A Scam Email with the Subject "BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $500,000,00 USD)" was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2015 19:23:38 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Evelyn Fallert"<firstname.lastname@example.org>, although it may have been spoofed.
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 BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2015 in the UNITED STATES OF AMERICA. Model: BMW 7 Series 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 selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners. 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 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. ================================================================ BMW LOTTERY DEPARTMENT USA Fiduciary Name: Mr.MOORE JAMES Email: email@example.com ================================================================ Contact him by please providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed informations as soon as possible: 1. Name (in full): 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: 7. Country of Residence: 8. Fax [optional]: 9. 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. Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 11th April 2015. Congratulations once again from all our staff and thank you for being part of our promotional program. ! Mrs. Evelyn Fallert THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT