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From: BMW LOTTERY PROMO <info@bmw.co.uk>
Subject: CONGRATULATION YOU HAVE WON 2008
To:
Date: Thursday, October 23, 2008, 10:29 PM
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Dear Winner,
This is to inform you that you have been selected for a cash prize of
250,000.00 (two hundred and fifty thousand British Pounds) and a brand
new BMW 5
Series Car from International programs held on the 22th of Oct 2008 in
London
Uk.Description of prize vehicle;
Year: 2008
Model: 530iA
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.
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 was selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by
the The
International Association of Gaming Regulators (IAGR).
This promotional lottery is the 3rd of its kind and we intend to
sensitize
the public.
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 UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Contact PROF SHAHAN JOHN WILLIAMS
Telephone Number: +447024066822
Fax:447005938355
E-mail: bmwlottery@ymail.com
Contact him and 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 informations as soon as possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax
7.Email
8.Present Residence.
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.
Congratulations again from all our staff and thank you for being
part of our
promotional program.
PROF SHAHAN JOHN WILLIAMS
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
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From: Bmw Lottery <bmwlottery@ymail.com>
Subject: OPTION AND WINNINGS
Date: Monday, October 27, 2008, 11:53 AM
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Am directed by management to inform you that we have processed your payment and your cheque is ready for disbursement and a brand new BMW 5 Series Car. In this regard you are to choose from the options below that best suites you, on how you wish to receive your funds.
Kindly note that your funds deposited with us is not in liquid form but in Bank Cheque, this is in compliance with the Anti-Fraud law, section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
The options to receive your winnings are:
1. You can come down in person to collect your funds at our payment center in London, depending on where there is availability of funds. You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you
choose this option.
2. Have our affiliate courier company send the cheque to our online payment center, This is In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.
You will be referred to our affiliate courier company so that you can make inquiries concerning modalities, and charges. The reason for
the courier option is based on the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in UK and then go and pay taxes on the same winnings in your country once the funds get there.
In the light of the above you are advised to choose from the options given to you. That is to say if you opt for courier service you are to notify this office that we may forward your check and winning certificate per your request to courier to the issuing
bank.
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Mr,Robert Mclaren Thomson.
Dhlogistics and Diplomatic Couriers
3rd floor,Royalty house
Fulham,London
logistics_courier1@yahoo.co.uk
You are to keep me fully informed on all developments depending on the option you opted for.
Regards,
Prof ShahanJohn Williams
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From: Bmw Lottery <bmwlottery@ymail.com>
Subject: UPDATE
Date: Tuesday, October 28, 2008, 8:31 AM
How are you doing today,i got your mail well noted and this is your winnings certificate,you are to send it to the courier compay so that they
can deliver to you this week.
Await your reply.
Prof shahan john williams
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From: Dhlogitics Diplomatic Courier <logistics_courier1@yahoo.co.uk>
Subject: Dhlogistics and Diplomatic Couriers
Date: Tuesday, October 28, 2008, 5:29 PM
 
Dhlogistics and Diplomatic Couriers
"If it's URGENT, we move it!"
This is to inform you that we are in possession of certain documents and certified check
of ¤250,000.00 (two hundred and fifty thousand British Pounds) and a brand new BMW 5 Series Car, which are to be courier to you.
You are to reconfirm your mailing address. Note that we also do not deliver to P.O.Box address or street corners but to your residence.
We are a well established company offering courier and transport services 24Hrs daily for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tones and international couriers for dispatch by road, sea or air.
Having been established for 13 years we have the experience and
expertise to provide services second to none.
Your cx registered number: 3464353.
Description of parcel to be delivered:
An original certificate of weight:-------------0.35kg
Bonded draft of weight :-------------0.80kg
Total weight of parcel :-------------1.15kg
Colour of Parcel :-------------Brown
Length of days :-------------24working hours
We do not operate on COD. Below are the mandatory administrative charges that you are required to pay to enable us courier your certificate of winnings as well as your certified bank check of ¤250,000.00 (two hundred and fifty thousand British Pounds) and a brand new BMW 5 Series Car
Courier charges......................................£100.00
Administrative.......................................£150.00
Insurance .................................... ......£300.00
TOTAL ..............................................£550.00
These charges are so because of the insurance cover we have undertaken incase of loss or damage of your highly sensitive document before it gets to you. Based on the information you provided us with, we assume all responsibilities incase of any eventualities.
You are to make the payment through Western Union Money Transfer with the information provided below, so as to speed up the process of delivery.
NAME OF RECEIVER:Robert Mclaren Thomson
3rd floor,Royalty
house
Fulham,WC1B 5EH
London
After payment, you are advised to send the payment details to us: via email attachment, so that our accounts officer can acknowledge your payment and your package can be despatched to you immediately.
Please note that on confirmation of the paid charges,the date and time of departure and expected date of delivery will be sent to you.It will take twenty-four working hours to get your package to you. Note that, all orders not delivered within Five (5) working days from this communication will be returned.
We are glad to be of service to you.
Regards,
Mr,Robert Mclaren Thomson.Dhlogistics and Diplomatic Couriers
3rd floor,Royalty house
Fulham,London
 
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Dhlogistics and Diplomatic Couriers
Dhlogistics and Diplomatic Couriers 3rd floor,Royalty house
Fulham,London
TELEPHONE/+447011127952
TELE FAX / +447005938355.
 :
FOR URGENT PLS CALL
+447011127952
Dhlogistics and Diplomatic Couriers
3rd floor,Royalty house
Fulham,London
Mr,Robert Mclaren Thomson.DIRECTOR GENERAL.
DIPLOMATIC COURIER SERIVICE COMPANY .
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From: Dhlogitics Diplomatic Courier <logistics_courier1@yahoo.co.uk>
Subject: Update
Date: Wednesday, October 29, 2008, 9:40 AM
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Below is a scan copy of the lottery Cheque and the licence and the car that will be delivered to you, Normally am not suppose to send you a copy but am doing it for reference purpose's for you to be 100% sure of what you will be recieving.And the car will be delivered to you in a week time,because is going to be ship by seanot by flight.
You are to get back to me and when you whent us to deliver to you and the the payment slip and your house address and the easy way for me to send it to you,
Congratulatin once more.
Regards,
Mr,Robert Mclaren Thomson.
Dhlogistics and Diplomatic Couriers
3rd floor,Royalty house
Fulham,London
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If you received a similar email, you should go to the homepage to read more about 419 fraud. |
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