BMW Automobile Company United Kingdom
Complaint 57041 Details

  • Date Occurred: 01/07/2014
  • Reported Damages: $1,000,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • BMW Automobile Company United Kingdom Complaint / User Submitted Image #57041
    • BMW Automobile Company United Kingdom Complaint / User Submitted Image #57041
    • BMW Automobile Company United Kingdom Complaint / User Submitted Image #57041
    • BMW Automobile Company United Kingdom Complaint / User Submitted Image #57041
    • BMW Automobile Company United Kingdom Complaint / User Submitted Image #57041

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OFFICIAL AWARD WINNING NOTICE FROM BMW AUTOMOBILE COMPANY UNITED KINGDOM. Spam
BMW AUTOMOBILE COMPANY UNITED KINGDOM <[email protected]> Sat, Jan 7, 2012 at 11:27 AM
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BMW AUTOMOBILE COMPANY UNITED KINGDOM 2012 AWARD PROMOTION

The board of Directors of BMW Automobile Company Germany and England. Congratulate you on your success as STAR PRIZE WINNER in the BMW Automobile Award promotion.Your Email (Id), have won you £1,000 000 & BMW-X6M series Car in BMW Automobile 2012 International Awareness Promotion recently held in London on 5th of Jan' 2012, No ticket was sold in this promotion your Email (Id) was randomly selected among"Ten million email directories of individuals and corporate organizations from America, Europe, Asia and Africa continents respectively, And you are one of the lucky Star Prize Winners from Asia continent.To claim your prize complete the information below:
WINNER VERIFICATION FORM
*Full Name:
*Full Address:
*Mobile No:
*Office No:
*Age:
*Winning Email:
*Marital Status:
*State/Province:
*Nationality:
*Occupation:
*Amount Won:
Send completed information to promotion manager, Dr.Frank Damon via:
Email: [email protected] or call Tel: +(44) 7010044979 for more inquiry.

NOTICE: The information contained in this e-mail message may contain confidential information.If you are not the intended recipient,any dissemination,use, review, distribution, printing or copying of the information contained in this e-mail message is strictly prohibited.If you have received this
communication in error,please notify us by reply e-mail or telephone and immediately and permanently delete the message.Thank you.

BMW 2012 Award (c) All rights reserved.
www.bmw.com

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To: BMW AUTOMOBILE COMPANY UNITED KINGDOM <[email protected]>
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DEPARTURE NOTICE OF BMW AUTOMOBILE DELEGATE PARCEL DELIVERY AGENT DIPLOMAT ROBERT JAMES ELDER TO INDIA. Spam
BMW AUTOMOBILE COMPANY UNITED KINGDOM <[email protected]> Sat, Jan 7, 2012 at 8:19 PM
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THE BMW AUTOMOBILE COMPANY UK
HEAD OFFICE 10 Cabot Square
London H146QR
ENGLAND
EMAIL: [email protected]
+(44) 701 004 4979


Dear Star Prize Winner,
Thanks for your quick response about your funds Delivery with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is: PULLAGURLA ILAIAH
All your winning documents which includes a Winning Certificate and a covering documents such as approved Certificate of Award Legality from IMF, Money Laundering protection and Letter of Affidavit for Claims, from the British Government, stating that the money was obtained legally through the won Email Id Draw, All have been made available and Processed.

All vital documents will be sent to you as soon as our senior delivery agent arrive in your country. Attached to this mail is your approved Winning Certificate, IMF Award Legality Certificate, Delivery parcel containing your DD" of (GB1,000 000) and other relevant documents, A scanned photo copy of winning (BMW X6M-SERIES) Car to be delivered to you, Identity Card and International passport of Diplomat "Robert James Elder" for easy identification. A winning Demand Draft has been issued in your name by The Board of Directors members of staff and the International Awareness Promotion Department of the BMW AUTOMOBILE AWARDS PROMOTION and will be delivered along side your winning (BMW X6M-SERIES) car.

DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Color of Parcel :-------------Brown.

BMW AUTOMOBILE COMPANY UNITED KINGDOM 2012 AWARD PROMOTION.
You can now begin the final step of the claims process which is the delivery of your won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements photo identification Proof .such as international passport or any form of identification that is legally acceptable in your country.
Without this required proof the Diplomat cannot release your consignment to you. That is our instruction given to him, so you must show him when he arrive to your country.

SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS BMW AUTOMOBILE AWARDS (GB), WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GB-1,000 000.00 HAS BEEN PACKAGED AND SEALED IN A SAFETY CONFIDENTIAL PARCEL AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOOR STEP.

THIS BMW AUTOMOBILE AWARD PAYMENT ARRANGEMENT WILL HELP YOU AND YOUR FAMILY TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.

IT IS THE BMW AUTOMOBILE AWARDS (GB) OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE MINISTRY OF FINANCE OF YOUR COUNTRY HENCE ONE OF OUR SENIOR DIPLOMAT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD, BE AWARE THAT THE DELEGATE DIPLOMAT HAVE BEEN INSTRUCTED TO CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVE INDIA.

BY THE POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COST OF THE DELEGATE DELIVERY AGENT TO INDIA AND WOULD WANT YOU TO PREPARE THE INDIA GOVERNMENT MINISTRY OF FINANCE WINNING DEMAND DRAFT OF GB-1,000 000.00 POUNDS, REVENUE AND APPROVAL FEE WHICH IS PAYABLE IN CASH TO THE MINISTRY OF FINANCE INTERNAL REVENUE DEPARTMENT IN YOUR COUNTRY ACCORDING TO THE CONVERSATION WE HAD TODAY WITH THE MINISTRY OF FINANCE NEW DELHI, BRANCH.THIS IS TO MAKE YOUR WINNING DEMAND DRAFT " DD " LEGAL AND ACCEPTED BY INDIA GOVERNMENT.

NOTE: YOU HAVE TO PROVIDE THE DELIVERY AGENT WITH YOUR VALID I.D PROOF SUCH AS DRIVER LICENSES, INTERNATIONAL PASSPORT OR ANY FORM OF IDENTIFICATION THAT IS LEGALLY ACCEPTABLE IN YOUR COUNTRY TO ENABLE HIM KNOW YOU ARE THE RIGHT BENEFICIARY OF THE SUM TOTAL OF 1,000 000.00 GB. WITHOUT THOSE PROOF HE CAN NOT RELEASE YOUR PARCEL TO YOU WHEN HE ARRIVES AT YOUR HOME OF RESIDENCE: Q/No. MD-240, Block No-18, K.L.Mahendranagar, Bhupalpalli, Pin Code: 506169,Warangal District, Andrapradesh, India.

AND UPON SETTLEMENT OF THE INDIA GOVERNMENT REVENUE AND APPROVAL FEE OF YOUR DEMAND DRAFT AT THE MINISTRY OF FINANCE , THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS WHICH YOU WILL LEGALLY SIGN FOR RECEIVING YOUR PACKAGE FROM HIM AND UPON THE ENDORSEMENTS THE DIPLOMATIC DELIVERY AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY PARCEL) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

THE DELIVERY AGENT (DIPLOMAT ROBERT JAMES ELDER) SHALL BE DEPARTING TO INDIA BY 08/01/2012 TO ARRIVE INDIA ON 09/01/2012.

KINDLY ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT MESSAGE PRIOR TO THE DEPARTURE OF THE DELEGATE DELIVERY AGENT DIPLOMAT ROBERT JAMES ELDER TO INDIA.



Best Regards,
Dr. Frank Damon
Promo Event Manager
+(44) 7010044979

6 attachments — Scan and download all attachments View all images
PULLAGURLA ILAIAH_BMW_AUTOMOBILE_AWARD_WINNING_CERTIFICATE.JPG
302K View Scan and download
PULLAGURLA ILAIAH_INTERNATIONAL MONETARY FUND AWARD CERTIFICATE OF LEGALITY.JPG
654K View Scan and download
PULLAGURLA ILAIAH_WINNING PARCEL CONTAINING DEMAND DRAFT OF £1,000,000.JPG
5K View Scan and download
WINNER_BMW X6M_SERIES_CAR.jpg
24K View Scan and download
IDENTITY CARD OF DIPLOMAT ROBERT JAMES ELDER.JPG
29K View Scan and download
DIPLOMAT_ROBERT_JAMES_ELDER_INTERNATIONAL_PASSPORT.JPG
189K View Scan and download
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To: BMW AUTOMOBILE COMPANY UNITED KINGDOM <[email protected]>
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Business Profile Summary

  • BMW Automobile Company United Kingdom logo

Company Statistics

  • Complaint Against BMW Automobile Company United Kingdom
  • Complaints Filed: 2
  • Reported Damages: $1,000,000.00
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