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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
On Wednesday, August 5, 2015 5:22 AM, Maria < maria@deansupplyco.com > wrote:


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmwpromodepartments@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1,500,000.00
United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Officer In Charge
Name : Peter Longman
Email: bmwpromodepartments@gmail.com
Phone: +1 269 213 8085

Contact him by providing him with your secret pin code Number BMW:2551256003/77. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256003/77.

Best Regards,

Mrs. Maria Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
 

 

Mr



On Wednesday, August 5, 2015 11:37 AM, BMW LOTTERY DEPARTMENTS < bmwpromodepartments@gmail.com > wrote:


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.


Attention :

We are using this means to advice all our Esteemed beneficiary to be very careful while presenting their residential address to avoid wrong delivery. This message is coming to you in regards to your BMW 7 SERIES CAR which you won in our recently concluded online lottery promo that is under our custody, Your reference number has been confirmed along with your delivery information from the BMW Lottery Department. Here is your pin number: 2551256003/77

This means that you have been officially cleared for payment by the Verification Dept at the headquarters of the BMW Lottery Department. Your car and the original copy of your winning certified Bank draft check with a covering document from the BMW GROUP stating that your prize was obtained legally through their BMW promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the shipment of your BRAND NEW CAR. With regards to this, there are Two optionsopen to you. You are required to select the most convenient of the Two. The options, together with their associated conditions are presented below:

You are been required to pay the necessary courier charges to enable us deliver your car, check and with it's other claimdocuments. We are shipping your winning check and car to you via any of this channel listed below:

GROUND SHIPMENT;
= = = = = = = =
(3 days delivery)
Shipping $650.00
Insurance $150.00
Vat $50.00
TOTAL ($850.00)
= = = = = = = =

AIR FREIGHT
= = = = = = = =
( 24 hours delivery)
Flight $750.00
Insurance $200.00
Vat $80.00
Total ($1030.00)
= = = = = = = =

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safedelivery of the check to you.

That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Your are also required to reconfirm to us the below information to avoid wrong delivery.

Your Full name:
Direct Delivery Address:
Direct Telephone number :

Send your response to indicate your option.

Once again congratulations.

Yours Sincerely
Barry Longman
Direct Phone:


 
Mr
From: Mr. Josh Brown. < daontb@lamdong.gov.vn >
Date: Wed, Sep 30, 2015 at 3:38 PM
Subject: Dear Winner,BMW LOTTERY DEPARTMENT
To:
Address

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: fef8889786html4170@gmail.com

Dear Winner,


This is to inform you that you have been selected for a prize of a
brand new 2015 Model BMW 7x Series Car and a Check of $1.500,000.00
United States Dollars from international programs held on the 1st
section 2015 in the UNITED STATES OF AMERICA.


The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.


The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.

Officer In Charge
Name :Barry Longman
Email:fef8889786html4170@gmail.com <Email%3Afef8889786html4170@gmail.com>
Phone: (+181-579-74828) (+1-706-956-2228)

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:


1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

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