A Scam Email with the Subject "TR: "A" WINNER ONLY" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 14:28:56 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2f20.orange.fr (mwinf2f20.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Sat, 21 Jun 2008 14:54:46 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp2f.orange.fr (mwinf2f08 [10.232.18.36]) by mwinf2f20.orange.fr (SMTP Server) with ESMTP id D66B17000090; Sat, 21 Jun 2008 14:54:46 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2f08.orange.fr (SMTP Server) with ESMTP id C37AC1C0008E; Sat, 21 Jun 2008 14:54:46 +0200 (CEST) Received: from server.247travelchat.com (unknown [188.8.131.52]) by mwinf2f08.orange.fr (SMTP Server) with ESMTP id 5AEF91C0008A; Sat, 21 Jun 2008 14:54:46 +0200 (CEST) X-ME-UUID: 20080621125446372.5AEF91C0008A@mwinf2f08.orange.fr Received: from localhost ([127.0.0.1]) by server.247travelchat.com with esmtpa (Exim 4.68) (envelope-from <firstname.lastname@example.org>) id 1KA2bk-0001xF-GF; Sat, 21 Jun 2008 07:54:21 -0500 Received: from 184.108.40.206 ([220.127.116.11]) by 1800deargod.com (Horde MIME library) with HTTP; Sat, 21 Jun 2008 07:54:15 -0500 Message-ID: <email@example.com> Date: Sat, 21 Jun 2008 07:54:15 -0500 From: "Mr.Raymond Davidson" <firstname.lastname@example.org> To: undisclosed-recipients: ; Subject: "A" WINNER ONLY MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: quoted-printable User-Agent: Internet Messaging Program (IMP) H3 (4.1.3) X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.247travelchat.com X-AntiAbuse: Original Domain - orange.fr X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.de X-Source: X-Source-Args: X-Source-Dir: X-me-spamlevel: not spam user X-me-spamrating: 82.800003 X-me-spamcause: OK, (240)(1000)oghunhguihgtlhhoshgvugculdegtddmnefjughruceigeculddvtddtmd X-Antivirus: avast! (VPS 080623-0, 23/06/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : Mr.Raymond Davidson [mailto:email@example.com] Envoyé : samedi 21 juin 2008 14:54 À : undisclosed-recipients: Objet : "A" WINNER ONLY FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT Ref Number: MARKT 80 ES 9414 Batch Number: 444821545-UK/2008 Ticket Number: CP 3812 /2007-07 Amount Won: £2,500,000.00. Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: MARKT 80 ES 9414,Batch Number: 444821545-UK/2008 and Ticket Number: CP3812 /2007-07 You are therefore to receive a cash prize of £2,500,000.00.(Two Million Five Hundred Thousand Pounds Sterlings) from the total payout CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: *************************************************** Name : Mr.Raymond Davidson Tel: +44 701 1133 603 Email: firstname.lastname@example.org **************************************************** You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Occupation: Amount Won: Age: Sex: Marital Status: Contact Address: Country Of Residence: A Scanned Copy of your Identity: Reference and Batch number: Next of Kin: NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours Faithfully, Mrs Mary Jones. Lottery Coordinator.