BMWP/556543450906 Ref No:BMW:2551256003/23

BMW® HQ Germany Plant: Heidemannstr.164 DE-80939 Munchen, Germany.
From: THE BMW® (UK) Ltd Registered Office:
Elle field Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
+448713152712
The BMW AUTOMOBILE COMPANY in conjunction with the GLOBAL INTERNET
LOTTERY SWEEPSTAKES ORGANIZATION wishes to congratulate you over the
success of your
email address in one of our TEN (10) STAR PRIZE WINNER in this
Month's BMW Automobile International Awareness Promotion (IAP),
Which consequently won you the cash prize of £500,000.00 GBP (Five
hundred thousand Great British Pounds Sterling)
from the total sum of £5,000,000.00 GBP(Five million Great British
Pounds Sterling) shared amongst 10 lucky winner.
Please contact the under listed claims officer as soon as possible
for more information as regards procedures to claim your prize.BMW
CLAIMS DEPARTMENT
Claims officer:DR RIMAND CARD(Esq.)
Email: bmwclamesdipat@hotmail.com
FULL NAMES
ADDRESS,
SEX,
AGE,
MARITAL
OCCUPATION
E-MAIL ADDRESS
TELEPHONE NUMBER,
DESCRIPTION OF COMPANY/INDIVIDUAL,COUNTRY
Serial No:BMWP/556543450906 Ref No:BMW:2551256003/23
Engr (DR) BELL GATE(P.H.D)
Email:lot_mot_bmw@hotmail.com
Zonal Coordinator Promotions Manager.
BMW UK Lottery Department
United Kingdom

COMPLY ON FEDERAL BUREAU OF INVESTIGATION CRIME UNITS

Attn: Beneficiary,

 

This is an official advice from the Federal Bureau of Investigation; it has come to our notice that an Afflict Bank in African has transfer the sum of

10,500,000.00 U.S Dollar to Bank of America in your name which BOA are to credit to your personal account. Be informed that the fund are now in United State

 

in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry

 

out our investigations first before releasing the fund to you.

 

 

You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to secure

 

CBP/DIST CERTIFICATE for the Currency Reporting Form (FinCen 105). The penalties for non-compliance can be severe.

 

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund.

 

We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to credit your account.So you are advice to forward

 

us the "Diplomatic Immunity Seal Of Transfer" (DIST) if you have it in your position to satisfy that the money your about to receive is legal and legitimate.

 

If you don’t have these documents as required, let us know so that we can direct you on whom you are to communicate to obtain the document and send to us

so that we clarify them and ask the bank holding the funds to go ahead increditing your funds to your account immediately.

 

 

Prior to the USA PATRIOT Act, an individual smuggling bulk quantities of cash was charged solely with a CMIR (Report of International Transportation of

 

Currency or Monetary Instruments) violation (failing to file appropriate documentation). The smuggling of more than $10,000 without proper documentation was

 

a criminal act. However, the enactment of Title III, Subtitle C, Section 371 of that Act made it a criminal offense to conceal and smuggle or attempt to

 

smuggle more than $10,000 in currency or monetary instruments out of or into the United States. If convicted of bulk cash smuggling under the USA PATRIOT

 

Act, defendants face a maximum sentence of up to 5 years' imprisonment and the forfeiture of seized cash and any property, real or personal, involved in the

 

offense.

 

 

Federal Bureau of Investigation (FBI) Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or

 

Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances,

 

federal employment, naturalization, or military service.

 

This condition is valid until 15 day. after we shall take action on canceling the payment and then charge you for illegally moving funds out of Africa.

 

Sign

 

FEDERAL BUREAU OF INVESTIGATION

Director Washington D.C

PARCEL/NUM/1090

NIGERIA ATM CARD LOTTO-PROMO

NIGERIA ATM CARD LOTTO-PROMO


7TH OF may 2010.

Winning Batch No:W-342-8876,U-500-32)



Dear Winner,



We happily announce to you that Your e-mail address

have been Choosen by The SENATE HOUSE NIGERIA Online

Sweepstakes International Program held on the

7TH OF may 2010, To Ticket No.: ATM-647-5451

which subsequently won you the lottery in the

2nd category i.e. match 5 plus bonus.



You have therefore been approved to claim The

ATM Card Donation of $7,000,000.00

(Four Million United States Dollars) in cash credited

to File No.: ATM/60037/05. Fill out below

information and send it to the Payment Remittance

Office Via the below E-mail:



United Kingdom

Tel: +442042301758

Tel No.:+234-8059234575



Mr.David Mark

E-mail:maxwinters01@live.com

Full Name:

Address:

Occupation:

Country:

Telephone:

Sex:

Age:

How Do You Feel As A Winner

WorldNet Express Courier Service Company

This is to inform you that your email address has won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterling(£750,000.00) for been an active web-email user. This Lottery promotion was organized by YAHOO MICROSOFT LOTTERY INC & WINDOWS LIVE.



A cheque of 750,000.00 GBP has been issued against your winning email and has been forward to (WorldNet Express Courier Service Company) for delivery to your country of residence.

You are required to contact (WorldNet Express Courier Service) via email with the details below to claim your winnings



Name, Full Address, Age, Telephone, Number, Sex, Occupation, Country of Residence. Emailed to:

(WorldNet Express Courier Service)

Contact Address: 7A Euston Grove Ringwood

Hampshire BH24Ifb

London, United Kingdom.

Email:worldnetservices@live.com

Tel: (+44) 7010032312

Note: You are hereby advice to contact (WorldNet Express Courier Service) with your Batch Number: 09102XN

Winning Parcel number: 9788 for reference purpose.



Confirm your winnings through the Microsoft lottery public relations office below.

Name: Mr. Parker Extrada

Tel: + (44)70 14032412

Thank you and accept my hearty congratulations once again!