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Scammer Information
NameMr. Anthony Lane    

Details of Scam Report
Interworld Freight Inc.
8225 NW 80 Street Miami, FL 33166, United States.
Date 24th Feb 20156 Dear 2015 BMW Winner!!
You are welcome to Interworld Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program.
The confirmation has been forwarded to us to handle the delivery of your 2015 BMW Series 7 with check payment of £500,000.00 GBP price to you by mailing you with the original copy of your winning certificate and other documents backing your winnings from BMW Lottery Team Incorporated,
However you are expected to satisfy our charges via our upfront options which is the handling of your winnings to you according to the specifications of the BMW Lottery Inc.
This means that your winnings has been officially cleared for delivery by the verification Department of the BMW Lottery Inc and you can now begin the final step of the claims process which is the delivery of your cargo with check payment of £500,000.00 GBP.
With this regards, there are two options available to you (You are to make your preferred choice of delivery from the options below)
The options, together with their associated conditions are presented below.
Option 1: Employ the services of our Freight Services: Option 1 A : EXPRESS ROAD FREIGHT (24 hours Delivery) Freight Charge $90.00 Insurance $70.00 Vat (5%) $23.00 AGENCY FEE $35.00 TOTAL $218.00
Option 1 B: AIR FREIGHT (6 hours Delivery) Freight Charge $100.00 Insurance $110.00 Vat (5%) $49.00 AGENCY FEE $65.00 TOTAL $324.00
You are expected to remit our delivery charge before dispatch of your cargo as we do not deliver on COD and all charges are to be paid before departure.
Upon receipt of your email we shall provide you with our payment procedures for your selected option in accordance with the conditions stated in the options above.
NB: All winners must note that stringent adherence to these instructions is a very salient part of the claims process, as a winner may be disqualified without any prior notice on these grounds.
Yours Sincerely, Mr. Anthony Lane, Dispatching Officer ******************************************************************************************************************************* THE COMPANY IS REAL, BUT THE EMAIL ADDRESS IS NOT. THE EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS OF THIS SHIPPING COMPANY TO NOTIFY THEIR NAME WAS BEING USED IN THIS SCAM....... **************************************************************************************************************************************

Scam Email
Subject: Re: Reference Number: BMW-2551256003/23
From: Info interworld Freght from info interworld freght wed feb 24 12: 14:39 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 24 Feb 2016 04:14:39 -0800 (PST)
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, 24 Feb 2016 12:14:39 +0000
content-type: multipart/alternative; boundary=001a1141c87e956aa1052c830271

Content-Length: 29467

Tag Cloud
1 bp express verification bmw google check lottery win congratulate claims claim payment service on behalf of 5% inc. process sent paid mail freight shipping delivery gbp reference sincerely cargo yahoof google- remit (24 hours delivery) (6 hours delivery) [] (no sig); (ehlo (pst) dear nmr. anthony lane, nmr. anthony lane fs 0

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