BMW (UK) Lotto Scam

To: [email protected]
Subject: REFERENCE NUMBER:BMW:25513500DS
Message-ID: <[email protected]>
Date: Wed, 10 Dec 2008 22:39:06 -0600 (CST)
From: [email protected]
_______________________________________________________________________________


BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.

From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.

Congratulations,

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 one of the 10th STAR PRIZE WINNER in
this End of years' BMW Automobile International Awareness Promotion
(IAP) held on Wednesday 10th of December,2008 in Berkshire.

This makes you the proud owner of a brand new BMW 2008 X6 35i
M(2008 modern) and a cash prize of £,750,000.00 GBP
(seven hundred and fifty thousand Great British pounds).The car comes with a
special BMW Insurance Cover for one whole year, that is, till the next
promotion in 2009.

It also comes with a one year warranty and FREE repairs at any BMW
AUTOMOBILE depot or service station worldwide.
The selection process was carried out through random selection in
our Computerized Email Selection System (C.E.S.S.) from a database of
over a million email addresses from the world wide web drawn from all
the continents of the world.

For you to claim your prizes, kindly contact prize consultant BARR.
ALAN ROBERT through email, stating your receipt of this notification.He has
been mandated to offer you legal assistance and facilitate the urgent
delivery of your prizes directly to you.Please reply to

BARRISTER.ALAN ROBERT,
BMW Claims Manager
DIRECT EMAIL: [email protected]
TEL: (+44) 703-592-8180.
Fax: +44 7005-934-945

You are also advised to provide him with the under listed informations.

1. FULL NAME:
2. SEX:
3. AGE:
4. NATIONALITY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10.PHONE NUMBER:
11.FAX:
12.EMAIL ADDRESS:
13.REFERENCE NUMBER:BMW:25513500DS

We ask that you to keep this award personal, till your claims have been
processed and your funds remitted to you. This is a part of our security
measures to avoid double claiming or unwarranted participants or imposter's,
taking advantage of the situation.

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

Engr.Ms. Emello Schachter
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

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

-------------------------------------------------

And another one from the same script, received a few days later.

From: BMW AUTOMOBILE COMPANY <[email protected]>
Subject: OFFICIAL WINNING NOTIFICATION.
Reply-To: [email protected]
Date: Fri, 12 Dec 2008 00:08:56 +0200 (IST)
To: undisclosed-recipients:;
_______________________________________________________________

BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.

From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.

OFFICIAL WINNING NOTIFICATION.

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 one of our TEN(10) STAR
PRIZE WINNER in this year's BMW Automobile International
Awareness Promotion (IAP) held on
10th of October,2008 in Berkshire.

This makes you the proud owner of a new BMW 2008 X6 xDrive35i
Car and a cash prize of 750,000.00 GBPs (Seven Hundred and
Fifty Thousand Great British pounds).

In order to redeem your prizes contact Mr Daniel Gudson,Bmw
Claims Manager of the Claims Department with the verification
form below duely Filled and sent through email to:

Mr Daniel Gudson
E-mail:[email protected]
[email protected]
Phone: +44(0)7045792715
+44(0) 7045792713
FAX: +44(0)7005921123

For verification purpose be sure to include:
(1) YOUR FULL NAME:
(2) YOUR CONTACT ADDRESS:
(3) YOUR TELEPHONE NUMBER/FAX NUMBER:
(4) YOUR NATIONALITY/COUNTRY:
(5) GENDER:
(6) DATE OF BIRTH:
(7) OCCUPATION:
(8) AMOUNT WON:
(9) COMMENTS:

Once again on behalf of all our staffs,

CONGRATULATIONS!

Yours Sincerely,

Mrs Baker, Aylie Marguerite

Online coordinator for BMW Automobile Company.
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.

From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.

OFFICIAL WINNING NOTIFICATION.

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 one of our TEN(10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held on
10th of October,2008 in Berkshire.

This makes you the proud owner of a new BMW 2008 X6 xDrive35i Car and a cash prize of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds).

In order to redeem your prizes contact Mr Daniel Gudson,Bmw Claims Manager of the Claims Department with the verification form below duely Filled and sent through email to:

Mr Daniel Gudson
E-mail:[email protected]
[email protected]
Phone: +44(0)7045792715
+44(0) 7045792713
FAX: +44(0)7005921123

For verification purpose be sure to include:
(1) YOUR FULL NAME:
(2) YOUR CONTACT ADDRESS:
(3) YOUR TELPHONE NUMBER/FAXNUMBER:
(4) YOUR NATIONALITY/COUNTRY:
(5) GENDER:
(6) DATE OF BITH:
(7) OCCUPATION:
(8) AMOUNT WON:
(9) COMMENTS:

Once again on behalf of all our staffs,

CONGRATULATIONS!

Yours Sincerely,

Mrs Baker, Aylie Marguerite

Online coordinator for BMW Automobile Company.

Dear Lucky Winner?
From: BMW AUTOMOBILE COMPANY ([email protected])
Sent: Saturday, March 21, 2009 3:42:31 AM
To:

THE BMW AUTOMOBILE COMPANYBMW (UK) Ltd,
Registered Office,Ellesfield Avenue,
Bracknell,Berkshire RG12 8TA,
United Kingdom.
AUTOMOBILE COMPANY STAR PRIZE WINNER

Dear Lucky Winner,

The Board of Directors, members of staff and the International AwarenessPromotion Department of the BMW Automobile Company, wishes to congratulateyou on your success as the STAR PRIZE WINNER in this years' BMW awardpromo Automobile International Awareness Promotion (IAP) held this monthMarch 2009, in London, England. Your email address was randomly selectedalong with nine others from a database of over 3,000,000 email addressesdrawn from the WORLD-WIDE-WEB.
A ticket number: 5647600545188, serial number: BMW ticket number wasattached to each email address and your email address emerged andReference Number: BMW: 2551256003/23 emerged as the star ticket email.This makes you the proud owner of a cash prize of 550,000.00 GBPs (FiveHundred and Fifty Thousand Great British pounds)
These are your identification numbers: MCS-26798/096. CLAIMS REQUIREMENTS:
1. Full names:
2. Residential address:
3. Phone/fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:

`For claim contact BMW Automobile Payment Officer.

*******************************************************

Claim Manager: Mr. Gibson Andersen
Phone: Phone: +447024073416
E-mail: [email protected]

*******************************************************

Congratulations once more, and keep trusting BMW Automobile for topquality automobiles.

CONGRATULATIONS!!!

Yours Sincerely,

THE BMW AUTOMOBILE COMPANYBMW (UK) Ltd,
Registered Office,Ellesfield Avenue,
Bracknell,Berkshire RG12 8TA,
United Kingdom.

i recently received this above quoted mail and i am posting here to infoem other peoples.
Thanks

Hi Inonly

Welcome to Scamwarners

Thanks for posting the scam format

If you have any questions, please dont hesitate to ask.

By posting their scripts, it makes it much harder for them to effectively scam people so well done

This scam also found here;

http://antifraudintl.org/showthread.php?t=20666

I also thank you very much for posting. It will alert other potential victims and save them money and unnecessary hassle.

Well done. 1nOnlyShaikh

I received a forwarded email today from a concerned citizen, the content is very similiar to the above scam emails.

A car and a cash prize of 750,000.00 GBPs

Dear Email Owner
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
cash prize of £ 750,000 GBP and A Car ontact Mr. Campbell Lewis ([email protected])
Tel: +44 701 114 7134 with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to [email protected] only.
Sincerely,
(Web-Email Information Manager)

I received this email this morning.

Dear Email Owner
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
cash prize of £ 750,000 GBP and A Car ontact Mr. Campbell Lewis ([email protected])
Tel: +44 701 114 7134 with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to [email protected] only.
Sincerely,
(Web-Email Information Manager)

Welcome to Scamwarners teran.

Thank You for posting this mail - it will alert and save others from being scammed.

If you have any questions or concerns please post.

REFERENCE NUMBER:BMW:25515600DS
Serial No:5388/02
Cash on file:
Dear Email owner,
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
cash prize of 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds) and A Car and other consolation prizes
in Our Computerised Email random selection. Please contact the claims
officer for more information
Claims Officer: Mr. Fred Larson
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:7 country
Email: [email protected]
Tel: + 44 703 595 6312
Polak Nicole
THE PROMOTION COORDINATOR Note:
Send all your details to [email protected]



Just phoned them up for a laugh they did nt take to kindly when i said they are a scam and said they where on there way to f**k my wife. So i would confirm DEF a SCAM.!!!!!!!!

Hi Fezza

Welcome to Scamwarners.

Thank you for confirming this as a scam.

I do need to make a couple of points;
those 4470 phone numbers that you rang are insanely expensive to call, you will find out how much it cost you when you get your next statement.
We prefer that you do not let scammers know that you understand they are scammers, there is a real chance that you may teach them where their scam failed.
Scammers dont take kindly to insults and if they have any of your real details there are some things they could do to make things difficult for you

Begin Scam Email:


PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
Deventerstraat 329
Imo StateNigeria-West Africas
Reference Number: BMW:2551256003/23

Dear Winner,

We the Board of Directors, members of staff and the InternationalAwareness Promotion
Department of the BMW Automobile Company, congratulates you on yoursuccess as the
STAR PRIZE WINNER of our International Awareness Promotion (IAP) heldtoday, the
Oct 6 2011, in West Africas

I therefore, want to use thisopportunity to inform you that you have won a cash prize of
GB£900,000 ( Nine HundredThousand Great British Pounds ) and hereby selected amongs
ten other winners to enterfor a raffle draw for a chance to become a proud owner of a brand
new BMW 5 Series, MSport Saloon car.

Description of prize vehicle;





YEAR: 2011
ENGINE: 3.0L Inline 6;
DRIVETRAINS: All Wheel Drive
BODYSTLES: 4-Dr Sport Utility;
MODEL: 550i M Sport Saloon
ENGINE SIZE: 4799cc with eight-cylinder V petrol engine and 4-valve technology.
TRANSMISSION: 6 Speed Manual; 5 Speed Semi-Automatic;. AUDIO AND
COMMUNICATION: CDpreparation for 6-disc CD changer in glove box and an on-board computer.
EXTERIOR:Metallic paintwork and high-gloss shadow line. FUEL: petrol. 0-62mph: 5.5 (5.6)seconds

The selection process was carried out through random selection in our computerized Email
Selection System (ESS) from a database of over 100,000,000 email addresses drawn from allthe
continents of the world.

The BMW International Awareness Promotion is approved by the British Gaming Board (BGB)
and Licensed by the International Association of Gaming Regulators (IAGR). This promotion
is an annual event and it is the third in its series. The sole aim of thisPromotion
is to sensitize the general public and the world at large of our great andunique products.

On the day of your delivery, some BMW Company Executives will accompany your prizes to
your residence to formally hand over your prizes to you, under the watchful eyes of a team
of international media men who will be there to cover the event and it will betransmitted live
on some international channels, including the BBC and CNN.

In order to redeem your prize, you are to contact the BMW International Promotions
Fiduaciary Claims Department for more information as regards the redemption of your
prizes and to book an appointment date at which your prize will be brought to youlive,
in the company of media representative to broadcast the event live. You are tocontact:

Mrs Farida Waziri
Fiduciary Claims Department (FCD),
BMW International Promotion,West Africas
Deventerstraat 329
Imo StateNigeria-West Africas
E-mail; [email protected]

Here is your secret pin code x7pwyz2006 and your Reference Number: BMW:2551256003/23.
These numbers are to be kept confidential and are to be filled in the spaces
providedfor them in your personal data form below and forwarded to
Mrs Farida Waziri as soon aspossible.

1. FULL NAME:
2. SEX:
3. AGE:
4. COUNTRY:
5. RESIDENCIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10.PHONE NUMBER:
11.FAX:

I want to again congratulate you for being our star prize winner and to formally inform you
that your prize has been approved for claims. Thank you very much and keep trusting
BMW for top quality automobile.

Engr.Burridge Huth
DIRECTOR OF PROMOTIONS,
BMW INTERNATIONAL AWARENESS
PROMOTIONS,Nigeria-West Africas.





THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT © ALL RIGHTS RESERVED.
PLEASE DONT REPLY TO THIS EMAIL CONTANT OUR PAYMENT UNIT FOR YOUR PAYMENT


End Scam Email



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(envelope-from <[email protected]>)
id 1RBpcg-0006Tk-Lz
for xxxxxx; Thu, 06 Oct 2011 17:12:34 +0200
To: xxxxxx
Subject: YOUR EMAIL HAS WON THE BMW AUTOMOBILE.
X-PHP-Script: www.aquagarden.livenet.pl/zraszaczeRolnicze.htm for 83.229.13.226
From: BMW AUTOMOBILE COMPANY. <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
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Message-Id: <[email protected]>
Date: Thu, 06 Oct 2011 17:12:34 +0200
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X-AntiAbuse: Sender Address Domain - cpanel.livenet.pl

BMW MOTOR AWARDS
An Affiliate of BMW UK.
28 TANFIELD ROAD,
LONDON, UK.

We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 12th of March, 2012. You were entered as dependent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.

Mrs.Reacheal Lampard
Email:[email protected]

You are also advised to provide her with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.

Once again congratulations.
Program Co-ordinator

Interestingly enough the ticket number and the "SECRET" pin code are the same as the previous post

BMW MOTOR AWARDS
An Affiliate of BMW UK.
28 TANFIELD ROAD,
LONDON, UK.

We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 31st of July, 2012. You were entered as an independent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.

Mr. Jackson Cooper
Email: [email protected]

You are also advised to provide him with the under listed information:

1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.

Once again congratulations.
Program Co-ordinator