The Scamdex Scam Email Archive - Generic

Subject:  !!!CONGRATULATION YOU ARE A WINNER!!!.Reference Number: BMW:2551256003/23
From:  " THE INTERNATIONAL AWARENESS "
Date:  Fri, 27 Nov 2015 05:56:33 -0800

A Scam Email with the Subject "!!!CONGRATULATION YOU ARE A WINNER!!!.Reference Number: BMW:2551256003/23" was received in one of Scamdex's honeypot email accounts on Fri, 27 Nov 2015 05:56:33 -0800 and has been classified as a Generic Scam. The sender was " THE INTERNATIONAL AWARENESS ", although it may have been spoofed.

 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 27th Nove 2015, in 
London, England. This makes you the proud owner of a brand new BMW YEAR: 2014, MODEL: V12 Sport 
Saloon car and a cash prize of ?500,000.00 GBP (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 2017. 
 
 It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service 
station worldwide. 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: 5647600545188 and serial number:
 
 BMWP/556543450906 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 MARTINS SMITH, 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 prizes. 
 
 Claims Manager:
 MR MARTINS SMITH, 
 BMW Claims Department 
 EMAIL: bmwclaimsoffice@qq.com 
 Phone Number; +447053827165
 Or branch office +234810462531
 
 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. 
 
 THE BMW INTERNATIONAL AWARENESS PROMOTION 
 COPYRIGHT Â2015. ALL RIGHTS RESERVED