#320839 by buried under 419s
Tue Feb 28, 2017 1:28 pm
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Reply-To: <[email protected]>
From: "Mrs. Maria Chang."<[email protected]>
Date: Tue, 28 Feb 2017 13:07:05 +0100
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charset="Windows-1251"
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Content preview: BMW Headquarters/BMW Lottery Dept Petuelring 124,80809 M?nchen,
Germany Canada AND United States ATTENTION Dear Winner We happily announce
to you the draw of Americas International lottery program held in Germany
Canada AND United States 2016. Your e- mail address attached to Online Draw
Number (ODN): 19 879 87 09 00 23, with Serial number: 111 098 45556 drew
the winning number: 051-506-175-520-238-42 (Bonus67), which subsequently won
you the lottery award in the 2nd category. Your email address has therefore
been approved to claim a Car prize of BMW 7 Series and a total sum of $2,500,000.00
(Two Million Five Hundred Thousand United States Dollars) credited to file
KPC/9030108308/03. This is from a total cash prize of $10,000,000.00 (Ten
Million United States Dollars) shared among the first 4 lucky winners in
this category worldwide. All participants were selected randomly from Worldwide
Web site through computer draw system and extracted from over 100,000,00
companies and individual email addresses. Be fully informed that your e-mail
emerged as one of the winner of $2,500, 000.00 (Two Millio [...]
Content analysis details: (28.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner"
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(jimross306[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 HK_LOTTO No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.0 KAM_LOTTO3 Almost certain to be an e-Lotto Scam Email
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.1 LOTTERY_1 No description available.
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
0.0 T_HK_NAME_MR_MRS No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 LOTTO_DEPT Claims Department
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.9 LOTTO_AGENT Claims Agent
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** BMW Headquarters/BMW Lottery Dept
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 M?nchen,
Germany Canada AND United States
ATTENTION Dear Winner
We happily announce to you the draw of Americas International lottery
program held in Germany Canada AND United States 2016. Your e- mail
address attached to Online Draw Number (ODN): 19 879 87 09 00 23, with
Serial number: 111 098 45556 drew the winning number:
051-506-175-520-238-42 (Bonus67), which subsequently won you the
lottery award in the 2nd category. Your email address has therefore
been approved to claim a Car prize of BMW 7 Series and a total sum of
$2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) credited to file KPC/9030108308/03. This is from a total cash
prize of $10,000,000.00 (Ten Million United States Dollars) shared
among the first 4 lucky winners in this category worldwide. All
participants were selected randomly from Worldwide Web site through
computer draw system and extracted from over 100,000,00 companies and
individual email addresses. Be fully informed that your e-mail emerged
as one of the winner of $2,500, 000.00 (Two Millio
HOW YOUR EMERGE THE WINNER/ EMAIL SELECTION PROCESS.
We are proud to inform you about the final draw from Americas Lottery
that was conducted from an exclusive list of 7,000,000 E-mails Address
of individuals and corporate bodies picked by an advanced automated
random computer selector from the web. Your E-mail Address was
selected among the 12 Lucky winners to benefits from this E-mail
promo. Each and every E-mail owner is to benefit the Sum of
$2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) This program is been sponsored by BMW Group to alleviate
poverty, create hope and self-believe to people around the world
through this online world E-mail award promotion. Please note that
your e-mail address was randomly selected for the online version from
worldwide web sites through a computer drawn system extracted from
over 100,000 companies globally and exclusive list of 7,000,000
E-mails Address of individuals. Please note that your lucky winning
number falls within our booklet representat ive off ice in United Stat
MISSION/VISION/VALUES OF LOTTERY.
The BMW automobiles promotion board is a member-based organization to
advance the interests of Email/Internet Users and to increase the
social economic standards of the society. Our vision is for the BMW
Group to uphold the highest ethical principles, and to support our
lucky winners in achieving their vision for their own communities.
PRECAUTION.
For security reasons, you are advised to keep your winning information
confidential till your winning is processed and your money remitted to
you in whichever way you deem fit to claim your prize. This is part of
our precautionary measure to avoid double claiming and abuse of this
program by some unscrupulous elements.
CERTIFIED ORGANIZATION.
The following lottery organizations have been granted accreditation by
the World Lottery Association for the WLA Responsible Gaming
Framework. Each organization has received certification for the
framework level as per the recommendation of the Responsible Gaming
Independent Assessment Panel, or as in the case of some European
lotteries certified to the WLA RGF Level 4, has been granted
accreditation by the World Lottery Association in accordance with its
agreement with the European State Lottery and Toto Association.
VERIFICATION INFORMATION REQUIRED TO PROCESS CLAIM.
E-mail Users Remember to quote your reference information in all
correspondence. You are to keep all lotto information away from the
public especially your Online Draw Generated Number. This is important
as a case of double claims will not be entertained. Members of the
affiliate agencies are automatically not allowed to participate in
this program.
CONGRATULATIONS!
Please be informed that your won fund of the sum of $2,500,000.00USD
is now with the payee center. Contact our agent and give them your
full names so that they will re-insure your winning fund under your
full names. Together with the port where your winning car should be
shiped to. For security reasons, you are advised to keep your winning
information confidential till your claim is processed and your prize
is handover to you in your country. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program
To begin your claim Check and car prize, please call our claim agent
or send email immediately to:
Certificate Agent, BMW Email Lotto
Mr. JIM ROSS
Email: [email protected]
NOTE: In order to avoid unnecessary delays and complications, Please
Contact him by providing him with your secret pin code Number
BMW:2551256003/88. You are also advised to provide him with the under
listed information as soon as possible
1: Full names (Surname First):
2: Residential address:
Postal code:
Town/City:
Street:
House Number:
3: Mobile number:
4: Fax number:
5: Occupation:
6: Gender:
7: Age/Date of birth (DD.MM.YYYY):
8: Nationality:
9: Lucky Email Address:
10: Online Draw Number (ODN): 19 879 87 09 00 23
11: Winning number: 051-506-175-520-238-42
12: Serial number: BMW:2551256003/88.
IDENTIFICATION : Send a Scan copy of any of the following
International Passport, Country ID or Drivers License.
BMW AG ensures that all personal data will be dealt with in accordance
with privacy protection regulations. With your permission, the data
you supply in the verification form will be stored, processed and your
personal data will be safeguard from the public
Thanks & Regards
Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS
Envelope-to:
Delivery-date: Tue, 28 Feb 2017 04:10:00 -0800
Received: from office.filmfinances.co.uk ([88.211.113.74]:60228)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.88)
(envelope-from <[email protected]>)
id 1cigbJ-0002b2-6f
for ; Tue, 28 Feb 2017 04:09:59 -0800
Received: from User (77-45-45-173.sta.asta-net.com.pl [77.45.45.173])
by office.filmfinances.co.uk (Postfix) with ESMTPA id 396DF4B303BB;
Tue, 28 Feb 2017 12:07:06 +0000 (GMT)
Reply-To: <[email protected]>
From: "Mrs. Maria Chang."<[email protected]>
Date: Tue, 28 Feb 2017 13:07:05 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AVK-Virus-Check: AVA 25.10197;6B2CB4
X-AVK-Spam-Check: 1;str=0001.0A0C0204.58B567ED.0050,ss=1,re=0.000,recu=0.000,reip=0.000,cl=1,cld=1,fgs=16;8BF3B791
X-Spam-Status: Yes, score=28.5
X-Spam-Score: 285
X-Spam-Bar: ++++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: BMW Headquarters/BMW Lottery Dept Petuelring 124,80809 M?nchen,
Germany Canada AND United States ATTENTION Dear Winner We happily announce
to you the draw of Americas International lottery program held in Germany
Canada AND United States 2016. Your e- mail address attached to Online Draw
Number (ODN): 19 879 87 09 00 23, with Serial number: 111 098 45556 drew
the winning number: 051-506-175-520-238-42 (Bonus67), which subsequently won
you the lottery award in the 2nd category. Your email address has therefore
been approved to claim a Car prize of BMW 7 Series and a total sum of $2,500,000.00
(Two Million Five Hundred Thousand United States Dollars) credited to file
KPC/9030108308/03. This is from a total cash prize of $10,000,000.00 (Ten
Million United States Dollars) shared among the first 4 lucky winners in
this category worldwide. All participants were selected randomly from Worldwide
Web site through computer draw system and extracted from over 100,000,00
companies and individual email addresses. Be fully informed that your e-mail
emerged as one of the winner of $2,500, 000.00 (Two Millio [...]
Content analysis details: (28.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner"
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(jimross306[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 HK_LOTTO No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.0 KAM_LOTTO3 Almost certain to be an e-Lotto Scam Email
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.1 LOTTERY_1 No description available.
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
0.0 T_HK_NAME_MR_MRS No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 LOTTO_DEPT Claims Department
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.9 LOTTO_AGENT Claims Agent
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** BMW Headquarters/BMW Lottery Dept
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 M?nchen,
Germany Canada AND United States
ATTENTION Dear Winner
We happily announce to you the draw of Americas International lottery
program held in Germany Canada AND United States 2016. Your e- mail
address attached to Online Draw Number (ODN): 19 879 87 09 00 23, with
Serial number: 111 098 45556 drew the winning number:
051-506-175-520-238-42 (Bonus67), which subsequently won you the
lottery award in the 2nd category. Your email address has therefore
been approved to claim a Car prize of BMW 7 Series and a total sum of
$2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) credited to file KPC/9030108308/03. This is from a total cash
prize of $10,000,000.00 (Ten Million United States Dollars) shared
among the first 4 lucky winners in this category worldwide. All
participants were selected randomly from Worldwide Web site through
computer draw system and extracted from over 100,000,00 companies and
individual email addresses. Be fully informed that your e-mail emerged
as one of the winner of $2,500, 000.00 (Two Millio
HOW YOUR EMERGE THE WINNER/ EMAIL SELECTION PROCESS.
We are proud to inform you about the final draw from Americas Lottery
that was conducted from an exclusive list of 7,000,000 E-mails Address
of individuals and corporate bodies picked by an advanced automated
random computer selector from the web. Your E-mail Address was
selected among the 12 Lucky winners to benefits from this E-mail
promo. Each and every E-mail owner is to benefit the Sum of
$2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) This program is been sponsored by BMW Group to alleviate
poverty, create hope and self-believe to people around the world
through this online world E-mail award promotion. Please note that
your e-mail address was randomly selected for the online version from
worldwide web sites through a computer drawn system extracted from
over 100,000 companies globally and exclusive list of 7,000,000
E-mails Address of individuals. Please note that your lucky winning
number falls within our booklet representat ive off ice in United Stat
MISSION/VISION/VALUES OF LOTTERY.
The BMW automobiles promotion board is a member-based organization to
advance the interests of Email/Internet Users and to increase the
social economic standards of the society. Our vision is for the BMW
Group to uphold the highest ethical principles, and to support our
lucky winners in achieving their vision for their own communities.
PRECAUTION.
For security reasons, you are advised to keep your winning information
confidential till your winning is processed and your money remitted to
you in whichever way you deem fit to claim your prize. This is part of
our precautionary measure to avoid double claiming and abuse of this
program by some unscrupulous elements.
CERTIFIED ORGANIZATION.
The following lottery organizations have been granted accreditation by
the World Lottery Association for the WLA Responsible Gaming
Framework. Each organization has received certification for the
framework level as per the recommendation of the Responsible Gaming
Independent Assessment Panel, or as in the case of some European
lotteries certified to the WLA RGF Level 4, has been granted
accreditation by the World Lottery Association in accordance with its
agreement with the European State Lottery and Toto Association.
VERIFICATION INFORMATION REQUIRED TO PROCESS CLAIM.
E-mail Users Remember to quote your reference information in all
correspondence. You are to keep all lotto information away from the
public especially your Online Draw Generated Number. This is important
as a case of double claims will not be entertained. Members of the
affiliate agencies are automatically not allowed to participate in
this program.
CONGRATULATIONS!
Please be informed that your won fund of the sum of $2,500,000.00USD
is now with the payee center. Contact our agent and give them your
full names so that they will re-insure your winning fund under your
full names. Together with the port where your winning car should be
shiped to. For security reasons, you are advised to keep your winning
information confidential till your claim is processed and your prize
is handover to you in your country. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program
To begin your claim Check and car prize, please call our claim agent
or send email immediately to:
Certificate Agent, BMW Email Lotto
Mr. JIM ROSS
Email: [email protected]
NOTE: In order to avoid unnecessary delays and complications, Please
Contact him by providing him with your secret pin code Number
BMW:2551256003/88. You are also advised to provide him with the under
listed information as soon as possible
1: Full names (Surname First):
2: Residential address:
Postal code:
Town/City:
Street:
House Number:
3: Mobile number:
4: Fax number:
5: Occupation:
6: Gender:
7: Age/Date of birth (DD.MM.YYYY):
8: Nationality:
9: Lucky Email Address:
10: Online Draw Number (ODN): 19 879 87 09 00 23
11: Winning number: 051-506-175-520-238-42
12: Serial number: BMW:2551256003/88.
IDENTIFICATION : Send a Scan copy of any of the following
International Passport, Country ID or Drivers License.
BMW AG ensures that all personal data will be dealt with in accordance
with privacy protection regulations. With your permission, the data
you supply in the verification form will be stored, processed and your
personal data will be safeguard from the public
Thanks & Regards
Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces