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Wednesday, 8 March 2017
Another Beneficiary Scam, still going around...
If you don't you will pass on personal information to scammers, they will
then ask you for a release fee then you'll never hear from them again, it's
been around as long as email has!
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past
2weeks with the Secretary General of the United Nations Organization,
International Community Board and U.S.Department of State and Africa Union
Organization this ended last week. During the meeting, this organization
discovered that you have not received your funds 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 International Community Board Committee enhanced by the United Nations/
U.S.Department of State and Africa Union Organization have successfully
passed a payment mandate release order to the Bank to clear all over due
Contract funds, Lottery winnings and Inheritance funds owed to you and other
individuals and organizations who have been found not to have receive their
funds. Note that your payment file submitted to the Bank in question is
1.5Million U.S Dollars.
We expecting your urgent response to this email to enable us monitor this
payment effectively.
Yours faithfully
Mrs.Theresa Lewis
Assistance Secretary United Nation
-----Original Message-----
From: Mrs.Theresa Lewis [mailto:admin@hayagroup.com]
Sent: 25 February 2017 19:38
To: Recipients
Subject: Attn Beneficiary
Sunday, 7 August 2016
NOT a Winner... FW: Urgent: From BMW Lottery Department
Picture from WikiCommons By Shane K from Mississauga, Canada - BMW 6-series Cabriolet, CC BY-SA 2.0, https://commons.wikimedia.org/w/index.php?curid=48339360
You have NOT won a new BMW... this is a phishing scam out to collect your details to sell on... Do NOT reply if get a copy or any similar 'Lottery' email
Bmw Lottery Department
5070 Wilshire Blvd
Los Angeles. CA 90036
Neighborhood: Mid Wilshire
United States Of America.
Dear Winner,
This is to inform you that you have been selected for a prize of
a brand new 2015 Model BMW 7 Series Car and a Check of $1.500,
000.00 United States Dollars from international programs held on
the 1st section 2015/2016 in the UNITED STATES 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 claim your prize.
Officer In Charge
Name : Marcel Gerald
Email: margel@post.com
Contact him by providing him with your secret pin code Number
BMW: 0011185003/25.
You are also advised to provide him with the under listed
information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:0011185003/25
Best Regards,
Mrs. Dominica Debbra.
The Director Promotions
Bmw Lottery Department
United States Of America
-----Original Message-----
From: contact@bmw.org [mailto:contact@bmw.org]
Sent: 07 August 2016 12:12
To: *************
Subject: Urgent: From BMW Lottery Department
______________________________________________________
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