A Scam Email with the Subject
"$2,000,000:00 FROM SELECT AWARD!!!"
was received in one of Scamdex's honeypot email accounts on
Sun, 01 Jul 2007 07:46:08 -0700 and has been classified as a
The sender was
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
$2,000,000:00 FROM SELECT AWARD!!! <*xml:namespace prefix = o />
FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE AWARD DEPT.
SELECT LOTTO/LUCKY DAY LOTTO NL
Batch No 10/044/SLN
We are pleased to inform you the result of the computer random selection for the SELECT LOTTO/LUCKY DAY LOTTO NL International program held on 1st of July, 2007.Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17-23-31-44, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually.It was a promotional program from our software department in promoting the benefit of the Internet usage.( NO TICKETS WERE SOLD)
You have therefore been approved for a lump sum pay out of (Two Million Untied Stated Dollars) $2,000,000:00 in cash credited to file REF NO: NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money of (one hundred million Dollars $100,000,000:00) shared among several international lucky winners in this category.
Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact our claims agent (Regional Finance) Amsterdam-Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO:
NLD/2300786008/06,Batch No: 10/044/SLN your name and contact details in all your correspondence with the finance institute.