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Scammer Information
NameGary Smith    
Telephone+44 703 590 0317     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 707 505 5820    

Details of Scam Report
Started with a random email - see details below.
Gary Smith BMW 10:36 AM (2 hours ago) to me, bcc: me BMW LOTTO PROMO HEADQUARTERS Address:12 Hallam St, Portland Place,. London, W1W 6JF SERIAL No: S/N-00168 Attention:Winner CLAIMS PROCESSED ON BEHALF OF WINNER The Board of Directors, members of staff andthe International AwarenessPromotion Department of the BMW Automobile Company in collaboration with eBay,wishes to congratulate you on your success as the STAR PRIZE WINNER of this year's BMW Automobile International Awareness Promotion (IAP) held in Madrid, Spain/United Kingdom, it was draw from email address all over the world and your email was randomly selceted and made you the winner. This makes you the proud winner of a cash prize of £450,000.00. We have processed your claims and the winning amount has been transferred to our affiliated courier company for immediate transfer to your door step. Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you. What this simply means is, if by chance the delivery of the said funds require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as,they have been adequately insured with the very best Insurance Policy around. CONTACT COURIER COMPANY FOR THE DELIVERY OF YOUR WINNING: Contact Person: Dr. Frank Hennessey. Ajax Courier Service. Managing Director Direct Tel: +44 703 590 0317 Direct Fax: +44 707 505 5820 E-mail : Along with this, you are requested to fill the form below with a little informationand forward to the bank for immediate delivery: Your Name:-------------------------- Amount Won: --------------------- Your Occupation: --------------------- Your Nationality: --------------------- Your Address:--------------------------------- Your Phone Number:---------------------------- Name of Lottery Agent:--------------------------------- Lottery Agent Phone number:-------------------------- NOTE:YOU ARE TO CONTACT THE COURIER COMPANY WITH YOUR WINNING NUMBER FOR YOUR PARCEL:(BMWIAP10001) Yours Sincerely, Accredited Fiduciary Agent.(Mr.Gary Smith). Confidentiality Notice: Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of BMW LOTTERY PROMO and insurance shall be understood to be neither given nor endorsed by BMW LOTTERY PROMO finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s). On Wed, Mar 21, 2012 at 1:31 PM, jason allemang wrote: Jason Allemang 4300 Windy Oaks Rd. Louisville, KY 40241 USA 270-872-5674 (cell) 502-742-7007 (home)
---------- Forwarded message ---------- From: Flynn, Rebecca Date: Tue, Mar 20, 2012 at 10:29 PM Subject: Winner To: undisclosed recipients You are a winner contact for claim with Name,Address,Occupation,Country and Phone number to

Tag Cloud
finance 707 505 5820 270-872-5674 502-742-7007 mobil smith contact lottery winning promotion prize national claims claim agent process transfer fund courier confidential client (iap) (bmwiap10001) (mr.gary smith) (s) or entity (is) (cell) (home) uk cash

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