CONGARTULATION YOU HAVE WON [Archive]

FW Admin

9 April 2007, 20:32

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Reply-To: <bmwpayoutagent@aim.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=bmwpayoutagent%40aim.com)>
From: "BMW AWARD LOTTO PROMOTION SPAIN" <infom@bmw.es (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=infom%40bmw.es)>
Subject: CONGARTULATION YOU HAVE WON
Date: Thu, 5 Apr 2007 18:28:20 +0200
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Content-Length: 1966PRIZE AWARD!!!
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT
Bravo Murillo 329
28020 Madrid Spain.

Reference Number: BMW: 4766529D/23

!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion
Department of the BMW Automobile Company, wishes to congratulate you on your success
as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness
Promotion (IAP) held in december, 2006,in Spain.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a
prize ofThree Hundred and Fifty Thousand (Ђ350,000) Euros. The car comes with a
special BMW Insurance Cover for one whole year, that is, till the next promotion in
2007. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE
depot or service station worldwide. As a winner you are responsible for the legal
charges for the notarization.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2006, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized
Email Selection System (C.E.S.S.) from a database of overa millionemail addresses
from the World Wide Web. Each email address was attached to a ticket number and your
email address withticket number: A266652DG and serial number: BMWP/897BMW/06was
randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it
to the Claims Manager, Mr. CARLOSJOSE MARIAof our claims department through email,
stating your receipt of this notification. He has been mandated to offer you
assistance and facilitate the urgent delivery of your prizes.

Claims Manager:
Mr.Carlos Jose Maria.
Bmw Claims Department
EMAIL:bmwpayoutagent@aim.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=bmwpayoutagent%40aim.com)
Phone Number: +34-663.166.745.
Fax Number:+34-650.108.261.

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

Congratulations once more,and keep trusting BMW Automobile for top quality automobile.

Engr.JoeK. Gilbert
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
MADRID, SPAIN.

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

FW Admin

9 April 2007, 20:42

And this was the follow up response to the above scam:
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To: xxxxx Subject: Processement of Funds
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Content-Length: 194943Processement of Funds

Attn. XXXXX

Thank you for doing business with Bmw Affiliate office, Spain.

Your Email has been received by the processing unit of the Bmw Affiliate office,
Spain. Sequel to the information of your files in our system and the immediate need
of effectance of funds to you, the remittance department of the Bmw Affiliate
office, Spain, hereby write to inform you that, your effectance of funds/Delivery of
prize car BMW 5 SERIES would be immediately processed.

Sequel to the information of your files in our system and the immediate need of
transfer of funds/Delivery of prize car BMW 5 SERIES to you, The remittance
department of the Bmw Affiliate office, Spain hereby write to inform you that, Your
funds/Delivery of prize car BMW 5 SERIES would only be fully transferred to you via
FedEx courier service immediately the cost of handling charges/Courier and
Notarization is been paid by you as the beneficiary of the funds and prize car as
deposited with our Affiliate office.

The cost of handling/Courier charges/Notarization for the effectance of the
funds/Delivery of prize car BMW 5 SERIES to you by the FedEx courier to your
doorstep is 850 Euros (Eight Hundred & Fifty Euros only).This cost of handling
charges/Courier insurance fees must be paid without delay to enable the speedy
effectance of the funds/Delivery of prize car BMW 5 SERIES to you. Find below the
amount to make for the delivery of the award to you.

(1) Cost of Handling Charges: 355 Euros (Three hundred and fifty-five Euros only),
(2)Courier Insurance fees/Charges: 275 Euros ( Two Hundred and Seventy-five Euros
only),
(3) Notarization fee: 220 Euros (Two Hundred and twenty Euros Only.)
Sum Total: 850 Euros only (Eight Hundred & fifty Euros only.)

Note that your total amount (350,000.00 Euro) and prize car of 5 SERIES BMW has been
insured to its real value and as such cannot be deducted from. This is in accordance
with Article 44 Sub Section 144 of the Spain banking commission regulations as
amended in the 1996 constitution. This is to protect clients and to avoid
Miss-appropriation of funds.

Immediately the payment is received, the courier company would immediately deliver
your prize award to your doorstep.Payment of this amount should be through western
union money transfer, and paid with the name of our company accountant whose
details is below:

Name of Receiver: Mr.Steven Johnson
Address of Receiver: Maldonado 278
28006 Madrid Spain

A copy of the western union or money gram transaction receipt should be sent to us
via email as an attachment, or by fax. Be rest assured that immediately payment is
made and confirmed, Within 48 hours, your prize award would be delivered to you both
by the courier company and the bank in charge of your transfer.Attached here for you
is the letter of Guarantee From the Bmw International Awareness Program.

On the above instructions, we solicit your co-operation to enable us dispense our
duties and obligations swiftly.
Thanking you in anticipation for your cooperation.

Very Truly Yours,

Mrs.Jennifer Luis Smith.
Email :bmwpayoutagent@aim.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=bmwpayoutagent%40aim.com)
Phone Number +34.663.166.745
Fax Number: + 34.650.108.261

Bmw Payout Center,Spain
Our customer's Satisfaction is our Joy.Keep Trusting Bmw Automobile for the Best.