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 got the same email

ATTENTION: WINNER

We wish to notify you that this email address was
randomly selected and entered into our free 2ND Category draws.
=============BMW Seasonal Promotion 2008================

THE INTERNATIONAL AWARENESS DEPARTMENT
22 Garden Close
Stamford Lincs,
PE9 2YP,
london,
UK.
Dear Winner,
This is to inform you that you have been selected as a
winner for a cash prize of 750,000 GBP (Seven Hundred
And Fifty Thousand Great British Pounds) and a brand new
BMW Z-4 Coupe Car from International programs held on
the 4th of February, 2008 in London, UK.
==================================================
Description of prize vehicle;
Year: 2006
Model: BMW Z-4 Coupe
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 ballot
system from a database of over 250,000 email addresses
drawn from all the continents of the world which yours emerged the
winner for February.
The BMW Lottery is approved by the Italian 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 claims department for more information as regards
procedures to claim your prize.
BMW Award Claims Department
7 Dock Way,
Sefton Business Park,
london T40 4RT,
UK.
Agent Name: Hopkins Hallings
Email:bmwcar_awards.hopkins@yahoo.com
Phone: +447031943174
====================================================
Contact them by please providing them with your secret pin
code p2nzcp2007 and your Reference Number BMW/4155247787001-Z.
You are also advised to provide them with the under listed
information as soon as possible:

1. Name (in full):....................................
2. Address:, ............................
3. Nationality: .............................
4. Age/Sex : ........................
5. Occupation:...........................
6. Income:. .......................
7. Marital Status: ..................................
8. Phone:..............................
9. Country of Residence:.......................
10. Short comment on your occupation
(Optional):.............................

Please you are to provide them with the above listed details
as soon as possible so they can begin with the processing of
your prize winnings.
Congratulations once again from all our staff and thank you
for being part of our promotional program.
=====================================================
Mr. James Smith,
Director Of Promotions,
Award Notification Department,
London,UK.
NOTE: BMW INTERNATIONAL AWARENESS PROMOTION IS STRONGLY SUPPORTED BY
THE UK GAMING BOARD

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

AWARENESS PROMOTION DEPARTMENT 5 SERIE BMW CAR SALON WINER

--------------------------------------------------------------------------------
From: claimsoffice@bmwboard-office.com
To:
Subject: THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT.
Date: Wed, 6 Feb 2008 10:07:18 +0000

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Attn: ,

The Management of the International Awareness Promotion Department of the BMW Company United Kingdom, wishes to inform you as one of our lucky winners and you need to claim your winnings and it is not scam e-mail as you think. PARCELINE COURIER SERVICE informed us this morning regarding your winnings, so we use this medium to detail you on the question.

Sorry we can not e-mail you the copy of the CHEQUE and the Car documents, it is for ( SECURITY) purposes. This is to avoid any one to claim your winnings, for that we can not face the risk involve in it. Regarding the CHEQUE, a Cheque of £850,000.00GBP was issued in your name. This Cheque would be deliver to you by the PARCELINE COURIER SERVICE. The check is cash-able in your country. As soon as the payment is made to the delivery company for the cost of delivery, they will deliver your winnings to you and i will ensure that the winnings is been delivered to you.

DETAILS OF YOUR WINNING CAR

A beautifully built, great looking, fast and safe executive express. Even the Touring is set-up to drive like a sports estate, rather than a softly sprung load-lugger. The bonus is that the Tourings have a competitively-sized load bay, so they make a lot of sense, whatever you want an estate-car for. The 2008 BMW 5-Series in the main, mechanically very strong cars, as their engines are all very refined and understressed. The size is still out-handles many so-called executive cars on sale today. The chassis engineer did a superb job by giving the car safe but inspired handling and roadholding, with a terrific ride as part of the bargain.

PRIZE VEHICLE.

YEAR: 2008
MODEL: 550i M Sport Saloon
ENGINE SIZE: 4799cc with eight-cylinder V petrol engine and 4-valve
technology.
TRANSMISSION: automatic 6-speed gearbox and servotronic, power steering.
AUDIO AND COMMUNICATION: CD preparation for 6-disc CD changer in glove box and an on-board computer.
WHEELS: 18-inch M sports spoke alloy style 135M.
INTERIOR: uphostery made of black dakota leather and Advanced Automatic Air
Conditioning Unit
EXTERIOR: Metallic paintwork and high-gloss shadow line
FUEL: petrol.
0-62mph: 5.5 (5.6) seconds
Vin: WBAEV33415KX11884.

Please follow the instructions of the delivery company for good delivery of
your winnings. Contact the delivery company for payment.

The car comes with a special BMW Insurance Cover for 1 year. All package are to be sent by Parceline Courier Service. Have a nice day.

Regards.
Mr. Steve George,
BMW Claims Manager.
E-mail: claimsoffice@bmwboard-office.com
Phone: +44 701 112 8491.
THE BMW AUTOMOBILE COMPANY, UK.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008. ALL RIGHTS RESERVED.

about the lottery scam

Dear Sir,
I recieved a mail form B.M.W about the winning amount and after which i got a mail for immediate reply within a week.In this they are asking to pay for parcel and than recieve the parcel.So i am not satisfied with this and i want to confirm the address and the event that took place was true or fake.Please reply to my mail immediately.

Thanking you,
Nandan

We happily announce to you the draw (#1026) of the
B.M.W MOTOR,online Sweepstakes International
program held in liverpool.Which subsequently won total sum of
£1,000,000.00 (One Million Great Britain Pounds) You have therefore
been approved to claim a total sum of £1,000,000.00
(One Million Great Britain Pounds).

MR SCOTT BROWN
B.M.W MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD ,
CROYDON, LONDON.

important

I recieved a mail form B.M.W about the winning amount and after which i got a mail for immediate reply within a week.In this they are asking to pay for parcel and than recieve the parcel.So i am not satisfied with this and i want to confirm the address and the event that took place was true or fake.Please reply to my mail immediatelysir , I have a mail from OCEANIC DISPATCH Courier Service Company they told i have a parcel from BMW CAR PROMOTION LOTTERY UK. in that parcel they are telling like this, response is to notify you about your pending package. We are in possession of your parcel with ORDER NUMBER: CH/98046. Containing acertified cheque from BMW CAR PROMOTION LOTTERY UKendorsed in your name and some other vital documents awaiting courier delivery to you. In view of this, your £ 700,000.00 GBP (Seven Hundred thousand British Pounds Sterling which is equivalent to 57,650,000.00 INR.) will be released to you by our payment office here in London, United Kingdom.
Delivery Information/ Parcel Description
----------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN103940394-00
Colour of Parcel: ..................... White/Red
Total Weight: .......................... 1.02g
Total Net Weight: ................... 3.07g

and they told

we offer a Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel =================================================
Service Type | Delivery Duration | Charges/Fees
-------------------------------------------------------
Premium Express (24hrs Delivery)

Service charge £230.00 00.00
Insurance £120.00 00.00
Vat £100.00 00.00
TOTAL £450.00 00.00

£450GBP(Four Hundred And Fifty Pounds Sterlings Only). which is equivalent to 41,500.00 INR

Special Express (2 Days)

Service Charge £180.00 00.00
Insurance £120.00 00.00
Vat £100.00 00.00
TOTAL £400.00 00.00

£400GBP(Four Hundred Pounds Sterlings Only). which is equivalent to 37,500.00 INR

Standard Express (3Days)

Service Charge £140.00 00.00
Insurance £120.00 00.00
Vat £100.00 00.00
TOTAL £360.00 00.00

£360GBP(Three Hundred and Sixty Pounds Sterlings Only). which is equivalent to 31,500.00 INR
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period, your cheque/check will be returned back to the BMW CAR PROMOTION LOTTERY UK CORPORATION. That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK BMW CAR PROMOTION. So take note.

On receipt and confirmation of your mail and the required information, we will send you payment invoice which you are to follow in effecting payment to us base on the delivery option convenient for you so as to prompt the delivery of your parcel.

Upon confirmation of the delivery charges, you will be notified on the estimated dispatch date of your parcel inline with the time and date of delivery/arrival of your parcel, as we do not operate on cash on delivery.

Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver's license will be used as identification.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. So it is mandatory you effect payment before your parcel will be posted to you, as duly required. That is to say your parcel must be insured before posting to you with the relevant authority here in UK.

All orders, not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At OCEANIC DISPATCH COURIER SERVICE, we guarantee your satisfaction.

We are glad to be of service to you.

Yours faithfully,
Mr. Scoot Bill.
Customer Service/Logistics.
======================================

pls sir can you help , me sir the above message is true or not pls replay soon if i got the money ls replay soon sir ..

And in that parcel any chetting will be there pls replay soon.

MY:ID

s.lokesh
lokesh4usn@yahoo.com
contact:09380766575
:09443543104

WINNER

> Date: Fri, 25 Jan 2008 10:57:59 -0500
> From: ibest@purdue.edu
> Subject: BMW Automobile Company Award Promotionþ
>
>
>
>
> Dear Winner,
> We wish to inform you that you have won a Brand New BMW 5 series Carand
> a cash amount £500.000GBP of from the draws that was held on 15th
> Jan 2008 by the BMW Online PromotionBoard.please contact Mr fred williams
> (Email:bmw_claimsdept_0004@live.com)TEL:+44 70457 55911.

Haha, read THIS. This guy has balls.

I got this:

Attn:

Be inform that the check will be sent from WEST AFRICA but through my boss account with Barclays bank London. so the check will bears Barclays bank London. This is a real check so be rest assured that the money will be cleared in your account immediately it is deposited in your account.

You are required to reconfirm your full name, address where the certified bank Check will be sent.

Your telephone number is also needed for easy communication. As soon as the information is received You have to make your choice of the courier service(FEDEX . UPS. D.H.L)of which you want your package to be sent to you and the tracking number will be sent to you to enable you track it down before it arrival in your country.

I will get back to you to enable me inquire about the cost of the Insurance and the courier charge of your check to be delivered at your doorstep and keep you informed.

Fill this form and return it back to me to enable me dispatch your check at once.

(1) Your full name------------
(2) Your address---------------
(3) Your telephone number------------

Awaiting your urgent response.

Sincerely,
Dr Stan Crowly.

So I wrote him back saying if I could do COD (collect upon delivery) then I would be all for it. That way I knew a penny wasn't leaving my hands until I got this "check". I also told him I wanted to know where the money was coming from, and this was his response.

Attn:

I want to thank you for your mail and i want you to know that it was well understood by me. I want you to know that i have made enquiry from each delivery company and they told me that they do not accept C.O.D as stated by you.

So i want you to know that this is for real and not a scam or what ever. I want you to know that you have to choose the particular delivery company you know you can afford, that is why me and my collegue Dr Smith Wilson are putting hands together to make sure that the delivery of your package gets to your doorstep.

So Dr Smith Wilson is assisting me in this project to make sure that everything moves on smoothly without any delay on our own part. I ask him to send you the delivery options because i wnt for a meeting.

So HOLLY , i don't want you to have any doubt in mind concerning your package.

THIS IS FOR REAL PLEASE.

Await your swift response.

Dr Stan Crowly.

HA HA HA HA this guy is funny. He ignored my question as to where the money was coming from. Whatever.

BMW SCAM LOOK OUT

Got this scam today be on the look out

Dear: Lucky Winner,

We are pleased to inform you and congratulate you as you have been selected as one of our Twenty (20) Star Prize Winners in this years 2008 BMW Online Promotion Award Programme held in Febuary 2008. You have been approved to claim a sum £500,000.00 and a Brand new BMW 530 iM Sport Saloon Car.For verification and approval of your winning prize,you are to Contact:

Mr Fredrick Wilson
Email:update.claimsdepartment@hotmail.com
Tel:+44-701 1128 218.

Congratulations On behalf of all members of the BMW Lottery Commission Board.

Engr. Anna Wright,
Promotion Announcer.
BMW Lottery Commission.

So I emailed him back the following:

Wow, really awww this is just soooooooo awesome.I have a grreeat idea instead of just emailing you.Why don't I just send you all my credit card info,my bank account number, my home address and list of where I hide all my valuables, the title to my cars and motorcycles and naked pictures of your mom just for good measure!!!! Nice try , maybe next time..Try getting a real job like the rest of us .And be an american not some internet terrorist.. Oh, and Have a Grrrrreat day........................

Go figure I got a delivery failure notice soon after I replied to the emmail......

my name is jackie yates i was

my name is jackie yates i was email to reply by email for potential winner of your contest.This is a spectacular contest to win if its not afraud like most are .If iam a winner contact me at (309)685-8169. Thank You..

Date: Wed, 13 Feb 2008

Date: Wed, 13 Feb 2008 05:06:21 -0500
> From: walter@purdue.edu
> Subject: BMW Certified Winner Serial Number:BMWP 556543450906
>
>
>
> Dear: Lucky Winner,
>
> We are pleased to inform you and congratulate you as you have been selected as
> one of our Twenty (20) Star Prize Winners in this years 2008 BMW Online
> Promotion Award Programme held in Febuary 2008. You have been approved to
> claim a sum £500,000.00 and a Brand new BMW 530 iM Sport Saloon Car.For
> verification and approval of your winning prize,you are to Contact:
>
> Mr Fredrick Wilson
> Email:update.bmwclaimsdepartment@hotmail.com
> Tel: +44-701 1128 218.
>
> Provide him with the following information to claim your prize. Full Name:
> Address: Phone Number: Country of residence: Sex: Age: Occupation: Your:
> Ticket Number:5647600545188, Serial number:BMWP 556543450906:
>
> Congratulations On behalf of all members of the BMW Lottery Commission Board.
>
> Engr. Anna Wright,
> Promotion Announcer.
> BMW Lottery Commission.

Pages