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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

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lottery
De: BMW� HQ Customercare UK [info@bmwgroup.co.uk]
Enviado el: lunes, 02 de agosto de 2010 11:33 p.m.
Asunto: [POSIBLE SPAM] REPLY FOR YOUR CLAIMS

You are a STAR WINNER in this Year BMW (IAP).This makes you the proud
owner of a new BMW X6 Drive35iM Car and a cash prize of �750,000.00GBP
 
Mr De: Barrister Robert Taylor [bmwclaimsconsultant@9.cn]
Enviado el: viernes, 06 de agosto de 2010 11:47 p.m.
Asunto: CONTACT COURIER ASAP {VIEW ATTACHMENT}

Attention BMW Winner.
Find attached copy of claims information and act accordingly.

Yours Sincerely,
Barrister Robert Taylor
Claims Representative and Legal Representative.
 
 

BMW LOTTERY DEPARTMENT UK
Ellesfield Avenue
, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.

ATTN: BMW Winner,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this New year BMW CAR INTERNATIONAL PROMOTION PROGRAM held in Berkshire, United Kingdom. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over million email addresses. And your email address was randomly selected along with others from a database of over million email addresses drawn from all the continents of the world. Each email address was attached to a Ticket number and Secret pin code. Your email address with Reference Number BMW: 25513500DS was selected along with others as winners of cash prize of £, 750,000.00 GBP (seven hundred and fifty thousand Great British pounds) and a brand new BMW 2009 X635iM (2009 modern).
A certificate of prize claims and some vital documents will be sent along side your winnings Bank Draft and brand new BMW car.
SCARLET COURIER CARGO DELIVERY INT. LTD, UK., has been contracted as your delivery agent to send your winnings safely to you. Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

SCARLET COURIER CARGO DELIVERY INT. LTD, UK.
DELIVERY OFFICER: Mr. Gary Smith Jr.
EMAIL : scarlet_courier.cargodelivery@live.co.uk
TEL:(+44) 703 592 8181,  (+44 )704 570 0632
FAX NO:(+44) 700 598 1769


You are also advice to provide him with the under listed information;

1. Full Names:
2. Age:
3. Nationality:
4. Direct cell phone number:
5. Ticket number:
6. Secret pin code:
7. Reference Number:
8. Mailing Address, i.e. a physical address where you want your parcel delivered:

9. A medium of identification. That is; either a copy of driver’s license or international passport or any other legal means of identification:
Please you are to provide him with the above listed details as soon as possible so he can make verifications and finalize the processing of your prize winnings.

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:
Ticket Number: 2752246896
Secret Pin Code x9pwyz2010
Reference Number: BMW:25513500DS

=================================================================
DESCRIPTION OF PRIZE VEHICLE.
YEAR:2009, MODEL:X6Drive35i M Sport Saloon
Color (exterior/interior): Black Sapphire Metallic/Black Leather 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

It is imperative that you add your Reference Number BMW: 25513500DS 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 the proceedings with the firm as soon as you are in contact with them

Finally, all winnings and winning information should be kept strictly confidential (Secrete)and third parties are not allow in the claim of prize this is part of our security measures  to avoid double claims , imposters and misappropriation of funds.

Regards,
Barrister. Robert Taylor
BMW Claims Manager
TEL: (+44) 703-592-8180.
Fax: +44 7005-934-945
                                
                                                 THE BMW INTERNATIONAL AWARENESS PROMOTION
                                                                        COPYRIGHT ©2010. ALL RIGHTS RESERVED

 
Mr De: SCARLET COURIER CARGO DELIVERY [scarlet_courier.cargodelivery@live.co.uk]
Enviado el: domingo, 08 de agosto de 2010 02:13 p.m.
Asunto: CHOOSE DELIVERY OPTION (VIEW ATTACHMENT)
 
 

SCARLET COURIER INT. LTD
Head Office: 658 Ajax Avenue, Slough
Berkshire SL1 4BG, United Kingdom.

TEL :( +44) 703 592 8181
     (+44) 704 570 0632
FAX NO :( +44) 7005 981769

ATTN: WINNER,   

CONGRATULATIONS!!!

 

You are welcome to Scarlet Courier LTD Dispatch UNIT an affiliate of the BMW ONLINE LOTTERY. We are pleased to be at your service. Scarlet Courier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

 

This office has been Notified by the BMW ONLINE LOTTERY BOARD of the prize won with their 2010 BMW PROMOTION in the amount of £750,000 Pounds and a brand new BMW X6 series Car. This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BMW LOTTERY DEPARTMENT.


The original copy of your winning certificate, car, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the 2010 BMW PROMOTION will be sent to you as soon as you choose from any of the option stipulated below.

 

With regards to this, there are three options open to you. You are required to select the most convenient of the Three. The options, together with their associated conditions are presented below: You are be required to pay the necessary courier charges to enable us send you your car, cheque and other claims documents

 

 FIRST CLASS DELIVERY
Max Delivery Duration....................24Hrs


Mailing /freight cost

£95.00

00.00

Handling Fee             

£83.00

00.00

Fuel Surcharge       

£50.00

00.00

Insurance                 

£240.00

00.00

(Va5%)                   

£67.00

00.00

TOTAL                   

£580.00 

ONLY

 

 

 

 

SECOND CLASS DELIVERY
Max Delivery Duration.....................48hr


Mailing /freight cost

£90.00

00.00

Handling Fee             

£110.00

00.00

Fuel Surcharge       

£65.00

00.00

Insurance                 

£215.00

00.00

(Va5%)                   

£60.00

00.00

TOTAL                   

£540.00 

ONLY

 

THIRD CLASS DELIVERY
Max Delivery Duration.....................72hrs


Mailing /freight cost

£75.00

00.00

Handling Fee             

£83.00

00.00

Fuel Surcharge       

£95.00

00.00

Insurance                 

£155.00

00.00

(Va5%)                   

£82.00

00.00

TOTAL                   

£490.00 

ONLY

 

Very Important Notice: The Delivery Charges cannot be deducted from your winnings, and also the Delivery charges are to be paid by you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations.

Please respond to this email by making a selection from the three options above.

Send your response to indicate your option within the next 24hrs, so that delivery of your prize to your residence can be made immediately without delay.
Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr. Gary Smith Jr
TEL :( +44) 703 592 8181

     (+44) 704 570 0632
FAX NO :( +44) 7005 981769
Registered in England No 929027
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2010 Scarlet Courier LTD.

 
Mr De: SCARLET COURIER CARGO DELIVERY [scarlet_courier.cargodelivery@live.co.uk]
Enviado el: lunes, 09 de agosto de 2010 09:26 a.m.
Asunto: PROCEED WITH PAYMENT AS DIRECTED (VIEW ATTACHMENT)
 
 

SCARLET COURIER INT. LTD
Head Office:658 Ajax Avenue, Slough
Berkshire SL1 4BG.

TEL :( +44) 703 592 8181, 
      (+44) 704 570 0632
FAX NO :( +44) 700 598 1769

You are required to make payment for the option which is as below:
  

THIRD CLASS DELIVERY
Max Delivery Duration.....................72hrs


Mailing /freight cost

£75.00

00.00

Handling Fee             

£83.00

00.00

Fuel Surcharge       

£95.00

00.00

Insurance                 

£155.00

00.00

(Va5%)                   

£82.00

00.00

TOTAL                   

£490.00 

ONLY

 

You are to  make payment of £490.00GBP which is equivalent to $879.655USD for the chosen option via WESTERN UNION MONEY TRANSFER Only to speed up the process of the transfer.You are to locate the nearest WESTERN UNION MONEY Transfer agent nearest to you and make the payment through the name of our broker in our head office.
 
And you are to send the payment to our accounts director:
 
Mrs  Vera Adams
RECEIVER’S ADDRESS: 658 Ajax Avenue, Slough Berkshire, United Kingdom.
Hence, after payment has been made, you are also required to send the scan copy of the payment slip to this office via email for confirmation and documentation purpose. you are also required to send back to us the payment information such as;
 
SENDER'S NAME {FIRST AND LAST NAME:}
AMOUNT SENT:
MTCN NUMBER {                                 }

More so,immediately payment is confirmed by our account's officer,your package will be delivered to the address you have provided.We shall inform you when to expect our dispatch agent that will be sent to you, and you will also be required to show to him your National I.D card for proper verification.Note you are advice to keep your winnings confidential to avoid double claims.

Once again, congratulation
 


Treat with dispatch,
Mr. Gray Smith Jr
TEL :( +44) 703 592 8181, 

       (+44)704 570 0632
FAX NO :( +44) 700 598 1769
Registered in England No 929027. 
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2010 ScarLet Courier LTD.

 
Mr De: SCARLET COURIER CARGO DELIVERY [scarlet_courier.cargodelivery@live.co.uk]
Enviado el: viernes, 13 de agosto de 2010 02:01 a.m.
Asunto: I Await Your Swift Response (View Attachment)
MAIN CERTIFICATE OF AUTHENTICITY
BMW CAR
 
Mr De: SCARLET COURIER CARGO DELIVERY [scarlet_courier.cargodelivery@live.co.uk]
Enviado el: lunes, 16 de agosto de 2010 12:38 a.m.
Asunto: LETTER OF FORFEITURE / FINAL NOTICE

SCARLET COURIER INT. LTD
Head Office: 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
TEL :( +44) 703 592 8181,
(+44) 704 570 0632
FAX NO :( +44) 700 598 1769

Dear Esteemed Customer,

With regards to our management last email on your winnings delivery, we are yet to receive any response from you. we got a Fax message from BMW AUTOMOBILE informing us that it has come to their notice that you are no longer ready to receive your BMW AUTOMOBILE winnings. This fact they informed was confirmed by your continuous negligence in complying with remitting your courier charges payment to enable us insure your winnings for delivery to commence to you. We do believe you know what you are doing, because you are about to lose a huge sum of money and a brand new car.

Well we believe you know what you are doing to yourself. Do take your time to review the document attached to this email, sign and forward back to us and your winning delivery would be terminated and redirected back to the British Treasury.

Thanks for your anticipated cooperation,


YOURS SINCERELY,
Mr. Gary Smith Jr.
(DELIVERY OFFICER)
Letter of Forfeiture
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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