from: Sandra J Linda <bmwsandralinda@gmail.com>
date: Feb 13, 2020, 6:47 AM
subject: Re: Attention
mailed-by: gmail.com
Congratulation
Thanks for your Email, my name is Mrs. Sandra J Linda , the fiduciary agent assigned to assist you in the claims process of your winnings, I am in receipt of your completed verification form which i also have your full delivery information is stated below for your confirmation, having done all the proper verification exercise I hereby confirm that your winning details sent to this office corresponds with the record on my file.
I therefore wish to congratulate you on behalf of the BMW Lottery Inc. and to state that you are a lucky person to have emerged a winner in the on going 2016 BMW Lottery Promotions.
Your email address with ticket Number BMW-6743222009/13 was randomly selected along with 10 others from a database of over 250,000 email addresses drawn across the continent, each email address was attached to a ticket number and yours emerged as the number 7th winner of the prize of a brand new BMW x6 series Car and a Check of US$1.500,000.00 And an APPLE LAPTOP
Finally you have been cleared for payment and required to contact our payment and delivery offices with the details below for the delivery of your 2016 BMW X6 and transfer of your funds respectively.
DELIVERY COMPANY IN CHARGE OF YOUR AWARDED 2016 BMW X6
Company Name: Inter world Freight Inc.
Delivery Agent Name: Mr. Wood Gate
Tel:( 682) 213-6524
EMAIL: ( woodgate_interworldfreightinc@hotmail.com )
A certificate of prize claims and some vital documents
will be sent by the cargo company along with your winnings.
It is imperative that you include your Reference Number BMW-6743222009/13
as the subject on any correspondence with the courier company and the bank respectively to ensure timely response.
Please you are advised to write down the reference number and save it. {Important}You are advised to comply with their terms of operation to ensure a hitch free transfer and delivery.
Once again;
congratulations!
we hope your winnings will be used to impact positive change on Mankind.
Regards,
Mrs. Sandra J Linda
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Sandra J Linda - BMW Lottery - bmwsandralinda@gmail.com
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.
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GhanaGeria
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Sandra J Linda - BMW Lottery - bmwsandralinda@gmail.com
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.
Sandra J Linda - BMW Lottery - bmwsandralinda@gmail.com
from: sandra linda <officefile8644@gmail.com>
reply-to: bmwsandralinda@gmail.com
date: Mar 20, 2020, 1:29 AM
subject: Dear Esteemed Winner,
mailed-by: gmail.com
Dear Esteemed Winner,
This is to acknowledge the receipt of your email to this office and I
must say that you should count yourself extremely lucky to have
emerged as one of our winners in the 1st 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:
6743222009/13. Was selected along with others as winners of a prize of
a
brand new BMW x6 Series Car and a Certified Check of US$20,000,000.00.
A certificate of prize claims and some vital documents will be sent
along
side your winnings.
DIAMOND EXPRESS COURIER COMPANY
has been contracted as your shipping agency to send your winnings
safely to you as the rightful beneficiary. Contact their delivery
Agent with the contact information below for further instructions on
how to have your winning safely delivered to you at your home address.
Full Name:........
Home address:..........
City:..............
Phone number...........
Country :..............
Contact him by providing him with your secret Reference Number BMW:
6743222009/13. Also advised to provide him with the under listed
information as soon as possible:
It is imperative that you add your Reference Number BMW:
6743222009/13. as the subject of any correspondence with the Shipping
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,
Mrs SANDRA LINDA
reply-to: bmwsandralinda@gmail.com
date: Mar 20, 2020, 1:29 AM
subject: Dear Esteemed Winner,
mailed-by: gmail.com
Dear Esteemed Winner,
This is to acknowledge the receipt of your email to this office and I
must say that you should count yourself extremely lucky to have
emerged as one of our winners in the 1st 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:
6743222009/13. Was selected along with others as winners of a prize of
a
brand new BMW x6 Series Car and a Certified Check of US$20,000,000.00.
A certificate of prize claims and some vital documents will be sent
along
side your winnings.
DIAMOND EXPRESS COURIER COMPANY
has been contracted as your shipping agency to send your winnings
safely to you as the rightful beneficiary. Contact their delivery
Agent with the contact information below for further instructions on
how to have your winning safely delivered to you at your home address.
Full Name:........
Home address:..........
City:..............
Phone number...........
Country :..............
Contact him by providing him with your secret Reference Number BMW:
6743222009/13. Also advised to provide him with the under listed
information as soon as possible:
It is imperative that you add your Reference Number BMW:
6743222009/13. as the subject of any correspondence with the Shipping
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,
Mrs SANDRA LINDA
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.