ScamFraudAlert  


Go Back   ScamFraudAlert > Online Lottery - Gambling - Sweepstakes - Secert Shoppers
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Online Lottery - Gambling - Sweepstakes - Secert Shoppers Just about every junk email says you have WON something. SPAM or just another way to get you to sign your life AWAY. These emails are so appealling to the elderly. Can you truly WIN?

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack Thread Tools Rating: Thread Rating: 3 votes, 5.00 average. Display Modes
  #1  
Old 01-31-07, 10:34 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom.
Reference Number: BMW:2551256003/23


Dear Winner,
We the Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of our International Awareness Promotion (IAP) held today, the 28 August, 2006, in London, UK
I therefore, want to use this opportunity to inform you that you have won a cash prize of GB£500,000 ( Five Hundred Thousand Great British Pounds ) and hereby selected amongst ten other winners to enter for a raffle draw for a chance to become a proud owner of a brand new BMW 5 Series, M Sport Saloon car.
Description of prize vehicle;

YEAR: 2006
MODEL: 550i M Sport Saloon
ENGINE SIZE: 4799cc with eight-cylinder V petrol engine and 4-valve technology. TRANSMISSION: automatic 6-speed gearbox and servotronic, power steering. AUDIO AND COMMUNICATION: CD preparation for 6-disc CD changer in glove box and an on-board computer. WHEELS: 18-inch M sports spoke alloy style 135M. INTERIOR: uphostery made of dakota leather and Advanced Automatic Air Conditioning Unit. EXTERIOR: Metallic paintwork and high-gloss shadow line. FUEL: petrol. 0-62mph: 5.5 (5.6) seconds

The selection process was carried out through random selection in our computerized Email Selection System (ESS) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

The BMW International Awareness Promotion is approved by the British Gaming Board (BGB) and Licensed by the International Association of Gaming Regulators (IAGR). This promotion is an annual event and it is the third in its series. The sole aim of this Promotion is to sensitize the general public and the world at large of our great and unique products.

On the day of your delivery, some BMW Company Executives will accompany your prizes to your residence to formally hand over your prizes to you, under the watchful eyes of a team of international media men who will be there to cover the event and it will be transmitted live on some international channels, including the BBC and CNN.

In order to redeem your prize, you are to contact the BMW International Promotions Fiduaciary Claims Department for more information as regards the redemption of your prizes and to book an appointment date at which your prize will be brought to you live, in the company of media representative to broadcast the event live. You are to contact:

Mr. Mark Bolton.
Fiduciary Claims Department (FCD),
BMW International Promotion, UK.
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom.

Email: info@internationalawardnotice.co.uk
Direct tell:
FAX:



Here is your secret pin code x7pwyz2006 and your Reference Number: BMW:2551256003/23. These numbers are to be kept confidential and are to be filled in the spaces provided for them in your personal data form below and forwarded to Mr.Mark Bolton as soon as possible.

1. FULL NAME:
2. SEX:
3. AGE:
4. COUNTRY:
5. RESIDENCIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10.PHONE NUMBER:
11.FAX:

I want to again congratulate you for being our star prize winner and to formally inform you that your prize has been approved for claims. Thank you very much and keep trusting BMW for top quality automobile.

Engr. Holland Burridge
DIRECTOR OF PROMOTIONS,
BMW INTERNATIONAL AWARENESS
PROMOTIONS,
LONDON, UNITED KINGDOM.

NB:WE ADVISE YOU KEEP ALL PROMOTIONAL INFORMATION CONFIDENCIAL ESPECIALLY YOUR REFERENCE NUMBER AND PIN CODE UNTIL YOUR PRIZES HAVE BEEN REDEEMED BY YOU. THIS IS TO AVOID DOUBLE CLAIMERS.


THE BMW INTERNATIONAL AWARENESS PROMOTION

COPYRIGHT © ALL RIGHTS RESERVED.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc


Last edited by Scrub; 04-25-08 at 06:54 AM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #2  
Old 01-31-07, 10:36 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions

BMW INTERNATIONAL AWARENESS LOTTERY PROMOTIONS
BMW AUTOMOBILE COMPANY
22 GARDEN CLOSE, STAMFORD,
LINCS, PE9 2YP, LONDON
UNITED KINGDOM
CONFIRMATION NOTICE

ATTN:Jack R Fields,

Please await confirmation of application entry. your claims form has been received and forwarded to our Head Department for verfication, every effort will be Made to inform you in writing or one of our representative will be in contact with you within the next 24hours, once the information you have given us has been entered into our data base your cash prize will be approve and remitted to you in any form you will choose.

If your application is successful, this applies later.

once again congratulations.

Yours Sincerely
Mark Bolton
Online Coordinator.
International Promotions Unit,
BMW AWARENESS LOTTERY
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc


Last edited by Scrub; 05-17-08 at 03:28 PM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #3  
Old 01-31-07, 10:38 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions

From: "BMW ONLINE PROMO" <bmw_auto_co_006@hotmail.com> Add to Address Book Add Mobile Alert
To: bmw_auto_co_006@hotmail.com
Subject: BMW: CONGRATULATION!!! YOU ARE A WINNER...
Date: Sun, 17 Sep 2006 04:02:00 +0000


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23


CONGRATULATION!!! YOU ARE A WINNER.
The 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 the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Thursday 14th of September, 2006, in London, England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500,000.00GBP (Five Hundred Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2007. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2006, MODEL: 550i M Sport Saloon
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 email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number and serial number was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr. Barry Williams of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and fascilitate the urgent delivery of your prizes.

Claims Manager:
Mr. Barry Williams.
BMW Claims Department
TEL: +44 701 112 7782
EMAIL: claimsagent_barrywilliams@yahoo.co.uk

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:


Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

Engr. Martin Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2006. ALL RIGHTS RESERVED.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc


Last edited by Scrub; 05-17-08 at 03:29 PM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #4  
Old 01-31-07, 10:40 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
Re: BMW International Awareness Lottery Promotions

The Promotion Department BMW Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Selected winner,

This is to inform you that you have been selected for a cash Price of £250,000.00 (two hundred and fifty thousand Great British Pounds) and a brand new BMW 2007 M5 Sedan Car from International programs held on the 28th of January 2007 in the United Kingdom.

Description of Price vehicle;

Year: 2007 Model: M5 Sedan
Colour (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5 Transmission: Automatic 6 Speed
All Season Traction (AST)
BMW Assist� with Bluetooth® Wireless Technology
BMW Ultimate Service�
Dynamic Stability Control
Electronic Damping Control
Head Protection System (HPS)
Logic7 Audio System
SMG Transmission
Vehicle & Key Memory
Voice Command

The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your secret pin code x7pwyz2007 and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed informations.
1.Name in full
2.Address in full
3.Nationality & Present Country
4. Age
5. Phone /Fax /Sex
6. Email address
CONTACT PERSON: Engineer Roonyn James(Claims Director)
EMAIL: bmwautoclaimsunit@yahoo.co.uk
MRS CLAIRE WESTWOOD
DIRECTOR OF PROMOTIONS
BMW PUBLICITY DEPARTMENT.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc


Last edited by Scrub; 05-17-08 at 03:30 PM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #5  
Old 02-11-07, 02:40 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
Bmw Car International Promotion Program

®BMW MOTOR NOTIFICATION
BMW COMPANY UK®.
An Affiliate of Bmw Uk.
28 TANFIELD ROAD, LONDON, UK.


We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 2ND FEBRUARY, 2007.You were entered as dependent clients with: Reference Number BMW:2551256003/23 and Secret pin code x7pwyz2006 and. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment ofL450, 000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car credited to file reference number: I BMW:2551256003/23. This is from a total cash prize of Ten million pounds shared among all our international winners in all categories.

CONGRATULATION!!!!!!


All participants were selected through a computer ballot system drawn from 50,000 (Fiftythousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now.

************************************************************
Mr. Lynn Penn.
BMW CLAIMING SECURITY AGENCY.
Email: bmwmotors.agent@gmail.com
bmwmotors_agent@yahoo.co.uk

*************************************************************

He is your agent, and he is responsible for the processing and
transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS
BMW:2551256003/23. (keep personal). Remember, your winning must be claimed on time (AT LEAST 1-2weeks).Failure to claim your prizes would result to forfeiting and will be used for the next 10,000,000pounds international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.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. Short comment on our products. [optional]------
9. Male/female------------------------------------
10. Fax [optional]--------------------------------
11. Annual Income---------------------------------
Once again congratulations.

Yours Sincerely,

Vincent Pocket (Program Co-ordinator.)
Have Fun,
The BMW AUTOMOBILE CO.LIMITED ® Team
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc


Last edited by Scrub; 05-17-08 at 03:32 PM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #6  
Old 02-22-07, 01:22 PM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT
102 STRAMFORD,3001DG,LONDON,
UNITED KINGDOM.
Reference Number: BMW: 2551256003/63


CONGRATULATION YOU ARE A WINNER!!!
The 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 the STAR PRIZE WINNER in this years(2007)' BMW Automobile International Awareness Promotion (IAP) held on 20th February, 2007,in United Kingdom.

You have been approved to receive a bank draft of six hundred and fifty thousand british pounds sterling(650,000).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 email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545166 and serial number: BMWP/556543450977 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your winning sum, kindly fill the verification form below and send it to the Claims Manager, Mr. Nicholas W Hevron of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your price.


Claims Manager:
Mr.NICHOLAS W HEVRON
BMW Claims Department
EMAIL:mrnicholasw.hevron@yahoo.ie
PHONE NUMBER:+44-701-113-6767,+44-701-421-8963
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

Congratulations once more,and keep trusting BMW Automobile for top quality automobiles.


Engr.Gregor Williams (President and CEO, BMW-Brilliance Automotive, PRC)
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON,UNITED KINGDOM.


THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc


Last edited by Scrub; 05-17-08 at 03:33 PM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #7  
Old 03-21-07, 03:00 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW CLAIMING SECURITY AGENCY fiduciaryagent.dunance@gmail.com

ScamFraudAlert Contact Us Form - i received email and filled out what do i do
from "tiffany @ ScamFraudAlert" lovelygemini2004@yahoo.com hide details 4:03 pm (7 hours ago)
to admin@scamfraudalert.com
date 20 Mar 2007 23:03:12 -0000
subject ScamFraudAlert Contact Us Form - i received email and filled out what do i do

The following message was sent to you via the ScamFraudAlert Contact Us form by tiffany.
--------------------------------

here is the email i received

®BMW MOTOR®.
An Affiliate of BMW Uk.
28 TANFIELD ROAD,
LONDON, UK.

AWARD NOTIFICATION
We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 19TH March, 2007. You were entered as dependent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2006. Your email address drew the
lucky winning number, which consequently won the sweepstake
in the first category,in four parts.

You have been approved for a payment of 450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. This is from a total cash prize of Ten million Pounds shared among all our international
winners in all categories.
Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and
addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.

This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation. You are to contact your/our-accredited agent on his personal address for your claim now.

Mr. Dunance Clems
BMW CLAIMING SECURITY AGENCY.
Email: fiduciaryagent.dunance@gmail.com

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.Comment on our products. [optional]------
9.Male/female------------------------------------
10.Fax [optional]--------------------------------
He is your agent, and he is responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER BMW:2551256003/23 (keep personal) Remember, your winning must be claimed on time (alest 1-2weeks) . Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10,000,000 Pounds international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.

Once again congratulations.

Yours Sincerely,
Mrs. Helen Grace

Have Fun,
The BMW MOTOR CO. LIMITED ® Team

what should i do i filled it out but do not know how to unsend it
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc


Last edited by Scrub; 05-17-08 at 03:37 PM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #8  
Old 03-22-07, 07:00 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions

(no subject) Inbox

from "C.E.King" ceking007@ntlworld.com hide details 3:02 am (55 minutes ago)
to admin@scamfraudalert.com
date Mar 22, 2007 3:02 AM

BMW GROUP....I received today a 'scam' e-mail offering Prize money and car...which of course we have not replied to...
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #9  
Old 04-04-07, 08:02 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions mwclaims_victor@yahoo.co.uk

Header Analysis

Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
64.34.64.99 Canada* Whois Google
007.04.04.02 United States* Whois Google
64.34.64.99 Canada* Whois Google
65.54.246.101 United States* Whois Google
65.55.131.76 United States* Whois Google
203.10.55.11 Australia* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

Delivered-To: scamfraudalert@gmail.com
Received: by 10.115.76.10 with SMTP id d10cs164122wal;
Wed, 4 Apr 2007 02:38:53 -0700 (PDT)
Received: by 10.35.114.16 with SMTP id r16mr891184pym.1175679533529;
Wed, 04 Apr 2007 02:38:53 -0700 (PDT)
Return-Path:
Received: from qmail-in-norm-0.netfirms.com (99-mail.netfirms.com [64.34.64.99])
by mx.google.com with SMTP id a70si897425pye.2007.04.04.02.38.53;
Wed, 04 Apr 2007 02:38:53 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning aleni90@hotmail.com does not designate 64.34.64.99 as permitted sender)
Received: (qmail 86181 invoked by uid 1008); 4 Apr 2007 09:38:53 -0000
Delivered-To: scamfraudalert.com-admin@scamfraudalert.com
Received: (qmail 86166 invoked from network); 4 Apr 2007 09:38:52 -0000
Received: from bay0-omc1-s29.bay0.hotmail.com (65.54.246.101)
by 0 with SMTP; 4 Apr 2007 09:38:52 -0000
Received: from BAY126-W41 ([65.55.131.76]) by bay0-omc1-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Wed, 4 Apr 2007 02:38:51 -0700
Message-ID:
Content-Type: multipart/alternative;
boundary="_6542d0d4-2b56-4dfd-b849-bd5a0c6cd2a5_"
X-Originating-IP: [203.10.55.11]
From: alan wilkinson
To:
Subject: FW: BMW WINNING PROCESSING FORM
Date: Wed, 4 Apr 2007 19:38:51 +1000
Importance: Normal
MIME-Version: 1.0
Return-Path: aleni90@hotmail.com
X-OriginalArrivalTime: 04 Apr 2007 09:38:51.0836 (UTC) FILETIME=[0DE457C0:01C7769D]

--_6542d0d4-2b56-4dfd-b849-bd5a0c6cd2a5_
Content-Type: text/plain; charset="iso-8859-1"


FW: BMW WINNING PROCESSING FORM
alan wilkinson aleni90@hotmail.com
to admin
show details 2:38 am (2 hours ago)

Alan wilkinson

Date: Wed, 4 Apr:45:36 +0100
From: bmwclaims_victor@yahoo.co.uk
Subject: BMW WINNING PROCESSING FORM
To: aleni90@hotmail.com

bmw group
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford ,
Lincs, PE9 2YP , London
United Kingdom.
ATTN: Winner,


I am Mr. VICTOR SLY your claims officer, I wish to Congratulate on your success, you are a lucky person to have won the BMW lottery.

This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email or via the fax number below. Looking forward to your swift response.

Yours Faithfully,
VICTOR SLY
Fax:
Phone Number

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPRE HENSIVELY BY THE BENEFICIARY OF T HE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.AMOUNT WON:
10.WINNING EMAIL:
11.NATIONALITY:

NOTE:BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER/ DELIVERY/EXPORT CHARGES.
DECLARATION:
I ............................... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
========================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.



THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED
Attached Images
File Type: jpeg BMW Lottery.jpeg (91.0 KB, 0 views)
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #10  
Old 04-06-07, 01:39 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions fiduciaryclaimsagent_da@yahoo.co.uk

Header Analysis

Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
64.34.64.99 Canada* Whois Google
007.04.05.10 United States* Whois Google
64.34.64.99 Canada* Whois Google
205.152.59.68 United States* Whois Google
2.8.16.1 * Whois Google
85.214.92.82 Germany* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
Delivered-To: scamfraudalert@gmail.com
Received: by 10.115.76.10 with SMTP id d10cs336472wal;
Thu, 5 Apr:49:21 -0700 (PDT)
Received: by 10.90.96.20 with SMTP id t20mr1997234agb.1175795361213;
Thu, 05 Apr:49:21 -0700 (PDT)
Return-Path:
Received: from qmail-in-norm-0.netfirms.com (99-mail.netfirms.com [64.34.64.99])
by mx.google.com with SMTP id x72si2997943pyg.2007.04.05.10.49.20;
Thu, 05 Apr:49:21 -0700 (PDT)
Received-SPF: neutral (google.com: 64.34.64.99 is neither permitted nor denied by domain of web_uknl_11@bellsouth.net)
Received: (qmail 30952 invoked by uid 1008); 5 Apr:49:20 -0000
Delivered-To: scamfraudalert.com-admin@scamfraudalert.com
Received: (qmail 30930 invoked from network); 5 Apr:49:20 -0000
Received: from imf20aec.mail.bellsouth.net (205.152.59.68)
by 0 with SMTP; 5 Apr:49:20 -0000
Received: from ibm64aec.bellsouth.net ([192.168.16.253])
by imf20aec.mail.bellsouth.net with ESMTP
id <20070405174919.KWJR7057.imf20aec.mail.bellsouth.net@ibm64aec.bellsouth.net>
for ; Thu, 5 Apr:49:19 -0400
Received: from mail.bellsouth.net ([192.168.16.253])
by ibm64aec.bellsouth.net with SMTP
id <20070405174918.CPOZ10725.ibm64aec.bellsouth.net@mail.bellsouth.net>;
Thu, 5 Apr:49:18 -0400
X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
X-Originating-IP: [85.214.92.82]
From: BMW LOTTERY BOARD
Reply-To: bmwclaims_deptofficerxx@yahoo.co.uk
Organization: BMW LOTTERY BOARD
To:
Subject: Sweepstakes International Program
Date: Thu, 5 Apr:49:18 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Message-Id: <20070405174918.CPOZ10725.ibm64aec.bellsouth.net@mail.bellsouth.net

Sweepstakes International Program Inbox
Add BMW to Contacts list
BMW LOTTERY BOARD web_uknl_11@bellsouth.net to info
show details 10:49 am (11 hours ago)

The Irish Lottery
P O Box G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
23/03/2007

Dear winner,

This mail is to bring to your notice that your email emerged as one of our winning email address in our just concluded Irish Lottery Board sweepstakes programme that made you automatically a winner of the sum of £,755,318 (Seven Hundred and fifty five thousand, three hundred and
eighteen pounds sterling) and the money which is equivalent to ($1.455.000 USD).

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your coupon. In view of this, your £,755,318 (Seven Hundred and fifty five thousand, three hundred and eighteen pounds sterling) will be released to you by
any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! To file for your claim, please contact our Claims Agent and fill the payment processing form and send it to our claims agent immediately.

Mr Daren Stone
Email: fiduciaryclaimsagent_da@yahoo.co.uk

PAYMENT PROCESSING FORM

1.FULL NAMES:__________________________________
2.ADDRESS:________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________

Yours faithfully,
SIR. ALAN CLARKSON
Phone :

Fax :+44-707-57077

Online coordinator for THE IRISH LOTTERY Sweepstakes International Program.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #11  
Old 04-06-07, 01:46 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions

WHOIS results for 85.214.92.82
Generated by www.DNSstuff.com

Location: Germany [City: Berlin, Berlin]


Using 9 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

Information related to '85.214.16.0 - 85.214.139.255'

inetnum: 85.214.16.0 - 85.214.139.255
netname: STRATO-RZG-DED2
descr: Strato Rechenzentrum, Berlin
country: DE
admin-c: CM265-RIPE
tech-c: XX1-RIPE
tech-c: WB14-RIPE
status: ASSIGNED PA
remarks: ***************************************************
remarks: * Abuse Contact: abuse@strato.de in case of Spam, *
remarks: * Hack Attacks, Illegal Activity, Violation, etc. *
remarks: ***************************************************
mnt-by: STRATO-RZG-MNT
changed: mueller@webgods.de 20060511
source: RIPE

person: Christian Mueller
address: Cronon AG
address: Pascalstrasse 10
address: D-10587 Berlin
address: Germany
phone: +49 30 398020
fax-no: +49 30 39802222
abuse-mailbox: abuse@strato.de
e-mail: cmueller@cronon.net
nic-hdl: CM265-RIPE
remarks: see also: XX1-RIPE CM5081-NSI CM1-ABC SOUL-RIPE
notify: guardian@cronon.net
mnt-by: CRONON-MNT
changed: jens@nic.de 19960923
changed: wb@xlink.net 19961130
changed: mlelstv@xlink.net 19970528
changed: wb@xlink.net 19980627
changed: mroth@xlink.net 20010109
changed: joerg@xlink.net 20030320
changed: cmueller@cronon.net 20030410
changed: cmueller@cronon.net 20030805
changed: cmueller@cronon.net 20050323
changed: cmueller@cronon.net 20050916
source: RIPE

person: Christian Xaver Mueller
address: Cronon AG
address: Pascalstrasse 10
address: D-10587 Berlin
address: Germany
phone: +49 30 398020
fax-no: +49 30 39 802-222
abuse-mailbox: abuse@strato.de
e-mail: chmueller@cronon.net
nic-hdl: XX1-RIPE
remarks: see also: CM265-RIPE SOUL-RIPE
notify: guardian@cronon.net
mnt-by: CRONON-MNT
changed: wb@xlink.net 19961202
changed: mroth@xlink.net 20010109
changed: joerg@xlink.net 20030320
changed: chmueller@cronon.net 20030320
changed: cmueller@cronon.net 20030805
changed: cmueller@cronon.net 20050323
changed: cmueller@cronon.net 20050916
source: RIPE

person: Wilhelm Boeddinghaus
address: Strato Rechenzentrum GmbH
address: Pascalstrasse 10
address: D-10587 Berlin
address: Germany
phone: +49 30 39802-0
fax-no: +49 30 39802-222
e-mail: boeddinghaus@webgods.de
nic-hdl: WB14-RIPE
remarks: see also INTERNIC: >WB131<
mnt-by: CRONON-MNT
changed: ab@gtn.com 19941201
changed: jens@nic.de 19960126
changed: netmaster@contrib.com 19970820
changed: hostmaster@bbtt.de 19990224
changed: alf@all.de 20030412
changed: cmueller@cronon.net 20030414
changed: cmueller@cronon.net 20050323
source: RIPE

% Information related to '85.214.0.0/16AS6724'

route: 85.214.0.0/16
descr: Strato Rechenzentrum
origin: AS6724
mnt-by: STRATO-RZG-MNT
changed: mueller@strato-rz.de 20050321
source: RIPE


[The following lines added by www.dnsstuff.com per requirement by RIPE]
This service is subject to the terms and conditions stated in the RIPE NCC Database Copyright Notice.
Contact dnsstuff.com's 'info2@' address to report problems regarding the functionality of the service.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #12  
Old 05-03-07, 11:05 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
BMW International Awareness Lottery Promotions