from: Mr. Harald Krueger. <officefile490@yahoo.com>
reply-to: awarddepartment.bmw@email.cz
date: Nov 14, 2019,
subject: Good News From BMW And Once Again Congratulation
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 $2,300,000.00 usd from international programs held on this second section of 2019 in the BMW Dallas Marathon, 718 N Buckner Blvd #424, Dallas, TX 75218, United States.
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.
Contact Fiduciary Agent: Henry Pepe
Phone Number Text to Him +1 (720) 619-1937
Contact Email, (awarddepartment.bmw@email.cz)
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide to him with the under listed information as soon as possible:
Name in full.
Address.
Nationality.
Age.
Phone/Fax.
Present Country.
Email address.
Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day NOV 7th THUR, 2019.
BEST REGARD
BMW CEO Mr. Harald Krueger.
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA, DALLAS, TX.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Harald Krueger - BMW - awarddepartment.bmw@email.cz
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Harald Krueger - BMW - awarddepartment.bmw@email.cz
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Harald Krueger - BMW - bwmcompany004@gmail.com
from: BMW CEO Harald Kruger <bmw@polka.ocn.ne.jp>
reply-to: BMW CEO Harald Kruger <bwmcompany004@gmail.com>
date: Mar 6, 2019,
subject: BMW SALES LOTTERY DEPARTMENT
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on this second section of 2018 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.kindly contact him through
Fiduciary Agent: Henry Pepe
contact: bwmcompany004@gmail.com
phone number:+1 (478) 888-2631
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to him 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.
9.Occupation
Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 5th Feb, 2019.
BMW CEO Harald Kruger.
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
reply-to: BMW CEO Harald Kruger <bwmcompany004@gmail.com>
date: Mar 6, 2019,
subject: BMW SALES LOTTERY DEPARTMENT
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on this second section of 2018 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.kindly contact him through
Fiduciary Agent: Henry Pepe
contact: bwmcompany004@gmail.com
phone number:+1 (478) 888-2631
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to him 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.
9.Occupation
Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 5th Feb, 2019.
BMW CEO Harald Kruger.
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Harald Krueger - BMW - bestdeliverycompany002@gmail.com
from: Special Delivery Company <bestdeliverycompany002@gmail.com>
reply-to: Special Delivery Company <bestdeliverycompany002@gmail.com>
date: Jun 1, 2020, 12:47 PM
subject: Re[2]:
mailed-by: gmail.com
Reference Number Mercedes Benz: 6743222009/13
Mercedes Benz Automobile Company
Hours Of Services: Mondays - Sunday hours 8:00 am–5:00
ATTENTION OUR DEAREST CUSTOMER GREETINGS FROM Mercedes Benz COMPANY
Dear Esteemed Winner,
This is to acknowledge the receipt of your email to this office and your email content is well noted and your Benz cars and check is now ready to be delivered to your designated address. We want you to reconfirm your address once more as we would not be held responsible for any mistake in your address,because your Benz cars and check is fully loaded with the sum of 500,000.00usd. so we need your urgent respond with your home address as a reconfirmation to avoid mistake or wrong delivery because your delivery will commence this evening and hopefully you will receive them by tomorrow by end of day or next depending how transit in your city airport and your nearest airport is also needed so reply back and have your delivery tracking number thanks
Again mind you that Courier Company have taken over your Mercedes Benz LOTTERY PROMO winning priz with the Reference Number BENZ: 6743222009/13 we have pass the instructions to the delivery company to commence with the delivery of your Benz 5 Series Car and a Certified Check of US$500,000.00 deposited yesterday, and like l stated earlier, your shipment will commence today and it will take the company just only 24hrs to deliver your winning cars to your doorstep, but note that you are instructed to pay the sum of $200.00 USD being the Insurance charges and for the clearing of your winnings in airport before heading to your home address in your country, and this fee is urgent needed to enable them proceed on the delivery thanks.
Waiting to read your e-mail.
Yours affectionately.
Mercedes Benz CEO Mr Harald Kruger
THE DIRECTOR
Sent from myMail for iOS
reply-to: Special Delivery Company <bestdeliverycompany002@gmail.com>
date: Jun 1, 2020, 12:47 PM
subject: Re[2]:
mailed-by: gmail.com
Reference Number Mercedes Benz: 6743222009/13
Mercedes Benz Automobile Company
Hours Of Services: Mondays - Sunday hours 8:00 am–5:00
ATTENTION OUR DEAREST CUSTOMER GREETINGS FROM Mercedes Benz COMPANY
Dear Esteemed Winner,
This is to acknowledge the receipt of your email to this office and your email content is well noted and your Benz cars and check is now ready to be delivered to your designated address. We want you to reconfirm your address once more as we would not be held responsible for any mistake in your address,because your Benz cars and check is fully loaded with the sum of 500,000.00usd. so we need your urgent respond with your home address as a reconfirmation to avoid mistake or wrong delivery because your delivery will commence this evening and hopefully you will receive them by tomorrow by end of day or next depending how transit in your city airport and your nearest airport is also needed so reply back and have your delivery tracking number thanks
Again mind you that Courier Company have taken over your Mercedes Benz LOTTERY PROMO winning priz with the Reference Number BENZ: 6743222009/13 we have pass the instructions to the delivery company to commence with the delivery of your Benz 5 Series Car and a Certified Check of US$500,000.00 deposited yesterday, and like l stated earlier, your shipment will commence today and it will take the company just only 24hrs to deliver your winning cars to your doorstep, but note that you are instructed to pay the sum of $200.00 USD being the Insurance charges and for the clearing of your winnings in airport before heading to your home address in your country, and this fee is urgent needed to enable them proceed on the delivery thanks.
Waiting to read your e-mail.
Yours affectionately.
Mercedes Benz CEO Mr Harald Kruger
THE DIRECTOR
Sent from myMail for iOS
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.