BMW LOTTERY DEPARTMENT

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 and kindly move it to your inbox.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:bmwclaimsagent2002@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW Hydrogen 7 Series Car and a Check of $1000,000.00 USD from the international balloting programs held on the 1st section 2015 in the UNITED STATE OF AMERICA.

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 you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr.David Williams
Email:bmwclaimsagent2002@gmail.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

BMW LOTTERY DEPARTMENT

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 and kindly move it to your inbox.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:bmwclaimsagent2002@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW Hydrogen 7 Series Car and a Check of $1000,000.00 USD from the international balloting programs held on the 1st section 2015 in the UNITED STATE OF AMERICA.

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 you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr.David Williams
Email:bmwclaimsagent2002@gmail.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Hello Dear Please Kindly Confirm to us

Hi Dear,

We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary's inability to meet up with high transfer charges.

With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:

First National Bank

2008 Pratt Ave. Bellevue

Nebraska 68123

Account Number 20172378410

Routing Number 104000016.

Beneficiary: COLETTE BALLARD

Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;

1) YOUR FULL NAME

2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY

3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER

Best regards,

Sharon Henry

The Financial Services Authority

Attention Dear Unpaid Beneficiary.(FBI)

 

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.

Federal Bureau of Investigation

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

 

Customers Service Hours / Monday To Saturday:

 

Attention Dear Beneficiary,

 

 

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully.

 

      Series of meetings have been held over the past 3 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00  Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund.

 

 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Oline banking Transfer or by ATM card?

      ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    

     Online Banking:EH National Bank,Beverly Hills CA 90212 for transfer: after the confirmation of your $380, The Above Stated bank will commence with the transfer of your funds. each trannsfer will take 24 hours . $500,000usd. till the full total sum of $3.5Million is fully transfer in to your bank account.

     

 

Note: Everything has been taken care of by The United Nations, Federal Bureau Of Investigation including custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE

 

 

FEW LIST OF TRACKING NUMBERS YOU CAN

 

TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE

 

LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

 

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

CAROL R BUCZYNSKI ==============1Z2X59394197862530

KARIMA EMELIA TAYLOR ==============1Z2X59394198591527

LISA LAIRD ==============1Z2X59394196641913

POLLY SHAYKIN ==============1Z2X59394198817702

 

 

      To effect the release and transfer of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below!

    Name:  Mr.Mark Ruben

    Email: fbimark77@hotmail.com

    Alternative: barristergwen@gmail.com

    Direct Phone:+ 1-(203)-718-8823

 

      You are advised to contact him with the information's as stated below:

    Your full Name............

    Your Address:..............

    Home/Cell Phone:........

    Your Occupation..........

    Your Identity................

    Country...................

    Zip code..................

    Marital Status:......................

    Preferred Payment Method....(ATM card / Online Banking Transfer)

        Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

        And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team  when they arrive at your door step with your package of delivery.

          Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card and Transfer payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

 

    CC. TO:

    Supreme Court of the United States

    U. S. Courts of Appeals

    U. S. District Courts

    U. S. Circuit Courts

 

    Courts of Special Jurisdiction:

    Bankruptcy Courts

    Court of Claims, 1855 - 1982

    U. S. Court of Federal Claims, 1982 -

    Customs Court, 1890 - 1980

    U. S. Court of Customs and Patent Appeals, 1910 - 1982

    U. S. Court of International Trade, 1980 -

    Commerce Court, 1910 - 1913

                  Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.

    Yours Sincerely,

    Mrs Barrister  Donna Gwen

    FEDERAL BUREAU OF INVESTIGATION

    UNITED STATES DEPARTMENT OF JUSTICE

    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

 

YOUR ATM CARD COMPENSATION PAYMENT!!!

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

 

 

 

Attention Beneficiary.

 

 

I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman,

 

 

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed

beneficiaries to rightful claim centers in Nigeria.

 

 

Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

 

 

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.

 

 

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.

 

 

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA

Agent Lawyer Advocate Gerad Dave

Email: lawyergerad.dave@qq.com

 

 

 

Do contact agent advocate LAWYER GERAD DAVE  the advocate assigned for the delivery of your ATM Card by the ATM Card Center via  his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:

 

 

A) Your full Name............

B) Your Address In Full............

C) Your country...................

D) Your city..............

E) Age...................

F) Your Cell Phone...............

G) Occupation..................

H) Sex...............

 

 

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.

 

 

Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

 

Thanks and proceed now and get in Contact  with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.

 

 

Regards,

 

 

MR.JAMES B. COMEY JR,

NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

C-C -. Homeland Security Council

C-C. CIA

C-C- International Police Unit

TELEPHONE: (202) 324-4000

FAX: (202) 666-52723

 

 

Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with AgentLawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon

it immediately. Help stop cyber crime.

 

YOUR ATM CARD COMPENSATION PAYMENT!!!

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

 

 

 

Attention Beneficiary.

 

 

I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman,

 

 

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed

beneficiaries to rightful claim centers in Nigeria.

 

 

Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

 

 

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.

 

 

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.

 

 

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA

Agent Lawyer Advocate Gerad Dave

Email: lawyergerad.dave@qq.com

 

 

 

Do contact agent advocate LAWYER GERAD DAVE  the advocate assigned for the delivery of your ATM Card by the ATM Card Center via  his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:

 

 

A) Your full Name............

B) Your Address In Full............

C) Your country...................

D) Your city..............

E) Age...................

F) Your Cell Phone...............

G) Occupation..................

H) Sex...............

 

 

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.

 

 

Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

 

Thanks and proceed now and get in Contact  with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.

 

 

Regards,

 

 

MR.JAMES B. COMEY JR,

NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

C-C -. Homeland Security Council

C-C. CIA

C-C- International Police Unit

TELEPHONE: (202) 324-4000

FAX: (202) 666-52723

 

 

Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with AgentLawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon

it immediately. Help stop cyber crime.