A Scam Email with the Subject "TR: CONGRATULATIONS!" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 16:40:01 -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 mwinf2010.orange.fr (mwinf2010.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Wed, 02 Jul 2008 17:13:46 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp20.orange.fr (mwinf2005 [172.22.130.27]) by mwinf2010.orange.fr (SMTP Server) with ESMTP id E10941C00081 for <firstname.lastname@example.org>; Wed, 2 Jul 2008 17:13:45 +0200 (CEST) Received: from smtp20.orange.fr (mwinf2022 [172.22.130.122]) by mwinf2005.orange.fr (SMTP Server) with ESMTP id 4641C1C004CB for <email@example.com>; Wed, 2 Jul 2008 11:49:08 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2022.orange.fr (SMTP Server) with ESMTP id 320111C00072 for <firstname.lastname@example.org>; Wed, 2 Jul 2008 11:49:08 +0200 (CEST) Received: from User (unknown [22.214.171.124]) by mwinf2022.orange.fr (SMTP Server) with ESMTP id AB7D61C00103; Wed, 2 Jul 2008 11:44:42 +0200 (CEST) X-ME-UUID: 20080702094442702.AB7D61C00103@mwinf2022.orange.fr Reply-To: <email@example.com> From: "TOYOTA INT. PROMO" <firstname.lastname@example.org> Subject: CONGRATULATIONS! Date: Wed, 2 Jul 2008 17:49:11 -0700 MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_00C1_01C2A9A6.028C1FE0" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080702094442.AB7D61C00103@mwinf2022.orange.fr> To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080703-0, 03/07/2008), Inbound message X-Antivirus-Status: Clean ________________________________________ De : TOYOTA INT. PROMO [mailto:email@example.com] Envoyé : jeudi 3 juillet 2008 02:49 À : undisclosed-recipients: Objet : CONGRATULATIONS! TOYOTA CAR INT. PROMO PROGRAM TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan. #28 Kanashiwa road Tokyo JP Ticket number..................... 719-266-1319 Serial number....................... 902-66 Lucky number................... 5, 12, 30, 11, 17, 43, and bonus number 12 Insurance number................... FLS433/ 453L /G MSA CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number 719-266-1319 , with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12 , Your Insurance Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of $500,000.00USD in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of $2,650,000.00USD shared among the international winners in the Second category. Please be informed that your won fund of the sum of $500,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To file for your claim, please contactour ClaimAgent/ Hon. coordinator immediately Name: Mr. Jack Lin, Email: firstname.lastname@example.org email@example.com Tel: 0086-1376-083-4423 CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours sincerly, Mrs. Ing Chuny Liu, Hon. coordinator. Please provide the following details for processing of your claim. VERIFICATIONFORM 1, Names in full: 2,Country of Residing: 3, Nationality: 4,Residential Address: 5, Date of Birth/Age: 6, Marital Statue/Sex: 7, Tel/Fax: 8, Mobile No: 9, Occupation: 10, Company: 11, Ticket No: 12,Serial No: 13,Ins.No: 14,Lucky No: TOYOTA CAR INT. PROMO PROGRAM © Copyright 2008Toyota Lottery promotion All Right Reserve