Scam Tip Report #27167 - BMW LOTTERY SCAM


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-02-24 18:59:49

+1 BMW LOTTERY SCAM 
 Scammer
  Information
Name:
"Mrs. Rachael Adams" Mr. George Hartman
Email Address:
startrackcourier.express@hotmail.com
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHBORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new
2015 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple
laptop from the international balloting programs held on the 1st section of the
2015 annual award promo in the UNITED STATE OF AMERICA.

The selection process was carried out through a random computerized email
selection system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world, which your email address was 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 your prize claim, You are to contact our fiduciary claim
department for more information as regards to the procedures on the claim of
your prize.

Name: Mr. George Hartman
Email: startrackcourier.express@hotmail.com

Contact him by providing him with your secret pin code Number BMW:
2541256004/25. 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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Follow Ups/Extra Information. Most recent is listed first.
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) and a Apple Laptop from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle; Model: 760Li 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 ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
FIDUCIARY CLAIMS AGENT. Name: Mr. Austin Crawford Email: austincrawford774@gmail.com
Contact him by providing him with your secret pin code BMW:6743222009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:
* Name in full. * Address. * Nationality. * Age. * Occupation. * Phone. * Fax #. * Present Country. * Email address. * Batch Number BMW:6743222009/FQ13
THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA *********************************************************************************************************************************** NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.

Scam Email
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) and a Apple Laptop from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 760Li 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 ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners. The BMW Lottery is approved by the British Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. FIDUCIARY CLAIMS AGENT. Name: Mr. Austin Crawford Email: austincrawford774@gmail.com Contact him by providing him with your secret pin code BMW:6743222009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim: * Name in full. * Address. * Nationality. * Age. * Occupation. * Phone. * Fax #. * Present Country. * Email address. * Batch Number BMW:6743222009/FQ13 THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA *********************************************************************************************************************************** NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.

Kimberly Hansen   (Somewhere in United States) Added the following extra information on :2017-02-19 03:42:05
 Scammer
  Information
Name:
Austin Crawford
Email Address:
austincrawford774@gmail.com

 Got more information on this Scam/Scammer?
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