Subject: Fw: Your Email Was Selected!!!(As a Winner)
From: wilma manns <wlmanns@yahoo.com>
Date: Tue, 16 Sep 2008 06:00:26 -0700
A Scam Email with the Subject
"Fw: Your Email Was Selected!!!(As a Winner)"
was received in one of Scamdex's honeypot email accounts on
Tue, 16 Sep 2008 06:00:26 -0700 and has been classified as a
Generic Scam.
The sender was
wilma manns <wlmanns@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
creditcontactwinlotterylottodrawprizepromotionnationalawardclaimsclaimagentballotpaymentprocesspaidmailcategoryrespectwlmanns@yahoo.compaulfanny08@yahoo.comyahoo.comtreasury(as a winner)
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.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Mon, 9/15/08, Devine Lottery Organization <lot09@mchsi.com> wrote:
From: Devine Lottery Organization <lot09@mchsi.com> Subject: Your Email Was Selected!!!(As a Winner) To: Date: Monday, September 15, 2008, 10:59 PM
Winning Ref Number:DEVINE 40 WK 8408
I am writing in respect to your lotto which you won through the email ballot
draws in the Promotional Award in August 2008 as a category "A"
winner. We wish
to inform you that your total prize money Of $2,500,000.00.has remained unpaid
by our treasury and credit office after our initial conference your winning was
not successful.You are hereby requested to contact your claims agent and
immediately update your claims process for your payment.
Name: Mr.Paul Fanny
Tel: +31 616-941-341
Email: paulfanny08@yahoo.com.hk
You are adviced to provide the following informations:
1. Name in full:
2. Address:
3. Nationality:
4. Phone/Fax:
Yours Faithfully,
Simona Sessa
Lottery Coordinator
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