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CB Scam and Fake Checks The International Awareness Promotion Department of the BMW Automobile Company

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1:09 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

The International Awareness Promotion Department of the BMW Automobile Company winning prize

FAKE OR GONION ?
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Linc's PE9 2YP,
London, United Kingdom.
Tel:+[protected],
Tel:+[protected],
Reference Number: BMW/[protected]/23
(24 HOURS ONLINE CUSTOMER CARE SERVICE)

ATTENTION: (MR GURPREET SINGH SAINI)

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2011.Your phone number was randomly selected along with others from a database of over 50, 000.00 phone number's drawn from the WORLD-WIDE-WEB. A ticket number was attached to each phone number and your phone number tagged Ticket Number: [protected] and Reference Number: BMW:[protected]/23 serial number: BMWP/[protected] emerged as the star ticket phone number.

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. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email ([protected]@9.cn) his Name is Senior Diplomat Mr Thomas Johnson, Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential and Keep me fully informed as soon as you contact him.

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER'S LICENSE COPY) to enable him identify you at the point of delivery as soon he arrives at the CHATRAPATI SHIVAJI INTERNATIONAL AIR PORT MUMBAI (INDIA) Below is his flight information:

Departure Date /Time: 18th Apr. 2011 -6:15 GMT (UK TIME)
Arrival Date /Time: 19th Apr. 2011 - 8:45 AM (INDIA TIME)

Your winning consignment box contains all of the following items:

1.) Your Winning Prize 500, 000.GBPآ
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.

Note: All courier charges has been dully paid for over here in UK while you will be responsible for the local charges at the Port of Arrival in your Country, to incurred the diplomat in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure.

Please kindly confirm your home address.

* Delivery Address: 29, HARJINDER NAGAR-2, 208007 KANPUR UTTARPRADESH (INDIA)

In your revert email, do state your willingness to get your winning funds received through this proper high diplomatic channels.

YOURS SINCERELY,
MRS SERENA SENEGAL
(Co-coordinator).
Past winners.

BELOW IS THE NAME OF OUR DELIVERY AGENT.

NAME: (MR THOMAS JOHNSON)
EMAIL: ([protected]@9.cn)
(CHIEF: DELIVERY OFFICER)

In Your Revert Email, Do State Your Willingness To Get Your Winning Funds Received Through This Proper High Diplomatic Channels.

Congratulations Once Again From All Staff Of BMW Lottery Board And Do Feel Free To Call For More Information.

Yours Sincerely,

Engr. Mrs Jane Ballack
CLAIMS PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2011. ALL RIGHTS RESERVED
=================================
This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete a

Read full review of The International Awareness Promotion Department of the BMW Automobile Company and 1 comment
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aneek mondal
IN
Apr 18, 2011 1:22 pm EDT

i received a sms my mobile your mobile no has been awarded 2 million usdollars in msn2011 received your awards plz send your details to dr.mark jude via mail msndept55@hotmail.com. this type of sms any peple harrus. so plz dont do this sms any more...

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1:28 pm EDT

The International Awareness Promotion Department of the BMW Automobile Company scam artist

This is a good one! I have no idea why people actually fall for scams like these. Hell, I don't even remember when and IF i entered a BMW giveaway contest, especially in London! People out there: you need to know that if this was a legit thing, they would not ask for your information like that! Remember, if it sounds too good to be true it usually is!

Read full review of The International Awareness Promotion Department of the BMW Automobile Company and 5 comments
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Gundu shetty
IN
Oct 07, 2019 1:53 pm EDT

This lottry ticket number [protected] which dated Drew

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Gundu shetty
IN
Oct 07, 2019 1:52 pm EDT

Lottery nomber [protected] which date lottery drew

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Gundu shetty
IN
Oct 07, 2019 1:56 pm EDT

[protected] sir plse answer me

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didlydoo
GB
Nov 12, 2009 8:19 am EST

ive been sent you have won send them moneyI looked for there address could not find them no company nether courier thank you for the tip from dave

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christina8085
NZ
Oct 17, 2009 5:48 am EDT

This is wat I got in an email, how bloody sick im a full time worker and mum I dont even get how these people can do this sort of thing to us? go and trick and ripp off people like us? we r far from rich what wankers! full viewbmw 2009 star prize winner
From: bmw group add to contacts
To:



The international awareness
Promotion department of
Bmw financial services
Ibйrica, e.f. c., s.a.
Avda. de burgos, 118
28050 madrid
Spain.

Reference number: bmw:[protected]/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 the star prize winner in this years' bmw automobile
International awareness promotion (iap) held today in madrid, spain.
This makes you the proud owner of a brand new bmw 5 series, m sport saloon car
And a cash prize of $900, 000.00 (nine hundred thousand united state dollars).
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.

Year: 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 world wide web. each email address was
Attached to a ticket number and your email address with ticket number:
[protected] and serial number: bmwp/[protected] 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
Forward this winning notification to the claims manager, sir. jose gomez of
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.

Claims manager:
Sir. jose gomez
Bmw claims department
Email: sirgwalter1@live. hk

Verification form:
* full name:
* age:
* sex:
* address:
* zip/postal code:
* state/province:
* country:
* phone:
* occupation/position:
* company:
* email address:
* ticket number:
* serial number:

Congratulations once more, and keep trusting bmw automobile for top quality
Automobiles.

Eng. zakaz nicky
Director of promotions,
International awareness promotions,
Bmw automobile.
Madrid, spain.

the bmw international awareness promotion
copyright ©2009. all rights reserved

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