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 agencies.
return-path:
<binita_thorn01@yahoo.se>
envelope-to:
submissions@HUN1P0T
delivery-date:
Tue, 25 Apr 2006 21:44:03 -0700
received:
from [212.58.203.218] (helo=yahoo.se)by sun.HUN1P0T with smtp (Exim 4.52)id 1FYbsg-0002Va-SZ; Tue, 25 Apr 2006 21:44:03 -0700
date:
Wed, 26 Apr 2006 09:38:06 +0400
from:
<binita_thorn01@yahoo.se>
user-agent:
Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.5) Gecko/20031007
mime-version:
1.0
to:
<submissions@HUN1P0T>
cc:
*** Header Field Contents Suppressed ***
subject:
TICKET: 34003109816
content-type:
text/html;charset="us-ascii"
content-transfer-encoding:
7bit
status:
RO
message-id:
SCX4ID1166211486.M500902P22110DC242
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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THE EUROPEAN SPORT FANS
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
From. Ms. Binita Thorn.
Lottery Coordinator.
CONGRATULATIONS!!!!
We are pleased to inform you of the result of the Anual European sports
fans lotto promotions held on the 24th of April 2006.
Your e-mail address attached to ticket NO: 34003109816 with prize NO:
90708710/11 drew 1,000,000.00 Million euro
which was first in the 1st Category of the draws. You have been approved
to receive 1,000,000.00 (One Million Euros)
as your winning prize.Because of claims mix-up and the limited time claims
pay-outs, we will advice that you keep
your winning information confidential until your prize (1,000,000.00)euros
has been remitted to you by our accredited
paying bank. You must adhere to this instructions strictly to avoid loss of
your cash prize,as a result of this program
been abused severally, so we are doing all we can to forestall further
abuse by way of wrong claims. It's important to note that this
draws were conducted formally under the watchful eyes of over 65,000
Thousand audiences. Winners were selected through an internet email ballot
system from 280,000 personal and
corporate e-mail addresses. The program sponsored/supported by Continental
Tyres. Congratulation to you once again. We hope you will use part cash
prize to participate in our next mega draws of 85million Euros.
Remember, all winning must be claimed not later than 10 working-days after
you receive this notification. Failure to claim your cash prize after this
date will result
in prize forfeiture.This are measures laid down to avoid prize claim
mix-up. Please, in order to avoid unnecessary delays and complications
remember to quote
personal and winning numbers in correspondence with paying bank for
verifications and remitance of your Winnings.
Please contact the paying bank with your information
for the immediate remittance of your funds.
Kindly send them the following:
(i). your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact the paying bank with the following:
Bank Name: Deutsche Bank NV.
Contact person: Mr Alex Clement
E-mail:services12ab@netscape.net
Tel: (+31-644-853-140)
Fax: (+31-847-235-420)
Please be free to call your claiming bank immediately to proceed with the
collection of your winnings.
Congratulations once again.
Yours in service,
Ms. Binita Thorn.
International Lottery Coordinator.
THE EUROPEAN SPORT FANS
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
From. Ms. Binita Thorn.
Lottery Coordinator.
CONGRATULATIONS!!!!
We are pleased to inform you of the result of the Anual European sports
fans lotto promotions held on the 24th of April 2006.
Your e-mail address attached to ticket NO: 34003109816 with prize NO:
90708710/11 drew 1,000,000.00 Million euro
which was first in the 1st Category of the draws. You have been approved
to receive 1,000,000.00 (One Million Euros)
as your winning prize.Because of claims mix-up and the limited time claims
pay-outs, we will advice that you keep
your winning information confidential until your prize (1,000,000.00)euros
has been remitted to you by our accredited
paying bank. You must adhere to this instructions strictly to avoid loss of
your cash prize,as a result of this program
been abused severally, so we are doing all we can to forestall further
abuse by way of wrong claims. It's important to note that this
draws were conducted formally under the watchful eyes of over 65,000
Thousand audiences. Winners were selected through an internet email ballot
system from 280,000 personal and
corporate e-mail addresses. The program sponsored/supported by Continental
Tyres. Congratulation to you once again. We hope you will use part cash
prize to participate in our next mega draws of 85million Euros.
Remember, all winning must be claimed not later than 10 working-days after
you receive this notification. Failure to claim your cash prize after this
date will result
in prize forfeiture.This are measures laid down to avoid prize claim
mix-up. Please, in order to avoid unnecessary delays and complications
remember to quote
personal and winning numbers in correspondence with paying bank for
verifications and remitance of your Winnings.
Please contact the paying bank with your information
for the immediate remittance of your funds.
Kindly send them the following:
(i). your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact the paying bank with the following:
Bank Name: Deutsche Bank NV.
Contact person: Mr Alex Clement
E-mail:services12ab@netscape.net
Tel: (+31-644-853-140)
Fax: (+31-847-235-420)
Please be free to call your claiming bank immediately to proceed with the
collection of your winnings.
Congratulations once again.
Yours in service,
Ms. Binita Thorn.
International Lottery Coordinator.
What Is This?
This Email with the Subject "TICKET: 34003109816" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Apr 2006 21:44:03 -0700 and has been classified as a
Generic Scam Email. The sender shows as <binita_thorn01@yahoo.se>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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