Scam Tip Report #96763 - Dear BMW Enthusiast

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-16 14:06:03
Nigerian/419 Scam
+1 Dear BMW Enthusiast 
 Scammer
  Information		Name:
Henry pepe		Email Address:
nancyhummel08@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear BMW Enthusiast,


This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $2,000,000usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES OF AMERICA.


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 BMW fiduciary claims department for more information as regards procedures to claim your prize.


Fiduciary Agent: Henry pepe


Contact Email And Phone Number:
+1 (205) 722-6170
pepebmw01@gmail.com


Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to him

16/08/2019

with the under listed information as soon as possible:


1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Phone/Fax.

6. Present Country.

7. Email address.

8. pin code Number BMW:2551256003/23.


Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day AUGUST 16 FRI, 2019.


BMW CEO Harald Krueger.
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Your Full home address is received and below is the information to send the delivery fee of your WIN PRIZE via WALMERT, WESTERN UNION, MONEY GRAM OR RIA so that your BMW CAR AND $2,000,000USD CHECK will be delivered to your home address as soon as possible and your urgent response is needed.
Country: USA Amount: $400usd -- Sent from myMail for Android
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card (s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re[2]: Dear BMW Enthusiast,
From: pepebmw01@gmail.com delivered-to: @gmail.com
received: from f18.my.com (f18.my.com. [185.30.177.42]) by smtp.gmail.com with ESMTPSA id 59sm1247266edg.44.2019.08.16.11.45.04 ...
arc-seal: i=1; a=rsa-sha256; t=1565981105; cv=none; d=google.com; s=arc-20160816; b=aeOqcFC7rHZQ3DzdaTAMaAA482k45h+isnthBKqYBP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p9dHHw+O; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pepebmw01@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p9dHHw+O; spf=pass (google.com: domain of pepe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Fri, 16 Aug 2019 21:45:03 +0300
reply-to: pepebmw01@gmail.com
message-id: <1565981103.868489394@f18.my.com>
content-type: multipart/mixed; boundary="----9bbf0002-wYL7CddG8PQHhBhC-1565981103"
in-reply-to:
references: <254576917.199538.1565963721261@mail.yahoo.com>
Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-08-16 19:19:10
 Scammer
  Information		Name:
Name Unknown		Email Address:
pepebmw01@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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