Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: BMW Group - Winning of one million pounds and asking for Rs 35000 for delivery! | News #3656

BMW Group
Winning of one million pounds and asking for Rs 35000 for delivery!

It is intimated that one day i receive e mail that i have won one million pounds in a draw The copy of mail is as under BMW GROUP PRIZE AWARD,

PUBLIC RELATIONS DEPARTMENT

BMW GROUP

22 Garden Close, Stamford, Lincs, PE9 2YP, London

United Kingdom

PRIZE AWARD

This is to inform you of the results of the draws of our Grand Bonanza International Program (GBIP) held on the 4th June in the United Kingdom. We are pleased to notify you that you emerge one of the winners in this Program and you have been awarded with a cash prize of (One Million British Pounds).

The selection process was carried out through random computer balloting from an online database of World Wide Web sites of over 250, 000 email addresses drawn from all the continents of the world. And your email address was selected among the five Lucky Winners in this Program.

This Program is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). This Promotional Program is the 3rd in its series which we intend to hold annually in conformity with our corporate policy and sense of social responsibilities.

Your Draw Code Number is 10-12-13-17-31-37-44 and your Reference Number is BNS-NL/02CTG/3103/14UK

To begin the processing of your winning, you are to contact our European booklet representative on the E-mail or phone number below:

Name:

Mr Henry Baker

E-mail:

[email protected]

Phone:

447011146783

447024082605

You are to contact the Claims Officer immediately with your Draw Code and Reference Numbers. To facilitate the smooth release of your Award, you are also advised to send to the Claims Office the under listed informations as soon as possible:

Claims Requirements:

1.Name in full...

2.Address...

3.Nationality...

4.Age...

5.Occupation...

6.Phone/Fax...

7.Draw Code No...

8.Reference No...

9.Amount won...

10.Country of residence...

11.Gender...

12. A scan copy of a means of identification. I.e Drivers license, Nation Id card, International passport or national voters card.

(IMPORTANT NOTICE)

*Winners are advised to keep their winning details/information from the public, to avoid fraudulent claims pending the final transfer/claim by Winner.

*All Staff of the BMW Group are not to partake in this Promotional Program and please don't reply this mail, contact the claims officer.

Accept our hearty congratulations!

Regards

Mrs Susan Madewell

Head of Public Relations Dept.

ATTENTION: PRIZE WINNER

Your Draw code number :10-12-13-17-31-37-44 and Reference number: BNS-NL/O2CTG/31O3/14UK has been verified and you are a legitimate winner of 1, OOO, OOO BRITISH POUNDS from BMW GROUP. I want to congratulate you once again for being one of this year BMW PRIZE WINNER.

Am the claims officer responsible for your payment file and also it is my duty to give you guide-lines on how to claim your winnings, therefore all inquiries should be directed to me.

We have three special ways of sending winning money to winners. These method have been tested by BMW GROUP and are reliable, cheap and fast.

1.Come over personally to our affiliated financial house in Amsterdam to claim your winnings of 1, 000, 000 pounds in cash or;

2.You can also have your winning cheque delivered to you via LHB EXPRESS

DELIVERY.

3.Bank to Bank telegraphic electronic fund transfer.

As soon as you choose any of the options specify above, you will be asked to contact our affiliated firm that will handle your chosen option. We use these affiliated firm because as an Automobile company we are not specialist in this area hence we use these reliable affiliated firm.

Please, study these option very carefully and choose the one that is most convenient for you because once you choose an option there is no going back.

Get back to me as soon as possible (ASAP).

Yours Sincerely,

Mr Henry Baker,

BMW CLAIMS OFFICER.

447011146783

447024082605

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Now this company is demanding money Rs 35000 the copy of this e-mail is as under LHB EXPRESS DELIVERY - The Best in Courier Service!

CUSTOMER SERVICE,

LHB EXPRESS DELIVERY,

511 Garretts Green La,

Birmingham, West Midlands,

B18 6DA, England.

REF: GLC 231-576513,

FROM: BMW GROUP COMPANY, UK,

TO: RANDHIR SINGH

DESTINATION: INDIA.

This is to inform you that we are in possession of a parcel from BMW GROUP. The content include a certified cheque of one million pounds and a winning certificate which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you meet the necessary requirements.

Your Order number is GLC 231-576513. Description of parcel to be delivered:

An original certificate of weight :...0.05kg

Bonded draft of weight :...0.11kg

Total weight of parcel :...0.16kg

Colour of Parcel :...White

Length of days :...Same day

Below is the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque to you.

DELIVERY STATUE

Delivery £250.00 00.00

Admin. £150.00 00.00

Vat (5%) £30.00 00.00

TOTAL £430.00 00.00

Total: £430.00 GBP = 35, 000.00 Rupees

The charges are a little high, we are using DIPLOMATIC SERVICE which deliver within 24hrs because of the sensitivity of your parcel. We assume all responsibilities in case of any eventualities.

MODE OF PAYMENT:

As soon as you are ready to make the payment, you are to contact me so that i can give you details on how to make the payment. A receipt of the above payment will be issued to you from our office along with your check.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of arrival will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

NOTE: WE DO NOT OFFER COD (COST ON DELIVERY) AS PART OF OUR SERVICES.

All orders not delivered within fourteen (14) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of service to you.

Good luck and Congratulations.

Please send your response within the next 24hrs.

Dear Customer,

I got your mail and the content therein.

It is our usual practice to collect delivery fees from our customer before we deliver because we don't offer C.O.D (cost on delivery) again and no courier company does. This is so because so many costumer has abuse this privilege.

We are using diplomatic delivery which take 24hrs to deliver to you and we have a lot of administrative charges to take care of before we can come to your destination to deliver to you.

There is nothing i can do for you because this is the rule here and i am here to abide with it. And note, what we have to deliver is a certified cheque written in your name, deduction cannot be made from it.

I will advice you look for money for the delivery fees because its only after payment we can deliver to you and what we have to deliver to you is a cheque written in your name and no deduction can be made from it.

Update me as soon as you are ready to pay the delivery fees and will mail you the payment details.

Thanks for using LHB EXPRESS DELIVERY.

Alison Smith.

Hello scam!!!


Company: BMW Group

Country: India

Category: Internet & Web / Online Scam

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