An
Email with the Subject "Fwd: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 23:47:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as aluna831@aol.com.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 26 Jan 2009 23:47:44 -0800
[received:] => Array
(
[0] => from imo-m19.mx.aol.com ([64.12.137.11])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LRiff-0003Tm-Rlfor scams@scamdex.com; Mon, 26 Jan 2009 23:47:44 -0800
[1] => from Aluna831@aol.comby imo-m19.mx.aol.com (mail_out_v39.1.) id f.c80.44bd05de (37533);Tue, 27 Jan 2009 02:47:47 -0500 (EST)
[2] => from smtprly-db02.mx.aol.com (smtprly-db02.mx.aol.com [205.188.249.153]) by cia-mb01.mx.aol.com (v121_r5.5) with ESMTP id MAILCIAMB016-5bca497ebc1c317; Tue, 27 Jan 2009 02:47:48 -0500
[3] => from mblk-d22 (mblk-d22.mblk.aol.com [205.188.149.14]) by smtprly-db02.mx.aol.com (v121_r5.5) with ESMTP id MAILSMTPRLYDB021-5bca497ebc1c317; Tue, 27 Jan 2009 02:47:42 -0500
[4] => from 75.54.206.22 by mblk-d22.sysops.aol.com (205.188.149.14) with HTTP (WebMailUI); Tue, 27 Jan 2009 02:47:40 -0500
)
[references:] => <200901251011.b93497c8135388@rly-dd08.mx.aol.com>
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[subject:] => Fwd: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
[date:] => Tue, 27 Jan 2009 02:47:40 -0500
[x-aol-ip:] => 75.54.206.22
[in-reply-to:] => <200901251011.b93497c8135388@rly-dd08.mx.aol.com>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => aluna831@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB4E6AAA431FC2_A30_5694_mblk-d22.sysops.aol.com"
[x-mailer:] => Array
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[0] => AOL Webmail 41095-STANDARD
[1] => : <8CB4E6AAA3E5B12-A30-2994@mblk-d22.sysops.aol.com>
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[x-spam-flag:] => Array
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[0] => NO
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[x-spam-status:] => No, score=-13.2
[x-spam-score:] => -131
[x-spam-bar:] => -------------
[message-id:] => REIDs3x1233042464.H426482P13389.-S3X
[x-scamdex-scores:] => S:105 P:100 A:106 L:124 E:100 G:92
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 124
[x-scamdex-totscore:] => 627
[x-scamdex-kw:] => \%,access,account,africa,agent,award,ballot,beneficiary,claim,claims,congratulations,contact,credit,foreign,fund,hundred thousand,lottery,lucky,million,national,numbers,payment,prize,process,promotion,promotions,report,responsible,sent,serial number,staff,user,winn,won
[x-scamdex-em:] => Aluna831@aol.com,alexrenoalvarez@walla.co,aluna831@aol.com,artinperez_agent2009@walla.com,fraud@yvcu.org,martinperez_agent2009@wal,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233042464.H426482P13389
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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-----Original Message-----
From: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME <alexrenoalvarez@walla.com>
Sent: Sun, 25 Jan 2009 7:11 am
Subject: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
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-----Original Message-----
From: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME <alexrenoalvarez@walla.com>
Sent: Sun, 25 Jan 2009 7:11 am
Subject: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF NO: EGS/0007459015/03.
BATCHNO::17/7024/IPD.
24/01/2009
CASA DE LA PRIMITIVA C/ PEREZ
NÑ-122, 28019 MADRID-ESPANA
ATTENTION:BENEFICIARY,
We are pleased to inform you of the release of the results of the EL GORDO
LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 15th JAN-2009.
Your name attached to REF. NÑ: EGS/0007459015/03 With serial number 3112-66 drew
the Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd
category.
You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT
HUNDRED AND FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in
cash credited to BATCH NUMBER: 17/7024/IPD. This is from a total cash prize of
(Ð 14,400,000:00). FOURTEEN MILLION FOUR HUNDRED THOUSAND EUROS ONLY) Shared
among the seventeen international winners in this category CONGRATULATIONS!!!
Your funds is now deposited with a security company insured to your name. due to
mixed up of some Numbers and names, we ask that you keep=2
0this award from public
notice until your claim has been Processed and your money remitted to your
nominated account as this is a part of our security protocol to avoid double
claiming or unwarranted taking advantage of this program by other participants.
All participants were selected through a computer ballot system,and sponsored by
MAPFRE MARKETING S.L drawn from 25,000 names from Asia, Australia, New Zealand,
Africa Europe and North America as part of our international promotions
program.Which we conduct once every year .We hope that with a part of your
prize,you will take part in our end of year high stake Ð 1,3 billion
international lottery.
To begin your claim, please contact your claims agent.(E-MAIL)
martinperez_agent2009@walla.com Mr, MARTIN PEREZ (foreign operation manager)
ANDALUCIA SEGUROS INT S.A. On TEL:+34-653 217 788 and FAX:+34-917 905 458.They
are responsible for your processing and Remittance of your winning money to your
designated account of your choice. Remember that all prize Money must be claimed
before on the (14-02-2009).After this date all funds will be returned to the
ministry of ECONOMY Y HACIENDO as unclaimed.
CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY(2) TAX CLEARANCE CERTIFICATE
FROM (LOCAL COUNCIL OF MADRID)
NOTE: In order to avoid unnecessary delays. if there is any change of address,
please do inform your Claims agent, please remember to quote your Batch=2
0and Ref
numbers in every correspondence With us or your agent.And we hope that you will
participate in our end of year high stake award program, Congratulations again
from all members of our staff and thank you for being a part of our promotion
Program.be informed that 2% of your funds belongs to MAPFRE MARKETING S.L.
NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE
TIME.PRICE CLAIM TRACK NÑ:9540772140
DON ALEX RENO ALVAREZ
(Promotion Director)
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