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A Scam Email with the Subject "TR: Good Day" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 07:00:42 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.
Return-Path: <cascoseguridadespana1@mail.com> Received: from mwinf2710.orange.fr (mwinf2710.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Sat, 05 Jul 2008 14:03:18 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp27.orange.fr (mwinf2704 [10.232.12.26]) by mwinf2710.orange.fr (SMTP Server) with ESMTP id A7D602000083; Sat, 5 Jul 2008 14:03:18 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2704.orange.fr (SMTP Server) with ESMTP id 93CB24400083; Sat, 5 Jul 2008 14:03:18 +0200 (CEST) Received: from ns1.moa.gov.bt (ns1.moa.gov.bt [202.144.157.180]) by mwinf2704.orange.fr (SMTP Server) with ESMTP id F2C2F4400089; Sat, 5 Jul 2008 14:03:17 +0200 (CEST) X-ME-UUID: 20080705120317994.F2C2F4400089@mwinf2704.orange.fr Received: from ns1.moa.gov.bt (localhost [127.0.0.1]) by ns1.moa.gov.bt (8.13.1/8.13.1) with ESMTP id m65CKLpv010601; Sat, 5 Jul 2008 18:20:56 +0600 Received: (from apache@localhost) by ns1.moa.gov.bt (8.13.1/8.12.10/Submit) id m65CCZ7v010345; Sat, 5 Jul 2008 12:12:35 GMT X-Authentication-Warning: ns1.moa.gov.bt: apache set sender to cascoseguridadespana1@mail.com using -f Received: from 77.228.156.93 (SquirrelMail authenticated user s_tobgay); by www2.moa.gov.bt with HTTP; Sat, 5 Jul 2008 12:12:35 -0000 (GMT) Message-ID: <3110.77.228.156.93.1215259955.squirrel@www2.moa.gov.bt> Date: Sat, 5 Jul 2008 12:12:35 -0000 (GMT) Subject: Good Day From: Casco Grupo Seguridad =?iso-8859-1?Q?Espa=F1a?= <cascoseguridadespana1@mail.com> Reply-To: grupocascoanthonio@yahoo.com.hk User-Agent: SquirrelMail/1.4.3a-5 X-Mailer: SquirrelMail/1.4.3a-5 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-XheaderVersion: 1.1 X-UserAgent: Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1) X-Virus-Scanned: ClamAV version 0.88.2, clamav-milter version 0.88.2 on ns1.moa.gov.bt X-Virus-Status: Clean To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 82.800003 X-me-spamcause: OK, (240)(1000)oghunhguihgtlhhoshgvugculdegtddmnegoifholhguvghnqddtkedquffhufcul ddvtddtmd X-Antivirus: avast! (VPS 080704-2, 04/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : Casco Grupo Seguridad España [mailto:cascoseguridadespana1@mail.com] Envoyé : samedi 5 juillet 2008 14:13 À : undisclosed-recipients: Objet : Good Day TO: FILE KVC/ 6474397876/09 CASH CREDITED TO FILE KVC/6474397876/09 THE LOTTERY BOARD COMMISSION(LBC) We were contacted a couple of hours ago by the Lottery Board Commission(LBC) regarding the release of your winnings and according to their statement they have finally completed the processing of your winnings and it as been released, all the necessary documents that back the transaction including your winning check of $950,000.00(Nine Hundred And Fifty Thousand Dollars) were submitted in our office on the behalf of the paying bank. The Lottery Board Commission(LBC) decided not to send your winnings to you as a mode of Check due to long period hold that banks do put on International checks and also for security reasons, Please you are advise to send us your contact information for verification before the check can be deposited to the paying Bank. Below is our Via Mail Address: grupocasco@yahoo.es CASCO GRUPO SEGURIDAD S.A ESPAÑA ROMANO N*19 PLANTA 5 28011 MADRID SPAIN. Direct Phone <SKYPETMPTAG0/> Email:grupocasco@yahoo.es Email:cascogrupo@madrid.com Yours Sincerely Dr Anthonio Gonzalez.