BMW Lottery Scams

from: [email protected]
reply-to: [email protected]
other email: [email protected]

Attention Dear Lucky Winner,This is an official
Letter from the BMW Lottery office contacting and
as well Congratulating you for being among the Lucky
20 winners of this BMW 2019/20 lottery promo award
of Brand New BMW Car and $1,500,000.00 AWARD so
contact the delivery company in charge of this delivery
of your prize to you
contact email:[email protected]
BMW pin:BMW251775311
Make sure you contact them now with your bmw pin to claim your
prize so they can get it delivered today,you can reach back
at [email protected].
Regards
Mr David E. Zalman

Reply to: [email protected]
From: BMW LOTTERY DEPARTMENT [email protected]
Date: 2019-12-01 08:09:39+01:00
Subject: Dear BMW Enthusiast

BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.


Dear BMW Enthusiast,


This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) and a Apple Laptop from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.


Description of prize vehicle;
Model: 760Li
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 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.


FIDUCIARY CLAIMS AGENT.
Name: Mr. Roy B. Harvey
Email: [email protected]


Contact him by providing him with your secret pin code BMW:4743172009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:


* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
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 and kindly move it to your inbox.

Another one to add to the list:



From: Mrs. Rachael Adams
Sent: 07 December 2019 01:17
Subject: YOUR 2019 BMW AUTOMOBILE ONLINE LOTTERY DRAW WINNING NOTIFICATION.

Dear BMW Winner,

This is to inform you that you have been selected for a prize of a 2019 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook Air laptop from the BMW Automobile international annual computer balloting programs held on the 1st section of the 2019 award promo in the UNITED STATES 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. James Bailey
Email: [email protected]

Please Contact him by providing him with your secret pin code Number BMW:0041556044/20. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Direct Phone :

Best Regard.
Mrs. Rachael Adams
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

BMW Lottery Department
5070 Wilshire Blvd
Los Angeles . CA 90036
United States Of America .

Hours Of Services: Monday - Friday hours 9:00 am 5:00 pm

Attention: Mrs.

This is to acknowledge the receipt of your well informed email to this
office and I must say that you should count yourself extremely lucky
to have emerged as one of our winners in the 2019 BMW AUTOMOBILE
ONLINE LOTTERY PROGRAM. As you already know that your email address
was randomly selected along with others from a database of over
250,000 email addresses drawn from all the continents of the world.
Each email address was attached to a ticket number.

Your email address and your winning Reference Number
{BMW:0041556044/20} was selected along with others as winner of a
brand new 2019 BMW 7 Series car, a certified Check of $1,500,000.00
USD and an Apple Macbook Air Laptop. Your certificate of prize claims
and some other vital backup documents will be sent along side your
winnings to give you easy claim and delivery access of your winnings

Globex Courier Service has been contracted as your delivery agency to
handle the delivery of your prizes safely to you as the rightful
beneficiary. You are advised to contact the courier company delivery
Agent with the information below for further instructions on how to
have your winnings safely delivered to you at your home address.

GLOBEX COURIER SERVICE
Address: 1388 Westwood Blvd # 201, Los Angeles, CA 90024,
DISPATCH MANAGER: MR. JOHN EARLING
Contact E-mail: [email protected]
Telephone: +1 310-584-7123

It is imperative that you add your Reference Number BMW:0041556044/20
as the subject of any correspondence with the courier company to
ensure they respond in a timely manner.

I will require a concise update on the proceedings with the firm as
soon as you are in contact with them.

Once again; congratulations! we hope your winnings will be used to
impact positive change on Mankind.

Best Regards,

Mr. James Bailey
Fiduciary Agent.
Verification/Logistic Department
The BMW Lottery Inc.

This is the follow up mail from the "courier company"

Our
Ref.................... Your Ref............................

Attention: Mrs.

Good Morning To You !!!

You are welcome to Globex International Courier & Cargo Company, We
are using this means to advise all our valuable customers to be very
careful while presenting their residential address to avoid wrong
delivery. This message is coming to you in regards to your BMW Lottery
award prize of a 2019 BMW 7series Car and a check of $1.500,000.00 US
Dollar and an Apple MacBook Laptop that is under our custody awaiting
claim, Your reference number has been confirmed along with your won
email address from the BMW Lottery Department.

The BMW Lottery Team has settled for the clearance documents and tax
charge backing up your prizes for a successful delivery to your home
address. This means that you have been officially cleared for payment
by the Verification Dept at the headquarters of the BMW Lottery
organization. Your car and the original copy of your winning certified
check of $1.500, 000.00 U.S Dollar, with a covering document from the
BMW GROUP stating that the car was obtained legally through their BMW
annual award promotion will be sent to you as soon as you re-confirm
to us the below information to enable us generate your tracking number
that will give you access to the tracking of your winnings delivery
online to give you access to monitor the exact time of delivery to
your doorstep.

YOUR
DELIVERY INFORMATION REQUIRED

==============================================

Your Full name:
Direct Delivery Address:
Direct Telephone number :

Following the due process on the claim and delivery of your online
lottery award prizes to your designated home address, there are two
options open to you to ensure a safe and onward delivery of your
winnings. You are required to select the more convenient of the two
options that you can be able to afford as presented below:

DELIVERY OPTIONS

=================================

GROUND SHIPMENT:
================
3 days delivery)
Shipping $150.00
Insurance $900.00
TOTAL ($240.00)
================

CARGO AIR FRIGHT:
=================
24 hours delivery)
Flight $430.00s
Insurance $210.00
Total ($640.00 USD)
===============

You are required to pay the necessary courier charges to enable us
deliver your car, check and other claim documents to you at your
doorstep, You winnings will be delivered to you at your doorstep
within 24 / 72 hours pending on your choice of delivery option after
your payment is confirmed and your winnings insured.

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.

Send your response indicating your choice of delivery option.

Once again congratulations.

Sincerely,
Mr. John Earling.
Disptch Officer.
Globex International
1388 Westwood Boulevard, Suite 201, Los Angeles, CA 90024
Tel: +1 310-584-7123

Globex International Courier & Cargo Company
Address: 1388 Westwood Blvd # 201, Los Angeles, CA 90024,
Email Contact: [email protected]

Hours Of Services: Mondays - Friday hours 8:00 am 5:00 pm

Our
Ref.................... Your Ref............................

Attention: Mrs,

Your Email to this office was received and it content noted. I want to
inform you that the delivery of your BMW award prizes is a genuine,
transparent and a type (A) transaction. You have been officially
cleared for payment by the Verification Dept at the headquarters of
the BMW Lottery organization.

Your car and the original copy of your winning certified check of
$1.500,000.00 US, with a covering document from the BMW GROUP stating
that the car was obtained legally through their BMW annual award
promotion has been sealed and ready to be dispatch to your home
address provided to us as soon as your payment for the delivery and
insurance of your check is confirmed.

You must thank your good fortune for the grace bestowed upon you for
being one of the BMW approved winner of there 1st section of the BMW
computer balloting program and I implore you to make the best of the
situation now that you still have the chance to claim your prizes.

The payment sum of $640 USD required for the delivery is your only
ticket and payment to guarantee the safe delivery of your winning due
to the terms and conditions of this program. Insurance premium cover
and delivery charges are solely at the winner's expense to be paid
directly to the insurance company account representative to enable
immediate process on the insurance of your winnings to grant us access
to the effect of your winnings delivery to your home address. This fee
is to enable the insurance company register and insure your winning
prizes immediately your payment is sent to ascertain security
insurance on your winnings before delivery to your doorstep.

MODE OF PAYMENT VIA BANK TO BANK TRANSFER.

=============================================================

1} ACCOUNT NAME: TERESA DRAKE
2} BANK NAME: BANK OF AMERICA (BOA)
3} BANK ADDRESS: 1143 NASHVILLE PIKE GALLATIN, TENNESSEE 37066
4} ACCOUNT NUMBER: 444021573761
5} ROUTINE NUMBER: 064000020
6} SWIFT CODE: BOFAUS3N

Be 100% assured that we shall immediately and accordingly proceed with
the dispatch of your won prizes to your home address provided to us
within 168 hours {7 days}. As soon as your payment for the delivery
and insurance fee is confirmed.

Full track and delivery information will be sent to you immediately
your payment is sent and your winning insured to enable a smooth and
successful delivery to your home address by our delivery agent.

I wish you all the best my friend as I look forward to your prompt
compliance as advised.

Once again congratulations.

Yours Sincerely,
Mr. John Earling.
Delivery Officer.
Tel: +1 310-997-2484

* Bank account reported

Globex International Courier & Cargo Company
Address: 1388 Westwood Blvd # 201, Los Angeles, CA 90024,
Email Contact: [email protected]

Hours Of Services: Mondays - Friday hours 8:00 am 5:00 pm

Our
Ref.................... Your Ref............................

Attention: Mrs. Rosemary Stanford,

Thank you very much for your urgent response in regards to the claim
and safe delivery of your winnings to your home address. Below i
reconfirm to your our next available account officer to enable remit
the required fee for the delivery of your winnings to your home
country.

MODE OF PAYMENT VIA BANK TO BANK TRANSFER.

=============================================================

1} ACCOUNT NAME: NICK PELLETIER
2} BANK NAME: WELLS FARGO BANK
3} BANK ADDRESS: 3150 WILSHIRE BLVD, LOS ANGELES CALIFORNIA 90010
4} ACCOUNT NUMBER: 5270238659
5} ROUTINE NUMBER: 122000247
6} SWIFT CODE: WFBIUS6S
7} ACCOUNT HOLDER'S ADDRESS: 3401WEST 3RD STREET, LOS ANGELES CALIFORNIA 90020

We shall immediately and accordingly proceed with the dispatch of your
prizes as soon as your payment is confirmed and a tracking number will
be sent to you to enable you track your winnings online and monitor
it's exact time of arrival to your home address.

Thank you.

Sincerely,
Mr. John Earling.
Disptch Officer.
Globex International
1388 Westwood Boulevard, Suite 201, Los Angeles, CA 90024
Tel: +1 310-997-2484

*Bank account reported

from: BMW LOTTERY DEPARTMENT - [email protected]
reply-to: [email protected]

BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) and a Apple Laptop from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760Li
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 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.

FIDUCIARY CLAIMS AGENT.
Name: Mrs. Carli P MacDonald
Email: [email protected]

Contact her by providing her with your secret pin code BMW:4743172009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
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 and kindly move it to your inbox.

from: Mr. STEVE MORE - [email protected]
reply-to: [email protected]

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München, Germany
Email:[email protected]

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2018/2019 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6's suspension is tuned on the firm side, yet it's still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X6 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X6 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X6 iPerformance with the BMW Efficient Dynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

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 in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

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. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr Jim Winn
Email Address: [email protected]

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Bar. Steve more.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA