Scam Tip Report #97744 - Dear BMW Enthusiast


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-19 11:40:09
Nigerian/419 Scam
+1 Dear BMW Enthusiast 
 Scammer
  Information
Name:
Roy B. Harvey
Email Address:
roybharvey972@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
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.


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, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) and a Apple Laptop from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.


Description of prize vehicle;
Model: 760Li
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 ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.


The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.


FIDUCIARY CLAIMS AGENT.
Name: Mr. Roy B. Harvey
Email: roybharvey972@gmail.com


Contact him by providing him with your secret pin code BMW:4743172009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:


* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
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 and kindly move it to your inbox.

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 :2019-12-19 12:35:38
 Scammer
  Information
Name:
Roy B. Harvey
Email Address:
roybharvey972@gmail.com
Telephone:
(202) 794-7525
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...
Reference Number BMW:4743172009/FQ13
Attn Beneficiary,
I'm in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section of the 2019 BMW LOTTERY PROMO.
As you already know 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:4743172009/FQ13 was selected along with others as winners of a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 usd. A certificate of prize claims and some vital documents will be sent along side your winnings.
Upon receipt of your email i got your information which you sent to our organization and i want to as well let you know that with this information our delivery organization (Star Track Express Courier Delivery Company) will be able to proceed in having your brand new 2019 Model BMW 7 Series Car and a Check of $1,500,000.00 usd delivered to your nominated address which you have filled out.
You are to contact the head quarter of the (Star Track Express Courier Delivery Company).
Contact their delivery administrative legal department with the contact information below to enable them proceed with the delivery of your brand new 2019 Model BMW 7 Series Car and a Check of $1,500,000.00 usd within the stipulated period of time.
Delivery Officer: Daniel Wade Address: 1114 E Oakwood Ave E - Huntsville, Al 35811 USA E-mail: startrackexpresscy@protonmail.ch Cell Phone Number: +1(202) 794-7525
It is imperative that you add your Reference Number BMW:4743172009/FQ13 as the subject of any correspondence with the Star Track Express Courier Delivery 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. Roy B. Harvey BMW FIDUCIARY AGENT
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: Dear BMW Enthusiast: 4743172009/FQ13
From: "Roy B. Harvey" delivered-to: @gmail.com
received: by 2002:a17:906:1c50:0:0:0:0 with HTTP; Thu, 19 Dec 2019 12:27:43 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1576787264; cv=none; d=google.com; s=arc-20160816; b=wcVSgwXcatNI3cU0UJDYvWeDUyFGSzYKXcKwJJURDk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dMYDgfmX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of roybharvey972@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=dMYDgfmX; spf=pass (google.com: domain of royb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 19 Dec 2019 15:27:43 -0500
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

NOBODYLINES


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