Comments
I wantto know is this geniune or fraud
From: Nicolas Feuer <feuer.[protected]@osu.edu>
Subject: Dear Email Account Owner
To:
Date: Tuesday, September 1, 2009, 11:37 AM
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2009International Awareness Promotion (IAP) held in London. This makes owner of a brand new BMW 5 Series car and a cash prize of £500, 000.00 GBP. To begin processing of your prize contact:
Mr. Phillip Donald
E-mail:[protected]@yahoo.com.hk
Phone: [protected]
Contact him, with your, Serial No:
BMWP/[protected] and Ref No: BMW:
[protected]/23.
Also provide listed information below:
Names: dipak c behere
Address: 16, 17 shree narmada arked, old nh 8, opp hdfc bank, ankleshwar
Age: 32
Sex: male
Occupation: job
Phone no:[protected]
Country: india
Sincerely,
Nicolas Feuer
BMW Automobile Co-ordinator.
and i recived the call number in this plz warifuy to this name and add :[protected] this parsan call me and tell the plz call me and depozit thie pament to a/c number is :mohd nazeer uddin
A/c number is :[protected] shivaji nagar bumbai branch and this parssan is tell me i am in uk in seeting in uk ammbacy in india
Subject: Dear Email Account Owner
To:
Date: Tuesday, September 1, 2009, 11:37 AM
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2009International Awareness Promotion (IAP) held in London. This makes owner of a brand new BMW 5 Series car and a cash prize of £500, 000.00 GBP. To begin processing of your prize contact:
Mr. Phillip Donald
E-mail:[protected]@yahoo.com.hk
Phone: [protected]
Contact him, with your, Serial No:
BMWP/[protected] and Ref No: BMW:
[protected]/23.
Also provide listed information below:
Names: dipak c behere
Address: 16, 17 shree narmada arked, old nh 8, opp hdfc bank, ankleshwar
Age: 32
Sex: male
Occupation: job
Phone no:[protected]
Country: india
Sincerely,
Nicolas Feuer
BMW Automobile Co-ordinator.
and i recived the call number in this plz warifuy to this name and add :[protected] this parsan call me and tell the plz call me and depozit thie pament to a/c number is :mohd nazeer uddin
A/c number is :[protected] shivaji nagar bumbai branch and this parssan is tell me i am in uk in seeting in uk ammbacy in india
Dear Sir,
your service inform to me send money on western union for recive my parcel.
but, can't send money from srilanka to other countres.
what can i do?
thanka
shukry
srilanka
your service inform to me send money on western union for recive my parcel.
but, can't send money from srilanka to other countres.
what can i do?
thanka
shukry
srilanka
hello sir,
my name is dushyant kubavat. and i recived the call number in this plz warifuy to this name and add = [protected]. so plz give me status of my wining prize.
my name is dushyant kubavat. and i recived the call number in this plz warifuy to this name and add = [protected]. so plz give me status of my wining prize.
AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attention: Winner,
We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings. You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.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.
Due to your Location from the BMW promotion Board, your winning package has been sent to the WORLD COURIER Company which is a logistic courier company, Below are Contents of Parcel to be received;
1. Winning Certificate From BMW Promotion Board
2. Winners Cheque For The Value Of 750, 000.00GBP
3. BMW X6 CONCEPT CAR, 2009 Modern.
NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Full Name:
Sex:
Contact Phone Number:
Delivery Address:
Ticket Number:[protected]
Serial Number: XZPY/[protected]
Reference Number: BMW:6678BMW45/09
You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
General Dispatch Manager: Mr. Gary Smith Jr.
Email: [protected]@worldcourierdelivery-company.com
Tel: [protected], [protected]
Fax: +[protected]
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
Regards.
Mr. Alex Jeferson,
BMW Claims Agent.
THE BMW AUTOMOBILE COMPANY, UK
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attention: Winner,
We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings. You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.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.
Due to your Location from the BMW promotion Board, your winning package has been sent to the WORLD COURIER Company which is a logistic courier company, Below are Contents of Parcel to be received;
1. Winning Certificate From BMW Promotion Board
2. Winners Cheque For The Value Of 750, 000.00GBP
3. BMW X6 CONCEPT CAR, 2009 Modern.
NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Full Name:
Sex:
Contact Phone Number:
Delivery Address:
Ticket Number:[protected]
Serial Number: XZPY/[protected]
Reference Number: BMW:6678BMW45/09
You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
General Dispatch Manager: Mr. Gary Smith Jr.
Email: [protected]@worldcourierdelivery-company.com
Tel: [protected], [protected]
Fax: +[protected]
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
Regards.
Mr. Alex Jeferson,
BMW Claims Agent.
THE BMW AUTOMOBILE COMPANY, UK
To: [protected]@bmw.com
Date: Mon, 1 Mar 2010 19:02:08 +1030
Subject: Verification Process Complete
From: [protected]@worldcourierdelivery-company.com
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attention: Winner,
We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings. You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.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.
Due to your Location from the BMW promotion Board, your winning package has been sent to the WORLD COURIER Company which is a logistic courier company, Below are Contents of Parcel to be received;
1. Winning Certificate From BMW Promotion Board
2. Winners Cheque For The Value Of 750, 000.00GBP
3. BMW X6 CONCEPT CAR, 2009 Modern.
NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Full Name:
Sex:
Contact Phone Number:
Delivery Address:
Ticket Number:[protected]
Serial Number: XZPY/[protected]
Reference Number: BMW:6678BMW45/09
You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
General Dispatch Manager: Mr. Gary Smith Jr.
Email: [protected]@worldcourierdelivery-company.com
Tel: [protected], [protected]
Fax: +[protected]
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
Regards.
Mr. Alex Jefferson,
BMW Claims Agent.
THE BMW AUTOMOBILE COMPANY, UK
Date: Mon, 1 Mar 2010 19:02:08 +1030
Subject: Verification Process Complete
From: [protected]@worldcourierdelivery-company.com
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attention: Winner,
We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings. You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.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.
Due to your Location from the BMW promotion Board, your winning package has been sent to the WORLD COURIER Company which is a logistic courier company, Below are Contents of Parcel to be received;
1. Winning Certificate From BMW Promotion Board
2. Winners Cheque For The Value Of 750, 000.00GBP
3. BMW X6 CONCEPT CAR, 2009 Modern.
NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Full Name:
Sex:
Contact Phone Number:
Delivery Address:
Ticket Number:[protected]
Serial Number: XZPY/[protected]
Reference Number: BMW:6678BMW45/09
You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
General Dispatch Manager: Mr. Gary Smith Jr.
Email: [protected]@worldcourierdelivery-company.com
Tel: [protected], [protected]
Fax: +[protected]
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
Regards.
Mr. Alex Jefferson,
BMW Claims Agent.
THE BMW AUTOMOBILE COMPANY, UK
Dear Sir
Pl inform me that following mails is true are falls
Global Security And Delivery Freight Service {GSDFS}.LTD XPRESS DELIVERY
XPRESS- SERVICE.(LTD
Global Security And Delivery Freight Service {GSDFS}.
Customer/Delivery Services Department
12 Ground Floor, Amburst Service,
London E8 2BT,
United Kingdom.
OUR REF:UK/CL30.
(REG NO:103309)
Order Number :TNX20748440.
ATTENTION:
Welcome to Global Security And Delivery Freight Service {GSDFS}, UK . The leadership in the delivery service sector here in the UK.We provide our client with wide range of specialised delivery services.The scope of our scheduled route service is unlimited.We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Now that your email of confirmation to this office has been received, The Global Security And Delivery Freight Service {GSDFS} wish to inform you that we are in possession of some huge some amount of money which is to be couriered to you in cash from the BMW AUTOMOBILE COMPANY.
Your information's has been verified and you have been approved as a legitimate winner from the Bmw Automobile Company. Your order number is also confirmed registered with our courier company by the BMW Automobile and you have been officially cleared for payment by the Verifications Dept. at the headquarters of The BMW AUTOMOBILES COMPANY. Do note that your winnings can only get out o[censored]k via Diplomatic means as any other means such as bank transfer will not be possible as the Royalty o[censored]K will not agree to such, for your winning funds is more than the actual amount that is supposed to live uk .
As a winner from the BMW AUTOMOBILE COMPANY, you are entitle to pay for the tax clearance fee as it is dully your obligations. The Tax Clearance fee is only required to enable our diplomatic agent proceed further delivering to your doorstep as soon as he has obtained the Government of India Tax clearance certificate over there at your country India.
You are to note down that the management of this great delivering courier company has assigned a Representative Diplomatic Agent that will come over to your country India and hand over your winning funds to you in Cash worth approximately a Million USD. Be informed that our representative agent will also be accompanied by a United Nations Diplomat who will be the one to deliver the cash consignment to you and he will be responsible for every formality which is required to ascertain a successful and safe delivery as he will cover the consignment with his Diplomatic immunity making it 100% risk free as he will also makes sure all legal clearance is from all appropriate authorities to ensure that you receive the prize as supposed based on the prize delivery laws of the World Gaming Board.
It may also interest you to know that the BMW AUTOMOBILE COMPANY has already paid for the courier cost of delivery for the GSDFS AIR EXPRESS DELIVERY (Overnight).
All the Document needed by our Diplomatic Agent to come over to your country India is already issued out by the India embassy over here at UK, It will take just (20-40) hours for our Representative Diplomatic Agent to gets to your country India and personally Hand over your Cash prize to you right there at your door step.
Be informed that we have engage our Representative Diplomatic Agent flight to your country of residence (India).
Diplomat James Butler will live UK very early tomorrow Morning and arrive your country India within the next (20-40) Hours from his time of departure via Uk to India by Tomorrow.
I fully assure you that as soon as Diplomat James Butler lives Uk for your country India by Tomorrow Wednesday morning we will update you further to enable you get prepared for him and your Winning Consignment Parcel.
Be fully informed that you are to expect our representative agent at your country India within the next (20-40) hours from this email to you( To be specific our representative agent is to arrive India on Thursday.You are thereby required to awaits his arrival at your country India and endeavour to adhere strictly to his instructions.
Do get back to us very fast if you know you are not in acceptance with the Global Security And Delivery Freight Service, to enable us dis-engage our diplomatic agent's flight from coming over to your country in the next (20-40) hours from this email to you.
Your package containing your Cash prize of 500, 000.00 Gbp which is now worth approximately 1, 000, 000.00 USD after conversion and Security Documents will be couriered to you immediately you agree to our requirement as your consolation prize has already been picked up from the BMW AUTOMOBILES COMPANY head office and is long ready for dispatchment to you.
PARCEL DELIVERY INVOICE
Package Contents: Cash Prize and Security Documents.
Weight of Security Document: 0.12Kg
Weight of Cash Prize: 21.7Kg
Total weight of Parcel 21.19Kg
Total Net weight of Parcel 21.0Kg
Colour of Parcel Brown
Parcel Packaging Bonded
Delivery time :...( time of recipient's availability)
Deliver destination:...Not exposed for Security reasons.
BELOW ARE OUR DIPLOMAT AGENT INFORMATION WHICH IS OUR OWN CODE FOR YOU:
NAME: James Butler,
SIZE: Average and Tall,
SEX: Male.
COUNTRY: London, United Kingdom.
**(NB)** For you to be rest assured on who you are delaing with, I have attached a scanned copy of my working identity card via this email to you.
Do endeavor to co-operate fully with the instructions of our Representatives Diplomatic Agent as he is one of our finest Diplomatic Agent and very well experienced in his Diplomatic field.
NOTE: You are advise to keep your winnings confidetially to your self to avoid fraudulent claims over there at your country India.
Do endeavour to pay the Customs Charge via our diplomatic agent instructions to enable your winning parcel obtained the Government of India Tax Clearance Certificate with which it is to be cleared successfully from the local customs over there at your country India and therefore proceeds further to your doorstep without any delay. You are to note strictly that you are not allowed to make payment to anybody, not till after our diplomatic agent by name Diplomat James Butler has called to alert you of his arrival at your country India.
Expect to see our representative agent at your country India within the next (20-40) hours from now.
Your Winning Funds Will Be Moving Through DIPLOMAT MESS By Our OFFICIAL DIPLOMATIC JET To Via India.
Your inability to comply with our Representative agent by name Diplomat James Butler will give us no good impressions than to order him join the next available flight returning back over to United Kindom along side your winning funds.
Notice: Your prize is protected Under a hard cover insurance policy, which makes it impossible for us to deduct any amount from the money before remittance. This means that the above Custom Tax Clearance Fee cannot be deducted from the prize and hence must be provided by you before your parcel cab be further delivered to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.
Note that we do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cash has been confirmed valid and true. It will be delivered to you once you have meet up with the necessary requirements over there at India.
IMPORTANT:
Please Confirm the below informations for the last time, to avoid any irregularity such as delivering of your winning funds to an unknown destination.
Beneficiary Name:...
Address:...
Phone:...
Next of Kin:...
Address:...
TO REMIT THE SUM OF: 500, 000.00 POUNDS STERLING.
I …………………………...⇄ hereby attest that all information given above is correct to the best of my knowledge, and is applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declare in this Affidavit that all information supplied above is correct.
**(N.B)**You can call our service center number to track your delivery with the information and phone number below:
Customer Service Phone Number:- +[protected]
PIN Number:- 1600.
Thanks for understanding.
Good luck and congratulations once again !!!
We are glad to be of services to you.
Sincerely,
Mr. Alex Powell,
(Dispatch Officer)
Global Security And Delivery Freight Service, UK.
TEL:+[protected]
Email: deliverycourieragent.[protected]@yahoo.co.uk
Global Security And Delivery Freight Service® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
Pl inform me that following mails is true are falls
Global Security And Delivery Freight Service {GSDFS}.LTD XPRESS DELIVERY
XPRESS- SERVICE.(LTD
Global Security And Delivery Freight Service {GSDFS}.
Customer/Delivery Services Department
12 Ground Floor, Amburst Service,
London E8 2BT,
United Kingdom.
OUR REF:UK/CL30.
(REG NO:103309)
Order Number :TNX20748440.
ATTENTION:
Welcome to Global Security And Delivery Freight Service {GSDFS}, UK . The leadership in the delivery service sector here in the UK.We provide our client with wide range of specialised delivery services.The scope of our scheduled route service is unlimited.We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Now that your email of confirmation to this office has been received, The Global Security And Delivery Freight Service {GSDFS} wish to inform you that we are in possession of some huge some amount of money which is to be couriered to you in cash from the BMW AUTOMOBILE COMPANY.
Your information's has been verified and you have been approved as a legitimate winner from the Bmw Automobile Company. Your order number is also confirmed registered with our courier company by the BMW Automobile and you have been officially cleared for payment by the Verifications Dept. at the headquarters of The BMW AUTOMOBILES COMPANY. Do note that your winnings can only get out o[censored]k via Diplomatic means as any other means such as bank transfer will not be possible as the Royalty o[censored]K will not agree to such, for your winning funds is more than the actual amount that is supposed to live uk .
As a winner from the BMW AUTOMOBILE COMPANY, you are entitle to pay for the tax clearance fee as it is dully your obligations. The Tax Clearance fee is only required to enable our diplomatic agent proceed further delivering to your doorstep as soon as he has obtained the Government of India Tax clearance certificate over there at your country India.
You are to note down that the management of this great delivering courier company has assigned a Representative Diplomatic Agent that will come over to your country India and hand over your winning funds to you in Cash worth approximately a Million USD. Be informed that our representative agent will also be accompanied by a United Nations Diplomat who will be the one to deliver the cash consignment to you and he will be responsible for every formality which is required to ascertain a successful and safe delivery as he will cover the consignment with his Diplomatic immunity making it 100% risk free as he will also makes sure all legal clearance is from all appropriate authorities to ensure that you receive the prize as supposed based on the prize delivery laws of the World Gaming Board.
It may also interest you to know that the BMW AUTOMOBILE COMPANY has already paid for the courier cost of delivery for the GSDFS AIR EXPRESS DELIVERY (Overnight).
All the Document needed by our Diplomatic Agent to come over to your country India is already issued out by the India embassy over here at UK, It will take just (20-40) hours for our Representative Diplomatic Agent to gets to your country India and personally Hand over your Cash prize to you right there at your door step.
Be informed that we have engage our Representative Diplomatic Agent flight to your country of residence (India).
Diplomat James Butler will live UK very early tomorrow Morning and arrive your country India within the next (20-40) Hours from his time of departure via Uk to India by Tomorrow.
I fully assure you that as soon as Diplomat James Butler lives Uk for your country India by Tomorrow Wednesday morning we will update you further to enable you get prepared for him and your Winning Consignment Parcel.
Be fully informed that you are to expect our representative agent at your country India within the next (20-40) hours from this email to you( To be specific our representative agent is to arrive India on Thursday.You are thereby required to awaits his arrival at your country India and endeavour to adhere strictly to his instructions.
Do get back to us very fast if you know you are not in acceptance with the Global Security And Delivery Freight Service, to enable us dis-engage our diplomatic agent's flight from coming over to your country in the next (20-40) hours from this email to you.
Your package containing your Cash prize of 500, 000.00 Gbp which is now worth approximately 1, 000, 000.00 USD after conversion and Security Documents will be couriered to you immediately you agree to our requirement as your consolation prize has already been picked up from the BMW AUTOMOBILES COMPANY head office and is long ready for dispatchment to you.
PARCEL DELIVERY INVOICE
Package Contents: Cash Prize and Security Documents.
Weight of Security Document: 0.12Kg
Weight of Cash Prize: 21.7Kg
Total weight of Parcel 21.19Kg
Total Net weight of Parcel 21.0Kg
Colour of Parcel Brown
Parcel Packaging Bonded
Delivery time :...( time of recipient's availability)
Deliver destination:...Not exposed for Security reasons.
BELOW ARE OUR DIPLOMAT AGENT INFORMATION WHICH IS OUR OWN CODE FOR YOU:
NAME: James Butler,
SIZE: Average and Tall,
SEX: Male.
COUNTRY: London, United Kingdom.
**(NB)** For you to be rest assured on who you are delaing with, I have attached a scanned copy of my working identity card via this email to you.
Do endeavor to co-operate fully with the instructions of our Representatives Diplomatic Agent as he is one of our finest Diplomatic Agent and very well experienced in his Diplomatic field.
NOTE: You are advise to keep your winnings confidetially to your self to avoid fraudulent claims over there at your country India.
Do endeavour to pay the Customs Charge via our diplomatic agent instructions to enable your winning parcel obtained the Government of India Tax Clearance Certificate with which it is to be cleared successfully from the local customs over there at your country India and therefore proceeds further to your doorstep without any delay. You are to note strictly that you are not allowed to make payment to anybody, not till after our diplomatic agent by name Diplomat James Butler has called to alert you of his arrival at your country India.
Expect to see our representative agent at your country India within the next (20-40) hours from now.
Your Winning Funds Will Be Moving Through DIPLOMAT MESS By Our OFFICIAL DIPLOMATIC JET To Via India.
Your inability to comply with our Representative agent by name Diplomat James Butler will give us no good impressions than to order him join the next available flight returning back over to United Kindom along side your winning funds.
Notice: Your prize is protected Under a hard cover insurance policy, which makes it impossible for us to deduct any amount from the money before remittance. This means that the above Custom Tax Clearance Fee cannot be deducted from the prize and hence must be provided by you before your parcel cab be further delivered to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.
Note that we do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cash has been confirmed valid and true. It will be delivered to you once you have meet up with the necessary requirements over there at India.
IMPORTANT:
Please Confirm the below informations for the last time, to avoid any irregularity such as delivering of your winning funds to an unknown destination.
Beneficiary Name:...
Address:...
Phone:...
Next of Kin:...
Address:...
TO REMIT THE SUM OF: 500, 000.00 POUNDS STERLING.
I …………………………...⇄ hereby attest that all information given above is correct to the best of my knowledge, and is applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declare in this Affidavit that all information supplied above is correct.
**(N.B)**You can call our service center number to track your delivery with the information and phone number below:
Customer Service Phone Number:- +[protected]
PIN Number:- 1600.
Thanks for understanding.
Good luck and congratulations once again !!!
We are glad to be of services to you.
Sincerely,
Mr. Alex Powell,
(Dispatch Officer)
Global Security And Delivery Freight Service, UK.
TEL:+[protected]
Email: deliverycourieragent.[protected]@yahoo.co.uk
Global Security And Delivery Freight Service® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
Re: ANSWER TO YOU MAIL MRS/ VICTORIA GRAHAMS /AN Mr. JOHNSON COLE
4/8/2011
Reply ▼Victoria Grahams
Add to contacts
To Fred Hansen
THE LOTTERY DEPARTMENT BMW
4, Picadilly Pl, Manchester,
Lancashire, M1 3BG,
United Kingdom.
Dear Winner,
BMW:[protected]/23,
I am in receipt of your email and your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept.You have now been approved to claim the sum of £950, 000.00 GBP{Nine Hundred and fifty thousand Great British Pounds only} and a brand new BMW 5 series car.
To begin the final step of the claims process, which is the courier delivery or online bank transfer of your prize sum of £950, 000.00GBP and Shipping of your BMW 530iA. With regards to this, there are options open to you, you are required to select the most convenient of the options and let us know your preferred choice.
Below are the options opened to you for the delivery/transfer of your won prizes.Your BMW CAR will be immediately shipped to you immediately you confirm receipt of your prize sum in your bank account or as cheque.
Our affiliated delivery agency will be used for the Courier delivery, as it is very reliable.Below is the delivery terms and conditions
OPTION 1 -Courier Delivery
Courier Express:-
Next Day delivery 24hrs Transit time.
100% On-Line Tracking.
No outer area charges
No limit to number of parcels per shipment.
Automatic insurance cover per parcel. Increased cover available.
Total Cost 1080.00 GBP
Courier Regular:-
2 - 3 Day delivery 72hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost 950.00 GBP
Courier Economy:-
3 - 5 Day delivery 120hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost 850.00 GBP
OPTION 2
ONLINE BANK TRANSFER OF YOUR 950, 000.00 GBP INTO YOUR SPECIFIED BANK ACCOUNT WITHIN 24HOURS.
BANK TRANSFER CHARGES = 1250.00 GBP
NOTE::
Original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through BMW CAR INTERNATIONAL promotion will be sent to you as soon as you choose from any of the option stipulated above and payment from you is confirmed.
The courier do not accept Cash on Delivery (COD) for international delivery, payments are made before shipping. Also the bank requires the full deposit of the bank transfer charges before money transfer can be made.This means that you will be responsible for paying an upfront bank charges or courier delivery charges depending on your preferred choice.So you are required to choose your preferred option and make it known to me immediately, so i can provide you with necessary payment informations.
Also you should understand that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.
The BMW AUTOMOBILES GROUPS has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their winnings. As a result of this, the third parties try to claim the prize on behalf of the real recipients. The BMW AUTOMOBILES GROUPS has lost millions of dollars to this fraudulent persons, and have reached a decision from headquarters that any double claim discovered by the BMW AUTOMOBILES GROUPS, will result to the cancelation of that particular winnings, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the won prizes. So you are hereby advised once more to keep your informations strictly confidential until your claim has been fully recovered.
Lastly, For your identification and Proof of your identity, you are required to send to us a scanned copy of your driver licence or international passport or any valid identity card of yours.
Good luck and Congratulations once again. Please send your response to this same email address
Kindest Regards,
Mrs Victoria Grahams
VERIFICATIONS DEPT/FOREIGN AFFAIRS
BMW international promotions, property of the BMW Motor Company Limited.
The Ultimate Driving Machine
Copyright 2011. All Rights reserved
Please stop that game
Regard from [protected]@hotmail.com
4/8/2011
Reply ▼Victoria Grahams
Add to contacts
To Fred Hansen
THE LOTTERY DEPARTMENT BMW
4, Picadilly Pl, Manchester,
Lancashire, M1 3BG,
United Kingdom.
Dear Winner,
BMW:[protected]/23,
I am in receipt of your email and your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept.You have now been approved to claim the sum of £950, 000.00 GBP{Nine Hundred and fifty thousand Great British Pounds only} and a brand new BMW 5 series car.
To begin the final step of the claims process, which is the courier delivery or online bank transfer of your prize sum of £950, 000.00GBP and Shipping of your BMW 530iA. With regards to this, there are options open to you, you are required to select the most convenient of the options and let us know your preferred choice.
Below are the options opened to you for the delivery/transfer of your won prizes.Your BMW CAR will be immediately shipped to you immediately you confirm receipt of your prize sum in your bank account or as cheque.
Our affiliated delivery agency will be used for the Courier delivery, as it is very reliable.Below is the delivery terms and conditions
OPTION 1 -Courier Delivery
Courier Express:-
Next Day delivery 24hrs Transit time.
100% On-Line Tracking.
No outer area charges
No limit to number of parcels per shipment.
Automatic insurance cover per parcel. Increased cover available.
Total Cost 1080.00 GBP
Courier Regular:-
2 - 3 Day delivery 72hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost 950.00 GBP
Courier Economy:-
3 - 5 Day delivery 120hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.
Total Cost 850.00 GBP
OPTION 2
ONLINE BANK TRANSFER OF YOUR 950, 000.00 GBP INTO YOUR SPECIFIED BANK ACCOUNT WITHIN 24HOURS.
BANK TRANSFER CHARGES = 1250.00 GBP
NOTE::
Original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through BMW CAR INTERNATIONAL promotion will be sent to you as soon as you choose from any of the option stipulated above and payment from you is confirmed.
The courier do not accept Cash on Delivery (COD) for international delivery, payments are made before shipping. Also the bank requires the full deposit of the bank transfer charges before money transfer can be made.This means that you will be responsible for paying an upfront bank charges or courier delivery charges depending on your preferred choice.So you are required to choose your preferred option and make it known to me immediately, so i can provide you with necessary payment informations.
Also you should understand that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.
The BMW AUTOMOBILES GROUPS has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their winnings. As a result of this, the third parties try to claim the prize on behalf of the real recipients. The BMW AUTOMOBILES GROUPS has lost millions of dollars to this fraudulent persons, and have reached a decision from headquarters that any double claim discovered by the BMW AUTOMOBILES GROUPS, will result to the cancelation of that particular winnings, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the won prizes. So you are hereby advised once more to keep your informations strictly confidential until your claim has been fully recovered.
Lastly, For your identification and Proof of your identity, you are required to send to us a scanned copy of your driver licence or international passport or any valid identity card of yours.
Good luck and Congratulations once again. Please send your response to this same email address
Kindest Regards,
Mrs Victoria Grahams
VERIFICATIONS DEPT/FOREIGN AFFAIRS
BMW international promotions, property of the BMW Motor Company Limited.
The Ultimate Driving Machine
Copyright 2011. All Rights reserved
Please stop that game
Regard from [protected]@hotmail.com
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
+91 12 4456 6000
Plot No. 2-B, Phase 1-A, Verna Industrial Estate, Verna, Goa, India - 403722
BMW LOTTERY COMMISSION BOARD,
BMW Park Lane Office, Ellesfield Avenue, Bracknell, RG12 8TA,
London, United Kingdom.
TEL: +44 [protected]
17/08/2009..
Congratulations Walter Moore,
How are you doing today?to claim your winnings, you are required to forward your details to our delivery department with the details below
You are to Contact our Delivery Department via this Email below:
Contact Person: Attorney Mr. Clive Ferguson
Contact Him Via This Email: [protected]@world-courirservice.net
Telephone Number: +[protected]
You will Contact him with the above E-mail Address with the Details below:
1. WINNER SECRET NO. : ... ... ... ... ... (Same as Above)
2. FULL NAME: ... ... ... ... ... ...
3. COMPLETE(CURRENT) ADDRESS: ... ... ...
4. PERSONAL TELEPHONE NO.: ... ... ... ...
5. COUNTRY:... ... ... ... ... ... ...
I want to reiterate that the time to redeem your prize winning is not exactly unlimited as all UNCLAIMED prizes will be returned for recycling; hence you are hereby advised to act fast within the frame of time available to you.
N:B: Please always have your winning details (Secret Pin/REFNO..) kept strictly confidential from anyone as we will not be held responsible for any leakage of your winning information to anyone who might want to claim your winning on your behalf. Kindly follow the instructions of Attorney in the Legal Dept and always get back to me for any clarification/explanation. I will require a regular update on your proceedings with the Attorney in the Legal Dept as soon as you are in contact with him, Send all Update to this department via bmw.[protected]@yahoo.com.hk.
Kind Regards,
Mr. Elvis Johnson,
Promotion Claims Manager,
Tel #: [protected]