[Resolved] Bmw Co Uk — PREREQUISITES FOR TRANSFER OF WINNING FUND | |||
Dear Sir, I received the foolowing mails from BMW LOTTERY CLAIMS Dept & ROYAL MARBLE BANK UK suggesting that I have been declared a Winner in their September'2010 Award and in oreder to claim my Award I had to Undergo their Account opening procedure involving a minimum Deposit of 480.00GBP payable into their Correspondence Bank Account in india and had to do all the things after depositing the said Amount within a time limit of 24Hrs maximum. Fwding herewith the Emails Recd from them for your kind reference. EMAIL - 1 Fri, 10 September, 2010 11:23:25 AMALERT ON FRAUD From: Cybercrimebureau Uk <[protected]@ymail.com> Add to Contacts To: [protected]@yahoo.co.in [protected][protected][protected][protected] Hello Joe Dias We just recieved a confirmatory message from BMW Automobile Corporation UK, Organisers of the BMW Automobile Lottery that you actually emerged Winner in the 3rd Stage intercontinental Draw. Your Winning Identification number is IN[protected] We are afraid you are been contacted by hackers, as the Management of BMW Automobile Corporation UK Has not contacted you. Hackers stole profiles of winners and they are now been contacted illegaly so as to rip them off their winnings and personal belongings. The message forwarded to you as your winning notification is from the Hackers. All BMW Automobile Lottery winnings for 2010 are been Handled by the Royal Marble Bank Royal Marble Bank is the Authourised Payout bank of the BMW Automobile Corporation WINNINGS For 2010. Contact them immediately with your identification number so as not to allow hackers possibly make claims of your winnings. Hackers are Aware you Won the Lottery and are trying to Scam you. Call the Royal Marble Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers. These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Royal Marble Bank,If they Have your Passport Photograph and Any Identification Document Bearing your Name. You can Contact the Royal Marble Bank on Royal Marble Bank Fairmile Road,Christchurch Dorset United Kingdom BH23 2JX +[protected] [protected]@tiberia.net royalmarblebank.[protected]@rocketmail.com You Can Contact the BMW Automobile Corporation Office Directly on: 23 Stanwell Road, Ashford Middlesex,TW15 3DU United Kingdom T: +[protected] Email: xenor.middlesex.gov.[protected]@live.com Contact us on any issues arising concerning the aforesaid Winnings. Help us to serve you better! EMAIL - 2 Fri, 10 September, 2010 1:03:44 PMRe:BMW Automobile Lottery Winner Claim Winning Identification No: IN[protected] From: joe dias <[protected]@yahoo.co.in>View Contact To: [protected]@tiberia.net Cc: royalmarblebank.[protected]@rocketmail.com [protected][protected][protected][protected] Kind Attn: The Members of Royal Marble Bank, Fairmile Road, Christchurch Dorset United Kingdom BH23 2JX Dear Sirs, Reference to the above claim myself Mr JOE DAMIAO DIAS resident of Mumbai, India would like to state and request you to Put A HOLD ON THE WINNER CLAIM with immediate effect as MANY FICTITIOUS CLAIM AGENTS OF BMW CO UK have tried to contact me as it can be noticed through the various mails recd from these Hackers from various locations of the World asking for the desired personal details from me to be filled and sent to them who acting as the Genuine Fiduciary Agents of BMW UK employing their dirty tactics to lay hands on the winner claim by ways & means possible to them. Further I had tried to get the Genuine in regards to the Lottery claim from the Cybercrime Bureau and that is how I got to know the Real people to whom I had to contact for getting the necessary & desired details and hence I hereby humbly plead & request your immediate support & help to put an end to this menace. Awaiting for your feedback per return. Thanking you Your's sincerely, Dias Joe D Fwding herewith the Emails recd for your reference & action Email - 1 Mon, 6 September, 2010 3:23:58 AM CONGRATULATION. From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts To: ________________________________ THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference Number:BMW:[protected]/25. This is to inform you that you have been selected for a cash prize of 1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile Lottery).The selection process was carried out through by random selection in Our computerized email selection system. Fill the below: 1.Full Name: 2.Full Address: 3.Occupation: 4.Age: 5.Sex: 6.Country Of Residence: 7.Telephone Number: 8.Reference Number: 9.I.D Proof: PROF. LEONARD SMITH [protected]@hotmail.co.uk TEL: +[protected] (VERIFICATION DEPARTMENT MANAGER) Email - 2 Sat, 4 September, 2010 11:06:09 PM congratulation!!! From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts To: ________________________________ Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To begin processing of your prize contact Mr. Phillip Donald Phone: [protected] 1.Name.... 2.Address.... 3.Age: 4.Sex: 5.Occupation: 6.Phone/No... 7.Country... Email-3 Sat, 4 September, 2010 11:06:09 PM congratulation!!! From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts To: ________________________________ Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To begin processing of your prize contact Mr. Phillip Donald Phone: [protected] 1.Name.... 2.Address.... 3.Age: 4.Sex: 5.Occupation: 6.Phone/No... 7.Country... Email-4 Sat, 4 September, 2010 2:55:33 PM Re: Proper Details of BMW Claim Award to be furnished from you as per Complaint Board. From: joe dias <[protected]@yahoo.co.in> To: united.nations.org.[protected]@gmail.com ________________________________ Dear Mr Rasim Mohamed, Reference to the Complaints lodged with the Complaints Board against THE LOTTERY DEPARTMENT OF BMW based at 22 Garden Close, Stamford, Lincs, PE9 2YP, London, United Kingdom.dated 04.09.2010 for the details required for processing of the Winner Claim Award of 500,0000.00 GBP (Five Hundred Thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on September'2010 they have directed me to contact your goodself for processing of the same. Request you to kindly inform me the proper location and details for filing the said claim. Email recd from THE LOTTERY DEPARTMENT BMW and the concerned people involved are forwarded herewith for your kind reference and perusal. Anticipating a positive and early feedback from your end. Thanks & Rgds Dias Joe D Encl Emails Recd A Sat, 4 September, 2010 3:56:14 AM ATTENTION WINNER From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts To: ________________________________ THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. #22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Tel #: +[protected] ATTENTION WINNER The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winners in our 2010 International Awareness Promotion (IAP) held in London.UK, This makes you a cash prize Of £750,000.00 Pounds. To begin processing of your prize contact Bmw Claims Dept. Manager: Your email ID was selected among 80,000 emails electronically which made you the confirmed and certified winner of £750,000.00 British Pounds this year’s lotto edition for 2010. For further information, kindly confirm receipt of this email, by Forwarding your full Details as states below and send it to the Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD LONDON, UK for Verification of your winnings for the diplomatic Delivery of your Winnings to your located area/state in India. Tagged Ticket Number:..............[protected] Serial Number:.....................BMWP/[protected] Reference Number:.............BMW:[protected]/23 Engr. Richard Baileys (Claims Dept. Manager) E-mail: [protected]@yahoo.com.hk Tel #: [protected] Forward the Following details to enable us clear Your File for Immediate Payment and On-ward Delivery of your Winnings: Also provide listed information below: FULL NAME: FULL ADDRESS:. STATE:..... AGE:.... SEX:...... MARITAL STATUS:. EMAIL:. MOBILE.... OCCUPATION:.... COMPANY:.. NATIONALITY:... COUNTRY:... We ask that you keep your lotto information’s personal, till your claims Have been processed and your funds remitted to you. Congratulations once more, Yours Sincerely, Mrs. Mary Spencer Award Notification Team [protected][protected][protected]---- TINP http://www.tinp.net.tw/ B Sat, 4 September, 2010 5:48:22 AM YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500,000GBP From: THE LOTTERY DEPARTMENT BMW <[protected]@claims.com>Add to Contacts To: [protected]@yahoo.co.in ________________________________ THE LOTTERY DEPARTMENT BMW 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom Reference Number[:BMW:[protected]/25] Dear Winner, This is to inform you that your email have been selected as a winner of a cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on SEPTEMBER 2010. To file for your claims please contact your fiduciary agent with your Full information's Names: Address: Age: Occupation: Phone no: Country: BMW LOTTERY CLAIMS DEPARTMENT NAME:PROF LARRY SMITH EMAIL:[protected]@hotmail.com NUMBER: :+[protected] +[protected] Please you are to provide him with the above listed details as soon as Possible so he can begin with the processing of your prize winnings.Congratulations again from all our staffs and the director BMW lottery DR Smith Antony THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED KINGDOM Email - 5 Sat, 4 September, 2010 3:56:14 AM ATTENTION WINNER From: BMW AUTOMOBILE COMPANY <[protected]@yahoo.com.hk> Add to Contacts To: ________________________________ THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. #22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Tel #: +[protected] ATTENTION WINNER The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winners in our 2010 International Awareness Promotion (IAP) held in London.UK, This makes you a cash prize Of £750,000.00 Pounds. To begin processing of your prize contact Bmw Claims Dept. Manager: Your email ID was selected among 80,000 emails electronically which made you the confirmed and certified winner of £750,000.00 British Pounds this year’s lotto edition for 2010. For further information, kindly confirm receipt of this email, by Forwarding your full Details as states below and send it to the Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD LONDON, UK for Verification of your winnings for the diplomatic Delivery of your Winnings to your located area/state in India. Tagged Ticket Number:..............[protected] Serial Number:.....................BMWP/[protected] Reference Number:.............BMW:[protected]/23 Engr. Richard Baileys (Claims Dept. Manager) E-mail: [protected]@yahoo.com.hk Tel #: [protected] Forward the Following details to enable us clear Your File for Immediate Payment and On-ward Delivery of your Winnings: Also provide listed information below: FULL NAME: FULL ADDRESS:. STATE:..... AGE:.... SEX:...... MARITAL STATUS:. EMAIL:. MOBILE.... OCCUPATION:.... COMPANY:.. NATIONALITY:... COUNTRY:... We ask that you keep your lotto information’s personal, till your claims Have been processed and your funds remitted to you. Congratulations once more, Yours Sincerely, Mrs. Mary Spencer Award Notification Team [protected][protected][protected]---- TINP http://www.tinp.net.tw/ Email-6 Fri, 3 September, 2010 4:45:18 PM THE LOTTERY DEPARTMENT BMW From: THE LOTTERY DEPARTMENT BMW <[protected]@bmw.com>Add to Contacts To: ________________________________ THE LOTTERY DEPARTMENT BMW 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom Reference Number[:BMW:[protected]/25] Dear Winner, This is to inform you that your email have been selected as a winner of a cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on SEPTEMBER 2010. To file for your claims please contact your fiduciary agent with your Full information's Names: Address: Age: Occupation: Phone no: Country: BMW LOTTERY CLAIMS DEPARTMENT NAME:PROF LARRY SMITH EMAIL:[protected]@hotmail.com NUMBER: :+[protected] +[protected] Please you are to provide him with the above listed details as soon as Possible so he can begin with the processing of your prize winnings.Congratulations again from all our staffs and the director BMW lottery DR Smith Antony THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED KINGDOM Email - 7 Fri, 10 September, 2010 1:16:15 AM Congratulation!!! From: Bmw Automobile Company <[protected]@sbcglobal.net> Add to Contacts To: ________________________________ Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To begin processing of your prize contact Mr. Thomas Baileys Phone: [protected] 1.Name.... 2.Address.... 3.Phone/No... 4.Age... 5.Country Email- 8 Thu, 9 September, 2010 12:30:02 AM New comment posted on "bmw lottery dept" From: ComplaintsBoard.com <[protected]@complaintsboard.com>;View Contact To: [protected]@yahoo.co.in ________________________________ Hi joedamiaodias, A new comment has been added to bmw lottery dept - details reqd for claims of award Sincerely, ComplaintsBoard.com Team Visit "My Subscriptions" page to unsubscribe from the above thread Email - 9 NOTE THERE ARE SOME MORE MAILS WHICH I AM UNABLE TO OPEN UP AND SEND TO YOU I THINK SO THEY ARE KEEPING A TRACK ON MY SYSTEM. I THEREFORE REQUEST YOU TO KINDLY INTERVENE AND HELP. REGARDS DIAS JOE DAMIAO EMAIL - 3 Fri, 10 September, 2010 1:05:58 PMRe:BMW Automobile Lottery Winner Claim Winning Identification No: IN[protected] From: joe dias <[protected]@yahoo.co.in>View Contact To: [protected]@tiberia.net Cc: royalmarblebank.[protected]@rocketmail.com [protected][protected][protected][protected] Kind Attn: The Members of Royal Marble Bank, Fairmile Road, Christchurch Dorset United Kingdom BH23 2JX Dear Sirs, Reference to the above claim myself Mr JOE DAMIAO DIAS resident of Mumbai, India would like to state and request you to Put A HOLD ON THE WINNER CLAIM with immediate effect as MANY FICTITIOUS CLAIM AGENTS OF BMW CO UK have tried to contact me as it can be noticed through the various mails recd from these Hackers from various locations of the World asking for the desired personal details from me to be filled and sent to them who acting as the Genuine Fiduciary Agents of BMW UK employing their dirty tactics to lay hands on the winner claim by ways & means possible to them. Further I had tried to get the Genuine in regards to the Lottery claim from the Cybercrime Bureau and that is how I got to know the Real people to whom I had to contact for getting the necessary & desired details and hence I hereby humbly plead & request your immediate support & help to put an end to this menace. Awaiting for your feedback per return. Thanking you Your's sincerely, Dias Joe D Fwding herewith the Emails recd for your reference & action Email - 1 Mon, 6 September, 2010 3:23:58 AM CONGRATULATION. From: BMW AUTOMOBILE COMPANY <[protected]@bmw.com>Add to Contacts To: ________________________________ THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference Number:BMW:[protected]/25. This is to inform you that you have been selected for a cash prize of 1,000,000.00 GBP(British Pounds) held August 2010 in London(Bmw Automobile Lottery).The selection process was carried out through by random selection in Our computerized email selection system. Fill the below: 1.Full Name: 2.Full Address: 3.Occupation: 4.Age: 5.Sex: 6.Country Of Residence: 7.Telephone Number: 8.Reference Number: 9.I.D Proof: PROF. LEONARD SMITH [protected]@hotmail.co.uk TEL: +[protected] (VERIFICATION DEPARTMENT MANAGER) Email - 2 Sat, 4 September, 2010 11:06:09 PM congratulation!!! From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts To: ________________________________ Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To begin processing of your prize contact Mr. Phillip Donald Phone: [protected] 1.Name.... 2.Address.... 3.Age: 4.Sex: 5.Occupation: 6.Phone/No... 7.Country... Email-3 Sat, 4 September, 2010 11:06:09 PM congratulation!!! From: BMW Automobile Company <[protected]@sbcglobal.net> Add to Contacts To: ________________________________ Your Mail-ID has been awarded £850,000,00 GBP in our Bmw Automobile promo.To begin processing of your prize contact Mr. Phillip Donald Phone: [protected] 1.Name.... 2.Address.... 3.Age: 4.Sex: 5.Occupation: 6.Phone/No... 7.Country... Email-4 Fri, 10 September, 2010 6:47:40 PMFundamentals Of Funds Transfer From: Royalmarblebank Uk <royalmarblebank.[protected]@rocketmail.com> View Contact To: joe dias <[protected]@yahoo.co.in> 2 Files Download All RMB Accounts Opening Form.docx (32KB); List Of Winners.txt (2KB) [protected][protected][protected][protected] Fairmile Road ChristChurch,Dorset United Kingdom BH23 2JX +[protected] 10th September 2010 Joe M Dias IN[protected] Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom. This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly. In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening. 1) A jpg passport photograph 2)A utility bill reciept; which could either be an electricity,water,bus or telephone Alternatively, a Tax payment receipt or your Pan Card.OR A valid identity card:which could either be an International Passport or a drivers licence. Since you are not Resident in the United Kingdom, You are required to Scan and Forward to us your Account Opening Document so we can create your account. Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form. You will also scan and forward to us your passport photograph. Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE. You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India. As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours. Print, Complete and Duly Sign the Accounts Opening Form in Ink. Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page. You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into. Your Winning Funds Will be Transfered into your Local Bank Account in India Within 48hrs of Activating Your Account. Inline Attachment Follows: List Of Winners.txt List of Winners and their Corresponding Country. STAGE 2 FJ[protected]UK FIJI FJ[protected]UK FIJI GM-[protected] INDIA MS[protected]KU LAOS UY-[protected]K FINLAND IN[protected] INDIA JP-[protected] JAPAN NL-[protected] MALDIVES EY-[protected] EGYPT BM-[protected] NEPAL IN[protected] INDIA UK[protected] UKRAINE STAGE 3 JP[protected] JAPAN UI-79E78649698JK LIBYA NK-[protected] EGYPT TR[protected]UK LIBYA NK-[protected] UK MOLDOVA IN[protected] INDIA JP[protected] JAPAN NL[protected] NEPAL IN[protected] INDIA TR[protected]YU TURKEY AU[protected] AUSTRALIA STAGE 4 UN-[protected] NEW ZEALAND IN-[protected] PALESTINE TE[protected] SAUDIARABIA MSN-[protected]YL MALAYSIA BT[protected]UK KAZAKHSTAN KY[protected]FL KENYA EU-[protected]IN EGYPT GM-[protected] INDIA NL[protected] UZBEKISTAN NK-[protected] MOLDOVA LA[protected]JU GHANA NG[protected]AL ALGERIA STAGE 5 PL-[protected]MK POLAND SK[protected]TY KAZAKHSTAN IN[protected] INDIA PK[protected] PAKISTAN BR[protected]YZ KENYA UK-[protected]SN UKRAINE IN-[protected] INDIA MSN-[protected]YL NEPAL SH-[protected]UK PAKISTAN FN-[protected]QT FIJI NL-[protected]UK UZBEKISTAN UK[protected]PHL PHILIPPINES FN-[protected]UI FINLAND SW[protected]WY SAUDIARABIA MS[protected]QT AUSTRALIA STAGE 1 DRAW HAS BEEN CANCELED STAGE 2 200,000.00GBP CATEGORY STAGE 3 500,000.00GBP CATEGORY STAGE 4 450,000.00GBP CATEGORY STAGE 5 500,000.00GBP CATEGORY KINDLY INVESTIGATE THE MATTER AND LET ME KNOW YOUR VALUABLE COMMENTS ON THE MAILS RECD ON MY EMAIL ID:[protected]@yahoo.co.in THANKING YOU, YOUR'S SINCERELY, DIAS JOE DAMIAO Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 10 Comments | |||
Comments
This is total fraud. DO NOT PAY MONEY. JUST IGNORE IT.
I Have receive Floowing Mail
wht should we do tell me
my emai lID : nitin.[protected]@gmail.com
BMW AUTOMOBILE COMPANY <[protected]@umn.edu>
[protected]@wss-id.org
to
dateMon, Sep 20, 2010 at 3:52 AM
subjectCongratulation!!!
mailed-byumn.edu
hide details 3:52 AM (6 hours ago)
Winning Prize
BMW Award Team Promotion 2010
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.
This is to inform you that your email has won a consultation prize of the BMW Corporation EMAIL DRAW 2010. Your email has won you(Ј850, 000.00GBP) Five Hundred Thousand Great British Pounds).
To claim your prize, please contact your Fiduciary agent Mr.Thomas Baileys COOL
Head of BMW Winning Claims Dept UK .
Contact:Mr.Thomas Baileys
Mail : [protected]@wss-id.org
Tel; [protected]
1. Full Name
2. Country
3. Contact Address
4. Telephone Number
5. Fax Number
6. Marital Status
7. Occupation
8. Age
9. Sex
Congratulations from B.M.W Corporation on behalf of MEMBERS BMW AUTOMOBILE
DR. SMITH ANTONY
Award Promotions Manager
wht should we do tell me
my emai lID : nitin.[protected]@gmail.com
BMW AUTOMOBILE COMPANY <[protected]@umn.edu>
[protected]@wss-id.org
to
dateMon, Sep 20, 2010 at 3:52 AM
subjectCongratulation!!!
mailed-byumn.edu
hide details 3:52 AM (6 hours ago)
Winning Prize
BMW Award Team Promotion 2010
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.
This is to inform you that your email has won a consultation prize of the BMW Corporation EMAIL DRAW 2010. Your email has won you(Ј850, 000.00GBP) Five Hundred Thousand Great British Pounds).
To claim your prize, please contact your Fiduciary agent Mr.Thomas Baileys COOL
Head of BMW Winning Claims Dept UK .
Contact:Mr.Thomas Baileys
Mail : [protected]@wss-id.org
Tel; [protected]
1. Full Name
2. Country
3. Contact Address
4. Telephone Number
5. Fax Number
6. Marital Status
7. Occupation
8. Age
9. Sex
Congratulations from B.M.W Corporation on behalf of MEMBERS BMW AUTOMOBILE
DR. SMITH ANTONY
Award Promotions Manager
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom.
Tel #: +[protected]
Reference Number: BMW/[protected]/23
ATTENTION: Sheeba S V,
We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2010. Your email address ([protected]@gmail.com) was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email (mr.[protected]@hotmail.co.uk) his Name is Senior Diplomat Mr Shawn Stevens and your consignment code is (CH/147/LD), you are to keep your Consignment Code Number very confidentials and Keep me fully informed as soon as you contact him.
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify before he arrives your country (India). Below is his flight information:
Departure Date /Time: 26th Semptember 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 27th Semptember 2010 - 9:00 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:
1.) Your Winning Prize £850, 000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.
Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.
In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom.
Tel #: +[protected]
Reference Number: BMW/[protected]/23
ATTENTION: Sheeba S V,
We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2010. Your email address ([protected]@gmail.com) was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: BMWP/[protected] and Reference Number: BMW:[protected]/23 emerged as the star ticket email.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email (mr.[protected]@hotmail.co.uk) his Name is Senior Diplomat Mr Shawn Stevens and your consignment code is (CH/147/LD), you are to keep your Consignment Code Number very confidentials and Keep me fully informed as soon as you contact him.
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify before he arrives your country (India). Below is his flight information:
Departure Date /Time: 26th Semptember 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 27th Semptember 2010 - 9:00 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:
1.) Your Winning Prize £850, 000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.
Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.
In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.
i am happy received the price pls help me
It is true
it is real
d/sir,
as per ur email i've sent my details but haven't received any winning identification no., Tagged Ticket Number,
Serial Number, Reference Number and all other details etc.
plse sent this all so that i could have faith in it and make myself safe from hackers
as per ur email i've sent my details but haven't received any winning identification no., Tagged Ticket Number,
Serial Number, Reference Number and all other details etc.
plse sent this all so that i could have faith in it and make myself safe from hackers
[protected]@yahoo.com
[protected]
[protected]
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
a company is at responding and resolving complaints by granting from 1 to 5 stars for each
complaint and then ultimately combining them all for an overall score.
Read more
Read more
35%
Complaints
782
Pending
0
Resolved
276
View all 782 BMW India reviews & complaints
+91 12 4456 6000
Plot No. 2-B, Phase 1-A, Verna Industrial Estate, Verna, Goa, India - 403722
View all BMW India contact information
I want to ask the organisors whether there is no way to track these culprits and book them as innocent people fall to their scams as they suggest reputed Bank names & other oranisations.
rgds
Dias Joe D