from: ejezdimi <ejezdimi@ptt.rs>
reply-to: hbankplc1@yahoo.com
date: Feb 10, 2020, 9:00 PM
subject: BMW Automobile Inc.
mailed-by: ptt.rs
Your email just won on our 2020 online sweepstakes organized By BMW Automobile Inc.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
BMW Automobile - hbankplc1@yahoo.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.
BMW Automobile - hbankplc1@yahoo.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.
Kenneth Terry - BMW Automobile - bmwautomobile2020@outlook.com
from: BMW Automobile <hbankplc1@yahoo.com>
reply-to: bmwautomobile2020@outlook.com
date: Feb 13, 2020, 11:59 AM
subject: Re: BMW Automobile Inc.
mailed-by: yahoo.com
Summit ONE, Summit Ave, Farnborough GU14 0FB, United Kingdom
Hours: Opens 9AM
Phone: +44 370 505 0160
Dear Email User,
We happily announce to you the BMW Automobile Promotional Award programmed held in United Kingdom/Canada 2020. Your e-mail address attached to Online Draw Number (ODN): 19 879 87 09 00 23, with Serial number: 111 098 45556 drew the winning number: 051-506-175-520-238-42 (Bonus 67), which subsequently won you the Promotional award in the 2nd category. Your email address has therefore been approved to claim an X7-BMW SUV plus total sum of cash prize, £1,200,000.00 (One Million, Two Hundred Thousand Great British Pounds Sterling Only) in Cheque or Bank transfer credited to file KPC/9030108308/03. This is from a total cash prize of £6,000,000.00 (Six Million Great British Pounds Sterling) shared among the first 4 lucky winners in this category worldwide. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual email addresses. Be fully informed that your e-mail emerged as one of the winner of X7-BMW SUV and a cash prize of £1,200,000.00 (One Million Two Hundred Thousand Great British Pounds Sterling) on our online draws which was played on Tuesday,28th January 2020. Your Email Address attached to Online Draw Number (ODN): 19 879 87 09 00 23 with Serial Number: 111 098 45556 Drew Lucky Numbers 051-506-175-520-238-42 (Bonus67)
HOW YOU EMERGE THE WINNER/ EMAIL SELECTION PROCESS:
We are proud to inform you about the final draw from BMW Automobile Promotional Award that was conducted from an exclusive list of 7,000,000 E-mail Addresses of individuals and corporate bodies picked by an advanced automated random computer selector from the web. Your E-mail Address was selected among the 4 Lucky winners to benefits from this E-mail promo. Each and every E-mail owner is to benefit the Sum of £ 1,200,000.00 (One million two hundred thousand Great British Pounds Sterling) This program is been sponsored by BMW Group to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. Please note that your e-mail address was randomly selected for the online version from worldwide web sites through a computer drawn system extracted from over 100,000 companies globally and exclusive list of 7,000,000 E-mails Address of individuals. Please note that your lucky winning number falls within our booklet representative office in United Kingdom as indicated in our play coupon.
MISSION/VISION/VALUES OF LOTTERY
The BMW automobiles promotion board is a member-based organisation to advance the interests of Email/Internet Users and to increase the social economic standards of the society. Our vision is for the BMW Group to uphold the highest ethical principles, and to support our lucky winners in achieving their vision for their own communities.
PRECAUTION
For security reasons, you are advised to keep your winning information confidential till your winning is processed and your money remitted to you in whichever way you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and abuse of this programme by some unscrupulous elements.
CERTIFIED ORGANISATION
The following Promotional programmed organisations have been granted accreditation by the World Lottery Association for the WLA Responsible Gaming Framework. Each organisation has received certification for the framework level as per the recommendation of the Responsible Gaming Independent Assessment Panel, or as in the case of some European lotteries certified to the WLA RGF Level 4, has been granted accreditation by the World Lottery Association in accordance with its agreement with the European State Lotteries and Toto Association.
VERIFICATION INFORMATION REQUIRED TO PROCESS CLAIM:
E-mail Users Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the public especially your Online Draw Generated Number. This is important as a case of double claims will not be entertained. Members of the affiliate agencies are automatically not allowed to participate in this program.
You are hereby advised to reply with the following information below;
1: Full names (Surname First):
2: Residential address:
Postal code:
Town/City:
Street:
House Number:
3: Mobile number:
4: Fax number:
5: Occupation:
6: Gender:
7: Age/Date of birth (DD.MM.YYYY):
8: Nationality:
9: Lucky Email Address:
10: Online Draw Number (ODN): 19 879 87 09 00 23
11: Winning number: 051-506-175-520-238-42
12: Serial number: 111 098 45556
IDENTIFICATION: Send a Scan copy of any of the following International Passport, Country ID , Drivers License or any Identification.
BMW AG ensures that all personal data will be dealt with in accordance with privacy protection regulations. With your permission, the data you supply in the verification form will be stored, processed and your personal data will be safeguard from the public
Upon your reply with the requested details and verification process completed we shall send you the contact information of our affiliated funds Attorney so that you can contact them immediately for claims.
Thanks & Regards
The Human Resource Manager,
BMW Automobile Promotional Board, U.K. Regional Office.
Mr. Kenneth Terry M.
reply-to: bmwautomobile2020@outlook.com
date: Feb 13, 2020, 11:59 AM
subject: Re: BMW Automobile Inc.
mailed-by: yahoo.com
Summit ONE, Summit Ave, Farnborough GU14 0FB, United Kingdom
Hours: Opens 9AM
Phone: +44 370 505 0160
Dear Email User,
We happily announce to you the BMW Automobile Promotional Award programmed held in United Kingdom/Canada 2020. Your e-mail address attached to Online Draw Number (ODN): 19 879 87 09 00 23, with Serial number: 111 098 45556 drew the winning number: 051-506-175-520-238-42 (Bonus 67), which subsequently won you the Promotional award in the 2nd category. Your email address has therefore been approved to claim an X7-BMW SUV plus total sum of cash prize, £1,200,000.00 (One Million, Two Hundred Thousand Great British Pounds Sterling Only) in Cheque or Bank transfer credited to file KPC/9030108308/03. This is from a total cash prize of £6,000,000.00 (Six Million Great British Pounds Sterling) shared among the first 4 lucky winners in this category worldwide. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual email addresses. Be fully informed that your e-mail emerged as one of the winner of X7-BMW SUV and a cash prize of £1,200,000.00 (One Million Two Hundred Thousand Great British Pounds Sterling) on our online draws which was played on Tuesday,28th January 2020. Your Email Address attached to Online Draw Number (ODN): 19 879 87 09 00 23 with Serial Number: 111 098 45556 Drew Lucky Numbers 051-506-175-520-238-42 (Bonus67)
HOW YOU EMERGE THE WINNER/ EMAIL SELECTION PROCESS:
We are proud to inform you about the final draw from BMW Automobile Promotional Award that was conducted from an exclusive list of 7,000,000 E-mail Addresses of individuals and corporate bodies picked by an advanced automated random computer selector from the web. Your E-mail Address was selected among the 4 Lucky winners to benefits from this E-mail promo. Each and every E-mail owner is to benefit the Sum of £ 1,200,000.00 (One million two hundred thousand Great British Pounds Sterling) This program is been sponsored by BMW Group to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. Please note that your e-mail address was randomly selected for the online version from worldwide web sites through a computer drawn system extracted from over 100,000 companies globally and exclusive list of 7,000,000 E-mails Address of individuals. Please note that your lucky winning number falls within our booklet representative office in United Kingdom as indicated in our play coupon.
MISSION/VISION/VALUES OF LOTTERY
The BMW automobiles promotion board is a member-based organisation to advance the interests of Email/Internet Users and to increase the social economic standards of the society. Our vision is for the BMW Group to uphold the highest ethical principles, and to support our lucky winners in achieving their vision for their own communities.
PRECAUTION
For security reasons, you are advised to keep your winning information confidential till your winning is processed and your money remitted to you in whichever way you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and abuse of this programme by some unscrupulous elements.
CERTIFIED ORGANISATION
The following Promotional programmed organisations have been granted accreditation by the World Lottery Association for the WLA Responsible Gaming Framework. Each organisation has received certification for the framework level as per the recommendation of the Responsible Gaming Independent Assessment Panel, or as in the case of some European lotteries certified to the WLA RGF Level 4, has been granted accreditation by the World Lottery Association in accordance with its agreement with the European State Lotteries and Toto Association.
VERIFICATION INFORMATION REQUIRED TO PROCESS CLAIM:
E-mail Users Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the public especially your Online Draw Generated Number. This is important as a case of double claims will not be entertained. Members of the affiliate agencies are automatically not allowed to participate in this program.
You are hereby advised to reply with the following information below;
1: Full names (Surname First):
2: Residential address:
Postal code:
Town/City:
Street:
House Number:
3: Mobile number:
4: Fax number:
5: Occupation:
6: Gender:
7: Age/Date of birth (DD.MM.YYYY):
8: Nationality:
9: Lucky Email Address:
10: Online Draw Number (ODN): 19 879 87 09 00 23
11: Winning number: 051-506-175-520-238-42
12: Serial number: 111 098 45556
IDENTIFICATION: Send a Scan copy of any of the following International Passport, Country ID , Drivers License or any Identification.
BMW AG ensures that all personal data will be dealt with in accordance with privacy protection regulations. With your permission, the data you supply in the verification form will be stored, processed and your personal data will be safeguard from the public
Upon your reply with the requested details and verification process completed we shall send you the contact information of our affiliated funds Attorney so that you can contact them immediately for claims.
Thanks & Regards
The Human Resource Manager,
BMW Automobile Promotional Board, U.K. Regional Office.
Mr. Kenneth Terry M.
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.