from: MRS.NATTA MILLER <info@isp.ip4b.net>
reply-to: john_collins@aliyun.com
date: Jul 22, 2020, 9:02 PM
subject: BMW LOTTERY DEPARTMENT!!!
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: bmwdepartment1@linuxmail.org
Dear Winner
This is to inform you that you have been selected for a prize of a brand new 2020 Model BMW 8 Series Car, a
Check of $3.5 Million USD from the international balloting programs held on the 1st section of the 2020 annual award promo in the
UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000
email addresses drawn from all the continents of the world, which your email address was 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 claim, You are to contact our fiduciary claim department for more information as regards to
the procedures on the claim of your prize.
Name: Mr.JOHN COLLINS
Email: john_collins@aliyun.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:
MRS.NATTA MILLER.
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.
John Collins - BMW Lottery - john_collins@aliyun.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Natta Miller - BMW Lottery - john_collins@aliyun.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.
John Collins - BMW Lottery - john_collins@aliyun.com
from: john_collins <john_collins@aliyun.com>
reply-to: john_collins <john_collins@aliyun.com>
date: Jul 27, 2020, 10:00 PM
subject: Your Response Is Required
mailed-by: gmail.com
signed-by: aliyun.com
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE IOWA 50322
UNITED STATES OF AMERICA.
Email:john_collins@aliyun.com
Telephone 515 505 7505
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 a $3,500,000.00 USD international certified check and your brand New 8 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 LOTTERY DEPARTMENT BMW.
Your brand new 8 Series BMW car and the original copy of your winning $3,500,000.00 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 options stipulated below.
To begin the final step of the claims process, which is the insurance and Certificate of Recognition of your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to your designated house address.
You are required to pay the necessary insurance and Certificate of Recognition charges to enable your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to proceed to your house along with the claim documents that will legalize it.
Be informed that your $3,500,000.00 USD international certified check and your brand New 8 series BMW car will be deliver to you by star track delivery company United States
Below is the list of charges which you are to pay,you are not entitled to pay the shipment fee as it has already been taken care of including the airport processing.
AIR FREIGHT
===============
( 24 Hours delivery)
Insurance $300.00
Certificate Of Recognition $400.00
Total ($700.00 USD)
===============
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $3.500,000.00 USD international certified check and your brand new 8 series BMW car.
You 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 Certificate Of Recognition.
I look forward to your responseYours Sincerely.
Mr. John Collins
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.
Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity.
reply-to: john_collins <john_collins@aliyun.com>
date: Jul 27, 2020, 10:00 PM
subject: Your Response Is Required
mailed-by: gmail.com
signed-by: aliyun.com
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE IOWA 50322
UNITED STATES OF AMERICA.
Email:john_collins@aliyun.com
Telephone 515 505 7505
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 a $3,500,000.00 USD international certified check and your brand New 8 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 LOTTERY DEPARTMENT BMW.
Your brand new 8 Series BMW car and the original copy of your winning $3,500,000.00 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 options stipulated below.
To begin the final step of the claims process, which is the insurance and Certificate of Recognition of your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to your designated house address.
You are required to pay the necessary insurance and Certificate of Recognition charges to enable your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to proceed to your house along with the claim documents that will legalize it.
Be informed that your $3,500,000.00 USD international certified check and your brand New 8 series BMW car will be deliver to you by star track delivery company United States
Below is the list of charges which you are to pay,you are not entitled to pay the shipment fee as it has already been taken care of including the airport processing.
AIR FREIGHT
===============
( 24 Hours delivery)
Insurance $300.00
Certificate Of Recognition $400.00
Total ($700.00 USD)
===============
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $3.500,000.00 USD international certified check and your brand new 8 series BMW car.
You 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 Certificate Of Recognition.
I look forward to your responseYours Sincerely.
Mr. John Collins
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.
Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity.
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.
John Collins - BMW Lottery - john_collins@aliyun.com
from: john_collins <john_collins@aliyun.com>
reply-to: john_collins <john_collins@aliyun.com>
date: Jul 29, 2020, 4:24 PM
subject: Reduction of Fee And Deadline Date
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE IOWA 50322
UNITED STATES OF AMERICA.
Email:john_collins@aliyun.com
Telephone 515 505 7505
The Secretary Of State has just passed a notice that will benefit every individual because of the problem affecting every one.
The notice that is passed by The Secretary Of State is to cut down the usual $700.00 to $300.00 this is done because of the unemployment caused by the Covid-19 that has struck the globe and made every individual unstable.
This implies that you have till july 31st to pay the $300.00 for the Insurance and certificate of your $3.500,000.00USD and 2020 BMW 8 Series car.
Be informed that your name will be removed from the file if you fail to adhere to the payment of $300 this Friday.
Take note that your $3.500,000.00 and BMW Car will be deliver to you if you comply with the payment of $300.00
I guess this is your golden opportunity for you to achieve this goal and put things right in your life,you need these funds for so many reasons and it will benefit you greatly beyond your imagination.
It will be unwise for you to lose a huge sum of $3.500,000.00USD and a 2020 BMW 8 Series car because of $300.00,you are the rightful owner of this funds and it will mend your entire life for good.
This is 100% legitimate,you have absolutely nothing to worry about the authenticity of this transaction.
Any of our conversations are covered by Federal Law. No one has any right to breach these laws without severe penalties. All correspondence has been logged, for possible future litigation,so be rest assured that your check and car will be at your home if you adhere to the requirement.
I understand your financial status so why will i scam you of your hard earn money,i have good reputation to protect and i can not jeopardize my career because of $700.00, i am not here to deceive you neither am i here to steal your money,i am here to make sure that your $3.500,000.00 USD Check and BMW 8 Series Car is deliver to you.
If you give up on this,have it in your inner most mind that you will have yourself to blame for your misfortune
I know you are somehow skeptical about this transaction,I am telling you not to have doubt about this,out of many bad ones,there are still few good ones,I am standing on my words today that you are dealing with the right transaction.
To be candid with you,I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction.
I can not be here wasting my time or yours if this is not true,I am too legal for that,you have absolutely nothing to worry about.
I will equally take some step further to assist allay your fears that you have nothing to fear,obviously scam exists but this is not one of them,take my words,which is my bond and honor.
Once again,July 31st have been pass as the final deadline of your transaction.
I look forward to your response
Yours Sincerely.
reply-to: john_collins <john_collins@aliyun.com>
date: Jul 29, 2020, 4:24 PM
subject: Reduction of Fee And Deadline Date
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE IOWA 50322
UNITED STATES OF AMERICA.
Email:john_collins@aliyun.com
Telephone 515 505 7505
The Secretary Of State has just passed a notice that will benefit every individual because of the problem affecting every one.
The notice that is passed by The Secretary Of State is to cut down the usual $700.00 to $300.00 this is done because of the unemployment caused by the Covid-19 that has struck the globe and made every individual unstable.
This implies that you have till july 31st to pay the $300.00 for the Insurance and certificate of your $3.500,000.00USD and 2020 BMW 8 Series car.
Be informed that your name will be removed from the file if you fail to adhere to the payment of $300 this Friday.
Take note that your $3.500,000.00 and BMW Car will be deliver to you if you comply with the payment of $300.00
I guess this is your golden opportunity for you to achieve this goal and put things right in your life,you need these funds for so many reasons and it will benefit you greatly beyond your imagination.
It will be unwise for you to lose a huge sum of $3.500,000.00USD and a 2020 BMW 8 Series car because of $300.00,you are the rightful owner of this funds and it will mend your entire life for good.
This is 100% legitimate,you have absolutely nothing to worry about the authenticity of this transaction.
Any of our conversations are covered by Federal Law. No one has any right to breach these laws without severe penalties. All correspondence has been logged, for possible future litigation,so be rest assured that your check and car will be at your home if you adhere to the requirement.
I understand your financial status so why will i scam you of your hard earn money,i have good reputation to protect and i can not jeopardize my career because of $700.00, i am not here to deceive you neither am i here to steal your money,i am here to make sure that your $3.500,000.00 USD Check and BMW 8 Series Car is deliver to you.
If you give up on this,have it in your inner most mind that you will have yourself to blame for your misfortune
I know you are somehow skeptical about this transaction,I am telling you not to have doubt about this,out of many bad ones,there are still few good ones,I am standing on my words today that you are dealing with the right transaction.
To be candid with you,I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction.
I can not be here wasting my time or yours if this is not true,I am too legal for that,you have absolutely nothing to worry about.
I will equally take some step further to assist allay your fears that you have nothing to fear,obviously scam exists but this is not one of them,take my words,which is my bond and honor.
Once again,July 31st have been pass as the final deadline of your transaction.
I look forward to your response
Yours Sincerely.
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
John Collins - BMW Lottery - op39870@gmail.com
from: oscar phillips <op39870@gmail.com>
date: Nov 30, 2020, 8:17 PM
subject: Dear Your Response Is Required
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT
301 S 70TH STREET
LINCOLN NEBRASKA 68510
UNITED STATES OF AMERICA.
Email:op39870@gmail.com
Telephone 402 257 1182
Dear
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 a $3,500,000.00 USD international certified check and your brand New 8 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 LOTTERY DEPARTMENT BMW.
Your brand new 8 Series BMW car and the original copy of your winning $3,500,000.00 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 options stipulated below.
To begin the final step of the claims process, which is the insurance and Certificate of Recognition of your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to your designated house address.
You are required to pay the necessary insurance and Certificate of Recognition charges to enable your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to proceed to your house along with the claim documents that will legalize it.
Be informed that your $3,500,000.00 USD international certified check and your brand New 8 series BMW car will be deliver to you by star track delivery company United States
Below is the list of charges which you are to pay,you are not entitled to pay the shipment fee as it has already been taken care of including the airport processing.
AIR FREIGHT
===============
( 24 Hours delivery)
Insurance $300.00
Certificate Of Recognition $400.00
Total ($700.00 USD)
===============
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $3.500,000.00 USD international certified check and your brand new 8 series BMW car.
You 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 Certificate Of Recognition.
I look forward to your response
Yours Sincerely.
Mr. John Collins
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.
Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity
date: Nov 30, 2020, 8:17 PM
subject: Dear Your Response Is Required
mailed-by: gmail.com
BMW LOTTERY DEPARTMENT
301 S 70TH STREET
LINCOLN NEBRASKA 68510
UNITED STATES OF AMERICA.
Email:op39870@gmail.com
Telephone 402 257 1182
Dear
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 a $3,500,000.00 USD international certified check and your brand New 8 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 LOTTERY DEPARTMENT BMW.
Your brand new 8 Series BMW car and the original copy of your winning $3,500,000.00 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 options stipulated below.
To begin the final step of the claims process, which is the insurance and Certificate of Recognition of your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to your designated house address.
You are required to pay the necessary insurance and Certificate of Recognition charges to enable your $3,500,000.00 USD international certified check and your brand New 8 series BMW car to proceed to your house along with the claim documents that will legalize it.
Be informed that your $3,500,000.00 USD international certified check and your brand New 8 series BMW car will be deliver to you by star track delivery company United States
Below is the list of charges which you are to pay,you are not entitled to pay the shipment fee as it has already been taken care of including the airport processing.
AIR FREIGHT
===============
( 24 Hours delivery)
Insurance $300.00
Certificate Of Recognition $400.00
Total ($700.00 USD)
===============
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $3.500,000.00 USD international certified check and your brand new 8 series BMW car.
You 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 Certificate Of Recognition.
I look forward to your response
Yours Sincerely.
Mr. John Collins
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.
Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity
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.
John Collins - BMW Lottery - waynedonald55556@gmail.com
from: MRS.NATTA MILLER. <mrsenathipsripaipan88864@gmail.com>
reply-to: waynedonald55556@gmail.com
date: Nov 11, 2023, 10:50 AM
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.
Email:
Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2023 Model BMW 9 Series Car, a Check of $1Million USD from
the international balloting programs held on the 1st section of the
2023 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized
email selection system (ESS) from a database of over 250,000 email
addresses drawn from all the continents of the world, which your email
address was 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 claim, You are to contact
ourfiduciary claim department for more information as regards to the
procedures on the claim of your prize.
Name: Mr. Wayne Donald
Email: waynedonald55556@gmail.com
Contact him by providing him with your secret pin code Number
BMW:4661256703/07/13. 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:
MRS.NATTA MILLER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
reply-to: waynedonald55556@gmail.com
date: Nov 11, 2023, 10:50 AM
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.
Email:
Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2023 Model BMW 9 Series Car, a Check of $1Million USD from
the international balloting programs held on the 1st section of the
2023 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized
email selection system (ESS) from a database of over 250,000 email
addresses drawn from all the continents of the world, which your email
address was 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 claim, You are to contact
ourfiduciary claim department for more information as regards to the
procedures on the claim of your prize.
Name: Mr. Wayne Donald
Email: waynedonald55556@gmail.com
Contact him by providing him with your secret pin code Number
BMW:4661256703/07/13. 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:
MRS.NATTA MILLER.
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.