You can't win a lottery you haven't entered! Please read here for information on lottery scams.
by successsales Sun Jul 12, 2009 7:00 pm
Hi All,

Just thought I'd post the latest BMW Scam.... how many years have they been doing this now?

Have a great day...

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 our TEN(10) STAR PRIZE
WINNER in this year's BMW Automobile International Awareness Promotion
(IAP) held on Friday 10th of July,2009 in Berkshire.

This makes you the proud owner of a brand new BMW 7 Series,730d Sports
Saloon 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.Thomas Peters R ,Bmw Claims
Manager of the Claims Department with the verification form below duely
Filled and sent through email to:
Mr.Thomas Peters R,
DIRECT EMAIL:[email protected]
Tel:+44(0) 7031925534.

VERIFICATION FORM:
1.)Full Name: 2.)Current Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:25515600DS
Advertisement

by Dora Sun Jul 12, 2009 9:46 pm
Hi successsales and welcome to ScamWarners!

Thanks for taking the time to post this scam. And of course it is a scam. BMW doesn't give away free cars over the internet. No legitimate business gives away any prize, winnings, lottery, award for something you didn't even enter! Just googling 'BMW scam' shows all this: Clicky

A quick google of the email address [email protected] did not pull up anything. However, googling the phone number: '+44(0) 7031925534' pulled up plenty evidence of the scam. Clicky

The interesting thing to note is the different email addresses Mr.Thomas Peters R is using. Some places it is [email protected], some it is [email protected], and here is was [email protected]. This numbering of the same email addy is a common scammer trick.

If it sounds too good to be true, it usually is! :D
by kaotica Sun Sep 06, 2009 6:35 pm
received this one today.
new email adress, but same thing reference number and prize so i guess same thing..

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 other consolation prizes
in The BMW Computerised Email random selection. Please contact the claims
officer for more information
Claims Officer:Terry Brown
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:
Email: [email protected]
Polak Nicole
THE PROMOTION COORDINATOR Note:
Send all your details to [email protected]
by Jillian Sun Sep 06, 2009 7:04 pm
Hi Kaotica and welcome. You're right, it's the same scam. Thanks for posting the information to add to this thread.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by sweetangelkizz Sun Oct 18, 2009 11:07 am
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:Roland Ray
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:
Email: [email protected]
Tel: + 44 703 595 6312
Polak Nicole
THE PROMOTION COORDINATOR Note:
Send all your details to [email protected]


just received this one 10 minutes ago
by Jillian Sun Oct 18, 2009 2:32 pm
Welcome, sweetangelkizz. Thank you for adding the information to the thread. :D

Notice how the email address is very close to the previous one listed here?

[email protected]
[email protected]

Obviously, they're running out of choices for close matches for BMW Claims Center with live and hotmail addresses so they're having to vary it up with numbers.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by pink13penguin Thu Oct 22, 2009 12:20 pm
New one;

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 other consolation prizes
in Our Computerised Email random selection. Please contact the claims officer for more information
Claims Officer:Jeffery Browm
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Telephone: 6.Occupation:
Email:[email protected]
Tel: + 44 703 197 3785
Anderson hillary
THE PROMOTION COORDINATOR Note:
Send all your details to [email protected]
by The Enchantress Thu Oct 22, 2009 1:17 pm
Welcome to Scamwarners pink. You additional information will alert and save others.

Note this search result on scammers mail address click here

Well Done :=)

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by faye_arv Fri Nov 13, 2009 1:43 pm
I just got one too :-)

Here's the letter, I wonder how many people actually fall for this?


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:Terry Brown
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:
Email: [email protected]
Tel: + 44 703 595 6312
Brea Thomas
THE PROMOTION COORDINATOR Note:
Send all your details to [email protected]

------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: This e-mail is confidential, may be legally privileged,
and for the intended recipient only. Access, disclosure, copying, forwarding and
distribution by any means is strictly prohibited. If received in error,
do not read but delete and e-mail confirmation to the sender.
==============================================================================
by The Enchantress Fri Nov 13, 2009 2:50 pm
Welcome to Scamwarners faye. Thank You for posting this information.

It will alert and save others from being scammed. Well Done :=)

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Breakwind Thu Dec 03, 2009 3:39 pm
From END OF THE YEAR LOTTERY PROMOTION Thu Dec 3 10:03:57 2009
X-Apparently-To: <snip> via 76.13.12.214; Thu, 03 Dec 2009 02:09:13 -0800
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END OF THE YEAR LOTTERY PROMOTION <[email protected]>
Add sender to Contacts
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Content-Length: 5204


BMW CAR LOTTERY
ELLESFIELD AVENUE
BRACKNELL RG12 8TA,
UNITED KINGDOM.
AWARD NOTIFICATION

CONGRATULATIONS!
We are pleased to inform you of the release of the long awaited results of the Year 2009 BMW CAR INTERNATIONAL PROMOTION PROGRAM.You were entered as dependent client with Reference Serial Number: K44CBL475 and Batch number:HDC-451-5754-14BL.Your email address attached to the Ticket Number: 01225498775436 that drew the Lucky Winning Numbers (1-5-6-8-7-4-5-2) which consequently won the Lottery in the 2nd category, in four parts.
You have been approved for a payment of £1,000 000.00 ( One Million Great British Pounds Sterling ) in cash credited to file Reference Number: BMW/4155247787001-A.This is from a total cash prize of Fifty Million Pounds shared among all our International Winners in all categories.
Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has 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.You are to contact your/our-accredited agent for your claim now.
NOTE: YOU ARE ADVISED TO KEEP THIS CONFIDENTIAL FROM THE GENERAL PUBLIC TO PREVENT DRAGGING AND DOUBLE CLAIMING OF YOUR PRIZE FOR SECURITY REASONS.
NOTE: all correspondence must be sent to our claims officer, Rev Frances, fill the below information and send to Rev Frances Moore for the immediate claims of your awarded prize:
1) Your full name:
2) Your full address:
3) Sex:
4) Age:
5) Occupation:
6) Telephone / mobile number:
7) Serial Number:
8) Batch number:
9) Country:
10) Nationality:
Rev Frances Moore
BMW CLAIMING SECURITY AGENCY.
Email: [email protected]
Phone: +447035919555
Best Regards,
Malik Jackson
C.E.O BMW AWARD OFFICE.
Last edited by Breakwind on Fri Dec 04, 2009 1:39 pm, edited 1 time in total.
by Breakwind Fri Dec 04, 2009 1:30 pm
Subtle changes:

From BMW Fri Dec 4 15:58:43 2009
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Return-Path: <[email protected]>
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Date: Fri, 4 Dec 2009 07:58:43 -0800 (PST)
From: This sender is DomainKeys verified
BMW <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: CONGRATULATIONS!
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1839117081-1259942323=:82886"
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BMW CAR LOTTERY

ELLESFIELD AVENUE
BRACKNELL RG12 8TA,
UNITED KINGDOM.

AWARD NOTIFICATION
BMW CAR FR V 2009


CONGRATULATIONS!

We are pleased to inform you of the release of the long awaited results of the Year 2009 BMW CAR INTERNATIONAL PROMOTION PROGRAM.You were entered as dependent client with Reference Serial Number: K44CBL475 and Batch number:HDC-451-5754-14BL.Your email address attached to the Ticket Number: 01225498775436 that drew the Lucky Winning Numbers (1-5-6-8-7-4-5-2) which consequently won the Lottery in the 2nd category, in four parts.

You have been approved for a payment of £1,000 000.00 ( One Million Great British Pounds Sterling ) in cash credited to file Reference Number: BMW/4155247787001-A.This is from a total cash prize of Fifty Million Pounds shared among all our International Winners in all categories.

Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposer's, taking advantage of the situation.You are to contact your/our-accredited agent for your claim now.

NOTE: YOU ARE ADVISED TO KEEP THIS CONFIDENTIAL FROM THE GENERAL PUBLIC TO PREVENT DRAGGING AND DOUBLE CLAIMING OF YOUR PRIZE FOR SECURITY REASONS.
NOTE: all correspondence must be sent to our claims officer, Mr Churchill Bill

fill the below information and send to Rev Jackson for the immediate claims of your awarded prize:

1) Your full name:

2) Your full address:

3) Sex:

4) Age:

5) Occupation:

6) Telephone / mobile number:

7) Serial Number:

8) Batch number:

9) Country:

10) Nationality:

Mr Churchill Bill
BMW CLAIMING SECURITY AGENCY.
Email: [email protected]
Phone: +447011136502

Best Regards,
Klaus Kibsgaard,
C.E.O BMW AWARD OFFICE.
by Breakwind Wed Dec 09, 2009 10:05 am
From BMW Automobile International Wed Dec 9 13:10:36 2009
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BMW Automobile International <[email protected]>
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Reply-To: [email protected]
Subject: !!CONGRATULATION YOU ARE A WINNER!!!.THE BMW INTERNATIONAL AWARENESS PROMOTION
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bmw group bmw logo





THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs,

PE9 2YP, UK .
Reference Number: BMW:2551256003/23


!!!CONGRATULATION YOU ARE A WINNER!!!.


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 years' BMW Automobile International Awareness Promotion (IAP) held on Month of December 2009,here in London UK.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car (cost value of £19,465.00GBP) and a cash prize of £250,000.00 (Two 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 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.


DESCRIPTION OF PRIZE :

2009, MODEL: 550i M Sport Saloon
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 worldwide web.

Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr. Allen Davis our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Mr. Allen Davis
Claims Manager

Phone : +44 70359 48223
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [email protected]





VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

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




R.G WILLIAMS

DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.





THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED
Copyright 1994-2009 BMW INTERNATIONAL LOTTERY PROGRAM.
by firreflly Sat Jan 02, 2010 10:33 pm
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 other consolation prizes
in Our Computerised Email random selection. Please contact the claims officer for more information
Claims Officer: Richard Peter.
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Telephone: 6.Occupation:
Email: [email protected]
Tel: +44 703 595 6312
PATTERSON, Helen
THE PROMOTION COORDINATOR Note:
Send all your details to [email protected]

Important - This email and any attachments may be confidential. If received in error, please contact us and delete all copies. Before opening or using attachments check them for viruses and defects. Regardless of any loss, damage or consequence, whether caused by the negligence of the sender or not, resulting directly or indirectly from the use of any attached files our liability is limited to resupplying any affected attachments. Any representations or opinions expressed are those of the individual sender, and not necessarily those of the Department of Education and Early Childhood Development.
by Ralph Sun Jan 03, 2010 7:45 pm
Hi firreflly and welcome to Scamwarners.

Thank you for posting this additional information, the more scam details we have the more people are saved from being scammed.

Please talk to your friends and family about scams, you never know who you might prevent from being a scam victim simply by talking about it.

If you have any questions, please dont hesitate to ask

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