UK National Lottery review: False mail 16

E-mail sent saying I won a BMW and 45, 000Pounds

BMW NATIONAL LOTTERY
HEADQUARTERS BMW HOUSE
508, KING's ROAD, CHELSEA, LONDON

ATTENTION WINNER Deepali Antal,
Make sure you contact the person below with the email below and the details needed.

I am pleased to announce that our successful first quarter of BMW NATIONAL LOTTERY 2012 will result in a record-breaking first quarter transfer the amount of £45, 000.00 GBP and a brand new BMW 5 Series 550i Sport Saloon car. The process for claiming your winning has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of £45, 000.00 GBP and a brand new BMW 5 Series 550i Sport Saloon car.

However, Ecosse world express Courier Delivery Services are responsible for sending you the Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Bmw Lottery headquarters. Please oblige to follow the Ecosse world express Courier instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment parastatal with the following information below:

Contact Person: Kelvin Smith
Email: kelvinsmith_ecossecourier@msnzone.cn
Phone number:+[protected]
FAX: +[protected]

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Ecosse world express Courier or used by any other third party.

Do ensure to inform me of your further correspondence with the courier in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you. Do fill and send the form below to the Ecosse world express Courier .

1.FULL NAMES

2.MAILING ADDRESS
3.SEX
4.AGE
5.TELEPHONE NUMBER
6.COUNTRY

Yours Faithfully,
Mr kelvin smith.
is this a spam message?

BMW NATIONAL LOTTERY
HEADQUARTERS BMW HOUSE
508, KING's ROAD, CHELSEA, LONDON

ATTENTION WINNER,
Make sure you contact the person below with the email below and the details needed.

I am pleased to announce that our successful first quarter of BMW NATIONAL LOTTERY 2012will result in a record-breaking first quarter transfer the amount of £45, 000.00 GBP and a brand new BMW 5 Series 550i Sport Saloon car. The process for claiming your winning has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of £45, 000.00 GBP and a brand new BMW 5 Series 550i Sport Saloon car.

However, Ecosse world express Courier Delivery Services are responsible for sending you the Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Bmw Lottery headquarters. Please oblige to follow the Ecosse world express Courier instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment parastatal with the following information below:

Contact Person: Kelvin Smith
Email: kelvinsmith_ecossecourier@msnzone.cn
Phone number:+[protected]
FAX: +[protected]

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Ecosse world express Courier or used by any other third party.

Do ensure to inform me of your further correspondence with the courier in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you. Do fill and send the form below to the Ecosse world express Courier .

1.FULL NAMES

2.MAILING ADDRESS
3.SEX
4.AGE
5.TELEPHONE NUMBER
6.COUNTRY

Yours Faithfully,
Mr kelvin smith.

I got this email today, 06/11/2012. I sent back an email wanting to know if it was true and they sent this email back to me...

plzz tell me is it true?

Do i win a Car Mr Greg Smith? i read in my email i was winner car . my Email, pollysoho@hotmail.com. From Cambodia, my phone number +[protected].

from kkoehler06@gmail.com Received award noti. re: bmwclaimscenter12@admin.in.th. won 750000.00 GBP and car Regards Mark White +[protected] Is this a scam?

i have also got such type of mails.plz tell me wheather this is true or false.send it in my mail plz

got mine today I added a couple of lines from my response in the return message
:Subject: CONFIRMATION LETTER FROM BMW?
Date: Tue, 23 Feb 2010 21:35:56 -0500
From: Calandra.Barnes@mecklenburgcountync.gov
To: info@bmw.com

You are a Winner of a BMW X6 XDrive Car and a £750, 000.00GBP. Contact Mr Greg Smith with your Fullname:Country: Address:Telephone no sex :via bmw_promo_greg@yahoo.com.hk Phone:+[protected]

How wonderful, the 750, 000 might pay for shipping to the land down under, as we both drive on the same side of the road the bmw from the UK should be right hand drive, do you not know who you are if you add a ? to the end of the title.

Rob White

Australia

no phone number as yet

male

just letting you know if you dont follow through with sending the car and money you will be in breach of new internet trading laws, you have claimed I HAVE won so the prize is MINE to recieve from you at YOUR expence.

Also if you are as I suspect some type of information rip off scheme then you will only get the basics from me, if I do not see anything from you in the near future this message will be given to the new south wales practice of fair traiding and ombudsman, I am copying and printing this message out so I have a hard copy for any legal issues you might try to swing around.

and then I got this reply
:BMW APPROVAL LETTER?
From: Commission Bmw (bmw_promo_greg@yahoo.com.hk)
Sent: Wednesday, 24 February 2010 8:22:10 AM
To: Robert WHITE (borg202@hotmail.com)

Dear Robert WHITE,

Be informed that as soon as your International Released Voucher is endorsed by the rightful beneficiary, we will be obliged to immediately release the beneficiary documents within 24hours to you, to enable you to claim your star prizes. In accordance with standard practises here in the United Kingdom, and in line with the rules and regulations guiding the winning and redemption procedures within this Board organisation, the original copies of the BMW International Awareness Promo's Release Voucher, must be endorsed by the rightful beneficiary, If you are unable to come to united kingdom and do this yourself, You are to Contact our Law Department via this Email below:

Contact Person: Attorney Mr. Stephan Roberto (ESQ.)

Contact Him Via This Email: bmwlawdept001@msn.com Telephone Number: +44 [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:... ... ... ... ... ... ...

Kind Regards,

Mr. Greg Smith,
Promotion Claims Manager

From: ""
To: aksr20002000@yahoo.com
Sent: Thursday, November 27, 2008 11:28:59 AM
Subject: Congratulations from BMW Automobiles, Germany

Hello Abdulkarim Saeed Alrawas,

This is an automatic email notifiction from the BMW Group in germany informing you that courtesy of your Winning the Microsoft BT-Internet E-Lottery, you are entitled as part of our sponsorship agreement with the the Microsoft BT-Internet E-Lottery to having a fully customised BMW M6 Convertible with full factory specifications.

You have the option of selecting your car color as well as other specifications you may need to ensure you get the perfect experience of driving a car that is sutiable for your new found status.

BMW heartily felicitates with you and congratulate you on emerging the winner of the funds and this car comes free of charge including shipping, insurance and licensing fees because we will be priviledged to have a superstar like you as our official model for the new BMW M6 Convertible which will be unveiled at a special ceremony after you have received your winnings.

YOu will be sent via UPS your hotel reservation and flight ticket details to the Grand Opening Ceremony at the Madison Gardens in New York.

Once again congratulations and accept my warmest regards.

Best Regards
Mr. Lukas Shultz
BMW Automobiles, Germany.

WINNING NOTIFICATION:
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 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:___________________Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION.

from BMW PAYMENT OFFICE hide details 10:52 pm (2 hours ago)
to jai_blitz@nonifamily.net
cc venkat.k.mail@gmail.com
date Aug 25, 2008 10:52 PM
subject Contact Zenith Chambers Procurement Of The Court Affidavits
signed-by btinternet.com

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

25th of Aug 2008

Dear : Winner,

This is an acknowledgement of your most recent correspondence to this establishment, dated the 25th of Aug 2008. Before the BMW COMPANY to release your winning prize, you are required to come to BMW COMPANY office and endorsed your international voucher as the rightful beneficiary.

I wish to inform you that your legal representative, attorney Stephan Roberto Dubos of Zenith chambers, will procured all the necessary court affidavits, that would enable him endorsed by proxy, on your behalf, all documents of the Bavaria Motor Works (BMW) International Promo.

would enable the immediate release and telegraphic wire transfer of your won star prize of 500, 000.00 Five Hundred Thousand Great British Pounds sterling into your nominated bank account in your country, and the release of your 2008 model of BMW 5 series.

Meanwhile you are to contact Zenith chambers for the procurement of the court affidavits. below are the Chamber Information.

Name : Mr Stephan Roberto Dubos Of Zenith Chambers
Tel: [protected]
Fax [protected]
E-mail : zenithchambers@mail2judge.com

Kindly contact the zeneth Chamber for the procurement of the court affidavits as soon as possible.

Best Regards
Mr. Anderson Wilcox
Claims Manager,
BMW Claims Department,

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008. ALL RIGHTS RESERVED

on 10.08.08 i've received the below mail from

this mail address: shawna.j@charter.net

Esteemed Winner!
This is to notify you that your email address has won the 2008 BMW Sponsored National Uk Lottery.By this You have won the total cash prize of 500, 000 British Pounds.
YOUR WINNING DETAILS,
LuckyNo:425448/7785,
serialNo:GMLA2003,
RefNo:CHN/[protected]/11,
BatchNo:14/0017/IPD
To file for claim please fill and return the form below stating your aforementioned
references
Name:
Address:
Marital Status:
Occupation:
Age:
Sex:
Nationality:
Country Of Residence:
Telephone Number:
To begin your claim, do file for the release of your winning by contacting our verification department:
Mark Davison
Email: davison.eventmanager66@gmail.com
Tel: +[protected]
Note:Please keep your winner notifications from public due to double claims and Anybody under the age of 18 is automatically disqualified.Yours FaithfullyMrs.Thessy Van VartOnline Co-Ordinator.

Albeit a year later, this scam is still taking place, although the "total cash prize" seems to have doubled in value! This email was sent to my catchall address - it gets a lot of spam!

Esteemed Winner!
This is to notify you that your email address has won the 2008 BMW Sponsored National Uk Lottery.
By this You have won the total cash prize of 1, 500, 000 British Pounds.

YOUR WINNING DETAILS
Ref No: CHN/[protected]/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033
Lucky No: 425448/7785

To file for claim please fill and return the form below stating your
aforementioned references.
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:

To begin your claim, do file for the release of your winning by
contacting our accredited agent:
David Cole
Email:winnings_claims_agent@yahoo.co.uk
TELL:+[protected]

Congratulations once more and thank you for being part of our
promotional program.Note: Anybody under the age of 18 is automatically
disqualified.

Yours Faithfully
Mrs.Thessy Van Vart
Online Co-Ordinator

i got a mail tht u hv won 100, 000 pound in BMW promo lottery...i know tht this is fake co. which is using ur name to make us believe in thm.

i want u to plz take some strict legal acteion to stop this company to operate.

thnks

Why do I have to provide my company info, my phone number, my address, my email and my website for everyone to see, including the scammers? Most of the scammers questions will be answered for all to view? If you have an answer to my worry, then please provide me with the reason. It does not make sense, unless this site is also part of their scam, which I will know with your reply to my questions.

Many Thanks.

Its bad.