Lottery scam, part 6

[IceFM]

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: w.bmwusa.com

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 Winner,

This is to inform you that you have been selected for a prize of a brand new 2022/2023 Model BMW 5 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver 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 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 Wood Lee
Email:bmw.office.head1@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.
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. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:255125HGDY03/23

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.

Congratulations again from all our staff and thank you for being part of our promotional program.

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

[IceFM]

ES-XB0986MEH
ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA &nbs

Congratulations Dear,

We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held on the 25TH July 2023 in Indonesia.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 all over the Asia and the whole World Entirely drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category ie match 5 plus bonus.

Below is your complete winning information for your own perusal:

Ref: ACLC/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42 (Bonus33)

Therefore you have been approved to claim a total sum of USD$1,000.000.00,(One Million United States Dollars) credited to file KTU/ 9023118308/03.

For due processing of your winning claim, Please contact the FIDUCIARY AGENT, Mr. Agung Basuki, who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Agung Basuki
Email: agungbasuki300@gmail.com

Note Please:Contact him as soon you get this notification and provide him with the following Requirements below along with your winning information:

1.Name in full---------
2.Address----------------
3.Nationality-----------------
4.Copy of your International passport Or i'd card-------------------
5. Occupation------
6.Sex -------------
7.Phone/Fax------------
8.Present Country------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery.

Accept my hearty congratulations once again!

Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form

Thank you for your understanding and cooperation.

Yours faithfully,
Mr Niran Moor
Lottery Coordinator.

[IceFM]

Hello my dear friend how are you doing today

My name is Mrs Regina Childress the senior agent from the Benz company live in USA
This is to inform you that your fee to receive your car with your wining
money $1.5musd has reduced to $25 because you knew you was been selected
for a prize of a car Benz and a Check of $1,500,000.00 USD from
the international balloting programs held on the 2nd section in the
UNITED STATES OF AMERICA I am going to send you The car picture to
see before deliver okay what we need from you for the delivery of the
car and money is

Your I'd card ......
Your home address......
And $25 for the car documents once everything is done the car and
money will be delivered to you immediately okay without any delay okay

[IceFM]

ES-XB0986MEH
ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA
PHONE:+628-453-793-8645


Attention:

Congratulations once again on behalf of the Asians Continental Lottery
commission award.

We do believe that your winnings will be put into good use for
community development.

On Behalf of the Screening Committee of The Asians Continental Lottery
commission award Payment Centre, I wish to formally announce to you
that you have successfully passed the Email Screening and Verification
Form Matching Test conducted for all online winners in your Category
at the headquarters of the Asians Continental Lottery commission
award. Hence you are therefore CLEARED and can now claim your
winnings.

Therefore you are to contact the courier Service A-1 Courier Service
Ltd for the delivery of your winning ATM Debit Card to your home
address within 24 hours from the day you receive this guideline.

Contact A-1 Courier Service Ltd with the following contact:
* * * * * * * * * * * * * * * * * * * * * * *
A-1 Courier Service Ltd
Head Office: Mulia Business Park,
Building F, MT Haryono
St No.Kav 58-60,Jakarta
Tel:+62 812 1941 1307
Handling & Dispatch Officer: Mr. Eas Banyu
Email: eas.banyu@a1-courier.net

* * * * * * * * * * * * * * * * * * * * * * *

Also, be inform that the services that will be rendered by the Courier
Company will be handled by you the Winner and not the Lottery Board,
Which state that you will have to adhere to all instructions from this
company on how to finalize the final process.

Endeavor to get back to me with every information concerning your
dealings with the courier company.

Regards.
Mr. Agung Basuki
claims Lottery agent.


..... IP shows Google
From: Agung Basuki <agungbasuki300@gmail.com>
Date: Wed, 26 Jul 2023 05:36:48 +0100

[IceFM]

FACEBOOK INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPARTMENT.
TICKET NUMBER (487420583570)
WINNING NUMBER: (Fb78254BK)
BALLOT NUMBER (BT: 457257489/67)

Attn : Beneficiary,

CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!

You have been selected as one among the ten lucky winners in this
year's Facebook promotional offer, Facebook promo normally held every
end of the year since Facebook has become a success and highly
accepted worldwide. Ten stable Facebook accounts or random email ID's
are selected from all the regions globally at the annual lotto by our
Internet Processing Unit out of millions of Facebook users, Ten lucky
winners have been selected from all the continents currently connected
to the Facebook network around the world.

Winning Award attached to TICKET NUMBER (487420583570), BALLOT NUMBER
(BT: 457257489/67) and WINNING NUMBER: (Fb78254BK) Your account
emerged as the 6th beneficiary in this promo and was chosen at random
by our Digital Random Internet Processing Service (D.R.I.P.S) and your
reward is coming from the interests generated from advertising and
copyrights from the Face book network and this program is fully
supported by I, Mark Elliot Zuckerberg {CEO/Founder of Face book} and
the members of staff for the World Gambling promotional program and
Lottery Sweepstakes.

Congratulations once again from Facebook, You are entitled to the sum
of $2,000,000:00 (Two Million United States Dollars), being the Sum
given out as compensation for your patronage on Facebook.

Being the 6th Beneficiary out of the ten for this Year's Face book
Promotional Lottery Sweepstakes, You fall in the 2nd Category for the
winnings which is Category{B}, USA Payment District in with your
fiduciary Agent information being given below:

Fiduciary Agent:......Mr Peter Kotar
Email Address:...... mrjefferytaye2015@gmail.com

Go ahead and contact him with the below information as soon as you get
this notification and get your cash prize of {2,000,000.00},Two
Million United States Dollars as soon as possible as some winners
among those that won have already gotten theirs.

FULL NAME: ...............................................
FULL CONTACT ADDRESS: .....................................
TELEPHONE NUMBER: .....................................
OCCUPATION: ..............................................
MARITAL STATUS AND AGE: ...................................
GENDER: ...........................................
COUNTRY/NATIONALITY: ......................................
YOUR EMAIL ADDRESS: .............................................
TICKET NUMBER: ...........................................
BALLOT NUMBER: ............................................
WINNING NUMBER: ............................................

N.B: Do not disclose this to anyone until you have successfully
claimed your cash prize for security reasons.

We have had cases where last winners complained of someone else
claiming their prizes and accounts being forged and tendered for the
prize money. For security reasons, You have to quote your TICKET
NUMBER, BALLOT NUMBER and WINNING NUMBER as your subject when you are
getting to your fiduciary agent.

Officially Endorsed by Mark Elliot Zuckerberg,
CEO/Founder of Facebook,
All rights reserved(C) 2023 FACEBOOK PROMOTIONAL OFFER!!!

[IceFM]

Dear Email User

We noticed that some prizes remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID won during the Mega Millions International Lottery, Megamillions, Monthly Play, Thunder Ball, Hot Picks which is an internet giveaway program whereby email addresses are extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file GOLDEN/9GM/327752.


Sincerely yours,
Janet Yellen
Mega Millions International Lottery
International claims agent.

[IceFM]

Dear Winner,

Good day to you from Facebook lottery Inc, Your Facebook ID was randomly selected among one of the lucky winners of $1,000,000 ( One million USD only ) at our annual promotions, This is our way of saying thank you for using facebook to communicate with friends and family all over the world. You are now required to send us your details below so we can have your funds sent to you.

Full Names.............................
Home delivery address............
Tel phone no .....................
Winning code no................ FB837092

You are to receive your funds sent to you via ATM card, Immediately after we have received your details your winning would be sent to you via an activated ATM card valued at $1,000,000, Your activated ATM card pin no is 0000 and your winning code is FB837092,

Rita Miles
Facebook lottery promotions

[IceFM]

Good Day,

Greeting in the name of our almighty God, Please, Kindly pardon me for
any inconvenience this letter may cost you because i know it may come
to you as a surprise as we have no previous correspondence.

I am Mrs. Anita Anand, The president of the Department of the Treasury
of Canada since November 11, 2022. I want to inform you that the
matter of your ATM Visa Card was brought to my desk this Morning,

Mrs. Rose Rex and CEO Bank of Montreal Canada said that they want to
Divert your fund worth a sum of US$12,000,000,000.00 Twelve Billion
United State Dollars to Government Treasuries Account just because you
Refused to pay the sum of $200 usd shipping fee to receive your ATM
card which will permit you a daily withdrawal limit of US$25,000 USD
three times daily from any ATM Machine around you.

Please take note that the US$12,000,000,000.00 deposited with the Bank
of Montreal Canada won by your e-mail address via online active email
address selected from the sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, As president of the
Canadian Treasury Department, I told Mrs. Rose Rex the president to
reduce the shipping fee to $50 usd to help you afford the fee.

After the Diplomatic Agent delivers the ATM Visa Card then he will
follow you to any ATM MACHINE center around you so you can withdraw
with your ATM Card and then you balance him the remaining $150 usd.

The Bank of Montreal Canada has given you the grace of sending half of
the charges/fee which will be only $50 for now, Then once you confirm
your US$12,000,000,000.00, You can then pay the remaining balance of
$150. I want to personally assure you once again that you will have
every opportunity to smile and be happy to organize a big party to
celebrate with your family.

I am hereby protecting your interest as the president of the Canadian
Treasury Department to make sure all goes well because this is a huge
amount of money, We cannot wish you to lose. Please know that you have
from now till the end of two days to effect the payment for activation
of your ATM Card Account Number: 472125338886654.

The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of U $12,000,000,000.00. You are
Advised to buy a $50usd Steam Wallet Card or iTUNES Card to enable
the Bank of Montreal Canada bank activate the account for you to be
able to withdraw immediately you receive the ATM Card to your home
address.

Your quick attention is needed as soon as you read this email and you
should avoid anything that will make you lose this ATM visa Card.

Thanks, And God bless.
Best Regards,
Mrs. Anita Anand
President of Department of the Treasury of Canada.

[IceFM]

CONGRATS YOUR EMAIL ID HAS WON

We noticed that some prize remains unclaimed and your email id
appeared to be among the lucky winners who have not filed for the
claim of their award prize.

Your id won during the Mega Millions International Lottery, Mega
millions, Monthly Play, Thunder ball, Hot picks which is an internet
giveaway program whereby email addresses extracted from the internet,
and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your
e-mail address subsequently won you in the 3rd category, i.e., match
five plus bonus.

You have been approved for over two months to claim a total sum of One
Million United States Dollars, credited to
file GOLDEN/9GM/327752.


If you wish to receive these funds get back to me now by replying this
email and tell me, you want it

Sincerely yours,
Elizabeth Lyons
Mega Millions International Lottery
International claims agent.
Email : MMILottery@mail.ee

?2023 Mega Millions ?. All rights reserved

[IceFM]

Congratulations

We proudly bring to your notice that your profile has win in the w.google.com online draws of the FREE LOTTO PROMOTIONS. You have been selected as the second category winner in w.google.com draws done via computer ballot system, there were no tickets purchased. Your email address was selected from the World Wide Web and was attached to your winning numbers FLC/7088. You have been awarded lump sum of money for 2nd category winner in the online draws. The sum of (1,850,000.00 Euros)

Contact Person: Mr. David Larry Director
Email (branadogarcia60@gmail.com)

google.com Lotto claim agent
Thanks
Mr. David Larry
Director

[IceFM]

Congratulations.

We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held in Indonesia.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 25,000,000 email addresses.

Please contact the Claim agent(Mr.Hassan Bayu) with the below required information.

Agent Name: Mr.Hassan Bayu
Email: bayuhassan1@gmail.com
Phone: +628-152-785-8820

1.Name in full:
2.Your Address:
3.Nationality:
4.Copy of your ID CARD OR INTERNATIONAL PASSPORT:
5.Occupation:
6.Sex:
7.Phone/Fax:
8.Present Country:


Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR

[IceFM]

UK LOTTERY PROGRAM
DEAR SIR/MADAM,

We are pleased to inform you about the result of our Lottery DRAWS HELD on 19/12/2022 and announced on 20/03/2023. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been approved for a lump sum pay of GBP1.3 Million note that. All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and websites.

This promotional program takes place every year and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei, Bill Gates of Microsoft Inc, and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For security purposes and clarity, (we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. ) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD500 million slot. You are requested to contact our LOTTERY COORDINATOR:

Mr. Christopher Wilfred
E-Mail: christopherwiilfreedduuk009@englandmail.com

All winnings must be claimed not later than 10/10/2023. Please note, in order to avoid unnecessary delays and complications, remember to quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if there should be any change of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email:
christopherwiilfredduuk009@englandmail.com for further details.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,

Mrs. Elizabeth Allen. (Secretary)

[IceFM]

UK LOTTERY PROGRAM
DEAR SIR/MADAM,

We are pleased to inform you about the result of our Lottery DRAWS HELD on 19/12/2022 and announced on 20/03/2023. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been approved for a lump sum pay of GBP1.3 Million note that. All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and websites.

This promotional program takes place every year and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei, Bill Gates of Microsoft Inc, and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For security purposes and clarity, (we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. ) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD500 million slot. You are requested to contact our LOTTERY COORDINATOR:

Mr. Christopher Wilfred
E-Mail: christopherwiilfredduuk009@englandmail.com

All winnings must be claimed not later than 10/10/2023. Please note, in order to avoid unnecessary delays and complications, remember to quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if there should be any change of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email: christopherwiilfredduuk009@englandmail.com for further details.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,

Mrs. Elizabeth Allen. (Secretary)

[IceFM]

We noticed that some prize remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID won during the Mega Millions International Lottery, Megamillions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file GOLDEN/9GM/327752.


Sincerely yours,
Jason Rockwell
Mega Millions International Lottery
International claims agent.

[IceFM]

Dear Valued Customer,

I hope this email finds you in good health and high spirits. It is with great pleasure that I write to inform you that you have been chosen as one of the fortunate winners in our esteemed 2022/2023 Happy Customer balloting scheme.
Through our innovative Online Balloting System (OBS), you have emerged as a winner and are entitled to a grand prize worth 1.2 Million dollars. We congratulate you on your remarkable success and would like to proceed towards the quick and efficient transfer of your winnings to your designated bank account.
In order to facilitate the seamless transfer of funds, we kindly request you to respond to this email at your earliest convenience. To expedite the process, please provide us with your personal and banking details, along with a copy of your identification documentation. Please rest assured that all information provided will be handled with utmost confidentiality and compliance to data protection regulations.
Once we receive the necessary details and documentation, our dedicated team will initiate the necessary arrangements for the bank to bank transfer. We understand the importance of a prompt and secure transaction, and we assure you that we will exercise the highest level of professionalism and diligence throughout the process.
As a valued customer, your satisfaction is our utmost priority. We believe that this windfall of fortune is a testament to our commitment towards providing exceptional services and ensuring customer delight. We are truly grateful for your continued patronage and support.
Should you have any queries or require further assistance, please do not hesitate to reach out to our dedicated customer service representatives, who will be more than happy to guide you through the process.
Once again, on behalf of our entire team, I extend my heartfelt congratulations to you on this splendid achievement. We look forward to hearing from you soon and proceeding with the necessary procedures to facilitate the transfer of your well-deserved winnings.
Thank you for your attention, and we wish you continued success in all your future endeavors.

Yours sincerely,

Raymond Moore
Director
Walmart online support