Scam Tip Report #92011 - BMW LOTTERY DEPARTMENT!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-22 07:10:33
Nigerian/419 Scam
+1 BMW LOTTERY DEPARTMENT!!! 
 Scammer
  Information
Name:
Harris Martin
Email Address:
harrismartin211@gmail.com
Telephone:
(929) 336-5172
SPF: FAIL with IP 46.4.17.190
DKIM: 'FAIL' with domain lee.com
DMARC: 'FAIL

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin211@gmail.com
HELPLINE: (929) 336-5172


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.




Dear Winner,


This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.


Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3” of forward/backward
movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2” LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMW’s largest cargo spaces, you’ll find it hard to run out of anything. The X5’s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead.



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: Harris Martin
Email: harrismartin211@gmail.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. BMW Winning Code:BMWLOTTERY577648/001


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.


Mr Harris Martin


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 :2018-07-22 08:44:34
 Scammer
  Information
Name:
Name Unknown
Email Address:
harrismartin211@gmail.com
Dear:
You are welcome to Inter World 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 2017 BMW X5 SUV with your check of $3, 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 $3,500.000.00 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 ROAD FREIGHT (48 hours Delivery) Freight Charge: $100.00 Insurance: $100.00 TOTAL: $200.00
Option 1 B: AIR FREIGHT (12 hours Delivery) Freight Charge:$200.00 Insurance: $145.00 AGENCY FEE:$65.00 TOTAL: $400.00
You are expected to remit our delivery charge before dispatch of your car and 3,500,000.00 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,

Scam Email
Subject: Re: BMW LOTTERY DEPARTMENT!!!
From: harrison martin delivered-to:
received: by 2002:a67:e08f:0:0:0:0:0 with HTTP; Sun, 22 Jul 2018 08:34:51 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532273692; cv=none; d=google.com; s=arc-20160816; b=fVMe9p1j7rrICZLIj5b9wDR/HroTcuuCxPwpVkDbhb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HMmbxFXc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of harrismartin211@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HMmbxFXc; spf=pass (google.com: domain of harr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <20180722070721.9D986131F2@mail.kawumtech.de>
date: Sun, 22 Jul 2018 08:34:51 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001dd7f405719845cc"


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