from: B.M.W COMPENSATION OFFICE <bmwhouse@underpaid.co.in>
date: Sep 14, 2018, 4:16 AM
subject: BMW LOTTERY DEPARTMENT
mailed-by: underpaid.co.in
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email:bmwhouse@underpaid.co.in
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.
Dear Winner.
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 $2,5000,000.00 US Dollars from the international balloting programs held on the 1st section 2018 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 260,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the AMERICA 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. Jeffery Daniel.
Email: bmwhouse@underpaid.co.in
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible.
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25.
Mrs Stella Moore .
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT.
UNITED STATES OF AMERICA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stella Moore - BMW Lottery - bmwhouse@underpaid.co.in
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Stella Moore - BMW Lottery - bmwhouse@underpaid.co.in
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jeffery Daniel - BMW Lottery - bmwhouse@underpaid.co.in
from: B.M.W COMPENSATION OFFICE <bmwhouse@underpaid.co.in>
date: Sep 16, 2018, 3:25 AM
subject: Dear Beneficiary
mailed-by: underpaid.co.in
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: bmwhouse@underpaid.co.in
Telephone +1408 659 7995
Dear Beneficiary You are welcome to the concluding procedure of your transaction, we are using this means to advise all our valuable beneficiaries to be very careful while presenting their residential address to avoid wrong delivery.
This message is coming to you in regards to $1,500,000.00 USD international certified check and your brand New 7 series BMW car that is under our custody, your reference number has been confirmed along with your delivery information.
This means that you have been officially cleared for payment by the verification department at the headquarters of the THE LOTTERY DEPARTMENT BMW.
Your brand new 7 Series BMW car and the original copy of your winning $1,500,000.00 US dollars international certified check with a covering document that stated that your car was obtained legally through BMW promotion will be sent to you as soon as you choose from any of the option stipulated below.
To begin the final step of the claims process, which is the insurance and vat of your $1,500,000.00 USD international certified check and your brand New 7 series BMW car to your designated house address.
You are required to pay the necessary insurance and vat charges to enable your $1,500,000.00 USD international certified check and your brand New 7 series BMW car proceed to your house along with the claim documents that will legalize it.
Be informed that your $1,500,000.00 USD international certified check and your brand New 7 series BMW hydrogen car will be deliver to you by star track delivery company United States.
Below is the list of charges which you are to pay for the insurance and vat fee, you are not entitle to pay the shipment fee as it has already be taking care of including the airport processing.
AIR FRIGHT
===============
( 24 Hours delivery)
Insurance $250.00
Vat $70.00
Total ($320.00 USD)
===============
Below is the payment information that you will use to send the required fee to Florida which is the Administrative Department through Western Union OR MoneyGram
Receivers Name..Mr. Thomas Edwin Strickland.
Address/Destination.4 South moody road room 124 Palatka Fl 32177 USA
Text Question.. Favor Color
Text Answer. Blue
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $1.500,000.00 USD international certified check and your brand new 7 series BMW car.
Your are also required to reconfirm to us the below information to avoid wrong delivery.
Your full name::
Direct delivery address::
Direct telephone number::
Send your response to indicate your option and also the payment for the insurance and vat.
I look forward to your response.
I await your response
Yours Sincerely.
Mr. Jeffery Daniel
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.
date: Sep 16, 2018, 3:25 AM
subject: Dear Beneficiary
mailed-by: underpaid.co.in
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: bmwhouse@underpaid.co.in
Telephone +1408 659 7995
Dear Beneficiary You are welcome to the concluding procedure of your transaction, we are using this means to advise all our valuable beneficiaries to be very careful while presenting their residential address to avoid wrong delivery.
This message is coming to you in regards to $1,500,000.00 USD international certified check and your brand New 7 series BMW car that is under our custody, your reference number has been confirmed along with your delivery information.
This means that you have been officially cleared for payment by the verification department at the headquarters of the THE LOTTERY DEPARTMENT BMW.
Your brand new 7 Series BMW car and the original copy of your winning $1,500,000.00 US dollars international certified check with a covering document that stated that your car was obtained legally through BMW promotion will be sent to you as soon as you choose from any of the option stipulated below.
To begin the final step of the claims process, which is the insurance and vat of your $1,500,000.00 USD international certified check and your brand New 7 series BMW car to your designated house address.
You are required to pay the necessary insurance and vat charges to enable your $1,500,000.00 USD international certified check and your brand New 7 series BMW car proceed to your house along with the claim documents that will legalize it.
Be informed that your $1,500,000.00 USD international certified check and your brand New 7 series BMW hydrogen car will be deliver to you by star track delivery company United States.
Below is the list of charges which you are to pay for the insurance and vat fee, you are not entitle to pay the shipment fee as it has already be taking care of including the airport processing.
AIR FRIGHT
===============
( 24 Hours delivery)
Insurance $250.00
Vat $70.00
Total ($320.00 USD)
===============
Below is the payment information that you will use to send the required fee to Florida which is the Administrative Department through Western Union OR MoneyGram
Receivers Name..Mr. Thomas Edwin Strickland.
Address/Destination.4 South moody road room 124 Palatka Fl 32177 USA
Text Question.. Favor Color
Text Answer. Blue
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $1.500,000.00 USD international certified check and your brand new 7 series BMW car.
Your are also required to reconfirm to us the below information to avoid wrong delivery.
Your full name::
Direct delivery address::
Direct telephone number::
Send your response to indicate your option and also the payment for the insurance and vat.
I look forward to your response.
I await your response
Yours Sincerely.
Mr. Jeffery Daniel
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Stella Moore - BMW Lottery - bmwhouse@underpaid.co.in
underpaid.co.in is a fraudulent domain being used for scams.
Stella Moore - BMW Lottery - atmoffice211@gmail.com
from: Mr.DAVID EGO <mrjefferydaniel60@gmail.com>
reply-to: atmoffice211@gmail.com
date: Jan 11, 2021, 9:14 PM
subject: BMW LOTTERY DEPARTMENT
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
mrjefferydaniel60@gmail.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restriction implemented by your Internet Service Provider,we (BMW) urge you to treat it genuinely.
Dear Winner.
This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW 7 Series Car and a Check of $2,5000,000.00 US Dollars from the international balloting programs
held on the 1st section 2021 in the UNITED STATE OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 260,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the AMERICA Board and also Licensed by
the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact out fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. Jeffery Daniel.
Email: mrjefferydaniel60@gmail.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible.
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25.
Mrs Stella Moore .
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT.
UNITED STATES OF AMERICA
reply-to: atmoffice211@gmail.com
date: Jan 11, 2021, 9:14 PM
subject: BMW LOTTERY DEPARTMENT
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
mrjefferydaniel60@gmail.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restriction implemented by your Internet Service Provider,we (BMW) urge you to treat it genuinely.
Dear Winner.
This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW 7 Series Car and a Check of $2,5000,000.00 US Dollars from the international balloting programs
held on the 1st section 2021 in the UNITED STATE OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 260,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the AMERICA Board and also Licensed by
the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact out fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. Jeffery Daniel.
Email: mrjefferydaniel60@gmail.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible.
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25.
Mrs Stella Moore .
THE DIRECTOR PROMOTIONS
BMW 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.