BMW LOTTERY DEPARTMENT Reports & Reviews (10)
BMW LOTTERY DEPARTMENT Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BMW LOTTERY DEPARTMENT, help other victims by adding it!
Type of a scam Sweepstakes/Lottery/Prizes
BMW lottery department
5070 Wilshire Blvd.,
Los Angeles, CA 90036 contact Josh Cole at [email protected]
you have won a new 2018 BMW X5 SUV and a check for 3,500,000 USD
international Balloting program held on 2nd section tUnited States of America
Contact Mr. Josh called with yourSecret pin number code number
and personal information
plus BMW lottery code number
Scammer's website not sure
Scammer's address 5070 Wilshire blvd Los Angeles, Los Angeles, CA 90036, USA
Scammer's email stella [email protected]
Country United States
Victim Location CA 95320, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email Kloppmichael862gmail.com
Country United States
Victim Location ID 83815, USA
Type of a scam Sweepstakes/Lottery/Prizes
The selection process was carried out through a random 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.
The BMW Lottery is approved by the AMERICA Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your
prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on how to claim your prize.
Scammer's email [email protected]
Country United States
Victim Location KY 42437, USA
Type of a scam Sweepstakes/Lottery/Prizes
Pin code BMW:255125HGDY03/23, contact Mr.Mike James- Lottery Dept
5070 Wiltshire Blvd
Los Angeles,Ca 90036
United States of America
I did not respond to the email,
Scammer's email [email protected]
Country United States
Victim Location TX 75703, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MS 38654, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 64157, USA
Type of a scam Identity Theft
AWAIT YOUR PAYMENT OF THE $4,000 DOLLARS FOR YOUR TRANSFER THIS MORNING.
How are you doing today and your happy Family? your email was received and your personal Bank account that you have send that your $30 million dollars will be transferred into today if your payment is Confirmed today as promised, today is your transfer day date, your Email account have been verify and well checked and Confirmed okay for the transfer of the $30 million dollars.
please time is not on our side because everything is suppose to be done before 2pm if your payment for your transfer is Confirmed this morning before 10am Central time because everything is ready and Confirmed, please make sure you send down the payment of the $4,000 dollars before 10am this morning okay.
the BMW department Manager called me this Morning and ask me a Direct Question, if your transfer will be done today? and i told him yes according to the email received from you promising to remit the payment in the account this morning, because every arrangement have been made yesterday, so Mr Donal E.Phillips the BMW Department secretary accountant is waiting to confirm to the Board that your payment have been paid.
as soon as the BMW secretary accountant Confirmed to the me immediately, i will give signer to the Transfer Department and before two hours your transfer will be confirmed in your personal bank account as provided to us, please be rest assured that everything will be done today because today is your transfer day date of your $30 million dollars.
Await to hear from you immediately with the scan copy of the receipt of payment so that everything will be processed as soon as it has been confirmed OK, please Mr *** ***you have to act fast Thank you and God bless you.
i am re-confirming to you the account details again where the $4,000 dollars will be sent to this morning OK.
(1) Bank Name: UMPQUA BANK
(2)Acct Name: Barbara Clark
(3)routing # 123205054
(4)account # 3958994729.
Sincerely
Mr Scott Michael.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Scammer's email Rachael Adams [[email protected]]
Country United States
Victim Location CO 80922, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:[email protected]
Telephone +14692512404
Scammer's email [email protected]
Country United States
Victim Location Columbus, OH 43232, USA
Type of a scam Sweepstakes/Lottery/Prizes
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW Hydrogen 7 Series Car, a Check of $1.5 Million USD from the international balloting programs held on the 1st section of the 2015 annual award promo in the UNITED STATE OF AMERICA.
Then the same emails ends in this way. wanting all your personal information such as: 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 claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr.Collins John
Email: [email protected]
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 :white
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