from: Online Bank <dept.foreignaffairssettlements@gmail.com>
date: Feb 9, 2021, 11:44 PM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
Dear Client
You have not acknowledged the previous mail, So I just wanted to follow up with you to see if you have the full updates of the package your receiving. We are only waiting for your response to proceed further, and we ve explained all you needed to know, Your selected for a prize of $3,899,478.00 advance to your email account from BMW Award
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 is approved by the United States Gaming Board and is licensed by the International Association of Gaming Regulators (IAGR). The previous charge was to open a non-resident account with your name to generate a new ATM membership card in the payment system because the silence and the delay are not helping the service, I know it was the charges that kept you delaying , but you shouldn't be fooled into thinking otherwise or looking at all the details of our previous work for the grant, just ask a question when you need clarification
The requested charge is used to open a branch here that will coincide with your bank abroad and will allow the total withdrawal of $ 7000 per day as a program on the card, so there will be no leakage of information that can attract taxes once money is transferred to you , although we could not pay you all during the time it was posted due to the epidemic period, but now is clearly open to pay you this week open your cooperation, surely you will love us (100%) save
I will be waiting for your response
Mr. Henry Chidike
Vice President and Promotion Committee
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Henry Chidike - BMW - dept.foreignaffairssettlements@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Henry Chidike - BMW - dept.foreignaffairssettlements@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.