Email Scam Examples: BMW Lottery Department

This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.




Letter :

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

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 $850,000.00 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. Michael Fennell
Email: michaelfennell@qq.com

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

 

DOC Feck From BMW Lottery Department:

Second Letter From Fake BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: stevenwangfang6505@gmail.com
Telephone +1408 659 7995

Dear Gladis Rubio . Your mail is quite noted,it hurt me so bad that you fell in the hands of the wrong ones in the past,it is quite obvious that those are the illegal people that are impersonating the department and the BMW. serious investigation is all around to apprehend those illegal people.

Please forward to me all the email of those people that scam you of your money,they must be apprehended

I must be honest to you that time is seriously against your transaction and at this moment,the International finance department is complaining that your $1.500,000.00 USD funds is causing huge congestion and it may likely be confiscated any moment from now if you do not act very fast to claim it,i advise you to proceed right now to do the needful.

The essence of the Insurance and Vat document is because when your check and car get to the Airport,the Customs department will demand for the Insurance and Vat document before they will allow your check and car pass through the airport.

Without the Insurance and Vat document,they will not allow your check and car pass through the airport.

It is obvious that you vehemently did not want to follow up issues concerning your $1.500,000.00 USD Check and BMW 7 Series Car otherwise you would have responded to the fee required.

As advised I am of the opinion that your funds should be confiscated and forwarded to Government purse therefore I am using this medium as a final means of notification and warning.

Please feel free as you are secured as far as this transaction is concerned.

I know you are some way skeptical about this transaction,i am telling you not to have doubt about this,out of many bad ones,there is still few good ones,i am standing on my words today that you are dealing with the right transaction.

I am too religious and legitimate to rip off my fellow human,i was raised legally,so i can not do anything to deceive you because it is against the law’s of financial department and the BMW Group.

To be candid with you,i want you to understand clearly that as far as i am concerned you have nothing to risk about regarding this transaction.

I can not be here wasting my time or yours if this is not true,i am too legal for that,you have absolutely nothing to worry about.

I will equally take some step further to assist allay your fears that you have nothing to fear,obviously scam exist but this is not one of them,take my words,which is my bond and honor.

Don’t be deceive by anybody,if this is not real,i wouldn’t have be here emailing you.

You have everything to loose if you close your eyes to let this Golden opportunity pass you by because you are the rightful owner of the $1,500,000.00 USD certified check and your brand new 7 series BMW car.

Following the trends of events concerning the upheavals facing the payment of your transaction, it is crystal clear that you are the stumbling block against yourself therefore the BMW Department will not be liable to any confiscated benefit if you refuse to adhere to our advise.

If anything goes wrong which i doubt to a Great Extent,i will set everything possible to refund all your money to you but i am assuring you that Nothing will go wrong.

Be rest assured that you will have nothing to regret in regards sending the $320, the $320 is the only amount of money that you will send and if anything goes wrong which i doubt to a great extent,i will file up a process for your $320 to be refund back to you,but i strongly assured you nothing will go wrong.

Below is the payment information that you will use to send the required fee to Colorado which is the Administrative Department through MoneyGram and Western Union.

Receiver Name..James Mallory dediare
Address..6830 Mableton parkway se Mableton GA 30126
Text Question..Favor Color
Text Answer..Blue

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $1.500,000.00 USD international certified check and your brand new 7 series BMW car.

Your are also required to reconfirm to us the below information to avoid wrong delivery.

Your full name::
Direct delivery address::
Direct telephone number::

Send your response to indicate your option and also the payment for the insurance and vat.

 

Be cheerful as you will Not Regret Knowing me

I look forward to your response

Yours Sincerely.
Mr. Steven Wang Fang
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.

Note. It’s important that you keep your winnings very confidential as we have received several bogus emails from persons using winner’s identity to press for claims. We have paid several impostor’s who successfully present themselves as winners probably because they have winner’s information and identity. It’s important you

I have been contacted to claim a prize with the BMW and $ 1,500,000 and it is perfectly a fraud, so I sent them the emails I received with the relevant information, I hope they can put a stop to these scammers

Riceve From Gladis Rubio Report: Thanks!