Scam Tip Report #10253 - BMW bmw2013promhotmail.co.uk


Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
Other Auction site
BMW bmw2013promhotmail.co.uk 
 Scammer
  Information
Name:
Name Unknown
Email Address:
20013_20013bmw@libero.it
Scam Website:
Fax:
The BMW Automobile Company, congratulate you as one of our Ten (10) Star



Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.



======================================================





Our Batch: 24/00529/BMW



Dear Luck Winner,



This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and



Laptop) for the Yearly Lottery promotion which is organized by BMW Automobile Company, Your Email was selected by the Microsoft Corporation



which Always Supplied this Company With Fifty Thousand Email Addresses



Of Active Internet Users Yearly, And Your Email Address Was Submitted as One of the Active Internet Users For the Year 2013. After Email Address are



Been Submitted to Us For the Random Selection By Microsoft Corporation, we only select ten people as our winners, through electronic balloting System



without the winner applying.



These are your identification numbers:






Serial Number: BMWP/576546450996



Lucky Numbers: 7/7/13/38/01/30



Contact Person:



DR, Frank Nelson.



(FUND MANAGER)



E-mail: bmw2013prom@hotmail.co.uk



Phone: : +447010087718



Contact him, with your, Serial No:



BMWP/556543450906 / Lucky no: 7/4/11/58/01/30/



Ticket No: 07923425896/2020



VERIFICATION AND FUNDS RELEASE FORM



1. FULL NAMES: _____________



2. ADDRESS: _______________



3. SEX: _______________



4. AGE: ________



5. MARITAL STATUS: ________



6. OCCUPATION: ____________



7. E-MAIL ADDRESS: _________



8. MAKE SURE YOU SEND YOUR DATA TO THIS EMAIL_bmw2013prom@hotmail.co.uk



9. Mobile Number_____________



10. ANY IDENTIFICATION (Driving License/passport) ___



11. AMOUNT WON: __________



12. WINNERS STATE: ________



13. WINNERS COUNTRY_______



I want to Congratulate You in Advance and Please Do Not Forget to Help the Poor in the Society When BMW Automobile Company Makes You a



Beneficiary of their World of Wealth.



Yours Faithfully,



DR, Frank Nelson



For the Chief Executive (CEO),



BMW Automobile Company London, United Kingdom.

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