Tuesday, August 15, 2017

Is it a scam ? ( Vol 1 )


I received numerous questions on scam.cz. The most interesting is : "Is it a scam ?"

The answer is always the same.

Muqthar Ahmed


Subject : my number 9866900701 has been se;ected for 3.35crore BMW PROMO
Message : SIR WHAT SHOULD I DO TO CLAIM THIS OPPRUTNITY IF THIS IS NOT FAKE
Answer from Scam.cz : This is a fake.

Robert Siemen


Subject : uba atm center 4
Message : There is a Mark Gray who is working on setting up a atm card for me and wants my account numbers here so he can send my my atm card and join it with mine sounds not right so I am checking on this Please get back to me on this matter.THANK YOU Robert SIEMEN
Answer from Scam.cz : This is a scam.

Katja Aaltonen


Subject : got this kind of e-mail today. It was from "Mrs.......
Message : I got this kind of e-mail today. It was from "Mrs. Mary Bustamante". She asked to contact Barrister George Patropoulus (Esq), whose e-mail address is barristergeorgepetropoulos@gmail.com. This message came to me from e-mail address "www."@cube.ocn.ne.jp
Answer from Scam.cz : This is a scam.

Carol Domingos


Subject : WHEN CAN I GET THIS DELIVERED
Message : I WILL SEND THE MONEY. PLEASE CONTACT ME AT 2148087453
Answer from Scam.cz : This is a scam.

Muhamamd Irsyadi


Subject : i have fun in uba bank usd $8,500,000.00 it,s true?
Message : give me information asap.
Answer from Scam.cz : This is a scam.

Rita D Crumpton

Subject : do i rita crumpton have a cleared imf certificate signed by Christine Lagarde and being held for customs taxes?
Message : total tax is 95,000 and I owe 60000.I have paid 3000 for certificate clearance.Am I dealing with the cia?
Answer from Scam.cz : This is a scam.

Friday, March 31, 2017

BMW LOTTERY DEPARTMENT

Congratulations!!! your email address was picked from our 10 lucky 2017 BMW winners, Contact Game Manager
Email: thomasisaac115@gmail.com

Email analysis :

NOTE : thomasisaac115@gmail.com
NOTE : director2@link3.net
NOTE : X-Barracuda-Url : https://203.76.96.11:443/cgi-mod/mark.cgi
NOTE : X-Originating-Ip : [108.61.226.34]


NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC57 (Win)/8.0.7_GA_6021)

Tuesday, November 22, 2016

pin code Number BMW:2551256003/23.

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 BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held this Final quarter of 2016 in NC, UNITED STATES OF AMERICA. The selection process was carried through a random computerized selection process in our email selection system(ESS), from a database totalling over 250,000 email addresses drawn from all the continents. 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.

Verification Agent: Mr. Derek Weir
Contact E-mail: der_weir@mail.com

Contact him by identifying your claim with the pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information:

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

BMW CEO Harald
THE DIRECTOR PROMOTIONS

BMW SALES LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

Email analysis :

NOTE : der_weir@mail.com
NOTE : eric@topperblue.com
NOTE : X-Mdremoteip : 191.55.3.165
NOTE : 114.112.79.15 (smtp14.smtp.yun-idc.com)

Monday, September 26, 2016

Mutual Transaction

I am Mr.Karim Karoui a Banker First Gulf Bank Dubai U.A.E,An account officer to Adona Gold Ltd A national of your country based in Dubai U.A.E, before I rose to the position of Managing Director. , engineer who ran car maker BMW museum and also an oil consultant died along with his entire family in this resent Malaysia ghastly air crash in Indian Ocean that claim the lives of all the 239 passengers You may click this link below for Verification. (http://www.bbc.com/news/world-asia-26503141)

Since his wife was his next of kin and she was in the missing plan also, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belongs to my client before it declared unserviceable by the bank management where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued $5,900,000.00 and 20 killos of gold bar metals the management of my bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to come up a procedure to preserve this fund and use the proceeds for business.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it confidential because I know that if they become aware that He is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund since you have the same surname, my bank headquarters will pay the funds to you as his next of kin. I have done enough inside bank arrangement and i only have to put in your details into the information network in our bank database and your name will be reflect you as his next of kin.

I seek your consent to present you as the next of kin of the deceased so that the proceeds of this can be paid to you and then you and I can share the money. 70% to me and 25% to you, while 5% should be for expenses or tax as your government may require, I have the certificate of deposit that can be used to back up any claim we may make. All I require is your moral support.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further.(karimmttd@gmail.com)

Provide me with the information below:

1. Your Full Name:
2. Your Resident/Office Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Private Telephone:

This is to affect the swift transfer of this fund into your account in less than Three (5) Working days
Best regards,
Mr.Karim Karoui

Email analysis :

NOTE : imfteamsgh@gmail.com
NOTE : Ip=[72.237.91.131];Helo=[mail.fayettecti.org]


NOTE : Received : from User (87.138.65.146) by server-8.fvt-nt.fayettevo-tech.org (10.0.0.11)

Tuesday, August 2, 2016

You Have Won Our Lottery (Congratulations)

Dear Lottery Winner,

Your e-mail address attached to ballot number: (02-01-19-72-27-16-05) with Serial number 5368/16 drew the lucky numbers: 11-07-02-08-01-27 which subsequently won you the BMW South Africa Lottery in the 3rd category. You have therefore been approved to claim a total sum of Two Million United States Dollars, credited to file BMWSAL/9GM/327739.

Please contact our BMW South African Claim Agent below for further instruction on how to process your payment immediately.

Name: MOHAMMED KHUTA
Email: mohammedkuta27@yahoo.com.sg
Phone: +27622709260

Thanks for your expected cooperations in this regard.

Mr.Sean Moore.
President,BMW South Africa Lottery Board

Email analysis :

NOTE : mohammedkuta27@yahoo.com.sg
NOTE : damok@damok.com
NOTE : Received : from User
NOTE : (62-210-178-122.rev.poneytelecom.eu [62.210.178.122])


NOTE : (authenticated bits=0)

Wednesday, June 29, 2016

: Congratulation you are one of BMW Lucky Winner Contact: davideric431@gmail.com

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 davideric431@gmail.com

NOTE; delivery charges are winner responsibility

Email analysis :

NOTE : davideric431@gmail.com
NOTE : pop03.mail.atl.earthlink.net@lhr.comsats.net.pk
NOTE : Organization : BWM AUTOMOBIL
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at trancom.ru
NOTE : User-Agent : RoundCube Webmail/0.2.2
NOTE : X-Sender : pop03.mail.atl.earthlink.net@lhr.comsats.net.pk
NOTE : Received : from mail.trancom.ru (mail.trancom.ru. [93.188.188.10])

Friday, June 17, 2016

Congratulation you are one of BMW Lucky Winner Contact: bmw.automobile2016@gmail.com

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.automobile2016@gmail.com

NOTE; delivery charges are winner responsibility

Email analysis :

NOTE : 203.86.24.211@lhr.comsats.net.pk
NOTE : bmw.automobile2016@gmail.com
NOTE : Received : from 197.211.53.45 (proxying for unknown)
NOTE : (SquirrelMail authenticated user oracle) by 210.56.16.10

Friday, January 8, 2016

Rép : TREAT VERY URGENT BMW LOTTERY WINNER !!

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR BMW LOTTERY WINNING PAYMENT VALUED US$5,500,000.00 DOLLARS FUND!!

Dear Lottery Winner,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has received LOTTERY WINNING FUND release order on your behalf from BMW LOTTERY AUTHORITY on the approval of United Nations Compensation Commission (UNCC) for the immediate transfer of your winning fund valued Five Million, Five Hundred Thousand United States Dollars. However,we are pleased to inform you that your fund is deposited with our BMW Automobile suspense account here on your name,in conjunction with the approval of British Ministry of Finance.

Also, your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for immediate transfer into your designated bank account or via ATM SWIFT CARD.we are given you 100% assurance that this fund is real and has met up all the lottery approvals, we are prepared to give you the best of services from this AMIABLE Bank with a guarantee that your Approved Fund will be release within four bank working days, as soon as you complete all the transferring procedures by providing all your full information including copy of your international passport or drivers license.

Dear, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity.So we advise you to abide and comply with our instructions to enable you receive your WINNING fund.However, you would be required to fill transfer form and provide to us all the necessary information stipulated on the form during our next mail and return back to us immediately to enable us proceed with the transfer of your WINNING fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclays@soondae.org
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : auth=floorball@tsvcalw.de by mailout.artfiles.de

Scammer's last position :

Tuesday, December 29, 2015

LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD (BMW Scam)

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: l.department@mail.com

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.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Cheque 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. David Mark
Email: OfficialmarkD@foxmail.com
Phone Number: +1 (732)-979 2948 (Text Message Only)

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 staffs and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : OfficialmarkD@foxmail.com
NOTE : info@fieide.net
NOTE : Received : from 69-64-84-241.dedicated.abac.net
NOTE : (HELO mail.webhostintegrity.com) (69.64.84.241)
NOTE : Received : from User (unknown [185.100.65.110])
NOTE : by mail.webhostintegrity.com

Monday, August 3, 2015

Dear Winner,BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce25@gmail.com

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 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.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce25@gmail.com
Phone: +1850-745-4774 +1-706-956-2228

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
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : bar@omastertelecom.com.br
NOTE : thomasjayce25@gmail.com
NOTE : Received : from 156.red-80-35-3.staticip.rima-tde.net
NOTE : ([80.35.3.156]:11690 helo=User)
NOTE : by vps.jjaxauction.com with esmtpa (Exim 4.85) (

Thursday, May 28, 2015

One of the ten(10) Lucky BMW 2015 Game winner (frankwalebmw)

Congratulation You are one of the ten(10) lucky 2015 promo winner, please contact Game Manager to claim your price with ticket number: 005206701114
and serial number: BMWP/ 223002219911, Via Email: frankwalebmw@gmail.com

1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. OCCUPATION:
9. AMOUNT WON: $500,000 & BMW CAR
10.EMAIL ADDRESS:
11.TICKET NUMBER:
12.SERIAL NUMBER:

Yours Sincerely,

Mr Frank Wale

BMW GAME EVENT MANAGER.

Email analysis :

NOTE : Received : from mail.wbxq.com (ewise2 [127.0.0.1])
NOTE : by mail.ewise2.com (Postfix) with ESMTP
NOTE : Received : from unknown (HELO mail.ewise2.com) (67.19.55.218)
NOTE : frankwalebmw@gmail.com

Wednesday, May 27, 2015

One of the ten(10) Lucky BMW 2015 Game winner

Congratulation You are one of the ten(10) lucky 2015 promo winner, please contact Game Manager to claim your price with

ticket number:005206701114
and serial number: BMWP/ 223002219911,
Via Email: frankwalebmw@gmail.com

1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. OCCUPATION:
9. AMOUNT WON: $500,000 & BMW CAR
10.EMAIL ADDRESS:
11.TICKET NUMBER:
12.SERIAL NUMBER:

Yours Sincerely,

Mr Frank Wale

BMW GAME EVENT MANAGER.

Email analysis :

NOTE : frankwalebmw@gmail.com
NOTE : adam@wbxq.com
NOTE : Received : from mail.wbxq.com
NOTE : (ewise2 [127.0.0.1]) by mail.ewise2.com

Tuesday, May 12, 2015

Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce00@gmail.com

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 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.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce00@gmail.com
Phone: +1-706-956-2228

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
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : thomasjayce00@gmail.com
NOTE : audreyling@shinyang.com.my

Monday, May 11, 2015

Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce00@gmail.com

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 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.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce00@gmail.com
Phone: +1-706-956-2228

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
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : thomasjayce00@gmail.com
NOTE : audreyling@shinyang.com.my

Monday, February 23, 2015

BMW LOTTERY DEPARTMENT , 2015

BMW LOTTERY DEPARTMENT , 2015 501 5TH AVENUE # B, NEW YORK, NY 10017, 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 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: jacobherbert234@gmail.com Direct Phone: +1 732 362 7946 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. ENGR. LARRY HILLS. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA

Email analysis :

NOTE : info@lee.com
NOTE : jacobherbert234@gmail.com
NOTE : Received : from [173.13.196.193] (helo=User) by sch172.zelenogorsk.ru

Tuesday, February 17, 2015

Your BMW AUTOMOBILE NEW WINNINGS

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.

BMW LOTTERY DEPARTMENT
BMW of North America, LLC
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
United State of America.

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 1st section 2015 in the UNITED STATES OF AMERICA. Your email address was picked from our international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized 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 claimyour prize.

Name: Dr. Shawn Kelvin
Email: drshawn.kelvin@gmail.com

Contact him by providing him with your secret pin code Number BMW:6743222009/13. 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:6743222009/13

Gilbert Wilson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Email analysis :

NOTE : info@bmw.es
NOTE : wilsongilbert15@yahoo.com
NOTE : Return-Path : < info@bmw.es >
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-scotia.atl.sa.earthlink.net
NOTE : Your BMW AUTOMOBILE NEW WINNINGS

Sunday, January 11, 2015

THE LOTTERY DEPARTMENT BMW

THE LOTTERY DEPARTMENT BMW
Automobiles
Greenville South Carolina,
United States.

Dear Winner,

This is to inform you that you have been selected as a winner for a cash prize of 450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 28th of March 2014 in United State.

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 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 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.

================================================================
BMW LOTTERY DEPARTMENT USA
Greenville South Carolina,
United States
James Richard
Email: bmwdepartment112@gmail.com
================================================================

Contact him by please providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed informations as soon as possible:

1. Name (in full):
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:
8. Short comment on your occupation. [optional]:
9. Fax [optional]:
10. Email address:
11. Annual income:
==================================================================

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.

Mr. Norbert Benard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE

Email analysis :

NOTE : admin@web.com
NOTE : User-Agent : SquirrelMail/1.4.22-3.el6
NOTE : Return-Path : < admin@web.com >
NOTE : X-Remote : 66.226.33.196 (piedmontsystems.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3 (Normal)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : X-Authentication-Warning : ns1.piedmontsystems.com: apache set sender to admin@web.com using -f
NOTE : Received : from piedmontsystems.com (HELO ns1.piedmontsystems.com) (66.226.33.196)


NOTE : Received : from ns1.piedmontsystems.com (localhost [127.0.0.1]) by ns1.piedmontsystems.com (8.14.4/8.14.4)
NOTE : Received : (from apache@localhost) by ns1.piedmontsystems.com (8.14.4/8.12.5/Submit)
NOTE : Received : from 41.138.185.142 (SquirrelMail authenticated user lisa) by 66.226.33.196

Monday, December 29, 2014

pin code Number BMW:2551256004/34.

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 BMW Enthusiast,

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 $500,000.00usd from international programs held on the first section of 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 BMW fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Name: BRIAN RONALD
Email: ronaldbrian6@gmail.com
Verification Agent: JERRY HAROLD
Contact To: jerryha323@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256004/34. 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:2551256004/34.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 22th December 2014.

Mrs.Evelyn Fallert
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Thursday, October 23, 2014

Alert : Your BMW Online Lotery Won Prize (Car / Check $500.000.00 USD)

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.

BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.

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 $500,000.00usd from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. therefor? Your email address was picked from our international programs held on the 2nd section 2014 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.

Name: Mr. Glenward Howard
Email: glenhowardups14@gmail.com

Contact him by providing him with your secret pin code Number BMW:6743222009/13. 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:6743222009/13

Mr. Johnson Obingo
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Monday, October 20, 2014

BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)

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 2012 Model BMW 7 Series Car and a Check of $3,000,000.00 USD from the international balloting programs held on the 1st section 2014 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 the claim of your

Name: Mr.Peter Campus
Email: pcam400@yahoo.com

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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23

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

Email analysis :

NOTE : pcam400@yahoo.com
NOTE : Return-Path : < teste@grooveland.com.br >
NOTE : Received : from unknown (HELO main-server) (85.113.6.34)
NOTE : Received : from User ([222.75.151.182])
NOTE : (authenticated user grant@batken.undp.kg)
NOTE : by main-server (Kerio MailServer 6.6.0);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)