Scam Tip Report #89381 - BMW Lottery
| Falcons-fan
Lilburn, GA, United States
2018-03-16 23:06:28
Lottery Scam
|  +2 BMW Lottery NEUTRAL with IP 115.249.131.244
X-OriginatingIP: 197.210.28.194 (test) Scammer IP Block NIGERIA
Your email has been selected for a prize of a brand New BMW 7 Series M760i xDrive M
Power 2017 / 2018 Car and a Check of US$1.5 Million from the international balloting
programs held in USA but the WINNINGS IS FOR EVERYBODY CONTACTED AS A WINNER IN ANY PART
OF THE WORLD. Contact the claims agent with code BMW:2541256004/25 and your delivery
details to claim your prize.
Name: Mr. Albert Jensen
Email: customercare@bmw-mobile.com
Congratulations !!!!
|
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-17 00:56:51 |
|
Dear ,
We wish to congratulate you on behalf of the BMW Lottery Board and to also use this medium to bring it to your notice that this transaction is 100 percent legitimate and risk free so co-operate with us so we can work hand-in-hand to get your winnings across to you without further delay.
Most importantly,the confirmation has been forwarded to us to handle the delivery of your BMW winnings which is a brand New BMW 7 Series M760i xDrive M Power 2017 / 2018 Car and a Cheque of US$1,500,000.00 to you with the original copy of your BMW Awards Winning certificate and other documents backing your winnings from the BMW Lottery Board.
Moreover, as you have been duly informed, you are expected to satisfy our
charges which is for the getting across of your winnings to you according
to the specifications/payment options given to you below.
Thus, the delivery of your BMW winnings will cost just $418 USD and below
is the breakdown:
EXPRESS AIR DELIVERY
(24 hours Delivery)
Security Keeping Fee $220.00
Insurance $110.00
Vat (5%) $23.00
AGENCY FEE $65.00
TOTAL $418.00
You are to send down the $418 USD via Western Union (LET US KNOW IF
MONEYGRAM IS CLOSER TO YOU SO WE CAN GIVE YOU A MONEYGRAM PAYMENT
INFORMATION) with the payment information of our chief auditor, ROZELLA
WITTMEYER, as written below:
Receiver's Name: ROZELLA WITTMEYER
Receiver's Address: LITTLE ELM, TEXAS, 75068, USA.
Amount: $418USD
MTCN : 10 DIGITS CODE FROM WESTERN UNION
NOTE: THE DELIVERY OF YOUR BMW WINNINGS TO YOUR DOORSTEP DEPENDS SQUARELY
ON HOW SOON YOU SEND DOWN THE PAYMENT BUT YOU SHALL RECEIVE YOUR AIRWAY
BILL AND A VALID TRACKING NUMBER EXACTLY 25 MINUTES AFTER THE CONFIRMATION
OF YOUR PAYMENT SO YOU CAN BE MONITORING THE CARGO BRINGING DOWN YOUR CAR
AND CHECK AS IT IS EN ROUTE YOUR DOORSTEP.
We await your payment or your urgent positive response.
Yours sincerely,
MR. ALBERT JENSEN
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-17 00:01:50 |
|
197.210.25.28 Scammer IP Block NIGERIA
Good day to you ,
It is true that you won a Brand new BMW Car and check worth US$1.5 Million United States Dollars with the Reference Number BMW- 2541256004/25 but before we can commence with the delivery procedure, send down the details below :
YOUR FULL NAME:
YOUR DELIVERY ADDRESS:
YOUR MOBILE NUMBER:
Urgent positive response is needed.
Yours sincerely,
MR. ALBERT JENSEN
Mobile: +1-567-275-6273 ( CALL OR TEXT ).
Scam Email
