Email Con Artist Posing as American Express

From:  American Express (AmericanExpress@email2.americanexpress.com)

	This is an important information regarding your American Express Account
					For your security:
			Account Requires Complete Profile Update, We have recently detected that different computer user had attempted gaining access to your Online account, and multiple password was attempted with your user ID. It is now necessary to re-confirm your account information to us. If this process is not completed within 24-48 hours. We will be forced to suspend your Account Online Access as it may have been used for fraudulent purposes. Please update profile immediately by following this link. https://www.americanexpress.com/acc/index.jsp? Thank you for your Cardmembership. Sincerely, American Express Customer Service

Email Con Letter from Carl Bowser (BMW LOTTERY - Mr. Josh Brown.)

From:  Mr. Josh Brown (winnings@iforce.at)

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: carlbowser12@aol.com
 
Dear Winner,
 
 
This is to inform you that you have been selected for a prize of a
brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00
United States Dollars from international programs held on the 1st
section 2014 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 : 
Email: carlbowser12@aol.com
 
 
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. 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:2551256003/23
10 monthly income
 
Best Regards,
 

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA 
 
The
 contents and attachments of this e-mail may be confidential and any 
unauthorized use, copying, or dissemination of it is prohibited. 
The company do not accept legal responsibility for the contents of this message.
 
 

Email Con Letter from Email Scam Artist Posing as American Express

From:  American Express (americanexpress@youramexcardalert.com)

Your Amex Card Alert

 

	Dear Valued Customer      Hello Custommer, Gold Card #xxxxx
		Verification Required  Our team detected abnormal activity on your AccountID - Your Account will be suspended in 24 - 36 hours if you don't verify it. Verify your account. Thanks for your understanding, American Express Customer Care    Case:#3473738
	Amex Mobile available on the App StoreSM or TM
		Contact Us | Privacy Statement | Add us to your address book © 2015 American_Express. All rights reserved. ALEENALEPRA0007

 

    

Email Con Letter from Desmond William (BMW LOTTERY)

From:  BMW LOTTERY (contabilidad@ifxnetworks.com

Reference Number BMW:6743222009/13

THE LOTTERY DEPARTMENT BMW

Automobiles United States.

Dear BMW Enthusiast,

This is to inform you that you have been selected as a winner for a cash prize Certified Check of 500,000.00 (Five Hundred Thousand United State Dollars) and a brand new BMW 5 Series Car from International programs held on the 5th of January, 2015 in United State..

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 ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by 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 fiduciary claims department for more information as regards procedures to claim your prize.

USA BMW FIDUCIARY LOTTERY DEPARTMENT

Name: Desmond William  

Email: fiduciary.helpdesk@qq.com

Contact him by providing him with your secret pin code Number BMW: 6743222009/13. You are also advised to provide to him with the under listed information as soon as possible:

* Name in full.

* Address.

* Nationality.

* Age.

* Occupation.

* Phone/Fax.

* Present Country.

* Email address.

* pin code Number BMW:6743222009/13

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

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

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.    

Email Scam Artist - Dr. Peter Side (United Nation)

From: United Nation (cornway@tm.net.my)

Good Day Beneficiary,

This is to inform you that your winning compensation sum of($3.500.000.00) has been converted into ATM-VISA-CARD by United Nations,

Contact Dr. Peter Side Tel:+229-6846-4440 

Via Email(bankfiles190@gmail.com) with your personal details for delivery 

Such as 
NAME/
ADDRESS/
TELEPHONE/
AGE/
ID CARD/
OCCUPATION.


Regard


United Nation

Email Scam Artist - MasterCard™ Inc. UK

From: MasterCard™ Inc. UK (dean.alhiraki@bozgun.com.tr)

Congratulations!

 You won 4.5 Million Pounds in our just concluded online Promo.

Contact your corresponding agent via "harry.gordonjr.01@outlook.com" for details of your MasterCard/Microsoft winning information and procedures of claim.