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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-08 15:39:21
Lottery Scam
+3 BMW LOTTERY DEPARTMENT 
 Scammer
  Information
Name:
Mrs. Rachael Adams
Email Address:
info@bmw-carit.de
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 109.197.179.15 India
109.197.176.9 Probable Origin IP INDIA

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmw_lottery@yahoo.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW x5 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section 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 your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. Mike James
Email: bmw_lottery@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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 BMW:255125HGDY03/23

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.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-09 12:07:21
 Scammer
  Information
Name:
Martin Wood
Email Address:
interworldfreightcourier@gmail.com
Interworld Freight Inc.
Dear, Below is the payment information for the delivery options you have chosen you are advised to proceed with payment and get back to us and upon confirmation of payment we shall proceed with delivery.you are to make payment via western union to the below details.
Option 1 B: AIR FREIGHT (24 hours Delivery) Freight Charge $300.00 Insurance $210.00 Vat (5%) $49.00 AGENCY FEE $65.00 TOTAL $620.00
Receivers Name: Joseph A Summa, Recerivers Address: Waterford Connecticut CT 06385 USA, Amount: $620
As soon as payment is made you are to send scanned copy of payment slip for documentation and future reference you are also to provide below information
Senders Name: Senders Address: Amount: Mtcn:
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.
Sincerely, Mr. Martin Wood. Dispatch Director

Scam Email
Subject: NEED YOUR URGENT REPLY
From: Martin Wood delivered-to:
received: by 10.107.12.213 with HTTP; Thu, 9 Nov 2017 06:45:14 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510238715; cv=none; d=google.com; s=arc-20160816; b=CC4I2G6s21ztaIBvaZEXi30XTjfT2TdWHnrmAC+PQW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AVNsWUe9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of interworldfreightcourier@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AVNsWUe9; spf=pass (google.com: domain of inte...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 9 Nov 2017 06:45:14 -0800
message-id:
content-type: multipart/alternative; boundary="089e082d44e41e5d85055d8dda05"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-09 12:04:01
 Scammer
  Information
Name:
Mr. Martin Wood
Email Address:
interworldfreightcourier@gmail.com
Interworld Freight Inc.
Attention, You are welcome to Inter World Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program we require you to send your winning number and also address for delivery.
The confirmation has been forwarded to us to handle the delivery of your 2017/2018 BMW 5X with your check of $1, 500.000.00 USD price to you by mailing you with the original copy of your winning certificate and other documents backing your winnings from the 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, you can now begin the final step of the claims process which is the delivery of your car with your check of $1,500.000.00 USD.
With regards to this, 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 FREIGHT (48 hours Delivery) Freight Charge $220.00 Insurance $110.00 Vat (5%) $23.00 AGENCY FEE $65.00 TOTAL $418.00
Option 1 B: AIR FREIGHT (24 hours Delivery) Freight Charge $300.00 Insurance $210.00 Vat (5%) $49.00 AGENCY FEE $65.00 TOTAL $620.00
You are expected to remit our delivery charge before dispatch of your car and 1,500,000.00 USD 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.
Sincerely, Mr. Martin Wood. Dispatch Director

Scam Email
Subject: CHOOSE AN OPTION
From: Martin Wood delivered-to:
received: by 10.107.12.213 with HTTP; Thu, 9 Nov 2017 06:34:36 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510238077; cv=none; d=google.com; s=arc-20160816; b=IviWF9aQ5JHFnHvN8dVTTsi3aUsTQFeGkwebZIqnGD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rV5++vdZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of interworldfreightcourier@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rV5++vdZ; spf=pass (google.com: domain of inte...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 9 Nov 2017 06:34:36 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c043aa6209980055d8db4c4"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-08 17:21:18
 Scammer
  Information
Name:
Mike James
Email Address:
bmw_lottery@yahoo.com
Congratulation ,
Thanks for your Email, my name is Mr Mike James, the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form which i also have your full delivery information is is stated below for your confirmation, having done all the proper verification exercise I hereby confirm that your winning details sent to this office 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 the on going 2017/2018 BMW Lottery Promotions.
Your email address with ticket Number BMW- 255125HGDY03/23 was randomly selected along with 10 others from a database of over 250,000 email addresses drawn across the continent, 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 5 series Car and a Check of US$1,500,000.00.
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 2017/2018 BMW X5 and transfer of your funds respectively.
DELIVERY COMPANY IN CHARGE OF YOUR AWARDED 2017/2018 BMW X5
Company Name: Interworld Freight Inc. Delivery Agent Name: Mr Martin Wood EMAIL: interworldfreightcourier@gmail.com
It is imperative that you include your Reference Number BMW- 255125HGDY03/23 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. {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.
Regards, Mike James Fiduciary Agent. Verification/Logistic Department The BMW Lottery Inc. 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 heed to this advice.

Scam Email
Subject: CONTACT THE COURIER COMPANY
From: LOTTERY BMW delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Wed, 8 Nov 2017 22:03:45 +0000
arc-seal: i=1; a=rsa-sha256; t=1510178625; cv=none; d=google.com; s=arc-20160816; b=Ohm83esdGXx5W5Zw7GnHVxoIhLWqJBR/YsOfOT7AeP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=m1zGIUy0; spf=pass (google.com: domain of bm...
return-path:
received-spf: pass (google.com: domain of bmw_lottery@yahoo.com designates 74.6.135.216 as permitted sender) client-ip=74.6.135.216;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=m1zGIUy0; spf=pass (google.com: domain of bmw_lot...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1510178625; bh=osLUjp0dRdsxYbCjHqY8ms3VwI0MLDqlSDi80hEIWGg=; h=Dat...
date: Wed, 8 Nov 2017 21:59:44 +0000 (UTC)
reply-to: LOTTERY BMW
message-id: <1661227794.5790506.1510178384485@mail.yahoo.com>
in-reply-to:
references: <20171108163622.5F5828DA045@ironforge.linagora.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5790505_11424933.1510178384479"
content-length: 28457

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