I HAVE ATTACHED A SCANNED COPY OF YOUR WINNINGS CERTIFICATE

@vremsing.com>
Date: Tuesday, June 16, 2020
Subject: Fw: I HAVE ATTACHED A SCANNED COPY OF YOUR WINNINGS CERTIFICATE
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>

can you verify if this is a scam I saw it on your website.

Thanks

Kim Remsing

---

From: MR. LUCAS HENRY CLEROCUZO <clerocuzolucas234598@gmail.com>
Sent: Monday, June 22, 2020 10:20 AM
To: Kimberly Remsing
Subject: Re: I HAVE ATTACHED A SCANNED COPY OF YOUR WINNINGS CERTIFICATE

 

Even the name of President Donald Trump is used to scam people so my name popping up on Google doesn't mean I am fraudster because there are impostors claiming to be who I am but you are on the right path.

Most importantly, the delivery company does not operate C.O.D. for international deliveries because your BMW Winnings is coming directly from the BMW Headquarters in Germany.

Thus, I implore and advice you to make the payment fo the $918 USD so the delivery procedure of your car and check can begin ASAP.

We await your payment or your urgent positive response.

On Mon, Jun 15, 2020 at 1:22 PM Kimberly Remsing <orders@vremsing.com> wrote:

I did google search of your name and it comes up as fraud.  If I actually won I would not have to pay any fees for delivery of my prizes.  Send my car and then I will pay fees on delivery.

---

From: MR. LUCAS HENRY CLEROCUZO <clerocuzolucas234598@gmail.com>
Sent: Monday, June 22, 2020 10:16 AM
To: Kimberly Remsing
Subject: I HAVE ATTACHED A SCANNED COPY OF YOUR WINNINGS CERTIFICATE

 

I HAVE ATTACHED A SCANNED COPY OF YOUR WINNINGS CERTIFICATE BUT THE HARD COPY WOULD BE DELIVERED TO YOU ALONGSIDE YOUR WINNINGS AFTER THE CONFIRMATION OF YOUR PAYMENT.

YOU ARE TO PAY THE $918 USD VIA BANK WIRE TRANSFER INTO THE ACCOUNT DETAILS BELOW:


ACCOUNT NAME:  KWASI NKANSAH AJABOR
BANK NAME:  HSBC UK,
BANK ADDRESS: 76, HANOVER STRESS, EDINBURGH EH12 1EL, SCOTLAND, UK
ACCOUNT NUMBER: 22256479
SORT CODE: 40 20 44
IBAN GB52HBUK40204422256479
BIC HBUKGB4111M


NOTE: SEND ME THE TRANSFER SLIP OR CONFIRMATION OF PAYMENT WHEN YOU MAKE THE PAYMENT AND YOU SHALL RECEIVE THE TRACKING NUMBER OF YOUR BMW WINNINGS EXACTLY 25 MINUTES AFTER THE CONFIRMATION OF YOUR PAYMENT.


WE AWAIT YOUR PAYMENT OR YOUR URGENT POSITIVE RESPONSE.

On Mon, Jun 15, 2020 at 1:02 PM Kimberly Remsing <orders@vremsing.com> wrote:

Please send prize paperwork so that I am sure this is not a scam so I can check further into this before I send a check.

Kim Remsing

---

From: MR. LUCAS HENRY CLEROCUZO <clerocuzolucas234598@gmail.com>
Sent: Monday, June 22, 2020 9:31 AM
To: Kimberly Remsing
Subject: Dear Kimberly S. Remsing.......Delivery of your BMW Winnings (GET BACK TO ME NOW)

 

Dear Kimberly S. Remsing ,


We wish to congratulate you on behalf of the BMW Lottery Board and to also use this medium to bring it to your notice that this transaction is 100 percent legitimate and risk free so co-operate with us so we can work hand-in-hand to get your winnings across to you without further delay.


Most importantly,the confirmation has been forwarded to us to handle the delivery of your BMW winnings which is a brand New BMW Car and a CHECK of $1,500,000.00 USD to you with the original copy of your BMW Awards Winning certificate and other documents backing your winnings from the BMW Lottery Board.


Moreover, as you have been duly informed, you are expected to satisfy our charges which is for the getting across of your winnings to you according to the specifications/payment options given to you below.


Thus, the delivery of your BMW winnings, which is coming directly from the BMW HQ in Germany, will cost just $918 USD and below is the breakdown:


EXPRESS AIR DELIVERY

(24 hours Delivery)

Handling Charges   $320.00

Insurance    $110.00

Vat (5%)    $90.00

AGENCY FEE    $398.00
--------------------

TOTAL    $918.00
--------------------


GET BACK TO ME NOW SO I WILL GIVE YOU THE PAYMENT INFORMATION TO SEND DOWN THE FEE OUTLINED ABOVE.


NOTE: THE DELIVERY OF YOUR BMW WINNINGS TO YOUR DOORSTEP DIRECTLY FROM THE BMW HQ IN GERMANY DEPENDS SQUARELY ON HOW SOON WILL YOU SEND DOWN THE PAYMENT BUT YOU SHALL RECEIVE YOUR AIRWAY BILL AND A VALID TRACKING NUMBER EXACTLY 25 MINUTES AFTER THE CONFIRMATION OF YOUR PAYMENT SO YOU CAN BE MONITORING THE CARGO BRINGING DOWN YOUR CAR AND CHECK AS IT IS EN ROUTE YOUR DOORSTEP.


We await your urgent positive response.


Yours sincerely,

MR. LUCAS HENRY CLEROCUZO  

On Sun, Jun 14, 2020 at 12:51 PM Kimberly Remsing <orders@vremsing.com> wrote:

code BMW:2541256004/25

Kimberly S Remsing
2335 Hilltown Pike
Perkasie, Pa 18944
215-920-9083

looking to claim my prize.  What is the catch?

Kim Remsing
________________________________________
From: BMW LOTTERY DEPT. <admin@upp.com.ua>
Sent: Sunday, June 14, 2020 3:54 AM
To: Recipients
Subject: Claim Your Car And Check With Your Winning Code BMW:2541256004/25.