Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: [email protected] - Lottery | News #30615

[email protected]
Lottery

Dear Sir.

I have got an email as shown below:

& On Sat, 7/11/09, BMW AUTOMOBILE COMPANY END OF THE YEAR PROMOTION. wrote:

From: BMW AUTOMOBILE COMPANY END OF THE YEAR PROMOTION.

Subject: OUR WINNER OF THE YEAR!!!

To:

Date: Saturday, 7 November, 7:17 AM

In the above reference next mail came after submission of my detail

as: attachment containing winning certificate and certificate of Co' for Lottery and they send that one diplomat is arriving in your location to handover the claim prize to u. but on defined schedule One diplomat demanded Rs. 32500.00INR to deposit in an individual name for custome charge and RBI fees of stamping etc. and forwarded the Banc Account No fo Mr Ishan Shah as 058501500048 OF ICICI BANK and PAN NO: BSPPS6107M

BUT I REFUSE TO DO SO BECOZ THEY WERE NOT COMMING IN FRONT OF ME NAD THEN THEY ASK MY PHOTO ID AND NEXT MAIL CAME TO ME THAT MY FUND HAS BEEN DEPOSITED IN MY TRANSIT ACCOUNT IN: FIRST CITY MONUMENT BANK UK LONDON defining address as folows:

First City Monument Bank

4 Queens Square,

Belfast,

BT1 3DJ Thread needle Street

London, EC2R 8AH England.

Contact: Mr. Jeff Williams (International Transfer Unit Dept)

Telephone Number: 44 702 409 668 (MON-FRI)

Website: http://fcmb.us.tt

Hello Sir, This Amount (8. 90, 000, 000GBP)

EIGHT HUNDRED AND NINETY THOUSAND GB POUNDS is deposited into First City Monument Bank by Mr. OLSEN BROWN and you are the Contacted person to claim this Amount of money

This is to acknowledge the receipt of your mail provided and we are delighted to inform you that your online account has been opened and the total sum of (8. 90, 000, 000GBP)

EIGHT HUNDRED AND NINETY THOUSAND GB POUNDS has been credited into the transit account, you are hereby required to provide us with the following details to enable us transfer these funds to your bank account in your country immedaitely as we have been instructed by Mr. OLSEN BROWN to effect transfer to you immedaitely. You will be required to provide us with the following details to effect immedaite transfer.

and to activate this transit accunt they ask me 580.00GBP in the name of Mr. Jeff Williams by Western Union money Transfer mode.

also i have in reciept of User ID and Passcode which was active for 2 days only

and after making login of that id Balance of 890, 000.00GBP net current balance was shown.

So My Question is this that is whole story is true and correct if yes then why web site of bank is not opening in same way as by internet Explorer, why they ask to open with Mozila Firefox.

and why Mr. Jeff William ask money for activation on is name.

Please investigate and reply at earliest

Thanks

A.K.Prajapati

THE INTERNATIONAL AWARENESS

END OF THE YEAR PROMOTION!!! DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK

REFERENCE NUMBER: BMW:2551256003/23

!!! CONGRATULATION YOU ARE A WINNER!!!

The Board of Directors, members of staff and the International Awareness

Promotion Department of the BMW

Automobile Company, wishes to congratulate

you on your success as one of our TEN (10) STAR PRIZE WINNER in this years'

BMW

Automobile International Awareness Promotion (IAP) held on Monthly.from

jenuary to december

in London UK.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon

car (cost value of? 19, 000.00GBP) and a cash prize of

? 700, 000.00 (SEVEN Hundred Thousand Great British pounds). The car

comes with a special BMW Insurance Cover for one whole year, that is, till

the next promotion in 20010. It also comes with a one year warranty and

FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE YEAR: MODEL: 630iAColor (exterior/interior):

Black Sapphire Metallic/Black Leather, Mileage: 7, Transmission: Automatic

8 Speed, Options: Cold weather package, premium package, fold down rear

seats w/ski

bag,

The selection process was carried out through random selection in our

Computerized Email Selection System (C..E.S.S.) from a database of over a

million email addresses from the world wide web. Each email address was

attached to a ticket number and your email address with ticket number:

5647600545188 and serial number: BMWP/556543450906 was randomly selected

as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and

send it to the Claims Manager, Mr. OLSEN BROWN, and the courier service,

Mr. MARK COLLINGS,

to

offer

you assistance and facilitate the urgent delivery of your prizes.

Mr. OLSEN BROWN

Claims Manager,

BMW Claims Department,

THE BMW AUTOMOBILE COMPANY, LONDON

Email: [email protected]

Phone Number: 447031804036.


Company: [email protected]

Country: India

Category: Internet & Web / Online Scam

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