BMW Promotion scam
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ell...@gmail.com
Feb 12, 2008, 5:31:01 PM2/12/08
to Google Gadget: BatteryMeter
Prize Approved. Contact The Delivery Company
De: Bmw Award Department (kyung...@live.com)
Enviado:lunes, 11 de febrero de 2008 12:55:24 p.m.
SERIAL NO.: BMWP/556543450906
TICKET NO.:5647600545188
ORDER NUMBER: CLB4560017
Dear Winner,
How are you doing today? I am in receipt of your mail and I must say
that you should count yourself extremely lucky to have emerged as one
of our winners in this year's lucky dip sweepstakes. You already know
your email address was randomly selected along with others from over
100,000 website on the internet. Each email address was attached to a
ticket number. Your email address was selected along with others as
winners. I have finally verified your winnings and it's exactly with
what is present on our Database.
Your consignment will be sent along side your winnings check. The
content of your consignment to be sent are;
1.WINNING CERTIFICATE FROM BMW AWARD PROMOTION.
2. WINNERS CHEQUE FOR THE VALUE OF FIVE HUNDRED THOUSAND POUNDS
STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
5. BRAND NEW BMW 5 SERIES SALOON CAR
Please You are to contact the Delivery Company with the below
informations for Verifications and Proper Delivery Arrangement for
further instructions on how to send the consignment to your location
with the Fastway Courier Company:
Ticket Number: 5647600545188
Ticket Serial Number: BMWP/556543450906
Full
Name:.........................................................................
Contact
Address:...............................................................
Personal Phone
No:.............................................................
Your Lucky Email Address:.............................................
COURIER SERVICE: Fastway Courier Company
Office Address: Block 23, Units 1&2Belgrave Street
Motherwell Park. Belshill, ML4 3NP
Telephone Number:+44-704 5709 185
E-mail: in...@fastwaycourier-services.com
Have it in mind that your won prize cannot be deducted from; this is
because the total amount has been insured to the real value. This is
in accordance with section 13(1)(n) of the national gambling act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional
assembly.
This is to protect Winners and to avoid misappropriation of Funds. It
should be imperative that you add your Order Number {CLB4560017} as
the subject of any correspondence with the courier company to ensure
they respond in a timely manner as you have an Urgent Parcel which
must be delivered before Liquidation Period. Attach a copy of your
recent Identification Card(Driving License or Passport) presenting to
the firm that you are the right owner of the check for final
Validation of Parcel.
I will require a Concise Update on proceedings with the firm after
contact. If you need any assistance whatsoever, please do not hesitate
to let me know. And i do hope you will consider me for a little bonus
after you have received your winnings. Please endeavor to give me a
call in reciept of this e-mail.
Regards
Mr.Kyung Gary
Financial Claims Manager.
Tel:+ 44 704 5772 132.
De: Bmw Award Department (kyung...@live.com)
Enviado:lunes, 11 de febrero de 2008 12:55:24 p.m.
SERIAL NO.: BMWP/556543450906
TICKET NO.:5647600545188
ORDER NUMBER: CLB4560017
Dear Winner,
How are you doing today? I am in receipt of your mail and I must say
that you should count yourself extremely lucky to have emerged as one
of our winners in this year's lucky dip sweepstakes. You already know
your email address was randomly selected along with others from over
100,000 website on the internet. Each email address was attached to a
ticket number. Your email address was selected along with others as
winners. I have finally verified your winnings and it's exactly with
what is present on our Database.
Your consignment will be sent along side your winnings check. The
content of your consignment to be sent are;
1.WINNING CERTIFICATE FROM BMW AWARD PROMOTION.
2. WINNERS CHEQUE FOR THE VALUE OF FIVE HUNDRED THOUSAND POUNDS
STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
5. BRAND NEW BMW 5 SERIES SALOON CAR
Please You are to contact the Delivery Company with the below
informations for Verifications and Proper Delivery Arrangement for
further instructions on how to send the consignment to your location
with the Fastway Courier Company:
Ticket Number: 5647600545188
Ticket Serial Number: BMWP/556543450906
Full
Name:.........................................................................
Contact
Address:...............................................................
Personal Phone
No:.............................................................
Your Lucky Email Address:.............................................
COURIER SERVICE: Fastway Courier Company
Office Address: Block 23, Units 1&2Belgrave Street
Motherwell Park. Belshill, ML4 3NP
Telephone Number:+44-704 5709 185
E-mail: in...@fastwaycourier-services.com
Have it in mind that your won prize cannot be deducted from; this is
because the total amount has been insured to the real value. This is
in accordance with section 13(1)(n) of the national gambling act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional
assembly.
This is to protect Winners and to avoid misappropriation of Funds. It
should be imperative that you add your Order Number {CLB4560017} as
the subject of any correspondence with the courier company to ensure
they respond in a timely manner as you have an Urgent Parcel which
must be delivered before Liquidation Period. Attach a copy of your
recent Identification Card(Driving License or Passport) presenting to
the firm that you are the right owner of the check for final
Validation of Parcel.
I will require a Concise Update on proceedings with the firm after
contact. If you need any assistance whatsoever, please do not hesitate
to let me know. And i do hope you will consider me for a little bonus
after you have received your winnings. Please endeavor to give me a
call in reciept of this e-mail.
Regards
Mr.Kyung Gary
Financial Claims Manager.
Tel:+ 44 704 5772 132.
bhoopathy
Feb 14, 2008, 10:51:19 AM2/14/08
to Google Gadget: BatteryMeter
I got something like this....
Dear Winner,
The BMW Automobile Company, wishes to congratulate you on your success
as one
of the Ten(10) Star Prize Winner in this years International
Awareness
Promotion (IAP) held on January 2008,in London.
This makes you a winner of the cash prize of £1,000,000.00 Great
British Pounds
(GBP)
To begin processing of your prize contact:
Mr. Thomas Hooper,
BMW Agent
E-mail: bmwclaim...@live.com
Phone: +44 70457 08086
Contact him, with your, Ticket number: 5647600545188, Serial No:
BMWP/556543450906 and Ref No:BMW:2551256003/23.
Also provide listed information:
Names:
Address:
Age:
Occupation:
Phone no:
Country:
Regards,
Mrs. Julian Roy.
> De: Bmw Award Department (kyung.g...@live.com)
> Name:.........................................................................
Dear Winner,
The BMW Automobile Company, wishes to congratulate you on your success
as one
of the Ten(10) Star Prize Winner in this years International
Awareness
Promotion (IAP) held on January 2008,in London.
This makes you a winner of the cash prize of £1,000,000.00 Great
British Pounds
(GBP)
To begin processing of your prize contact:
Mr. Thomas Hooper,
BMW Agent
E-mail: bmwclaim...@live.com
Phone: +44 70457 08086
Contact him, with your, Ticket number: 5647600545188, Serial No:
BMWP/556543450906 and Ref No:BMW:2551256003/23.
Also provide listed information:
Names:
Address:
Age:
Occupation:
Phone no:
Country:
Regards,
Mrs. Julian Roy.
> De: Bmw Award Department (kyung.g...@live.com)
> Contact
> Address:...............................................................
> Personal Phone
> No:.............................................................
> Your Lucky Email Address:.............................................
>
> COURIER SERVICE: Fastway Courier Company
> Office Address: Block 23, Units 1&2Belgrave Street
> Motherwell Park. Belshill, ML4 3NP
> Telephone Number:+44-704 5709 185
> E-mail: i...@fastwaycourier-services.com
> Address:...............................................................
> Personal Phone
> No:.............................................................
> Your Lucky Email Address:.............................................
>
> COURIER SERVICE: Fastway Courier Company
> Office Address: Block 23, Units 1&2Belgrave Street
> Motherwell Park. Belshill, ML4 3NP
> Telephone Number:+44-704 5709 185
in...@bodyandhealth.ch
Feb 27, 2008, 8:52:43 AM2/27/08
to Google Gadget: BatteryMeter
today I got this e-mail by the following sender:
2008bm...@comcast.net
BMW PROMOTION DEPARTMENT
108 Survey Close,XE8 4UT, London,
United Kingdom.
Dear Winner
This is to inform you that you have been selected for a cash prize of
£450,000.00 (Great British Pounds) from International programs held on
the
2008 in London United Kimgdom.
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 :
Contact Name: Kelvin Richards
Email: richards...@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/2007/3551257004/34 Secret Pin Code: p7xwyz2007p
Mr. Chris Blee
Online co-ordinator.
Verifications/Logistic Department
......................................................................................................................
CONFIDENTIALITY NOTICE: This e-mail message including attachments, if
any, is intended for the person or entity to which it is addressed and
may contain confidential and/or privileged material. The information
and material contained in this communication is attorney-client
privileged material. If you are not the intended recipient, please
delete the message and notify the sender.
On 14 Feb., 16:51, bhoopathy <booj...@gmail.com> wrote:
> I got something like this....
>
> Dear Winner,
>
> The BMW Automobile Company, wishes to congratulate you on your success
> as one
> of the Ten(10) Star Prize Winner in this years International
> Awareness
> Promotion (IAP) held on January 2008,in London.
> This makes you a winner of the cash prize of £1,000,000.00 Great
> British Pounds
> (GBP)
>
> To begin processing of your prize contact:
> Mr. Thomas Hooper,
> BMW Agent
> E-mail: bmwclaimsdept...@live.com
> > Tel:+ 44 704 5772 132.- Zitierten Text ausblenden -
>
> - Zitierten Text anzeigen -
2008bm...@comcast.net
BMW PROMOTION DEPARTMENT
108 Survey Close,XE8 4UT, London,
United Kingdom.
Dear Winner
This is to inform you that you have been selected for a cash prize of
£450,000.00 (Great British Pounds) from International programs held on
the
2008 in London United Kimgdom.
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 :
Contact Name: Kelvin Richards
Email: richards...@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/2007/3551257004/34 Secret Pin Code: p7xwyz2007p
Mr. Chris Blee
Online co-ordinator.
Verifications/Logistic Department
......................................................................................................................
CONFIDENTIALITY NOTICE: This e-mail message including attachments, if
any, is intended for the person or entity to which it is addressed and
may contain confidential and/or privileged material. The information
and material contained in this communication is attorney-client
privileged material. If you are not the intended recipient, please
delete the message and notify the sender.
On 14 Feb., 16:51, bhoopathy <booj...@gmail.com> wrote:
> I got something like this....
>
> Dear Winner,
>
> The BMW Automobile Company, wishes to congratulate you on your success
> as one
> of the Ten(10) Star Prize Winner in this years International
> Awareness
> Promotion (IAP) held on January 2008,in London.
> This makes you a winner of the cash prize of £1,000,000.00 Great
> British Pounds
> (GBP)
>
> To begin processing of your prize contact:
> Mr. Thomas Hooper,
> BMW Agent
>
> - Zitierten Text anzeigen -
Chris Cannon
Mar 28, 2008, 11:24:07 AM3/28/08
to Google Gadget: BatteryMeter
http://wikipedlla.com/bmw_promotion_scam
> Motherwell Park. Belshill, ML4 3NP
> Prize Approved. Contact The Delivery Company
> De: Bmw Award Department (kyung.g...@live.com)
> Enviado:lunes, 11 de febrero de 2008 12:55:24 p.m.
> SERIAL NO.: BMWP/556543450906
> TICKET NO.:5647600545188
> ORDER NUMBER: CLB4560017
> Dear Winner,
> How are you doing today? I am in receipt of your mail and I must say
> SERIAL NO.: BMWP/556543450906
> TICKET NO.:5647600545188
> ORDER NUMBER: CLB4560017
> Dear Winner,
> that you should count yourself extremely lucky to have emerged as one
> of our winners in this year's lucky dip sweepstakes. You already know
> your email address was randomly selected along with others from over
> 100,000 website on the internet. Each email address was attached to a
> of our winners in this year's lucky dip sweepstakes. You already know
> your email address was randomly selected along with others from over
> ticket number. Your email address was selected along with others as
> winners. I have finally verified your winnings and it's exactly with
> what is present on our Database.
> Your consignment will be sent along side your winnings check. The
> winners. I have finally verified your winnings and it's exactly with
> what is present on our Database.
> content of your consignment to be sent are;
> 1.WINNING CERTIFICATE FROM BMW AWARD PROMOTION.
> 2. WINNERS CHEQUE FOR THE VALUE OF FIVE HUNDRED THOUSAND POUNDS
> STERLING
> 3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
> 4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
> 5. BRAND NEW BMW 5 SERIES SALOON CAR
> Please You are to contact the Delivery Company with the below
> informations for Verifications and Proper Delivery Arrangement for
> further instructions on how to send the consignment to your location
> with the Fastway Courier Company:
> Ticket Number: 5647600545188
> Ticket Serial Number: BMWP/556543450906
> Full
> Name:......................................................................­...
> 1.WINNING CERTIFICATE FROM BMW AWARD PROMOTION.
> 2. WINNERS CHEQUE FOR THE VALUE OF FIVE HUNDRED THOUSAND POUNDS
> STERLING
> 3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
> 4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
> 5. BRAND NEW BMW 5 SERIES SALOON CAR
> Please You are to contact the Delivery Company with the below
> informations for Verifications and Proper Delivery Arrangement for
> further instructions on how to send the consignment to your location
> with the Fastway Courier Company:
> Ticket Number: 5647600545188
> Ticket Serial Number: BMWP/556543450906
> Full
> Contact
> Address:...............................................................
> Personal Phone
> No:.............................................................
> Your Lucky Email Address:.............................................
> COURIER SERVICE: Fastway Courier Company
> Office Address: Block 23, Units 1&2Belgrave Street
> Address:...............................................................
> Personal Phone
> No:.............................................................
> Your Lucky Email Address:.............................................
> COURIER SERVICE: Fastway Courier Company
> Motherwell Park. Belshill, ML4 3NP
> Telephone Number:+44-704 5709 185
> E-mail: i...@fastwaycourier-services.com
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