YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-04 15:00:44
Nigerian/419 Scam
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 
 Scammer
  Information
Name:
WILLIAM BEN
Email Address:
liblekans@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...

SUBJECT ::::::YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2020 BMW X6 and a Check of Three Million Five Hundred
Thousand United State Dollars ($3,500,000.00) from the international
balloting programs held on the 2nd section in the UNITED STATE OF
AMERICA.Description of prize vehicle;

The X6 comes with BMW's Drive infotainment system, satellite radio,
Bluetooth, a USB port and a 10-year subscription to BMW Assist Call,
which can automatically notify first responders after a collision. For
2020, the X6 comes standard with enhanced USB and Bluetooth features,
including an additional microphone, Bluetooth sync for a second phone,
library browsing via Bluetooth, voice control for contacts and music
and a Mobile Office system. Available features include leather seats,
a surround-view camera system, navigation, a Harman Kardon
surround-sound audio system, a head-up display, a panoramic moon roof,
front and rear parking sensors, blind spot monitoring, active park
assist and lane departure warning. The Drive infotainment system takes
a bit of getting used to, but is fairly straightforward and works
well, reviewers agree. The audio and climate controls are also clearly
labeled and easy to reach.

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. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation
and privacy.

The BMW Lottery is approved by the United States 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: Mr. Thompson Williams
Email:tw109251@gmail.com


Contact him by providing him with your secret pin code Number
BMW:245125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address
10. pin code Number BMW:245125HGDY03/23

Please, you are to provide him with the above details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations once again from all our staff and thank you for being
part of our promotional program.

MR.WILLIAM BEN
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST

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 :2020-05-04 15:04:32
 Scammer
  Information
Name:
Mr Michael Thompson
Email Address:
tw109251@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...
300 Chestnut Ridge Road Woodcliff Lake, NJ 07675 UNITED STATES OF AMERICA.
Congratulation to you dear for being pert of the lucky winner , you have been selected for a prize of a brand new 2020 BMW X6 and a Check of Three Million Five Hundred Thousand United State Dollars ($3,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle; The X6 comes with BMW's Drive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2020, the X6 comes standard with enhanced USB and Bluetooth features, including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moon roof, front and rear parking sensors, blind spot monitoring, active park assist and lane departure warning. The Drive infotainment system takes a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.
Now you are required to come up with sum of $350usd that is required for the delivery of this car and your check , So you are to respond back to us to direct you were and how to send the fee for this delivery ,
We wait for you response Yours Mr Michael Thompson
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: Congratulations once again from all our staff and thank you for being part of our promotional program.
From: T Williams 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 21sor3470404lju.33....
arc-seal: i=1; a=rsa-sha256; t=1588234186; cv=none; d=google.com; s=arc-20160816; b=LobNZwuhEf7vjHRFgdHlZ7xEGoeeuFUT3WwqoHiIfN...
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=dVfIoJzj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tw109251@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=dVfIoJzj; spf=pass (google.com: domain of tw10...
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: Thu, 30 Apr 2020 09:09:32 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006fb0ef05a47d9607"

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