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_lott56@hotmail.co.uk
Subject: CONGRATULATION YOU ARE A WINNER!!!.
Date: Thu, 3 Jan 2008 14:21:39 +0000

THE INTERNATIONAL AWARENESS 

PROM OTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London

United Kingdom
.



Reference Number: BMW:2551256003/23  


!!!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 on 0n12th of Dec 2007, in London, Engand

   
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of 750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. 



DESCRIPTION OF PRIZE VEHICLE.


         


YEAR: 2006, MODEL: 550i M Sport Saloon

    The selection process was carried out through random selection in our C omputerized Email Selection System (C.E.S.S.) from a database of over  a million email a ddresses
from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 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  you contacts your calm agents , 


Tel:00447031920972
Tel: +447031920972
E-mail:(smair_baker1)
MR.SMAIR BAKER

CLAIMS AGENT.


VERIFICATION FORM:

1 .) FULL NAME: 

2.) AGE: 

3.) SEX: 
4.) ADDRESS: 
5.) ZIP/POSTAL CODE: 
6.) STATE/PROVINCE: 
7.) COUNTRY: 
8.) PHONE: 

9.) OCCUPATION/POSITION: 
10.) COMPANY: 
11.) EMAIL ADDRESS: 

12.) TICKET NUMBER:

13.) SERIAL NUMBER: 

  Congratulations once more, and keep trusting BMW Automobile for top quality automobiles
 

Date: Sat, 5 Jan 2008 12:40:11 +0000
From: smairbaker@yahoo.co.uk
Subject: Contact Remittance Manager: DR. PRAISE CHESTER with bellow information and email me urgent

THE INTERNATIONAL AWARENESS 
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lines, PE9 2YP, LondonLnited Kingdom.
 
Dear Lucky Winner,
 
We acknowledge the receipt of your complete information from the claim department and all required informations was confirmed. We wish to congratulate you once more for being a winner in this lotto draw. Kindly be informed that a winning certificate has been issued to you to authenticate your winning. Your information has also been forwarded to the paying bank for process and dispatch of your winning prize.
 
You are required to call the paying officer with the information below for immediate transfer of your winning sum: Tell him that you where directed by Smair Baker for the claim of your winnings that was deposited with their bank and comply with his instruction to enable him transfer this fund to you as the rightful beneficiary.
 
Bank Information
Remittance Manager: DR. PRAISE CHESTER
Bank Name: Standard Chartered Bank
Bank tel:0044-7031958874

Bank tel:0044-7031958977

Bank tel:0044-7031959188
Bank fax;0044-8704909047
Bank fax:0044-8704799957
 Email ( prasechester@yahoo.co.uk )
Kindly contact the bank with the above information so that the bank will process and transfer your winning prize as soon as possible. For proper verification forward this email to them.
 
We wish to remind you that any prize that is not claimed after 10 days of notification will be rolled back into our next lotto draw.
 
Do not hesitate to contact me should you need more information.
 
Yours Sincerely,
 
Tel: 00447031920972
Tel: +447031920972
Yours Sincerely.
    SMAIR BAKER

bmw

 
From: standardcharteredbank@standardbankunline.biz
Subject: TRANSFER NOTIFICATION
Date: Sat, 5 Jan 2008 10:55:12 -0500

 
ATTENTION WINNER
 
As the paying Bank of BMW LOTTERY AWARD, we have received a remittance advice from the lottery organization to credit your winning sum into your Account; we hereby send you this notification letter.
 
One of the major pre-requisite for this Telegraphic Transfer is that you re-confirm your account details with
us. You are therefore advised to re-confirm your Account Information where your winning sum will be transferred to for verification and authentication to enable us facilitate the immediate transfer of your fund into your Account without any delay.
 
Be further advice that any delay what so ever might jeopardize the transfer of your winning sun in this coming week. Neither the Government of England nor Standard Chartederd will be held responsible should there be any delay caused by you.
 
Your winning sum in cash credited to the escrow account of BMW LOTTERY is insured by the Lottery Organization with you as the beneficiary. The above-mentioned amount is ready to be transferred into your nominated account immediately you re-confirm your account information.
 
Note: Standard Charterred Bank has no legal right to deduct any fee/charges from your winning sum in the process of transfer due to the fact that your winning sum is insured by the Lottery organization.
 
Do not hesitate to contact me immediately you receive this notifi  notification letter for other transfe  transfer  Information and update.  
 
Yours in-service,
Dr Praise Chester


DR. PRAISE CHESTER

prasechester@yahoo.co.uk

Bank tel:0044-7031958874
Bank tel:0044-7031958977
Bank tel:0044-7031959188

Bank fax;0044-8704909047
Bank fax:0044-8704799957
   
 

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