by Norman Barlleo
Sun Mar 06, 2011 10:47 am
These scammers claim to be in the UK but in fact they are based in Lagos, Nigeria . They're targeting many victims in the Middle East, Far East, Spain and any country that doesn't speak English. They use SMS and emails.
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These are some examples of their emails
They also send this fake document to victims
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These are some examples of their emails
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Attention: Beneficiary
We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings.You became a winner of this prize via internet randomized process balloted from major search engines world wide. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.
Due to your Location from the BMW promotion Board, your winning package has been sent to the SWIFT COURIERS Company which is a logistic courier company, Below are Contents of Parcel to be received;
===================================
1. Winning Certificate From BMW Promotion Board
2. Winners Cheque For The Value Of 750,000.00GBP
3. BMW X6 CONCEPT CAR, 2010 Modern.
===================================
NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:
Full Name:
Sex:
Contact Phone Number:
Delivery Address:
Ticket Number: 15975357357344
Serial Number: PTYR-Y67546537
Reference Number: BMW/4R-654-65735
You are requested to Contact Registered Affiliated Delivery Company with the contact information below for further instructions on how to deliver your prize to you.
===================================
SWIFT COURIERS Company
Mr. Gary Smith (General Dispatch Manager)
Tel: +447017043418
Fax: +447005964364
Email: [email protected]
===================================
I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.
With Regards.
Mr. Alex Jefferson,
BMW Claims Agent.
Telephone Number: +447017043454
THE BMW AUTOMOBILE COMPANY, UK
SWIFT HOUSE Hambridge Lane
Newbury Berkshire
RG14 5T,
United Kingdom.
Dear BMW Winner,
Thank you for your fast update as regards to your BMW prize, kindly note that your delivery details has been received and your parcel has been added to the dispatch list of parkage leaving United Kingdom to your Country but before we can commerce delivery to you, you are require to choose from the delivery option list below:
Note that you are to choose from the one that is most suitable and affordable to you.
1: TWO DAYS DELIVERY (48 HOURS DELIVERY)
INCLUDE VAT, INSURANCE, TAX AND SERVICE
TOTAL CHARGES = 450 BRITISH POUNDS
2: THREE DAYS DELIVERY (72 HOURS DELIVERY)
INCLUDE VAT, INSURANCE, TAX AND SERVICE
TOTAL CHARGES = 350 BRITISH POUNDS
Be inform that you are require to reply to this email with your prefer delivery option so that we can send you instructions on how to make payment.
Note that your payment is for the Inssurance of your BMW Car and Also to secure Tax Approval from the British Government.
Have a nice day and await your prompt response with Details for delivery and Option Chosen so as to send to you Payment instruction and commence on delivery.
Once again, congratulations...
Yours Sincerely,
Mr. Gary Smith (General Dispatch Manager)
Telephone Number: +447017043418
Fax Number: +447005964364
Email: [email protected]
Email: [email protected]
A SERVICE NO ONE ELSE CAN DELIVER
Copyright © Swift Couriers 2011
SWIFT HOUSE Hambridge Lane
Newbury Berkshire
RG14 5T,
United Kingdom.
Dear *********,
Thanks for your email and we apologize for the delay in response due to the attendance to other winners of same batch number who have completed delivery processes. We are in receipt of Courier HLP form filled by you and have been confirmed as the owner of parcel brought to us from the BMW Promotion Board and be aware that payment is required so as to insure parcel before dispatching parcel.
For fast and easy collection, I will advise you to pay the charges through Western Union Money Transfer or Money Gram. Please for the safety of your package, be very discrete about the winnings until your package is successfully delivered to you. Do yourself a favor and safeguard your money by not disclosing the reason why you are transferring funds, this is to avoid double claims and complications.
For us to proceed immediately, you are advised to locate any Western Union Office and send the money with the name of our accountant general. You must know that there is an expiry date for you to make the payment. At this time, our account department has not been able to process and validate all the delivery documents to facilitate the process of shipment. Because of this, you are expected to send the money to the accountant general whose name is given below.
You are hereby required to make the payment for the 48 hours delivery which is equivalent £450 GBP for insurance of package before dispatch of parcel as informed on previous email:
Please find below the relevant information's for making the payment for our service.
Name: Mrs. Sarah Hawes
Location: Hambridge Lane Newbury Berkshire RG14 5T, United Kingdom
Also, do understand that you are required to send to us all the information's that will be issued to you by the Western Union Money Agency after payment such as:
Name of Sender:
Address of Sender:
Amount Sent:
Money Transfer Control Number (M.T.C.N):
Scan Copy of the Western Union Transfer Slip( For Confirmation and Proper Documentation)
In receipt of the payment information, payment would be confirmed and dispatched immediately and your Won Cheque get to your residence (LONDON) in your TF form within 48 hours while your BMW Car get to LONDON in 16 Working Days (Note that you will be updated by our Delivery Officers when they get to your Location). Have a nice day and await your prompt response with payment information.
Once again, congratulations...
Yours Sincerely,
Mr. Gary Smith (General Dispatch Manager)
Telephone Number: +447017043418
Fax Number: +447005964364
A SERVICE NO ONE ELSE CAN DELIVER
Copyright © Swift Couriers 2011
From [email protected]
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They also send this fake document to victims
Last edited by Norman Barlleo on Mon Dec 05, 2011 10:00 am, edited 8 times in total.
DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
