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THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
NUMBER: +[protected]
Reference Number[:BMW:[protected]/25]
Dear Winner,
This is to inform you that your email have been selected as a winner of a
cash
prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds)
from International programs held in New Year Promotion 2010,
To fill for your claims please contact your fiduciary agent with your Full
information
1.Full Names: ...
2.Full Address: ...
3.Age: ...
4.Sex: ...
5.Occupation: ...
6.phone numbers:...
7.Fax number:...
8.Country:...
9.State...
10.Won Before: ...
11.Annual Income:;...
12.Next of kin:...
BMW LOTTERY CLAIMS DEPARTMENT
NAME:MR JAMES WALTER
NUMBER: +[protected]
EMAIL:bmw_webevent.[protected]@w.cn
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.
Congratulations again from all our staffs and the director BMW lottery
Mr David Briggs
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
The complaint has been investigated and resolved to the customer’s satisfaction.
Sat, 05 Jul 2008 21:57:36 -0700
From: "Msn/Yahoo Lottery" Add to Address Book
Subject: CONGRATULATION YOU HAVE WON THE SUM OF £750, 000.00
The Msn/Yahoo Lottery IncorporationPO Box 1010, 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 2008 Lottery promotion which is
organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS, collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo, Hotmail and various
Microsoft window users, we only select five people as our winners, through electronic
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:Ref:
XYL /[protected]/05
Batch: 24/00319/IPDWinning number:YM/09788/60 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:Mr.Mark AlexE-mail: msn_lotterymanager@yahoo.com.hk Phone Number +[protected]. Once again congratulations... Cordially, Mrs.Shina Patery Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
I received a mail and it has mentioned below. Please check this and let me know weather its true or not.
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF THE
BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Links
PE9 London, United Kingdom
Tel: +[protected]
ATTENTION WINNER,
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize winners in our 2010 International Awareness Promotion Award (IAP)held in London, UK.This makes you a cash Prize of £750, 000.00 Pounds. To begin processing of your Prize Contact the Paying Bank for immediate payment. Your email ID was selected among 80, 000 emails electronically which made you the confirmed and certified winner of £750, 000.00 British Pounds this year’s lotto Edition for 2010.
A cheque of £750, 000.00 GBP has been issued against your winning email and has been deposited with our affiliated Bank here in UK with Yorkshire Bank Online Plc, London for Immediate Online wire Transfer to your Nominated Local Bank Account in country of residence.
You are required to contact YORKSHIRE BANK ONLINE PLC, UK via email OR Call the paying bank immediately for confirmation Contact Person: Mr. Kelvin Evans (International Transfer Officer) forwarding you’re Full Details as states below to claim your winnings funds.
Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
Yorkshire Bank Online Plc.
Contact Address: #30 St Vincent Place,
Glasgow, G1 2HL
London, United Kingdom.
Email: customerservice@bank.yrks-online.com
Office Tel: +[protected]
+[protected]
Note: You are hereby advice to contact Yorkshire Bank Plc with your Ticket Number: [protected] Serial NO: BMW556543
Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.
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Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
Tel: +[protected]
(BMW CLAIMS MANAGER)
E-mail: bmwgroup.auto@bmw.org
Thank you and accept my hearty congratulations once again! We ask that you keep your lotto information personal your claims have been processed and your funds remitted to you
Your browser may not support display of this image. Your browser may not support display of this image.
1.FULL NAMES:_faruki asif ali
2.ADDRESS:34, kutubnagar (gali no 12 )
3.SEX: MALE
4.AGE:25 YEARS OLD
5.MARITAL STATUS:_UNMARRIED
6.OCCUPATION: COMPUTER INCHARGE IN SALE TAX
7.E-MAIL ADDRESS:farukiasif@gmail.com
8.TELEPHONE NUMBER:_+[protected]
9.AMOUNT WON: 750, 000.00 (GPS)
10. STATE: GUJARAT
11. COUNTRY: INDIA
12. NEXT OF KIN: _____________________________
13. ZIP CODE:_382440
14:NATIONALITY:_INDIAN__________________________
THANK YOU FOR GIVING ME THE PRECIOUS PRIZE OF YOUR LOTTERY.SO PLEASE SEND OR TRANSACT THE WINNING AMOUNT IN MY ACCOUNT NO
BANK OF INDIA
ACCOUNT NO IS : [protected]