you already know that your
email address was randomly selected along with others from a database
of over 250,000 email addresses drawn from all the continents of the
world. Each email address was attached to a ticket number.

Your email address ( bwhite497@gmail.com ) with Reference Number BMW:
2541256004/25 was selected along with others as winners of a prize of
a brand new BMW 7Series Sedan Car. A certificate of prize claims and
some vital documents which will be sent along side your winnings.

Globex International Courier & Cargo Company has been contracted as
your delivery agency to handle the delivery of your prizes safely to
you as the rightful beneficiary. Contact the courier company delivery
Agent with the information below for further instructions on how to
have your winning safely delivered to you at your home address.

DELIVERY OFFICER: MR. CHARLES PARKER
OFFICE ADDRESS: 540 Donelson Pike, Nashville, TN, 37214.
Contact E-mail: charles6900@sbcglobal.net
Telephone: 415-858-6108

It is imperative that you add your Reference Number BMW:2541776044/15
as the subject of any correspondence with the courier company to
ensure they respond in a timely manner.

I will require a concise update on the proceedings with the firm as
soon as you are in contact with them.

Regards,

Mrs.Mary C. Skipper
Fiduciary Agent.

So sent this to person listed above:
charles6900@sbcglobal.net

Hi Charles

I received an email that I won some prizes and I should contact you. Reference Number BMW:2541776044/15

This is response I got:

Attention: Mr. Bruce White,

You are welcome to Globex International Courier & Cargo Company, We are using this means to advise all our valuable customers to be very careful while presenting their residential address to avoid wrong delivery. This message is coming to you in regards to your BMW 7 Series Sedan Car that is under our custody, Your reference number has been confirmed along with your delivery information from the BMW Lottery Department.

This means that you have been officially cleared for payment by the Verification Dept at the headquarters of the BMW Lottery organization. Your car and the original copy of your winning certified check with a covering document from the BMW GROUP stating that the car was obtained legally through their BMW annual award promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the delivery of your won prize, With regards to this, there are Two options open to you. You are required to select the most convenient of the Two options that you can be able to afford, together with their associated conditions are presented below:

You are required to pay the necessary courier charges to enable us deliver your car, check and other claim documents before our Xmas vacation.

We are delivering your winning cross check and car to you via any of this channel listed below:

GROUND SHIPMENT;
================
3 days delivery)
Shipping $115.00
Insurance $60.00
TOTAL ($175.00)
================

CARGO AIR FRIGHT
===============
24 hours delivery)
Flight $360.00s
Insurance $120.00
Total ($480.00 USD)
===============

Your are also required to reconfirm to us the below information to avoid wrong delivery.

Your Full name:
Direct Delivery Address:
Direct Telephone number :

Note that it is optional for you to choose your choice of color for your winning car, So as to enable us know your favourite car color to be delivered to you.

Send your response to indicate your option.

Once again congratulations.

Yours Sincerely,
Mr. Charles Parker.
Delivery Officer.
Telephone: +415-858-6108

This is email I sent and haven't heard anything since, all previous emails answered within minutes. Been 24 hrs since I sent this:

I'm still hesitate if this is real or a scam and am not comfortable paying up front for delivery.

Good day everybody, This is

Here is another example of a scam comment:

From [removed]@gmail.com:

Good day everybody,

This is my testimony on how i won $310.5 Million Powerball Jackpot lottery.

I want to use this opportunity to thank Great Priest Egwonga for casting winning spell for me to win the lottery of $310.5 million lottery ticket. I have been playing lotteries for the past 5 years now and i have never won any. Ever since then i have not been able to win any lotto and i was so upset and i needed help to win this mega million lottery. so i decided to go online and search for help, there i saw so many good testimony about this man called Great Priest Egwonga of how he has cast lucky spell lotto for people to win the lottery.

I contacted him also and tell him i want to win the powerbal lottery, he cast a spell for me which i use to play and won $310.5 million dollars in powerball lottery.

I am so grateful to this man, just in-case you also need him to help you win, you can contact him through his email: [removed]@gmail.com and he will surely help you just the way he has helped me. i will forever be grateful to him and always testify the good work of him to the hole world. contact him via email: [removed]@gmail.com and he will surely help you to win any kind of lottery OR call him directly +2347[removed] for urgent response

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