A Scam Email with the Subject "TR: CONGRATULATIONS !!! Your Email Address Emerge A Winner In NKL Lottery Award" was received in one of Scamdex's honeypot email accounts on Fri, 01 Aug 2008 09:56:22 -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 mwinf2f15.orange.fr (mwinf2f15.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Jul 2008 23:45:43 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp2f.orange.fr (mwinf2f22 [10.232.18.122]) by mwinf2f15.orange.fr (SMTP Server) with ESMTP id 9DBC970000BF; Wed, 30 Jul 2008 23:45:43 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2f22.orange.fr (SMTP Server) with ESMTP id 8D1542000088; Wed, 30 Jul 2008 23:45:43 +0200 (CEST) Received: from mail1.compomax.co.th (61-91-127-178.static.asianet.co.th [126.96.36.199]) by mwinf2f22.orange.fr (SMTP Server) with ESMTP id D072B2000089; Wed, 30 Jul 2008 23:45:42 +0200 (CEST) X-ME-UUID: 20080730214542853.D072B2000089@mwinf2f22.orange.fr Received: from mail1.compomax.co.th (localhost.localdomain [127.0.0.1]) by mail1.compomax.co.th (8.13.8/8.13.8) with ESMTP id m6UM4fcv018866; Thu, 31 Jul 2008 05:04:42 +0700 Received: (from apache@localhost) by mail1.compomax.co.th (8.13.8/8.13.8/Submit) id m6UM3sJG018860; Thu, 31 Jul 2008 05:03:54 +0700 X-Authentication-Warning: mail1.compomax.co.th: apache set sender to firstname.lastname@example.org using -f Received: from 188.8.131.52 (SquirrelMail authenticated user paradorn) by www.compomax.co.th with HTTP; Thu, 31 Jul 2008 05:03:54 +0700 (ICT) Message-ID: <email@example.com> Date: Thu, 31 Jul 2008 05:03:54 +0700 (ICT) Subject: CONGRATULATIONS !!! Your Email Address Emerge A Winner In NKL Lottery Award From: "Nlk National Lottery Program" <firstname.lastname@example.org> Reply-To: email@example.com User-Agent: SquirrelMail/1.4.8-4.0.1.el5.centos.2 MIME-Version: 1.0 Content-Type: text/plain;charset=tis-620 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.800003 X-me-spamcause: OK, (480)(1000)gggruggvucftvghtrhhoucdtuddrvdejvddrvdeiucetggdotefuucfrrhhofhhilhgvmecuoehnohhnvgeqnecuuegrihhlohhuthemuceftddtnecuughishgtlhhoshhurhgvucdlqdehtddmnegoudektddqieculdeltddmnegouhhnughitghlohhsvgguucdlgedtmdenjfgurhcuvddtfeculdegtddtmd X-Antivirus: avast! (VPS 080731-0, 31/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : Nlk National Lottery Program [mailto:firstname.lastname@example.org] EnvoyÃ : jeudi 31 juillet 2008 00:04 Ã : undisclosed-recipients: Objet : CONGRATULATIONS !!! Your Email Address Emerge A Winner In NKL Lottery Award NKL INTERNATIONAL LOTTERY PROGRAM PUBLIC RELATIONS DEPARTMENT Otto Fans Inn.Andreas Wulff Postfach 5227, 26042 Oldenburg, London United Kingdom PRIZE AWARD This is to inform you of the results of the draws of our NKL INTERNATIONAL LOTTERY PROGRAM (NKL LOTTERY) held on the 6th JULY 2008 in the United Kingdom. We are pleased to notify you, as a Winner in this Program and you have been awarded with a cash prize of à900,000.00(nine hundred thousand British Pounds) The selection process was carried out through random computer balloting from an online database of World Wide Web sites of over 250,000 email addresses drawn from all the continents of the world.And your email address was selected among the 10 Lucky Winners in this Program. This Program is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). This Promotional Program is the 5th in its series which we intend to hold it annually in comformity with our corporate policy and sense of civic responsibilities. Your Draw Code Number is 10-12-13-17-31-37-44 and your Reference Number is NKL-NL/02CTG/3103/14UK To begin the processing of your prize you are to contact our European booklet representative claims office as allocated to your Draw Code number.You are to make contact with the Claims Office with the information below: Rev Micah Abrahams Tel: +44-7011127703 Fax: +44 870 471 3436 +44 870 471 3437 Email : email@example.com 1. Full Name And Address. 2. Country. 3. Tel And Fax Number. You are to contact the Claims Office immediatelty with your Draw Code and Reference Numbers. (IMPORTANT NOTICE) *Winners are advised to keep their winning details/information from the public, to avoid fraudulent claims pending the final transfer/claim by Winner. Method Of Recieving Prize 1: Cash Pick Up In United Kingdom (United Kingdom Citizen Only) 2:Issuing A Cashier Check In Your Name (This Will Be Couriered To You Through A Courier Firm ) *All Staff of the NKL Group are not to partake in this Promotional Program. Accept our hearty congratulations ! Regards, Mrs Betty Lincoln Head of Public Relations Dept. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message