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BMW UK COMPANY - Prize Fraud
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<blockquote data-quote="awantha1993" data-source="post: 18911612" data-attributes="member: 522899"><p>B.M.W COMPANY</p><p></p><p>Kenmore Rd 41B Park, Wakefield, West</p><p></p><p>Yorkshire WF2 0XR, ENGLAND</p><p></p><p>United Kingdom</p><p></p><p>EMAIL: <a href="mailto:bmwd1@outlook.com">bmwd1@outlook.com</a></p><p></p><p>EMAIL: <a href="mailto:rbitd@outlook.com">rbitd@outlook.com</a></p><p></p><p>Contact: +448719159027</p><p></p><p> </p><p></p><p> </p><p></p><p> </p><p></p><p>Dear Lucky Winner.</p><p></p><p> </p><p></p><p>We wish to congratulate you once again on this note of 300.000.00 GBP. With BMW Brand New Car Winner, selected by the BMW Automobile Company United Kingdom, this promotion was set-up to encourage the worldwide mobile users, Hence we do believe with your winning prize, you will continue to be active and patronage with the BMW Automobile Company worldwide, I wish to finally announce to you that you have successfully pass the requirements, statutory obligations, verification's, validations and satisfactory report Test conducted from our online lottery winners of 300.000.00 GBP with BMW Brand New Car.</p><p></p><p> </p><p></p><p>The Board of Directors, members of staff and the International Awareness Promotion Department BMW Automobile Company London, wishes to congratulate you on your success as the Star Prize of BMW Automobile International Awareness Promotion 2015. This makes you the proud owner of BMW Brand New X6 SUV and a cash prize award of 300.000.00 GBP. The car comes with a special BMW Insurance Cover for one whole year, till the next promotion 2015. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.</p><p></p><p> </p><p></p><p>Note a winning Cheque of 300.000.00 GBP has been issued in your name by our correspondent bank here in United Kingdom, You therefore owner of the entire sum of 300.000 GBP, which is an equivalent to:-{ 62,984,693.40 Sri Lankan Rupee}. You are to make contact with your designated agent Mr. James Desmond, who shall be in duty to guide you through the process of facilitates of the release of your BMW Brand Car as soon as he arrives in Bandaranaike International Airport Colombo.</p><p></p><p> </p><p></p><p>VERIFICATION AND FUNDS RELEASE FORM.</p><p></p><p>(1) Full Name.</p><p></p><p>(2) Your contact address.</p><p></p><p>(3) Your Tel Phone numbers.</p><p></p><p>(4) Your Nationality/Country.</p><p></p><p>(5) Your Full Names.</p><p></p><p>(6) Your Occupation.</p><p></p><p>(7) Your Age.</p><p></p><p>stating </p><p></p><p>Also you are hereby inform that we have been officially cleared your payment from our Verification Department in your country, at the headquarters of the BMW automobile Company. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) British government that the money was obtained legally through their National Lottery Promotion organizers by the BMW Automobile Company.</p><p></p><p> </p><p></p><p>You can now begin the final step of the claims process of your winning prize 300.000 GBP With BMW Brand New Car. Which will be delivering to your door step by our senior diplomatic agent Mr. James Desmond, Please take note that we have make the cargo of your BMW Car to your country, in which you shall be responsible for the payment of the Sri Lankan customs clearance charge of Rs. 35,200, as soon as our agent Mr. James Desmond arrives to Colombo International Airport, As we have verified from the customs authority of your country over the clearance of your winning prize in your country, the custom department will issue the bank account in which you have to pay for the clearance charge through our diplomat and will diplomat will sms you the account and after you make the payment, our diplomat agent will proceed down to your home address with your winning prize and all the legal documents, including your winning certificate.</p><p></p><p> </p><p></p><p>(1) Note the details of the arrival of our senior diplomatic agent Mr. James Desmond to your country Sri Lanka.</p><p></p><p>(2) Departure date: 2/9/2015</p><p></p><p>(3) Arrival date: 3/9/2015</p><p></p><p>(4) Winning amount: = (300,000.00 GBP).</p><p></p><p>(5) Customs clearance charges of your BMW Brand Car: Rs. 35,200</p><p></p><p></p><p></p><p>_____________________________________</p><p></p><p>Items of the cargo of your BMW Brand New Car, And winning parcel that will be delivered to your door step</p><p></p><p>_____________________________________</p><p></p><p>Weight of Original Winning Certificate: 0.12g</p><p></p><p>Weight of Bank Cheque: ......................0.6g</p><p></p><p>Total weight of parcel: .......................0.18g</p><p></p><p>Total Net weight of Parcel:................. 0.20g</p><p></p><p>Delivery Package Status: Ready for dispatch</p><p></p><p> </p><p></p><p>This procedure has been designed and endorsed to avoid impersonations or double claim and fund transfers to questionable characters who might use the fund for terrorist activities which is against the ethics and constitutions governing such magnitude of international fund transfer.</p><p></p><p></p><p></p><p>YOURS FAITHFULLY,</p><p></p><p>(DR FRANK OWEN)</p><p></p><p>FIDUCIARY AGENT</p><p></p><p>CONTACT: +448719159027</p><p></p><p> </p><p></p><p> WARNING </p><p></p><p>You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). *Staff of the B.M.W Company and the British American Tobacco Company is not to partake in this Promotion.</p></blockquote><p></p>
[QUOTE="awantha1993, post: 18911612, member: 522899"] B.M.W COMPANY Kenmore Rd 41B Park, Wakefield, West Yorkshire WF2 0XR, ENGLAND United Kingdom EMAIL: [email]bmwd1@outlook.com[/email] EMAIL: [email]rbitd@outlook.com[/email] Contact: +448719159027 Dear Lucky Winner. We wish to congratulate you once again on this note of 300.000.00 GBP. With BMW Brand New Car Winner, selected by the BMW Automobile Company United Kingdom, this promotion was set-up to encourage the worldwide mobile users, Hence we do believe with your winning prize, you will continue to be active and patronage with the BMW Automobile Company worldwide, I wish to finally announce to you that you have successfully pass the requirements, statutory obligations, verification's, validations and satisfactory report Test conducted from our online lottery winners of 300.000.00 GBP with BMW Brand New Car. The Board of Directors, members of staff and the International Awareness Promotion Department BMW Automobile Company London, wishes to congratulate you on your success as the Star Prize of BMW Automobile International Awareness Promotion 2015. This makes you the proud owner of BMW Brand New X6 SUV and a cash prize award of 300.000.00 GBP. The car comes with a special BMW Insurance Cover for one whole year, till the next promotion 2015. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. Note a winning Cheque of 300.000.00 GBP has been issued in your name by our correspondent bank here in United Kingdom, You therefore owner of the entire sum of 300.000 GBP, which is an equivalent to:-{ 62,984,693.40 Sri Lankan Rupee}. You are to make contact with your designated agent Mr. James Desmond, who shall be in duty to guide you through the process of facilitates of the release of your BMW Brand Car as soon as he arrives in Bandaranaike International Airport Colombo. VERIFICATION AND FUNDS RELEASE FORM. (1) Full Name. (2) Your contact address. (3) Your Tel Phone numbers. (4) Your Nationality/Country. (5) Your Full Names. (6) Your Occupation. (7) Your Age. stating Also you are hereby inform that we have been officially cleared your payment from our Verification Department in your country, at the headquarters of the BMW automobile Company. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) British government that the money was obtained legally through their National Lottery Promotion organizers by the BMW Automobile Company. You can now begin the final step of the claims process of your winning prize 300.000 GBP With BMW Brand New Car. Which will be delivering to your door step by our senior diplomatic agent Mr. James Desmond, Please take note that we have make the cargo of your BMW Car to your country, in which you shall be responsible for the payment of the Sri Lankan customs clearance charge of Rs. 35,200, as soon as our agent Mr. James Desmond arrives to Colombo International Airport, As we have verified from the customs authority of your country over the clearance of your winning prize in your country, the custom department will issue the bank account in which you have to pay for the clearance charge through our diplomat and will diplomat will sms you the account and after you make the payment, our diplomat agent will proceed down to your home address with your winning prize and all the legal documents, including your winning certificate. (1) Note the details of the arrival of our senior diplomatic agent Mr. James Desmond to your country Sri Lanka. (2) Departure date: 2/9/2015 (3) Arrival date: 3/9/2015 (4) Winning amount: = (300,000.00 GBP). (5) Customs clearance charges of your BMW Brand Car: Rs. 35,200 _____________________________________ Items of the cargo of your BMW Brand New Car, And winning parcel that will be delivered to your door step _____________________________________ Weight of Original Winning Certificate: 0.12g Weight of Bank Cheque: ......................0.6g Total weight of parcel: .......................0.18g Total Net weight of Parcel:................. 0.20g Delivery Package Status: Ready for dispatch This procedure has been designed and endorsed to avoid impersonations or double claim and fund transfers to questionable characters who might use the fund for terrorist activities which is against the ethics and constitutions governing such magnitude of international fund transfer. YOURS FAITHFULLY, (DR FRANK OWEN) FIDUCIARY AGENT CONTACT: +448719159027 WARNING You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). *Staff of the B.M.W Company and the British American Tobacco Company is not to partake in this Promotion. [/QUOTE]
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