Inconsumercomplaints.com » Miscellaneous » Review / complaint: Lotary - Lotary scam | News #385213

Lotary
Lotary scam

THE BMW AUTOMOBILE COMPANY

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

REFERENCE NUMBER: BMW: 2551256003/23

Attn: Anuj Kumar,

You have therefore been approved of £550, 000.00 (Five Hundred and Fifty Thousand Great British pounds and Be 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 £625, 000GBP (Six hundred and Twenty five thousand pounds) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more convenient of the two.

The options, together with their associated conditions are presented below:

Option 1:

Courier of your winning draft to you via Global Max Express Company UK (GMEC), which is our assigned courier company. Please note that you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):

Name:

Address:

TELE#:

You will be required to send your international passport, driver's license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the Global Max Express Company UK (GMEC).

Option 2:

Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e. bank account number, swift/iban codes.

You should try and keep your winning informations confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that THE BMW AUTOMOBILE COMPANY will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official Purposes. Once this is done.

Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!

I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer.

Regards

Mr. Felix Johnson

Claims Manager

BMW Claims Department,

THE BMW AUTOMOBILE COMPANY, UK .

NB.

You will be required to send your Full Address & Phone No and your international passport, driver's license or ID card to me via email attachment.

THE BMW INTERNATIONAL AWARENESS PROMOTION

COPYRIGHT ©2009. ALL RIGHTS RESERVED.


Company: Lotary

Country: India

Category: Miscellaneous

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