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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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BMW AUTOMOBILE COMPANY

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BMW AUTOMOBILE COMPANY Empty BMW AUTOMOBILE COMPANY

Post by Admin Sat Oct 05, 2013 11:07 pm

CONGRATULATION FROM BMW AUTOMOBILE COMPANY !!!

Jorge Angeles Haro
< bmw@net.zs >
Wed, Oct 2, 2013 at 9:56 PM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
Reply-To: www.foreigntransfer.barclays.uk@dgoh.org


THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT,
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Ref No: BMW: 2011551661/23.
TEL: +44 7010058618
E-mail: bmwautomobilepromo@london.com


DEAR LUCKY WINNER.



Your E-mail ID have won Prize money and new model BMW Jeep. The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wish to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNERS in this year BMW Automobile International Awareness Promotion [ I. A .P] held in London- UK.

This makes you the proud owner of a brand new BMW X6 CONCEPT CAR and cash prize of 850,000.00 GBP (Eight Hundred and Fifty Thousand Great British pounds). The car comes with a special BMW Insurance, covers for one whole year, that is, till the next promotion in 2014. It also comes with one year warranty and free repairs at any BMW AUTOMOBILE depot or service station worldwide.

The selection process was carried out through our Computer Ballot System from Worldwide E-mail Directories. (W.W.E.D.).Each E-mail ID was attached to a ticket number and your E-mail ID with ticket number: 005206701114 and serial number: BMW/223002219911 was randomly selected as the STAR PRICE winner amongst other consolation prize winners.

Your fund is deposited with our affiliate Bank here in UK in a temporary Account and shall be send to you on the Approval as soon as your identification is verified.

You will receive your brand new BMW X6 CONCEPT CAR and cash prize of 850,000.00 GBP (eight Hundred and Fifty Thousand Great British pounds) Through Barclay bank UK. Also, they will prepare and ship down your BONUS CAR to your residence on concordance with your giving address.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.


You are advised to kindly fill the verification form below and send with the fund release Application Letter to Barclay Bank Plc UK on E-MAIL:

www.foreigntransfer.barclays.uk@dgoh.org so that they can process it and release your fund to you;



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:.........................................................................................................................................

PREFERRED MODE OF PAYMENT:

1 .BANK WIRE:
2. BANK DRAFT:

State your selected mode here..........................

For option 1. [Bank wire], Provide your Banking details below;
For option 2.{BANK DRAFT},Provide your Banking details below;................................

Receiver Name..........................................Address............................................
Postal Code..............................................City..................................................
State/Province..........................................Country............................................

The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: BMWP/223002218855.

Fill in the E-mail ID That Won This Award in this Space(........................)(The Exact E-mail ID Must be Correct as BMW AUTOMOBILE shall Verify your Winnings On Our remote computer before further proceedings of payment of your prize to you.

NOTE: This Draw is solely conducted by BMW AUTOMOBILE United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through BMW United Kingdom. We try to respond to every mail as soon as we can.

You are warned to keep your winning information to yourself until your fund is released to you, to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

You are advised to send the fund release Letter below to the Remittance Department of Barclay Bank Plc email. www.foreigntransfer.barclays.uk@dgoh.orgs so that they can process it and release your fund to you.
======================================================================================================================================

Foreign Remittance Department
Barclay Bank PLC
EMAIL:.www.foreigntransfer.barclays.uk@dgoh.org

Sir,


APPLICATION FOR THE CLAIM OF FUND

I write to lay claim over my winnings as announced by the BMW United Kingdom, New Year Promotions. I was informed that the Fund [850,000.00) [ eight Hundred and Fifty Thousand Pounds Sterling] was deposited in a temporary account (On 2011551661/23 reference, with your Bank by the above mentioned Organization.

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details for payment to be approved.

Thanks for your anticipated co-operation.

Yours faithfully,

Sign: ..................................................................


Congratulations once more, and keep on making BMW PRODUCTS your CAR choice and please help us alleviate poverty by using this your winning fund judiciously and also Let us know when the Bank contacts you.

YOURS FAITHFULLY
ENGR. FRANK ADEX

DIRECTOR OF INT'L AWARENESS PROMOTIONS
BMW AUTOMOBILE.
UNITED KINGDOM.

EMAIL: bmwautomobilepromo@london.com
TEL: +44 7010058618




================================================================================
Please send this immediately to the Paying Bank's Director of Finance and Remittance at Email:www.foreigntransfer.barclays.uk@dgoh.org
Copyright ? 1994-2012 BMW Inc. All rights reserved
Admin
Admin
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Posts : 10412
Join date : 2011-03-20
Age : 43

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