The Scamdex Scam Email Archive X

Subject:  Dear Winner,
From:  "john lopez"<tomlineagency@yahoo.com>
Date:  Sat, 05 Sep 2009 04:38:11 -0700
Category:  Generic
Date Added:  2016-07-20 15:34:57

An Email with the Subject "Dear Winner," was received in one of Scamdex's honeypot email accounts on Sat, 05 Sep 2009 04:38:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "john lopez"<tomlineagency@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Winner,
This is to inform you that you have been selected for a cash prize of $750,000.00 (Seven hundred 
and fifty thousand United State Dollars) and a brand new BMW 5 Series Car from International 
programs held today the 12th of June 2009 in Madrid - Spain .
 
The selection process was carried out through random selection in our computerized email selection 
system(less) from a database of over 250,000 email addresses drawn from all the continents of the 
world which you was selected.
 
The BMW Lottery is approved by the Spanish Gaming Board and also licensed by the The International 
Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we 
intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary claims department for more 
information as regards procedures to claim your prize.
 
MR. BRAIN JONES 
Telephone: +34 -672-589-695
Fax: + 34 – 917- 903-828
Email: tomlineagency@aim.com
=================================
Under listed information’s as soon as possible:
1. Name in full.---------------------------
2. Address.---------------------------------
3. Nationality.-----------------------------
4. Age.---------------------------------------
5. Occupation.----------------------------
6. Telephone Number.------------------
7. Present Country.----------------------
8. Email address. -------------------------
===============================================================
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: 
Kindly Reply to this Email: tomlineagency@aim.com
 
Mr. Cliff Richard
THE DIRECTOR PROMOTIONS 
BMW LOTTERY DEPARTMENT 

Dear Winner, This is to inform you that you have been selected for a cash prize of $750,000.00 (Seven hundred and fifty thousand United State Dollars) and a brand new BMW 5 Series Car from International programs held today the 12th of June 2009 in Madrid - Spain . The selection process was carried out through random selection in our computerized email selection system(less) from a database of over 250,000 email addresses drawn from all the continents of the world which you was selected. The BMW Lottery is approved by the Spanish Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. MR. BRAIN JONES Telephone: +34 -672-589-695 Fax: + 34 – 917- 903-828 Email: tomlineagency@aim.com ================================= Under listed information’s as soon as possible: 1. Name in full.--------------------------- 2. Address.--------------------------------- 3. Nationality.----------------------------- 4. Age.--------------------------------------- 5. Occupation.---------------------------- 6. Telephone Number.------------------ 7. Present Country.---------------------- 8. Email address. ------------------------- =============================================================== 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: Kindly Reply to this Email: tomlineagency@aim.com Mr. Cliff Richard THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT