Dear BMW Enthusiast,

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-08 11:35:53
Nigerian/419 Scam
Dear BMW Enthusiast, 
 Scammer
  Information
Name:
Harald Krueger
Email Address:
antoniothoms212@yahoo.com
Telephone:
(205) 722-6170
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:
+1 (205) 722-6170
pepebmw01@gmail.com


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

07/11/2019

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 NOV 7th THUR, 2019.


BMW CEO Harald Krueger.
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-08 11:40:24
 Scammer
  Information
Name:
Henry Pepe
Email Address:
pepebmw01@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...
Your Full home address is received and below is the information to send the delivery fee of your WIN PRIZE via WALMERT, WESTERN UNION, MONEY GRAM OR RIA so that your BMW CAR AND $2,000,000USD CHECK will be delivered to your home address as soon as possible and your urgent response is needed.
Name: City: State: Country: USA Amount: $500usd
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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 BMW Enthusiast,
From: Henry Pepe delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id t27sor4011958wrb.47...
arc-seal: i=1; a=rsa-sha256; t=1573228400; cv=none; d=google.com; s=arc-20160816; b=IwLYYJv1WFbUdPibMVPzwjmKtuTdMZpdpxJo41MeJf...
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=mQhvnr7u; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pepebmw01@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mQhvnr7u; spf=pass (google.com: domain of pepe...
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: <626085832.893284.1573205539436@mail.yahoo.com>
in-reply-to:
date: Thu, 7 Nov 2019 15:49:13 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000e2bb6d0596d7c7fb"

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