A Scam Email with the Subject "TR: WINNING NOTIFICATION/AWARD RELEASE 2008" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2008 07:13:33 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf1910.orange.fr (mwinf1910.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Mon, 30 Jun 2008 21:07:50 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp19.orange.fr (mwinf1927 [172.22.129.127]) by mwinf1910.orange.fr (SMTP Server) with ESMTP id 0D3BB1C002BE for <email@example.com>; Mon, 30 Jun 2008 21:07:50 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf1927.orange.fr (SMTP Server) with ESMTP id 0480024000B6 for <firstname.lastname@example.org>; Mon, 30 Jun 2008 21:07:50 +0200 (CEST) Received: from filer2.altern.org (altern.org [18.104.22.168]) by mwinf1927.orange.fr (SMTP Server) with ESMTP id 9D24624000B7; Mon, 30 Jun 2008 21:07:49 +0200 (CEST) X-ME-UUID: 20080630190749643.9D24624000B7@mwinf1927.orange.fr Received: from altern.org (localhost.localdomain [127.0.0.1]) by filer2.altern.org (Postfix) with ESMTP id 3707B49B909A; Mon, 30 Jun 2008 20:47:05 +0200 (CEST) Received: from 22.214.171.124 (SquirrelMail authenticated user demo) by altern.org with HTTP; Mon, 30 Jun 2008 20:47:05 +0200 (CEST) Message-ID: <email@example.com> Date: Mon, 30 Jun 2008 20:47:05 +0200 (CEST) Subject: WINNING NOTIFICATION/AWARD RELEASE 2008 From: "Euro Milliones" <firstname.lastname@example.org> To: email@example.com Reply-To: firstname.lastname@example.org User-Agent: SquirrelMail/1.4.5 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080701-0, 01/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : Euro Milliones [mailto:email@example.com] EnvoyÃ : lundi 30 juin 2008 20:47 Ã : firstname.lastname@example.org Objet : WINNING NOTIFICATION/AWARD RELEASE 2008 Euro Milliones Loteria S.A Calle Zurbano 45 1Ãâ Planta, 28010 Madrid, EspaÃa. ATTN: LUCKY WINNER, !!!!!!!! WINNING NOTIFICATION/AWARD RELEASE 2008 !!!!!!!! Finally today, the result of winners of the EURO MILLONES LOTERIA(BONUS) E-mail program held this month was announced. Your e-mail address attached to TICKET No: D01- 098-94-65 with REFERENCE No:A98-709-980 drew STAR No:A87-98-76-89-54 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of â950.000.00cents (Nine Hundred and Fifty Thousand Euro). !!!CONGRATULATIONS!!! The draw was carried out through random sampling (A QUANTITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 1,000,000 email addresses drawn from 66 Countries around the World.The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation,identification and privacy. This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Microsoft Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL).Ensure to keep your winning information in confidence until your award is duly processed and claimed. This is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases. To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below: Notary Officer/Claim Processing Agent Name: Dr. Benito Carlos Email: email@example.com TEL: +34-637-069-179 You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning. 1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4. Occupation/age: 5. Amount won: 6. Reference Number: 7. Security File Number: 8. Ticket Number: 9. Reconfirm Email Address: 10. Date Notified: Note that your SECURITY FILE NUMBER IS EML/8903-690/504 (keep personal)remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer. Yours Sincerely, Mrs Maria Jose. Loteria Coordinator Note: - All claims are nullified after 14 working days from today. - Do inform the claims officer of any change of Names, Address and Email. - All winners under the age of 18 are automatically disqualified.