A Scam Email with the Subject "TR: ATTENTION YOU HAVE BEEN GRANTED THE SUM OF 1,000, 000.00GBP BY YAHOO !!!" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 16:29:40 -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 mwinf2350.orange.fr (mwinf2350.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Wed, 02 Jul 2008 05:56:18 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp2a.orange.fr (mwinf2a03 [10.232.16.25]) by mwinf2350.orange.fr (SMTP Server) with ESMTP id 37BE37000090; Wed, 2 Jul 2008 05:56:18 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2a03.orange.fr (SMTP Server) with ESMTP id 2E4C624000AD; Wed, 2 Jul 2008 05:56:18 +0200 (CEST) Received: from mail.idl.org.pe (mail.idl.org.pe [188.8.131.52]) by mwinf2a03.orange.fr (SMTP Server) with ESMTP id E1D2C240008C; Wed, 2 Jul 2008 05:56:17 +0200 (CEST) X-ME-UUID: 20080702035617925.E1D2C240008C@mwinf2a03.orange.fr Received: from www.idl.org.pe (mail.idl.org.pe [127.0.0.1]) by mail.idl.org.pe (Postfix) with ESMTP id 031B31898F12; Tue, 1 Jul 2008 22:33:50 -0500 (PET) Received: from 184.108.40.206 (SquirrelMail authenticated user defensa) by www.idl.org.pe with HTTP; Tue, 1 Jul 2008 22:33:50 -0500 (PET) Message-ID: <firstname.lastname@example.org> Date: Tue, 1 Jul 2008 22:33:50 -0500 (PET) Subject: ATTENTION YOU HAVE BEEN GRANTED THE SUM OF 1,000, 000.00GBP BY YAHOO !!! From: "YAHOO FINANCIAL PROMOTION" <email@example.com> Reply-To: firstname.lastname@example.org User-Agent: SquirrelMail/1.4.8-4.0.1.el5.centos.2 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 93.300003 X-me-spamcause: OK, (390)(1000)shgvrhhirghluchnuhhmsggvrhculddqhedtmdenoghunhguihgtlhhoshgvugcul degtddmnefjughrucdvtdefucdlgedttddm X-Antivirus: avast! (VPS 080703-0, 03/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : YAHOO FINANCIAL PROMOTION [mailto:email@example.com] Envoyé : mercredi 2 juillet 2008 05:34 À : undisclosed-recipients: Objet : ATTENTION YOU HAVE BEEN GRANTED THE SUM OF 1,000, 000.00GBP BY YAHOO !!! Dear Esteemed Winner, We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 1st of July 2008. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263- 267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £1,000,000.00 (i.e One Million United Kingdom Pounds) in cash credited to file REF:YAHOO6/315116127/27. To file for your claims you are to contact our REMMITANCE DIRECTOR for furtherinfomation and details as regarding your winning.You are hereby advised to provide our claims department with the following information: (1)REF Number (2)Batch number (3)Winning Email Address (4)Full Names (5)Address (6)Next Of Kin (7)Contact (8)Phone Number (9)Present Occupation (10)Mode of claim of price (1)Bank Transfer (2)Courier Delivery Service SIR.HENRY TURNEL (REMMITANCE DIRECTOR) EMAIL: firstname.lastname@example.org Tel: +44 70457 44763 Mrs. Sherrell Barber (Zonal 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.