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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.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery

From: BMW Lottery < abanterasmus@ibu.edu.tr >
Sent: Sat, January 1, 2011 11:14:08 AM
Subject: BMW Winner



You are a winner of 950,000.00GBP & a new BMW 5 Series Car.

Contact Mr Johnson cole Email: bmwlottery@gala.net
Phone number:+44 7024052448
You are required to send your full name,contact info and reference no:BMW:2551256003/23.

Mr Michael Benson.
Online co-ordinator

 
Mr From: BMW Lottery < bmwlottery@gala.net >
Sent: Fri, January 14, 2011 11:29:34 AM
Subject: THE LOTTERY DEPARTMENT BMW : CHOOSE DELIVERY OPTION

THE LOTTERY DEPARTMENT BMW : CHOOSE DELIVERY OPTION

THE LOTTERY DEPARTMENT BMW
86 Kingsway, London,
WC2B 6TE, United Kingdom

Dear Winner,
BMW:2551256003/23,


I am in receipt of your email and Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept.You have now been approved to claim the sum of £950,000.00 GBP{Nine Hundred and fifty thousand Great British Pounds only} and a brand new BMW 5 series car.


To begin the final step of the claims process, which is the courier delivery or online bank transfer of your prize sum of £950,000.00GBP and Shipping of your BMW 530iA. With regards to this, there are options open to you, you are required to select the most convenient of the options and let us know your preferred choice.

Below are the options opened to you for the delivery/transfer of your won prizes.Your BMW CAR will be immediately shipped to you immediately you confirm receipt of your prize sum in your bank account or as cheque.


Our affiliated delivery agency will be used for the Courier delivery,as it is very reliable.Below is the delivery terms and conditions

OPTION 1 -Courier Delivery

Courier Express:-

Next Day delivery 24hrs Transit time.
100% On-Line Tracking.
No outer area charges
No limit to number of parcels per shipment.
Automatic insurance cover per parcel. Increased cover available.

Total Cost

1080.00 GBP

Courier Regular:-

2 - 3 Day delivery 72hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.

Total Cost

950.00 GBP

Courier Economy:-

3 - 5 Day delivery 120hrs Transit time.
100% On-Line Tracking.
No outer area charges
One contract rate for all parcels up to 9 kilos.
No limit to number of parcels per shipment.
Automatic insurance cover per parcel.

Total Cost

850.00 GBP


OPTION 2
ONLINE BANK TRANSFER OF YOUR 950,000.00 GBP INTO YOUR SPECIFIED BANK ACCOUNT WITHIN 24HOURS.
BANK TRANSFER CHARGES = 1250.00 GBP


NOTE::
Original copy of your winning certificate, 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 BMW CAR INTERNATIONAL promotion will be sent to you as soon as you choose from any of the option stipulated above and payment from you is confirmed.


The courier do not accept Cash on Delivery (COD) for international delivery, payments are made before shipping. Also the bank requires the full deposit of the bank transfer charges before money transfer can be made.This means that you will be responsible for paying an upfront bank charges or courier delivery charges depending on your preferred choice.So you are required to choose your preferred option and make it known to me immediately, so i can provide you with necessary payment informations.

Also you should understand that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to 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.


The BMW AUTOMOBILES GROUPS has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their winnings. As a result of this, the third parties try to claim the prize on behalf of the real recipients. The BMW AUTOMOBILES GROUPS has lost millions of dollars to this fraudulent persons, and have reached a decision from headquarters that any double claim discovered by the BMW AUTOMOBILES GROUPS, will result to the cancelation of that particular winnings, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the won prizes. So you are hereby advised once more to keep your informations strictly confidential until your claim has been fully recovered.


Lastly,For your identification and Proof of your identity,you are required to send to us a scanned copy of your driver licence or international passport or any valid identity card of yours.Good luck and Congratulations once again. Please send your response to this same email address .

Kindest Regards,
Mr. JOHNSON COLE

THE FIDUCIARY AGENT

BMW international promotions, property of theBMW Motor Company Limited.

The Ultimate Driving Machine

Copyright 2010. All Rights reserved

 
     
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