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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-15 13:03:16
Nigerian/419 Scam
DEAR BMW LOTTERY WINNER 
 Scammer
  Information
Name:
Mrs. Rita Aguiar
Email Address:
governmentmail33@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
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 2018/2019 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: (fiduciaryclaimsdepartment83@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 Cell 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 $450 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 $450,usd 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.
THE DIRECTOR PROMOTIONS


BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-15 13:06:14
 Scammer
  Information
Name:
Nicola T. Hanna
Email Address:
fiduciaryclaimsdepartment83@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 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA.
Thank you for your fast respond:
We received your email with your complete address for your delivery of your BMW Lottery winner a brand new 2018/2019 Model BMWX5 SUV and a Check of $3,500,000.00 USD and the only thing holding your delivery now is the required fee of $450,usd and as soon as possible you send the fee $450,usd Fast Today we will start the process of your prize winnings delivery immediately ok So get back to me right away ok.
Thanks Bar. Nicola T. Hanna Fiduciary Claims Department.

Scam Email
Subject: BMW LOTTERY DEPARTMENT
From: Fiduciary Claims 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 b65sor478767oia.107...
arc-seal: i=1; a=rsa-sha256; t=1557906148; cv=none; d=google.com; s=arc-20160816; b=wPF1jdCH7QhkNAobP/tduLoeTI5dlKViHC38IYC3rP...
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=VUWHKSPs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fiduciaryclaimsdepartment83@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VUWHKSPs; spf=pass (google.com: domain of fidu...
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: Wed, 15 May 2019 08:41:58 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000008620900588e84ae5"

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