by buried under 419s
Mon Nov 11, 2019 10:34 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 11 Nov 2019 06:02:33 -0800
Received: from [217.61.126.248] (port=60325 helo=cbvatamerica.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1iUAGw-0000Tz-5n
for ; Mon, 11 Nov 2019 06:02:32 -0800
Reply-To: [email protected]
From: Mrs. Rachael Adams<[email protected]>
To:
Date: 11 Nov 2019 15:01:38 +0100
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=36.8
X-Spam-Score: 368
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 LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA
90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. EMAIL:[email protected]
Dear Winner. This is to inform you that you have been selected for a prize
of a brand new 2018 Model BMW Hydrogen 7 Series Car and a check of $1,500,000.00
USD from the international balloting programs held on the 1st section 2018
in the UNITED STATE OF AMERICA. [...]
Content analysis details: (36.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner"
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?217.61.126.248>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[217.61.126.248 listed in bl.score.senderscore.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(michaelalldredge727[at]yahoo.com)
0.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.6 HK_LOTTO No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.0 HK_NAME_MR_MRS No description available.
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 LOTS_OF_MONEY Huge... sums of money
3.0 BIGNUM_EMAILS Lots of email addresses/leads
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
2.0 KAM_LOTTO3 Almost certain to be an e-Lotto Scam Email
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.2 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.3 MONEY_FORM Lots of money if you fill out a form
1.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 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*** READ AND RESPOND:DEAR WINNER!!
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:[email protected]
Dear Winner.
This is to inform you that you have been selected for a prize of
a brand new 2018 Model BMW Hydrogen 7 Series Car and a check of
$1,500,000.00 USD from the international balloting programs held
on the 1st section 2018 in the UNITED STATE 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 the claim of your prize.
Name: Mr.Michael Alldredge
Email: [email protected]
Contact him by providing him with your secret pin code Number
BMW:2541256004/25. You are also advised to provide him with the
under listed information as soon as possible.
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT.
UNITED STATES OF AMERICA
Envelope-to:
Delivery-date: Mon, 11 Nov 2019 06:02:33 -0800
Received: from [217.61.126.248] (port=60325 helo=cbvatamerica.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1iUAGw-0000Tz-5n
for ; Mon, 11 Nov 2019 06:02:32 -0800
Reply-To: [email protected]
From: Mrs. Rachael Adams<[email protected]>
To:
Date: 11 Nov 2019 15:01:38 +0100
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=36.8
X-Spam-Score: 368
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 LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA
90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. EMAIL:[email protected]
Dear Winner. This is to inform you that you have been selected for a prize
of a brand new 2018 Model BMW Hydrogen 7 Series Car and a check of $1,500,000.00
USD from the international balloting programs held on the 1st section 2018
in the UNITED STATE OF AMERICA. [...]
Content analysis details: (36.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner"
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?217.61.126.248>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[217.61.126.248 listed in bl.score.senderscore.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(michaelalldredge727[at]yahoo.com)
0.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.6 HK_LOTTO No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.0 HK_NAME_MR_MRS No description available.
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 LOTS_OF_MONEY Huge... sums of money
3.0 BIGNUM_EMAILS Lots of email addresses/leads
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
2.0 KAM_LOTTO3 Almost certain to be an e-Lotto Scam Email
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.2 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.3 MONEY_FORM Lots of money if you fill out a form
1.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 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*** READ AND RESPOND:DEAR WINNER!!
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:[email protected]
Dear Winner.
This is to inform you that you have been selected for a prize of
a brand new 2018 Model BMW Hydrogen 7 Series Car and a check of
$1,500,000.00 USD from the international balloting programs held
on the 1st section 2018 in the UNITED STATE 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 the claim of your prize.
Name: Mr.Michael Alldredge
Email: [email protected]
Contact him by providing him with your secret pin code Number
BMW:2541256004/25. You are also advised to provide him with the
under listed information as soon as possible.
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT.
UNITED STATES OF AMERICA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces