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wavellan

20200301_PHISHING_SCAM_1

Mar 1st, 2020
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  1. Dear BMW Winner,
  2.  
  3. This is to inform you that you have been selected for a prize of a 2019 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook Air laptop from the BMW Automobile international computer balloting programs held on the 1st section of the 2019 award promo in the UNITED STATES OF AMERICA.
  4.  
  5. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.
  6.  
  7. 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 claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
  8.  
  9. Name: Mr. James Bailey
  10.  
  11. Please Contact him by providing him with your secret pin code Number BMW:0041556044/20. You are also advised to provide him with the under listed information as soon as possible:
  12.  
  13. 1. Name In Full :
  14. 2. Residential Address :
  15. 3. Direct Phone :
  16.  
  17. Best Regard.
  18. Mrs. Rachael Adams
  19. THE DIRECTOR PROMOTIONS
  20. BMW LOTTERY DEPARTMENT
  21. UNITED STATES OF AMERICA.
  22.  
  23.  
  24.  
  25.  
  26.  
  27. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  28. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  29. id 15.0.1497.2 via Mailbox Transport; Sun, 1 Mar 2020 16:39:42 -0600
  30. Received: from MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) by
  31. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  32. id 15.0.1497.2; Sun, 1 Mar 2020 16:39:41 -0600
  33. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  34. MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) with Microsoft SMTP Server (TLS)
  35. id 15.0.1497.2 via Frontend Transport; Sun, 1 Mar 2020 16:39:41 -0600
  36. Return-Path: <>
  37. X-Spam-Threshold: 95
  38. X-Spam-Score: 100
  39. Precedence: junk
  40. X-Spam-Flag: YES
  41. X-Virus-Scanned: OK
  42. X-Orig-To:
  43. X-Originating-Ip: [61.90.160.205]
  44. Authentication-Results: smtp38.gate.iad3b.rsapps.net; iprev=pass policy.iprev="61.90.160.205"; spf=neutral smtp.mailfrom="" smtp.helo="mail.avalant.co.th"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=
  45. X-Suspicious-Flag: NO
  46. X-Classification-ID: 8954fd56-5c0d-11ea-8a1c-5254006f0979-1-1
  47. Received: from [61.90.160.205] ([61.90.160.205:30381] helo=mail.avalant.co.th)
  48. by smtp38.gate.iad3b.rsapps.net (envelope-from <>)
  49. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  50. id F4/3C-28782-CA93C5E5; Sun, 01 Mar 2020 17:39:41 -0500
  51. Received: from User ([59.120.155.106])
  52. by mail.avalant.co.th (IBM Domino Release 9.0.1FP8)
  53. with SMTP id 2020030204402378-2885 ;
  54. Mon, 2 Mar 2020 04:40:23 +0700
  55. Reply-To: <[email protected]>
  56. From: "Mrs. Rachael Adams"
  57. Subject: You Have Won A 2019 BMW 7 Series Car And A Check of $1,500,000.00 USD.
  58. Date: Mon, 2 Mar 2020 05:32:50 +0800
  59. MIME-Version: 1.0
  60. X-Priority: 3 (Normal)
  61. X-MSMail-Priority: Normal
  62. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  63. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  64. X-MIMETrack: Itemize by SMTP Server on mail/AVALANT(Release 9.0.1FP8|February 23, 2017) at
  65. 03/02/2020 04:40:23 AM,
  66. Serialize by Router on mail/AVALANT(Release 9.0.1FP8|February 23, 2017) at
  67. 03/02/2020 05:47:15 AM,
  68. Serialize complete at 03/02/2020 05:47:15 AM
  69. X-TNEFEvaluated: 1
  70. Message-ID: <[email protected]>
  71. To: Undisclosed recipients:;
  72. X-MS-Exchange-Organization-Network-Message-Id: d1490687-8f64-4cca-92ff-08d7be316ee8
  73. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1571500;0;This mail has
  74. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  75. X-MS-Exchange-Organization-SCL: 5
  76. X-MS-Exchange-Organization-AuthSource: MBX04D-ORD1.mex08.mlsrvr.com
  77. X-MS-Exchange-Organization-AuthAs: Anonymous
  78. Content-type: text/plain;
  79. charset="UTF-8"
  80. Content-transfer-encoding: 7bit
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