The Scamdex Scam Email Archive - Generic o

Subject:  [419] scam
From:  Martin <martinemes@nym.panta-rhei.eu.org>
Date:  Fri, 24 Apr 2009 04:57:39 -0700

A Scam Email with the Subject "[419] scam" was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 04:57:39 -0700 and has been classified as a Generic Scam. The sender was Martin <martinemes@nym.panta-rhei.eu.org>, although it may have been spoofed.

Hello,

for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.

 To: MS 
One of your mail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action against
mr.larryjames@live.co.za

 To: Yahoo
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.


|Received: from demo2.zimbra.mail.ac4.yahoo.net (demo2.zimbra.mail.ac4.yahoo.net [76.13.17.42])
|       by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n3OBU5PT000445
|       for <xxx@xxx.xxx>; Fri, 24 Apr 2009 13:30:05 +0200 (CEST)
|Received: from localhost (localhost.localdomain [127.0.0.1])
|       by demo2.zimbra.mail.ac4.yahoo.net (Postfix) with ESMTP id 5FEDC1CBA07D;
|       Thu, 23 Apr 2009 23:46:29 -0700 (PDT)
|X-Virus-Scanned: amavisd-new at testzimbra.com
|Received: from demo2.zimbra.mail.ac4.yahoo.net ([127.0.0.1])
|       by localhost (demo2.zimbra.mail.ac4.yahoo.net [127.0.0.1]) (amavisd-new, port 10024)
|       with ESMTP id o1QtZp0bIZWx; Thu, 23 Apr 2009 23:46:24 -0700 (PDT)
|Received: from demo2.zimbra.mail.ac4.yahoo.net (demo2.zimbra.mail.ac4.yahoo.net [76.13.17.42])
|       by demo2.zimbra.mail.ac4.yahoo.net (Postfix) with ESMTP id D8ACA1CBA06F;
|       Thu, 23 Apr 2009 23:46:21 -0700 (PDT)
|Date: Thu, 23 Apr 2009 23:46:21 -0700 (PDT)
|From: FIFA 2010 AWARD CENTER <zm423genck@testzimbra.com>
|Reply-To: FIFA 2010 AWARD CENTER <larryjames@live.co.za>
|Message-ID: <524888466.109461240555581841.JavaMail.root@demo2.zimbra.mail.ac4.yahoo.net>
|Subject: READ THE ATTACHED NOTIFICATION LETTER AND CONTACT YOUR CLAIM AGENT.
|MIME-Version: 1.0
|Content-Type: multipart/mixed; 
|       boundary="----=_Part_4167_303028383.1240555581835"
|X-Originating-IP: [165.146.51.181]
|X-Mailer: Zimbra 5.0.11_GA_2695.RHEL4_64 (zclient/5.0.11_GA_2695.RHEL4_64)
|To: undisclosed-recipients:;
|Status: RO
|Content-Length: 5317
|Lines: 89
|
|------=_Part_4167_303028383.1240555581835
|Content-Type: multipart/alternative; 
|       boundary="----=_Part_4168_1314306044.1240555581836"
|
|------=_Part_4168_1314306044.1240555581836
|Content-Type: text/plain; charset=utf-8
|Content-Transfer-Encoding: 7bit
|
|READ THE ATTACHED NOTIFICATION LETTER AND CONTACT YOUR CLAIM AGENT.
|------=_Part_4168_1314306044.1240555581836
|Content-Type: text/html; charset=utf-8
|Content-Transfer-Encoding: 7bit
|
|<html><head><style> body {height: 100%; color:#000066; font-size:12pt; 
font-family:Verdana;}</style></head><body>READ THE ATTACHED NOTIFICATION LETTER AND CONTACT YOUR 
CLAIM AGENT.</body></html>
|------=_Part_4168_1314306044.1240555581836--
|
|------=_Part_4167_303028383.1240555581835
|Content-Type: text/richtext; charset=utf-8; name="NOTIFICATION LETTER.rtf"
|Content-Transfer-Encoding: quoted-printable
|Content-Disposition: attachment; filename="NOTIFICATION LETTER.rtf"
|
|{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\froman\fcharset0 Tim=
|es New Roman;}{\f1\fswiss\fcharset0 Arial;}}
|{\colortbl ;\red255\green0\blue0;\red0\green0\blue255;\red0\green255\blue25=
|5;\red0\green128\blue128;}
|{\*\generator Msftedit 5.41.15.1512;}\viewkind4\uc1\pard\sb100\sa100\qc\lan=
|g7177\ul\b\f0\fs24 PROMOTIONS HEADQUARTERS\ulnone\line\ul South African 201=
|0 World cup/46664 Bid lottery Award\line Lottery Headquarters: 31, Briton C=
|ourt Carlton East Gate.\ulnone  \par
|\pard\sb100\sa100\line We are pleased to announce your email address as one=
| of the lucky winners in the Free Lotto draw held on the 24th April 2009. C=
|omputer game in which email addresses were used. It is a promotional progra=
|m aimed at encouraging Internet users; therefore you do not need to buy tic=
|ket to enter for the game. \par
|However, your email address was attached to ticket number 5647560054 188 wi=
|th serial number 5368/02 draw the lucky numbers 06-09-13-15-40-43-02, which=
| eventually won the lottery in the first category of the draws. Therefore, =
|you have won a lottery jackpot prize award the sum of US$ 1,200,000.00 ( On=
|e Million, Two Hundred Thousand United States Dollars), this is from the to=
|tal prize money of $35,000,000.00 distributed to winners from 1st to 3rd ca=
|tegories from all over the world. \par
|\line Note that this program was largely p romoted and sponsored by 2010 Wo=
|rld Cup host South Africa, a group of philanthropist, industrialists from t=
|he internet hardware industry and some other big multinational firms who wi=
|sh to be anonymous. You may wish to establish contact via e-mail with the p=
|articulars presented below citing the batch and reference numbers to this l=
|etter .Ref No: SA/9420X/68, Batch No: 074/05/ZY369. \par
|\line To claim your US$ 1,200,000.00 ( One Million, Two Hundred Thousand Un=
|ited States Dollars), you will contact your claim agent who will immediatel=
|y commence the process to facilitate the release of your funds as soon as y=
|ou contact him. For security reasons, you are advised to keep your winning =
|information confidential till you claim your fund, This is part of our prec=
|autionary measure to avoid double claiming and unwarranted abuse of this pr=
|ogram. Please be warned. \par
|\line To Claim your Prize, please contact your Claim Agent imm ediately you=
| read this message for quick and urgent release of your fund. His contact i=
|nformation is as follows: \par
|\line\cf1\ul CALL OR CONTACT CLAIM OFFICE THROUGH EMAIL\cf0\ulnone\line Mr.=
| Larry James\line CLAIM MANAGER.\line Lottery Headquarters: 31, \line Brito=
|n Court Carlton East Gate.\line Tel: +27 73 779 6668. \par
|Contact Email: {\field{\*\fldinst{HYPERLINK "mailto:mr.larryjames@live.co.z=
|a"}}{\fldrslt{\cf2\ul mr.larryjames@live.co.za}}}\cf0\ulnone\f0\fs24  \par
|\line PLEASE CALL YOUR CLAIM AGENT ON HIS DIRECT PHONE NUMBER AND ALSO FORW=
|ARD YOUR WINNING INFORMATION TO HIM IMMEDIATELY. \par
|\line Our winners are assured of the utmost standards of confidentiality, a=
|nd press anonymity until the end of proceedings, and beyond where they so d=
|esire. Be further advised to maintain the strictest level of confidentialit=
|y until the end of proceedings to circumvent problems associated with doubl=
|e claims. \par
|\line\cf3 AND KINDLY FILL THE FORM BELOW AND, FORWARD TO YOUR PROCESSING AG=
|ENT TO ENABLE THE AGENT PROCEED YOUR PAYMENT.\cf0  \par
|\cf4 1, Full Names: \line 2, Date of birth: \line 3, Country of origin \lin=
|e 4, Country Of Residence: \line 5, Present Contact Address: \line 6, Tel: =
|\line 7, Ref numbers and Batch numbers: \line 8, Ticket numbers and Serial =
|numbers: \line 9, Winning Email address: \line 10, Occupation: \line 11, Se=
|x: \line 12,Total amount won: $1,200,000.00 (Million Dollars) ONLY \line 13=
|, Mode Of Payment; \line 14, Company if any \cf0\par
|\line CONGRATULATIONS!!!\line At your disposal, we remain. Very Truly Yours=
|, Signed: \line Ex-President Nelson Mandela (chairman)\line Thabo Mbeki (Pr=
|esident)\line Chief Operations Officer\line Albert Mokoena \par
|Chief Executive Officer\line Danny JORDAAN.\line Processing Agent\line Mr.J=
|ames Larry \par
|LAST WINNERS ON 2010 WORLD CUP LOTTERY. \par
|\line N.B/Call your claim Agen t immediately for your claim, Thank you for =
|your co-operation\line MR. DENIS CHENEY (Zonal Co-ordinator)\b0\par
|\pard\f1\fs20\par
|}
|=00
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|