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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery
> Date: Wed, 18 Mar 2015 08:17:15 +0100
> From: serge.ndayirata@univ-montp3.fr
> To: info@update.com
> Subject: Re
>
> This message is to informed you that your email has won $ 980,000.00
> in the 2015 lottery BMW Company of America,you are to contact us with
> the following details.
>
> Name,Country,Age,cell
>
>
> To facilitate the payment process of your own, please kindly send the
> information to the agent email
>
> bmwgroupusa@outlook.com
>
>
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
> This message was sent using IMP, the Internet Messaging Program.
 
Mr
From: bmwgroupusa@outlook.com
Subject: Winner Verification
Date: Wed, 18 Mar 2015 13:55:44 -0700

BMW Corporation of America Company
Promotion Department

BMW Manufacturing Co.
1400 Highway 101 South
Greer, SC 29651
P.O. Box 11000
Spartanburg, SC 29304-4100
Dear Winner,
Congratulations once again from all the staff here, The BMW US Manufacturing Company in Spartanburg, South Carolina is BMW's only US production facility. It was built to serve the demand of BMW automobiles directly in the US. Due to the structure of BMW's production plan, however, the Spartanburg plant does not actually assemble all BMW vehicles sold in the US market; instead, the plant serves as the only X3, X4, X5, and X6 production site in the world. Hence, all models of these vehicles exported worldwide oriinate from BMW Spartanburg.
For the avoidance of doubt,your email address happen to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web. Participants were selected from the registered email addresses in the Public Key Server - Index ,it was drawn from a pool of over 125,000 names in this batch ,participants were taken from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programmed conducted to encourage prospective overseas entries and the utilization of the internet. So in order to verify your winnings,we need your winning and personal data for record and verification purposes.
Please fill accordingly so as to proceed with your winnings.
Please attach a recent passport photograph For easy identification at payment point (optional but advisable)
Code Number: 98697ILY897JK05655
Serial Number: 87RIUKJO#KI09O189
Reference Number: BMW69879N452014
Amount won: $980,000.00 U S Dollars

1: Full Names:
2: Gender:
3: Country:
4: Occupation:
5: Marital Status:
6: Date Of Birth:
7: Telephone Number:
8: Brief Description Of Company/Individual:
Upon receipt of the duly requested data, you will receive the contact information of the payment office to effect the release of your claiming anyway you deem fit.
Have a nice day.
With Regards,

Mr. Patrick Wallace
Terms and Conditions
©2014 BMW Corporation of America.



 
Mr
From: bmwgroupusa@outlook.com
Subject: Contact Delivery/Shipment Company
Date: Sat, 21 Mar 2015 01:35:24 -0700

BMW Corporation of America Company
Promotion Department

BMW Manufacturing Co.
1400 Highway 101 South
Greer, SC 29651
P.O. Box 11000
Spartanburg, SC 29304-4100

We the officials of the International Awareness Promotion Department ofThe BMW US Manufacturing Company in Spartanburg, South Carolina, Congratulate you on your winnings. You are now tobegin the final step of the claiming process which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Verification) has also been received and filed along with other winning documents for Record Purpose.

Due to your Location from theBMW US Manufacturing Company, your winning package has been sent to INTERLINK COURIER EXPRESS here in United State of America which is alogistic courier company. They will be the ones in-charge of the delivery of the package to your location.

NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package to you:

Code Number: 98697ILY897JK05655
Serial Number: 87RIUKJO#KI09O189
Reference Number: BMW69879N452014
Amount won: $980,000.00 USD

Please attach a recent passport photograph For easy identification at payment point (optional but advisable).

You are requested to Contact INTERLINK COURIER EXPRESS with the contact information below for further instructions on how to deliver your prize to you.

= = = = = = = = = = = = = = = = = = = = = = = =
Interlink Courier Express
Mr. Howard Arthur Moore (General Dispatch Manager)
Tellphone: +1 (903) 326-9744
Contact e-mail: interlink-courierexpress@postribe.com
= = = = = = = = = = = = = = = = = = = = = = = =

I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims.

Have a nice day.
With Regards,

Mr. Patrick Wallace
Terms and Conditions
©2014 BMW Corporation of America.


 
Mr

From: interlink-courierexpress@postribe.com
Subject: Choose your delivery option!‏
Date: Sun, 22 Mar 2015 08:44:08 +0000

ukmail



ATTN:

Interlink Courier Express offer the highest level of professionalism when offering worldwide shipping to either individuals or commercial clientele. Our worldwide shipping services have been in place since we began in 1996 and this has given us not only the hands on experience to get the job done but also a wealth of knowledge to make sure that the logistics of your worldwide shipping requirements are planned and carried out as best as is physically possible.
Your particulars have been received in this office and have been confirmed you as the rightful owner of the said cheque ($980,000.00 USD). This means that you have been officially cleared for payment by the The BMW US Manufacturing Company. The hard copy of all relevant Winning documents which includes a certificate from BMW Promotion Board and your Covering document (Money Laundering protection and Letter of Affidavit for Claims and a Certified Bank Cheque for $980,000.00 USD (Nine Hundred and Eighty Thousand Dollars) is ready for onward delivery to you.

As an international client, you are responsible to pay for the delivery charges(s) due to your location applicable to your preferred delivery address because your lottery payment was deposited with us by our principal client(BMW) in the form of a certified bank cheque (BANK DRAFT) issued in full to you for onward remittance. Hence, it is impossible to deduct the applicable charge(s) from a cheque payment that has already been issued in full to its recipient.

Stand informed Interlink Courier Express on your absence will go for Insurance and Notarization of check at the Court of Law before Delivery. Payment should made for the Income Tax Department at March burn. This is to avoid interruption on delivery because we are sending a check with a lump sum of amount. This firm is sentient of United State of America Insurance which would be cleared after your courier fee has been made, Interlink Courier Express is giving you guarantee that such parcel like yours takes such procedures due to large amount on winning check. In this light, we have strategized three(3) delivery options based on your location and along side with their associate conditions.

You are to choose from the Courier & Delivery Service option listed below, the one that is most suitable and affordable to you.

- - - - - - - - - - - - - - - - - - - - - - - - - -
CHOOSE YOUR DELIVERY OPTION
- - - - - - - - - - - - - - - - - - - - - - - - - -

1: PREMIUM Express
(OVERNIGHT DELIVERY)
INCLUDE VAT, INSURANCE, TAX AND SERVICE
TOTAL CHARGES = $1,150.00 USD

2: BASIC Express
(48 HOURS DELIVERY)
INCLUDE VAT, INSURANCE, TAX AND SERVICE
TOTAL CHARGES = $805.00 USD

3: STANDARD Express
(72 HOURS DELIVERY)
INCLUDE VAT, INSURANCE, TAX AND SERVICE
TOTAL CHARGES = $618.00 USD


You are required to immediately make available to us the option you choose and a scanned copy of any valid identification document (driver' slicense or international passport) to facilitate the informed delivery. On receipt of your preferred delivery option, you shall be given proper guidelines on how to effect its associated payment to us using Money Gram or Western Union.

I hope to have informed you properly on behalf of this company.

Regards,
Interlink Courier Express
Mr. Howard Arthur Moore
General Dispatch Manager
Tellphone: +1 (903) 326-9744




 
     
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