BMW Lottery Scams

[email protected] Mr Richard Gray

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Subject: Your Email Have Won Reference Number: BMW:2551256003/23
Date: Thu, 19 Apr 2012 08:22:58 -0500
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Reference Number: BMW:2551256003/23
Your Email Have Won Reference Number: BMW:2551256003/23 Claims of BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION 2012 .Do get back to this office with your information's below and you can call this numbers for confirmation ( +447024016394 ).

Make sure that you send the needed information's to this email ( [email protected] )

Names .......Address .....Country.....Phone No.....Occupation....Sex.......Age....

Best Regards
Mr Richard Gray.

[AlanJones]

From: [email protected]

The BMW Automobile Company, congratulate you as
one of our Ten (10) Star Winner in our 2011 End of
Year International Awareness Promotion (IAP) held in
London.
======================================================
" Our Reference: 2012/18513-10.
Our Batch: 24/00529/bmw

Dear Lucky


This is to inform you that you have won a brand new
laptop with cash prize of £750,000.00GBP.(seven
hundred and fifty thousand Great British Pounds) for
the BMW End of Year Lottery promotion which is
organized by BMW Automobile Company, Your Email was
selected by the Microsoft Corporation which Always
Supplied this Company With Fifty Thousand Email
Addresses
Of Active Internet Users Yearly, And Your Email
Address Was Submitted as One of the Active Internet
Users For the Year 2012.. After Email Address are Been
Submitted to Us For the Random Selection By Microsoft
Corporation, we only select ten people as our winners,
through electronic balloting System without the winner
applying.
These are your identification numbers:

Ticket Number: 07923425896/2020
Serial Number: BMWP/556543450906
Lucky Numbers: 7/4/12/58/01/30

Contact Person:

DR, DOUGLAS.
(FUND MANAGER)
E-mail: [email protected]
MANAGER:NUMBER
+448719745273

Contact him, with your, Serial No:
BMWP/556543450906 / Lucky no: 7/4/12/58/01/30/
Ticket No: 07923425896/2020

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: ___________
2. ADDRESS: _
3. SEX: ___
4. AGE: ________
5. MARITAL STATUS: _
6. OCCUPATION: _________
7. E-MAIL ADDRESS: _______
8. TELEPHONE NUMBER:
9. Mobile Number_____
10. ANY IDENTIFICATION (Driving License/passport)
11. AMOUNT WON:
12. WINNERS STATE: _
13. WINNERS COUNTRY______

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 Faithfully,

DR, DOUGLAS
For the Chief Executive (CEO),
BMW Automobile Company London, United
Kingdom.

[AlanJones]

BMW AUTOMOBILE COMPANY UK.
HEAD OFFICE 10 Cabot Square London H146QR,
ENGLAND.



Dear Online Lottery Winner
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW AUTOMOBILE PROMOTION congratulate you on
your success as one of our TEN(10) STAR PRIZE WINNER in this year'
International Awareness Promotion (IAP) 2012 held in London.

Your email address was randomly selected along with nine others from a
database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB.
This makes you the proud owner cash prize of (500,000 Pounds)Five Hundred
Thousand Pounds and Two Laptops.

Agents Name: Diplomat Mark Philip
Contact For Claim, [email protected]Or Call
BMW Office Number +448719741643

Winning Parameters:
TICKET NO: 8603657824738
REF NO: UK 220-86957
BATCH NO: 2011MTL-03

Also provide listed information below for the payment of this Winning prize
Names==================
Address=================
Age=====================
Sex=====================
Occupation===============
Phone no================
Country=================

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 staffs and the director of BMW AUTOMOBILE lottery

Sincerely Yours
Dr Richard Wood
Award Notification Team.

From [email protected] Thu Sep 26 07: 17:18 2013
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From: [email protected]
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You've won Bmw X6 Concept Car, 2011 Model and £750,000 GBP in Bmw Promo.
For claim send the details stated below to this email address: [email protected]
Name:
Address:
Mobile Number:
Occupation:
State:
Country:

Mr. Roland Thompson.
Bmw Claims Agent.

Header Analysis Quick Report<br>Originating IP: 84.50.246.114<br>Originating ISP: Elion Enterprises Limited<br> City: Tallinn<br>Country of Origin: Estonia<br>* For a complete report on this email header goto ipTRACKERonline

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Reply-To: <[email protected]>
From: "BMW LOTTERY DEPARTMENT" <[email protected]>
Subject: Dear BMW Enthusiast,
Date: Fri, 17 Jan 2014 02:40:50 +0200
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28 Dec 2013


Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a
brand new 2013 Model BMW 7 Series Car and a Check of $500,000.00usd
from international programs held on this last section 2013 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 BMW
fiduciary claims department for more information as regards procedures
to claim your prize.


Email: [email protected]
Contact Email: [email protected]


Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide to 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
Mrs. Laurie Watkins


[email protected]


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Originating IP: 219.95.187.13
Originating ISP: Tm Net
City: Klang
Country of Origin: Malaysia

Reply-To: <[email protected]>
From: "Mr. Richard Lankford"<[email protected]>
Subject: BMW INTERNATIONAL LOTTERY PROMOTION!!!


BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM

Dear Winner

This is to inform you that you have been selected for a BMW bonanza of a brand new 2012 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international

programs held on the 1st section 2014 in London UK

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 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: Mr. Frank Walcot
Email: [email protected]


Contact him by providing your secret pin code Number BMW:2551256003/23. 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

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

Mr. Richard Lankford
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT UNITED KINGDOM

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Reply-To: <[email protected]>
From: "Mrs. Rachael Adams."<[email protected]>
Subject: BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA...
Date: Tue, 15 Apr 2014 04:42:43 -0600

Mrs. Rachael Adams. [email protected]
11:42 AM (10 hours ago)

to

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 2013 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2014 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. George Hartman
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 BMW:2541256004/25

Mrs. Rachael Adams.


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

[AlanJones]

From: BMW LOTTERY DEPARTMENT - [email protected]
Reply-to: [email protected]

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 1st section 2014 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: Mr. Bret Wilson
Email: [email protected]


Contact him by providing him with your secret pin code Number BMW:2551256003/23. 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


Dr. Norbert Reithofers.
THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

[AlanJones]

From: BMW LOTTERY DEPARTMENT - [email protected]
Reply-to: [email protected]

BMW LOTTERY DEPARTMENT
2500 SE, BENTONVILLE. AR 72712
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected in the 2014 Season BMW lotto, for a prize of a brand new 2013 Model BMW 7 Series Car and a Check of$500,000.00 United States Dollars from international programs held on the 10th of March 2014 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 along with 29 more lucky winners.

The BMW Lottery is approved by the German Gaming Board (Location of BMW Headquarters) and also licensed by the United States Gaming Regulators (USGR). 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: Mrs. Tawana Perry
Email: [email protected]

Contact him by providing him with your secret pin code Number BMW: 2551256003/23. 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

Mrs. Norbert Rachel.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Reference Number BMW: 2551256003/23

Attn Beneficiary,

How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners this BMW 98TH ANNIVERSARY BMW LOTTO.

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 ( XXX ) with Reference Number BMW: 2551256003/23 was selected along with others as winners of a prize of a brand new BMW 7 Series Car. A certificate of prize claims and some vital documents will be sent along side your winnings.

Parcel Express Courier has been contracted as your delivery agent to send your winnings safely to you.

Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

Delivery Officer.
Mr. Charlie Marks
Address: North Carolina, USA
Country : USA
E-mail: [email protected]

It is imperative that you add your Reference Number BMW:2551256003/23 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.

Regards,
Mr. Tawanna Perry
FIDUCIARY AGENT

[AlanJones]

From: Parrish, Alyssa - [email protected]
Reply-to: [email protected]

See Attachment File For Details

Attachment

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
#22 Garden Close, Stamford, Lincs,
PE9 2YP, London United Kingdom.
Tel #: +44 7087 628 424

ATTENTION WINNER

The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winners in our 2014 International Awareness Promotion (IAP) held in London.UK, This makes you a cash prize Of € 750,000.00 Euro with Brand New Samsung Galaxy S5. To begin processing of your prize contact BMW Claims Dept. Manager:

Your email ID was selected among 80,000 emails electronically Which made you the confirmed and certified winner €750,000.00 Euro this year’s lotto edition for 2014.

For further information, kindly confirm receipt of this email, by Forwarding your full Details as states below and send it to the Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD LONDON, UK for Verification of your winnings for the diplomatic Delivery of your Winnings to your located area/state in India.

Tagged Ticket Number:..............5647600545188
Serial Number:.....................BMWP/556543450906
Reference Number:.............BMW:2551256003/23
Engr. Bruno Bent
(Claims Dept. Manager)
E­mail: [email protected]
Tel #: +44 7087 628 424

Forward the Following details to enable us clear Your File for Immediate Payment and On­ward Delivery of your Winnings:

Also provide listed information below:

FULL NAME:..........
FULL ADDRESS:..........
STATE:...............
AGE:................
SEX:................
MARITAL STATUS:.....
EMAIL:..............
MOBILE:.............
OCCUPATION:.........
COMPANY:............
NATIONALITY:........
COUNTRY:............

Note­: We ask that you don’t expose your winning Information to anybody keep very confidential from Friends and general public to avoid Betrayal or double claiming. till your claims Have been processed and your funds remitted to you.

Congratulations once more,

Yours Sincerely,

Mrs. Bridget Spencer
Award Notification Team

Header Analysis Quick Report
Originating IP: 116.202.242.37
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

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Date: Wed, 20 Aug 2014 10:09:55 +0200 (CEST)
From: "1111.2014" <[email protected]>
Reply-To: "1111.2014" <[email protected]>
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LTD

Contents of the attachment:

BMW AUTOMOBILE COMPANY Kenmore Rd 41B Park, Wakefield, West

Yorkshire WF2 0XR, ENGLAND United Kingdom

EMAIL: [email protected]

Contact +447014231209

Dear Winner,

We are happy to inform you of the result of the just concluded UK emails final draws held on the (2nd January 2014)

by BMW Company in conjunction with the British American Tobacco Worldwide Promotion,

Your email address was luckily drawn by a computer balloting system as one of our winners in our online lottery

bonanza from the prestigious BMW COMPANY. Thus making you the winner of the sum of 500,000.00 POUNDS and

one BMW CAR.

This is to let you know that this online email draws was conducted from an exclusive list of 25,000.00 email

addresses company, 30,000.00 individual id from over 40 networks and corporate bodies were picked by an

advanced automated random computer selection from the web.

Please complete the form below with correct information and email back to us with a return email so that we can

have a precise and comprehensive record of our winners and also provide you on how you will receive your winning

amount.

These are your identification numbers: Batch number..........C.C.UK/004412010

Lotto number...........C.C.UK/0-46 Winning number......C.C.UK/ 04567

Winning Amount......500,000.00 GBP

Fill up This verification Form and send your details via: [email protected]

Full Names:

2. Your Full Address:

3. Your Mobile No:

4. Reply to this Email ID [email protected]

5. Your Nationality:

6. Your Current City:

7. Your Occupation:

8. Sex / Your Age:

9. Marital Status:

10. Winning Email id:

Bank Name:

11. Account Name:

12. Account Number:

13. Bank Address:

Regards’

MR.FRANK OWEN EVENT MANAGER. United Kingdom

Tel: +447014231209

SEND YOUR DETAILS VIA: [email protected]

WARNING: You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This

is important as a case of double claims will not be entertained) *Staff of the B.M.W Company and the British American Tobacco Company is not to

partake in this Promotion.

Header Analysis Quick Report
Originating IP: 94.78.117.48
Originating ISP: Nethouse Bilgi Islem Merkezi Ltd
City: n/a
Country of Origin: Turkey
* For a complete report on this email header goto ipTRACKERonline

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Date: Thu, 2 Oct 2014 15:54:09 -0430 (VET)
From: BMW <[email protected]>
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You have acquired/amount won £ 750, 000.00 from BMW.
To get the prize. Reply with:
Full name:
Phone number:
Country:

From "Mrs. Rachael Adams. Thu Oct 9 07:22:22 2014
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From: "Mrs. Rachael Adams."<[email protected]>
Subject: LOTTERY DEPARTMENT OF YOUR BMW AND CHECK OF $1,500.000.00 USD!!
Date: Thu, 9 Oct 2014 02:22:22 -0500
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Dear Winner,

This is to inform you that you have been selected for a prize of a brand new
2014-BMW-Z4-Facelift Car and a Check of $1,500,000.00 USD from international
programs held on the 1st section 2014 in the UNITED KINGDOM.

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: Mr. James Henry
Email: [email protected]

Contact him by providing him with your secret pin code Number B
MW:2551256003/23BMW:2551256003/23 .
You are also advised to provide him with the 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

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
MANCHESTER UNITED KINGDOM.

Header Analysis Quick Report
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Originating ISP: Spectranet
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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From: "BMW"<@>
Subject: CONGRATULATIONS!!!
Date: Sun, 23 Nov 2014 06:30:07 -0800
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Dear Winner,


This is to inform you that you have been selected for a prize of a brand new 2014-BMW-7 Series-Facelift Car and a Check of $500,000.00 USD from international programs held on the 2nd section 2014 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: Special Agent. Bruce stone
Email: [email protected]

Contact him by providing him with your winning pin code below,

Number BMW:2551256003/23.

You are also advised to provide him with the listed information as soon as possible:

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


Mrs. Racheal Adams
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

CONFIDENCIAL. As informaзхes contidas nesta mensagem ou o conteъdo de seus eventuais anexos pertencem а Zagope - Grupo Andrade Gutierrez, sгo confidenciais e destinam-se ao uso e conhecimento exclusivo do(s) destinatбrio(s) acima designado(s). Se receber esta mensagem por engano, agradecemos que nos contacte imediatamente por e-mail ou por telefone (+12818628993) e que elimine a mensagem e eventuais ficheiros anexos sem os reproduzir.
CONFIDENTIAL. The information in this message and any files attached are propriety of Zagope - Andrade Gutierrez group, confidential and exclusively for the destinatary above. If you have received this message in error, please contact us immediately by e-mail or by telephone (+12818628993) and delete this message and files attached without retaining a copy

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Originating ISP: Telefonica De Argentina
City: Salto
Country of Origin: Argentina
* For a complete report on this email header goto ipTRACKERonline

From "Mrs. Rachael Adams Sun Jan 25 06:28:01 2015
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Reply-To: <[email protected]>
From: "Mrs. Rachael Adams"<[email protected]>
Subject: BMW LOTTERY DEPARTMENT
Date: Sun, 25 Jan 2015 03:28:01 -0300
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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 $1,500,000.00 USD from the international balloting programs held on the 15th of January 2014 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. Charles Moses
Email: [email protected]


Contact him by providing him with your secret pin code Number
BMW:2551256003/23.


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:2551256003/23


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