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Scammer Information
Name Officer: Charlie Marks Mrs. Faye May    

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.
We understand you are as well as some other lucky winners are facing challenges obtaining your BMW Car and Check prizes due to the delivery charges placed on your package. The BMW Lotto office, for such reason as agreed with the delivery company (Royal Express Courier). To remit 50 percent discount to any delivery format that has been presented to you.
This scheme is to ensure that you and some lucky winners obtain your prized gifts with immediate effect. For verification and and ascertaining our new scheme to assisting you we advice that you forward this message to the delivery officer (Mr. Charlie Marks), With your cooperation you package will be delivered to you.

Scam Email
From: Faye May from faye may wed sep 16 11: 43:15 2015
received-spf: pass (domain of designates as permitted sender)My8yMyDCoCDCoCDCoCBBdHRuOiBCZW5lZmljaWFyeSwgwqAgwqAgwqAg...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 16 Sep 2015 04:43:15 -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: Wed, 16 Sep 2015 04:43:15 -0700
content-type: multipart/alternative; boundary=001a113fd914ded642051fdbcd2b
content-length: 16525


Tag Cloud
beneficiary 2551256003 317 825 8419 percent bp express verification bmw google check contact lottery win draw prize lotto lucky claims ticket claim fiduciary courier sent mail delivery package usd randomly reference will god remit ach (royal express courier co... (pikeville, north carolin... (royal express courier) (mr. charlie marks) [] (no sig); (ehlo mail-io0-f193.googl... (pdt) cooperation mrs. faye may fs 0

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