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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 Sat, Jun 4, 2016 at 1:45 am, BMW LOTTERY DEPARTMENT
< tera76@alice.it > wrote:
BMW LOTTERY DEPARTMENT
BMW of North Carolina America, LLCa
109 Chestnut Ridge Road
Woodcliff Lake, NC 27253
United State of America.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new
2016 Model BMW 7 Series Car and a Check of $5.500,000USD. from international
programs held on the 1st second section 23rd May 2016 in the UNITED STATE OF
AMERICA.

Your email address was picked from our international programs held on the 23rd
section 23rd May 2016 in the UNITED STATE 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.

Fiduciary Agent: Mr.Carlos Donald
Click Reply and Email mrcarlosdonald@gmail.com .


Contact him by providing him with your secret pin code Number BMW: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. Direct Phone.
7. Present Country.
8. Email address.
9. pin code Number BMW:BMW:2551256003/23

Dr. Ban Ki-moon
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE OF AMERICA
 
Mr

From: louise@kongsing.net
Subject: BMW AWARD NOTIFICATION
Date: Mon, 6 Jun 2016 01:38:23 +0530

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmwdepartment201@outlook.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
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 the claim of your prize.
Name: Mr. Dowell Salt
Email: bmwdepartment201@outlook.com
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
 
Mr
From: " BMW AUTOMOBILE COMPANY" < bmwautomobileuk@outlook.com >
Date: 11-Jun-2016 7:19 pm
Subject: DETAILS
Cc:




 
 

B.M.W. AUTOMOBILE COMPANY

BMW CLAIM CENTRE UK

46 Bush Road, Off Stamford

Line PE92YP, Liverpool

England, United Kingdom.

Tell- +448719151200

Email: bmwautomobileuk@outlook.com

Visit our website: http://www.bmw.com/com/en/ or http://www.bmw.in/in/en/

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!


Dear, Lucky Winner,

This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about our Anniversary award Prize of Five Hundred Thousand Great British Pounds Sterling {£500, 000, 00 GBP} which has been approved by the BMW NATIONAL LOTTERY PROMOTION LONDON.  

 Dr. Richard Martins will be coming alongside with your parcel containing your Demand Draft of £500,000.00. A prize winning certificate, One H/P laptop computer, One L-Size BMW T-shirt, and some vital documents backing your winning prize from the British Government. 

Your Backup Documents include a covering document of Money Laundering Protection, a letter of Authentication from UK Ministry of Justice, Letter of Affidavit for Claims from the British Government, Winning Certificate as well as Insurance.

Departure Date June – 09 - 2016, Time: 15:00 PM (UK TIME)

Arrival Date June – 10 - 2016, Time: 9:15 AM (INDIA TIME)

Note: Following our procedures and experience, we therefore inform you that upon the arrival of our officer to India, your Award parcel containing your Bank Draft, gift items and documents will be in the custody of the India Airport Authorities for proper clearance and issuance of the clearance document. 

Kindly be inform that there will be some Indian Airport custom clearance charges payment of FIFTEEN THOUSAND FIVE HUNDRED Indian Rupees only (Rs. 15, 500.00 INR), which you need to pay at the point of arrival of our delivery officer in your country, thereafter they will release your parcel to Dr. Richard Martins without delay. 

This is according to the inquiry we made right now to the Indian Airport Custom Authorities, and also to the British High Commissioner in India, 

Immediately they release the package from Airport, Dr. Richard Martins will proceed to your home address for the delivery of your award prize package. 

FOR YOUR INFORMATION: Your Winning Package is protected by a hard cover insurance policy, which makes it impossible to tamper/deduct anything/amount from your package/the money before it is being remitted to you.

This means nobody have the right to tamper with your prize till it gets credited to your Bank account, your prize will be Transferred/delivered under the protection of "Non-deduction/Indemnity Insurance Contract Bond" 

Dr. Richard Martins will assist you on the transfer formalities of your fund to your local Bank account; you are therefore required to forward a confirmation letter of your home address, and your personal local Bank account details to Dr. Richard Martins email address as stated bellow.

BELOW IS THE CONTACT INFORMATION OF OUR DELIVERY OFFICER

NOTE: SEND YOUR PASSPORT COPY TO OUR DIPLOMAT ON THE BELOW EMAIL.

NAME: DR. RICHARD MARTINS

E-mail: dip.richardmartins@outlook.com

Immediately After your won amount and gift items is completely handed over to you, Dr. Richard Martins Will then take a video coverage of your home and snap a group photograph with you and your family before departing for UK.

Yours Faithfully

DR. JOHN KERRY, (Payment Officer)

BMW Automobile Company Payment Department of United Kingdom,

Contact No Tel: +448719151200 / +447010047038.

E-mail: bmwautomobileuk@outlook.com



 
 
Mr
From: Mrs. Rachael Adams < INFO@BMW.COM >
Date: Sunday, June 19, 2016, 09:07 -0400
Subject: LOAN


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a
brand new 2015 Model BMW 7 Series Car and a Check of $1,500,000.00 USD
from international programs held on the 2nd section 2015 in the UNITED
STATE OF AMERICA.
Your email address was picked from our international programs held on
the 2nd section 2015 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in
ourcomputerized 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 BMW
fiduciary claims department for more information as
regards procedures to claim your prize.
Name:Mr Morngan Freeman
Contact him by providing him with your secret pin code Number
BMW:6743222009/13. You are also advised to provide to 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:6743222009/13
Mrs. Rachael Adams.
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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