Scam Tip Report #86635 - BMW 2017 WINNER

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-27 22:49:29
Lottery Scam
+1 BMW 2017 WINNER 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ventas@karre.com.mx		Scam Website:
Fax:
Country of Scam:
United States (US)
Message ID <6d022151ce7f1536a555ac25814c75c1@karre.com.mx>
Created at: Thu, Jul 27, 2017 at 3:42 PM (Delivered after 12 seconds)
From: BMW AUTOMOBILE
To:
Subject: Re: BMW 2017 WINNER
SPF: PASS with IP 187.210.27.10
DKIM: PASS with domain karre.com.mx
IP: 187.210.27.10
IP: 197.211.60.39

Congratulations your email is among the 10 lucky 2017 BMW winner, Contact Game manager for more details: bmwclaimdept55@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Message ID Created at: Thu, Jul 27, 2017 at 6:27 PM (Delivered after 1 seconds) From: Andrew Martin To: <> Subject: Re: BMW 2017 WINNER SPF: PASS with IP 40.92.71.70 DKIM: PASS with domain outlook.com DMARC: PASS IP: 97.211.60.39
Reference Number BMW:6743222009/13 THE LOTTERY DEPARTMENT BMW Automobiles United States.
Dear BMW Enthusiast,
This is to inform you that you have been selected as a winner for a cash prize Certified Check of 500,000.00 (Five Hundred Thousand United State Dollars) and a brand new BMW 7 Series Car from International programs held on the 20th of July, 2017 in United State..
Description of prize vehicle; Model: 530iA Color (exterior): Blue 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 ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to fill the information below and return immediately.
fill with your secret pin code Number BMW: 6743222009/13.
* Name in full. * Address. * Nationality. * Age. * Occupation. * Phone/Fax. * Present Country. * Email address. * pin code Number BMW:
THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA

Scam Email
Subject: Re: BMW 2017 WINNER
From: Andrew Martin delivered-to:
received: from VI1P190MB0414.EURP190.PROD.OUTLOOK.COM ([fe80::992:67eb:7e60:422]) by VI1P190MB0414.EURP190.PROD.OUTLOOK.COM ([fe80::992:67...
arc-seal: i=1; a=rsa-sha256; t=1501194429; cv=none; d=google.com; s=arc-20160816; b=huxqSRbWEjsdt0jU/vK6M2tpScGOKtslnn3F4E6yDt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.b=ThW/hZnQ; spf=pass (google.com: domain of bmwclaimdept55@...
return-path:
received-spf: pass (google.com: domain of bmwclaimdept55@outlook.com designates 40.92.71.70 as permitted sender) client-ip=40.92.71.70;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=z...
thread-topic: BMW 2017 WINNER
thread-index: AQHTByW3LkcPd2s0Oky/Eggc0bK/C6JoQHSe
date: Thu, 27 Jul 2017 22:27:08 +0000
message-id:
references: <6d022151ce7f1536a555ac25814c75c1@karre.com.mx>,
in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_VI1P190MB041405626D8FBD543907FCEACBBE0VI1P190MB0414EURP_"
mime-version: 1.0
 Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-07-27 22:58:30
 Scammer
  Information		Name:
Name Unknown		Email Address:
bmwclaimdept55@outlook.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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