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From: LAUDERDALE BMW PROMOTIONS AUTOMOBILE COMPANY <dalebmw2010@hotmail.com>
Sent: Thu, 6 May, 2010 8:40:28 PM
Subject: RE: CONGRATULATION FROM LAUDERDALE BMW PROMOTIONS
THE LAUDERDALE BWM
PROMOTION DEPARTMENT OF
THEBMW AUTOMOBILE COMPANY.
Lauderdale BMW Services Ltd
Bryants Farm, Kiln Road,
Dunsden, Reading
Berkshire RG4 9PB
United Kingdom
Ticket number: 226789515786
Dear Winner,
We the Board of Directors, members of staff and the Lauderdale BMW promotion Department of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of BMW 3 Series Coupe held on 3rd April, 2010, in London, UK
I therefore, want to use this opportunity to inform you that you are the
proud owner of a brand new BMW 3 Series Coupe, and a cash prize of £750,000 (Seven Hundred And Fifty Thousand Great British Pounds) Your Sim Number was randomly selected along with nine others from a database of over 1,000,000 numbers drawn from the WORLD-WIDE-TELECOMMUNICATION PROVIDER.
Description of prize vehicle;
 
Model: 2009 cpe-335xi
Auto
Climate Control Air Conditioning
Dual Zone Front Air Conditioning
Front Air Conditioning
Rear Air Conditioning
Keyless Entry
Power Locks
Mirrors w/ Memory
Heated Mirrors
Power Driver Mirror
Power Passenger Mirror
Driver Illuminated Vanity Mirror
Passenger Illuminated Vanity Mirror
Front Reading Lamps
Rear Reading Lamps
Rear Seat Heat Ducts
Vinyl Seats
Seat Memory
Power Driver Seat
Power Passenger Seat
Front Bucket Seats
Adjustable Steering Wheel
Steering Wheel Audio Controls
Leather Wrapped Steering Wheel
Music & Entertainment
AM/FM
Stereo
CD Player
MP3 Player
Interior
Front Floor Mats
Exterior
Heated Exterior Driver Mirror
Heated Passenger Mirror
Power Tilt/Sliding Sunroof
Intermittent Wipers
Variable Speed Intermittent Wipers
You are to fill the form below and forward to the director of promotions for approval of your claim.
1. FULL NAME:
2.SEX:
3. AGE:
4. COUNTRY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
Thank you very much and trust BMW for top quality automobile.
Engr.Holland Burridge
DIRECTOR OF PROMOTIONS,
LAUDERDALE BMW
PROMOTIONS,
UNITED KINGDOM.
NB: WE ADVISE YOU KEEP ALL PROMOTIONAL INFORMATION CONFIDENTIAL ESPECIALLY YOUR TICKET NUMBER UNTIL YOURPRIZES HAVE BEEN REDEEMED BY YOU. THIS IS TO AVOID DOUBLE CLAIMERS.
THE LAUDERDALE BMW PROMOTION
COPYRIGHT 2010 © ALL RIGHTS RESERVED.
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From: HELIX COURIER LIMITED <helixcourierlimited@live.com>
Sent: Sat, 8 May, 2010 9:53:42 AM
Subject: PACKAGE CONFIRMED
HELIX COURIER LIMITED
Email: helixcourierlimited@live.com
Tel: +44-7010 039 391
Fax:+44-7010 039 392
Dear Esteem Customer,
We have confirmed from LAUDERDALE BMW PROMOTIONS DEPARTMENT. Your package contents:-
1. WINNING CERTIFICATE FROM LAUDERDALE BMW PROMOTIONS.
2. A CASH OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES,
4. CERTIFICATES OF ORIGIN OF FUNDS,
You are to initiate to HELIX COURIER LIMITED, at the details provided below by completing the below
Transaction Form:
NAME:
ADDRESS:
CONTACT PHONE NUMBER:
IDENTIFICATION: (any valid ID sent via email or facsimile)
On acknowledgment of this mail, we will provide to your our delivery options to your destination.
Thanks for your patronage
Mr. Anne Cox
Operation Manager
Helix Courier Limited
Address:Units A5 & A6 Dunkeswell
Airport Honiton Devon EX14 0RA. United Kingdom
Tel: +44-7010 039 391 Fax:+44-7010 039 392. |
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From: Warwickshire WestMidlands <warwickshire.gov.dorothy@live.com>
Sent: Mon, 31 May, 2010 2:42:35 PM
Subject: Verification/+9197266330/INDIA
55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:(44) 704-576-2097
Winner of the3rd Stage intercontinental Draw withMobile number+9197266330 originated from India.
we have recieved 15 messages from Different countries such as Pakistan,Haiti,Sweden and still counting from internet users claiming to be lottery winners
and providing winning Certificates
Impersonators go as far as providing forged winning certificates and Documents sent to them by fraudsters
Winning profiles where buged into by hackers and profiles of winners were sold to accomplice who in turn file claims to us impersonating
to be
lottery winners.
You are to provide us a Nationality Identity proof : A Nationality Id Card which could be a working ID CARD OR A DRIVING LICENCE OR AN INTERNATIONAL PASSPORT.
Scan and forward to us your Nationality Proof Document as this will enable us Verify your Identity and cofirm you are from India.
Mobile Number +9197266330 is On the 3rd Stage Intercontinental Draw Winner's List.
We Have Recieved some Messages Earlier from Unidentified Persons who Claimed to be Owners Of The Mobile Number Stated Above.
But the Winning Funds Was not Approved to be Paid to them, as they Were not Residents of India.
For Verification Purposes,Scan and Forward to Us a Valid Document to Proof your Identity.
You are required to provide us with an identification proof that you are aResident of India.
However, We Shall Call toVerify the Mobile Number +9197266330 After Recieval of Your Identity Proof Document Before we Can Approve Your Winning Funds Disbursement.
We have not sent out any winning notifications so as not to commemorate the fraudulent practices of hackers.
Do not fall Victim of Hackers
VelocityInland Bank is the ONLY authourised payout bank for Our 2009 and 2010 Winners
As soon as we recieve proof of your nationality identity we will send the VelocityInland Bank an Authourisation to disburse your winnings.
Velocityinland Bank Transfers Winning Funds From your Account directly to your Local Bank Account in your Home Country.
All Winning identification numbers corresponds to a specificMobile Number/email address/Country and Amount in Our Data
Base.
Do Send your Identification Document Fast to proof you are From INDIA.If you are Genuinely From INDIA.
As we are recieving more messages from hackers trying to Lay Claim of your winning funds.
FRAUD WARNING
DO NOT RESPOND TO FRAUDSTERS CLAIMING TO BE OFFICIALS/COURIER SERVICES OFLAUNDERDALE BMW AUTOMOBILEDRAW AS THEY ARE SCAMMERS TAKING ADVANTAGE OF LOTTERY WINNERS TO RIP THEM OFF THEIR PERSONAL BELONGINGS.
BMW AUTOMOBILECORPORATIONUK IS NOT LIABLE FOR ANY LOSSES ENCOUNTERED WHILE DEALING
WITH HACKERS AND UNAUTHOURISED PERSONS.
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From: Velocity Bank UK <velocityinlandbank@rocketmail.com>
Sent: Mon, 31 May, 2010 10:12:33 PM
Subject: Re: FOR INFORMATION
Velocity Inland Bank
16 West Gate, Wind rush Park Rd,
Whitney , Oxford shire OX29 7DX
+44-702-406-7897
31st May2010
We Do not Have a Comprehensive List of Winners of theBMW AutomobileCorporation Lottery.
Winning Cheques are Only Sent to Us, When Beneficiaries of the Lottery has been Successfully Verified and Approved by the BMW Automobile Corporation.
Forward your Message to theBMW AutomobileOffice via Post 55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
Alternatively Send an Email to warwickshire.gov.dorothy@live.com for a comprehensive list of the 2010 Winners.
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From: Warwickshire WestMidlands <warwickshire.gov.dorothy@live.com>
Sent: Tue, 1 June, 2010 2:36:03 PM
Subject: Verification Successfull/+9197266330
Vermot House
55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:(44) 704-576-2097
In Acknowledgement of your Identity Proof Documents and yourConfirmed Nationality/location
You have been confirmed as the3rdStage Intercontinental DrawWinner from India.
Your Country of Nationality Correspondse with the Information Stated on Our Data Base.
Your IdentityDocument is Certified TRUE and VALID Copy.
Your
Winning Identification Number is BKL-82735372
YourMobile Number +9197266330 correspondse to thatStated on Our Data Base.
You have been confirmed as the TRUE winner of the3rd StageintercontinentalDrawwith ID NUMBERBKL-82735372 from India.
WeShall forwarded your Nationality proof Document Along side an Authourity to Disburse Winning Funds to VelocityInland Bank.
You are Required to Open an Account With the VelocityInland Bank, From which your Winning Funds will be Transfered to your Local Bank Account in India.
Contact the Velocityinlandbank on velocityinlandbank@rocketmail.com For Finalisation and Collection of your winning Funds.
Do Inform us as soon as your funds has been credited into your Local Bank Account in India.
However, We Shall Call you on the Mobile Number +9197266330 to Verify Your Location Before giving the VelocityInland Bank Authourisation.
Make Sure you Collect your Winning Funds From the VelocityInland Bank On or Before Friday the 4th ofJune 2010.
Note that We have Earlier Recieved a Message From A Hacker Impersonating your Identity,whom also sent Usan IdentificationCard But the Winning Funds was not Approved for him as we Found
Out he was not a Resident of India When we Verified his Mobile Number.
Note that the Winning Funds to be Transfered to your Local Bank Account in India is Seven Hundred Thousand Pounds {700,000.00GBP}
FRAUD WARNING
DO NOT RESPOND TO FRAUDSTERS CLAIMING TO BE OFFICIALS/COURIER SERVICES OF LAUNDERDALEBMW LOTTERYAS THEY ARE SCAMMERS TAKING ADVANTAGE OF LOTTERY WINNERS TO RIP THEM OFF THEIR PERSONAL BELONGINGS.
BMW AUTOMOBILE CORPORATION CORPORATIONUK IS NOT LIABLE FOR ANY LOSSES ENCOUNTERED WHILE DEALING WITH HACKERS AND UNAUTHOURISED PERSONS.
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From: Velocity Bank UK <velocityinlandbank@rocketmail.com>
Sent: Tue, 1 June, 2010 6:23:38 PM
Subject: Fundamentals Of Funds Transfer
Velocity Inland Bank
16 West Gate, Wind rush Park Rd,
Whitney , Oxford shire OX29 7DX
+44-702-406-7897
1st June2010
Periquisites For Funds Transfer
It is our periquisite for funds transfer that you open an account with our bank before fundsAbove 10,000.00GBPcould be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity,water,bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid
identity card:which could either be an International passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a driver licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening
Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name inIndia, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.
Your Winning Funds Will be Transfered into your Local Bank Account inIndia Within 48hrs of Activating your Account.
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From: UK Complaints Investigation <complaintsbureau@live.com>
Sent: Tue, 1 June, 2010 8:01:20 PM
Subject: FRAUD ALERT 2
We Have Recieved a Message from the British Lottery, and the Message States that
you are not a Winner.
The Winning Message you Recieved is FAKE!
Hence the People Contacting you and Claiming to be Delivery Agents are Fraudsters
and are trying to Scam you.
We have not Recieved Confirmations from the other Lottery Bodies.
We Shall Notify you as soon we get other Results.
The Only Lottery Which you have Won is the BMW Automobile Lottery.
Hackers are Aware that you Won the BMW Lottery and they are trying to Scam
you.
Do not respond to Fake Messages Claiming you have Won those Lotteries as they are from
Fraudsters.
Foward to us all Messages Sent to you by these Hackers, so we Can Send them to the Cyber
Crime Department, in that way their IP
Addresses Used in Sending those Messages Can be Tracked and the Criminals Apprehended.
In that way we can Safe Guard other Internet Users From Being Scammed.
Join in the War Against Cyber Crimes.
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From: Velocity Bank UK <velocityinlandbank@rocketmail.com>
Sent: Tue, 1 June, 2010 10:44:54 PM
Subject: Make Your Account Activation Deposit
Velocity Inland Bank
16 West Gate, Wind rush Park Rd,
Whitney , Oxford shire OX29 7DX
+44-702-406-7897
1st June2010
Since there are no VelocityInland Bank Branches in India, We Make Available Correspondence Bank Account Where Prospective Foreign Customers Can Activate their Account.
Make your Account Activation Deposit Into Our Correspondence ICICI Bank Account Stated Below:
Bank Name : ICICI Bank
Account Name: Murtuza K
Account Number: 001901514309
Branch :Andheri (E)
Pan No: BCFPK4041R
Make Your Account Activation Deposit at any Icici Bank Branch nearest to you.
Scan and Forward to Us the Reciept of Making your Account Activation Deposit, and a Duly Completed and Signed Accounts Opening Form, with your Passport Photograph Attached to the Cover Page.
Your Account Will be Created and Activated Immediately We recieve the Documents.
You are Required to Forward these Documents to Us on Wednesday the 2nd of June 2010.
You are also Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be transfered into.
Your Winning Funds Will be Transfered into your Local Bank Account Provided within 48hours of Opening and Activating your Account.
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From: UK Complaints Investigation <complaintsbureau@live.com>
Sent: Wed, 2 June, 2010 12:47:22 AM
Subject: Re-Confirmation
We have Sent you a Confirmation already.
You are Safe to Open an Account with the
VelocityInland Bank.
Keep Us Informed of all your Dealings with the
VelocityInland Bank, So we Can also Monitor
the Disbursement Process.
Help Us to Serve you Better! |
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From: UK Complaints Investigation <complaintsbureau@live.com>
Sent: Wed, 2 June, 2010 10:50:28 AM
Subject: RE: Re-Confirmation
We have given you all the help and information, which is required from us.We informed you about the lottery which was fraud and the one which was true.It is your responsibility to claim your winning funds. |
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From: Warwickshire WestMidlands <warwickshire.gov.dorothy@live.com>
Sent: Wed, 2 June, 2010 4:20:06 PM
Subject: Reply
Vermot House
55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:(44) 704-576-2097
We Have Approved and Forwarded your Winning Cheque to the VelocityInland Bank for Disbursement.
We have no more Accordiances with you.
VelocityInland Bank Reserves the Right to Suspend or Cancel your Winning Funds Disbursement If you are Unable to Meet Up with their Disbursement Requirements.
VelocityInland Bank also Reserves the Right to Suspend Disbursement of your Winning Funds if the Information which you Forwarded to them is wrong.
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From: Velocity Bank UK <velocityinlandbank@rocketmail.com>
Sent: Thu, 3 June, 2010 11:00:45 PM
Subject: Re: Message
Velocity Inland Bank
16 West Gate, Wind rush Park Rd,
Whitney , Oxford shire OX29 7DX
+44-702-406-7807
3rdJune2010
Your Disbursement File has been Closed due to your Inability to Meet Up with Our Disbursement Requirement.
However, Your Winning Check is Still Pending, as we have not made the Payment to Any one else.
We are given you Until Monday to Open and Activate your Account, after then if we do not recieve your Accounts Opening Form and Reciept of Making your Accounts Activation Deposit, we Shall Return your Winning Check to the Lottery Body and Tag it as UN CLAIMED Funds.
This is a Measure put in place by the Bank Authourity for the purpose of Banking Checks and Balances.
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From: UK Complaints Investigation <complaintsbureau@live.com>
Sent: Thu, 3 June, 2010 11:59:31 PM
Subject: RE: LOTTERY-8 MERCEDESE CAR PROMO{FAKE LOTTERY}
The Lotteries You Forwarded to Us for Confirmation are FAKE!
That is, the British National Lottery, TD-Wish, Merceded Promo E.T.C
These Messages are Sent to You by Hackers.
The Hackers Believes you have Collected your Lottery Winning Funds and are
trying to Scam you.
The Only Lottery Which you Won is the BMW Automobile Corporation Lottery.
We Have Sent you the Right Company Information and their Pay out Bank
Information.
Please Do not Respond to Hackers Impersonating Names, Logos and Profiles of Large
Companies to Perpetrate Fraud.
These Companies are not in any Way Related to the Fake Messages Which you are Recieving.
You Requested for the List of Winners of the BMW Automobile
Corporation.
We are Sorry we are not allowed to Give the List to Non Staffs of the Investigation
Bureau, as Hackers Can Continue Contacting the Winners Fraudulently If they Have
their Profile.
Please Do not Respond to Fake Messages, notifying you of Winnings.
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From: UK Complaints Investigation <complaintsbureau@live.com>
Sent: Sat, 5 June, 2010 11:41:42 PM
Subject: RE: CONFORMATION LOTTERY
Do not Respond to All those Lottery Messages.
They are Fake and From Scammers. |
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If you received a similar email, you should go to the homepage to read more about 419 fraud. |
