Dear sir,
Recent days I recieved mail from BMW .The details of the same I attached. Please conferm me that is these mails are true.
Please give me yoyr confermation about these mails.
Thanking you.
Regards,
Sanjay kumar.
Here is mail details which I recieved :
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
(Customer Services)
31st March.
Attn: Sanjay Kumar Bhandaria,
I am Dr Briani Adams the Claims agent of Bmw Cars customer Online award, to prove to you that this lottery program is safe and genuine the scanned copy of your Winning Cerficate will sent to you within 24 hours after you receive this intructions.
know that you have the legal right to request for it if after 24 we do not send it to you.
We are writing you as regards receiving your recently won lottery funds of the total sum of £1, 000, 000.00 (One million Great British Pounds) and a brand new BMW 5 Series Car from the International programs held on the 28th March in London Uk, We are proud to inform you that BARCLAY BANK, CAMDEN BRANCH, UK. has been mandated with the task of remitting your funds to you.
To this end, you will be required to setup an online bank account with the Bank. The account attracts a zero charge meaning it is completely free and safe to set up an online bank account with them.
To Setup an account, you need to write the Bank and you will provided with the nessecary informations
BANKING INFORMATIONS
Name: Barclays Bank
Branch: Camden, London, UK.
Email: [email protected]
CUSTOMER RELATION OFFICER: J S Moore
Your new account informations should be supplied to us to enable your lottery funds be deposited immediately with bank for transfer into your local account.
NB: You are to copy me on all your proceedings with BARCLAY BANK CAMDEN BRANCH, UK.
please note that for security reasons this informations should be kept strictly confidential.
OUR Executives:
Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Collin Powell (Director Online InternationalPromotions Unit), Briani Adams (Fiduciary Agent), Mrs. Lyudmyla Marchukova (Regional Manager), Mr. Stephen Boer (Chairman), Mr. Lenn Figgs (Courier Department Officer).
once again congratulations on your winning.
Regards to you and your lovely family.
***Winners under the age of 16 are automatically disqualified***.
Briani Adams
Claims officer,
Phone:(44) 7031-9080-46
(44) 7024-0715-55
Fax: (44) 8712-4719-59
BMW ONLINE PROMO Sweepstakes International Program.
Copyright ‚© 1994 The National Lottery Inc. All rights reserved.
Terms of Service - Guidelines
Please note this Email is strictly monitored by a strict monitoring protocol (SMP) which makes it impossible for it's content to be violated
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom.
(Customer Services)
April 11th.
Hello Sanjay Bhandaria, I received your email and if i understood you correctly, you are saying that Barclays Bank is demanding that you remit the transfer charges before your funds can be wired to your local account.
I wish to state correctly that the Company do not interfere with the Banking policies of Barclays Bank, so if you are requested to remit any transfer charges before the transfer is effected then you can procced to make the payment as it's in with FSA regulations on transfer of lottery winning
As regards your membership no., sort code, post code, account no, i really think that you do not have to worry yourself, as this informations are irrevelant now on the transfer process, all that is required of you now is to go ahead and pay the transfer charges as stated instructed by the Bank to enable the it process the transfer of your funds to your local account.
You are required to inform me once you make the payment to enable us include in the monitoring process of the transfer of your funds to your local account.
I await your urgent response
Please note that for security reasons this informations should be kept strictly confidential.
OUR Executives:
Mr Wilkinson Greaves (ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. Collin Powell (Director Online InternationalPromotions Unit), Dr Gary Harrison (Account Fiduciary Agent), Mrs. Lyudmyla Marchukova (Regional Manager), Mr. Stephen Boer (Chairman), Mr. Lenn Figgs (Courier Department Officer)
Briani Adams
Claims officer,
Phone:(44) 7031-9080-46
(44) 7024-0715-55
Fax: (44) 8712-4719-59
BMW ONLINE PROMO Sweepstakes International Program.
Copyright î¾µ? 1994 The National Lottery Inc. All rights reserved.
Terms of Service - Guidelines.
Please note this Email is strictly monitored by a strict monitoring protocol (SMP) which makes it impossible for it's content to be violated.
LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
BMW 2008 ONLINE PROMO DRAWS.YOU ARE A LUCKY WINNER!!!
Dear Winner,
This is to inform you that you have been selected for a cash prize of £1, 000, 000.00 (One million Great British Pounds)
Description of prize vehicle;
Year: 2006
Model: 530iA
Color (exterior/interior): Black Sapphire
Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium
package, fold down rear seats
w/ski bag, am fm stereo with single in dash
compact disc player.
To begin the processing of your prize you are to
contact our fiduaciary
Contact claims department,
To file for your claim kindly fill this Verification form below correctly and send it to the fiduciary department agent for instant payment.
BMW AWARD DEPARTMENT UK
FIDUCAIRY AGENT: BRIANI ADAMS
Email: [email protected]
TEL; 447045760697
Contact him by please providing him with your
secret pin code
x7pwyz2006 and your Reference Number
BMW:2551256003/23.You are also advised to provide him with the under listed informations as soon as possible:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Short comment on our products. [optional].
9.Fax [optional].
we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or
unwarranted participants or imposters, taking advantage of the situation Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10, 000, 000 pounds sterlings international lottery program.
Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.
Once again congratulations.
THANKS
MRS JULIAN ROY
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
(Customer Services)
27th March.
Attn: sanjay bhandaria
I am Dr Briani Adams the Claims agent of BMW CAR LOTTERY, for authentication purposes and avoidance doubt about this lottery programme i have attached to this email is a scanned copy of my BMW CAR-national lottery working identity card for your view and to prove to you that this lottery program is safe and genuine.
Your winning certificate will be ready in the next 24hours, you are to email me for it as soon as you have contact the bank.
We are writing you as regards receiving your recently won lottery funds of the total sum of £1, 000, 000.00 (One million Great British Pounds) and a brand new BMW 5 Series Car from International programs held on
the 9th March in London Uk
We are proud to inform you that BARCLAY BANK, CAMDEN BRANCH, UK. has been mandated with the task of remitting your funds to you.
To this end, you will be required to setup an online bank account with the Bank. The account attracts a zero charge meaning it is completely free and safe to set up an online bank account with them.
To Setup an account, you need to write the bank and you will provided with the nessecary informations
BANKING INFORMATIONS
Name: Barclays Bank
Branch: Camden, London, UK.
Email: [email protected]
CUSTOMER RELATION OFFICER: J S Moore
Your new account informations should be supplied to us to enable your lottery funds be deposited immediately with bank for transfer into your local account.
NB: You are to copy me on all your proceedings with BARCLAY BANK CAMDEN BRANCH, UK.
Please note that for security reasons this informations should be kept strictly confidential.
OUR Executives:
Mrs Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations),
once again congratulations on your winning and merry xmas in advance.
Regards to you and your lovely family.
***Winners under the age of 16 are automatically disqualified***.
Dr Carter Savage
Account Unit Claims officer,
Phone:(44) 7031-9080-46
(44) 7024-0715-55
Fax: (44) 8712-4719-59
BMW ONLINE PROMO Sweepstakes International Program.
Copyright ‚© 1994 The National Lottery Inc. All rights reserved.
Terms of Service - Guidelines
Please note this Email is strictly monitored by a strict monitoring protocol (SMP) which makes it impossible for it's content to be violated.
Barclays Bank PLC.
27 Regent Street
London
SW1Y 4UB
United Kingdom.
Phone: 44 704 574 4077
Fax: 44-709-2840-872
email: [email protected]
Website: http://www.ebportal.biz/mybarclays
April 11
Dear Sanjay Bhandaria,
As per your enquiry, the Membership Number can only be furnished
to you when you fulfill the conditional requirement of service
charge payment.
Please note that the Post Code is for only British Citizens and is
a medium for address location just like the zip code system
used by the United States.
Your Account number is 034250048932.
As soon as you are ready, please contact us to enable us furnish
you with payment directives required for you to remit the service
charge.
Sincerely yours,
J.S.Moore
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