Scam Tip Report #94043 - BMW LOTTERY DEPARTMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-06 15:35:10
Nigerian/419 Scam
BMW LOTTERY DEPARTMENT 
 Scammer
  Information
Name:
Mrs. Rita Aguiar
Email Address:
nasritexte@gmail.com
Country of Scam:
United States (US)
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
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.

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: Bar. Nicola T. Hanna
Email: fiduciaryclaimsdepartment88@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

We have to deliver your car and the check to your doorstep.But you
have to pay a fee for the delivery which is called a delivery process
file charge fee it will only cost you the sum of $255 united state
dollars. We commence our delivery immediately we confirm your payment
in our office.

Please you are to provide him with the above listed details and
required fee $255usd 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. Rita Aguiar.
fiduciaryclamsdepartment80@gmail.com
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

 Got more information on this Scam/Scammer?
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