BMW AUTOMOBILE COMPANY: REF NO:BMW:2551256003/23

[FW Admin]

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From: update01@planet.nl (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=update01%40planet.nl)
Subject: REF NO:BMW:2551256003/23
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BMW AUTOMOBILE COMPANY.
62 Winslow Road,London,
Middlesex,W6 9SF,
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of
£500,000.00 (Five hundred Great British pounds) and brand new BMW 5
Series Car in this year BMW LOTTERY PROGRAMME.

The selection process was carried out through random selection in our
computerized Email Selection System (ESS) from a database of over
1,000,00 email addresses drawn from all the continents of the world.

The British Gaming Board (BGB) and Licensed by the International
Association of Gaming Regulators (IAGR) approve the BMW International
Awareness Promotion.This promotion is an annual event and it is the
third in its series.

The sole aim of this Promotion is to sensitize the general public and
the world at large of our great and unique new products. To claim your
prize Contact the claim office with the under listed informations as
soon as possible: Name,Address, Country,Age, Sex, Occupation, Phone,
Fax.
=========================================Fiduciary Claims Department (FCD),
Mark Bolton
Email:bmwgroup_internationalaward@yahoo.co.uk (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=bmwgroup_internationalaward%40yahoo.co.u k)
======================================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.

Regards,
Mr. Mark Bolton.
Online Co-ordinator.

[vikraman]

I received the following mail today which is apparently a BMW related lottery fraud and an attempt to defraud me. I do not know whom this is to be reported hence am posting the same here.

vikraman

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From : <chris_blee025@comcast.net>
Sent : Wednesday, August 15, 2007 2:22 PM
Subject : UPDATE TO BMW PROMOTION WINNERS

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THE BMW PROMOTION DEPARTMENT
22 Garden Close,PE9 2YP, London
Dear Winner

This is to inform you that you have been selected for a cash prize of 450,000.00
(British Pounds) from International programs held on the 10th August 2007 in
London Uk.

The selection process was carried out through random selection in our
computerized email selection system (ess) from a database of over 250,000 email
addresses drawn from all the continents of the world which you were selected.The
BMW Lottery is approved by the British Gaming Board.

To begin the processing of your prize you are to contact our fiduaciary claims
department :

Kelvin Richards
Email: award_bmwpromodept@yahoo.co.uk
Fax: +44 709288 2173
Tel: +44 701113 2973
+44 702403 2741

Contact him with the following details:
Full Contact Name:
Winning E-mail Address:
Reference Number:BMW/2551256003/23
Secret Pin Code: x7pwyz2007

Mr. Chris Blee
Online co-ordinator.

[Skip Walton]

I also received a notice in my hotmail account that I was a winner. yeah, right. To keep them going, I replied, and got the "official" barrister email, etc,etc. I notifed them back by email that I would gladly send in over $1,500 USD provided they shipped the BMW to BMW of Dallas Texas, and the VAT that they said I needed to send in was placed in a escrow account pending delivery. Guess what.... I haven't received anything back from them....
Just goes to show you - if it's to good to be ture - then it isn't true.....

[ThatGrrl]

Hey there Skip.... there's a name for "keeping them going" - scambaiting. If you're interested in this I recommend you visit one of these (http://www.scambaits.com/forum/index.php) two (http://aus-scambaiters.com/forum/index.php) sites :)

TG

[Curious Nelly]

See also BMW post:
http://www.fraudwatchers.org/forums/showthread.php?t=6908

[suki]

I received this 2nd email from these guys this morning after I had replied to their initial emial yesterday. Who do they think they are kidding? What got me was the statement of "will deliver your winning prize to your destination within 72 hours time difference". I've never heard of shipping a car from England to the US in 72 hours. Thanks for your website, I knew this had to be a scam and I'm glad I checked with FraudWatchers.Org.
____________________________________________________________ _____

WINNING PRIZE APPROVED FOR DELIVERY.
From: BMW Claims Department (bmwgroup.claimsdept@yahoo.co.uk)
Sent:Wed 11/28/07 2:06 AM
To: XXXXXXXX@XXX.com


BMW LOTTERY COMMISSION.
BMW AUTOMOBILE COMPANY,
Award Claims Department,
BMW Park Lane, 77 Park Lane,
Ellesfield Avenue, Bracknell,
RG12 8TA, London,
United Kingdom
TEL: +44 70457 04081
+44 70457 53705

Serial Number: BMWP/556543450906
Ticket Number: 5647600545188
Email Address: XXXXXXXXXX@XXX.com[/email]
Congratulations XXXXXX,XXXXXXX
WINNING CLAIMS HAS BEEN APPROVED

Your email address ( XXXXXXXX@XXX.com) was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB awareness promotion. A ticket number was attached to each email address and your email address tagged with ticket number: 5647600545188 and serial number: BMWP/556543450906 emerged as the star ticket email. This makes you the proud winner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500,000.00 GBP (Five Hundred Thousand Great British pounds).

I am glad to inform you that your verification and fund Release informations was received in this office, After carrying out your Winning Prize verification, which was found to tally with what we have in this department, I am happy to inform you that your Winning Prize has been approved. And below are the Informations for your Claims:

You are to contact the Promotion Attorney Sir. ( Barrister ) Chris Anderson of CHRIS ANDERSON CHAMBER with the verification informations below for proper Delivery arrangement for your Winning Price to your destinations. In respect for the delivery of your Winning Prize to your destination, As an International Winner, the BMW Automobile Company has paid all Delivery/Shipping Expenses of your Winning Prize and your New BMW Car, But The British Government will require a good evidence for the payment of the British Government Value Added Tax (VAT) as an International Winner and also a Non-Resident of the United Kingdom, This will be documented by the Approved Promotion Attorney and will be sent over to the DHL Courier Service Department to enable them immediately commence the Shipment/Delivery of your Winning Prize and your Brand New BMW Car from the United Kingdom to your destination. So therefore you will be required to procure a British Government Tax Clearance Certificate that will Permit the DHL Courier Company to ship your winning prize to your destinations.

For further information on your Winning Prize delivery Arrangement, You are to contact the Promotion Attorney via email or telephone with the Informations below:

CHRIS ANDERSON CHAMBER
Sir. Barr. Chris Anderson
Phone No.:+44 70457 51501
Fax: +44 70059 83493
Email: info@chrisandersonchamber.net
Alternate Email: info.chrisandersonchambers@yahoo.co.uk

Contact the Promotion Attorney with the below informations for Verifications and Proper Delivery Arrangement with the DHL Courier Company:

Ticket Number: 5647600545188
Ticket Serial Number: BMWP/556543450906
Full Name:....................................................... ..................
Contact Address:.................................................... ...........
Personal Phone No:......................................................... ....
Your Lucky Email Address:....................................................

The Promotion Attorney will be responsible to give you an accurate details about British Government Value Added Tax (VAT) on your winnings Delivery and he has been mandated to help you procure your Tax Clearance Certificate from the British Government Tax Clearance Office and arrange your winning prize delivery with the BMW Lottery Commission approved Courier Company { DHL 72 HOURS EXPRESS DELIVERY } who will deliver your winning prize to your destination within 72 hours time difference.

Note: You are to Read all Informations carefully and follow all Instructions given to you, to ensure the success of your winning prize claims from this office, But if you have any problem with the Informations given to you via email, You can call this office for informations on how you can claim your winning prize. All winning prize must be claimed/cleared from this office not later than two (2) weeks, after the period of 2 weeks due to Winning Prize claims and Delivery Schedule, all unclaimed funds will be included in our next Sweepstake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference number and Batch numbers in all Correspondence with this office.

Regards.

Mr Lawrence Smith.
Financial Claims Manager,
BMW LOTTERY COMMISSION,
BMW Award Claims Department,
United Kingdom.

[ktsakthikumar]

From: "TOYOTA AUTOMOBILES ONLINE LOTTERY" <toyotonotice16@hotmail.com> Add to Address Book
Subject: TOYOTA AWARD.
Date: Mon, 3 Dec 2007 15:44:45 -0700


TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP, London
United Kingdom.

TOYOTA ONLINE CAR /CASH AWARD PRIZE NOTIFICATION

This is to inform you that you have been selected for a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brand new toyota from the International online programs held on the 1st day of December 2007 in London the United Kingdom .The selection process was carried out through random selection in our computerized Email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world The Toyota Car Promotional Lottery is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators (IAGR).

This lottery is the 2nd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact the remittance department with the emails address provided below through our accredited Prize Transfer agents as stated below:

Kelvin Perkins,
Toyota Auto-mobiles headquaters,
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
E-mail: toyotadrkelvinperkins@yahoo.co.uk

Contact him with your secret pin code PGA00111234 and your reference number TYT: 12058006/06. You are also advised to provide him with the under listed information as soon as possible: Claims Requirements:

1. Name in full-----------------------
2. Address----------------------------
3. Sex--------------------------------
4. Nationality/Religion---------------
5. Marital Status--------------------
6. Age--------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone/Fax--------------------------
10. Present Country-------------------

congratulations once again!

With Best Regards
Mr. Dominic Gerard
Lottery Manager.

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