BMW Lottery
FRAUDE MAIL

TO

COMPLAIN DEPT. OF INDIA

SIR,

MYSELF RAJBIR CHOUDHARY FROM PATNA (BIHAR). I GOT A MAIL OF BMW LOTTERY WINNER

AND THEY SEND A DELEGATE TO INDIA HELP ME TO CHANGE THE SUM AMOUNT OF 785000 (GBp) TO INDIAN CURRENCY.

ON THAT CONTRARY THEY WANT 500$(RS25150) FROM ME I PAY THE SUM AMOUNT BY DEMAND DRAFT THROUGH BANK OF BARODA TO THE UNDER DETAIL

{ A/C HOLDER NAME: SAXENA PLASTIC

ACCOUNT NUMBER: 33180200000021

BRANCH: VASAI (W)

PAN NO. : BMIPS6964E} AND MY DETAILS

I GIVE MY DETAILS AS UNDER:

BANK ACCOUNT PROOF: PASSBOOK PHOTO COPY AND BRANCH ADDRESS

ID PROOF: CAMPUS ID PROOF AND DRIVING LICENCE PHOTOCOPY

AFTER THAT THEY MAIL FOR THE CONFORMATION AND DELEGATE NAME THAT ARE AS UNDER:

Dear Rajbir choudhary,

Your draft cheque of 785, 000 pounds have been in our costudy and will bedispatched from here through Wire Telegraphic Transfer for comfirmation on sunday 03/01/10 and will arrive your country india by monday 04/01/10. The draft comfirmation legal documents will be coming with a deligate that will help you convert and transfer your money into your nominated account.

Your Draft will be deposited to the Remittance dept Reserve Bank Of India. MR Frank Remond who is your processing officer will call you on arrival. Please endeavour to send us either a copy of international passport, driving liecense or your recent passport size photograph for verification purposes.

please provide your mobile phone number and account details in your country where the money could be transferred to when the deligate arrives in your country.

Best regards,

Barrister Brown oghenetaga.

Dispatch manager.

AND

THEIR (FRAUDERS) DETAILS ARE UNDER:

EMAIL ADDRESS RECEIVED FROM:

frankremond079@yahoo.co.uk

intercargocourier@live.co.uk

bmwclaimsboard2009@live.co.uk (CLAIM OFFICE)

info@bmw.net (BMW COMPANY)

ADDRESSES DATAILS:

THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,

Lancs., PE9 2YP, London

United Kingdom.

CONTACT OUR CLAIMS AGENT: BARRISTER BROWN OGHENETEGA.

TEL: 447031857201Email: bmwclaimsboard2009@live.co.uk

Mr. James Book

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED KINGDOM

Reference Number: BMW:2541236004/25/IN/24

PHONE NUMBERS THAT ARE ALLREADY RUNNING ARE UNDER:

09987491797

THE LOTTERY DEPARTMENT BMW

Automobiles 22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom

00447031857201

Company: BMW Lottery
Country: India

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