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Scammer Information
Name Barbara Arih Mrs. Rachael Adams Mr. Charles Moses    
Alternate Email    

Details of Scam Report
Hello Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2015 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 our prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. Charles Moses Email:
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:
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.
Mrs. Rachael Adams.

Scam Email
From: Barbara Arih from barbara arih mon dec 7 22: 48:47 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Mon, 07 Dec 2015 22:48:53 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1449528709; bh=W7Cvb/34yNEm3jhi/hhoD6qRhSelpOQHEJMJnR+EGAI=; h=D...
date: Mon, 7 Dec 2015 22:48:47 +0000 (UTC)
reply-to: Barbara Arih
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_27605918_1302965342.1449528527776"
references: <>
content-length: 6842

Tag Cloud
330223.7117 530628.2760 919.1449528 965342.1449 silver foreign bp bmw check contact win prize draw lottery promotion promotions national congratulations claims claim fiduciary resident ballot staff process sent package mail usd reference bmwforeigndepartment@gmai... yahoof yahoo- yahoo@ yahoo. boa ach (exterior) (ess) (iagr) [] (no sig); (ehlo nm42-vm8.bullet.mai... ( [] [] [] [] (utc) dear mr. charles moses nmrs. rachael adams. mrs. rachael adams fs 0

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