The Scamdex Scam Email Archive - Generic o

Subject:  TR: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Mon, 09 Jun 2008 11:49:14 -0700

A Scam Email with the Subject "TR: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jun 2008 11:49:14 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Reply-To: claims_dsmith45@hotmail.com
Subject: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER
Date:   Mon, 09 Jun 2008 03:19:03 -0400
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-----Message d'origine-----
De : BMW@swip002.ftl.affinity.com [mailto:BMW@swip002.ftl.affinity.com] 
Envoyé : lundi 9 juin 2008 09:19
À : unlisted-recipients:; no To-header on input
Objet : PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER

THE LOTTERY DEPARTMENT
BMW LAND Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom 

Office of Prize Disbursement (OPD) 

RE: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER 

Dear Prize Winner, 

You have been approved for a Grand sum of seven Hundred Thousand Great 
British Pounds from the BMWLAND Cars Promotional Lottery Department London 
UK . The selection process was carried out through random selection in our 
computerized email selection system(ess)from a data base of over Two Hundred

and Fifity Thousand email addresses drawn from all the continents of the 
world.The BMW LAND Cars Promotional Lottery is approved by the British 
Gaming Board and also Licensed by the The International Association of 
Gaming Regulators (IAGR). This lottery is entry free
which NO TICKETS ARE PURCHASED and we intend to sensitize the public. To 
begin the processing of your prize you are to contact your claims officer 
through our accredited Prize Transfer agents as stated below: 

Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :claims_dsmith45@hotmail.com
TEL: +44-70-4573-3516
Time to call(10am to 5pm london time  GMT )
Contact him, please provide him with your
secret pin codeBMW:7pwyz2008
and your reference number
BMW:2551256003/23 and he will communicate to you further information as to 
when prize remittance will be effected. 

              Claims Requirements:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.....
================================================================== 

Please indicate "X" for the option you want your prize remitted to you. 
Listed are the options of receiving prize payment. 

(1) BY COURIER DELIVERY OF YOUR PRIZE:
...............................................[.....] 

(2) BANK PAYMENT TRANSFER|TELEGRAPHIC TRANSFER|SWIFT TRANSFER|ONLINE ACCOUNT

TRANSFER........{.....}PAYMENT APPROVAL PROCESS: 

Accept my hearty congratulations once again! 

Regards
John wood
BMWLAND Lottery manager.