Scam Tip Report #94655 - Dear BMW Enthusiast


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-10 09:00:33
Nigerian/419 Scam
Dear BMW Enthusiast 
 Scammer
  Information
Name:
Mr. Henry Pepe
Email Address:
mrhenrypepe02@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....

Dear BMW Enthusiast,


This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $2,000,000usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES 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 BMW fiduciary claims department for more information as regards procedures to claim your prize.


Fiduciary Agent: Henry pepe

Contact Email And Phone Number: mrhenrypepe02@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to him

20/02/2019

with the under listed information as soon as possible:



1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Phone/Fax.

6. Present Country.

7. Email address.

8. pin code Number BMW:2551256003/23.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day Feb 20 Wed, 2019.

BMW CEO Harald Krueger.

THE DIRECTOR PROMOTIONS

BMW SALES LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

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) or any gift cards 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

 Got more information on this Scam/Scammer?
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