Scam Tip Report #93896 - BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS CA.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-25 22:46:34
Nigerian/419 Scam
+2 BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS CA. 
 Scammer
  Information
Name:
Bar Shane
Email Address:
bar.shane.jp@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

BMW LOTTERY DEPARTMENT
2100 NW 42nd Ave, Miami,
FL 33126, United States
UNITED STATES OF AMERICA.

Attention

HAPPY THANKS GIVING.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00. One Million Five Hundred Thousand United State Dollars( USD ) from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name........
(2) Your phone number........
(3) Your complete address......
(4) Nearest airport to your address......
(5) Your Occupation.............

BMW Promotions
Bar Shane

PLEASE READ THE WARNING BELOW


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-26 06:21:26
 Scammer
  Information
Name:
Miss Sharon Bisset
Email Address:
info@swiftflightlogistics.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Swift Logistics, LLC 2200 S. 75th Avenue 0124 Miami FL
Attention ,
The management of this company wish to inform you that we have been contracted as your designated dispatch to deliver your Winning Vehicle and cheque to your designated address.
This delivery contract was made earlier today by Agent MacLeod BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036,
Your Parcel is registered with us, We will email your tracking number to you which will enable you track and keep trace of your parcel while on transit upon your responds
Regards Miss Sharon Bisset Manager Swift Flight Logistic ( Courier Company )
Swift flight logistics courier services offers you a wide range of delivery and printing services, including business card printing, digital color printing, and self-service copying. Come try our professional delivery and printers for yourself. and ship with swiftflightlogistics.com®.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Your Parcel From Swift Flight Logistics ( BMW )
From: Swift Flight Logistics delivered-to:
received: from [::1] (port=56632 helo=fastest.vivawebhost.com) by fastest.vivawebhost.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1543220440; cv=none; d=google.com; s=arc-20160816; b=0WaWebYSjunnHlsBvoQJnbH87t9JAt/gZuG0wfnFdF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@swiftflightlogistics.com header.s=default header.b=fYHcQHay; spf=pass (google....
return-path:
received-spf: pass (google.com: domain of info@swiftflightlogistics.com designates 173.237.189.173 as permitted sender) client-ip=173.237.189....
authentication-results: mx.google.com; dkim=pass header.i=@swiftflightlogistics.com header.s=default header.b=fYHcQHay; spf=pass (google.com: ...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=swiftflightlogistics.com; s=default; h=Message-ID:References:In-Reply-To: Sub...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_3438720ac0dd27821cf013ecf5145fc7"
date: Mon, 26 Nov 2018 03:20:39 -0500
in-reply-to:
references: message-id: <71b3cbeb1fc85b27dacc7bffaacd1487@swiftflightlogistics.com>
user-agent: Roundcube Webmail/1.3.6

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-25 23:54:51
 Scammer
  Information
Name:
Bar Shane
Email Address:
bar.shane.jp@gmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
BMW LOTTERY DEPARTMENT 2100 NW 42nd Ave, Miami, FL 33126, United States UNITED STATES OF AMERICA.
Congratulations ,
This is to inform you that your Winning Vehicle and cheque has been registered for delivery to you. swift flight logistics Courier Service (SFLCS) has been contracted as your designated dispatch /delivery company. Contact them with details below to receive your delivery tracking number along with the delivery schedule.
swift flight logistics Courier Service
Name: Miss Sharon Bisset Contact Email: info@swiftflightlogistics.com Courier Website: https://swiftflightlogistics.com
Please inform me as soon as you have contacted them so that I can help expedite the process . Once again I say congratulation to you.
BMW Promotions Bar Shane
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS CA.
From: Bar Shane delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g13sor33863775vsh.8...
arc-seal: i=1; a=rsa-sha256; t=1543218449; cv=none; d=google.com; s=arc-20160816; b=AeZpeTJ63EFWa3yDFMnxQtCHACyQZ0kiByg9fAEAyo...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lub6nxxR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bar.shane.jp@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lub6nxxR; spf=pass (google.com: domain of bar....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 26 Nov 2018 08:47:14 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000735d3f057b8c8b18"


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