Scam Tip Report #95250 - REF; 0011185003/25 (URGENT)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-03-29 01:54:59
Nigerian/419 Scam
|  +3 REF; 0011185003/25 (URGENT) 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....
DKIM: 'FAIL' with domain coinchambers.com
BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
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 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the
UNITED STATES OF AMERICA.
Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
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: Rev. Eric Moore
Email: ericm3844@gmail.com
Direct 24hours Security Line: (601) 336-0114 (Text Message Only)
Contact him by providing him with your Reg. pin code Number: 0011185003/25
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. Reg pin code Number: 0011185003/25
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 from all our staffs and thank you for being part of our promotional program.
Regards,
Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
© 2019
... |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-29 19:30:42 |
|
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....
Your email was received, you are required to make the payment to our accounting officer through Money Gram Payment center close to you, below is the receivers details.
Receivers Name:
Receivers Address: USA
Important: As Soon as the Payment is completed by You, you are required to send to us a scanned copy of the Payment Slip for Confirmation and proper documentation purpose.
MONEY BACK GUARANTEE
Once again, our money back guarantee entails that a refund of the service fees and shipping charges will be made back to you the shipper if the shipment by the Inter-World freight service fails to meet our promised delivery commitments for Priority Service and QuickLane. Your shipment is guaranteed to arrive within its stipulated time frame of your preferred delivery option of quoted schedule published by the Inter-World freight Services, and for each day in delay we will pay an amount equaling four times the current legal interest rate! Of course, our internal regulations also stipulate that we will issue an invoice about the services we provide after we have transferred the full amount collected on delivery.
Sincerely,
Benjamin Mowowa
Dispatch Director
Inter-World Freight Logistics Services
Medley, Florida USA.
Inline image
© 2019.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-29 19:24:42 |
|
197.210.55.118 Scammer IP Block NIGERIA ISP: IMS Implementation
Inter-World Freight Logistics Services.
Att:
You are welcome to Inter World Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program.
The confirmation was forwarded to our courier company to handle the delivery of your BMW 750li series car and your sealed bank cashiers check of $1, 500.000.00USD price to you by the BMW of North America LLC. 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 of North America LLC.
This means that your winnings have been officially cleared for delivery by the verification Department of the BMW, North America LLC., you can now begin the final step of the claims process which is the delivery of your parcels to your designated home address.
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: The services of our Freight:
Option 1 A :
ECONOMY SHIPPING
(8-10 Business Days)
Freight Charge $220.00
Insurance $110.00
Vat (5%) $23.00
AGENCY FEE $65.00
TOTAL $418.00
Option 1 B:
EXPRESS SHIPPING
(2-3 Business Days)
Freight Charge $300.00
Insurance $210.00
Vat (5%) $49.00
AGENCY FEE $65.00
TOTAL $620.00
Features
6.0L V-12 Engine
8-spd auto w/OD Transmission
535 @ 5,250 rpm Horsepower
550 @ 1,500 rpm Torque
rear-wheel Drive type
ABS and driveline Traction control
1st row regular express open/close sliding and tilting glass Sunroof
19" silver aluminum Wheels
front air conditioning, dual zone automatic
rear air conditioning, with separate controls
driver and front passenger heated-cushion, heated-seatback Heated front seats
SiriusXM AM/FM/HD/Satellite, seek-scan Radio
1st row LCD monitor
keyfob (all doors) Remote keyless entry
front and rear Fog/driving lights
Heated mirrors
Windshield wipers - rain sensing
leather Seat trim
driver and passenger Lumbar support
Navigation system
Parking assist
You are required to update this office your residential address where our diplomat will be delivering your parcel to. We also would want to use this medium to advise you as our valuable client to be very careful while presenting your residential address below to avoid errors while compiling files for delivery.
DELIVERY ADDRESS:
You are expected to remit our delivery charge before dispatch of your car and bank cashiers check sealed and written in your favor 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. Attached to this mail correspondence are images of your vehicle at large which is in our warehouse awaiting to be dispatched to your designated home address at once, and also a scanned copy of my identification card for your perusal for you to be able to note the dispatch director whom you are dealing with, as it is proper to note.
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,
Benjamin Mowowa
Dispatch Director
Inter-World Freight Logistics Services
Medley, Florida USA.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-29 19:19:58 |
|
Attn:
Instant Delivery of your BMW 7 series car and sealed cashiers check of $1,500,000,00 USD
Thank you for your timely response, I therefore wish to congratulate you on behalf of the BMW Lottery Inc. and to state that you are a lucky person to have emerged a winner in the on going 2019 BMW Lottery Promotions. Also bear in mind that this is legitimate as the Federal Bureau of investigations are duly aware of our ongoing promotional lottery program.
Finally you have been cleared for payment and required to contact our payment and delivery offices with the details below for the delivery of your BMW X7 Series car and transfer of your funds respectively.
DELIVERY COMPANY IN CHARGE OF YOUR AWARDED BMW X7 SERIES CAR
Company Name: Inter-World Freight Inc.
Delivery Agent Name: Benjamin Mowowa
Email: benjaminwowa@fastservice.com
Certificate of prize claims and some vital documents will be sent by the cargo company along with your winnings. It is imperative that you include your Reference Number BMW- 001185003 /25 as the subject on any correspondence with the courier company and the bank respectively to ensure timely response.
Please you are advised to write down the reference number and save it. {Important}. You are advised to comply with their terms of operation to ensure a hitch free transfer and delivery.
Attached to this e-mail correspondence, are court backings of legal documentations regarding your winnings for your perusal, which will all be delivered to you in hard copies by the freight company.
Once again; congratulations! we hope your winnings will be used to impact positive change on Mankind.
Regards,
Eric Moore
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.
Florida Field Office.
Note. It’s important that you keep your winnings very confidential as we have received several bogus emails from persons using winner’s identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It’s important you heed to this advice.
BMW of North America
© 2019.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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
Scam EmailDelivered-To: @gmail.com
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From: Eric Moore
Date: Fri, 29 Mar 2019 13:09:09 -0400
Message-ID:
Subject: Re: REF; 0011185003/25 (URGENT)
To: <@gmail.com>
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