BMW Lottery Scams

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From: Maria <[email protected]>
Subject: BMW LOTTERY DEPARTMENT
Thread-Topic: BMW LOTTERY DEPARTMENT
Thread-Index: AdDcBitvwB1xue8aSKW2xB948CTvJw==
Date: Fri, 21 Aug 2015 11:40:25 +0000
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BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: [email protected]

Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1,500,000.00
United States Dollars from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA.

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/American 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 claim your prize.

Officer In Charge
Name : Peter Longman
Email: [email protected]
Phone: +1 269 213 8085

Contact him by providing him with your secret pin code Number BMW:2551256003/77. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256003/77.

Best Regards,
Mrs. Maria Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Tel. No.: +18433758872

BMW LOTTERY DEPARTMENT , 2015
501 5TH AVENUE # B, NEW YORK, NY 10017,
UNITED STATES OF AMERICA

Hello Dear Winner,

This is to inform you that you have been selected for a prize of a brand New 2014 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 2nd section 2015 in the UNITED STATES OF AMERICA. 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 claim your prize,

Name: Jacob Herbert
Email: [email protected]
Direct Phone: +1 8433758872

Contact him by providing him with your secret pin code Number BMW:79912010734/15. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax
7. Present Country. 8. Email address.
9. pin code Number BMW:BMW7991201734/15

Note:

It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning car and check deliver to your door step.

MR JACOB HERBERT.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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Date: Tue, 29 Sep 2015 03:11:24 +0900 (JST)
From: Agent Wilson J <[email protected]>
Reply-To: Agent Wilson J <[email protected]>
Message-ID: <1743200215.33307998.1443463884047.JavaMail.root@oregano.ocn.ne.jp>
Subject: Dear Esteemed Winner,
MIME-Version: 1.0
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To: undisclosed-recipients:;

Reference Number BMW: 6743222009/13
BMW Automobile Company
Hours Of Services: Mondays - Friday hours 8:00 am–5:00 pm


Dear Esteemed Winner,

This is to acknowledge the receipt of your 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 1st section of the 2015, BMW LOTTERY PROMO.

As you already know 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 with Reference Number BMW:
6743222009/13. Was selected along with others as winners of a prize of a
brand new BMW 5 Series Car and a Certified Check of US$500,000.00. A
certificate of prize claims and some vital documents will be sent along
side your winnings.

DIAMOND EXPRESS COURIER COMPANY has been
contracted as your shipping agency to send your winnings safely to you as
the rightful beneficiary. Contact their delivery Agent with the contact
information below for further instructions on how to have your winning
safely delivered to you at your home address.

Delivery Officer: D. Wilson Johnson
Contact E-mail: [email protected]

Contact
him by providing him with your secret Reference Number BMW:
6743222009/13. Also advised to provide him with the under listed
information as soon as possible:

A. Name in Full:
B. Residential Address:
C. Direct Phone:
D. Nearest Airport:
E. pin code Number BMW: 6743222009/13
F. Email address:

It
is imperative that you add your Reference Number BMW: 6743222009/13. as
the subject of any correspondence with the Shipping 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.

Regards,
Mr.Desmond William
Fiduciary Agentma

[AlanJones]

From: info@bmwlottery - [email protected]
Reply-to: [email protected]
Tel. No.: +16614868341

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,
80809 M?nchen, Germany

Attn. Winner,
This is to inform you that you have been selected for the 1st prize of a brand new 2015 BMW 760Li Sedan Series and $750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in the recent past world BMW lottery raffle draw held for the 2nd section of 2015 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection from our computerized email selection system (ESS) from a database of over 2,500,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board(BGB) and also Licensed by the International Association of Gaming Regulators (IAGR).

Contact our prize redemption department below with the following details for your cliams.

************************************************************************
1. Name in full.(as displayed on your international passport/ID)
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.(valid)
7. Country.
8. pin code Number BMW:2551256003/99.
***********************************************************************


Officer In Charge : Mrs Stephiny Komla
Email: [email protected]
Phone no :+16614868341


N/B :YOUR PIN CODE SERVES AS YOUR REFFERENCE NO IN REDEEMING YOUR PRICE :



--------------------------------END--------------------------------

This email was sent to you with same content and ip,it's very normal if
displayed in your spam folder due to filter( NOT SPAM ).

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Congratulation You are one of the ten(10) lucky 2015 end of the year promo winner, please contact Game Manager to claim your price: [email protected]

Attn:- BMW Winner,

2015 BMW Promo....Congratulations You Are One(1) Of The(10) Lucky Winners..

Attached is the Verification process to be filled completely of your
BMW Winnings of a
2012 BMW 7 Series Car and the sum of $500,000.00 United States Dollars
to your ticket
number 005206701114 and Serial BMWP/ 223002219911 as the star Prize
winner amongst
other consolation prize winners.

Congratulations Once again,

Yours Sincerely,

Mr Frank Wale
Claims Manager
BMW Group

[AlanJones]

From: [email protected]
Other Email: [email protected]
Tel. No.: +22666039141

FROM: THE DESK OF THE BMW COMPANY AND VICE PRESIDENT INTERNATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
AVENUE NKURUMA SECTOR,104OUAGA BURKINA FASO BP

!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!

Dear lucky winner

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the 2nd of june,2014.

Your e-mail address was attached to ticket number; 441478997867 withserial number;8829696698456:8754 drew lucky numbers; 6076663999/457855which consequently won in the 3rd category, you have therefore beenapproved for a lump sum payment of 850,000.00 Euros. (eight Hundred and fifty Thousand Euros). This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of serial number: BMWP/996543450998 was randomly selected as the star prize winner a mongst otherconsolation prize winners

CONGRATULATIONS!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money Remitted to you. This is pa rt of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system Drawn from over 22,000 company and 40,000,000 individual's email addressesfrom all over the world. This promotional program takes place every year.This lottery was promoted and sponsored by International softwareorganisation committee and BMW COMPANY, we hope with part of your winning you will take partin our next coming ( 2 million euro) international lottery.To file for your claim, please contact our claim agent

Mr.john williiams
EMAIL [email protected]
Email [email protected]
telephone/ 00226 66039141

CONGRATULATION !!!

Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later on the 7DAYS of2015. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your correspondences with your officers. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

Congratulations again from all our staff and thank you for being Part of our promotions program.

We wish you continued good fortunes.

Best regards.

THE BMW COMPANY VICE PRESIDENT INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2014. ALL RIGHTS RESERVE
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!

[AlanJones]

From: @
Reply-to: [email protected]
Tel. No.: +17855664239

BMW LOTTERY DEPARTMENT
BMW of North Carolina America, LLCa
109 Chestnut Ridge Road
Woodcliff Lake, NC 27253
United State of America.
EMAIL: [email protected]

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of$500,000.00usd from international programs held on the 2nd second section 10 June May 2015 in the UNITED STATE OF AMERICA.

Your email address was picked from our international programs held on the 2 second section 10 une May 2015 in the UNITED STATE OF AMERICA.

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 claim your prize.

CALL ME NOW PHONE +1785-566-4239
Verification Agent:Godwin Lake
Contact Email: [email protected]

Contact him by providing him with your secret pin code Number BMW:2551256003/13. You are also advised to provide him with the Under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income


Mrs. Rachael Adams
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE OF AMERICA

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Date: Tue, 08 Dec 2015 15:03:57 +0200
From: "The B.M.W Board" <[email protected]>
To: undisclosed-recipients:;
Subject: You Have Won
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
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--
We announce the winner of the BMW NATIONAL END OF YEAR LOTTERY PROMO UK,your e-mail address,attached to winning number 34-11-06-45-40-122,with serial number 678901,you have been approved for lump sums pay out of 750,000.00 British Pound along with a brand new BMW 1 Series 5-door (2015) Credited to file REF NO:BMW-3456003/15E NOTE:No winning Lotto Max ticket sold, Selection process was carried out through a random selection in our computerized email selection machine (ORACE) from a database of over 1,000,000 email addresses drawn from all data base world wide). For claims send us your,

Full Name:
Country/Address:
Age:
Sex:
Occupation:
Phone No:

Sincerely!
Edgar Heinrich
Email: [email protected]
Director of Promo

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City: Austin
Country of Origin: United States
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Date: Tue, 29 Dec 2015 09:30:49 -0600 (CST)
From: Rachael Adams <[email protected]>
Reply-To: "Rachael Adams" <[email protected]>
Message-ID: <[email protected]>
Subject: UNITED STATES OF AMERICA
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Thread-Topic: UNITED STATES OF AMERICA
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BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD from the international balloting programs held on the 1st section of the 2015 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.Prso Jones

Email:[email protected]

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. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

[AlanJones]

From: Mr.JOHN CHRIS - [email protected]
Reply-to: [email protected]
Tel. No.: +22998283186

BMW Headquarters/BMW Lottery head office
Petuelring 124, 80809 M?nchen, Germany,


We are pleased to inform you of the announcement made today, You are among the
winners of the BMW Lottery Promotions Participants were selected through a
computer ballot system drawn from 2,500,000 email addresses of individuals and
companies from all part of the world as part of our electronic business
Promotions Program.

As a result of your visiting various websites we are running the e-business
promotions for. You/Your Company email address, attached to ticket number 71-26-
13-19-34, with serial number 902-66KK drew the your secret pin code Number BMW:
2551256003/88 , Your INSURANCE Number: BMW / S733/ 458K /G MSA and
consequently you won in the Second Category of the BMW FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of $3,000,000.00USD
(Three Million United States Dollars) in cash, including a 2016 BMW 760Li Sedan
Series Car which is the winning present /amount for the Second category
winners. This is from the total prize money of US$13,650,000.00 shared among
the international winners in the Second category.

CONGRATULATIONS!

Please be informed that your won fund of the sum of $3,000,000.00USD is now
with the payee center. Contact our agent and give them your full names so that
they will re-insure your winning fund under your full names. Together with the
port where your winning car should be shipped to. For security reasons, you are
advised to keep your winning information confidential till your claim is
processed and your prize is handover to you in your country. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse of
this program

To begin your claim, please call +229-9828-3186, immediately to:
Certificate Agent, BMW Email Lotto Benin republic, Mr. JOHN CHRIS,


NOTE: In order to avoid unnecessary delays and complications, Please Contact
him by providing him with your secret pin code Number BMW:2551256003/88. You
are also advised to provide him with the under listed information as soon as
possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/88.

Best Regards,

Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Petuelring 124,
80809 M?nchen, Germany

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

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: [email protected]

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 2015/2016 Model BMW 5 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA 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 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: Mr. Mike James
Email: [email protected]

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. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details 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. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

from: BMW AUTOMOBILE - [email protected]
reply-to: [email protected]

Congratulation You are one of the ten(10) lucky 2016 end of the year promo
winner, please contact Game Manager to claim your price:
[email protected]

NOTE; delivery charges are winner responsibility

Header Analysis Quick Report
Originating IP: 197.211.53.45
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

from: BMW AUTO MOBILE - [email protected]
reply-to: [email protected]

Congratulation You are one of the ten(10) lucky 2016 end of the year promo winner, please contact Game Manager to claim your price: bmw [email protected]

NOTE; delivery charges are winner responsibility

Header Analysis Quick Report
Originating IP: 197.211.53.45
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

from: ambrose michael - [email protected]

Attn: Winner

Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to
congratulate you on your

success as one of our TEN (10) STAR PRIZE WINNER in this years' BMW
Automobile International Awareness Promotion (IAP) started on November
2015 in London UK.

This makes you the proud Winner of a cash prize of $500,000.(Five
hundred thousand United Dollar).And a brand New BMW car The selection
process was carried

out through random selection in our Computerized Email Selection
System (C.E.S.S.) from a database of over a million emails addresses
from the World Wide

Web. Each email address was attached to a ticket number and your
email address with ticket number: 005206701114 and serial number:
BMWP/ 223002219911 were

randomly selected as the star Prize winner amongst other consolation
prize winners. For you to collect your prizes, kindly fill the
verification form below

1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. OCCUPATION:
9. AMOUNT WON:
10.EMAIL ADDRESS:
11.TICKET NUMBER:
12.SERIAL NUMBER:

I want to Congratulate You in Advance and Please Do Not Forget to
Help the Poor in the Society When BMW Automobile Company Makes You a
beneficiary of their World of Wealth.

Yours Sincerely,
Mr Antonio Martin
BMW GAME EVENT MANAGER

from: ambrose michael - [email protected]

Attn: Winner

your reference number has been confirmed.

This means that you have been officially cleared for payment by the
Verification Dept. at the head quarters of the LOTTERY DEPARTMENT
BMW GROUP.

Your Brand New 2015 BMW 7 Series Car , original copy of your winning
certificate, together with a covering document from the BMW GROUP
stating that the brand New 2015 BMW 7 Series Car was obtained legally
through their BMW promotion will be sent to you as soon as you choose
from any of the option stipulated below.

To begin the final step of the claims process, which is the shipment
of your brand New 2015 BMW 7 Series Car . With regards to this, there
are Two options open to you.

You are required to select the most convenient of the Two. The
options, together with their associated conditions are presented
below:

You are been required to pay the necessary courier / administrative
charges to enable us send you your brand New 2015 BMW 7 Series Car and
cheque and other claim documents.

We are shipping your winning sum ( certified bank draft) cheque and
brand New 2015 BMW 7 Series Car to you via any of this shipping
duration channel listed below:

SHIPMENT;
(5 days delivery)
Shipping $150
Administrative Charges
$100
Vat $100
TOTAL ($350)

Air-fright
(2 day delivery)
Flight $300
Administrative Charges
$100
Vat $100
Total ($500)

The courier company declined reverse payment for these charges,
stating that it is against their professional policy towards ensuring
the safe delivery of the cheque to you.

Your winnings will be delivered to you through our NEW Mexico ,USA
redemption / claims cent-re as soon as possible.

All paper works have been put in place and your winnings is ready to
be delivered to you .

Send your response to indicate your option so that we can advise you
on how to make the fee available to our NEW Mexico ,USA redemption /
claims center for prompt delivery of your winnings to your mailing
address. As soon as you pick an option your winning certificate will
be email to you so the delivery will see at your door step to know you
are the really winner.

Once again, congratulations.

YOURS SINCERELY,
Claims representative.