StopScamFraud

from: Dr. Cliford Jaferson <mr.jordansitones@gmail.com>
reply-to: fiduciaryclaimsdepartment88@gmail.com
date: Jul 15, 2019,
subject: Congratulations again from all our staff and thank you for being part of our promotional program.

This is to inform you that you have been selected for a prize of a brand new 2018/2019 Model BMW X5 SUV and a Check of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the Benin Republic. Description of prize vehicle; The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3” of forward/backward movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2” LCD screens. An optional third row seat offers extended capacity, and includes its own climate control. Options: With one of BMW’s largest cargo spaces, you’ll find it hard to run out of anything. The X5’s rear seats split 40/20/40, folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening points, a tensioning strap, and a rear cargo net add enough function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love whether you’re on-the-go or far off the beaten path. Included with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead. 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: Dr. Clifford Jefferson
Director Organizinizing Commoitee
Email: fiduciaryclaimsdepartment@mail.com
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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. BMW Winning Code:BMWLOTTERY577648/001

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 $95 united state dollars. We commence our delivery immediately we confirm your payment in our office.

Send the fee $95usd via Western Union or Money Gram below with receivers details
Receivers name is::: JEGA KELVIN
Receivers Country::::Benin Republuc
Receivers City::: Porto-Novo
Question is When
Answer is now
Amount is $95usd

Please you are to provide him with the above listed details and required fee $95usd 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. Rita Aguiar.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Benin Republuc.

from: Fiduciary Claims Department <roselarryhi@gmail.com>
reply-to: fiduciaryclamsdepartment120@gmail.com
date: Sep 16, 2020, 2:44 PM
subject: BMW LOTTERY DEPARTMENT
mailed-by: gmail.com

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
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) 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 2019/2020 Model BMW X5 SUV and a Check of $3,500,000.00 USD
from the international balloting programs held on the 2nd section in
the UNITED STATE OF AMERICA.

Description of prize vehicle; The X5 has enough luxurious space for
everybody. Rear Comfort seats with enhanced foam padding offer 3” of
forward/backward movement, putting passengers in the perfect position
to utilize a DVD drive and two optional 10.2” LCD screens. An optional
third row seat offers extended capacity, and includes its own
climate control.

Options: With one of BMW’s largest cargo spaces, you’ll find it hard
to run out of anything. The X5’s rear seats split 40/20/40, folding
away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic
feet. Details like two cargo rails, four fastening points, a
tensioning strap, and a rear cargo net add enough function to store it
all.

The optional Wi-Fi Hotspot keeps you connected to everything you love
whether you’re on-the-go or far off the beaten path. Included with the
Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged
anywhere the road may lead.

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: Bar. Nicola T. Hanna
Email: fiduciaryclamsdepartment120@gmail.com
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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. BMW Winning Code:BMWLOTTERY577648/001

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. We commence our delivery immediately we confirm your 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.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Mrs. Rita Aguiar.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Fiduciary Claims Department <tamlynambassadorlucy@gmail.com>
reply-to: fiduciaryclamsdepartment80@gmail.com
date: Sep 17, 2020, 4:34 PM
subject: BMW LOTTERY DEPARTMENT
mailed-by: gmail.com

from: BMW LOTTERY DEPARTMENT <tamlynambassadorlucy@gmail.com>
reply-to: bmwlotterdepart230@gmail.com
date: Dec 3, 2020, 3:33 PM
subject: YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST BMW AWARD CHECK WINNING AND CAR,
mailed-by: gmail.com

BMW LOTTERY DEPARTMENT USA,
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2020 BMW X6 and an ATM MASRER 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
2020, 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: Bar. Nicola T. Hanna
Email: bmwlotterydepartment221@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 $100 united state
dollars and you have to go buy $100usd 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 $100usd gift card payment in our office.

Please you are to provide him with the above listed details and required
fee $100usd iTunes card or Steam card 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. RITA AGUIAR
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

from: BMW LOTTERY DEPARTMENT <onewon78499@gmail.com>
reply-to: officepayments@aol.com
date: Feb 5, 2021, 1:23 AM
subject: YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
mailed-by: gmail.com

BMW LOTTERY DEPARTMENT USA,
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

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 MASRER 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: Bar. Nicola T. Hanna
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 $50 united state
dollars and you have to go buy $50usd 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 $50usd gift card payment in our office.

Please you are to provide him with the above listed details and required
fee $50usd iTunes card or Steam card 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. RITA AGUIAR
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