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Kathy Smith - BMW Lottery - bmwlotterdepart230@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.
Kathy Smith - BMW Lottery - bmwlotterdepart230@gmail.com
from: BMW LOTTERY OFFICE TURKEY <unitednation8624@gmail.com>
reply-to: bmwlotterdepart230@gmail.com
date: Mar 12, 2021, 10:48 AM
subject: FROM BMW OFFICE TURKEY
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT TURKEY,
Fatih Mah. 1191 Sk. No:31/D
GAZIEMIR / IZMIR / TURKEY
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2021 BMW X6 and an ATM MASTRER CARD 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
2021, 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. Ender Capar
Email: bmwlotterydepartment2210@yahoo.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:Female
6. Occupation:
7. Direct Phone:
8. Present Country:
9. Email address:
10. pin code Number BMW:
We have to deliver your car and the check to your doorstep.But you
have to pay a fee for the delivery which is called a delivery process
file charge fee it will only cost you the sum of $450 united state
dollars and you have to go buy $450usd iTunes card, Apple card or Steam
wallet card not google play card and send the copy of the iTunes card or
Steam card here immediately, And we commence our delivery immediately we
confirm your $450usd gift card payment in our office.
Please you are to provide him with the above listed details and required
fee $450usd as soon as possible so he can
begin with the processing of your prize winnings.
Or send the fee $450usd via Western Union, Money Gram or Ria transfer
Receivers name:::::::::::?
Receivers country:::: TURKEY
Receivers City:::::::: Ankara
Question: Send
Answer: Now
$450usd
Send the receipt Payment Slip copy Now
Congratulations again from all our staff and thank you for being part
of our promotional program.
MRS. KATTY SMITH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
BMW AWARD CHECK WINNING AND CAR
reply-to: bmwlotterdepart230@gmail.com
date: Mar 12, 2021, 10:48 AM
subject: FROM BMW OFFICE TURKEY
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT TURKEY,
Fatih Mah. 1191 Sk. No:31/D
GAZIEMIR / IZMIR / TURKEY
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2021 BMW X6 and an ATM MASTRER CARD 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
2021, 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. Ender Capar
Email: bmwlotterydepartment2210@yahoo.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:Female
6. Occupation:
7. Direct Phone:
8. Present Country:
9. Email address:
10. pin code Number BMW:
We have to deliver your car and the check to your doorstep.But you
have to pay a fee for the delivery which is called a delivery process
file charge fee it will only cost you the sum of $450 united state
dollars and you have to go buy $450usd iTunes card, Apple card or Steam
wallet card not google play card and send the copy of the iTunes card or
Steam card here immediately, And we commence our delivery immediately we
confirm your $450usd gift card payment in our office.
Please you are to provide him with the above listed details and required
fee $450usd as soon as possible so he can
begin with the processing of your prize winnings.
Or send the fee $450usd via Western Union, Money Gram or Ria transfer
Receivers name:::::::::::?
Receivers country:::: TURKEY
Receivers City:::::::: Ankara
Question: Send
Answer: Now
$450usd
Send the receipt Payment Slip copy Now
Congratulations again from all our staff and thank you for being part
of our promotional program.
MRS. KATTY SMITH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
BMW AWARD CHECK WINNING AND CAR
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.
Kathy Smith - BMW Lottery - bruceandy171@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS. KATTY SMITH <wu293780@gmail.com>
reply-to: bruceandy171@gmail.com
date: Jun 30, 2021, 1:26 PM
subject: Dear Winner,
mailed-by: gmail.com
from: MRS. KATTY SMITH <wu293780@gmail.com>
reply-to: bruceandy171@gmail.com
date: Jun 30, 2021, 1:26 PM
subject: Dear Winner,
mailed-by: 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.
Kathy Smith - BMW Lottery - offiediretorr@gmail.com
from: MRS. KATTY SMITH <charles.okilo23@gmail.com>
reply-to: offiediretorr@gmail.com
date: Aug 16, 2021, 12:30 PM
subject: Dear Winner,
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT TURKEY,
Fatih Mah. 1191 Sk. No:31/D
GAZIEMIR / IZMIR / TURKEY
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2021 BMW X6 and an ATM MASTER CARD 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
2021, 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 moonroof,
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 in 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. Oster Lan
Email: offiediretorr@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:
We have to deliver your car and the check to your doorstep.But you
have to pay a fee for the delivery which is called a delivery process
file charge fee it will only cost you the sum of $100 united state
dollars and you have to go buy $100 usd iTunes card, Apple card or
Steam wallet card or google play card and send the copy of the iTunes
card or Steam card here immediately, And we commence our delivery
immediately we confirm your $100usd gift card payment in our office.
Please provide him with the above listed details and required fee
$100usd as soon as possible so he can
begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part
of our promotional program.
MRS. KATTY SMITH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
BMW AWARD CHECK WINNING AND CAR
reply-to: offiediretorr@gmail.com
date: Aug 16, 2021, 12:30 PM
subject: Dear Winner,
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT TURKEY,
Fatih Mah. 1191 Sk. No:31/D
GAZIEMIR / IZMIR / TURKEY
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2021 BMW X6 and an ATM MASTER CARD 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
2021, 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 moonroof,
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 in 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. Oster Lan
Email: offiediretorr@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:
We have to deliver your car and the check to your doorstep.But you
have to pay a fee for the delivery which is called a delivery process
file charge fee it will only cost you the sum of $100 united state
dollars and you have to go buy $100 usd iTunes card, Apple card or
Steam wallet card or google play card and send the copy of the iTunes
card or Steam card here immediately, And we commence our delivery
immediately we confirm your $100usd gift card payment in our office.
Please provide him with the above listed details and required fee
$100usd as soon as possible so he can
begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part
of our promotional program.
MRS. KATTY SMITH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
BMW AWARD CHECK WINNING AND CAR
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.
Kathy Smith - BMW Lottery - mcartersenkyle@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS. KATTY SMITH <caliopemaci@gmail.com>
reply-to: mcartersenkyle@gmail.com
date: Aug 16, 2021, 7:33 AM
subject: Dear Winner,
mailed-by: gmail.com
from: MRS. KATTY SMITH <caliopemaci@gmail.com>
reply-to: mcartersenkyle@gmail.com
date: Aug 16, 2021, 7:33 AM
subject: Dear Winner,
mailed-by: 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.
