Scam Tip Report #96902 - Be informed
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-30 16:34:57
Nigerian/419 Scam
|  +2 Be informed This is a lottery scam / advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 91.234.99.190
DMARC: 'FAIL'
BMW LOTTERY DEPARTMENT
070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com
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 2017/2018 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 Hart Joseph
Email: bmwclaimsdpt2015@outlook.com
Contact him by providing him with your secret Pin code Number
BMW:2551256003/23.
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:2551256003/23.
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.
MR. KLAUS FROHLICH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
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 steam wallet giftcard(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 and include the police report case number near the bottom of the form.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-31 20:24:00 |
|
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 Winner
Got your email and the content well noted,Please communicate with one
email address only, however all arrangement will be made to deliver
your Winnings to your preferred address in the united state of America
that you have provided below.
(ADDRESS: Dallas TX )
FedEx Courier Delivery Services will deliver your Winning Parcel to the
Above delivery address as soon as possible you have to be rest assured
that delivery will take effect as soon as the courier services confirms
their delivery and insurances fee stated below
FedEx Courier Delivery Service
Delivery fee $250
Insurances fee $300
Security fee $300
Duration 48 hours
Total charges: $850 USD
Payment should be made via Money Gram or Western Union without any
more delay so that delivery would commences in your favor.
Payment Details …………………
Receivers Name:
Address:
Amount to be sent : $850 USD Only
As soon as Barry Confirms your payment details delivery will commences
Have a nice weekend God Bless You
Keep this office posted
Regards
Ethan Tyler
Delivery Agent
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 steam wallet giftcard(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 and include the police report case number near the bottom of the form.
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-30 17:52:01 |
|
Attention :
My name is Mr. Hart Joseph, your new fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form which i also have your full delivery information as stated below for your confirmation,
Having done all the proper verification exercise I hereby confirm that your winning details sent to this office corresponds with the record on my file
Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you heed to this advice. Work with my instruction and that of the delivery company and your winning will be delivered to you without any delay
I therefore wish to congratulate you on behalf of the BMW Lottery Inc. and to state that you are a lucky person to have emerged a winner in the ongoing 2017/2018 BMW Lottery Promotions. Your email address with ticket Number BMW- 255125HGDY03/23 was randomly selected along with 10 others from a database of over 250,000 email addresses drawn across the continent, each email address was attached to a ticket number and yours emerged as the number 7th winner of the prize of a brand new BMW 7 series Car and a cheque of US$1,500,000.00
Finally you have been cleared for payment and required to contact Delivery Company with the details below for the delivery of your 2017 /2018 BMW X7 and cheque respectively.
DELIVERY COMPANY IN CHARGE OF YOUR AWARDED 2017/2018 BMW X7
Company Name: FedEx Courier Delivery Services.
Delivery Agent Name: Mr. Ethan Tyler
Website: www.fedxgrp.com/en
EMAIL: managerwashington@fedxgrp.com
Phone Number : + 1 253-287-3142
(Note)You are advised to comply with their terms of operation to ensure a hitch free transfer and delivery.
Once again; congratulations!
Hart Joseph
Fiduciary Agent.
Verification/Logistic Department
Scam Email
