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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.

Miss Young

lottery
De: Rachael Adams < admin@kalalidham.com >
Enviado: lunes, 30 de enero de 2017 06:33 a.m.
Para: Recipients
Asunto: BMW INC.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: l.department@mail.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 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: 760li 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. David Mark
Email: bmwofficeinfo@gmail.com
Direct 24hours Security Line: + 1-(321)-248-8473 (Text Message Only)


Contact him by providing him with your Reg. pin code Number
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. Reg pin code Number: 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 from all our staffs and thank you for being part of our promotional program.



Mrs. Rachael Adams.


FROM THE DESK OF RACHAEL ADAMS
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr

From: Mrs. Rachael Adams < test@chocolateerotic.com >
To:
Sent: Sunday, February 5, 2017 3:34 PM
Subject: BMW LOTTERY DEPARTMENT.

Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2017 Model BMW 7 Series Car, Apple Laptop and a Check of
$1,500,000.00 USD from the international balloting programs held 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 the
claim of your prize.
Name: MR. DANIEL SMITH
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. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Mr
De: BMW OFFICE < bmwofficeinfo@gmail.com >
Enviado: domingo, 05 de febrero de 2017 06:21 p.m.
Asunto: Re: BMW INC.
Attention;
Thank you for your timely response, you are on to Mark David, the fiduciary agent assigned to assist you in the claims process of your winnings, I therefore wish to congratulate you on behalf of the BMW Lottery Inc. and to state that you are a lucky person to have emerged a winner in the on going 2017 BMW Lottery Promotions.

Your email address with ticket Number BMW-
255125HGDY03/23 was randomly selected along with 10 others from a database of over 250,000 email addresses drawn across the continent, each email address was attached to a ticket number and yours emerged as the number 7th winner of the prize of a brand new BMW X7 series Car and a Check of US$1,500,000.00.

Finally you have been cleared for payment and required to contact our payment and delivery offices with the details below for the delivery of your BMW X7 Series car and transfer of your funds respectively.

DELIVERY COMPANY IN CHARGE OF YOUR AWARDED BMW X7 SERIES CAR

Company Name: Inter-WorldFreight Inc.
Delivery Agent Name: Justin Phillip

Email: Justinphillip@deliveryman.com / Justinphillipinterworld@gmail.com

Certificate of prize claims and some vital documentswill be sent by the cargo company along with your winnings.It is imperative that you include your Reference Number BMW-255125HGDY03/23
as the subject on any correspondence with the courier company and the bank respectively to ensure timely response.

Please you are advised to write down the reference number and save it. {Important}

You are advised to comply with their terms of operation to ensure a hitch free transfer and delivery.


Once again; congratulations! we hope your winnings will be used to impact positive change on Mankind.

Regards,
David Mark
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you heed to this advice
©2017 BMW of North America.
Rachael Adams
Mr
De: Justin Phillip < justinphillip@deliveryman.com >
Enviado: domingo, 05 de febrero de 2017 06:40:49 p.m.
Asunto: Re: BMW INC.
Interworld Freight Inc.
avion02.gif (20271 octets)van_wedeliver_md_wht.gif (6436 octets)Welcome-03-june
Dear
You are welcome toInter WorldFreight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program.
The confirmation has been forwarded to us to handle the delivery of your BMW 760li sesies 7X with your check of $1, 500.000.00 USD price to you by mailing you with the original copy of your winning certificate and other documents backing your winnings from the BMW Lottery Team Incorporated, However you are expected to satisfy our charges via our upfront options which is the handling of your winnings to you according to the specifications of the BMW Lottery Inc.
This means that your winnings has been officially cleared for delivery by the verification Department of the BMW Lottery Inc, you can now begin the final step of the claims process which is the delivery of your car with your check of $1,500.000.00 USD.
With regards to this, there are two options available to you (You are to make your preferred choice of delivery from the options below). The options, together with their associated conditions are presented below.
Option 1: Employ the services of our Freight Services:
Option 1 A:
ROAD EXPRESS FREIGHT
( 144 hours Delivery)
Freight Charge
$220.00
Insurance
$110.00
Vat (5%)
$23.00
AGENCY FEE
$65.00
TOTAL
$418.00
Option 1 B:
AIR FREIGHT
( 12 hours Delivery)
Freight Charge
$300.00
Insurance
$210.00
Vat (5%)
$49.00
AGENCY FEE
$65.00
TOTAL
$620 .00
You are expected to remit our delivery charge before dispatch of your car and1, 500,000.00 USD as we do not deliver on COD and all charges are to be paid before departure.
Upon receipt of your email we shall provide you with our payment procedures for your selected option in accordance with the conditions stated in the options above.
NB: All winners must note that stringent adherence to these instructions is a very salient part of the claims process, as a winner may be disqualified without any prior notice on these grounds.
Sincerely,
Justin Phillip,
Dispatch Director.

Mr
From: "BMW Lottery"< test@anlongxin.com >
Date: February 9, 2017 at 8:27:12 PM EST
Subject: BMW Online Lottery Winning Notification {Ref BMW:2541776044/15}
Reply-To: < 2016claimdept01@gmail.com >

BMW Lottery Department
5070 Wilshire Blvd
Los Angeles . CA 90036
United States Of America
Dear BMW Winner,
This is to inform you that you have been selected for a prize of a 2016 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook laptop from the BMW annual international computer balloting programs held on the 1st section of the 2016 award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continentsof the world, which your email address was 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 claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr.James Bailey
Please Contact him by providing him with your secret pin code Number BMW:2541776044/15. 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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541776044/15
Best Regard.
Mr. John Greston
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Mr
From: BMW Company Inc < bmwcompanyinin@gmail.com >
Date: February 17, 2017 at 8:49:42 AM EST
Subject: Re: BMW LOTTERY DEPARTMENT.

Dear Winner,

The content of your EMAIL is clearly noted. I quite understand your skepticism and with the look of things you are very skeptical about your cash prize of $1.500,000.00 (One Million five hundred thousand united state dollars) and a brand new BMW 7 Series Car from International programs. I want to state categorically clear here that the only thing I can deduce from the reservation/thoughts you expressed in your email is the fact that you are probably scared or jittery of the magnitude of funds you are receiving.

Please be informed that I am not unaware of Internet frauds that are prevalent around the world presently, according to united states, the state laws, this offense is subject to as much as 6 years in a federal penitentiary if found to be truly involved in this manner of fraud.

Furthermore, USA has reciprocating laws that may allow you to find any person who is involved in this type of fraud in whatever country of origin and prosecute them and their associates or firms.

I am truly sorry about your feelings right now but you must understand this is no illegitimate operation; I must inform you that this is legitimate and I will not deviate from the ethics of this noble profession. I am giving you my words On my honor that this is not in anyway related to scam as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of this noble profession. I like to re-assure you of the legitimacy of these Services as we will not be involved in any fraudulent act and will never be.

I will advise as you as your fiduciary agent to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

You are to Contact the Delivery Company by providing them with your secret pin code Number BMW: 2551256003/23.

You were also advised to provide them with the under listed information as soon as possible:

Star Track Express Courier has been contracted as your delivery agent to send your winnings safely to you. Contact their dispatch manager with the contact information below for further instructions on how to send your winnings to you.

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.

Delivery Company Info.

STAR TRACK EXPRESS COURIER
E-Mail: logisticsdepartmt@diplomats.com

: anthonylane@deliveryman.com
Dispatch Manager: MR. ANTHONY LANE
Phone # +1 (513)-795-1187 {Best Form of contact SMS}

It is imperative that you add your Reference Number BMW: 2551256003/23 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on the proceedings with the firm as soon as you are in contact with them.

Regards,
Dr. Daniel Smith.
FIDUCIARY AGENT.

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

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