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Scammer Information
NameMrs. Faye May    
Telephone: 317 825 8419     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Reference Number BMW: 2551256003/23
Attn: Beneficiary,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section, 2015 BMW LOTTERY PROMO.
As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number.
Your email address with Reference Number BMW: 2551256003/23 was selected along with others as winners of a prize of a brand new BMW 7 Series Car. A certificate of prize claims and some vital documents will be sent along side your winnings.
Upon receipt of your email, your prize delivery authorization letter have been sent to the delivery organization (Royal Express Courier Company) to proceed in having your brand new 2015 Model BMW Car and a Check $800,000 USD delivered to your nominated address.
You are to contract the Royal Express Courier Company(s) Delivery Departmental Unit USA (Pikeville, North Carolina USA) Contact them with your delivery information also follow their procedure to enable them deliver your brand new 2015 Model BMW 7 Series Car and a Check of $800,000 00USD within their delivery stipulated period of time.
Delivery Officer: Charlie Marks Address: Pikeville, North Carolina USA Phone Number: 317 825 8419 E-mail:
It is imperative that you add your reference number BMW: 2551256003/23 as the subject of any correspondence with the Royal Express Courier Company to ensure they respond in timely manner.
I will require a concise update on the proceedings with the firm as soon as you are in contact with them.
Regards, Mrs. Faye May BMW FIDUCIARY AGENT

Scam Email
Subject: Re: Re: Please Contact The Delivery Office With Your Ref Number ForYour prize( This Is Not Scam)
From: Faye May from faye may tue sep 8 10: 31:59 2015
received-spf: pass (domain of designates as permitted sender)My8yMyDCoCDCoCDCoCBBdHRuOiBCZW5lZmljaWFyeSwgwqAgwqAgwqAg...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 8 Sep 2015 03:31:59 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Tue, 8 Sep 2015 03:31:59 -0700
content-type: multipart/alternative; boundary=089e01227e8445b381051f39e086
content-length: 8334

Tag Cloud
beneficiary 2551256003 317 825 8419 bp express bmw google check contact lottery win draw prize lucky claims ticket claim fiduciary agent courier sent mail delivery usd randomly reference will ach (royal express courier co... (pikeville, north carolin... [] (no sig); (ehlo mail-ig0-f195.googl... (pdt) ( this is not scam) nmrs. faye may fs 0

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Follow Ups/Extra Information

2015-09-22 17:29:16, Jackson, TN, United States 
No Name added:

Scammer Information
Namemicheal smith(officer)    
Telephonedidnt have one     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
bmw headquaters/lottery dept. it said i won the 760li sedan 3 million and was approved by the british gaming board

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