From : <ealmekinder@nc.rr.com>
Reply-To : enquiry_claimsoffice@yahoo.co.uk
Sent : Saturday, July 7, 2007 4:30 AM
Subject : BMW:2551256003/23--CONGRATULATIONS!!! FROM BMW AUTOMOBILE PROMOTIONS( YOU WON)
Received: from [10.10.1.25] (Forwarded-For: [81.199.61.98]) by ms-mss-03.southeast.rr.com (mshttpd);

THE BMW AUTOMOBILE PROMOTIONS
LOTTERY DEPARTMENT,
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London,United Kingdom

Dear Winner,
This is to inform you that you have been selected for a cash prize of £250,000.00 (two hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on Wednesday 4th of July 2007 in London United Kingdom.
Description of prize vehicle;

Year: 2007
Model: 530IA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
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 from which you have been selected.

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 3rd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
=========================================================
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Dr. Richard Allen Matlock
Email: enquiry_claimsoffice@yahoo.co.uk
Telephone:+447011136962,+44-702-406-0845
=========================================================
Contact him by providing him with your secret pin code x7pwyz2007 and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed information as soon as possible:

1.Full Name---------------------------------------------------
2.Address.-----------------------------------------------------
3.Nationality.--------------------------------------------------
4.Age and Gender.-------------------------------
5.Occupation.--------------------------------------------------
6.Telephone Number.--------------------------------------------------
7.Present Country.-----------------------------------------------
8.Short comment on our products.- -------------------------------------------
9.Scanned Copy of Your Driver's License(Or ID Card)----------------------
==========================================================
Please you are to provide him with the above listed details as soon as possible so that 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.

Yours faithfully,
Mrs Kimberly M. Dulle
THE DIRECTOR OF PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM

Arnold Wanker

Arnold's license is attached. ...the "poor guy" in question is Reinhard Heydrich, who is of course long since deceased, fortunately for all of us. ...I was in a rush, was going to use Hitler but then decided that would be too obvious, and there was a picture of ol' Reinhard on the same Web page.

I also note that although by any objective standard it's a pathetic forgery, it's actually significantly better than the awful "certificate of authenticity" crap the scammers sent me at the beginning. The signatures on the certificate (badly photoshopped in so the background doesn't even match) don't even match the names printed below. They need to improve their level of customer service significantly if they're to make it in this business, I'm afraid.

From : Fiduciary Agent <enquiry_claimsoffice@yahoo.co.uk>
Sent : Wednesday, July 11, 2007 8:49 AM
Subject : VERIFICATION IN PROGRESS

Received: from [81.199.61.98]

THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Arnold James Wanker,
Congratulations for your winning email account: arnold_wanker@hotmail.com. Your submitted details has been forwarded to the regulatory board for verification.As soon as this processing unit consider you information qualified with the prize collection age and status,we will give you necessary detailsl.The BMW Automobile Promotion Unit is glad to associate with you and your winning cheque and BMW Car Award will be released to you.

Please print a copy of your Winning Notifsication Letter and ensure that your winning details including secret code are not disclosed to anyone as impersonation by another person in the claiming process of your winnings,attracts disqualification as this is prohibited by the Director of Promotions.

Congratulations once again from all the staff of the BMW Automobile Promotion Unit.

Yours sincerely,
Dr Richard Allen Matlock
Office: enquiry_claimsoffice@yahoo.co.uk
Tel : +(44)7011136962,+(44)702-406-0845
Fudiciary Agent BMW Promotions

DESCRIPTION OF PRIZE VEHICLE

Stay with BMW in the world of automobiles necessity.
The Material Copyright © 1994-2007
Courtesy of BMW Automobiles Promotions
All rights reserved. Terms of Service - Guidelines

Email Addreses of Past Winners:
lionessgeorginel@yahoo.com
tony2unic@yahoo.com
razaqmh1968@yahoo.com.sg

From : Fiduciary Agent <enquiry_claimsoffice@yahoo.co.uk>
Sent : Wednesday, July 11, 2007 10:42 AM
Subject : CONTACT THE GLOBAL EXPRESS SHIPPING COMPANY

Received: from [81.199.61.98] by web27209.mail.ukl.yahoo.com via HTTP;

Dear Arnold James Wanker,
You have been officially verified and approved .The BMW Automobile Promotion Unit is glad to inform you that your winning funds and BMW Car Award has been released to you.The Regulatory Board has instructed the Promotion Department to send your BMW Car Award,Winning Cheque and Included Documents to the Globex Shipping Company due to the fact that your country of residence is distant away, below are details of the car which would be shipped to you.

Due to your location, for the shipment of your Brown Package Box and Car Award to its destination,you are advised to conatct the GLOBAL COURIER DELIVERY COMPANY ,with their contact details below:
Mrs Katty Tom,
Customer Service Manager
Global Courier Shipping Services
Unit 5, Carpenters Business Park,
Carpenters Road, Stratford,
London E15 2DU,United Kingdom
Email: shippingservices@mail2consultant.com
Email:shippingservices@globalexpresss.com
TEL :+447024079249,+447011137506

ENGINE DESCRIPTION
Cylinder-specific knock control
Digital Motor Electronics (DME)
Engine mounts, hydraulically controlled
EU4 emissions management
Two stage intake system (DISA)
V8 engine with four-valve technology
VALVETRONIC engine management
Six-speed manual transmission

WHEELS AND CHASIS
18" M light alloy wheels Double-spoke style 135M
Aluminium brake callipers at the front and rear
Aluminium integral rear axle
Disc brakes at the front and rear, inner-vented
Double joint spring-strut front axle
Run-flat tyres
Servotronic steering

STEERING WHEELS
M Sport multi-function leather steering wheel
Steering column adjustment, manual (if fully electric seat adjustment is specified steering column
adjustment becomes fully electric)

AUDIO AND COMMUNICATIONS
Auxilary input point for auxilary playing devices
BMW Business radio with single CD
Control Display (iDrive) with 6.5 inch colour display screen
Favourite buttons
On-Board Computer
Preparation for six CD changer

DESCRIPTION OF PRIZE VEHICLE

CONTENT OF BROW PACKAGE BOX:
1. Winning Cheque Worth of 250,000.00GBP
2. Winning Documents
3. Letter from Head of Promotions

Your winning funds has been insured with a Premium Hard Cover Premium Insurance Policy to the ADVANCE FINANCIAL ASSURANCE & SECURITY COMPANY here in United Kingdom t avoid any misappropriation from its cmplete amount which means deductions cannot be made from your winning prize before it will be released to you.Please be aware that all this is legitimate as we act in accordance with section 14 subsection 14(ii) of the 1999 constitution and endorsed by the United Kingdom Association of Shipping Companies(UKASC).

You are to Contact the GLOBAL COURIER SERVIVES for the shipment of your BMW CAR AND YOUR WON AMOUNT (DRAFT CHEQUE) immediately and enquire about the cost of Shipment via email providing them with the below information:

CLEARANCE CODE: XL552CD990937LUK.
NAME IN FULL:
ANY PASSPORT IDENTITY :
RESIDENTIAL ADDRESS IN FULL:
COUNTRY:
TEL & FAX:

In receipt of your prize car and won amount,please inform the department immediately so that we can close your winning file.I will require a concise update on the proceedings with the shipping company as soon as you are in contact with them.

Congratulations once again from my desk and the entire staff of BMW Automobile Promotion Department.
Sincerely,
Dr. Richard Allen Matlock
BMW Promotion Claims Department
Email: enquiry_claimsoffice@yahoo.co.uk
Tel:+447011136962,+44-702-406-0845
BMW Automobile International Awareness Promotion

N.B:ATTACHED BELOW ARE YOUR CERTIFICATE OF APPROVAL,THE BMW AUTHENTICITY CERTIFICATE AND MY IDENTIFICATION CARD

Attachment : COMPANYID.CARDOFDRRICHARDALLENMATLOCK.JPG (0.03 MB)
Attachment : BMW_AUTHENTICITY_CERTIFICATE_SCAN_COPY.JPG (0.14 MB)
Attachment : WINNING_CERTIFICATE_For_MrArnoldJamesWanker.JPG (0.05 MB)

[...although (as usual) most of the messages from the scammers look like they're typed by a monkey on crack, they have a fake tracking company set up with a Web site that looks pretty good. It even takes the tracking ID they gave me and shows it as "in transit" ("on hold" since they found it remarkably difficult to pick up their Western Union transfer, but that's another story), while rejecting other random IDs. The site URL is http://www.globalexpresscours.co.uk ]

Arnold Wanker

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Wednesday, July 11, 2007 5:05 PM
Subject : PACKAGE NO:CVL/TW/US/254

X-Originating-IP: [67.72.98.26]

GLOBEX Express

Unit 5, Carpenters Business Park,
Carpenters Road, Stratford,
London E15 2DU,
United Kingdom.
CVL/TW/US/254

ATTN:MR ARNOLD WANKER,
Compliment of the day to you.A Notification came to my desk for your package remittance. You are required to track your consignment using our link: http://www.globalexpresscours.co.uk/tracking.php

Your package is of the category we call Important Heavy Weight Package.Thus,we have insured shipments for security reasons.However,you are required to make the payment of our delivery charges as soon as possible so that your package can be dispatched immediately.

YOUR TRACKING ID: .You are advised to know the status of your package by clicking on our link above and log into the Custom ID.

REFERENCE NUMBER: IE/BEX-D/SA/REG/23/34/25
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.

BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
MODE OF PRICE COLLECTION:
BMW CAR AND WINNING CHEQUE

TRANSFER DURATION: 4/5 Days after payment has been made.All RECIPEINTare responsible for paying courier delivery charges.Subsequently, your prize is protected by a hardcover insurance policy,Below is the breakdown of charges to be met by recipent before delivery.

GLOBEX Express

Mailing: $420.00
Insurance: $352.00
Vat: $100.00
TOTAL: $872.00 (USD)

You are required to make a least payment of $525 and the balance must be paid to our assingned Dispatch Officer at your doorstep.This Charges Should be paid through Western Union Money Transfer in the name of our Protocol Officer:

Mrs Carol Downing
Unit 5, Carpenters Business Park,
Carpenters Road, Stratford,
London E15 2DU.

After payment a scanned copy of the payment slip should be sent via email to this office for confirmation by our account officer.Alternatively,you can send the information below after payment to enable the accounts department to confirm your payment:
1. Sender's Address..................
2.Money Transfer Control Number.......
Sender's Name.................................

Immediately your payment is confirmed by the Accounts Department you will be provided with your tracking number to enable you track your package online.

FIRST,WE MUST SEND OUR WARM THANKS TO YOU FOR MAKING USE OF GLOBEX COURIER COMPANY,THE FASTEST AND MOST RELIABLE DELIVERY COMPANY AROUND THE GLOBE.

Mrs Katty Tom
CUSTOMER SERVICE MANAGER UK REGIONAL OFFICE
TEL:+447024079249,+447011137506
Copyright© 2007 GLOBEX Express.

N.B:PLEASE CALL MY OFFICE AS SOON AS THIS EMAIL IS RECEIVED

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Wednesday, July 11, 2007 10:04 PM
Subject : YOU ARE SLOWING DOWN OUR SERVICES
X-Originating-IP: [67.72.98.26]

ATTN:MR ARNOLD WANKER,
Compliment of the day to you.Due to the volume of work I have on my desk,I wish to inform you that I can only write you once as the regulations of the Customer Service Unit of GESC.To this end,be informed that your brown package containing your winning cheque including other winning documents from the BMW Promotion Department has been placed under insurance by the Company hence,Global Express Shipping Company can not deliver a part of your package.

As soon as your payment is received and confirmed by the Accounts Department of GESC,your consignment which include your BMW Car including your Brown Package Box will leave for its destinantion in the United States.Therefore,you are required to make payment for our shipment charges as soon as this email is received.

Immediately your payment is confirmed by the Accounts Department you will be provided with your tracking number to enable you track your package online.

FIRST,WE MUST SEND OUR WARM THANKS TO YOU FOR MAKING USE OF GLOBEX COURIER COMPANY,THE FASTEST AND MOST RELIABLE DELIVERY COMPANY AROUND THE GLOBE.

Mrs Katty Tom
CUSTOMER SERVICE MANAGER UK REGIONAL OFFICE
TEL:+447024079249,+447011137506
Copyright© 2007 GLOBEX Express.

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Wednesday, July 11, 2007 10:59 PM
Subject : VITAL INFORMATION X-Originating-IP: [81.199.61.98]

ATTN:MR ARNOLD WANKER,
Thanks for your email.I wish to tell you that I do not own this company only a Customer Service Staff here and I do not make decisions on shipment cost.The CSU have forwarded your last email to the Senior Dispatch Officer and you are advised to contact the BMW Automobile Promotions Department for a disclaimer so that we can legally return your consignment to them.

ONCE AGAIN,WE MUST SEND OUR WARM THANKS TO YOU FOR MAKING USE OF GLOBEX COURIER COMPANY,THE FASTEST AND MOST RELIABLE DELIVERY COMPANY AROUND THE GLOBE.

Mrs Katty Tom
CUSTOMER SERVICE MANAGER UK REGIONAL OFFICE
TEL:+447024079249,+447011137506
Copyright© 2007 GLOBEX Express.

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Thursday, July 12, 2007 7:04 PM
Subject : INFORMATION FROM CUSTOMER SERVICE UNIT

ATTN:MR ARNOLD WANKER,
Today is Thursday, 12th July,2007. The management of Global Express Shipping Company had looked into your situation and agreed that you should make the payment of the $427 to our Accounts Department.Be aware that the balance payment should be made to our dispatch officer as here arrives your place of residence.The payment should be made via Western Union Money Transfer to the above address in the name of our protocol officer:Mrs Carol Downing

After payment,the following information should besent to ebale the Accounts Department confirm your payment:
1. Sender's Name............
2 Amount Sent..............
3. Address of Sender......
4. MTCN...............

Immediately your payment is confirmed here,you will be provided with your tracking number to enable you monitor your package before it gets to its destination in the United States

Mrs Katty Tom
CUSTOMER SERVICE MANAGER UK REGIONAL OFFICE
TEL:+447024079249,+447011137506
Copyright© 2007 GLOBEX Express

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Thursday, July 12, 2007 7:37 PM
Subject : BALANCED WILL BE PAID AFTER DELIVERY

ATTN:MR ARNOLD WANKER,
When your consignment has been shipped to it destination and we have received a report that your has received your BMW Car and your Winning Cheque,then you will be required to make the balance payment in the United States.

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Thursday, July 12, 2007 10:11 PM
Subject : PAYMENT
X-Originating-IP: [81.199.61.98]

ATTN:MR ARNOLD WANKER,
We have just received your payment for the shipment of your BMW Car and your winning cheque.As soon as your payment is confirmed by the accounts department we will send you a tracking number to monitor your consignment online.

Shortly,you will be contacted with your tracking number by the Customer Service Unit.

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Friday, July 13, 2007 1:56 AM
Subject : TRACK YOUR PACKAGE....ID(2219791979US)
X-Originating-IP: [67.72.98.26]

ATTN:MR ARNOLD JAMES WANKER,
Compliment of the day to you.The Accounts Department of Global Express Shipping Company has confirmed your payment.Your Consignment which consist of your Winning Cheque and a BMW Car 2007 has left London for your 1808 Gonad Drive, Choadtown, KY 40012,United States.You are required to track your consignment using our link: http://www.globalexpresscours.co.uk/tracking.php

YOUR TRACKING ID: 2219791979US. You are advised to know the status of your package by clicking on our link above and log into the Custom ID.

REFERENCE NUMBER: IE/BEX-D/SA/REG/23/34/25
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.

ONCE AGAIN,WE MUST SEND OUR WARM THANKS TO YOU FOR MAKING USE OF GLOBEX COURIER COMPANY,THE FASTEST AND MOST RELIABLE DELIVERY COMPANY AROUND THE GLOBE.

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Friday, July 13, 2007 1:45 PM
Subject : STOP ODER
X-Originating-IP: [81.199.61.98]

ATTN:MR ARNOLD JAMES WANKER,
The payment made by you in the name of our protocol officer is not yet confirmed.Yu are advised t g t the Western Unin ffice and cnfirm the payment.Make a payment f the transfer charges frm the $427 and send the baance which is $397.

Immediatelly this is done,please sent the payment information in its correct form for confirmation.This is the reason why the Custmer Service Unit has placed a Stop Order on your consignment.

to Hugh Janus
date Jul 13, 2007 11:27 AM
subject RE: Money transfer: sender Arnold Wanker, recipient Carol Downing
mailed-by globalexpresss.com

Dear Sirs/Madam,
The email you sent regarding the payment of $427 by Mr Arnold Wanker did not come through and we do hope all necessary details to that end will be forwarded on receipt of this email.

Yurs faithfuy,
Mrs Kathy Tom

date Jul 13, 2007 12:06 PM
subject To Hugh Janus(You Are Slowing Down Our Services)

Dear Hugh,
I would repeat my self as you do not understand that I have so much work on my desk at the moment Mrs Carol Downing has a busy office shedue and we do not just take photographs because a customer makes payment. We would have taken a million and one photographs.

You are advised to send the payment immediately as you are already slowing down our services.

Yours faithfully,
Mrs Kathy Tom

Sent : Friday, July 13, 2007 6:39 PM

ATTN:MR ARND WANKER,
Call the Western Union Office immediately you receive this email and inform the Customer Service Staff to remove the security placed on the payment because this is the reason why we have not received your payment.
Our Protocol Officer has so much work to attend to in her office.

Yours faithfully,
Mrs Kathy Tom

Sent : Friday, July 13, 2007 8:49 PM
Subject : YOU ARE SLOWING DOWN OUR SERVICES
X-Originating-IP: [81.199.61.98]

ATTN:MR ARNOLD JAMES WANKER,
The payment made by you in the name of our protocol officer is not yet confirmed.Yu are advised t g t the Western Unin ffice and cnfirm the payment.Make a payment f the transfer charges frm the $427 and send the baance which is $397.

Immediatelly this is done,please sent the payment information in its correct form for confirmation.This is the reason why the Custmer Service Unit has placed a Stop Order on your consignment.

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Friday, July 13, 2007 9:14 PM
Subject : VITAL INFORMOATION
X-Originating-IP: [81.199.61.98]

ATTN:MR ARNOLD JAMES WANKER,
The management of Global Express Shipping Company wishes to inform you that you should tell the Western Union Service to transfer the payment immediately that you do not need security on the payment. This is because it is causing a delay in the dispatch of your package.

Please send the payment details as soon as this is resolved so that our accounts department can acess your payment and confirm it.

From : Customer Services <shippingservices@globalexpresss.com>
Sent : Saturday, July 14, 2007 2:28 PM
Subject : VITAL NOTICE

ATTN:MR ARNOLD JAMES WANKER,
The Senior Dispatch Officer has instructed that your payment must be made before Monday 10.15am because our routine shipment will leave United Kingdm on Monday by 10.30 am. As soon as payment is made,you are required to send the information below for confirmation:

1 Sender's Name-------
2 Money Transfer Control Number----

ONCE AGAIN,WE MUST SEND OUR WARM THANKS TO YOU FOR MAKING USE OF GLOBEX COURIER COMPANY,THE FASTEST AND MOST RELIABLE DELIVERY COMPANY AROUND THE GLOBE.

Mrs Katty Tom
CUSTOMER SERVICE MANAGER UK REGIONAL OFFICE
TEL:+447024079249,+447011137506
Copyright© 2007 GLOBEX Express.