The Scamdex Scam Email Archive

Subject:  congratulation\"\"\"\"
From:  "larry " <>
Date:  Thu, 09 Nov 2006 17:36:39 -0800
Category:  Generic
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Winner,


We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held in 27 TH SEPTEMBER, 2006 . You were entered as dependent clients with: Reference serial Number :BMW-2551256003/23 and Batch number AT-040SB06-03 . 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 of  650,000.00 (US$796,119) (SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file reference number:IPL/4249859609/WP1 , alongside with Brand New BMW 5 Series Car . This is from a total cash prize of five million British Pounds shared among all our international winners in all categories. Congratulations!!!
Description of prize car:
Year: 2006
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. 
The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind  and we intend to sensitize the public.
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 your email address was selected. Due to mixed up of some names and addresses, we ask that you keep this award details safe and personal till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claims or unwarranted participants/imposters, taking advantage of the situation. You are to contact your/our-accredited delivery agent for your claim now.



Our Ref: GMCES/UK/REG/23/34/2.
The Swift Security Complex
116# Gerard Wynne Av HS267 London.
Tel: +44702 407 0125
That we already have your address for delivery and Swift courier/security is forwarding all your documents, winning cheque to your home address.
You have been officially cleared for payment by the verification department of the BMW NATIONAL LOTTERY BOARD.
They are your delivery agent, and They are responsible for the processing and delivery of your winnings to your door post.Note we do not transfer we only deliver.Your secret pin code is x7pwyz2005 (keep personal) Remember, your winnings must be claimed on time (at least 1-2weeks) . Failure to claim your prizes (CAR/CASH) would result to forfeiting and will be used for next 10,000,000 GBP (GREAT BRITISH POUNDS)  AND CAR international lottery program.
Contact our delivery agent by please providing your secret pin code x7pwyz2005 and your Reference serial Number BMW-2551256003/23.You are also advised to provide your detail with the under listed informations as soon as possible:

1.Name in full.
7.Present Country.
8.Short comment on our products. [optional].
9.Fax [optional].
10.Email address.
Please ensure you provide him with the above listed details immediately so he can begin with the processing of your prize winnings. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotional program.
You should note that this is not scam or a setup to get money from people on the net like we know today , you contact him as soon as possible sir.
Mr. charles larry

What Is This?

This Email with the Subject "congratulation\"\"\"\"" was received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 17:36:39 -0800 and has been classified as a Generic Scam Email. The sender shows as "larry " <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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