Dear Sir, I have received mail from THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW Tue, Sep 14 at 11:19 PM
To: [email protected]
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THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Tel 448712456268
ReferenceNumber: BMW:2541236004/25.
REF:92O/BM
ATTN: SUSHIL KUMAR ASTHANA
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
Your funds has been dispatched to your country and will arrive DELHI INTERNATIONAL AIRPORT on the 15TH SEPTEMBER our affiliated diplomat from the BRITISH HIGH COMMISSION will give you a call at the point of notification by the custom services.
He will be proceeding to the RESERVE BANK OF INDIA which is the APEX BANK in your country as soon as he receives your DRAFT WORTH 575, 000GBP from the custom services, for submission with the TRANSFER UNIT.
NOTE.You will have to make a payment for the registering of your (DEMAND DRAFT) with the authorities for transfer of your funds to your bank account. (Registration/Transfer) payment of 25, 000 in your local currency, All information's regarding your banking account, and the receipt used in making the registration payment should be forwarded to Mr James Butler for submission at the TRANSFER UNIT for transfer commencement Email [email protected]
Departure Date /Time:14TH SEPTEMBER 10:30:00 p.m (UK TIME)
Arrival Date /Time:15TH SEPTEMBER 9:12:00 a.m (INDIA TIME)
Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!
PROF LARRY SMITH
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT
THE BMW AUTOMOBILE COMPANY, UK.
MRS SANDY BROWN
CUSTOMER CARE
44-87-124-56-313
MR COLLINS FORD
AWARD PROMO
COMMITTEE
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED
> Date: Tue, 14 Sep 2010 19:45:28 0530
> Subject: Re: DELIVERY STATUS SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION
> From: [email protected]
> To: [email protected]
>
> Names: Sushil Kumar Asthana
> > > Address:37, Ashok Nagar Agra-282002 U.P India
> > > Age:50 years
> > > Occupation: Unemployed looking for job
> > > Phone no:09027950297
> > > Country: India
> > >
>
> On 9/14/10, THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW
> wrote:
> >
> >
> > THE INTERNATIONAL AWARENESS PROMOTION
> > DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.22 Garden Close, Stamford, Lincs,
> > PE9 2YP, LondonUnited Kingdom.
> > Tel 448712456268
> > ReferenceNumber: BMW:2541236004/25. REF:92O/BM ATTN: Sushil Kumar Asthana.
> > CONGRATULATION!!!
> > CONGRATULATION!!! This is to officially inform you
> > that we received your mail and it content. On behalf of the BMW Lottery
> > Organization, We Congratulate you as one of our lucky winners on the Onward
> > BMW
> > Promotion program spotlight by British Gaming Board where Your email address
> > was
> > randomly selected along with twenty nine others from a database
> > system. In accordance to section: 5 of the BMW Lottery Act 1999 all
> > standard have been meant and licensed under section 6 of the British Lottery
> >
> > Commission UK. This is to acknowledge that lottery funds provided
> > will in no way be diverted for the use of Terrorism drug trafficking and
> > other
> > offenses related provided by section:31 of the Act and by Camelot Operator
> > licensed by the Commission. Quest on that, you should been informed that
> > because of
> > your location, we will not be able to make shipment of the car because of
> > Custom
> > duty charges which you might not be able to pay for so we have converted the
> > 5
> > series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five
> > thousand pounds) making the sum total of cash that will be delivered to you
> >
> > worth £575, 000.00 GBP (Five Hundred and Seventy five
> > Thousand Great British Pounds). Your funds are insured to it's
> > real value, hence all document regarding your winnings would be sent to
> > the RESERVE BANK OF INDIA (RBI) FOR
> > REMMITTANCE AND TRANSFER TO YOUR LOCAL BANK ACCOUNT.Meanwhile you are
> > requested to send your personal data / scan copy of
> > identity card bearing your name
> > for verification, via the VERIFICATION UNIT DEPARTMENT OF THE BMW LOTTERY
> > COMMISSION. so
> > that your winning package can be delivered to you in due time and to avoid
> > double claims as that can make you forfeit your winning. Thanks and once
> > again Congratulations on behalf of Staff's and member of
> > the British BMW PROMOTION Board International!!
> > PROF LARRY SMITHCLAIMS MANAGER, BMW CLAIMS DEPARTMENT THE BMW AUTOMOBILE
> > COMPANY, UK.
> >
> >
> > MRS SANDY
> > BROWN
> > CUSTOMER
> > CARE
> > 44-87-124-56-313
> >
> >
> > MR
> > COLLINS
> > FORD
> > AWARD
> > PROMO
> >
> > COMMITTEE
> > THE BMW
> > INTERNATIONAL AWARENESS PROMOTION
> >
> > COPYRIGHT ©2010. ALL RIGHTS
> > RESERVED
> >
> >> Date: Tue, 14 Sep 2010 10:53:57 0530
> >> Subject: Re: YOUR EMAIL HAS BEEN AWARDED A CASH PRIZE OF 500, 000GBP�
> >> From: [email protected]
> >> To: [email protected]
> >>
> >> Names: Sushil Kumar Asthana
> >> Address:37, Ashok Nagar Agra-282002 U.P India
> >> Age:50 years
> >> Occupation: Unemployed looking for job
> >> Phone no:09027950297
> >> Country: India
> >>
> >> On 9/13/10, CLAIMS DEPARTMENT BMW wrote:
> >> >
> >> >
> >> > Reference Number[:BMW:2541236004/25]
> >> >
> >> > Dear Winner,
> >> >
> >> > This is to inform you that your email have been selected as a winner of
> >> > a
> >> > cash prize of 500.000.00 GBP (Five Hundred Thousand Great British
> >> > Pounds)
> >> > and a brand new BMW 5 Series Car from International programs held on
> >> > SEPTEMBER
> >> > 2010.
> >> >
> >> >
> >> > To file for your claims please contact your fiduciary agent with your
> >> > Full
> >> > information's
> >> >
> >> > Names:
> >> > Address:
> >> > Age:
> >> > Occupation:
> >> > Phone no:
> >> > Country:
> >> >
> >> > NAME: PROF LARRY SMITH
> >> > EMAIL: [email protected]
> >> > NUMBER: : (44) 87-124-56-268
> >> > (44) 87-124-56-313
> >> >
> >> > &&&&&&&&&&&&&&&&&&&&&-
> >> > TINP http://www.tinp.net.tw/
> >> >
> >> >
> >
BMW_LOTTERY_CERTIFICATE FOR SUSHIL KUMAR ASTHANA.jpg
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sushil asthana Sun, Sep 19 at 7:16 AM
To: THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW
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Dear Sir, Really it is unbelievable that I have won such a huge
amount, but sir I tried to contact to your department they are not
aware, any way now you please tell me what I have to do. Thanks Regards
On 9/14/10, THE LOTTERY DEPARTMENT BMW THE LOTTERY DEPARTMENT BMW
wrote:
>
>
>
> THE INTERNATIONAL AWARENESS PROMOTION
> DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.22 Garden Close, Stamford, Lincs,
> PE9 2YP, LondonUnited Kingdom.
> Tel 448712456268
> ReferenceNumber: BMW:2541236004/25. REF:92O/BM ATTN: SUSHIL KUMAR ASTHANA
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