[Resolved]  Bmw Motors Anual Lottery — Lottery scam

YES! Definitely. Please do not reply to such mail or you will get cheated.

Hi Sir

I got a mail from B.M.W MOTOR PROMOTION 2008, i am also pasting my subject please let me know what i have to do further

Regards
Ravi Kumar Pati
OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. 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) in cash credited to
file XYL /[protected]/05.
=================================================
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.

You are to establish contact via e-mail with your data and particular
stated below.
Full Name______________
Age____________________
Country________________
Sex____________________
Contact Address________
Occupation_____________
Company Name___________
Tell No:_______________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are:[protected].

Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2008

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.

is this mail a Prank?? please reply!!

OREDER NUMBER: 5643/732A1
Ref: 9420X2/68
Batch: AT-040SB06-03

Dear Winner,
We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket
number:[protected] with Serial number 5368/02 which drew the lucky
numbers:[protected]. 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) in cash credited to
file XYL /[protected]/05.
=================================================
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.

You are to establish contact via e-mail with your data and particular
stated below.
Full Name______________
Age____________________
Country________________
Sex____________________
Contact Address________
Occupation_____________
Company Name___________
Tell No:_______________
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected]
Your lucky numbers are:[protected].

Goodluck from me and members of staff of the
B.M.W MOTOR PROMOTION 2008

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.

BMW/Liverpool — Scam or What

Can you find out how this all are comming in my mail box? If those are true requesting my govt collect the cash infavour of me and i will give 40% to govt fund.
Regards
TANMOY ROY

B.M.W MOTOR PROMOTION" <[protected]@bmwmotors.com>
Add sender to Contacts
To:
undisclosed-recipients
Dear Winner,
We happily announce to you the draw (#1026) of the B.M.W MOTOR, online
Sweepstakes International program held in liverpool.Your e-mail address
was attach to ticketnumber:[protected] with Serial number 5368/02 which
drew the lucky numbers:[protected]. Which subsequently won total sum
of £1, 000, 000.00
To file for your claim, please contact your allocated fiduciary claims agent:
UNITED KINGDOM representative office in Liverpool Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]
UNITED KINGDON agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.

You are to establish contact via e-mail with your data and particular
stated below.
Full Name____Age________Country_____Sex__________
Contact Address____Occupation___Company Name______Tell No:______
Your Batch No is: AT-040SB06-03
Your Ticket No is:[protected] Your lucky numbers are:[protected].

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION 2008

please contact the below person and let me know what is the actual story of BMW Motors anual lottery scam.

UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: [protected]@aol.com
Tell: [protected]

Hope you will send me your reply as soos as possible

your faithfully
AjAZ ([protected]@gmail.com)

I received same email and its last letter is below. He called me from New Delhi also and said to give him my photo and ID. Plz mail me Is it is true or false ? My email is sajeevkumar.[protected]@gmail.com.

from Jerry Clarm <[protected]@yahoo.com> hide details Jan 7 (7 days ago)
reply-to [protected]@yahoo.com
to sajeev kumar <sajeevkumar.[protected]@gmail.com>
date Jan 7, 2009 12:45 PM
subject PARCEL HAS BEEN DISPATCH TO INDAIN
signed-by yahoo.com
mailed-by yahoo.com

Dear Lucky winner: SAJEEV KUMAR.P.

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address within the next 48 hours.

We require you to get back to us with a valid means of identification of either a national identity card. Passport or company identity. This will enable our deliver officer Mr. WOOD CLARK locate and recognize you in person on arrival to your country and have a photograph with you at the receipt of the cheque.

Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the United Kingdom .

Be informed that on arrival of our delivery officer to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.

Do acknowledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2008.




( EVENTS MANAGER)

Name:Dr Jerry Brwon

Tell:[protected]/[protected]

Once again congratulations...

Hi

I have been receiving three similar mails in sequence from the same unit but name changed to Yahoo/MSN lottery organization.Mr. Wood clarke has called me thrice on 20 january about arrival of my parcel at New Delhi International Airport.And I have to give clearance charges.But I think he is fraud.
Sanjeev, Don't give him any amount of money.I think he lives in New Delhi.When I asked about his home address than he told me that He is a British Diplomat named Wood Clarke currently residing in UK Embassy ChanakyaPuri, New Delhi.But he had fake accent.If you wish We CAN REPORT THIS MATTER TO POLICE HEADQUARTER, NEW DELHI.we have his mobile phone number.which is as [protected].

To sanjeev...
please cross check the phone number of WOOD CLARKE that you have.

I am now posting the sequence of all mails that I have received till now from Jerry Brown.

#######################
EMAIL NO. 1 #

The
Msn/Yahoo Lottery Incorporation

PO Box 101, B.D.Liverpool

L70 1NL, United Kingdom.

====================================

Ref: XYL /[protected]/05

Batch: 24/00319/IPD



Dear Lucky Winner

This is to inform you that you have won a
prize money of £750, 000.00

(Seven Hundred and Fifty Thousand, Great
Britain Pounds Sterling) for the

Annual 2009 Lottery promotion which is
organized by MSN/YAHOO LOTTERY

INCLIVE inconjuncti on with the MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS,

collects all the email addresses of the people
that reactive online,

among the millions that subscribed to
Yahoo, Hotmail and various Microsoft

window users, we only select five people as
our winners, through electroni

balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not
later than 13 days from

the date of this Notification after the Draw
date in which Prize has

won. Any prize not claimed within this period
will be forfeited.

These are your identification numbers:

Batch number...YM 09102XN

Reff number...YM35447XN

Winning number...YM09788

Our Event Manager will immediately commence
the process to facilitate

the release of your funds as soon as you
contact him. For security

Reasons, you are advised to keep your winning
information confidential

till your claims is processed and your money
remitted to you. This is part of

our precautionary measure to avoid double
claiming and unwarranted abuse of

this program,

Please be warned.

Attached here is the claim verification and
funds release form. You are

expected to fill and submit to the event
manager.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:_______________________

2.ADDRESS:____________

3.SEX:___________________________

4..AGE:________________________

5.MARITAL STATUS:_____________________

6.OCCUPATION:___________________________

7.E-MAIL ADDRESS:____________________

8.TELEPHONE NUMBER:______________________

9.AMOUNT WON:___________________

10.STATE:___________________

11.COUNTRY__________________________

12.NEXT OF KIN:_____________

13.ZIP CODE:_____________________________

14:NATIONALITY:___________________________

15:Your Reference and Batch number at the top
of this mail:

To file for your claim, please fill and submit
your verification form

to our events manager immediately via email.

(CONTACT EVENTS MANAGER)

Name:Dr.JERRY
BRWON

E-mail:[protected]@yahoo.com

Tell:[protected]/[protected]

Once
again congratulations...

(Msn/Yahoo
Lottery Games/Lottery Coordinator).

####################
EMAIL NO.2 #

Attn:Nitish Kumar
Sequa to your mail, the Lottery Board wants to bring to your notice that we are not aware of the Custom Clearance charges for now not until the assigned Officer Diplomat WOOD CLARK arrive your country tomorrow which is 20TH of JAN, 2009 because he will be informed at point of arrival on how much you are to pay for the Clearance Charges. As soon as he is informed by the custom officer, he will get across to you and make sure that the charges is been paid immediately so that your parcel can be release to him to enable him get your Draft Endorsed in your Ministry of Finance before depositing it with your Reserve Bank who is responsible for transfer to you in your local account.

According to the response of the signal sent to your Reserve Bank, we where made to understand that as soon as there receive your Draft, it will only take them three to four working hours to transfer your funds into your account and as soon as this is done, the assigned officer Diplomat WOOD CLARK will take the next available flight to meet you up in your state and handover the vital documents backing your winning to you as instructed by the board and also take a group photograph with you which he will present to us over here to enable us to know that you receive your winning and the documents and do make sure that the documents is been kept properly because the Lottery Board himself will come to your country time to come which you are to present the documents to them to show that you were really one of the lucky beneficiary of the YAHOO MSN LOTTERY.

Do note that the assign officer Diplomat WOOD CLARK is only advise to spend 48 hours in your country before he proceed to Singapore to process other winning and make sure you follows the instruction given to you by him to enable him do the needful.

Once again, Congratulation from staff and members of the Yahoo MSN Lottery.

Yours Faithfully,
Dr Jerry Brown.
####################
EMAIL NO. 3#


Attn:Nitish Kumar
Sequa to your mail, the Lottery Board wants to bring to your notice that we are not aware of the Custom Clearance charges for now not until the assigned Officer Diplomat WOOD CLARK arrive your country tomorrow which is 20TH of JAN, 2009 because he will be informed at point of arrival on how much you are to pay for the Clearance Charges. As soon as he is informed by the custom officer, he will get across to you and make sure that the charges is been paid immediately so that your parcel can be release to him to enable him get your Draft Endorsed in your Ministry of Finance before depositing it with your Reserve Bank who is responsible for transfer to you in your local account.

According to the response of the signal sent to your Reserve Bank, we where made to understand that as soon as there receive your Draft, it will only take them three to four working hours to transfer your funds into your account and as soon as this is done, the assigned officer Diplomat WOOD CLARK will take the next available flight to meet you up in your state and handover the vital documents backing your winning to you as instructed by the board and also take a group photograph with you which he will present to us over here to enable us to know that you receive your winning and the documents and do make sure that the documents is been kept properly because the Lottery Board himself will come to your country time to come which you are to present the documents to them to show that you were really one of the lucky beneficiary of the YAHOO MSN LOTTERY.

Do note that the assign officer Diplomat WOOD CLARK is only advise to spend 48 hours in your country before he proceed to Singapore to process other winning and make sure you follows the instruction given to you by him to enable him do the needful.

Once again, Congratulation from staff and members of the Yahoo MSN Lottery.

Yours Faithfully,
Dr Jerry Brown.
################

I believe last two emails are similar.But sent for showing urgency of matter.

TO SANJEEV.
If you have more details then also share with me.Since I have received similar natured email from same source, So i Think we can together start a probe to find out this fraud.

I seriously want to report this to New Delhi POlice HQs.

Mail Me at eureka.[protected]@gmail.com
Or
[protected]@iitk.ac.in

Thanks.

Dear Lucky winner: KAJAL MONDAL
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Prmotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address within the next 48 hours.

We require you to get back to us with a valid means of identification of either a national identity card.passport or company indentity.This will enable our deliver officer Wood Clark locate and recognise you in person on arrival to your country and have a photograph with you at the receipt of the cheque.

Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the united kingdom.

Be informed that on arrival of our delivery officer Wood Clark to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.

Do acknownledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2009.

( EVENTS MANAGER)
Name:Dr Alex Scot
Tell:[protected]
[protected]
Once again congratulations...

I received same email and its last letter is below. He called me from New Delhi also and said to give him my photo and ID. Plz mail me Is it is true or false ? my email address is iqbal.[protected]@yahoo.com.
The mail which I have recevied,


The
Msn/Yahoo Lottery Incorporation

PO Box 101, B.D.Liverpool

L70 1NL, United Kingdom.

====================================

Ref: XYL /[protected]/05

Batch: 24/00319/IPD



Dear Lucky Winner

This is to inform you that you have won a
prize money of £750, 000.00

(Seven Hundred and Fifty Thousand, Great
Britain Pounds Sterling) for the

Annual 2009 Lottery promotion which is
organized by MSN/YAHOO LOTTERY

INCLIVE inconjuncti on with the MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS,

collects all the email addresses of the people
that reactive online,

among the millions that subscribed to
Yahoo, Hotmail and various Microsoft

window users, we only select five people as
our winners, through electroni

balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not
later than 13 days from

the date of this Notification after the Draw
date in which Prize has

won. Any prize not claimed within this period
will be forfeited.

These are your identification numbers:

Batch number...YM 09102XN

Reff number...YM35447XN

Winning number...YM09788

Our Event Manager will immediately commence
the process to facilitate

the release of your funds as soon as you
contact him. For security

Reasons, you are advised to keep your winning
information confidential

till your claims is processed and your money
remitted to you. This is part of

our precautionary measure to avoid double
claiming and unwarranted abuse of

this program,

Please be warned.

Attached here is the claim verification and
funds release form. You are

expected to fill and submit to the event
manager.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:_______________________

2.ADDRESS:____________

3.SEX:___________________________

4..AGE:________________________

5.MARITAL STATUS:_____________________

6.OCCUPATION:___________________________

7.E-MAIL ADDRESS:____________________

8.TELEPHONE NUMBER:______________________

9.AMOUNT WON:___________________

10.STATE:___________________

11.COUNTRY__________________________

12.NEXT OF KIN:_____________

13.ZIP CODE:_____________________________

14:NATIONALITY:___________________________

15:Your Reference and Batch number at the top
of this mail:

To file for your claim, please fill and submit
your verification form

to our events manager immediately via email.

(CONTACT EVENTS MANAGER)

Name: Dr.Alex Scot

E-mail: msn.[protected]@ymail.com

Tell:[protected]/[protected]

Once
again congratulations...

(Msn/Yahoo
Lottery Games/Lottery Coordinator).

The

Msn/Yahoo Lottery Incorporation



PO Box 101, B.D.Liverpool



L70 1NL, United Kingdom.



====================================



Ref: XYL /[protected]/05



Batch: 24/00319/IPD







Dear Lucky Winner



This is to inform you that you have won a

prize money of £750, 000.00



(Seven Hundred and Fifty Thousand, Great

Britain Pounds Sterling) for the



Annual 2009 Lottery promotion which is

organized by MSN/YAHOO LOTTERY



INCLIVE inconjuncti on with the MICROSOFT

WINDOWS.MSN/YAHOO WINDOWS,



collects all the email addresses of the people

that reactive online,



among the millions that subscribed to

Yahoo, Hotmail and various Microsoft



window users, we only select five people as

our winners, through electroni



balloting System without the winner applying.



Msn/Yahoo Lottery Prize must be claimed not

later than 13 days from



the date of this Notification after the Draw

date in which Prize has



won. Any prize not claimed within this period

will be forfeited.



These are your identification numbers:



Batch number...YM 09102XN



Reff number...YM35447XN



Winning number...YM09788



Our Event Manager will immediately commence

the process to facilitate



the release of your funds as soon as you

contact him. For security



Reasons, you are advised to keep your winning

information confidential



till your claims is processed and your money

remitted to you. This is part of



our precautionary measure to avoid double

claiming and unwarranted abuse of



this program,



Please be warned.



Attached here is the claim verification and

funds release form. You are



expected to fill and submit to the event

manager.



VERIFICATION AND FUNDS RELEASE FORM



1.FULL NAMES:_______________________



2.ADDRESS:____________



3.SEX:___________________________



4..AGE:________________________



5.MARITAL STATUS:_____________________



6.OCCUPATION:___________________________



7.E-MAIL ADDRESS:____________________



8.TELEPHONE NUMBER:______________________



9.AMOUNT WON:___________________



10.STATE:___________________



11.COUNTRY__________________________



12.NEXT OF KIN:_____________



13.ZIP CODE:_____________________________



14:NATIONALITY:___________________________



15:Your Reference and Batch number at the top

of this mail:



To file for your claim, please fill and submit

your verification form



to our events manager immediately via email.



(CONTACT EVENTS MANAGER)



Name: Dr. Jerry Brown



E-mail: msn.[protected]@yahoo.co.uk



Tell:[protected]/[protected]



Once

again congratulations...



(Msn/Yahoo

Lottery Games/Lottery Coordinator).

plz tell me it is genuine or not urgently thankyou

Dear friend
Today i got a message to be granted winner. My message is ...
********************************************************************************...⇄


Dear Guaranteed Winner

This is to inform you that you have won a prize money of seven hundred and fifty
thousand Great Britain Pound Sterlings (£750, 000.00) 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC. These are your identification numbers:
Batch ...YM09102XN ...Ref: YM35447XN.
How ever you will have to fill and submit your contact informations to event manager
1. Full Names...2. Contact Address...3. Age...4. Telephone
Number...5. Sex...6. Occupation...7. State:...8. Country...
{EVENTS MANAGER}:Name: Mr.Wood Clark :E-mail: [protected]@live.com


********************************************************************************...⇄

Can anyone please give me the information about it? I hope you will send me your reply as soon as possible.

Thanks
satish

Hi,

I too got the same mail...But i became a fool by emailing him (wood clark) my photo id proof and depositing 18550 rs to some account name (neikip reena kon) and account number [protected]..to SBI...

now he is asking me to deposit another 32000 and wen i refused he said that i[censored] dont deposit then he will take actions against me..and the draft would get nullified and then u have to pay hefty penalty amount for the same..I am really worried that wat kind of non sense is going on...My winning number is as same as other winning number and batch number as well..he is calling me from [protected]..

I am really worried now as i Have mailed him the scanned copy of my voter id card...I hope he doesnt misuses it...

Please help me n tell me what i can do now...

Regards
Samrat

I got a sms from HP-622129 SOMEONE CONFIRM this is fake or true
Inform me
Mob:[protected]
Email:[protected]@gmail.com

Y0U ARE SELECTED F0R 440, 000 P0UNDS & A CAR @ RAND0M, FR0M BMW M0T0RS U.K. L0TTERY. SEND Y0UR: NAME, NUMBER, AGE, 0CCUPATION, ADDRESS, EMAIL T0: [protected]@bmwmotors.org