Scam Tip Report #26740 - FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-02 00:06:03
Lottery Scam
+1 FOLLOW-UP EMAIL FROM THE "BMW LOTTERY" SCAMMER.....HE SURE IS TRYING REAL HARD TO SOUND LEGIT. 
 Scammer
  Information
Name:
Dr.-Ing. E.H. Norbert Reithofer
Email Address:
interworldfreght123@gmail.com
Congratulation's Once Again

I am Dr.-Ing. E.H. Norbert Reithofer, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form, having done all the proper verification exercise and confirmed that your winning details which you sent to this office is corresponds with the record on my file.

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 on going 2015 BMW Lottery Promotions.

Your email address with ticket Number Ticket number: 07923425896/2020 was randomly selected along with 10 others from a database of over 250,000 email addresses drawn across the continent and 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 Check of £500,000.00 GBP.

Finally you have been cleared for payment and required to contact our payment and delivery offices with the details below for the delivery of your 2015 BMW X7 and transfer of your funds respectively.

CONTACT DELIVERY COMPANY IN CHARGE OF YOUR AWARDED 2015 BMW X7

Inter-world Freight Inc.
Mr. Anthony Lane
8225 NW 80 Street Miami,
FL 33166, United States.
Email: interworldfreght123@gmail.com

A certificate of prize claims and some vital documents will be sent by cargo company along with your winnings. It is imperative that you include your Reference Number BMW-2551256003/23 as the subject on any correspondence with the courier company and the bank respectively to ensure timely response.

Please you are advised to write down the reference number and save it because its' {Important}

You are advised to comply with their terms of operation to ensure a hitch free transfer and delivery.

Once again; congratulations! we hope your winnings will be used to impact positive change on Mankind.

Yours Sincerely,
Dr.-Ing. E.H. Norbert Reithofer,


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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 hide to this advice.
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MY RESPONSE:

Sir,
It appears you have provided an incorrect email address for this freight company. I cannot imagine why any legitimate company would spell "Freight" incorrectly in their email address or use "GMail" for official business. Please re-confirm the email address of this freight company.
Thank you
**************************************************************************************************************************************
Follow Ups/Extra Information. Most recent is listed first.
AT THIS POINT I INFORMED THE "FREIGHT" COMPANY THAT I HAD ALSO SENT EMAIL TO THE CORRECT EMAIL ADDRESS, AND TO CONFIRM ONCE RECEIVED........I DOUBT I WILL EVER HEAR FROM THE SCAMMER AGAIN....HE KNOWS HE HAS BEEN HAD!!!!!
Sir, You provided an incorrect email address for this freight company. Thank God I located the official email address and have forwarded your email unto them.( info@interworldfreight.com )
Let me know when they have received the email. Thank you

Anonymous   () Added the following extra information on :2016-02-02 00:26:31
 Scammer
  Information
Name:
Name Unknown

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