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)

Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office. I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Contact Agent: MR. JEFF KUTO
Agent Email: jeff.kuto@gmail.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.

Email analysis :

NOTE : Return-Path : < test@yahoo.com >
NOTE : Received : from server.l7marketing.com (198.1.72.21)
NOTE : Received : from lcaen-656-01-148-13.w217-128.abo.wanadoo.fr
NOTE : ([217.128.30.13]:14142 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 : X-Get-Message-Sender-Via : server.l7marketing.com:
NOTE : authenticated_id: info@geigerandwood.com
NOTE : Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Rép :Mutual Interest and benefit.

Hello,

I am asking you to partner with me to execute a business that will benefit both of us. It is about investment of certain amount of funds deposited in a bank.My name is Richard Norman. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.

Sincerely yours.
Richard Norman...

Email analysis :

NOTE : Received : from sre.webhost1.ru (sre.webhost1.ru. [95.213.130.74])
NOTE : Received : from [204.188.195.235] (helo=User) by sre.webhost1.ru
NOTE : X-Received : by 10.112.118.78 with SMTP;
NOTE : Return-Path : < info@ufmsm.ru >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 : Message-Id : < *-*-*@sre.webhost1.ru >
NOTE : Rép :Mutual Interest and benefit.

Good friend

Hell0 Dear

I am Christalle Kasongo, I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man a cocoa merchant who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum USD$13, 000 000,O0 Million left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?

Consider this and get back to me.

Thank you so much.

My sincere regards,
Christalle Kasongo

Email analysis :

NOTE : Return-Path : < jchristalle@yahoo.fr >
NOTE : Received : from pv14034.technowave.ne.jp (202.211.39.49)
NOTE : Received : from pv14034.technowave.ne.jp (unknown [127.0.0.1])
NOTE : by pv14034.technowave.ne.jp
NOTE : Received : by pv14034.technowave.ne.jp (Postfix, from userid 48)
NOTE : Received : from host-105-235-32-88.afnet.net
NOTE : (host-105-235-32-88.afnet.net [105.235.32.88])
NOTE : by webmail.nkk-nakanishi.co.jp (Horde Framework) with HTTP;
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 7bit
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Good friend

FELICITATION!!!! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN

GRANDE TOMBOLA HEINEKEN BEER WEB!

FELICITATION!!!! VOUS ETES PARMIE LES HEUREUX GAGNANT DE LA LOTERIE HEINEKEN

1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas) La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations à l'email: cabinetmaitreyvesdechavanness@yahoo.co.uk Code gagnant: CXY 007-0121-baf/2706-08 Prix Gagné : 80.000 euros / Réservation à la finale de la champions League Formulaire de Vérification à Remplir et à envoyer à l'émail du Maitre
Yves DECHAVANNES

Nom:..................................................................................
Prénoms:..............................................................................
Nationalité: ................................................... Age :................
Tél:..................................................................................
Pays:.................................................................................
Fonction:.............................................................................
Adresse:..............................................................................
Email :...............................................................................
N°de Qualification:...................................................................

Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E – 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie Heineken

DIRECTION GENERAL HEINEKEN

Email analysis :

NOTE : Received : from mail.uisp.it (mail.uisp.it. [195.78.212.178])


NOTE : Received : from localhost (localhost [127.0.0.1]) by mail.uisp.it
NOTE : Received : from mail.uisp.it ([127.0.0.1]) by localhost (mail.uisp.it [127.0.0.1])
NOTE : X-Received : by 10.194.205.103
NOTE : Return-Path : < h_compagnie@yahoo.fr >
NOTE : X-Virus-Scanned : Debian amavisd-new at mail.uisp.it
NOTE : X-Php-Originating-Script : 501:rcube.php
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Organization : COMPAGNIE HEINEKEN
NOTE : Mail-Reply-To : cabinetmaitreyvesdechavanness@yahoo.co.uk
NOTE : X-Sender : h_compagnie@yahoo.fr
NOTE : User-Agent : Roundcube Webmail/1.0.2
NOTE : FELICITATION!!!! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN

Dear Friend,

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR FRED JAMES.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT AGENT : MR FRED JAMES.

Email:fred.james.0800@hotmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR FRED JAMES at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer