A Scam Email with the Subject "BMW GROUP PROMO,YOU HAVE WON CONGRATULATION!!!" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 10:09:20 -0800 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
-- BMW GROUP PROMOTION 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Ref: XYC /26500460037/08 Batch: 74/00319/IPD FINAL NOTIFICATION We happily announce to you that you have been selected for a cash prize of ? £2,532,137(Two million, Five hundred and Thirty TwoThousand, One Hundred and Thirty Seven pounds sterling) in cash credited to file XYC /26500460037/08.) and a brand new BMW 5 Series Car from International programs held on the13th Jan 2008 in London Uk., Description of prize vehicle; Year: 2007 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. You have therefore been approved to claim a total sum of £2,532,137 (Two million, Five hundred and Thirty TwoThousand, One Hundred and Thirty Seven pounds sterling) in cash credited to file XYC /26500460037/08. The selection process was carried out through random selection in ourcomputerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world. 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. To file for your claim, fill the winner verification form below and forward to the claim agent immediately via email. Agents Name: Kelvin Rex Email:firstname.lastname@example.org Phone:+447045701739 Fax: +448704798433 VERIFICATION AND FUNDS RELEASE FORM: FULL NAMES: RESIDENTIAL ADDRESS: DATE AND PLACE OF BIRTH: MARITAL STATUS: PHONE/FAX NUMBERS: SEX: OCCUPATION: COUNTRY: NATIONALITY: REF NUMBER: BATCH NUMBER: AMOUNT WON: Once again congratulations... Cordially, MRS REHANA ANDERSON Online Co-ordinator 2008 Bmw Group Promotion. All rights reserved