Scam Tip Report #28170 - Subject: Re: Reference Number: BMW-2551256003/23...SCAMMER IMPERSONATING SHIPPING COMPANY...BMW LOTTERY SCAM


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-25 17:14:25
Lottery Scam
Subject: Re: Reference Number: BMW-2551256003/23...SCAMMER IMPERSONATING SHIPPING COMPANY...BMW LOTTERY SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
interworldfreght123@gmail.com
Scam Website:
Fax:
BMW LOTTERY SCAM. THE NAME OF THE FREIGHT COMPANY IS LEGITIMATE, BUT THE EMAIL ADDRESS IS NOT. THE SCAMMER IS USING THE GOOD NAME OF THIS COMPANY IN THE SCAM.
THE REAL EMAIL ADDRESS FOR THE COMPANY IS: info@interworldfreight.com

Interworld Freight Inc.
8225 NW 80 Street Miami,
FL 33166, United States.

Date 25th April 2016
Dear 2015 BMW Winner!

The management of Inter-world Freight Services Inc are hereby write to inform you that we have concluded and agreed to cancel the delivery of your 2015 BMW 7 Series Car, Brand New Laptop and check payment of £500,000.00 GBP which awaited delivery in our head-office at Miami FL due to your delay and inability to send the minor obligation payment fee.

Note: further delay will result the immediate cancellation of your shipment within 48hrs.

Thanks as we are looking forward to read your email.

Yours Sincerely,
Mr. Anthony Lane, Dispatching Officer.

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