A Scam Email with the Subject "CONGRATULATIONS YOU HAVE BEEN COMPENSATED" was received in one of Scamdex's honeypot email accounts on Thu, 09 Mar 2017 13:32:20 -0500 and has been classified as a Generic Scam. The sender was "BMW LOTTERY DEPARTMENT" <mail.systemreport.info>, although it may have been spoofed.
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: email@example.com 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 Winner, This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA although it is not limited to only U.S residents or citizens. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 SpeedDescription of prize vehicle; The X3 comes with BMW's iDrive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2016, the X3 comes standard with enhanced USB and Bluetooth features, including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moonroof, front and rear parking sensors, blind spot monitoring, active park assist and lane departure warning. The iDrive infotainment system takes a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach. 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. Vagn Albertsen Email: firstname.lastname@example.org 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. Sex 6. Occupation : 7. Direct Phone : 8. Present Country : 9. Email address : 10. Valid ID/Licence 11. pin code Number BMW:2541256004/25 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. Mrs. Rachael Adams. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA