BMW Lottery Winning Scam: How It Works
Thousands of people around the world have been receiving these days an email apparently coming from the BMW headquarters. It informs the potential victims about a BMW lottery winning and congratulates the recipients about the award: a brand new car and cash on the side. The sender uses the name Marta Wegrzynek, but don't get fooled – it could be any, so beware.
The scam is based on the same formula that any Lottery Winning scam or Publishers Clearing House Sweepstakes scam works. How is that?
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Watch the video below to see how the Lottery Car Winning scam works:
In order to receive the BMW money, the ‘winners' have to pay a state or provincial tax, which typically is 5% of the winnings. Excited to get half-million dollars, victims send the 5% fee to a PO Box. They are also asked to send the money via reloadable cards such as Green Dot, Vanilla Reload, Ukash, or MoneyPak. Why? These payment methods are requested because they are both entirely legitimate and completely untraceable.
The fact that transfers can be completed without the recipient having to provide any identifying information is ideal for fraudsters. Once the criminals gain your trust, they can then accept the payment in such a way that it is all but impossible for law enforcement to trace the fraud back to them.
How The Fake BMW Email Looks Like
You can report the scammers below in this article, but before you get there here is a how a bogus message from the BMW headquarters looks like (grammar mistakes included):
“Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW and a Check of $500,000.00 from international programs was held Jan 2nd of this first section of 2021 in the New Iberia Louisiana, UNITED STATES OF AMERICA.
Model: BMW 2021
Mileage: 5
Transmission: Automatic 8 Speed
Recommended Read: Home Buying Scams
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners. The BMW Lottery is approved & Licensed by The International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
BMW LOTTERY DEPARTMENT USA
Verification Agent:Thomas Grey
Contact To: [email protected]
Contact him by please providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW: 2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1.Name in full. 2.Address. 3.Nationality. 4.Nearest Airport. 5 Phone/Fax 6.Present Country. 7.Email.
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Note: Do not disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT that was held Jan 2nd 2021. Congratulations once again from all our staff and thank you for being part of our promotional program.
Marta Wegrzynek, The Director Promotions BMW Lottery Department”
BMW Lottery Email Scam: How To Avoid
There are few red flags that require common sense. You can't win if you didn't play, so just hang up the phone if you don't remember entering. When it comes to emails, check the content for grammar mistakes. If you take a good look at the text above, you'll see many.
Since we are talking about financial gain scams, be also aware of a couple of other scams that are going around this week, the Google Foundation, Securities Fraud and the Government Grants.
BMW Lottery Email Scam: How To Report
Make your family and friends aware of the BMW Lottery Scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:
How to protect yourself more:
If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You'll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.
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Mi chiamo massimo Carducci sono italiano residente in Italia in via luigi sbano 17 cap 71122 Foggia imeil [email protected] numero 3773439181 anche a me sono arrivate imeil dove dicevano che ho vinto una bmw e anche il denaro
I receive a message on 01th October ,saying that” UR PHONE NUMBER HAS WON 1,000,000 PONDS IN THE B.M.W 2021 PROMO UK. TO GET UR PRIZE,EMAIL US YOUR NAME,ADDRESS,PHONE,AGE,OCCUP TO EMAIL.
Is this true ? Will I receive such a prize?
Thank You
Informing about a msg about a fake prize
Will I receive such a prize
I receive a message on 01th October ,saying that” UR PHONE NUMBER HAS WON 1,000,000 PONDS IN THE B.M.W 2021 PROMO UK. TO GET UR PRIZE,EMAIL US YOUR NAME,ADDRESS,PHONE,AGE,OCCUP TO EMAIL.
Is this true ? Will I receive such a prize?
Thank You
I’m getting emails from just about every Bank , Customs Security in different airports claiming that I have boxes that were abandoned by a delivery service because they couldn’t pay a fee for clearance certificate. Government Agencies have emailed me claiming that I have a payment because I’m a victim of fraudulent activity by individuals in other countries. All I have to do is pay a fee by iTunes cards, google play cards and or stream wallet cards. The fee varies depending on which so called government agency is emailing me
UR PHONE NUMBER HAS WON 1,000,000 POUNDS IN THE B.M.W 2021 PROMO UK.TO GET UR PRIZE,EMAIL US UR NAME,ADRES,PHONE,AGE,OCCUP TO EMAIL. [email protected]
mehema awa
BIU&8_
Dear sir/madam! Lottery wining money gift free. Iam G.K.P.Deepasiri . I like to wining lottery gifit free . . I will wait for wining. Thanks for you. Your prabath ,
WE SINCERELY APOLOGIZE FOR THE SLIGHT DELAY IN RESPONSE TO YOUR MAIL, THIS WAS DUE TO THE OUTCOME OF THE PROCESS OF YOUR WINNING DOCUMENTS AS WE HAVE DONE. NOW FOR THE FINAL RESULT OF YOUR WINNING CLAIMS FUND OF (800,000.00pounds GPS) from Zenith bank of England. And your final claims being now through the central bank of sri Lanka (C.B.S) as they have officially agreed with our conversation through Email and Telephone. To transfer your winning fund into your personal bank account thereafter they have to convert your bank draft to sri Lanka rupees before the transfer will commence to your bank account. This transfer process will commence immediately as our senior representative of BMW Company, BAR FRED HARRISON will Arrive to your country sri Lanka for the process of the transfer of your fund into your personal bank account with immediate effect.
BAR FRED HARRISON have been officially assigned to your country by the BMW company with all the necessary documents that back up your winning fund to be transfer into personal bank account. Such as your winning certificate of award, insurance license and with the letter of affidavit for claims from the British government stating that this fund of ( 800,000.00 GPS ) was obtained legally through the BMW Company United Kingdom.
The central bank of sri Lanka (C.B.S) have agreed to transfer your winning amount into your private bank account immediately they received your bank draft in their office through our representative of BMW Company BAR FRED HARRISON,
he shall contact you on your mobile phone as soon as he arrives in your country from the airport, with the immediate conversion of the pounds to sri Lanka rupees before the bank will transfer your winning amount of money into your personal bank account. And you are advised to follow all his instruction to avoid any mistake upon the transfer of your money to your account and take proper care of our diplomatic agent because this is his first time of coming to sri Lanka.
You are required to send your photograph passport 4 x 4 size and your valid identity card, to Diplomat email id:
([email protected])
To enable our diplomat identify you. and after processing your fund into your personal bank account he will proceed to your city to hand over the necessary documents to you after finishing the transfer to your personal bank account from central bank of sri Lanka ( C.B.S).
IMPORTANT NOTICE:
YOUR PARCEL CONTAINING ALL THE WINNING DOCUMENTS OF YOUR CHEQUE OF (800,000.00 pounds GPS) HAVE BEEN SECURELY SEALED WHICH MAKES IT IMPOSSIBLE FOR ANY ONE TO VIEW UNTIL IT HAS BEEN DELIVERED TO YOU THE BENEFICIARY,
Your Award of EIGHT HUNDRED THOUSAND POUNDS (800,000.00 pounds GPS) will be delivered safely to your address. Having considered all possible measures to convey your prize, we resolve to use a special diplomatic means. We have made all necessary arrangement here and your country Sri Lanka to convey your winning prize to your address after Custom registration at the airport. Your name, phone number and address has been received.
Let it be known to you that all taxes have been paid by BWM COMPANY UNITED KINGDOM, Therefore, you will only be required to pay local Custom Duty as agreed by Sri Lanka Government for registration/Custom Notarization Clearance Fee of (400,00GPS) which is Ninety-six Thousand Sri Lanka Rupees (Rs96,000.00) to Sri Lanka custom, duty fee to register and clearing of your winning Parcel from the custom in your country airport and he will be issued a receipt to show you are not going to use the winning money to sponsor Drugs or any Terrorist act.
Delivery Officer, DIPLOMAT BAR Fred Harrison will be arriving in your country Sri Lanka and you are to contact him via email:
([email protected])
Provide him with a copy of your ID proof ID Card, Passport or any valid ID Proof) to enable him identify you before he will hand over your parcel to you.
Below is our delivery officer flight information. British Airways flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with more information and time of arrival in your country.
You have to make arrangement for your Government requested amount (Rs 96,000.00) that will be paid in your country to avoid any further delay with Sri Lanka Custom at the airport.
NOTE: Your winning parcel will be handed over to the Custom at the airport by our delivery officer immediately he arrived for registration and a receipt will be issued to him to give to you on time of delivery. You are not advice to come to the airport and wait for him as we have instructed him to deliver your winning prize in your home address after airport registration.
He will also go with you to your Bank to cash the cheque and assist you to transfer the fund to your nominated bank account after your confirmation of amount in your account he will snap a photograph with you and your family and return back with it to our office in London.
TAKE NOTE DEPARTURE DATE, ARRIVAL DATE ARE BELLOW:
https://ci4.googleusercontent.com/proxy/6AlTBbs-fVmA3ITzDElpr0uAd3v6Q5Z6cI9THFGSJ3utFau0ABMU6515D9cnm8GqFfxF2S4W3Jamm_2NKjuFoI8GqN1zj1h3FKM348UW0P0T_QzfBaRp4QCe=s0-d-e1-ft#http://arnistonbay.files.wordpress.com/2008/12/british_airways-logo.jpg
Departure
(02-8-2021)
Arrival (02-9-2021)
Sincerely yours,
Processing Managers,
Dr. Daniel Fox
BMW Automobile Company UK.
The Claims Director/Event Manager
Payment and Release Order Dept.
Email: [email protected]
BMW AUTOMOBILE FESTIVAL AWARD CENTER UNITED KINGDOM 2021. BMW AUTOMOBILE COMPANY UNITED, wishes to congratulates you, as you receive your winning prize, alongside with the legal documents that comprises your winning prize. and your car documents
WARNING:
Note: Any unclaimed prize will be returned to the treasury of
BMW AUTOMOBILE CHARITY AWARD 2020/2021 .You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
BMW AUTOMOBILE CHARITY AWARD 2021 LONDON
EMAIL: [email protected]
https://ci6.googleusercontent.com/proxy/8MFWIFki3lBEKLy18wX5BQMGZYNVZ8-nx7dVcO-C4g4QpqIT5oP1fWxj-bbZqP7DckByvjgHjowieLVkch5jlBjbMoujLQI0caYAdUEKvyiLYqTZDqH-GLKska2Jpi84m_dO4dBeFEo7MHPsl_U=s0-d-e1-ft#http://t2.gstatic.com/images?q=tbn:ANd9GcQDvBzKQQbzKwtzqLEFEv5mi91EhnFU39cstqWlDITkmELpL4bu
This procedure has been designed and endorsed to avoid impersonations or double claim and fund transfers to questionable characters who might use the fund for terrorist activities which is against the ethics and constitutions governing such magnitude of international fund transfer.
Dear sir/madam! Lottery wining money gift . I am g.k.p.deepasiri . I will have money lottery gifit .you can send my bank. I send to you my bank details . Thanks for you. Name : G.K.P.deepasiri address : No:216,alawathugoda ,bentota ,sri lanka , bank:hatton national bank plc branch :No:109,aluthgama account number :109020215855 swift code:HBLILKLX mobile No:0094779339427 e-mail :[email protected] thnks for you. Your prabath ,
Meka attakd?
Is that true or false?
I got the same email
It is true or fake
Matath me msg eka awa.. mama details eyalata dunna… prasnyak weida? Pleae kiyanna
මාත් දුන්න දන්න කෙනෙක් උදව් කරන්න
Is true or fake,
My name is kumaralingam Janaavinth,my number is 0775395883
Some one send like this,can you check for me thank you(CONGRATS!THIS PHONE NUM IS SELECTED AS WINNER OF 1,000,000 POUNDS IN D BMW PROMO.2 GET UR PRIZE,EMAIL YOUR NAME,ADRES,PHONE,AGE TO EMAIL: [email protected]) is write ,how to get my money,or shall you send western union transfer like that,can you reply thank you
Matath massg ekak awith tibuna Bmw ekak win karala kiyala meka atthakda plz tel
Hii…are u from Sri Lanka ??? omg Even I recieved the same msg ??? Hodama de thama They have mentioned that they selected only one winner from Sri lanka ??? But here,Two Sri lankans have been selected ?????LOL
Is this true or false
Here is what i received:
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
Attn: Lucky Winner,
This is to inform you that you have won prize money of One Million Great British Pounds, (1,000,000 GBP==220,000,000 LKR) Two Hundred And Twenty Million Rupees and BMW X6 SUV (2020 Model) for the YEAR 2020 BMW AUTOMOBILE CAR EMAIL PROMOTION UNITED KINGDOM. This was a Mobile draw promo which was held in London, United Kingdom.
The BMW MOTORS PROMOTION is sponsored by United Kingdom Promo and other International Companies. The BMW Motors Mobile draw is held to encourage you and others to play and promote mobile users.
INFORMATION ABOUT ENGLAND BMW 31th ANNIVERSARY.
ENGLAND BMW ANNIVERSARY is an independent Anniversary Organization that has been financially assisting people with its intention to change people’s life since 2009, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our BMW machine system from over 1 Million Mobile Numbers that was used for the contest, this is how you won the BMW prize.
To file your claim, you are to provide your information for Final verification to enable you to receive your Cash Prize and your BMW X6 Jeep, provide your claims information as required below:
Kindly note that the original of your winning cheque and the certificate with other relative documents from the court and the probate registry has been forwarded to the courier company for onward delivery to you as soon as you contact them.
You are therefore expected to contact our affiliated delivery company (COURIER GLOBAL SERVICES INTL.) in which your winnings cheque of One Million Great British Pounds, (1.000,000 GBP) has been sent to for delivery to your residence.
Do contact the COURIER GLOBAL SERVICES INTL. with the contact information below for further instructions on how to send the winning cheque to your location and the amount to be charged for the delivery.
Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose via email
VERIFICATION AND FUNDS RELEASE FORM
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. COUNTRY OF RESIDENT:
9. WINNING PHONE NUMBER:
10. HAVE YOU EVER RECEIVED SUCH SMS AS THIS OR WON ANY PRIZE BEFORE? YES OR NO…
Where would you prefer your car to be shipped? Home Or Office Address?
Contact Courier With This Email Below:
COURIER GLOBAL SERVICES.
LINK.. https://courierglobalservices.com
TELEPHONE… +447428356177
DISPATCH OFFICER: MR. ADAMS BRADFORD
COMPANY EMAIL : [email protected]
Note: You are to keep your winning personal to yourself, do not disclose to anyone until you have claimed your prize, because BMW COMPANY has discovered a huge number of doubles claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The ENGLAND BMW ANNIVERSARY BOARD has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. You can as well come over to London for the claim of your prize if necessary.
SPECIAL NOTICE:
This office will not be responsible for any outstanding fees. Services rendered by COURIER GLOBAL LTD are to be paid by you and not the lottery board, for the fact that the lottery organizers didn’t make any provision for any upcoming expenses, regarding the delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds.
It is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. On 7th DECEMBER 2020 The BMW Company Will issue you an INVITATION LETTER for the oncoming winning award, Do have a nice day.
Congratulations again from all our staffs. Please do regularly check your mail as we update you on when to receive your winnings.
From the Management and staff of the BMW Company, we say Congratulation once again!
Dr. Daniel Fox
BMW Automobile Company UK.
The Claims Director/Event Manager
Payment and Release Order Dept.
Is that true or false?
I got the same email
Yeah…dr ????✋Even I recieved the same thing 4 days ago
Is this true I got the same email
Now the BMW India scam happens. Here is what I received:
BEST MACHINE WORLD
THE BMW AUTOMOBILE COMPANY.
Bmw The Relief Of Covid-19
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
Tel:.+448712458956
Dear Beneficiary
We wish to congratulate you and your family on this note, for being one of the five lucky winners selected in this New Year BMW Automobile 31st M5 Annual Anniversary Award Program 2020.
As We Have Commence In This Year 2020, We felicitate with you and your family and especially for being a Citizen of (INDIA). This promotion was set up by the BMW Auto-Mobile Company here in United Kingdom to Eradicate poverty and to Encourage prospective Mobile Phone Users from different Telecommunication Companies in Asia continent. Our Screening Committee and National Advisory Board have completed all verification and screening. You have been approved to received A Demand Draft of Three Hundred and Seventy Thousand (£370,000.00 GBP) Great British Pounds, Equivalent to your Country Currency Three Crores Thirty Five Lakhs (3,35,00,000.00/-Inr.) India Rupees, and a BMW Captiva Car X6 Jeep, A Brand New HP Laptop and other Sensitive Documents by a Special Diplomatic Delivery Approved by the Management of this Company.
Your Won prize from the BMW Company will be delivered safely to your door step through our Accredited Dispatch Company
(WORLD COURIER EXPRESS DELIVER SERVICE).
We resolved to use this Special Diplomatic Umbrella for Security reason and the safety of your Consignment. Your name, Winning Mobile Number and Delivery Address have been made available to the Delivery Agent.
Our Delivery Agent BARRISTER OLIVER GEORGE from the WORLD COURIER DELIVERY SERVICE
(WCD AGENT) will be Arriving India.
You are to provide him a copy of your Valid ID proof (ID CARD/PASSPORT/VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you.
The flight information with British Airway has already been sent to the Delivery Agent.
NOTE: KINDLY SEND US ANY SCAN COPY OF YOUR PHOTO IDENTIFICATION PROOF AS REGARD THE RIGHTFUL WINNER OF THIS AWARD
BMW WINNING PACKAGE DELIVERY DETAILS.
DEPARTURE LONDON HEATHROW AIRPORT DATE: 26/10/2020
TIME: 20:45:00 P.M (UNITED KINGDOM TIME)
ARRIVAL NEW DELHI I.G.I. INTL. AIRPORT TERMINAL 3 DATE: 27/10/2020
TIME: 09:05 A.M (INDIA TIME)
Your Parcel Contains All Of The Following Items.
1) A DEMAND DRAFT OF £370,000.00 GBP. (RS.3,35,00,000.00 INR)
2) BRAND NEW HP LAPTOP.
3) YOUR BMW X6 CAPTIVA SENSITIVE CAR KEY’S
4) CAR REGISTRATION HARD COPY DOCUMENTS.
5) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.
6) YOUR WORLD COURIER AIRWAY BILL ISSUED.
7) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A.) UNITED KINGDOM.
Our delivery officer will Contact you Immediately he arrives India By British Airway Flight On
27/10/2020.
He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his Instructions Swiftly by Remitting The payment of the INDIA GOVERNMENT CUSTOM DUTY NOTARIZATION CLEARANCE FEES levied upon your Foreign draft for Endorsement and Approval, This Payment must be made by you as the sole beneficiary of the certified draft as we have contacted the India Home Ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory Policy (IMF) adopted by the INDIA HOME MINISTRY, You Are To Contact Our Senior Delivery Officer From W.C.D. Via Email:
[email protected]
and provide him with any of your identity proof, You have to give us confirmation of this mail before our Accredited World Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom Authority as he arrives your Country India.
Please be aware that your BMW CAR has already been shipped to your country with your Address provided to us and will arrive India in another 2 weeks after you have received your Authorized Demand Draft and has been cleared and deposited to your account in your country INDIA. Attached to this mail are, Scan Copy of your delivery Airway Bill, The BMW Captiva X6 Jeep Car, The Brand New HP Laptop, A Letter of Trustee/Guarantee and the photo ID proof of the Delivery Agent to know whom exactly you will be dealing with.
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Parcel Code: DEL/REF/BMW147XX confidential till your Parcel is delivered to you in your address.
This is part of our pre-cautionary measures to avoid double claiming and unwarranted abuse of this Program.
Please be warned !!
From the Management and staffs of the BMW Company we say Congratulation once again
Mr. Tim Abbott.
BMW Automobile Company UK.
The Claims Director/Event Manager
Here is what i received from a fake BMW:
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom
Attn: Lucky Winner
This is to inform you that you have won a prize money of One Million Great British Pounds, (1,000,000 GBP==220,000,000 LKR) Two Hundred And Twenty Million Rupees and BMW X6 SUV (2020 Model) for the YEAR 2020 BMW AUTOMOBILE PROMOTION UNITED KINGDOM. This was a Mobile draw promo which was held in London, United Kingdom.
The BMW MOTORS PROMOTION is sponsored by United Kingdom Promo and other International Companies. The BMW Motors Mobile draw is held to encourage you and others to play and promote mobile users.
INFORMATION ABOUT ENGLAND BMW 31th ANNIVERSARY.
ENGLAND BMW ANNIVERSARY is an independent Anniversary Organization that has been financially assisting people with its intention to change people’s life since 2008, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our BMW machine system from over 1 Million Mobile Numbers that was used for the contest, this is how you won the BMW prize.
To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize and your BMW X6 Jeep, Provide your claims information as required below:
Kindly note that the original of your winning cheque and the certificate with other relative Documents from the court and the probate registry has been forwarded to the Courier Company for onward Delivery to you as soon as you contact them. Let it be known to you that all Taxes and Delivery Fee has been Paid. by BMW AUTOMOBILE COMPANY UNITED KINGDOM, Therefore, you will only be required to pay Sri Lanka Local Custom Clearance Fee when your Parcel has Arrived in your country.
You are therefore expected to contact our affiliated delivery company (COURIER GLOBAL SERVICES INTL.) in which your winnings cheque of One Million Great British Pounds, (1.000,000 GBP) has been sent to for delivery to your residence.
Do contact the COURIER GLOBAL SERVICES INTL. with the contact information below for further instructions on how to send the winning cheque to your location.
Please, You Should Fill Your Verification form below this mail and also send it down to the Courier Company for reference and verification purposes via email and also attach your invoice which is below (find attached invoice ), please INDICATE that you are contacting them regarding BMW promotion.
VERIFICATION AND FUNDS RELEASE FORM
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. I D CARD OR PASSPORT NUMBER:
9. WINNING PHONE NUMBER:
10. HAVE YOU EVER RECEIVED SUCH SMS AS THIS OR WON ANY PRIZE BEFORE? YES OR NO…
Where would you prefer your car to be shipped? Home Or Office Address?
Hi,
Is this fake ,Because my brother also received this mail.
Sir I Got a message true or fake
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
Attn: Lucky Winner
This is to inform you that you have won a prize money of One Million Great British Pounds, (1,000,000 GBP==220,000,000 LKR) Two Hundred And Twenty Million Rupees and BMW X6 SUV (2020 Model) for the YEAR 2020 BMW AUTOMOBILE PROMOTION UNITED KINGDOM. This was a Mobile draw promo which was held in London, United Kingdom.
The BMW MOTORS PROMOTION is sponsored by United Kingdom Promo and other International Companies. The BMW Motors Mobile draw is held to encourage you and others to play and promote mobile users.
INFORMATION ABOUT ENGLAND BMW 31th ANNIVERSARY.
ENGLAND BMW ANNIVERSARY is an independent Anniversary Organization that has been financially assisting people with its intention to change people’s life since 2008, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our BMW machine system from over 1 Million Mobile Numbers that was used for the contest, this is how you won the BMW prize.
To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize and your BMW X6 Jeep, Provide your claims information as required below:
Kindly note that the original of your winning cheque and the certificate with other relative Documents from the court and the probate registry has been forwarded to the Courier Company for onward Delivery to you as soon as you contact them. Let it be known to you that all Taxes and Delivery Fee has been Paid. by BMW AUTOMOBILE COMPANY UNITED KINGDOM, Therefore, you will only be required to pay Sri Lanka Local Custom Clearance Fee when your Parcel has Arrived in your country.
You are therefore expected to contact our affiliated delivery company (COURIER GLOBAL SERVICES INTL.) in which your winnings cheque of One Million Great British Pounds, (1.000,000 GBP) has been sent to for delivery to your residence.
Do contact the COURIER GLOBAL SERVICES INTL. with the contact information below for further instructions on how to send the winning cheque to your location
Please, You Should Fill Your Verification form below this mail and also send it down to the Courier Company for reference and verification purposes via email and also attach your invoice which is below (find attached invoice ), please INDICATE that you are contacting them regarding BMW promotion.
VERIFICATION AND FUNDS RELEASE FORM
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. I D CARD OR PASSPORT NUMBER:
9. WINNING PHONE NUMBER:
10. HAVE YOU EVER RECEIVED SUCH SMS AS THIS OR WON ANY PRIZE BEFORE? YES OR NO…
Where would you prefer your car to be shipped? Home Or Office Address?
Contact Courier With This Email Below:
COURIER GLOBAL SERVICES.
LINK.. courierglobalservices com
TELEPHONE… +447428356177
DISPATCH OFFICER: MR. ADAMS BRADFORD
COMPANY EMAIL : [email protected]
Note: You are to keep your winning personal to yourself, do not disclose to anyone until you have claim your prize, because BMW COMPANY has discovered a huge number of double claiming due to recipients informing close friends or relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The ENGLAND BMW ANNIVERSARY BOARD has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. You can as well come over to London for the claim of your prize if necessary.
SPECIAL NOTICE:
This office will not be responsible for any outstanding fees. Remember Sri Lanka Local Custom Fee Clearance are to be paid by you and not the lottery board, for the fact that the lottery organizers has made all the provision expenses, regarding delivery of parcel
Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds.
It is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. On 7th DECEMBER 2020 The BMW Company Will issue you an INVITATION LETTER for oncoming winning award, do have a nice day,
Congratulations again, from all our staffs. Please do regularly check your mail as we update you when to receive your winnings.
From the Management and staff of the BMW Company, we say Congratulation once again!.
Dr. Daniel Fox
BMW Automobile Company UK.
The Claims Director/Event Manager
Payment and Release Order Dept.
From: Darshana Bandara
Sent: Saturday, September 19, 2020 11:17 AM
To: [email protected]
Subject: BMW promo
Price-1,000,000
[email protected]
Name- D bnadara
Address-32 uyanwathta menikhin
☎ 0754755486
I also have received BMW PROMO WINNING message and Global courier service is claiming delivery fees. Therefore i want to know that message is true or fake. Because that delivery fees is very difficult to bear us before receiving the WINNING prizes. Please make any arrangements to pay delivery fees after or on the delivery of winning prize . Thank you for your kindness and it is highly appreciated your favourable respond on this regard too.
Can I calify is this true or false .BMW PROMO!UR PHONE NUM IS SELECTED AS WINNER OF 1,000,000 POUNDS IN D BMW PROMO.2 GET UR PRIZE,EMAIL YOUR NAME,ADRES,PHONE,AGE TO EMAIL: [email protected]
I have e mail for like winner BMW and courier service. I need to know it true or false.
8508628663
Village kharka p o bhalyani distt kullu h. P india mobile no 8627849300
Bmw anniversary 5 series winning mobile number received msg it’s true or fake please help me
I just received this, beware of the scam!
Dear BMW Enthusiast,
Your email has been selected for a prize of a brand New 2019 BMW 6 Series car and a cash price of €1,450,000.00 from the international balloting programs. Contact the claims agent with code BMW/7005842016604 and your DELIVERY DETAILS (Your Full Name, Delivery Address and Mobile Number) to claim your prize.
Name: Mr. Jason Loughty
Email: [email protected]
Congratulations !!!! Congratulations !!!! Congratulations !!!!
Winner’s Notification Department,
BMW Online Balloting Promotion.
I also recived such message to contact [email protected], finally 10th april a calling was given from8530534704 for sending RS 9600 for remittance diplomatic payment system clearance,& send mail id [email protected] for processing, if fake take a step against them.
I also Received a sms that i won a prize BMW lottey is this true or fake?
6397816801
I have a mail 20 February 2020 I win a BMW car
I have received msg like below msg please confirm it’s true or false,
UR MOBILE NUMBER HAVE WON 1,000,000 BRITISH POUNDS FROM BMW UK PROMO TO CLAIM SEND NAME,MOBILE NUMBER,ADDRES,AGE,OCUPATION TO: [email protected]
Where my won items this is true or fake
I have e mail for like winner BMW and courier service. I need to know it true or false.
i have received BMW LUCKY WINNER messege please can u tell me its true or fake
I have received msg like below msg please confirm it’s true or false,
UR MOBILE NUMBER HAVE WON 1,000,000 BRITISH POUNDS FROM BMW UK PROMO TO CLAIM SEND NAME,MOBILE NUMBER,ADDRES,AGE,OCUPATION TO: [email protected]
I also have received BMW winning promotion message. Please can u tell me is that true or false?
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES.CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the BMW international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle, Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am FM stereo with single in dash compact disc player.
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 and also Licensed by the International Association of Gaming Regulators (IAGR), please to claim your prize winnings you are to contact our fiduciary claim agent for more information as regards procedures to the claim of your prize winnings.
Contact Name: Mr. Eugene Levett
Contact E-mail: [email protected]
Contact him by providing him with the below listed information’s, also your secret pin code number BMW:255125HGDY03/23.
1. Full Names:
2. Residential Address:
3. Country:
4. Sex
5. Occupation:
7. Direct Phone:
8. Email address:
9. Pin code Number BMW:255125HGDY03/23
Please you are to provide him with the above listed information’s as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
Mrs.Helen Givens.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
I am ajith sri Lanka. I also have received BMW PROMO WINNING message and Global courier service is claiming delivery fees. Therefore i want to know that message is true or fake. Because that delivery fees is very difficult to bear us before receiving the WINNING prizes. Please make any arrangements to pay delivery fees after or on the delivery of winning prize . Thank you for your kindness and it is highly appreciated your favorable respond on this regard too. My email address is [email protected]
I also received a message that I won a prize of BMW lottery . is this true or fake?
I also have received BMW winning promotion message. Please can u tell me is that true or false?
sir i got a message this true or not
BEST MACHINE WORLD
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.
Attn: Lucky Winner
This is to inform you that you have won a prize money of One Million Great British Pounds, (1, 000, 000 GBP==220, 000, 000 LKR) Two Hundred And Twenty Million Rupees and BMW X6 SUV (2019 Model) for the YEAR 2019 BMW AUTOMOBILE PROMOTION UNITED KINGDOM. This was a Mobile draw promo which was held in London, United Kingdom.
The BMW MOTORS PROMOTION is sponsored by United Kingdom Promo and other International Companies. The BMW Motors Mobile draw is held to encourage you and others to play and promote mobile users.
INFORMATION ABOUT ENGLAND BMW 30th ANNIVERSARY.
ENGLAND BMW ANNIVERSARY, is an independent Anniversary Organization that has been financially assisting people with its intention to change people’s life since 2009, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100, 000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our BMW machine system from over 1 Million Mobile Numbers that was used for the contest, this is how you won the BMW prize.
To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize and your BMW X6 Jeep, Provide your claims information as required below:
Kindly note that the original of your winning cheque and the certificate with other relative documents from the court and the probate registry has been forwarded to the courier company for onward delivery to you as soon as you contact them.
You are therefore expected to contact our affiliated delivery company (GLOBAL COURIER AND LOGISTICS SERVICES INTL.) in which your winnings cheque of One Million Great British Pounds, (1.000, 000 GBP) has been sent to for delivery to your residence..
Do contact the GLOBAL COURIER AND LOGISTICS SERVICES INTL with the contact information below for further instructions on how to send the winning cheque to your location and the amount to be charged for the delivery.
Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose via email and please INDICATE that you are contacting them regarding BMW promotion.
VERIFICATION AND FUNDS RELEASE FORM
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. COUNTRY OF RESIDENT:
9. WINNING PHONE NUMBER:
10. HAVE YOU WON BEFORE?
Where would you prefer your car to be shipped? Home Or Office Address?
Contact Courier With This Email Below:
GLOBAL COURIER AND LOGISTICS SERVICES INTL.
DISPATCH OFFICER: Mr. Rox Kings
COMPANY EMAIL: [protected]@globalnlogistics.com
Note: You are to keep your winning personal to yourself, do not disclose to any one until you have claim your prize, because BMW COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The ENGLAND BMW ANNIVERSARY BOARD has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. You can as well come over to London for the claim of your prize if necessary.
SPECIAL NOTICE:
This office will not be responsible for any outstanding fees. Services rendered by GLOBAL COURIER AND LOGISTICS SERVICES INTL are to be paid by you and not the lottery board, for the fact that the lottery organizers didn’t make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
It is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.
Congratulations again from all our staffs. Please do regularly check your mail as we update you when to receive your winnings.
From the Management and staffs of the BMW Company we say Congratulation once again!
I am naveen sri Lanka. I also have received BMW PROMO WINNING message and Global courier service is claiming delivery fees. Therefore i want to know that message is true or fake. Because that delivery fees is very difficult to bear us before receiving the WINNING prizes. Please make any arrangements to pay delivery fees after or on the delivery of winning prize . Thank you for your kindness and it is highly appreciated your favorable respond on this regard too. My email address is [email protected]
I want to know werther this is true or fales
I also have received BMW PROMO WINNING message and Global courier service is claiming delivery fees. Therefore i want to know that message is true or fake. Because that delivery fees is very difficult to bear us before receiving the WINNING prizes. Please make any arrangements to pay delivery fees after or on the delivery of winning prize . Thank you for your kindness and it is highly appreciated your favourable respond on this regard too.
.I have just received a message about BMW PROMO WINNING.Now I just want to know is that true or fake because they are requesting delivery fees. It is hard to bear.So I’m waiting for your speedy reply…Thank you very much.
I am Rohana kumara
I also received a message that I won a prize of BMW Lottery is this true or fake. My email is necorohana@gmil
Thank you
My self Sanjay Singh…I have received a msg from BMW Promotion Award UK, 2019…but I think it is a fake msg…so, please kindly reply me…
Beware of this Rachel Adams email:
Dear BMW Winner,
This is to inform you that you have been selected for a prize of a 2019 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook Air laptop from the BMW Automobile international computer balloting programs held on the 1st section of the 2019 award promo in the UNITED STATES OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. James Bailey
Email: [email protected]
Please Contact him by providing him with your secret pin code Number BMW:0041556044/20. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Direct Phone :
Best Regard.
Mrs. Rachael Adams
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
I’m Udith Wewrasinghe from sri lanka.I have just received a message about BMW PROMO WINNING.Now I just want to know is that true or fake because they are requesting delivery fees. It is hard to bear.So I’m waiting for your speedy reply…Thank you very much.
I am iresha perera. I also received a message that I won a prize of BMW lottery . is this true or fake.
I am Sunethra Dharmasooriya sri lanka. I also have received BMW PROMO WINNING message and Global courier service is claiming delivery fees. Therefore i want to know that message is true or fake. Because that delivery fees is very difficult to bear us before receiving the WINNING prizes. Please make any arrangements to pay delivery fees after or on the delivery of winning prize . Thank you for your kindness and it is highly appreciated your favourable respond on this regard too. My email address is …
Sir i get SMS that My number is own BMW automobile company India USA lottary this is true
Posted By: Iresh udaya kumara
I am iresh udaya kumara sri lanka. I also have received BMW PROMO WINNING message and Global courier service is claiming delivery fees. Therefore i want to know that message is true or fake. Because that delivery fees is very difficult to bear us before receiving the WINNING prizes. Please make any arrangements to pay delivery fees after or on the delivery of winning prize . Thank you for your kindness and it is highly appreciated your favourable respond on this regard too. My email address is [email protected]
6th, June 2019
Hi,Iresh,,
I have red your comment, What happened after that did you received the prize, Because my brother also received that kind of mail from BMW company.
I am Dehiwala Liyanage Kamal. I also have received BMW PROMO WINNING message and Global courier service is claiming delivery fees. Therefore i want to know that message is true or fake. Because that delivery fees is very difficult to bear us before receiving the WINNING prizes. Please make any arrangements to pay delivery fees after or on the delivery of winning prize . Thank you for your kindness and it is highly appreciated your favourable respond on this regard too. My email address is [email protected]
Hello, I also received that e mail from global currier service. I need to know did you received the price.
Is this true or false