An
Email with the Subject "YAHOO THAILAND INTERNET PROMO ORGANIZATION" was
received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2008 03:47:33 -0800
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as YAHOO THAILAND INTERNET PROMO ORGANIZATION <nellieh409@earthlink.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.
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.
EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 19 Nov 2008 03:47:33 -0800
[received:] => Array
(
[0] => from elasmtp-curtail.atl.sa.earthlink.net ([209.86.89.64])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1L2lWv-0004mJ-56for submitted@scamdex.com; Wed, 19 Nov 2008 03:47:33 -0800
[1] => from [209.86.224.45] (helo=elwamui-polski.atl.sa.earthlink.net)by elasmtp-curtail.atl.sa.earthlink.net with esmtpa (Exim 4.67)(envelope-from )id 1L2lUE-0001Hx-HQ; Wed, 19 Nov 2008 06:44:46 -0500
[2] => from 124.122.144.90 by webmail.earthlink.net with HTTP; Wed, 19 Nov 2008 06:44:46 -0500
)
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[x-mailer:] => Array
(
[0] => <16918081.1227095086316.JavaMail.root@elwamui-polski.atl.sa.earthlink.net>
[1] => EarthLink Zoo Mail 1.0
)
[date:] => Wed, 19 Nov 2008 18:44:46 +0700 (GMT+07:00)
[from:] => YAHOO THAILAND INTERNET PROMO ORGANIZATION
[reply-to:] => YAHOO THAILAND INTERNET PROMO ORGANIZATION
[subject:] => YAHOO THAILAND INTERNET PROMO ORGANIZATION
[mime-version:] => 1.0
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[x-originating-ip:] => 209.86.224.45
[x-spam-status:] => No, score=1.5
[x-spam-score:] => 15
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839810.M832228P32690V-S3X
[x-scamdex-scores:] => S:75 P:75 A:82 L:99 E:87 G:73
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 491
[x-scamdex-kw:] => \%,award,citi,claim,claims,congratulations,contact,coordinat,electronic,internet,lottery,lotto,lucky,national,numbers,prize,process,promotion,promotions,representative,resident,sent,serial number,service,staff,sweeps,ticket,verification,winn,won
[x-scamdex-em:] => kaneivalee@yahoo.com.co
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839810.M832228P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
YAHOO THAILAND INTERNET
PROMO ORGANIZATION
CONGRATULATIONS!!! Yahoo/Thailand International Lottery
Organization Bangkok Branch Office Address: 3 Rajdamnern
Avenue Bangkok 10200 Thailand
Congratulations from our
members of staff. We are YAHOO THAILAND LOTTERY AGENCY, You don't have to
purchase a ticket to enter this lottery, your email indicating you as a winner
in the lottery programs held by the Thai Lottery Organization in conjunction
Yahoo Organization.
Following official
publication results of the Email electronic on line Sweepstakes organized by the
Yahoo/Thai lottery corporation, the Slide circular award and in conjunction with
the foundation for the promotion of software products, (F.P.S.) held on the 1st
of August. 2008, in Bangkok Thailand.
This Lottery was promoted
and sponsored by a conglomerate of some multinational companies as part of their
social responsibility to the citizens in the communities where they have
operational base. Further more your details(e-mail address) falls within our
Bangkok representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1,100.000.00 USD) will be released to you from this
regional branch office in bangkok Thailand.
HOW TO CLAIM YOUR
PRIZE
These are your
identification numbers. Ticket number.....................085-12876077-09
Serial number.......................51390-0 Lucky
number...................03-05-12-14-28-38 Ref
number...................N.EGS/3662367114/13
To begin your lottery
claims, Please contact our Yahoo/Thai Lottery Co-ordinator as follows,
Name:Rev. Kane Iva Lee Email: rev.kaneivalee@yahoo.com.co Tel: +(66)851083246
You
are to send the completed verification form below to enable us process your
winning prizes. Remember, all prize money must be claimed not later than 30th
of November 2008. Any claim not made by this date will be returned to HER
MAJESTY'S DEPARTMENT OF THE TREASURY.
CONGRATULATIONS!!!! Once again
from all members of our staff and thank you for being a part of our
International Promotions program. We wish you continued good
fortunes.
Please provide the following
details for processing of your claim.
VERIFICATION FORM.
1, Names in full:
2, Country of
Residence:
3, Nationality:
4, Residential
Address:
5, Date of
Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax
No:
8, Mobile
No:
9,
Occupation:
10, Amount
Won:
11, Email
Address:
12,
Ref No:
13, Winning
No:
Yours
Faithfully, Mrs. Grace Sander.
Mrs. Grace Sander Online Coordinator .
Copyright  1994-2008 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service -
Guidelines.
