BMW warns on mass fraudulent emails u...

BMW warns on mass fraudulent emails under the name "BMW Automobile Company"

There are 1158 comments on the Carscoop story from Apr 24, 2007, titled BMW warns on mass fraudulent emails under the name "BMW Automobile Company". In it, Carscoop reports that:

I'm sure most of you will have had your share of spam emails varying from 20c Viagra pills to super rich African dictators in need of help to get a million bucks into the US . via Carscoop

Join the discussion below, or Read more at Carscoop.

Mahmoud Osman Hussein


#101 Jul 3, 2007
Please i want you to tell me about this matter.
Bately Branch.
25 Commercial Street.Bately West Yorks WF1 7SEQ
United Kingdom

Tel:+44 (7)-045-717-686
+44 (7)-045-723-839
+44 (7)-045-723-842
FAX:+44 (7)-075-055-688

EMAIL: [email protected]

Dear Esteemed Customer,

This is to acknowledge the receipt of your mail in this office.Sequel to your mail and its content,wanting to know if this is true or not,i am writing to allay all your fears and urge you to act fast,for you do not have much time at hand.

Your cheque has been deposited with by the BMW AUTOMOBILE company,The need why you need to open an account with us is because it was a cheque that was sent to us, and wire transfer can only be effected when the fund in question is in cash form. Hence, to convert your cheque to cash, you have to open an account so that your cheque can be deposited in the account and converted into cash. After which we can now be able commence with the transfer process. Note that this is an electronic swift wire transfer; hence your fund will be wired straight into your desired bank account any where in the world.

To further allay your fears,you are allowed to make part payment now,but be informed that you will have to balance the payment as soon as you have your funds transferred to your bank account.This is the best i can do for you,do also note that,any initial deposit made shall be transferred to you,when transfer is being done.Also be aware that you need to make initial deposit in due time as you do not have much time,for your account is a temporal debit account and thus has a limit of validation.

Mr. Frank Claus.
Financial Director
Lloyds Tsb Bank Plc.


Saint Louis, MO

#102 Jul 3, 2007
Thank you BMW for the artical last April. To bad I didn't google earlier. I did send an email to the sender asking if this is a scam. thier email is: [email protected] I wonder how much $ they made? HUM..... evidently is a legite youth football league and the above address is used at bottom of page for donations for a "lukemia baby", I wonder if this too is a scam? Maybe isn't legite after all!!


#103 Jul 4, 2007
what is this scam about they want no money at this stage no account or bank details what have they got in mind

Dublin, Ireland

#104 Jul 4, 2007
I got this one today, 04.07.07
it reads:
Dear Winner,


The BMW Automobile Company, wishes to congratulate you on
your success as one of our Ten(10) Star Prize Winner in this years
International Awareness Promotion (IAP) held on June 2007,in London UK.

This makes you the proud owner of a brand new BMW 5 Series car and a cash prize of 750,000.00 GBP. To begin processing of your prize contact:

Micheal Wesley
Email:bmwclaimagent_officerdep [email protected]

Contact him, with your, Serial No: BMWP/556543450906 and
Ticket No: 5647600545188.

Also provide listed information
Names:Address:Age:Occupation:P hone no:Country:

Mr. Larry Duke.
cleveland ohio

United States

#106 Jul 5, 2007
I rcvd Scam email about BMW as well. If something seems too good to be true it's because it isn't.

Dhaka, Bangladesh

#107 Jul 5, 2007
It may cause of hearfailure. Please stop this kind of play, no more jocks.
Jim Stout

Wichita Falls, TX

#108 Jul 5, 2007
Even us Texans with all of our money, can win a BMW. Ha. I'd love to haveone.
Dharmendra Kumar India

Gurgaon, India

#109 Jul 5, 2007
I am getting many mails like you won so and so money your money will be transferred if you send this much or they allreasdy sent the cheque for so and so amount nothing happened.Then I started to check the web and I seen a lot of mail to whom they send the same.Thanks GOD i was saved.
Dharmendra Kumar India

Gurgaon, India

#110 Jul 5, 2007
I recieved the below mail from them
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Attn: Winner,
Firstly,i want to officially introduce my self as Mr. Holes McCall Palmer. Personal Attorney to the BMWNL as well as The 2007 Onlin Programme held recently in the UK BMW Head Office.
You have won this lottery as a result of random picking of emails,your email addres were selected among others and Nine of these e-mails including yours was selected at random, which substiquently won you a total cash prize of 500,000.00GBP (Five Hundred Thousand Great British pounds) from the BMW Gaming Board,

NATIONAL LOTTERY Fudiciary Agent within the next 24 hours.
Mr. Holes McCall Palmer
Claims Department
The BMWNL Foundation
Tel:+44 70359 02156

Winnipeg, Canada

#111 Jul 6, 2007
I received this notification of congratulations in my email
because of the BMW Automobile name, it sounded authentic to me, until, I checked out the address and landed on this site. A scam no less. These guys are good at this, it appears to be world wide.

22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23

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 the STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion (IAP) held on Thursday 4th of July 2007
here in U.K (London).

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
car and a cash prize of 450,000.00 GBP (Four Hundred and Fifty Thousand
Great British pounds). The car comes with a special BMW Insurance Cover
for one whole year, that is, till the next promotion in 2008. It also
comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE
depot or service station worldwide.


YEAR: 2006, MODEL: 550i M Sport Saloon

Delhi, India

#112 Jul 6, 2007
bastards, don't have better things in life but to cheat innocent

Cairo, Egypt

#114 Jul 8, 2007
BMW PROMO DEPARTMENT, EUROPE, i recieved and email from them and they tol me that am lucky i,ve won one million euro and bmw 550i ,,it,s a`fake and scam guys
Haleh Jalali Tehrani


#115 Jul 8, 2007
I have been getting many Emails that I have won 250,000,000 british pounds.They want to send me a cheque through Frontier Express and want 600 pounds for the delivery.Are they honest to there sayings.

Need your help

Seyedah Haleh Jalali Tehrani


#116 Jul 11, 2007
Hi, people over the world. I became the same message from those company`s. In the mail they asked me to contact de delivery company. When i send them an email they didn`t answer. What do they want to gain?
Maybe we can all bring to an international court for justice.

They are playing with peoples psychology.
David Oxford UK


#117 Jul 11, 2007
If its too good to be isn't! Is BMW doing anything about this?

Chennai, India

#118 Jul 12, 2007
i too got the same today.why these people do like this.
Mike B


#119 Jul 13, 2007
First let me say I did not open up said email account until 23/06/07 or for us americans 06/23/07 but they drew my email in is a scam in the truest form, either identity theft or wanting me to send money to recieve....STAY AWAY FROM THESE!! How about everyone send an email to "Dr. Brodie" at the bottom letting him know what a FUGGIN bottom feeder he is. GOODAY ALL!!

22 Garden Close,, London

We are notifying you on our Online Draw held on 18/05/07 where your
Email won you a total sum of 1,000,000.00 (British Pounds) in our
Online Lottery Draw with Ticket No: 20511465463-7644, File No:2113-05,
Lucky No: 887-13-865-37-10-83 Bonus No:41, The selection process was
carried out through random selection in our computerized email
system(ess) from a database of over 250,000 email addresses drawn from
which you were selected.
The BRITISH UK. Lottery is approved by the British Gaming Board. To
begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim

Dr. Tom Brodie
Email: [email protected] <=====email
(4) AGE
(7) SEX

Cecilia Woods Mrs

United States

#120 Jul 16, 2007
Thank goodness I found this site. Recieved email "From The Honda Company
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom"


#121 Jul 16, 2007

i won is very great world wide site . so many prize and money . given

later on i will be prove

Elize From South Africa

South Africa

#122 Jul 18, 2007
I Have got the same scam here in sa can you beliveit

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