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Lochner
21 November 2007, 09:40
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

E-mail: claimsoffice@bmwpromos.com
Tel: +44 70457 08086

Attention: xxxxxxxxx ,

The officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings. You can now begin the final step of the claims process, which is the transfer of your prize 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 CITI BANK PLC which is a logistic bank.

NOTE:You must add the following below to the mail you are sending to the bank to speed up and authenticate transfer of your prize:

Ticket Number: 5647600545188
Serial Number: BMWP/556543450906
Reference Number: BMW:2551256003/23

You are requested to Contact Registered Afilliate bank with the contact information below for further instructions on how to transfer your prize to your personal bank account.

Citi Bank Of London
14th Floor Citigroup Centre
Canada Square Canary Wharfa
London E14 5LB, UK

Email: transfer.dept@e-citib.com
Albert Kenneth
Tel: +447045718084

I will require a regular update on your proceedings with the bankas soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims until the bank successfully transfered your prize to your account. Have a nice day.
Regards.

Mr. Thomas Hooper,
BMW Claims Agent.
THE BMW AUTOMOBILE COMPANY, UK.



THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED

Curious Nelly
21 November 2007, 17:21
See also BMW post for Scam Warning:

http://www.fraudwatchers.org/forums/showthread.php?t=6908
Email Fraud Warning
STRAIGHT FROM BMW USA WEBSITE
http://www.bmwusa.com/Contact/securityscam.htm

Other names bieng used for BMW scam:
Claims Manager:
Mr. RAYMOND BROWN.
BMW Claims Department
EMAIL;agentraymondbrown3@yahoo.co.uk
;agentraymondbrown@lottery-winning.net
Tel : +44 701 114 0027
; +44 701 114 0030
Fax; +447075158383

Engr. Martin Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

Mr. SMITH BUCHANAN - Fiduciary Agent
Email: claimsdept_bmwpromo@yahoo.co.uk
Phone numbers: +447011129276

Engr. Kenny Bunch
Director of Promotions,
INTERNATIONAL AWARENESS PROMOTIONS,
THE BMW INTERNATIONAL AWARENESS PROMOTION,
LONDON, UNITED KINGDOM.
COPYRIGHT ©2006. ALL RIGHTS

Remittance Manager: Mr. Walter Smith.
BMW Remittance Department (BMW AUTO).
Phone: +44 701 112 9001
+44 701 113 3253
Fax: +44 707 505 5161
EMAIL: info@bmwpromogroup.co.uk
and
Phone: +44 701 112 9001
+44 701 113 3253
Fax: +44 871 715 2309
EMAIL: remittance_manager45@yahoo.co.uk

Engr. Richard K Llyod
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

Fiduciary Claims Department (FCD),
Mark Bolton also Online Co-ordinator
Email:bmwclaimsagent@uk-nl.org
Direct tell:+44-7011128218

UK International Lottery Winnings/BMW Group
(International Awareness Promotions Department)
Mr.Felix Craig,
Director,Finance,
Fiduciary Claims Department(FCD).
Email:uklotterieswinnings@yahoo.co.uk.
Tel:+44 703 187 1601.