from: BMW <it@total-logistik.com>
reply-to: ericm9393@gmail.com
date: May 11, 2019, 8:54 PM
subject: REF; 0011185003/25 (URGENT)
mailed-by: total-logistik.com
BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America
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, North America LLC) 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 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.
Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am FM stereo with a single in-dash compact disc player.
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 fiduciary claims department for more information as regards procedures to the claim of your prize
Name: Eric Moore
Email: ericm9393@gmail.com
Direct 24hours Security Line: (601) 336-0114 (Text Message Only)
Contact him by providing him with your Reg. pin code Number: 0011185003/25
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. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 0011185003/25
You are required to provide him with the above-listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations from all our staff and thank you for being part of our promotional program.
Regards,
Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
© 2019
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ludwig Willisch - BMW - ericm9393@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ludwig Willisch - BMW - ericm9393@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ludwig Willisch - BMW - HenryPepe-00789911@hotmail.com
from: Henry Pepe <io6355507@gmail.com>
reply-to: HenryPepe-00789911@hotmail.com
date: Aug 24, 2021, 10:50 AM
subject: DEAR BMW Lottery WINNER//ENTHUSIAST,
mailed-by: gmail.com
Reference Number BMW:223002219911
BEST MACHINE WORLD
THE LOTTERY DEPARTMENT BMW UK
U.S.A WINNER
24TH AUGUST 2021.
DEAR BMW Lottery WINNER//ENTHUSIAST,
This is to inform you that you have been selected for a prize of a brand new BMW 7 Series CAR 2021 Model and a Check'(CHEQUE)' of $500,000.00 USD from international programs hold in the 24Th of August section of 2021 in the Building, 22 Garden Close, Stamford, Lincs, PE9 2YP, London. United Kingdom.
Description of prize vehicle;
Model: BMW 7 series 2021
Mileage: BMW 7
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am FM stereo with single in dash compact disc player .The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
BMW FIDUCIARY LOTTERY DEPARTMENT AGENCY
Fiduciary Agent Information
AGENT NAME: MR HENRY PEPE
CONTACT E-MAILS: HenryPepe-00789911@hotmail.com
GOOGLE CHAT: henrypepe00789911@gmail.com
Contact him by providing him with your Reference Number BMW:223002219911. 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. Winning Number:005206701114.
9. Batch Number:JK7635401
From the Management and staff of the BMW Company we say Congratulations once again!!!
REGARDS
LUDWIG WILLISCH
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
***********************************************************************************************************************************
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 and kindly move it to your inbox.
reply-to: HenryPepe-00789911@hotmail.com
date: Aug 24, 2021, 10:50 AM
subject: DEAR BMW Lottery WINNER//ENTHUSIAST,
mailed-by: gmail.com
Reference Number BMW:223002219911
BEST MACHINE WORLD
THE LOTTERY DEPARTMENT BMW UK
U.S.A WINNER
24TH AUGUST 2021.
DEAR BMW Lottery WINNER//ENTHUSIAST,
This is to inform you that you have been selected for a prize of a brand new BMW 7 Series CAR 2021 Model and a Check'(CHEQUE)' of $500,000.00 USD from international programs hold in the 24Th of August section of 2021 in the Building, 22 Garden Close, Stamford, Lincs, PE9 2YP, London. United Kingdom.
Description of prize vehicle;
Model: BMW 7 series 2021
Mileage: BMW 7
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am FM stereo with single in dash compact disc player .The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
BMW FIDUCIARY LOTTERY DEPARTMENT AGENCY
Fiduciary Agent Information
AGENT NAME: MR HENRY PEPE
CONTACT E-MAILS: HenryPepe-00789911@hotmail.com
GOOGLE CHAT: henrypepe00789911@gmail.com
Contact him by providing him with your Reference Number BMW:223002219911. 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. Winning Number:005206701114.
9. Batch Number:JK7635401
From the Management and staff of the BMW Company we say Congratulations once again!!!
REGARDS
LUDWIG WILLISCH
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
***********************************************************************************************************************************
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 and kindly move it to your inbox.
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.
Ludwig Willisch - BMW - shaktikantadas503@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: Reserve Bank of India <shaktikantadas503@gmail.com>
reply-to: rb.india2021@outlook.com
date: Sep 28, 2021, 5:12 AM
subject: GREETING FROM MR. SHAKTIKANTA DAS
mailed-by: gmail.com
from: Reserve Bank of India <shaktikantadas503@gmail.com>
reply-to: rb.india2021@outlook.com
date: Sep 28, 2021, 5:12 AM
subject: GREETING FROM MR. SHAKTIKANTA DAS
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.