703-181-3884703-182-7566703-185-25760 million hundred thousand us dbanklotterydrawwinnumbersprizelottopromotioncongratulationsluckyclaimclaimsticketthree millionfive hundred thousandglobalballotdepositedonlinemailbank dollar will ach( three millions five hun...(rioppr 009) and ballot n...(topaz)(wiagr)(contact promotion manager)(dic)
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scams@HUN1P0T
delivery-date:
Sat, 16 Sep 2017 15:33:23 -0400
reply-to:
<theglobalworldo482@gmail.com>
from:
"THE GLOBAL WORLD ONLINE LOTTERY PROMOTION"<info@wikimedia.org>
subject:
Re: Congratulations ! !! YOUR E-MAIL HAVE WON THE GLOBAL WORLD
date:
Sat, 16 Sep 2017 15:27:06 +0700
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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SPAM, via unpublished 'Honeypot' email addresses.
We are happy to inform you the result of the just concluded THE GLOBAL WORLD ONLINE LOTTERY PROMOTION final draws held on the 3rd of July,2017 and will end by October 2018, your email was among the 50 Lucky winners who won $3,500,000 ,00. ( Three Millions Five Hundred Thousand US Dollar ) each,
this is to mark the Succesful Hosting of THE GLOBAL WORLD ONINE LOTTERY PROMOTION ALL OVER THE WORLD.
However the results were released on the 20th of October, 2017 and your email was attached to ticket number (RIOPPR 009) and ballot number (BN:777182016/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked
by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for
representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses
drawn from all the continents of the world.
This Lottery is approved by THE GLOBAL WORLD ONLINE LOTTERY Gaming Board and also Licensed by the The World International Association of Gaming Regulators (WIAGR).
This lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your $3,500,000.00 ( Three Millions Five Hundred Thousand US Dollar ) winning prize , which has been deposited in a designated bank. However,you will have to fill the form
below and send it to the Promotion manager of the Global World Organizers for verification and then you will be directed to the bank where a cheque of
$3,500,000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Please you are adviced to complete the above form and send it immediately to our Promotion manager through email or call for prompt collection of your fund from the designated bank.
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
Accept our hearty congratulations once again!
Mr.Bob Moritz
Global Chairman
Signed
THE GLOBAL WORLD Organizing Committee
We are happy to inform you the result of the just concluded THE GLOBAL WORLD ONLINE LOTTERY PROMOTION final draws held on the 3rd of July,2017 and will end by October 2018, your email was among the 50 Lucky winners who won $3,500,000 ,00. ( Three Millions Five Hundred Thousand US Dollar ) each,
this is to mark the Succesful Hosting of THE GLOBAL WORLD ONINE LOTTERY PROMOTION ALL OVER THE WORLD.
However the results were released on the 20th of October, 2017 and your email was attached to ticket number (RIOPPR 009) and ballot number (BN:777182016/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked
by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for
representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses
drawn from all the continents of the world.
This Lottery is approved by THE GLOBAL WORLD ONLINE LOTTERY Gaming Board and also Licensed by the The World International Association of Gaming Regulators (WIAGR).
This lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your $3,500,000.00 ( Three Millions Five Hundred Thousand US Dollar ) winning prize , which has been deposited in a designated bank. However,you will have to fill the form
below and send it to the Promotion manager of the Global World Organizers for verification and then you will be directed to the bank where a cheque of
$3,500,000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Please you are adviced to complete the above form and send it immediately to our Promotion manager through email or call for prompt collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
Head Office LONDON
Name: Mr. Maxwel Dennis (DIC)
E-MAIL: theglobalworldo482@gmail.com
Website: http://global.org/
Phone: +44703-187-7678 +44703-181-3884 +44703-182-7566
Fax: +44703-185-2576
Branch Office Netherland
Phone: +31684600699
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
Accept our hearty congratulations once again!
Mr.Bob Moritz
Global Chairman
Signed
THE GLOBAL WORLD Organizing Committee
Virus-free. www.avast.com
What Is This?
This Email with the Subject "Re: Congratulations ! !! YOUR E-MAIL HAVE WON THE GLOBAL WORLD" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2017 15:33:23 -0400 and has been classified as a
Generic Scam Email. The sender shows as "THE GLOBAL WORLD ONLINE LOTTERY PROMOTION"<info@wikimedia.org>,
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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