An
Email with the Subject "Reply Very Urgent.Prize Award Notification." was
received in one of Scamdex's honeypot email accounts on Sun, 28 Sep 2008 13:14:21 -0400
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "MR.BASAKA SANCO" <mrbasaks_sanco5@yahoo.cn>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
bankcreditverificationmicrosoftcontactprizewindrawlottonumberspromotionawardhappyclaimnotificationticketballotpaymentserviceurgentmailbank eurodollar post bank referencesincerelycategorymrbasaks_sanco5@yahoo.cnmrbasakasanco1111@yahoo.co will securityyahoo.yahoo.cotreasure(director of operations)(public relation officer)fs
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[received:] => Array
(
[0] => from rly-dd07.mx.aol.com (rly-dd07.mail.aol.com [172.19.141.154]) by air-dd03.mail.aol.com (v121_r2.12) with ESMTP id MAILINDD031-b8e48dfbb547b; Sun, 28 Sep 2008 13:14:21 -0400
[1] => from web92108.mail.cnh.yahoo.com (web92108.mail.cnh.yahoo.com [203.209.250.113]) by rly-dd07.mx.aol.com (v121_r2.11) with ESMTP id MAILRELAYINDD078-b8e48dfbb547b; Sun, 28 Sep 2008 13:13:58 -0400
[2] => (qmail 82902 invoked by uid 60001); 28 Sep 2008 17:13:56 -0000
[3] => from [212.100.250.225] by web92108.mail.cnh.yahoo.com via HTTP; Mon, 29 Sep 2008 01:13:55 CST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.cn; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Vo5E4429+TVhqPrK0QHHL9/cbd1mTsXBqztdcPF/D+3bEkzLrz777Y3sjd8ljfExODglbAi4MpTErLMvjLKQCakeey/RN0k7D3BJ7y4O9itwH8GkXON0jy5lwtKGVgdwGjq9trrONStJtPDeTUug6sQh95soW29XbJI9VJFMtgY=;
[date:] => Mon, 29 Sep 2008 01:13:55 +0800 (CST)
[from:] => "MR.BASAKA SANCO"
[reply-to:] => mrbasaks_sanco@yahoo.es
[subject:] => Reply Very Urgent.Prize Award Notification.
[to:] => mrbasaks_sanco5@yahoo.cn
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1610472914-1222622035=:78726"
[content-transfer-encoding:] => 8bit
[message-id:] => <418.78726.qm@web92108.mail.cnh.yahoo.com>
[x-aol-ip:] => 203.209.250.113
[x-aol-scoll-authentication:] => Array
(
[0] => domain : web92108.mail.cnh.yahoo.com ; SPF_helo = n
[1] => domain : yahoo.cn ; SPF_822_from = n
)
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:66 P:62 A:66 L:83 E:62 G:59
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => award,ballot,bank,claim,contact,credit,dollars,happy,inc.,lotto,notification,numbers,payment,prize,promotion,service,ticket,treasure,urgent,verification,winn,won
[x-scamdex-em:] => mrbasakasanco1111@yahoo.co.th,mrbasaks_sanco5@yahoo.cn,mrbasaks_sanco@yahoo.es
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709740.M311122P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We are happy to inform you that you have emerged a winner under the Second Category of our promotion, Winner? were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. The draws were officially announced 26th of September, 2008. Your email ID has won a lump sum of EURO(? 550,000.00 only in the second category of our computer ballot Microsoft Award Prize. Your winning award will be pay to you in US Dollars/Euro or its equivalent to your local currency.
NOTE: This Award is conducted by LOTTO NETHERLANDS COMPANY in the Netherlands and sponsored by the Microsoft Corporation. Remember to always quote your winning numbers in all your correspondence with our Payment Bank. Your winning information are specified as follow: Ticket Number: DNA/TREASURE/89, REFERENCE NUMBER: FSA/898596/08/REF, Security Credited File Number is FMG/AWARD/3454/BC.
Please contact the Verification/Klantenservice Department of Post Bank N.V for your prize claim: **************************************************** Dr. Marcus gavey (Director of operations). Verification/Klantenservice Phone:+ Web-Site: www.postbank.nl Email: mrbasakasanco1111@yahoo.co.th mrbasakasanco1111@yahoo.co.th **************************************************** Sincerely Yours, Mrs. Anderson Sanco (Public Relation Officer) LOTTO NETHERLANDS COMPANY Official Website: www.lotto.nl
We are happy to inform you that you have emerged a winner under the Second Category of our promotion, Winner? were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. The draws were officially announced 26th of September, 2008. Your email ID has won a lump sum of EURO(? 550,000.00 only in the second category of our computer ballot Microsoft Award Prize. Your winning award will be pay to you in US Dollars/Euro or its equivalent to your local currency.
NOTE: This Award is conducted by LOTTO NETHERLANDS COMPANY in the Netherlands and sponsored by the Microsoft Corporation. Remember to always quote your winning numbers in all your correspondence with our Payment Bank. Your winning information are specified as follow: Ticket Number: DNA/TREASURE/89, REFERENCE NUMBER: FSA/898596/08/REF, Security Credited File Number is FMG/AWARD/3454/BC.
Please contact the Verification/Klantenservice Department of Post Bank N.V for your prize claim: **************************************************** Dr. Marcus gavey (Director of operations). Verification/Klantenservice Phone:+ Web-Site: www.postbank.nl Email: mrbasakasanco1111@yahoo.co.th mrbasakasanco1111@yahoo.co.th **************************************************** Sincerely Yours, Mrs. Anderson Sanco (Public Relation Officer) LOTTO NETHERLANDS COMPANY Official Website: www.lotto.nl
