#330880 by buried under 419s
Thu Jun 15, 2017 9:04 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 15 Jun 2017 11:04:36 -0700
Received: from [197.215.144.148] (port=9240 helo=smtp1.enc.ly)
by m with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dLZ8E-0006Wz-3e
for ; Thu, 15 Jun 2017 11:04:36 -0700
X-IronPort-AV: E=Sophos;i="5.39,344,1493676000";
d="scan'208";a="1308336"
Received: from unknown (HELO [192.168.1.105]) ([212.100.76.166])
by smtp1.enc.ly with ESMTP; 15 Jun 2017 19:58:27 +0200
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr. X" <[email protected]>
Date: Thu, 15 Jun 2017 19:03:41 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=30.9
X-Spam-Score: 309
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: EL GORDO SPANISH SWEEPSTAKE GATE WAY LOTTERY COMPANY CALLE
AROYO NO 44-47, PISO 4G 28030 MADRID ESPA=D1A DATE: 13TH, APRIL, 2017 FROM:
THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH:
EGGS-545-608-987: REFERENCE: 33/6757/IPD [...]
Content analysis details: (30.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.8 TVD_PH_SEC BODY: Message includes a phrase commonly used in phishing
mails
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[197.215.144.148 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[197.215.144.148 listed in bb.barracudacentral.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 KAM_LOTTO3 Almost certain to be an e-Lotto Scam Email
1.0 HK_LOTTO No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
0.8 HK_NAME_MR_MRS No description available.
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** EL GORDO SPANISH INTERNATIONAL LOTTERY SWEEPSTAKE COMPANY PAYMENT!!!!
EL GORDO SPANISH SWEEPSTAKE
GATE WAY LOTTERY COMPANY
CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPA=D1A
DATE: 13TH, APRIL, 2017
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGGS-545-608-987: REFERENCE: 33/6757/IPD
ATTENTION: SIR/ MADAM
AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on
the 20th of February 2017. The results were released on the 26th, march, 2017. Your
email address was attached to ticket number 766-553-550-189 with serial number
375-876-775-431 that drew the lucky numbers of 90-52-55-26-49, which consequently
won the lottery in the 1st category. You have therefore been approved for a lump sum
of payent of Euros 1,950,000.39c (ONE MILLION, NINE HUNDRED AND FIFTY THOUSAND
EURO,THIRTY NINE = CENTIMOS ONLY)in cash. credited to file with
REF:N=BA.EGS/3254-9847/1343. This is from US $75,000,000.00 (SEVENTY FIVE MILLION US
DOLLARS) in cash among the 16 participating finalist playing 6,000 full tickets.
CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured
in your name. Due to mix up of some numbers and names, we ask that you keep this
award from public notice untill your claims has been processed and the money
remitted to your account as this is part of our security protocol to avoid double
claiming of unwarranted taking advantage of this program by participants as it has
happened in the past.
All participants were selected through a computer ballot system drawn from25,000
names from Asia, Australia, New Zealand, Europe, North and South America, Middle
East and Africa as part of our International Promotions Program. We hope your lucky
name will draw a bigger cash prize in the subsequent programs. To begin your lottery
claims , please contact your claims agent, MR.INGEBORG WERFFELI (
[email protected] ) on Telephone number: 002348182072994 Remember, all prize
money must be claimed not later than two weeks from the day you receive this
notification. Any claim not made before this date will be returned to the MINISTERIO
DE ECONOMIA Y HACIENDA. And also be informed that 2% of your lottery winningbelongs
to your agent because they are the company that bought your ticket and played the
lottery on your name, NOTE this 2% will be remitted. AFTER you have received your
winnings prize because the money is insured in your name already. NOTE: In order to
avoid unnecessary delays and complications, please remember to quote your reference
and batch numbers in every correspondenc with us or your claim agent. furthermore,
should there be any change of address, please do inform your claim agent as soon as
possible. A copy of your lucky winning ticket and your deposit certificate will be
sent to you by your claim agent, MR. INGEBORG WERFFELI.
CONGRATULATION!!!!!
Once again from all members of our staff and thank you for being a part of our
International promotions program. we wish you continued good fortunes.
Sincerely ,
MRS JULIANA JORDI LOTTERY CO,ORDINATOR.
Envelope-to:
Delivery-date: Thu, 15 Jun 2017 11:04:36 -0700
Received: from [197.215.144.148] (port=9240 helo=smtp1.enc.ly)
by m with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dLZ8E-0006Wz-3e
for ; Thu, 15 Jun 2017 11:04:36 -0700
X-IronPort-AV: E=Sophos;i="5.39,344,1493676000";
d="scan'208";a="1308336"
Received: from unknown (HELO [192.168.1.105]) ([212.100.76.166])
by smtp1.enc.ly with ESMTP; 15 Jun 2017 19:58:27 +0200
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr. X" <[email protected]>
Date: Thu, 15 Jun 2017 19:03:41 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=30.9
X-Spam-Score: 309
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: EL GORDO SPANISH SWEEPSTAKE GATE WAY LOTTERY COMPANY CALLE
AROYO NO 44-47, PISO 4G 28030 MADRID ESPA=D1A DATE: 13TH, APRIL, 2017 FROM:
THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH:
EGGS-545-608-987: REFERENCE: 33/6757/IPD [...]
Content analysis details: (30.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.8 TVD_PH_SEC BODY: Message includes a phrase commonly used in phishing
mails
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[197.215.144.148 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[197.215.144.148 listed in bb.barracudacentral.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 KAM_LOTTO3 Almost certain to be an e-Lotto Scam Email
1.0 HK_LOTTO No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
0.8 HK_NAME_MR_MRS No description available.
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** EL GORDO SPANISH INTERNATIONAL LOTTERY SWEEPSTAKE COMPANY PAYMENT!!!!
EL GORDO SPANISH SWEEPSTAKE
GATE WAY LOTTERY COMPANY
CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPA=D1A
DATE: 13TH, APRIL, 2017
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGGS-545-608-987: REFERENCE: 33/6757/IPD
ATTENTION: SIR/ MADAM
AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on
the 20th of February 2017. The results were released on the 26th, march, 2017. Your
email address was attached to ticket number 766-553-550-189 with serial number
375-876-775-431 that drew the lucky numbers of 90-52-55-26-49, which consequently
won the lottery in the 1st category. You have therefore been approved for a lump sum
of payent of Euros 1,950,000.39c (ONE MILLION, NINE HUNDRED AND FIFTY THOUSAND
EURO,THIRTY NINE = CENTIMOS ONLY)in cash. credited to file with
REF:N=BA.EGS/3254-9847/1343. This is from US $75,000,000.00 (SEVENTY FIVE MILLION US
DOLLARS) in cash among the 16 participating finalist playing 6,000 full tickets.
CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured
in your name. Due to mix up of some numbers and names, we ask that you keep this
award from public notice untill your claims has been processed and the money
remitted to your account as this is part of our security protocol to avoid double
claiming of unwarranted taking advantage of this program by participants as it has
happened in the past.
All participants were selected through a computer ballot system drawn from25,000
names from Asia, Australia, New Zealand, Europe, North and South America, Middle
East and Africa as part of our International Promotions Program. We hope your lucky
name will draw a bigger cash prize in the subsequent programs. To begin your lottery
claims , please contact your claims agent, MR.INGEBORG WERFFELI (
[email protected] ) on Telephone number: 002348182072994 Remember, all prize
money must be claimed not later than two weeks from the day you receive this
notification. Any claim not made before this date will be returned to the MINISTERIO
DE ECONOMIA Y HACIENDA. And also be informed that 2% of your lottery winningbelongs
to your agent because they are the company that bought your ticket and played the
lottery on your name, NOTE this 2% will be remitted. AFTER you have received your
winnings prize because the money is insured in your name already. NOTE: In order to
avoid unnecessary delays and complications, please remember to quote your reference
and batch numbers in every correspondenc with us or your claim agent. furthermore,
should there be any change of address, please do inform your claim agent as soon as
possible. A copy of your lucky winning ticket and your deposit certificate will be
sent to you by your claim agent, MR. INGEBORG WERFFELI.
CONGRATULATION!!!!!
Once again from all members of our staff and thank you for being a part of our
International promotions program. we wish you continued good fortunes.
Sincerely ,
MRS JULIANA JORDI LOTTERY CO,ORDINATOR.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces