The Scamdex Scam Email Archive - Generic o

Subject:  REPORT FOR 08-07-2007-05 "RIPE"!!!!!!!
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Tue, 07 Aug 2007 08:18:29 -0700

A Scam Email with the Subject "REPORT FOR 08-07-2007-05 "RIPE"!!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2007 08:18:29 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.

*FROM:THE PROMOTION DIRECTOR
*RESULTS FOR THE SECOND CATEGORY
*DREW INTERNATIONAL PROMOTIONS DEPT.
*REF: STAT/234729609/K1
*BATCH: STAX/269233/JK

Attn:Winner,

We are pleased to inform you of the release,of the long awaited results of the STAATSLOTERIJ INTERNATIONAL PROMOTIONAL PROGRAMS NL held on 5th of August 2007.Reference Number: STAT/234729609/K1,and Batch number BATCH:STAX/269233/JK Your email address attached to the ticket number:TK/4693659BV that drew the lucky winning number, which consequently won the loterij in the second category in four parts.You have been approved for a payment of 1,000,000.00 Euro (ONE MILLION EURO) in cash credited to file reference number:HPL/4247159609/WP1.This is from a total cash prize of TEN MILLION EUROS Shared among the ten international winners that won the second categories.
 
*Congratulations!!!
 
All participants were selected through our Microsoft computer ballot system(ess) drawn form 42,000 Names, 6,000 names from each continent,as part of International"E-MAIL"Promotions Program,for our prominent MS WORD user all over the world,and for the
 
Continues use of E-mail.Due to mix up of some names and addresses,we ask that you keep this award personal,till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.To begin your claim,do file for the release of your winning by contacting our accredited agent:
 
Mr.Paul Magua.
Foreign Transfer Manager.
(STAATSLOTERIJ NL)
Tel: +31649368334
Fax:+31 847-300-758
Email:claimsstaatswin@aim.com

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.They are your agent,  and responsible for the processing and transfer of your winnings fund
to you.YOUR SECURITY FILE NUMBER IS S/23467/C4(keep personal)Remember,your winning must be claimed not later than (20-8-2007)after this date,funds might be returned to the unclaimed.Furthermore,If there is any change of your address,do inform your claims agent as soon as possible.
 
Yours sincerely,
 
Mrs.Serena Vlutglaan.
STAATSLOTERIJ.NL
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL).
 

 
 
 
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
 
 
 
 
X-Apparently-To: fitch19461@verizon.net via 216.252.111.13; Mon, 06 Aug 2007 20:24:29 -0700
X-Originating-IP: [205.152.59.66]
Authentication-Results: mta104.vzn.mail.mud.yahoo.com  from=bellsouth.net; domainkeys=neutral (no sig)
Received: from 66.165.250.118  (EHLO vms169127pub.verizon.net) (206.46.169.127)  by mta104.vzn.mail.mud.yahoo.com with SMTP; Mon, 06 Aug 2007 20:24:29 -0700
Received: from imf18aec.mail.bellsouth.net ([205.152.59.66]) by vms169127.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JMD00JRQW4SAWN4@vms169127.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Mon, 06 Aug 2007 22:24:28 -0500 (CDT)
Received: from ibm59aec.bellsouth.net ([192.168.16.253]) by imf18aec.mail.bellsouth.net with ESMTP id <20070807032427.QZJI19998.imf18aec.mail.bellsouth.net@ibm59aec.bellsouth.net> for <fitch19461@verizon.net>; Mon, 06 Aug 2007 23:24:27 -0400
Received: from mail.bellsouth.net ([192.168.16.253]) by ibm59aec.bellsouth.net with SMTP id <20070807032427.EXED23176.ibm59aec.bellsouth.net@mail.bellsouth.net>; Mon, 06 Aug 2007 23:24:27 -0400
Date: Mon, 06 Aug 2007 23:24:26 -0400
From: "STAATSLOTERIJ INTERNATIONAL PROMOTIONAL  PROGRAMS" <info_staats_nl@bellsouth.net>
Subject: [SPAM]*CONGRATULATIONS!!!
X-Originating-IP: [205.152.59.66]
X-Originating-IP: [213.186.33.53]
To: <info@staats>
Reply-To: <claimsstaatswin@aim.com>
Message-ID: <20070807032427.EXED23176.ibm59aec.bellsouth.net@mail.bellsouth.net>
Organization: STAATSLOTERIJ INTERNATIONAL PROMOTIONAL  PROGRAMS
MIME-Version: 1.0
X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
Content-Type: text/plain;
 charset="ISO-8859-1"
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
Content-Transfer-Encoding: 7bit
X-MSK: BYS=0.000000,RUL=4.500000
X-MSKTag: [SPAM]