Scam Tip Report #90393 - BMW WINNER!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-05 22:51:58
Nigerian/419 Scam
BMW WINNER!!! 
 Scammer
  Information
Name:
Mr.Charle Hanzo
Email Address:
info@lee.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 159.89.233.190
DMARC: 'FAIL'

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL:hanzocharles@gmail.com
BMW HELP LINE: +1(901) 609-6205

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 2015/2016 Model BMW 5 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: 530iA 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.Charle Hanzo
Email:hanzocharles@gmail.com


Contact him by providing him with your secret pin code Number
BMW: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. pin code Number BMW:


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 again from all our staff and thank you for being part of our promotional program.


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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