An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 17:02:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as "david vignali" <vignalid@bellsouth.net>.
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
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.
EEEEE
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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----- Original Message -----
From: "Ian Wandle" <uklot2009_w1 @msn.com>
To: <vignalid@bellsouth.net>
Sent: Thursday, February 26, 2009 6:04 PM
Subject: CONGRATULATIONS: YOU HAVE WON £850,000.00 BRITISH POUNDS STERLING
address ballot lottery international program by the Great Britain held on
Wednesday February 25, 2009. Your email account attached to ticket number
902710842777887 with serial number 2688/08 drew the lucky number: 60, 84,
27,17,36,44 with a bonus jackpot number {18} have been picked as the winner
of EIGHT HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY
{£850,000.00}. This result is now released to you on this day 26/02/2009.
from Worldwide Websites through computer draw system and extracted from over
100,000 union associations and corporate bodies that are listed online. This
promotion takes place biannually i.e. thrice in a year. All lucky winning
must be claimed not later than March 28, 2009. After this date all unclaimed
funds will be returned to European Union Treasury as unclaimed winning
prizes. Please note that in order to avoid unnecessary delay and
complications, remember to quote your reference number in all
correspondence.
has been processed and your money remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program, For the release of your winning, kindly contact the funds
department in National Lottery Head Quarters. You are to contact the funds
department under the office of your accredited claims agent: Mr. Ian Wandle
via email:{ianwandledesk@hotmail.com or ianwandledesk1@hotmail.com}, and you
are to quote your detailed information and your email address for the
verification and confirmation of your winnings as follows:
of the email account users program.
Manager/Foreign Operations}, Mr. Franklyn Van Der Weijden {Manager Domestic
Banking Operations}, Dr. James Williams {Director International funds
Department}, Mrs. Sandra Murphy {Executive}, Mr. Michael Cole {Group
Executive}, Mr. Stephen Boer {Chairman}, MRS. JULIE VAN HANS {Vice
President}.
----- Original Message -----
From: "Ian Wandle" <uklot2009_w1 @msn.com>
To: <vignalid@bellsouth.net>
Sent: Thursday, February 26, 2009 6:04 PM
Subject: CONGRATULATIONS: YOU HAVE WON £850,000.00 BRITISH POUNDS STERLING
he UK National Lottery,
PO Box 1010, Liverpool, L70 1NL
United Kingdom
REFNº:EGS/2251256003/02
BATCH Nº:14/0017/1PD
WINNING #: 60/84/27/17/36/44
Date: 26/02/2009
FROM: THE DESK OF THE MANAGING DIRECTOR.
AWARD WINNING NOTIFICATION:
U.K National Lottery wishes to inform you of the results of the E-mail
address ballot lottery international program by the Great Britain held on
Wednesday February 25, 2009. Your email account attached to ticket number
902710842777887 with serial number 2688/08 drew the lucky number: 60, 84,
27,17,36,44 with a bonus jackpot number {18} have been picked as the winner
of EIGHT HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY
{£850,000.00}. This result is now released to you on this day 26/02/2009.
All the email participants for the online version were selected randomly
from Worldwide Websites through computer draw system and extracted from over
100,000 union associations and corporate bodies that are listed online. This
promotion takes place biannually i.e. thrice in a year. All lucky winning
must be claimed not later than March 28, 2009. After this date all unclaimed
funds will be returned to European Union Treasury as unclaimed winning
prizes. Please note that in order to avoid unnecessary delay and
complications, remember to quote your reference number in all
correspondence.
Be advice to keep your winning information confidential until your claims
has been processed and your money remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program, For the release of your winning, kindly contact the funds
department in National Lottery Head Quarters. You are to contact the funds
department under the office of your accredited claims agent: Mr. Ian Wandle
via email:{ianwandledesk@hotmail.com or ianwandledesk1@hotmail.com}, and you
are to quote your detailed information and your email address for the
verification and confirmation of your winnings as follows:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:
11. Winning Number:
Congratulations from all the staffs and thank you for luckily being part
of the email account users program.
Dr. P. Swier,{Manager Director}, Mr. Gerald Goodman {General
Manager/Foreign Operations}, Mr. Franklyn Van Der Weijden {Manager Domestic
Banking Operations}, Dr. James Williams {Director International funds
Department}, Mrs. Sandra Murphy {Executive}, Mr. Michael Cole {Group
Executive}, Mr. Stephen Boer {Chairman}, MRS. JULIE VAN HANS {Vice
President}.