Toyota Lottery Scam - [email protected]

This is to inform you that you have won a BRAND NEW Toyota Lottery 2016 CAR and a cash prize of ( US$2,500,000 00 USD). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service centre worldwide. Your Batch No: 671544888052/0001 and Winning No: 6211 make you as one of the lucky winner in our 2016 NEW YEAR Charity! bonanza. Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:

Ticket Number 42188(MBNSA20155).
Serial Number ZXV17104
Reference Number: K821/453L/EWR.
Bonus Number DDFA4999
INSURANCE Number is: QWA92632821

Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 42188(MBNSA20155), with serial number ZXV17104 drew the Reference Number:K821/453L/EWR. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-

FILL UP THE BELOW FORM:

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Country:
7. Winning Email:
8. Mobile Number:

For further clarification please call and send mail to your claim agent (Madam.Sudarat Best) in order to process your claims with our payee bank:- Mr. Wayne Thanakit. OR Dr.Pond Alex

Contact Person: Madam.Sudarat Best
Contact Email: [email protected]
Phone Number: +669275171
Congratulation On Your Winnings.

WARNING: Keep your winning information confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Congratulations once again,

Yours faithfully,

Madam.Sudarat Best
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
http://www.toyota.co.th

[AlanJones]

From: Sir. Chati Mason - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +669275171

Dear E-mail Owner

This is to inform you that you have won a BRAND NEW Toyota Lottery 2016 CAR and a cash prize of ( US$2,500,000 00 USD). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service centre worldwide. Your Batch No: 671544888052/0001 and Winning No: 6211 make you as one of the lucky winner in our 2016 NEW YEAR Charity! bonanza. Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:

Ticket Number 42188(MBNSA20155).
Serial Number ZXV17104
Reference Number: K821/453L/EWR.
Bonus Number DDFA4999
INSURANCE Number is: QWA92632821

Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 42188(MBNSA20155), with serial number ZXV17104 drew the Reference Number:K821/453L/EWR. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-

FILL UP THE BELOW FORM:

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Country:
7. Winning Email:
8. Mobile Number:

For further clarification please call and send mail to your claim agent (Madam.Sudarat Best) in order to process your claims with our payee bank:- Mr. Wayne Thanakit. OR Dr.Pond Alex

Contact Person: Madam.Sudarat Best
Contact Email: [email protected]
Phone Number: +669275171
Congratulation On Your Winnings.

WARNING: Keep your winning information confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Congratulations once again,

Yours faithfully,

Madam.Sudarat Best
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.toyota.co.th

Return-path: <[email protected]>
Envelope-to: c
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Reply-To: <[email protected]>
From: "Thailand Lottery Int"<[email protected]>
Date: Thu, 7 Jun 2018 15:42:59 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=32.0
X-Spam-Score: 320
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: Attention: Email Account Holder CONGRATULATIONS!! CONGRATULATIONS!!
We are glad to inform you that the Thailand Lotteries Commission in Collaboration
with Lotto Royals on-line lotto and email address free-ticket draw of the
2018 Dollar Jackpot promotion Award has just been released, and we are glad
to announce to you that your email address came out in the first category
and entitles you to claim the sum of US$2,500,000.00 (Two Million Five Hundred
United State Dollars) [...]

Content analysis details: (32.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 NSL_RCVD_HELO_USER Received from HELO 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
(teresa.samonte111621[at]gmail.com)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?195.154.80.26>]
1.0 MISSING_HEADERS Missing To: header
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
1.9 THIS_AD "This ad" and variants
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.6 MSOE_MID_WRONG_CASE No description available.
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
1.0 HK_LOTTO No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_DYNIP From misspaced + dynamic rDNS
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Final Notification, Congratulations Winner!!Proceed For Payment.


Attention: Email Account Holder



CONGRATULATIONS!! CONGRATULATIONS!!



We are glad to inform you that the Thailand Lotteries Commission in Collaboration
with Lotto Royals on-line lotto and email address free-ticket draw of the 2018
Dollar Jackpot promotion Award has just been released, and we are glad to announce
to you that your email address came out in the first category and entitles you to
claim the sum of US$2,500,000.00 (Two Million Five Hundred United State Dollars)



This is a promotional program to encourage the use of Internet programs, Your email
address was entered for the online draw on this free ticket number: AMD061662 with
reference number: L20LFM4011 and Serial number: ZQ/1871, Batch number: DDF/17728
drew the Lucky number: **-01-41-26-24-** Bonus 01.



This subsequently won you the lottery in the 1st category i.e. Matches 6 lucky
numbers plus Bonus number you have therefore been allocated to claim a total sum of
US$2,500,000.00 (Two Million Five Hundred United State Dollars) in cash which is
credited to file ZAS/2837383319/09. This is from a total cash prize of $10,
280,000.00 shared among the 194 with (2) lucky winners "1st" category.



This promotion was drawn based on email addresses, as the key identification for
setting up online accounts. All valid email addresses on the World Wide Web were
entered as participants for the online email promotion. Winners were selected
randomly via computer balloting from global website collaboration with internet
companies like eBay, PayPal, Liberty reserve and Microsoft, whom also built their
systems and based their membership registration identity on email addresses
supporting this computer draw.



Also over 100,000 unions, associations, corporate bodies and affiliated members to
Thai Lottery website and their advertisers listed online. These online promotions
takes place via virtual ticket balloting.



Kindly Provide the following information urgently to commence release of your
lottery prize:



1. Full name: 2. Physical Address: 3. Age: 4. Occupation: 5. Reference Number/Ticket
Number: 6.Telephone Number: 7. Nationality: 8. Batch number:



Send the needed details to:



Email: [email protected]

Tel: 66614581811



Congratulations once again!!





Sincerely,

Ho Chang Pily (Mrs)

Lotto Promotion Officer