A Scam Email with the Subject "TR: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 05:19:32 -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 mwinf2805.orange.fr (mwinf2805.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Mon, 07 Jul 2008 22:13:53 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp28.orange.fr (mwinf2810 [10.232.15.38]) by mwinf2805.orange.fr (SMTP Server) with ESMTP id 546347000098; Mon, 7 Jul 2008 22:13:53 +0200 (CEST) Received: from smtp28.orange.fr (mwinf2827 [10.232.15.127]) by mwinf2810.orange.fr (SMTP Server) with ESMTP id 54BCA1C35CCD; Mon, 7 Jul 2008 20:54:17 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2827.orange.fr (SMTP Server) with ESMTP id 4CC787000BB6; Mon, 7 Jul 2008 20:54:17 +0200 (CEST) Received: from smtp20.orange.fr (mwinf2005 [172.22.130.27]) by mwinf2827.orange.fr (SMTP Server) with ESMTP id F09D77000118; Mon, 7 Jul 2008 20:53:36 +0200 (CEST) X-ME-UUID: 20080707185336985.F09D77000118@mwinf2827.orange.fr Received: from smtp20.orange.fr (mwinf2022 [172.22.130.122]) by mwinf2005.orange.fr (SMTP Server) with ESMTP id E35511C40C07; Mon, 7 Jul 2008 16:59:45 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2022.orange.fr (SMTP Server) with ESMTP id CF0CA1C00333; Mon, 7 Jul 2008 16:59:45 +0200 (CEST) Received: from User (unknown [126.96.36.199]) by mwinf2022.orange.fr (SMTP Server) with ESMTP id 843E91C00387; Mon, 7 Jul 2008 16:58:00 +0200 (CEST) X-ME-UUID: 20080707145815541.843E91C00387@mwinf2022.orange.fr Reply-To: <firstname.lastname@example.org> From: "TOYOTA INT. PROMO" <email@example.com> Subject: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! Date: Mon, 7 Jul 2008 22:59:34 +0800 MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0020_01C2A9A6.76BC241E" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080707145800.843E91C00387@mwinf2022.orange.fr> To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080709-0, 09/07/2008), Inbound message X-Antivirus-Status: Clean ________________________________________ De : TOYOTA INT. PROMO [mailto:firstname.lastname@example.org] Envoyé : lundi 7 juillet 2008 17:00 À : undisclosed-recipients: Objet : CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! TOYOTA CAR INT. PROMOTION PROGRAM TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan. #28 Kanashiwa road Tokyo JP Ticket number..................... 719-266-1319 Serial number....................... 902-66 Lucky number................... 5, 12, 30, 11, 17, 43, and bonus number 12 Insurance number................... FLS433/ 453L /G MSA CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number 719-266-1319 , with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12 , Your Insurance Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of $500,000.00USD in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of $2,650,000.00USD shared among the international winners in the Second category. Please be informed that your won fund of the sum of $500,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To file for your claim, please contact our Claim Agent/Hon. coordinator immediately Name: Mr. Jack Lin, Email: email@example.com firstname.lastname@example.org Tel: 0086-1376-083-4423 CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours sincerely, Mrs. Ing Chuny Liu, Hon. coordinator. Please provide the following details for processing of your claim. VERIFICATION FORM 1, Names in full: 2,Country of Residing: 3, Nationality: 4,Residential Address: 5, Date of Birth/Age: 6, Marital Statue/Sex: 7, Tel/Fax: 8, Mobile No: 9, Occupation: 10, Company: 11, Ticket No: 12,Serial No: 13,Ins.No: 14,Lucky No: TOYOTA CAR INT. PROMOTION PROGRAM Copyright 2008 Toyota Lottery promotion All Right Reserve