Scam Tip Report #94313 - Dear Winner


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-15 07:58:04
Nigerian/419 Scam
+3 Dear Winner 
 Scammer
  Information
Name:
Rachael Adams
Email Address:
bmwcompanyinin@gmail.com
Country of Scam:
United States (US)
Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car, Apple Laptop and a Check of $1,500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA.

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. DANIEL SMITH
Email: bmwcompanyinin@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255748003/23. 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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Follow Ups/Extra Information. Most recent is listed first.
THE DIRECTOR PROMOTIONS BMW AUTOMOBILE LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Attn : Winner secret pin code Number: BMW:255748003/23
I want to use this means to inform you that an important meeting was held lastweek Friday, 8th February 2018, regarding your unclaimed BMW ONLINE LOTTERY WON PRIZES. which you have not been able to have a successful claim on for quite sometime now. The meeting took place with the BMW LOTTERY Organizers, FBI and IMF officials. It was finally agreed that since you were unable to claim the prizes due to courier charges and other difficulties encountered, you will now be receiving the total sum of $2,000,000.00 USD ( Two Million United States Dollars) through an Online Banking system with a reliable and efficient correspondent paying bank (EH NATIONAL BANK).
This simply means that you will have to immediately contact the bank and make reference to this email. Once they receive your email, instructions will be given to you on how to apply for an online banking account setup in your name. Once this is done an online account username and password will be sent to you to enable you login to your account to confirm full deposit of your winning fund before you can immediately commence direct transfer to any of your bank account.
This is all you need do to receive your long awaited won BMW 7 Series Car, an Apple Macbook Laptop and a Certified bank Darft Check, which has now been totally converted to cash equivalent of $2,000,000.00 USD ( Two Million United States Dollars) with the help of the lottery organizers and IMF officials.
You are to immediately contact the bank now with the below details Mr. David Phillips, He will guide you through till your compensation funds is released to you.
EH National Bank Of California
Name:David Phillips Email: davidphillipsprivate@outlook.com Phone: +1 (415)-825-3941
We implore you to immediately contact the bank right now as your quick and immediate response will do you good.
Best Regards, Mr. Daniel Smith

Scam Email
Subject: Re: Dear Winner,
From: BMW Lottery Department delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id j24sor594389lfb.57....
arc-seal: i=1; a=rsa-sha256; t=1550141971; cv=none; d=google.com; s=arc-20160816; b=RNjRuyC6TVDjz8inT9U25qigiZASBVxXLU7RFEF5d7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=OUBCKzly; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bmwcompanyinin@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=OUBCKzly; spf=pass (google.com: domain of bmwc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references: <5c473da0.1c69fb81.9c6a5.97d4SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
reply-to: bmwcompanyinin@gmail.com
date: Thu, 14 Feb 2019 02:59:14 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000007f5dbf0581d88d1b"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 08:15:11
 Scammer
  Information
Name:
Daniel Smith
Email Address:
bmwcompanyinin@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....
197.210.47.70 Scammer IP Block NIGERIA ISP: MTN Nigeria 'FAIL' with domain startrackexpresscourier.com
Attention: ,
I appreciate and congratulate to you on behalf of BMW Lottery Promotion,
I thank you very much for your E-mail which I have received on today and noted the Contents thankfully, I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section, 2019 BMW LOTTERY PROMO. Also, you should bear in mind that this is real and legitimate.
As you already know that your email address was randomly selected, along with others from a database of over 250,000 email addresses, drawn from all the continents of the world. Each email address was attached to a ticket number.
Your email address with Reference Number BMW: 255748003/23 was selected along with others as winners of a prize of a brand new 2018 Model BMW 7 Series CAR, a CHECK worth $1.500, 000.00 USD and an APPLE LAPTOP.
A certificate of prize claims and some vital documents will be sent along side with your winnings.
Star Track Express Courier has been contracted to send your winnings safely to you. Contact their dispatch manager with the contact information below for further instructions on how to send your winnings to you.
STAR TRACK EXPRESS COURIER E-Mail: info@startrackexpresscourier.com Dispatch Manager: MR. ANTHONY LANE Phone # +1 (510) 403-9584 {Best Form of contact SMS}
It is imperative that you add your Reference Number BMW 255748003/23 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on the proceedings with the firm as soon as you are in contact with them.
Regards, Mr. Daniel Smith. FIDUCIARY AGENT
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Dear Winner,
From: STAR TRACK EXPRESS COURIER delivered-to: @gmail.com
received: from [197.210.47.70] by emailmg.domain.com with HTTP (HTTP/1.1 POST); Wed, 23 Jan 2019 12:57:25 -0500
arc-seal: i=1; a=rsa-sha256; t=1548266249; cv=none; d=google.com; s=arc-20160816; b=vLl/reRc21BGnLO0ez8Rd0AQiRsoSp+c0uP3CqQ3qP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sender:user-agent:message-id:references:in-reply-to:...
arc-authentication-results: i=1; mx.google.com; dkim=temperror (no key for signature) header.i=@startrackexpresscourier.com header.s=dkim header.b=NbQ2...
return-path:
received-spf: pass (google.com: domain of info@startrackexpresscourier.com designates 66.96.189.7 as permitted sender) client-ip=66.96.189.7;
authentication-results: mx.google.com; dkim=temperror (no key for signature) header.i=@startrackexpresscourier.com header.s=dkim header.b=NbQ2YtF1;...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=startrackexpresscourier.com; s=dkim; h=Sender:Message-ID:References: In-Reply...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_9a68132678f2ed33472a9a546ddc38a9"
date: Wed, 23 Jan 2019 09:57:25 -0800
in-reply-to:
references: <5c473da0.1c69fb81.9c6a5.97d4SMTPIN_ADDED_MISSING@mx.google.com> message-id: <4433b10fe417694abbda803da095095c@startrackexpresscourier.com>
user-agent: Roundcube Webmail/1.3.8
sender: STAR TRACK EXPRESS COURIER

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 08:08:40
 Scammer
  Information
Name:
Anthony Lane
Email Address:
info@startrackexpresscourier.com
Telephone:
(510) 403-9584
Attention: ,
I appreciate and congratulate to you on behalf of BMW Lottery Promotion,
I thank you very much for your E-mail which I have received on today and noted the Contents thankfully, I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section, 2019 BMW LOTTERY PROMO. Also, you should bear in mind that this is real and legitimate.
As you already know that your email address was randomly selected, along with others from a database of over 250,000 email addresses, drawn from all the continents of the world. Each email address was attached to a ticket number.
Your email address with Reference Number BMW: 255748003/23 was selected along with others as winners of a prize of a brand new 2018 Model BMW 7 Series CAR, a CHECK worth $1.500, 000.00 USD and an APPLE LAPTOP.
A certificate of prize claims and some vital documents will be sent along side with your winnings.
Star Track Express Courier has been contracted to send your winnings safely to you. Contact their dispatch manager with the contact information below for further instructions on how to send your winnings to you.
STAR TRACK EXPRESS COURIER E-Mail: info@startrackexpresscourier.com Dispatch Manager: MR. ANTHONY LANE Phone # +1 (510) 403-9584 {Best Form of contact SMS}
It is imperative that you add your Reference Number BMW 255748003/23 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on the proceedings with the firm as soon as you are in contact with them.
Regards, Mr. Daniel Smith. FIDUCIARY AGENT

Scam Email
Subject: Re: Dear Winner,
From: BMW Lottery Department delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id j81-v6sor1380736ljb...
arc-seal: i=1; a=rsa-sha256; t=1548213875; cv=none; d=google.com; s=arc-20160816; b=am3pY7nI7/xHvuAj/lZQpLhct95ms3hYpfW5UrRO9W...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Z57kgi+s; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bmwcompanyinin@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=Z57kgi+s; spf=pass (google.com: domain of bmwc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references: <5c473da0.1c69fb81.9c6a5.97d4SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
reply-to: bmwcompanyinin@gmail.com
date: Tue, 22 Jan 2019 19:24:16 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000000681be058017a21f"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 08:01:26
 Scammer
  Information
Name:
Mr. Daniel Smith
Email Address:
bmwcompanyinin@gmail.com

 Got more information on this Scam/Scammer?
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