Posts Tagged ‘scam’

Have any of you heard of this scam?

Sunday, June 6th, 2010

Ref No:LC/09170AC,

Dear Winner,

Welcome to BMW CAR COMPANY yearly raffle draw and You have been
selected among a raffle draw winner of The BMW X5 4.8is in our database as a
winner of the car.

As the No.1 Vehicle Re-marketing Company Our Car covers 5,000 square
meters and warehouse and offices. With an annual business volume of
USD10,000,000 and a registered capital of USD 600,000,we are exporting to
clients in America, Canada and Europe countries.

Please forward the following information so that our company can
prepare a Receipt of Ownership.

(1)FULL NAMES:
(2)FULL ADDRESS:
(3)DIRECT PHONE NUMBER AND FAX NUMBER:
(4)OCCUPATION:
(5)AGE:
(6)MARITAL STATUS:
(7)SEX:

However, once you receive acknowledgment of receipt issued from our
sales department then you will be contacted by our financial payment
department to issue you a check which you will use in payment for the
shipment by our group.

Note:Endeavor to indicate your reference number as above in all of your
correspondences with us.

Here is the review of your price

http://www.bmwusa.com/vehicles/X5/48is/gallery.htm

ALL PAYMENT AND TAX WILL BE HANDLED BY OUR COMPANY’S FINANCIAL PAYMENT
DEPARTMENT.

Upon receipt of your mail we will inform you on the next step to follow
as regards to your car collection.

Congratulations!!!!

Mr Garick Fredrickson .
Promotional/Sales Manager.

BMW & SINO CAR COMPANY.
No.1 505 Staines Road, Bedfont,
Middlesex, TW13 8BN, UK
Tel: +44 703 189 4572
Fax: +44 709 286 8154

How to know if it’s a scam?

Wednesday, April 7th, 2010

in the mall we enter one of those car raffles. and now they called us saying we are one of the finalists and to go and try a key to see if it will open the car.and if it’s the winning key we will get the car plus $10,000. right now we’re broke so it wouldn’t be bad to get the money price. but i think it’s too good to be true. Do you think it’s a scam?? and if it wasn’t a scam how much taxes would i pay for it?

I won a raffle but I think its a scam?

Sunday, March 28th, 2010

Okey recently I was walking in the mall. Then as I walk I saw a car and I entered in the raffle to win the car. And now they said I won the raffle but I had a choice either vegas or theme parks, I know someone else won the car, but is this a scam. They told me to just bring an ID and claim my prize. Please tell me I don’t really wan’t to miss this oppourtinity.


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