0bmwcheckcontactprizewindrawlotterypromotionsnationalclaimsclaimfiduciaryresidentballotserviceinternetprocesssentmailusdmrwestronaldo@gmail.comspamboa(bmw company)(ess)(iagr)dear mr. west ronaldonmrs. victoria rollins
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
selected for a prize of a brand new BMW car and check of $500,000USD
to:
Recipients <info@meratusline.com>
from:
info@meratusline.com
date:
Sun, 23 Oct 2016 20:10:04 -0300
reply-to:
mrwestronaldo@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (BMW COMPANY) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7
Series CAR, a CHECK worth $500,000.00 USD from the international balloting programs held in the
UNITED STATES 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. West Ronaldo
Email: mrwestronaldo@gmail.com
Contact him by providing him with your secret pin code Number BMW:6743222009/13. 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:
Mrs. Victoria Rollins
THE DIRECTOR PROMOTIONS
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (BMW COMPANY) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7
Series CAR, a CHECK worth $500,000.00 USD from the international balloting programs held in the
UNITED STATES 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. West Ronaldo
Email: mrwestronaldo@gmail.com
Contact him by providing him with your secret pin code Number BMW:6743222009/13. 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:
Mrs. Victoria Rollins
THE DIRECTOR PROMOTIONS
What Is This?
This Email with the Subject "selected for a prize of a brand new BMW car and check of $500,000USD" was
received in one of Scamdex's honeypot email accounts on Sun, 23 Oct 2016 19:10:04 -0400 and has been classified as a
Generic Scam Email. The sender shows as info@meratusline.com,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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